************************* FORM N−PX REPORT **************************
ICA File Number: 811−7436
Reporting Period: 07/01/2012 − 06/30/2013
The DFA Investment Trust Company
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-7436
THE DFA INVESTMENT TRUST COMPANY
(Exact name of registrant as specified in charter)
6300 Bee Cave Road, Building One, Austin, TX 78746
(Address of principal executive offices) (Zip code)
Catherine L. Newell, Esquire, Vice President and Secretary
6300 Bee Cave Road, Building One, Austin, TX 78746
(Name and address of agent for service)
512-306-7400
Registrant's telephone number, including area code
Date of fiscal year end: October 31
Date of reporting period: 07/01/2012 − 06/30/2013
****************************** FORM N-Px REPORT ******************************* ICA File Number: 811-07436 Reporting Period: 07/01/2012 - 06/30/2013 The DFA Investment Trust Company ====================== Asia Pacific Small Company Series ======================= A.P. EAGERS LTD Ticker: APE Security ID: Q0436N105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect David Cowper as a Director For For Management 3 Elect Daniel Ryan as a Director For For Management 4 Elect Peter William Henley as a For For Management Director 5 Approve the A.P. Eagers Executive For Against Management Incentive Plan 6 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ABANO HEALTHCARE GROUP LTD. Ticker: ABA Security ID: Q0010H102 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Peter Hutson as Director For For Management 3 Elect Philippa Dunphy as Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- ABM RESOURCES NL Ticker: ABU Security ID: Q0030T102 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect Imants Kins as a Director For Against Management 3 Elect Andrew Ferguson as a Director For For Management 4 Ratify the Past Issuance of 275 For For Management Million Shares -------------------------------------------------------------------------------- ABTERRA LTD. Ticker: L5I Security ID: Y0005N149 Meeting Date: APR 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3a Elect Lin Xizhong as Director For Against Management 3b Elect Wong Shiu Wah Williamson as For Against Management Director 4 Reappoint Mazars LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ABTERRA LTD. Ticker: L5I Security ID: Y0005N149 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Cai Sui Xin as Director For Against Management 4 Elect Chew Ban Chuan Victor Mark as For Against Management Director 5 Reappoint Mazars LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights 7 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the Abterra Employee Share Option Scheme -------------------------------------------------------------------------------- ACRUX LTD. Ticker: ACR Security ID: Q0093N109 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Ross Barrow as a Director For For Management 3 Elect Bruce Parncutt as a Director For For Management 4 Elect Ross Dobinson as a Director For For Management -------------------------------------------------------------------------------- ADELAIDE BRIGHTON LTD. Ticker: ABC Security ID: Q0109N101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Graeme Pettigrew as a Director For For Management 3 Approve the Grant of 670,920 Awards to For For Management Mark Chellew, Managing Director of the Company 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ADITYA BIRLA MINERALS LTD Ticker: ABY Security ID: Q0137P102 Meeting Date: AUG 23, 2012 Meeting Type: Annual Record Date: AUG 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect Debu Bhattacharya as a Director For Against Management 3 Approve the Amendment to the Against For Shareholder Constitution to Allow for the Appointment of Minority Directors -------------------------------------------------------------------------------- AEON CREDIT SERVICE (ASIA) CO LTD Ticker: 00900 Security ID: Y0016U108 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Fung Kam Shing, Barry as Director For For Management 3b Elect Tomoyuki Kawahara as Director For For Management 3c Elect Koh Yik Kung as Director For For Management 3d Elect Chan Fung Kuen, Dorothy as For For Management Director 3e Elect Lai Yuk Kwong as Director For For Management 3f Elect Hui Ching Shan as Director For For Management 3g Elect Wong Hin Wing as Director For For Management 3h Elect Tong Jun as Director For For Management 3i Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AEON STORES (HONG KONG) CO., LTD. Ticker: 00984 Security ID: Y00176134 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chan Pui Man Christine as For For Management Director 3b Elect Junichi Suzuki as Director For Against Management 3c Elect Chan Suk Jing as Director For Against Management 3d Elect Chak Kam Yuen as Director For Against Management 3e Elect Yoshinori Okuno as Director For Against Management 3f Elect Haruyoshi Tsuji as Director For Against Management 3g Elect Yutaka Agawa as Director For Against Management 3h Elect Takashi Komatsu as Director For Against Management 3i Elect Sham Sui Leung Daniel as Director For For Management 3j Elect Cheng Yin Ching Anna as Director For For Management 3k Elect Shao Kung Chuen as Director For For Management 3l Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AINSWORTH GAME TECHNOLOGY LTD. Ticker: AGI Security ID: Q01694100 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stewart Laurence Wallis as a For For Management Director 2 Approve the Remuneration Report For Against Management 3 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AIR NEW ZEALAND LTD. Ticker: AIR Security ID: Q0169V100 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: SEP 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roger France as a Director For For Management 2 Elect Warren Larsen as a Director For For Management -------------------------------------------------------------------------------- AJ LUCAS GROUP LIMITED Ticker: AJL Security ID: Q01708108 Meeting Date: SEP 05, 2012 Meeting Type: Special Record Date: SEP 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 22.22 For For Management Million Shares to Kerogen 2 Approve Issuance of 7.41 Million For For Management Placement Options to Kerogen 3 Approve the Company and Each of the For For Management Material Security Subsidiaries to Enter Into the Junior Finance Security 4 Approve Issuance of 7.41 Million For For Management Shares to Inveraray 5 Approve the Issuance of 3.70 Million For For Management Shares to Third Party Investors 6 Approve the of 3.75 Million Options to For Against Management Allan Campbell, a Director of the Company 7 Approve the Issuance of 1.25 Million For Against Management Incentive Options to Selected Senior Management -------------------------------------------------------------------------------- AJ LUCAS GROUP LIMITED Ticker: AJL Security ID: Q01708108 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Phil Arnall as a Director For For Management 2 Approve the Adoption of the For Against Management Remuneration Report 3 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- ALCHEMIA LTD Ticker: ACL Security ID: Q01768102 Meeting Date: OCT 15, 2012 Meeting Type: Special Record Date: OCT 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction of Capital For For Management 2 Approve the Issuance of Up to 10 For For Management Percent of Audeo Oncology Shares and CDIs Over Those Shares -------------------------------------------------------------------------------- ALCHEMIA LTD Ticker: ACL Security ID: Q01768102 Meeting Date: OCT 15, 2012 Meeting Type: Court Record Date: OCT 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Alchemia Limited and Its Ordinary Shareholders -------------------------------------------------------------------------------- ALCHEMIA LTD Ticker: ACL Security ID: Q01768102 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Melvyn Bridges as Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Up to 64,493 For For Management Shares to Peter Smith, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- ALCO HOLDINGS LTD. Ticker: 00328 Security ID: G0154K102 Meeting Date: AUG 20, 2012 Meeting Type: Annual Record Date: AUG 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Kuok Kun Man, Andrew as For For Management Director 3b Elect Lee Tak Chi as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ALCYONE RESOURCES LIMITED Ticker: AYN Security ID: Q0177N108 Meeting Date: JUL 04, 2012 Meeting Type: Special Record Date: JUL 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 62.5 For For Management Million First Tranche Placement Shares and 31.25 Million Free Attaching Options 2 Approve the Issuance of Up to 10.42 For For Management Million Second Tranche Placement Shares and 5.21 Free Attaching Options to Charles Morgan as Part of the Placement Being Sought for Approval By the Company 3 Approve the Issuance of Up to 62.5 For For Management Million Shortfall Shares to Institutional and Sophisticated Investors 4 Approve the Issuance of Up to 31.25 For For Management Million Options to Shareholders that Participate in SPP and to Institutional and Sophisticated Investors Who Subscribe for any Shortfall 5 Approve the Grant of 500,000 Options For Against Management and 500,000 Performance Rights to Ian Mccubbing Under the Incentive Option Scheme and Performance Rights Plan -------------------------------------------------------------------------------- ALCYONE RESOURCES LIMITED Ticker: AYN Security ID: Q0177N108 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect Andrew Richards as a Director For For Management 3 Elect Ian McCubbing as a Director For For Management 4 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital 5 Approve the Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- ALKANE RESOURCES LTD. Ticker: ALK Security ID: Q02024117 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Anthony Dean Lethlean as a For For Management Director 3 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Grant of Up to 100,000 For Against Management Fully Paid Ordinary Shares to David Ian Chalmers, Managing Director of the Company -------------------------------------------------------------------------------- ALLAN INTERNATIONAL HOLDINGS LIMITED Ticker: 00684 Security ID: G01754103 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: AUG 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.125 Per For For Management Share 3a Reelect Cheung Lai Chun, Maggie as For Against Management Executive Director 3b Reelect Lo Chung Mau as Independent For For Management Non-Executive Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4a Reappoint Auditors For For Management 4b Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt 2012 Share Option Scheme For Against Management -------------------------------------------------------------------------------- ALLIANCE RESOURCES LTD. Ticker: AGS Security ID: Q02199109 Meeting Date: AUG 15, 2012 Meeting Type: Special Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Deferred Share For For Management Rights and 59.74 Million upon Conversion of the Deferred Share Rights to NURA 3 Pty Ltd -------------------------------------------------------------------------------- ALLIANCE RESOURCES LTD. Ticker: AGS Security ID: Q02199109 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Tony Lethlean as a Director For For Management 3 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 4 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- ALLIED GROUP LTD Ticker: 00373 Security ID: Y00712144 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Arthur George Dew as Director For For Management 3b Elect Edwin Lo King Yau as Director For For Management 3c Elect Lee Su Hwei as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ALLIED GROUP LTD (FRM.ALLIED GROUP OVERSEAS INVESTMENT LTD.) Ticker: 00373 Security ID: Y00712144 Meeting Date: JUL 23, 2012 Meeting Type: Special Record Date: JUL 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director's Service Agreement For Against Management and Related Transactions -------------------------------------------------------------------------------- ALLIED OVERSEAS LTD. Ticker: 00593 Security ID: G0211X105 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final and Special Dividend For For Management 3a Elect Mark Wong Tai Chun as Director For For Management 3b Elect Francis J. Chang Chu Fai as For For Management Director 3c Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ALLIED PROPERTIES (H.K.) LTD. Ticker: 00056 Security ID: Y00890213 Meeting Date: JUL 23, 2012 Meeting Type: Special Record Date: JUL 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director's Service Agreement For Against Management and Related Transactions -------------------------------------------------------------------------------- ALLIED PROPERTIES (H.K.) LTD. Ticker: 00056 Security ID: Y00890213 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Arthur George Dew as Director For For Management 3b Elect Lee Seng Hui as Director For For Management 3c Elect Mark Wong Tai Chun as Director For For Management 3d Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ALTONA MINING LTD. Ticker: AOH Security ID: Q0268A106 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect Peter Ingram as Director For Against Management 3 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 4 Approve Altona Mining Limited Awards For For Management Plan 5 Approve the Grant of Up to 1.67 For Against Management Million Performance Share Rights to Alistair Cowden, Managing Director of the Company 6 Approve the Grant of Performance Share For Against Management Rights to Alistair Cowden, Managing Director of the Company -------------------------------------------------------------------------------- AMADEUS ENERGY LTD. Ticker: AMU Security ID: Q02706101 Meeting Date: DEC 17, 2012 Meeting Type: Annual Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Alexander 'Sandy' Beard as a For For Management Director 3 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Share Capital 4 Approve the Change in the Scale of the For For Management Company's Activities 5 Approve the Issuance of Up to 405.27 For For Management Million Shares to Ecofin Water and Power Opportunities plc and 14.46 Million Shares to Ecofin Holdings Limited 6 Approve the Issuance of Up to 80.27 For For Management Million Shares to the Non-EWPO Lonestar Vendors 7 Approve the 2012 Employee Share Option For For Management Scheme 8 Approve the Grant of 25.75 Million For For Management Incentive Options to Frank D Bracken III 9 Approve the Change of Company Name to For For Management Lonestar Resources Limited 10 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 11 Approve the Issuance of Up to 500,000 For For Management Shares to Craig Coleman, In Lieu of Director's Fees 12 Elect Frank D Bracken III as a Director For For Management 13 Elect Bernard Lambilliotte as a For For Management Director 14 Elect Chris Rowland as a Director For For Management -------------------------------------------------------------------------------- AMALGAMATED HOLDINGS LTD. Ticker: AHD Security ID: Q02846105 Meeting Date: OCT 26, 2012 Meeting Type: Annual Record Date: OCT 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Alan Graham Rydge as a Director For For Management 4 Elect Peter Roland Coates as a Director For For Management 5 Approve the Grant of Up to 300,000 For For Management Fully Paid Ordinary Shares to David Christopher Seargeant, Managing Director of the Company -------------------------------------------------------------------------------- AMARA HOLDINGS LTD. Ticker: A34 Security ID: Y0096T104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Elect Chang Meng Teng as Director For For Management 4 Elect Susan Teo Geok Tin as Director For For Management 5 Approve Directors' Fees For For Management 6 Reappoint Baker Tilly TFW LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- AMCOM TELECOMMUNICATIONS LTD. Ticker: AMM Security ID: Q0307F108 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Ian Warner as a Director For For Management 3 Elect Peter Clifton as a Director For For Management 4 Approve the Grant of 310,000 Tranche D For For Management Performance Rights to Clive Stein, Director of the Company -------------------------------------------------------------------------------- AMPELLA MINING LTD. Ticker: AMX Security ID: Q0333B105 Meeting Date: JAN 30, 2013 Meeting Type: Special Record Date: JAN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Grant of Up to 500,000 For Against Management Options to Ruth Shepherd, Principal Geologist of the Company 2 Approve the Grant of Up to 1.2 Million For Against Management Options to Paul Kitto, Director of the Company 3 Approve the Performance Rights Plan For For Management 4 Approve the Grant of Up to 44,940 For For Management Performance Rights to Ruth Shepherd, Principal Geologist of the Company 5 Approve the Grant of Up to 257,870 For For Management Performance Rights to Paul Kitto, Director of the Company 6 Approve the Grant of Up to 500,000 For Against Management Loan Plan Shares to Michael Anderson 7 Approve the Execution of Deed of For For Management Indemnity, Access and Insurance for Michael Anderson -------------------------------------------------------------------------------- AMPELLA MINING LTD. Ticker: AMX Security ID: Q0333B105 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Michael Richard Anderson as a For For Management Director 3 Elect Ronnie Beevor as a Director For For Management 4 Elect Ron Renton as a Director For For Management 5 Approve the Grant of Up to 2.5 Million For For Management Performance Rights to Paul Anthony Kitto, Chief Executive Officer and Managing Director of the Company 6 Approve the Grant of Up to 500,000 For For Management Performance Rights to Ruth Elizabeth Shepherd, Principal Geologist of the Company -------------------------------------------------------------------------------- AMTEK ENGINEERING LTD. Ticker: M1P Security ID: Y0125C130 Meeting Date: OCT 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.022 For For Management Per Share 3 Reelect Daniel Yeong Bou Wai as For For Management Director 4 Reelect William Edward Alastair For For Management Morrison as Director 5 Approve Directors' Fees of SGD 410,000 For For Management for the Year Ended June 30, 2012 6 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For Against Management of Shares Pursuant to the Company's Restricted Share Plan and/or Performance Share Plan -------------------------------------------------------------------------------- ANSELL LTD. Ticker: ANN Security ID: Q04020105 Meeting Date: OCT 22, 2012 Meeting Type: Annual Record Date: OCT 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Marissa T Peterson as a Director For For Management 2b Elect John Bevan as a Director For For Management 3 Approve the Grant of 259,080 For For Management Performance Share Rights to Magnus Nicolin, Managing Director and Chief Executive Officer of the Company 4 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- ANTARES ENERGY LTD. Ticker: AZZ Security ID: Q0423R119 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gregory David Shoemaker as a For Against Management Director 2 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- APAC RESOURCES LTD. Ticker: 01104 Security ID: G0403V107 Meeting Date: DEC 05, 2012 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Chong Sok Un as Director For Against Management 2a2 Elect Kong Muk Yin as Director For For Management 2a3 Elect Lee Seng Hui as Director For For Management 2b Approve Remuneration of Directors For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- APN NEWS & MEDIA LTD Ticker: APN Security ID: Q1076J107 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Paul Connolly as a Director For For Management 2b Elect Albert Edward Harris as a For For Management Director 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- APT SATELLITE HOLDINGS LTD. Ticker: 01045 Security ID: G0438M106 Meeting Date: SEP 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- APT SATELLITE HOLDINGS LTD. Ticker: 01045 Security ID: G0438M106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Yong Foo Chong as Director For For Management 3a2 Elect Zhuo Chao as Director For For Management 3a3 Elect Lam Sek Kong as Director For For Management 3a4 Elect Meng Xingguo as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AQUARIUS PLATINUM LTD Ticker: AQP Security ID: G0440M128 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Timothy Freshwater as Director For For Management 2 Re-elect Zwelakhe Mankazana as Director For For Management 3 Re-elect Edward Haslam as Director For For Management 4 Elect Jean Nel as Director For For Management 5 Authorise Market Purchase For For Management 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Ratify Issuance of Shares Under BEE For For Management Transaction 8 Ratify Issuance of Shares Under First For For Management Platinum Acquisition 9 Reappoint Ernst & Young as Auditors For For Management and Authorise Their Remuneration -------------------------------------------------------------------------------- AQUILA RESOURCES LTD. Ticker: AQA Security ID: Q0460J103 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dai Zhihao as Director For Against Management 2 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- ARAFURA RESOURCES LTD Ticker: ARU Security ID: Q0461Y117 Meeting Date: OCT 18, 2012 Meeting Type: Special Record Date: OCT 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 45.27 For For Management Million Shares to ECE Nolans Investment Company Pty Ltd -------------------------------------------------------------------------------- ARAFURA RESOURCES LTD Ticker: ARU Security ID: Q0461Y117 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alex Losada-Calderon as a For Against Management Director 2 Elect Shasha Lu as a Director For For Management 3 Elect Ian Kowalick as a Director For For Management 4 Approve the Remuneration Report For Against Management 5 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- ARB CORPORATION LTD. Ticker: ARP Security ID: Q0463W101 Meeting Date: OCT 11, 2012 Meeting Type: Annual Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3.1 Elect John Forsyth as a Director For For Management 3.2 Elect Andrew Stott as a Director For For Management -------------------------------------------------------------------------------- ARES ASIA LTD. Ticker: 00645 Security ID: G32919105 Meeting Date: SEP 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chua Chun Kay as Executive For For Management Director 2b Reelect Junaidi Yap as Executive For For Management Director 2c Reelect Adwin Haryanto Suryohadiprojo For For Management as Executive Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint ShineWing (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ARES ASIA LTD. Ticker: 00645 Security ID: G32919105 Meeting Date: SEP 21, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2012 Share Option Scheme For Against Management -------------------------------------------------------------------------------- ARISTOCRAT LEISURE LTD. Ticker: ALL Security ID: Q0521T108 Meeting Date: FEB 20, 2013 Meeting Type: Annual Record Date: FEB 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect ID Blackburne as a Director For For Management 2 Elect SW Morro as a Director For For Management 3 Approve the Grant of up to 766,000 For For Management Performance Rights to JR Odell, Chief Executive Officer and Managing Director of the Company 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- ARMSTRONG INDUSTRIAL CORPORATION LTD Ticker: A14 Security ID: Y0205A103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Chow Goon Chau Patricia as For Against Management Director 5 Elect Koh Gim Hoe Steven as Director For Against Management 6 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares Pursuant to For Against Management the Armstrong Industrial Corporation Share Option Scheme 2000 and Armstrong Industrial Corporation Share Option Scheme 2008 9 Approve Grant Awards and Issuance of For Against Management Shares Pursuant to the Armstrong Industrial Corporation Performance Share Plan 2008 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ARRIUM LTD Ticker: ARI Security ID: Q05369105 Meeting Date: NOV 19, 2012 Meeting Type: Annual Record Date: NOV 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Bryan Davis as a Director For For Management 3 Elect Graham Smorgon as a Director For For Management 4 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- ARTEL SOLUTIONS GROUP HOLDINGS LTD Ticker: 00931 Security ID: G0504T100 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of HK$0.001 For For Management Per Share -------------------------------------------------------------------------------- ARTINI CHINA CO. LTD. Ticker: 00789 Security ID: G05098101 Meeting Date: SEP 10, 2012 Meeting Type: Annual Record Date: SEP 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Lau Fai Lawrence as For For Management Independent Non-Executive Director 3 Reelect Lau Yiu Kit as Independent For For Management Non-Executive Director 4 Reelect Chan Shu Hung Joseph as For For Management Independent Non-Executive Director 5 Authorise Board to Fix the For For Management Remuneration of Directors 6 Reappoint Mazars CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ARTS OPTICAL INTERNATIONAL HOLDINGS LTD. Ticker: 01120 Security ID: G0505B108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chung Hil Lan Eric as Director For For Management 3b Elect Ng Kim Ying as Director For For Management 4 Authorize Remuneration Committee to For For Management Fix the Remuneration of Executive Directors 5 Approve Payment of Remuneration of For For Management Independent Non-Executive Directors 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ASG GROUP LTD. Ticker: ASZ Security ID: Q0564P112 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Ronald Baxter as a Director For For Management 3 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 4 Ratify the Past Issuance of 5.02 For For Management Million Shares to Vendors of the Capiotech and Progress Pacific Business and Were Either Sophisticated or Professional Investors 5 Approve the Adoption of the Employee For For Management Option Plan -------------------------------------------------------------------------------- ASIA FINANCIAL HOLDINGS LTD. Ticker: 00662 Security ID: G0532X107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chan Bernard Charnwut as Director For For Management 3b Elect Tan Stephen as Director For For Management 3c Elect Ng Song Hin as Director For For Management 3d Elect Chan Yeow Toh as Director For For Management 3e Elect Chow Suk Han Anna as Director For For Management 3f Elect Ma Andrew Chiu Cheung as Director For Against Management 3g Elect Lai Ko Wing Yee Rebecca as For For Management Director 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD. Ticker: 01135 Security ID: G0534R108 Meeting Date: JUL 18, 2012 Meeting Type: Special Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Company's For Against Management Bye-laws, the Reduction in Share Capital, and the Implementation of the Scheme -------------------------------------------------------------------------------- ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD. Ticker: 01135 Security ID: G0534R108 Meeting Date: JUL 18, 2012 Meeting Type: Court Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For Against Management Related Transactions -------------------------------------------------------------------------------- ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD. Ticker: 01135 Security ID: G0534R108 Meeting Date: OCT 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Transponder Master For For Management Agreement, the Proposed Transactions and the Proposed Caps -------------------------------------------------------------------------------- ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD. Ticker: 01135 Security ID: G0534R108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final and Special Dividend For For Management 3a Elect Ju Wei Min as Director For Against Management 3b Elect Luo Ning as Director For Against Management 3c Elect James Watkins as Director For Against Management 3d Elect Lee Hoi Yin Stephen as Director For For Management 3e Elect Kenneth McKelvie as Director For For Management 3f Elect Wong Hung Hung Maura as Director For For Management 3g Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASIA STANDARD HOTEL GROUP LTD Ticker: 00292 Security ID: G0535U175 Meeting Date: AUG 23, 2012 Meeting Type: Annual Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Lim Yin Cheng as Executive For For Management Director 2b Reelect Ip Chi Wai as Independent For For Management Non-Executive Director 2c Reelect Poon Hai as Executive Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASIA STANDARD HOTEL GROUP LTD Ticker: 00292 Security ID: G0535U175 Meeting Date: DEC 17, 2012 Meeting Type: Special Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and the Deed of Assignment and Related Transactions -------------------------------------------------------------------------------- ASIA STANDARD INTERNATIONAL GROUP LTD. Ticker: 00129 Security ID: G0533U235 Meeting Date: AUG 23, 2012 Meeting Type: Annual Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.008 Per For For Management Share 3a Reelect Lim Yin Cheng as Executive For Against Management Director 3b Reelect Koon Bok Ming, Alan as For For Management Independent Non-Executive Director 3c Reelect Poon Hai as Executive Director For Against Management 3d Reelect Fung Siu To, Clement as For Against Management Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities of Asia Standard Hotel Group Limited without Preemptive Rights 6b Authorize Reissuance of Repurchased For Against Management Shares of Asia Standard Hotel Group Limited -------------------------------------------------------------------------------- ASL MARINE HOLDINGS LTD. Ticker: A04 Security ID: Y0393T104 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.0175 For For Management Per Share 3 Approve Directors' Fees of SGD 194,500 For For Management for the Year Ended June 30, 2012 4 Reelect Ang Kok Eng as Director For For Management 5 Reelect Christopher Chong Meng Tak as For For Management Director 6 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Grant of Options and Issuance For Against Management of Shares Pursuant to the ASL Employee Share Option Scheme 10 Approve Grant of Awards and Issuance For Against Management of Shares Pursuant to the ASL Marine Performance Shares Scheme -------------------------------------------------------------------------------- ASL MARINE HOLDINGS LTD. Ticker: A04 Security ID: Y0393T104 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt ASL Employee Share Option Scheme For Against Management 2012 2 Approve Proposed Grant of Options at a For Against Management Discount Under the ASL Employee Share Option Scheme 2012 -------------------------------------------------------------------------------- ASPIRE MINING LIMITED Ticker: AKM Security ID: Q0569C108 Meeting Date: NOV 26, 2012 Meeting Type: Annual Record Date: NOV 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect Sado Demchigsuren Turbat as For For Management Director 3 Elect David McSweeney as Director For For Management 4 Elect Mark Read as Director For For Management 5 Approve Issuance of Up to 10 Percent For Against Management of the Company's Issued Capital 6 Approve the Grant of Up to 400,000 For Against Management Performance Rights to David McSweeney, Non-Executive Director of the Company 7 Approve the Grant of Up to 400,000 For Against Management Performance Rights to Neil Lithgow, Non-Executive Director of the Company 8 Approve the Grant of Up to 400,000 For Against Management Performance Rights to Tony Pearson, Non-Executive Director of the Company 9 Approve the Grant of Up to 400,000 For Against Management Performance Rights to Andrew Edwards, Non-Executive Director of the Company 10 Approve the Grant of Up to 400,000 For Against Management Performance Rights to Mark Read, Non-Executive Director of the Company 11 Approve the Grant of Up to 400,000 For Against Management Performance Rights to Sado Demchigsuren Turbat, Non-Executive Director of the Company 12 Approve the Grant of Up to 400,000 For Against Management Shares to Gan-Ochir Zunduisuren 13 Approve the Grant of Up to 1 Million For Against Management Performance Rights to David Paull, Managing Director of the Company -------------------------------------------------------------------------------- ASSOCIATED INTERNATIONAL HOTELS LIMITED Ticker: 00105 Security ID: Y04272103 Meeting Date: SEP 05, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Cheong Hooi Hong as Director For For Management 3b Reelect Cheong Sim Lam as Director For For Management 3c Reelect Chow Wan Hoi, Paul as Director For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Board to Fix Remuneration of For For Management Directors 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares
-------------------------------------------------------------------------------- ASTRON CORPORATION LIMITED Ticker: ATR Security ID: Y0393M117 Meeting Date: DEC 07, 2012 Meeting Type: Annual Record Date: DEC 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Robert Flew as a Director For For Management 1b Elect Ronald McCullough as a Director For For Management 1c Elect Kang Rong as a Director For Against Management 2 Appoint Grant Thornton Hong Kong For For Management Limited as Auditor of the Company 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Issuance of Up to 15 For For Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- ATLANTIC LTD. Ticker: ATI Security ID: Q0604T108 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect Tony Veitch as a Director For Against Management 3 Approve the Issuance of Up to 98.51 For For Management Million Shares to Droxford Under the Class A Convertible Bond Deed 4 Approve the Issuance of Up to 171.15 For For Management Million Shares to Droxford Under the Class B Convertible Bond Deed 5 Approve the Grant of the Security to For For Management Droxford Under the Class B Convertible Bond Deed 6 Approve the Executive Incentive Share For Against Management Plan -------------------------------------------------------------------------------- ATLAS IRON LTD Ticker: AGO Security ID: Q0622U103 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Jeff Dowling as Director For For Management 3 Elect Kerry Sanderson as Director For For Management 4 Elect Geoff Simpson as Director For For Management 5 Elect Mark Hancock as Director For For Management 6 Elect David Flanagan as Director For For Management 7 Ratify the Past Issuance of 8.41 For For Management Million Shares to Haoma Mining NL in Relation to the Acquisition of Dalton Iron Ore Rights at Mt. Webber 8 Approve the Amendments to the For For Management Company's Constitution 9 Approve the Atlas Iron Limited Long For For Management Term Incentive Plan 10 Approve the Grant of Up to 217,391 For For Management Performance Rights and 421,053 Share Appreciation Rights to Brinsden, Managing Director of the Company 11 Approve the Grant of Up to 63,315 For For Management Performance Rights and 122,632 Share Appreciation Rights to Hancock, Executive Director Commercial of the Company 12 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213104 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Justine Smyth as a Director For For Management 2 Elect John Brabazon as a Director For For Management 3 Elect Richard Didsbury as a Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Fee Pool of Directors 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- AUPU GROUP HOLDINGS CO., LTD. Ticker: 00477 Security ID: G06357100 Meeting Date: NOV 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Transfer and Related For For Management Transactions -------------------------------------------------------------------------------- AUPU GROUP HOLDINGS CO., LTD. Ticker: 00477 Security ID: G06357100 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Fang James as Director For For Management 4 Elect Lu Songkang as Director For For Management 5 Elect Wu Tak Lung as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AURORA OIL AND GAS LTD. Ticker: AUT Security ID: Q0698D100 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Ian Lusted as a Director For For Management 3 Elect Alan Watson as a Director For For Management 4 Elect William Molson as a Director For For Management 5 Approve the Amendments to the For For Management Company's Constitution 6 Elect Jonathan Stewart as a Director For For Management 7 Elect Graham Dowland as a Director For For Management 8 Elect Gren Schoch as a Director For For Management 9 Elect Fiona Harris as a Director For For Management 10 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors 11 Approve the Grant of Up to 304,559 For For Management Performance Rights to Jonathan Stewart, Executive Chairman of the Company 12 Approve the Grant of Up to 75,129 For For Management Performance Rights to Graham Dowland, Finance Director of the Company 13 Approve the Grant of Up to 68,498 For For Management Performance Rights to Ian Lusted, Technical Director of the Company 14 Approve the Grant of Up to 285,262 For For Management Performance Rights to Jonathan Stewart, Executive Chairman of the Company 15 Approve the Grant of Up to 84,442 For For Management Performance Rights to Graham Dowland, Finance Director of the Company 16 Approve the Grant of Up to 76,989 For For Management Performance Rights to Ian Lusted, Technical Director of the Company -------------------------------------------------------------------------------- AUSDRILL LTD. Ticker: ASL Security ID: Q0695U105 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Terrence John Strapp as a For For Management Director 3 Elect Donald James Argent as a Director For For Management 4 Elect Mark Anthony Connelly as a For For Management Director -------------------------------------------------------------------------------- AUSENCO LTD. Ticker: AAX Security ID: Q0704C104 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Bob Thorpe as a Director For For Management 1B Elect Greg Moynihan as a Director For For Management 2 Approve Remuneration Report None Against Management -------------------------------------------------------------------------------- AUSGOLD LTD Ticker: AUC Security ID: Q07063102 Meeting Date: SEP 18, 2012 Meeting Type: Special Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 5.50 For For Management Million Shares 2 Approve Issuance of 9.10 Million For For Management Shares to Praetorian Resources Limited Pursuant to a Share Exchange Agreement 3 Approve the Issuance of 4.55 Million For For Management Shares to Praetorian Resources Limited 4 Approve the Issuance of 1.51 Million For For Management Shares to Richard Lockwood, a Director of the Company -------------------------------------------------------------------------------- AUSGROUP LTD. Ticker: 5GJ Security ID: Y0483E108 Meeting Date: OCT 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend AusGroup Share Scheme 2010 For Against Management 2 Amend AusGroup Share Option Scheme 2010 For Against Management -------------------------------------------------------------------------------- AUSGROUP LTD. Ticker: 5GJ Security ID: Y0483E108 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD0.0064 For For Management Per Share 3 Declare Special Dividend of SGD 0.0036 For For Management Per Share 4 Approve Directors' Fees of Up to SGD For For Management 750,000 for the Year Ending June 30, 2013 5 Reelect Stuart Maxwell Kenny as For For Management Director 6 Reelect Kok Pak Chow as Director For For Management 7 Reelect Kelvin Lee Kiam Hwee as For For Management Director 8 Reelect Laurie McGregor Barlow as For For Management Director 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- AUSTAL LTD. Ticker: ASB Security ID: Q07106109 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Poynton as Director For For Management 2 Elect David Singleton as Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve Austal Limited Long Term For Against Management Incentive Plan 5 Approve the Grant of 165,556 Shares to For Against Management Andrew Bellamy, Chief Executive Officer of the Company 6 Approve the Grant of 287,313 For Against Management Performance Rights to Andrew Bellamy, Chief Executive Officer of the Company 7 Approve the Grant of 102,728 For Against Management Performance Rights to Michael Atkinson, Executive Director of the Company 8 Approve Issuance of Up to 10 Percent For Against Management of the Company's Issued Share Capital -------------------------------------------------------------------------------- AUSTBROKERS HOLDINGS LTD. Ticker: AUB Security ID: Q07430103 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Richard Anthony Longes as a For For Management Director 3 Approve the Remuneration Report For For Management 4 Approve the Grant of 233,000 Options For Against Management to Mark Searles Under the Austbrokers Senior Executive Option Plan 5 Approve the Termination Benefits to For Against Management Any Past, Current or Future Senior Manager of the Company in Connection with that Person Ceasing to Hold a Managerial or Executive Office in the Company -------------------------------------------------------------------------------- AUSTIN ENGINEERING LTD Ticker: ANG Security ID: Q0742Z107 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Approve the Issuance of Up to 8 For Against Management Million Shares to Sophisticated Investors 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 4 Elect Paul Reading as Director For For Management 5 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- AUSTPAC RESOURCES NL Ticker: APG Security ID: Q07744107 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider Financial For For Management Statements, Reports of the Directors, Remuneration Report and Report of the Auditors for the Year Ended June 30, 2012 2.1 Elect Robert Harrison as a Director For For Management -------------------------------------------------------------------------------- AUSTRALIAN AGRICULTURAL COMPANY LTD. Ticker: AAC Security ID: Q08448112 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Donald McGauchie as a Director For For Management 4 Elect Shehan Dissanayake as a Director For For Management 5 Approve the Grant of Performance For Against Management Rights to David Farley, Managing Director and CEO of the Company -------------------------------------------------------------------------------- AUSTRALIAN INFRASTRUCTURE FUND LTD. Ticker: AIX Security ID: Q09994106 Meeting Date: JAN 15, 2013 Meeting Type: Annual/Special Record Date: JAN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect John Harvey as a Director For For Management 3 Elect Paul Espie as a Director For For Management 4 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- AUSTRALIAN INFRASTRUCTURE FUND LTD. Ticker: AIX Security ID: Q09994106 Meeting Date: JAN 15, 2013 Meeting Type: Special Record Date: JAN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale of AIX's Investments For For Management to the Future Fund Board of Guardians 2 Approve the Amendments to the AIFT For For Management Constitution 3 Approve the Amendments to the AIFL For For Management Constitution 4 Approve the De-Stapling of AIFL Shares For For Management and AIFT Units 5 Approve the Reduction of AIFL's Share For For Management Capital by Payment to Each AIFL Shareholder of up to A$0.07 per AIFL Share 6 Approve the Acquisition by AIFL of a For For Management Relevant Interest in the Special AIFT Unit -------------------------------------------------------------------------------- AUSTRALIAN INFRASTRUCTURE FUND LTD. Ticker: AIX Security ID: Q09994106 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Equal Return of Share For For Management Capital -------------------------------------------------------------------------------- AUSTRALIAN PHARMACEUTICAL INDUSTRIES LTD. Ticker: API Security ID: Q1075Q102 Meeting Date: JAN 22, 2013 Meeting Type: Annual Record Date: JAN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Elect Michael R Wooldridge as a For For Management Director 4 Elect Robert D Millner as a Director For For Management 5 Approve the Grant of Up to 1.77 For For Management Million Performance Rights to Stephen Roche, Managing Director and Chief Executive Officer of the Company 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- AUSTRALIAN VINTAGE LTD (FORMERLY MCGUIGAN SIMEON WINES LTD) Ticker: AVG Security ID: Q1121N137 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard H. Davis as Director For For Management 2 Elect Brian J. McGuigan as Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve AVG Performance Rights and For For Management Option Plan 5 Ratify Past Issuance of Up to 395,257 For For Management Performance Rights to Neil McGuigan, Chief Executive Officer of the Company 6 Approve the Termination Benefits of For Against Management Neil McGuigan, Chief Executive Officer of the Company -------------------------------------------------------------------------------- AUTO ITALIA HOLDINGS LTD. Ticker: 00720 Security ID: G06639101 Meeting Date: NOV 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Placing Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- AUTOMATED SYSTEMS HOLDINGS LIMITED Ticker: 00771 Security ID: G0666H100 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of MDCL-Frontline For Against Management Solutions Ltd. -------------------------------------------------------------------------------- AUTOMOTIVE HOLDINGS GROUP LTD Ticker: AHE Security ID: Q1210C109 Meeting Date: NOV 16, 2012 Meeting Type: Annual Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tracey Ann Horton as Director For For Management 1.2 Elect Robert James Hunter McEniry as For For Management Director 1.3 Elect Michael John Smith as Director For For Management 2 Approve the Grant of Up to 336,700 For For Management Performance Rights to Bronte Howson, Managing Director of the Company 3 Approve the Adoption of the None For Management Remuneration Report 3.1 Approve Spill Meeting Against Against Management -------------------------------------------------------------------------------- AVANCO RESOURCES LIMITED Ticker: AVB Security ID: Q12147106 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Matthew Wood as Director For Against Management 3 Elect Colin Jones as Director For For Management 4 Approve Issuance of Up to 10 Percent For Against Management of the Company's Issued Capital -------------------------------------------------------------------------------- AVITA MEDICAL LTD. Ticker: AVH Security ID: Q1225T105 Meeting Date: OCT 19, 2012 Meeting Type: Special Record Date: OCT 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 31.46 For For Management Million Tranche 1 Placement Shares to Clients of Octa Phillip Securities Ltd 2 Approve the Issuance of Up to 20.26 For For Management Million Tranche 2 Placement Shares 3 Approve the Issuance of Up to 291,667 For For Management Tranche 2 Shares to Dalton Gooding, a Director of the Company 4 Approve the Issuance of Up to 400,000 For For Management Tranche 2 Shares to Ian McPherson, a Director of the Company 5 Approve the Issuance of Up to 125,000 For For Management Tranche 2 Shares to William Dolphin, a Director of the Company -------------------------------------------------------------------------------- AVITA MEDICAL LTD. Ticker: AVH Security ID: Q1225T105 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of Remuneration For For Management Report 2 Elect Dalton Gooding as a Director For Against Management 3 Elect Jeremy Curnock Cook as a Director For For Management 4 Elect Matthew McNamara as a Director For For Management 5 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- AVJENNINGS LTD. Ticker: AVJ Security ID: Q1226E107 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3a Elect Jerome Rowley as a Director For For Management 3b Elect Bruce Hayman as a Director For For Management -------------------------------------------------------------------------------- AWE LIMITED Ticker: AWE Security ID: Q1233E108 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2a Elect Bruce Phillips as a Director For For Management 2b Elect Andy Hogendijk as a Director For For Management 2c Elect Raymond Betros as a Director For For Management 3 Approve the Grant of Cash Share Rights For For Management to Bruce Clement, Managing Director of the Company 4 Approve the Amendments to the For For Management Company's Constitution 5 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- AZIMUTH RESOURCES LTD. Ticker: AZH Security ID: Q1238C107 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect Terence Sean Harvey as a Director For For Management 3 **Withdrawn Resolution** Elect Dominic None None Management O'Sullivan as a Director 4 Elect Dean Felton as a Director For For Management 5 Ratify the Past Issuance of Up to 3 For For Management Million Shares to the Vendor of the Prospecting Permits in Guyana and Up to 17.14 Million Shares to Sophisticated and Institutional Clients of Blackswan Equities Pty Ltd 6 Approve the Grant of Up to 822,581 None Against Management Class 2012A Director Options to Terence Sean Harvey 7 **Withdrawn Resolution** Approve the None None Management Grant of Up to 500,000 Class 2012B Director Options to Dominic O'Sullivan 8 Approve the Grant of Up to 1 Million None Against Management Class 2012B Director Options to Richard Monti 9 Approve the Grant of Up to 500,000 None Against Management Class 2012B Director Options to Dean Felton 10 Approve the Grant of Up to 750,000 None Against Management Class 2012B Director Options to Michael Hunt 11 Approve the Grant of Up to 500,000 None Against Management Class 2012B Director Options to Terence Sean Harvey 12 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AZUMAH RESOURCES LTD. Ticker: AZM Security ID: Q1241T105 Meeting Date: NOV 19, 2012 Meeting Type: Annual Record Date: NOV 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Geoff Jones as a Director For For Management 3 Elect William LeClair as a Director For For Management 4 Ratify the Past Issuance of 405,000 For For Management Shares to the Clients of Casimir Capital Pty Ltd and RBC Dominion Securities Inc 5 Ratify the Past Issuance of 1.19 For For Management Million Shares to HSBC Custody Nominees (Australia) Limited 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 7 Approve the Grant of Up to 1 Million For Against Management Options to William LeClair, Director of the Company 8 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Share Capital 9 Approve the Issuance of Up to 80 For Against Management Million Shares to Institutional and Sophisticated Investors -------------------------------------------------------------------------------- BAKER TECHNOLOGY LTD. Ticker: Security ID: Y9530S101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Elect Lim Ho Seng as Director For Against Management 4 Elect Tan Yang Guan as Director For Against Management 5 Approve Directors' Fees For For Management 6 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- BANDANNA ENERGY LTD Ticker: BND Security ID: Q1269M107 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect David Douglas Heydon Graham as a For For Management Director 3 Elect John Harry Pegler as a Director For For Management 4 Approve the Performance Rights Plan For Against Management 5 Approve the Grant of Performance For Against Management Rights to Michael John Gray, Managing Director of the Company 6 Elect Gordon Robert Shackleton Saul as Against Against Shareholder a Director 7 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD Ticker: BOQ Security ID: Q12764116 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Carmel Gray as a Director For Against Management 2b Elect Richard Haire as a Director For For Management 3 Ratify the Past Issuance of 24.79 For Against Management Million Shares to Institutional Investors 4 Approve the Adoption of a New For For Management Constitution 5 Approve the Terms of Issue of the For For Management Convertible Preference Shares and the Amendment of the Company's Constitution to Incorporate the Terms of Issue 6 Approve the Issuance of Up to 3 For For Management Million Converting Preference Shares to Investors Under a Prospectus 7 Approve the Buyback of Up to 2 Million For For Management Perpetual Equity Preference Shares 8 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BANNERMAN RESOURCES LTD Ticker: BMN Security ID: Q1291U101 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2a Elect David Tucker as a Director For Against Management 2b Elect Ian Burvill as a Director For For Management 3 Approve the Grant of Performance For Against Management Rights to Len Jubber, Managing Director and Chief Executive Officer of the Company 4 Approve the Issuance of Up to 4 For For Management Million Shares to Savana Marble CC under the Savanna Settlement Agreement 5 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Share Capital 6 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- BANYAN TREE HOLDINGS LTD Ticker: B58 Security ID: Y0703M104 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3a Elect Ho KwonPing as Director For For Management 3b Elect Chia Chee Ming Timothy as For For Management Director 4a Elect Chan Heng Wing as Director For Against Management 4b Elect Tham Kui Seng as Director For Against Management 5 Elect Elizabeth Sam as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8b Approve Grant of Options and/or Awards For Against Management and Issuance of Shares Under the Banyan Tree Share Option Scheme and/or Banyan Tree Performance Share Plan 8c Approve Mandate for Transactions with For For Management Related Parties 8d Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BATHURST RESOURCES LTD. Ticker: BTU Security ID: Q1374Z100 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Rob Lord as a Director For For Management 3 Approve the Adoption of the Bathurst For For Management Resources Limited Long Term Incentive Plan 4 Approve the Potential Termination For Against Management Benefits Under Bathurst Resources Limited Long Term Incentive Plan -------------------------------------------------------------------------------- BATHURST RESOURCES LTD. Ticker: BTU Security ID: Q1374Z100 Meeting Date: JUN 13, 2013 Meeting Type: Court Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Bathurst Resources Ltd and the Holders of its Fully Paid Ordinary Shares -------------------------------------------------------------------------------- BATHURST RESOURCES LTD. Ticker: BTU Security ID: Q1374Z100 Meeting Date: JUN 13, 2013 Meeting Type: Special Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Bathurst Resources Limited For For Management Long Term Incentive Plan 2 Approve the Grant of Up to 1.39 For For Management Million Performance Rights to Hamish Bohannan, Director of the Company 3 Approve the Termination Benefits Under For For Management the Bathurst Resources Limited Long Term Incentive Plan -------------------------------------------------------------------------------- BAUHAUS INTERNATIONAL (HOLDINGS) LTD. Ticker: 00483 Security ID: G1080K109 Meeting Date: AUG 16, 2012 Meeting Type: Annual Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend for the Year For For Management Ended March 31, 2012 3a Reelect Wong Yui Lam as Director For For Management 3b Reelect Chu To Ki as Director For For Management 3c Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Cancellation of All For For Management Outstanding Share Options to Subscribe for a Total of 9.8 Million Shares Which Have Been Granted to Certain Directors and Employees of the Company 7a Amend Existing Articles of Association For For Management of the Company 7b Adopt Second Amended and Restated For For Management Articles of Association of the Company -------------------------------------------------------------------------------- BC IRON LTD. Ticker: BCI Security ID: Q1387K108 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Terrence Ransted as a Director For For Management 2 Elect Malcolm McComas as a Director For For Management 3 Elect Morgan Ball as a Director For Against Management 4 Elect Jamie Gibson as a Director For For Management 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Grant of Up to 150,000 For Against Management Tranche 2 Performance Rights to Michael Young 7 Approve the Grant of Up to 69,206 For Against Management Tranche 1 Performance Rights and Up to 150,000 Tranche 2 Performance Rights to Morgan Ball -------------------------------------------------------------------------------- BEACH ENERGY LIMITED Ticker: BPT Security ID: Q13921103 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Fiona Rosalyn Vivienne Bennett For For Management as Director 3 Elect Douglas Arthur Schwebel as For For Management Director 4 Approve the Employee Incentive Plan For For Management 5 Approve the Grant of Up to 500,000 For For Management Performance Rights to R G Nelson, Managing Director of the Company, Under the Beach Energy Limited 2012 Short Term Incentive Offer 6 Approve the Grant of Up to 1 Million For For Management Performance Rights to R G Nelson, Managing Director of the Company, Under the Beach Energy Limited 2012 Long Term Incentive Offer 7 Renew Partial Takeover Provisions in For For Management the Constitution 8 Approve the Issuance of Up to A$150 For For Management Million Worth of Convertible Notes -------------------------------------------------------------------------------- BEADELL RESOURCES LTD. Ticker: BDR Security ID: Q1398U103 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Craig Readhead as a Director For For Management 3 Elect Robert Watkins as a Director For For Management 4 Approve the Performance Rights Plan For For Management 5 Approve the Potential Termination For For Management Benefits Under the Performance Rights Plan 6 Approve the Grant of Up to 243,524 For For Management Performance Rights to Robert Watkins, Executive Director of the Company 7 Approve the Grant of Up to 411,224 For For Management Performance Rights to Peter Bowler, Managing Director of the Company 8 Ratify the Past Issuance of 27.47 For For Management Million Shares to Professional and Sophisticated Investors 9 Renew the Proportional Takeover For For Management Provisions 10 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- BEIJING YU SHENG TANG PHARMACEUTICAL GROUP LTD. Ticker: 01141 Security ID: G1145J113 Meeting Date: SEP 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Sue Ka Lok as Director For For Management 2b Reelect Weng Yixiang as Director For For Management 2c Reelect Lu Xinsheng as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- BEIJING YU SHENG TANG PHARMACEUTICAL GROUP LTD. Ticker: 01141 Security ID: G1145J113 Meeting Date: OCT 22, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management between Able Market Profits Limited and Victory Land Investments Limited 2 Change Company Name to Poly Capital For For Management Holdings Limited and Adopt Chinese Name -------------------------------------------------------------------------------- BERKELEY RESOURCES LTD Ticker: BKY Security ID: Q1482M108 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect James Ross as a Director For For Management 3 Elect Ian Middlemas as a Director For For Management 4 Elect Robert Behets as a Director For For Management 5 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Share Capital 6 Approve the Execution of Directors' For For Management Deeds of Indemnity, Access and Insurance -------------------------------------------------------------------------------- BERKELEY RESOURCES LTD Ticker: BKY Security ID: Q1482M108 Meeting Date: APR 12, 2013 Meeting Type: Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Berkeley Performance For Against Management Rights Plan 2 Approve the Grant of Up to 960,000 For Against Management Performance Rights to Robert Behets, Director of the Company 3 Approve the Grant of Up to 400,000 For Against Management Performance Rights to James Ross, Director of the Company -------------------------------------------------------------------------------- BEST WORLD INTERNATIONAL LTD Ticker: 5ER Security ID: Y08809108 Meeting Date: JUL 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- BILLABONG INTERNATIONAL LTD. Ticker: BBG Security ID: Q1502G107 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gordon Merchant as a Director For For Management 2 Elect Colette Paull as a Director For For Management 3 Elect Paul Naude as a Director For Against Management 4 Elect Sally Pitkin as a Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Grant of Up to A$614,000 For For Management Worth of Fully Paid Ordinary Shares to Launa Inman, Managing Director and Chief Executive Officer of the Company 7 Approve the Grant of Up to A$383,769 For For Management Worth of Fully Paid Ordinary Shares to Paul Naude, President Americas of the Company -------------------------------------------------------------------------------- BIO-DYNAMIC GROUP LTD. Ticker: 00039 Security ID: G1119L102 Meeting Date: FEB 06, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Sino Distillery For For Management Group Limited 2 Reelect Qu Shuncai as Executive For For Management Director 3 Reelect Huang Qingxi as Non-executive For For Management Director 4 Reelect Chen Hua as Non-executive For For Management Director 5 Reelect Kong Hor Fai as Non-executive For For Management Director 6 Reelect Li Xiaofeng as Independent For For Management Non-executive Director 7 Authorize Board to Fix the Directors' For For Management Remuneration -------------------------------------------------------------------------------- BIONOMICS LTD Ticker: BNO Security ID: Q1521J108 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Trevor Tappenden as a Director For For Management 3 Elect Jonathan Lim as a Director For For Management 4 Elect Graeme Kaufman as a Director For For Management 5 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Grant of Up to 65,000 For Against Management Share Options to Deborah Rathjen 7 Approve the Grant of Up to 500,000 For Against Management Share Options to Jonathan Lim 8 Approve the Grant of Up to 500,000 For Against Management Share Options to Graeme Kaufman 9 Ratify the Past Issuance of 19.11 For For Management Million Shares to Security Holders in Eclipse Therapeutics, Inc -------------------------------------------------------------------------------- BIOSENSORS INTERNATIONAL GROUP LTD. Ticker: B20 Security ID: G11325100 Meeting Date: JUL 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association of the For For Management Company 2 Amend Bye-laws of the Company For For Management 3 Authorize Share Repurchase Program For For Management 4 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- BIOSENSORS INTERNATIONAL GROUP LTD. Ticker: B20 Security ID: G11325100 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Soon Beng Aw as Director For For Management 3a Reelect Huawei Zhang as Director For For Management 3b Reelect Qiang Jiang as Director For For Management 4 Approve Directors' Fees of SGD 600,000 For For Management for the Year Ending March 31, 2013 5 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- BIOTA HOLDINGS LTD. Ticker: BTA Security ID: Q15256144 Meeting Date: OCT 23, 2012 Meeting Type: Court Record Date: OCT 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Biota Holdings Limited and Its Ordinary Shareholders 2 Approve the Scheme of Arrangement For For Management between Biota Holdings Limited and Its Ordinary Shareholders -------------------------------------------------------------------------------- BIRMINGHAM INTERNATIONAL HOLDINGS LTD. Ticker: Security ID: G1132K107 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for 2011 2 Accept Financial Statements and For Against Management Statutory Reports for 2012 3a Elect Peter Pannu as Director For For Management 3b Elect Ma Shui Cheong as Director For Against Management 3c Elect Cheung Kwai Nang as Director For Against Management 3d Elect Yau Yan Ming, Raymond as Director For Against Management 3e Elect Wong Ka Chun, Carson as Director For For Management 3f Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve JH CPA Alliance Limited as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BISALLOY STEEL GROUP LTD Ticker: BIS Security ID: Q1506W108 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Phillip Cave as Director For For Management 2 Elect Richard Grellman as Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve Non-Executive Director Share For For Management Plan 5 Approve the Grant of Up to 300,000 For For Management Shares to Phillip Cave, Non-Executive Director of the Company 6 Approve the Grant of Up to 200,000 For For Management Shares to Richard Grellman, Non-Executive Director of the Company 7 Approve the Grant of Up to 200,000 For For Management Shares to Graeme Pettigrew, Non-Executive Director of the Company 8 Approve the Bisalloy Steel Group For Against Management Limited Long Term Incentive Plan 9 Approve the Grant of Up to 500,000 For Against Management Rights to Robert Terpening, Managing Director of the Company -------------------------------------------------------------------------------- BLACKMORES LTD. Ticker: BKL Security ID: Q15790100 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Marcus Blackmore as Director For For Management 3 Elect Brent Wallace as Director For For Management 4 Approve the Provision of Financial For For Management Assistance in Relation to the Acquisition of FIT-BioCeuticals Limited and its Subsidiaries -------------------------------------------------------------------------------- BLACKTHORN RESOURCES LTD. Ticker: BTR Security ID: Q15910104 Meeting Date: AUG 31, 2012 Meeting Type: Special Record Date: AUG 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Blackthorn Resources' Employee For For Management Option Plan 2 Approve the Grant of 1.5 Million For Against Management Options to Scott Lowe, Managing Director & Chief Executive Officer of the Company -------------------------------------------------------------------------------- BLACKTHORN RESOURCES LTD. Ticker: BTR Security ID: Q15910104 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of Remuneration For For Management Report 3 Elect Derek Carter as a Director For For Management 4 Elect Nicole Bowman as a Director For For Management 5 Ratify the Past Issuance of 21.43 For For Management Million Shares to Institutional Investors -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L102 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Kevin McCann as a Director For For Management 3b Elect Daniel Grollo as a Director For For Management 3c Elect Ken Dean as a Director For For Management 4 Approve the Grant of Share Rights to For For Management Paul O'Malley, Managing Director and Chief Executive Officer of the Company 5 Approve the Consolidation of Share For For Management Capital On the Basis of 1 Ordinary Share for Every 6 Ordinary Shares in the Company 6 Approve the Spill Resolution None Against Management -------------------------------------------------------------------------------- BOART LONGYEAR LTD. Ticker: BLY Security ID: Q1645L104 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David McLemore as a Director For For Management 2 Elect Bruce Brook as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 945,000 For For Management Retention Share Rights and 2.83 Million Performance Share Rights to Richard T. O'Brien, Chief Executive Officer of the Company 5 Approve the Termination Benefits of For For Management Richard T. O'Brien, Chief Executive Officer of the Company -------------------------------------------------------------------------------- BONJOUR HOLDINGS LTD. Ticker: 00653 Security ID: G12373125 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Elect Ip Chun Heng, Wilson as Director For For Management 3b Elect Chow Ho Ming as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint RSM Nelson Wheeler as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BONVESTS HOLDINGS LTD Ticker: B28 Security ID: V11160104 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Elect Chew Heng Ching as Director For For Management 4 Elect Gary Xie Guojun as Director For Against Management 5 Elect Tom Yee Lat Shing as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint Foo Kon Tan Grant Thornton For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- BOOM LOGISTICS LTD Ticker: BOL Security ID: Q6154T109 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: OCT 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect R. John Robinson as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Up to 1.13 For For Management Million Share Units to Brenden Mitchell, Managing Director of the Company 5 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- BOSSINI INTERNATIONAL HOLDINGS LTD Ticker: 00592 Security ID: G1261P109 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: NOV 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Mak Tak Cheong Edmund as For For Management Director 2b Reelect Sin Yat Ming as Director For For Management 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOULDER STEEL LTD. Ticker: BGD Security ID: Q1705E107 Meeting Date: JUL 13, 2012 Meeting Type: Special Record Date: JUL 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 283.67 For For Management Million New Options to Non-Related Parties Determined by the Directors at their Discretion 2 Approve the Issuance of Up to 1 For For Management Million New Options to Carl Ulrich Moser, a Director of the Company -------------------------------------------------------------------------------- BOULDER STEEL LTD. Ticker: BGD Security ID: Q1705E107 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Detlef Sulzer as a Director For For Management 3 Elect Alex Lang as a Director For For Management 4 Renew the Proportional Takeover For For Management Provisions 5 Approve Issuance of Up to 10 Percent For For Management of the Company's Issued Share Capital -------------------------------------------------------------------------------- BOUSTEAD SINGAPORE LTD.
Ticker: F9D Security ID: V12756165 Meeting Date: JUL 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.03 Per For For Management Share 3 Reelect Saiman Ernawan as Director For For Management 4 Reelect Tong Weng Leong as Director For Against Management 5 Reelect Goh Boon Seong as Director For For Management 6 Reelect John Lim Kok Min as Director For For Management 7 Approve Directors' Fees of SGD 270,000 For For Management for the Year Ended March 31, 2012 8 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Under the For Against Management Boustead Share Option Scheme 2001 11 Approve Issuance of Shares and Grant For Against Management of Awards Under Boustead Restricted Share Plan 2011
-------------------------------------------------------------------------------- BOUSTEAD SINGAPORE LTD. Ticker: F9D Security ID: V12756165 Meeting Date: JUL 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BRADKEN LTD. Ticker: BKN Security ID: Q17369101 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: OCT 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of Remuneration For For Management Report 3 Elect Peter I Richards as a Director For Against Management 4 Approve the Grant of 141,021 For For Management Restricted Share Rights to Brian Hodges, Managing Director of the Company -------------------------------------------------------------------------------- BREADTALK GROUP LTD Ticker: 5DA Security ID: Y0969F108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Katherine Lee Lih Leng as For Against Management Director 4 Elect Chan Soo Sen as Director For Against Management 5 Approve Directors' Fees For For Management 6 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and Issuance For Against Management of Shares Under the BreadTalk Group Limited Employees' Share Option Scheme 9 Approve Grant of Awards and Issuance For Against Management of Shares Pursuant to the BreadTalk Group Limited Restricted Share Grant Plan 10 Approve Grant of Awards and Issuance For Against Management of Shares to Participants Pursuant to the Rules of the BreadTalk Group Limited Restricted Share Grant Plan 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BREVILLE GROUP LTD. Ticker: BRG Security ID: Q1758G108 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect John Schmoll as a Director For For Management -------------------------------------------------------------------------------- BRICKWORKS LTD. Ticker: BKW Security ID: Q17659105 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3.1 Elect Robert D Millner as a Director For For Management 3.2 Elect David N Gilham as a Director For For Management -------------------------------------------------------------------------------- BRIGHTOIL PETROLEUM (HLDG) LTD Ticker: 00933 Security ID: G1371C121 Meeting Date: AUG 14, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Maturity Date of For For Management the Convertible Note Issued by the Company to Canada Foundation Limited Pursuant to the Deed of Extension -------------------------------------------------------------------------------- BRIGHTOIL PETROLEUM (HLDG) LTD Ticker: 00933 Security ID: G1371C121 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Per Wistoft Kristiansen as For Against Management Director 2b Reelect Tang Bo as Director For For Management 2c Reelect Tan Yih Lin as Director For For Management 2d Reelect He Zixin as Director For For Management 2e Reelect Dai Zhujiang as Director For For Management 2f Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRIGHTOIL PETROLEUM (HLDG) LTD Ticker: 00933 Security ID: G1371C121 Meeting Date: JUN 24, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 Oil Purchase Agreement For For Management and the Related Annual Caps 2 Approve 2013 Cargo-Carrying Agreement For For Management and the Related Annual Caps -------------------------------------------------------------------------------- BRISCOE GROUP LTD. Ticker: BGR Security ID: Q17964109 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stuart Johnstone as a Director For For Management 2 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 3 Appoint PricewaterhouseCoopers as For For Management Auditors of the Company and Authorize the Board to Fix the Auditors' Remuneration -------------------------------------------------------------------------------- BROADWAY INDUSTRIAL GROUP LTD. Ticker: B69 Security ID: Y0973Y101 Meeting Date: OCT 01, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of 70 For For Management Percent of the Issued and Paid-Up Capital of Millennium Arena Sdn Bhd -------------------------------------------------------------------------------- BROADWAY INDUSTRIAL GROUP LTD. Ticker: B69 Security ID: Y0973Y101 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Elect Lee Po Lo @ Lee Khong Kee as For Against Management Director 3 Elect Eu Yee Ming Richard as Director For Against Management 4 Elect Lee Chow Soon as Director For Against Management 5 Approve Directors' Fees For For Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares Under the For Against Management BIGL Share Option Scheme 2001 9 Approve Issuance of Shares Under the For Against Management BIGL Share Plan 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BROCKMAN MINING LTD. Ticker: 00159 Security ID: G1739E108 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2A Re Elect Kwai Sze Hoi as Director For For Management 2B Re Elect Liu Zhengui as Director For For Management 2C Re Elect Luk Kin Peter Joseph as For For Management Director 2D Re Elect Chan Kam Kwan Jason as For For Management Director 2E Re Elect Chu Chung Yue Howard as For For Management Director 2F Re Elect Warren Talbot Beckwith as For For Management Director 2G Re Elect Ross Stewart Norgard as For For Management Director 2H Re Elect David Michael Spratt as For For Management Director 2I Approve Remuneration of Directors For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5A Approve HK Stock Option Plan For Against Management 5B Approve Australian Stock Option Plan For For Management 5C Approve the 10% Scheme Mandate Limit For Against Management on grant of options under the share option schemes of the Company -------------------------------------------------------------------------------- BROCKMAN MINING LTD. Ticker: 00159 Security ID: G1739E108 Meeting Date: JAN 08, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shares Subscription Agreement For For Management and Related Transactions 2 Approve CB Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- BROCKMAN MINING LTD. Ticker: 00159 Security ID: G1739E108 Meeting Date: MAY 14, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Options to Kwai For Against Management Sze Hoi 2 Approve Issuance of Options to Liu For Against Management Zhengui 3 Approve Issuance of Options to Warren For Against Management Talbot Beckwith 4 Approve Issuance of Options to Ross For Against Management Stewart Norgard 5 Approve Issuance of Options to Chan For Against Management Kam Kwan Jason 6 Approve Issuance of Options to Chu For Against Management Chung Yue Howard 7 Approve Issuance of Options to David For Against Management Michael Spratt 8 Approve Issuance of Options to Lau For Against Management Kwok Kuen Eddie 9 Approve Issuance of Options to Uwe For Against Management Henke Von Parpart 10 Approve Issuance of Options to Yip For Against Management Kwok Cheung Danny 11 Approve Issuance of Options to Kwai For Against Management Kwun Lawrence -------------------------------------------------------------------------------- BSA LTD Ticker: BSA Security ID: Q1798M107 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 ****WITHDRAWN RESOLUTION**** Elect Max None None Management Cowley as a Director 3 Elect Mark Lowe as a Director For For Management -------------------------------------------------------------------------------- BT INVESTMENT MANAGEMENT LTD. Ticker: BTT Security ID: Q1855M107 Meeting Date: DEC 07, 2012 Meeting Type: Annual Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Brad Cooper as a Director For For Management 2b Elect James Evans as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Amendments to the For Against Management Company's Constitution -------------------------------------------------------------------------------- BUCCANEER ENERGY LTD. Ticker: BCC Security ID: Q1869A107 Meeting Date: SEP 10, 2012 Meeting Type: Special Record Date: SEP 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 2.46 For For Management Million Shares to Bergen Global Opportunity Fund, LP 2 Ratify the Past Issuance of 1.48 For For Management Million Shares to Australian Special Opportunity Fund, LP 3 Ratify the Past Issuance of 2.5 For For Management Million Options to NewOak Capital Markets, LLC 4 Ratify the Past Issuance of 48.78 For For Management Million Tranche 1 Placement Shares to Zenith Securities Pte Ltd and 48.78 Million Tranche 1 Placement Shares to Augsburg Investments Limited 5 Ratify Past Issuance of 44.24 Million For For Management Further Tranche 1 Placement Shares to Clients of Bell Potter Securities Limited 6 Approve Issuance of Up to 150.88 For For Management Million Tranche 2 Placement Shares to Sophisticated and Professional Investors 7 Approve the Issuance of Up to 36.59 For For Management Million Shares to Eligible Shareholders Pursuant to the Share Purchase Plan -------------------------------------------------------------------------------- BUCCANEER ENERGY LTD. Ticker: BCC Security ID: Q1869A107 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect Alan John Broome as a Director For For Management 3 Approve the Issuance of 7 Million For Against Management Options to Curtis Burton, Executive Director of the Company 4 Approve the Issuance of 8 Million For Against Management Options to Dean Gallegos, Executive Director of the Company 5 Ratify the Past Issuance of Up to 2.50 For For Management Million OPVS Tranche 1 Options to Opvs Group Pte Ltd, Martin Otway, Mersan Capital Singapore Pte Ltd and Joel Andre Ornstein 6 Approve the Issuance of Up to 2.50 For For Management Million OPVS Tranche 2 Options to OPVS Group Pte Ltd -------------------------------------------------------------------------------- BUKIT SEMBAWANG ESTATES LTD. Ticker: B61 Security ID: Y1008L122 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend of SGD 0.04 Per For For Management Share and Special Dividend of SGD 0.14 Per Share 3a Reelect Guok Chin Huat Samuel as For For Management Director 3b Reelect Lee Chien Shih as Director For For Management 3c Reelect Tan Swee Siong as Director For For Management 4 Reelect Teo Kim Yam as Director For For Management 5 Approve Directors' Fees of SGD 474,000 For For Management for the Financial Year Ended March 31, 2012 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- BUND CENTER INVESTMENT LTD Ticker: MQ4 Security ID: G1792W128 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Directors' Fees For For Management 3 Elect Deborah Widjaja-Shih as Director For For Management 4 Elect Franky Oesman Widjaja as Director For For Management 5 Elect Lim Jun Xiong, Steven as Director For For Management 6 Reappoint Moore Stephens LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- BURU ENERGY LTD. Ticker: BRU Security ID: Q1921N105 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Keiran Wulff as a Director For For Management 2 Approve the Remuneration Report For For Management 3 Ratify the Past Issuance of 16.67 For For Management Million June Placement Shares to Institutional Investors 4 Ratify the Past Issuance of 14.55 For For Management Million September Placement Shares to Institutional Investors 5 Approve the Increase in Aggregate For For Management Remuneration of Non-Executive Directors 6 Approve the Renewal of the For For Management Proportional Takeover Provisions 7 Approve the Grant of Up to 180,000 For Against Management Options to Tom Streitberg, the Secretary and the Head of Strategy of the Company 8 Approve the Amendment to the Terms of For For Management the Existing Options Issued Under the Company's Employee Share Option Plan 9 Approve the Buru Employee Share Option For Against Management Plan 10 Elect Austin Miller as a Director For For Management -------------------------------------------------------------------------------- BURWILL HOLDINGS LIMITED Ticker: 00024 Security ID: G1808K100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sit Hoi Tung as Director For For Management 3 Elect Sham Kai Man as Director For For Management 4 Elect Huang Shenglan as Director For For Management 5 Elect Chiang Bun as Director For For Management 6 Authorize Board to Fix the For For Management Remuneration of Directors 7 Reappoint HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Fix Maximum Number of Directors at 15 For For Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 9a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BURWILL HOLDINGS LIMITED (FORMERLY WELLNET HLDGS) Ticker: 00024 Security ID: G1808K100 Meeting Date: JUL 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase and Related For For Management Transactions 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- BURWILL HOLDINGS LIMITED (FORMERLY WELLNET HLDGS) Ticker: 00024 Security ID: G1808K100 Meeting Date: NOV 08, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management -------------------------------------------------------------------------------- C Y FOUNDATION GROUP LTD Ticker: 01182 Security ID: G2725Z105 Meeting Date: SEP 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- C.P. LOTUS CORP. Ticker: 00121 Security ID: G2500L107 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Michael Ross as Director For For Management 2a2 Elect Yang Xiaoping as Director For Against Management 2a3 Elect Meth Jiaravanont as Director For For Management 2a4 Elect Suphachai Chearavanont as For Against Management Director 2a5 Elect Piyawat Titasattavorakul as For For Management Director 2a6 Elect Itthaporn Subhawong as Director For For Management 2a7 Elect Prasobsook Boondech as Director For For Management 2b Authorize the Board to Fix For For Management Remuneration of Directors 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CABCHARGE AUSTRALIA LIMITED Ticker: CAB Security ID: Q1615N106 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Reginald Kermode as a Director For For Management 2 Elect Neill Ford as a Director For For Management 3 Approve the Adoption of the None For Management Remuneration Report 4 Approve the Spill Resolution None Against Management -------------------------------------------------------------------------------- CAFE DE CORAL HOLDINGS LTD. Ticker: 00341 Security ID: G1744V103 Meeting Date: SEP 11, 2012 Meeting Type: Annual Record Date: SEP 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Reelect Chan Yue Kwong, Michael as For For Management Director 3b Reelect Hui Tung Wah, Samuel as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CALLIDEN GROUP LTD. Ticker: CIX Security ID: Q19600107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Maurice Loomes as a Director For For Management 3 Elect Anthony Connon as a Director For For Management -------------------------------------------------------------------------------- CAMPBELL BROTHERS LTD. Ticker: CPB Security ID: Q20240109 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: JUL 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2i Elect Bruce Brown as a Director For For Management 2ii Elect Ray Hill as a Director For For Management 2iii Elect Grant Murdoch as a Director For For Management 2iv Elect John Mulcahy as a Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration for Non-Executive Directors from A$950,000 to A$1.5 Million 4 Approve the Remuneration Report for For For Management the Year Ended March 31, 2012 5 Approve the Grant of Performance For Against Management Rights to a Maximum Value of A$675,000 to Greg Kilmister, Managing Director, Under the Company's Long Term Incentive Plan 6 Aprove the Change of Company Name to For For Management ALS Limited 7 Approve the Share Split on the Basis For For Management that Every Share be Divided into Five Shares -------------------------------------------------------------------------------- CAPE LAMBERT RESOURCES LTD. Ticker: CFE Security ID: Q20509107 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect Ross Levin as a Director For For Management 3 Approve the Issuance of Up to 8.50 For Against Management Million Options to the Employees and Consultants of the Company 4 Approve the Issuance of Up to 2 For Against Management Million Director Options to Tony Sage 5 Approve the Issuance of Up to 500,000 For Against Management Director Options to Timothy Turner 6 Approve the Issuance of Up to 500,000 For Against Management Director Options to Brian Maher 7 Approve the Issuance of Up to 500,000 For Against Management Director Options to Ross Levin 8 Appoint Ernst & Young as Auditor of For For Management the Company -------------------------------------------------------------------------------- CAPITAL ESTATE LTD. Ticker: 00193 Security ID: Y1100N182 Meeting Date: DEC 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Chu Nin Wai, David as For For Management Executive Director 2a2 Reelect Wong Kwong Fat as Independent For For Management Non-Executive Director 2b Authorise Board to Fix the For For Management Remuneration of Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7a Approve Stock Option Scheme For Against Management 7b Terminate Existing Share Option Scheme For For Management 8a Amend Articles of Association of the For For Management Company 8b Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- CAPRAL LTD. Ticker: CAA Security ID: Q2076K102 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Elect Ian Blair as a Director For For Management 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- CARDNO LTD. Ticker: CDD Security ID: Q2097C105 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: OCT 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Anthony Barnes as a Director For For Management 4 Elect Jeffrey Forbes as a Director For For Management 5 Elect Trevor Johnson as a Director For For Management 6 Elect John Marlay as a Director For For Management 7 Elect Tonianne Dwyer as a Director For For Management 8A Ratify the Past Issuance of 208,792 For For Management Fully Paid Ordinary Shares in Relation to the Acquisition of Lane & Piper Pty Ltd 8B Ratify the Past Issuance of 60,107 For For Management Fully Paid Ordinary Shares in Relation to the Acquisition of Geotech Solutions Pty Ltd 8C Ratify the Past Issuance of 620,338 For For Management Fully Paid Ordinary Shares in Relation to the Acquisition of Humphrey Reynolds Perkins Group 8D Ratify the Past Issuance of 43,126 For For Management Fully Paid Ordinary Shares in Relation to the Acquisition of ENTRIX, Inc 8E Ratify the Past Issuance of 1,907 For For Management Fully Paid Ordinary Shares in Relation to the Acquisition of Locom Australia Pty Ltd 8F Ratify the Past Issuance of 1.33 For For Management Million Fully Paid Ordinary Shares in Relation to the Acquisition of TEC Inc 8G Ratify the Past Issuance of 100,884 For For Management Fully Paid Ordinary Shares in Relation to the Acquisition of ATC Group Holdings Inc 8H Ratify the Past Issuance of 89,712 For For Management Fully Paid Ordinary Shares in Relation to the Acquisition of J F New & Associates 8I Ratify the Past Issuance of 8,638 For For Management Fully Paid Ordinary Shares in Relation to the Acquisition of Australian Underground Services Pty Ltd 8J Ratify the Past Issuance of 55,838 For For Management Fully Paid Ordinary Shares in Relation to the Acquisition of Environmental Resolutions, Inc 8K Ratify the Past Issuance of 48,665 For For Management Fully Paid Ordinary Shares in Relation to the Acquisition of EM-Assist LLC 8L Ratify the Past Issuance of 281,595 For For Management Fully Paid Ordinary Shares in Relation to the Acquisition of Marshall Miller & Associates, Inc 8M Ratify the Past Issuance of 71,638 For For Management Fully Paid Ordinary Shares in Relation to the Acquisition of Better Technical Options 8N Ratify the Past Issuance of 9.2 For For Management Million Shares in Relation to the Placement to Institutional and Sophisticated Investors 9 Approve the Australian Resident and For For Management Non-Australian Resident Employee Share Acquisition Plans 10 Approve the Performance Equity Plan For For Management 11A Approve the Grant of 90,000 Rights to For For Management Andrew Buckley, Executive Director of the Company 11B Approve the Grant of 30,000 Rights to For For Management Trevor Johnson, Executive Director of the Company -------------------------------------------------------------------------------- CARNARVON PETROLEUM LTD. Ticker: CVN Security ID: Q1990C105 Meeting Date: NOV 16, 2012 Meeting Type: Annual Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Neil Fearis as a Director For For Management 2 Approve the Adoption of the For For Management Remuneration Report 3 Approve the Employee Share Plan For For Management 4 Ratify the Past Issuance of 102.9 For For Management Million First Tranche Shares to Institutional and Sophisticated Investors 5 Approve the Issuance of 80 Million For For Management Second Tranche Shares to Institutional and Sophisticated Investors 6 Approve the Issuance of Up to 750,000 For For Management Shares to Adrian Cook, Director of the Company 7 Approve the Issuance of Up to 750,000 For For Management Shares to Peter Leonhardt, Director of the Company 8 Approve the Issuance of Up to 125,000 For For Management Shares to Neil Fearis, Director of the Company 9 Approve the Issuance of Up to 125,000 For For Management Shares to William Foster, Director of the Company 10 Approve the Issuance of Up to 60.9 For For Management Million Shares to Institutional and Sophisticated Clients of Macquarie Group Limited and Hartleys Limted -------------------------------------------------------------------------------- CARNEGIE WAVE ENERGY LIMITED Ticker: CWE Security ID: Q2100P101 Meeting Date: NOV 02, 2012 Meeting Type: Annual Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Kieran O'Brien as a Director For Against Management 3 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Share Capital 4 Ratify the Past Issuance of 39.73 For For Management Million Shares and 9 Million Options to The Lind Partners, LLC -------------------------------------------------------------------------------- CARSALES.COM LTD. Ticker: CRZ Security ID: Q21411105 Meeting Date: OCT 26, 2012 Meeting Type: Annual Record Date: OCT 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Elect Patrick O'Sullivan as a Director For For Management 4 Approve the Increase in the Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Grant of up to 350,000 For Against Management Options and Performance Rights with an Attached Value of A$950,000 to Greg Roebuck, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- CASH CONVERTERS INTERNATIONAL LIMITED Ticker: CCV Security ID: Q2141W107 Meeting Date: NOV 16, 2012 Meeting Type: Annual Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Elect John Yeudall as Director For For Management 3 Approve the Adoption of the For Against Management Remuneration Report 4 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- CASH CONVERTERS INTERNATIONAL LIMITED Ticker: CCV Security ID: Q2141W107 Meeting Date: MAR 13, 2013 Meeting Type: Special Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 38.5 For For Management Million Shares to Institutional and Sophisticated Investors -------------------------------------------------------------------------------- CAVALIER CORPORATION LTD. Ticker: CAV Security ID: Q2144L108 Meeting Date: NOV 16, 2012 Meeting Type: Annual Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Keith Thorpe as a Director For For Management 2 Elect Colin McKenzie as a Director For For Management 3 Elect Sarah Haydon as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- CDL INVESTMENTS NEW ZEALAND LTD. Ticker: CDI Security ID: Q2154X109 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wong Hong Ren as a Director For For Management 2 Elect John Henderson as a Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- CEDAR WOODS PROPERTIES LTD Ticker: CWP Security ID: Q2156A107 Meeting Date: NOV 02, 2012 Meeting Type: Annual Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 7.25 For For Management Million Shares to Institutional Investors, Clients of the Joint Managers 2 Elect William G Hames as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- CELESTIAL ASIA SECURITIES HOLDINGS LTD. Ticker: 01049 Security ID: G2007W101 Meeting Date: JAN 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provisional Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CENTAURUS METALS LTD Ticker: Security ID: Q2171B106 Meeting Date: AUG 31, 2012 Meeting Type: Special Record Date: AUG 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 19.14 For For Management Million Tranche 1 Placement Shares 2 Approve the Issuance of up to 40.41 For For Management Million Tranche 2 Placement Shares 3 Approve the Performance Share Plan For Against Management 4 Approve the Grant of 700,000 For Against Management Performance Rights to Darren Gordon 5 Approve the Grant of 300,000 For Against Management Performance Rights to Peter Freund -------------------------------------------------------------------------------- CENTAURUS METALS LTD Ticker: Security ID: Q2171B106 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Sheila Lyons as a Director For For Management 3 Elect Richard Hill as a Director For For Management 4 Approve the Grant of Up to 300,000 For Against Management Performance Rights to Peter Freund, Operations Director of the Company 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- CENTAURUS METALS LTD Ticker: CTM Security ID: Q2171B106 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Steven Zaninovich as a Director For For Management 3 Elect Peter Freund as a Director For Against Management 4 Approve the Employee Share Option Plan For Against Management 5 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- CENTRAL PETROLEUM LTD. Ticker: CTP Security ID: Q22199105 Meeting Date: JUL 19, 2012 Meeting Type: Special Record Date: JUL 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Share Option Plan For Against Management 2 Approve Issuance of 17.3 Million For Against Management Options to Freestone 3 Remove Henry Askin as a Director Against Against Shareholder 4 Elect William Matthew Schoch as a Against Against Shareholder Director 5 Remove Richard Faull as a Director Against Against Shareholder 6 Elect Baljeet Singh as a Director Against Against Shareholder 7 Remove William Dunmore as a Director Against Against Shareholder 8 Elect Tam Man Kin (Raymond) as a Against Against Shareholder Director 9 Remove Andrew Whittle as a Director Against Against Shareholder 10 Remove Bruce Elsholz as a Director Against Against Shareholder -------------------------------------------------------------------------------- CENTRAL PETROLEUM LTD. Ticker: CTP Security ID: Q22199105 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William Dunmore as a Director For Against Management 2 Approve the Grant of Up to 6.5 Million For Against Management Options to Henry Askin, a Director of the Company 3 Approve the Grant of Up to 4.5 Million For Against Management Options to William Dunmore, a Director of the Company 4 Approve the Grant of Up to 4.5 Million For Against Management Options to Michael Herrington, a Director of the Company 5 Approve the Grant of Up to 5 Million For Against Management Options to Wrixon Gasteen, a Director of the Company 6 Approve the Grant of Up to 4.5 Million For Against Management Options to Andrew Whittle, a Director of the Company 7 Approve the Adoption of the For Against Management Remuneration Report 8 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- CENTREX METALS LTD Ticker: CXM Security ID: Q2233G101 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect James White as a Director For For Management 3 Elect James Hazel as a Director For For Management 4 Elect Bingqiang Lu as a Director For For Management -------------------------------------------------------------------------------- CENTURY CITY INTERNATIONAL HOLDINGS LTD. Ticker: 00355 Security ID: G2020F168 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jimmy Lo Chun To as Director For For Management 3b Elect Lo Po Man as Director For For Management 3c Elect Ng Siu Chan as Director For For Management 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CENTURY SUNSHINE GROUP HOLDINGS LTD Ticker: 00509 Security ID: G2091K120 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Guo Mengyong as Director For For Management 3a2 Elect Kwong Ping Man as Director For For Management 3a3 Elect Sheng Hong as Director For For Management 3b Authorize Board to Determine the For For Management Remuneration of Directors 4 Appoint HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CERAMIC FUEL CELLS LTD Ticker: CFU Security ID: Q2256F105 Meeting Date: OCT 29, 2012 Meeting Type: Annual Record Date: OCT 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Alasdair Locke as a Director For For Management 4 Elect Bob Kennett as a Director For For Management 5 Elect Peter Binks as a Director For For Management 6 Approve the Company's Directors and None For Management Employee Benefits Plan 7 Ratify the Past Issuance of 54.56 For For Management Million Fully Paid Ordinary Shares to Institutional Investors Under the 2011 Placing and Subscription 8 Ratify the Past Issuance of 25.69 For For Management Million Fully Paid Ordinary Shares to Existing Overseas Shareholders of the Company Under the 2011 Overseas Offer 9 Ratify the Past Issuance of 99.50 For For Management Million Fully Paid Ordinary Shares to Hong Kong Three Circle Electronic Company Limited Under the 2012 Subscription 10 Ratify the Past Issuance of 23.25 For For Management Million Fully Paid Ordinary Shares to Existing Overseas Shareholders of the Company Under the 2012 Overseas Offer 11 Approve the Issuance of 500,000 Fully For For Management Paid Ordinary Shares to Hong Kong Three Circle Electronic Company Limited -------------------------------------------------------------------------------- CEREBOS PACIFIC LTD. Ticker: C20 Security ID: Y1256B107 Meeting Date: OCT 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Delisting of the For For Management Company -------------------------------------------------------------------------------- CERRO RESOURCES NL Ticker: CJO Security ID: Q22609103 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect John F Cook as a Director For For Management 3 Elect Nicholas Tintor as a Director For For Management 4 Elect James A Crombie as a Director For Against Management 5 Elect Richard E Keevers as a Director For For Management 6 Elect Robert M Bell as a Director For For Management 7 Elect Norman A Seckold as a Director For For Management 8 Approve the Grant of Up to 1.50 For Against Management Million Options to Craig John McPherson, CFO, Company Secretary and Alternate Director of the Company 9 Approve the Executive and Staff For Against Management Options Plan -------------------------------------------------------------------------------- CERRO RESOURCES NL Ticker: CJO Security ID: Q22609103 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: APR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equal Reduction of Share For For Management Capital -------------------------------------------------------------------------------- CERRO RESOURCES NL Ticker: CJO Security ID: Q22609103 Meeting Date: APR 30, 2013 Meeting Type: Court Record Date: APR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Cerro Resources NL and Its Shareholders -------------------------------------------------------------------------------- CGA MINING LTD. Ticker: CGX Security ID: Q22628103 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Justine Magee as Director For For Management 2 Elect Robert Scott as Director For For Management 3 Elect Phil Lockyer as Director For For Management 4 Approve CGA Loan Funded Share Plan For For Management 5 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- CGA MINING LTD. Ticker: CGX Security ID: Q22628103 Meeting Date: DEC 24, 2012 Meeting Type: Court Record Date: DEC 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between CGA Mining Limited and Its Shareholders -------------------------------------------------------------------------------- CH OFFSHORE LTD. Ticker: C13 Security ID: Y15744108 Meeting Date: OCT 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare a Final Dividend of SGD 0.02 For For Management Per Share and a Special Dividend of SGD 0.02 Per Share 3 Reelect Goh Boon Kiat as Director For For Management 4 Reelect Tan Pong Tyea as Director For For Management 5 Reelect Neo Chin Lee as Director For For Management 6 Approve Directors' Fees of SGD 195,956 For For Management for the Financial Year Ended June 30, 2012 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CHALICE GOLD MINES LTD. Ticker: CHN Security ID: Q2261V103 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Stephen Quin as a Director For For Management 3 Approve the Equal Capital Reduction For For Management 4 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- CHALICE GOLD MINES LTD. Ticker: CHN Security ID: Q2261V103 Meeting Date: JUN 05, 2013 Meeting Type: Special Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Grant of Up to 1.45 For Against Management Million Performance Rights to William Bent, Managing Director of the Company 2 Approve the Grant of Up to 655,000 For Against Management Performance Rights to Douglas Jones, Technical Director of the Company 3 Approve the Grant of Up to 750,000 For Against Management Options to Anthony Kiernan, Non-Executive Director of the Company 4 Approve the Grant of Up to 300,000 For Against Management Options to Stephen Quin, Non-Executive Director of the Company -------------------------------------------------------------------------------- CHALLENGER LTD Ticker: CGF Security ID: Q22685103 Meeting Date: NOV 26, 2012 Meeting Type: Annual Record Date: NOV 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Graham Cubbin as a Director For For Management 3 Elect Russell Hooper as a Director For For Management 4 Elect Steven Gregg as a Director For For Management 5 Elect JoAnne Stephenson as a Director For For Management 6 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- CHAMPION TECHNOLOGY HOLDINGS LTD. Ticker: 00092 Security ID: G2033C194 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend For For Management 3a Reelect Paul Kan Man Lok as Director For For Management 3b Reelect Lai Yat Kwong as Director For For Management 3c Reelect Shirley Ha Suk Ling as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Adopt New Share Option Scheme of the For Against Management Company 5e Approve New Share Option Scheme of For Against Management Kantone Holdings Ltd. 5f Approve New Share Option Scheme of For For Management DIGITALHONGKONG.COM 5g Amend Bylaws of the Company For For Management -------------------------------------------------------------------------------- CHANDLER MACLEOD GROUP LTD Ticker: CMG Security ID: Q2296E100 Meeting Date: NOV 02, 2012 Meeting Type: Annual Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Elect John Plummer as a Director For For Management 4 Elect Richard England as a Director For For Management 5 Approve the Grant of Up to 1.42 For Against Management Million Shares to Cameron Judson, Chief Executive Officer of the Company 6 Approve the Provision of Financial For For Management Assistance in Connection with the Acquisition of AHS Services Group Pty Limited -------------------------------------------------------------------------------- CHANDLER MACLEOD GROUP LTD Ticker: CMG Security ID: Q2296E100 Meeting Date: MAR 12, 2013 Meeting Type: Special Record Date: MAR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Provision of Financial For For Management Assistance in Connection with the Acquisition of VIVIR Healthcare Pty Limited 2 Approve the Provision of Financial For For Management Assistance in Connection with the Acquisition of AHS Services Group Pty Limited -------------------------------------------------------------------------------- CHAOYUE GROUP LIMITED Ticker: 00147 Security ID: G2054H122 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Luan Li as Executive Director For For Management 2b Relect Zhang Guang Sheng as For For Management Independent Non-Executive Director 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- CHAOYUE GROUP LIMITED Ticker: 00147 Security ID: G2054H122 Meeting Date: SEP 21, 2012 Meeting Type: Special Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management Between Successtime Limited and Fresh Water Group Limited -------------------------------------------------------------------------------- CHEN HSONG HOLDINGS LTD. Ticker: 00057 Security ID: G20874106 Meeting Date: AUG 27, 2012 Meeting Type: Annual Record Date: AUG 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend HK$0.08 Per For For Management Share 3a Reelect Lai Yuen Chiang as Director For For Management 3b Reelect Sam Hon Wah Ng as Director For For Management 3c Reelect Johnson Chin Kwang Tan as For For Management Director 3d Approve Directors' Fees of a Sum Not For For Management Exceeding to HK$1.2 Million for the Year Ending March 31, 2013 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares
-------------------------------------------------------------------------------- CHESSER RESOURCES LTD Ticker: CHZ Security ID: Q23712104 Meeting Date: JUL 31, 2012 Meeting Type: Special Record Date: JUL 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 19.25 For For Management Million Tranche 1 Placement Shares to Sophisticated and Institutional Investors 2 Approve the Issuance of Up to 2.99 For For Management Million Tranche 2 Placement Shares to Sophisticated and Institutional Investors 3 Approve the Issuance of 1.49 Million For For Management Tranche 2 Placement Shares to Creagh O'Connor, a Director of the Company 4 Approve the Issuance of 150,000 For For Management Tranche 2 Placement Shares to Stephen Evans, a Director of the Company -------------------------------------------------------------------------------- CHESSER RESOURCES LTD Ticker: CHZ Security ID: Q23712104 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect Morrice Cordiner as a Director For For Management 3 Elect Robert Reynolds as a Director For For Management 4 Elect Peter Lester as a Director For For Management 5 Approve the Grant of 2 Million Options For Against Management to Morrice Cordiner, Director of the Company 6 Approve the Grant of 2 Million Options For Against Management to Robert Reynolds, Director of the Company 7 Approve the Grant of 2 Million Options For Against Management to Peter Lester, Director of the Company 8 Approve the Chesser Resources Ltd None Against Management Employee Share Option Scheme 9 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors 10 Approve Issuance of Up to 10 Percent For Against Management of the Company's Issued Share Capital -------------------------------------------------------------------------------- CHEUK NANG HOLDINGS LTD. Ticker: 00131 Security ID: Y1309M217 Meeting Date: NOV 16, 2012 Meeting Type: Annual Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Chao Howard as Director and For Against Management Fix His Remuneration 3b Reelect Sun Ping Hsu Samson as For For Management Director and Fix His Remuneration 3c Reelect Lee Ding Yue Joseph as For For Management Director and Fix His Remuneration 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Authorize Reissuance of Repurchased For Against Management Shares 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHEUK NANG HOLDINGS LTD. Ticker: 00131 Security ID: Y1309M217 Meeting Date: NOV 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- CHEUNG WO INTERNATIONAL HOLDINGS LIMITED Ticker: 00009 Security ID: G2147H105 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Law Kee, Alice as Director For For Management 2b Elect Tang Ping Sum as Director For For Management 2c Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHEVALIER INTERNATIONAL HOLDINGS LTD. Ticker: 00025 Security ID: G2097Z147 Meeting Date: SEP 07, 2012 Meeting Type: Annual Record Date: SEP 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a1 Reelect Lily Chow as Director For Against Management 3a2 Reelect Tam Kwok Wing as Director For For Management 3a3 Reelect Chow Ming Kuen, Joseph as For For Management Director 3a4 Reelect Ko Chan Gock, William as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHEVALIER INTERNATIONAL HOLDINGS LTD. Ticker: 00025 Security ID: G2097Z147 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Assignment Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD. Ticker: G92 Security ID: Y13802130 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Zhao Shousen as Director For For Management 5 Elect Meng Fanqui as Director For For Management 6 Elect Alan Haywood as Director For For Management 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity-Linked For For Management Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CHINA AVIATION OIL (SINGAPORE) CORPORATION LTD. Ticker: G92 Security ID: Y13802130 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHINA BOON HOLDINGS LTD Ticker: 00922 Security ID: G2151U109 Meeting Date: AUG 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Law Fei Shing as Executive For For Management Director 2b Reelect Shen Mingzhen as Executive For For Management Director 2c Reelect Shi Jun as Executive Director For For Management 2d Reelect Yu Ping as Non-Executive For For Management Director 2e Reelect Tang Yan as Independent For For Management Non-Executive Director 2f Reelect Lau Siu Ngor as Independent For For Management Non-Executive Director 2g Reelect Fu Xiao Dong as Independent For For Management Non-Executive Director 2h Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit 8 Adopt New By-Laws of the Company For For Management -------------------------------------------------------------------------------- CHINA BOON HOLDINGS LTD Ticker: 00922 Security ID: G2151U109 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sale and Purchase For Against Management Agreement and the Execution and Issue of the Promisory Note and Convertible Notes, and Authorize Board to Issue the Conversion Shares and to Do All Such Acts Necessary to the Agreement -------------------------------------------------------------------------------- CHINA BOON HOLDINGS LTD Ticker: 00922 Security ID: G2151U109 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of the English Name of For For Management the Company from "China Boon Holdings Limited" to "Anxian Yuan China Holdings Limited" and the Replacement of Its Chinese Name For Identification Purposes Only -------------------------------------------------------------------------------- CHINA DAYE NON-FERROUS METALS MINING LTD Ticker: 00661 Security ID: G2125C102 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Long Zhong Sheng as Director For For Management 3 Elect Wang Qihong as Director For Against Management 4 Elect Wang Guoqi as Director For Against Management 5 Authorize Board to Fix Directors' For For Management Remuneration 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Approve Share Premium Cancellation For For Management -------------------------------------------------------------------------------- CHINA ELECTRONICS CORPORATION HOLDINGS COMPANY LTD Ticker: 00085 Security ID: G2110E121 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Xie Qinghua as Director For For Management 3 Elect Qiu Hongsheng as Director For For Management 4 Elect Zhao Guiwu as Director For For Management 5 Elect Liu Jinping as Director For For Management 6 Authorize Board to Fix the For For Management Remuneration of Directors 7 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ELECTRONICS CORPORATION HOLDINGS COMPANY LTD Ticker: 00085 Security ID: G2110E121 Meeting Date: JUN 20, 2013 Meeting Type: Special Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Share Premium For For Management 2 Approve Special Dividend For For Management 3 Approve 2013-2016 Business Services For For Management Agreement and the Related Proposed Annual Caps 4 Approve 2013-2016 Financial Services For Against Management Agreement and the Related Proposed Annual Caps -------------------------------------------------------------------------------- CHINA ENERGY DEVELOPMENT HOLDINGS LIMITED Ticker: 00228 Security ID: G2153W103 Meeting Date: JUL 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA ENERGY DEVELOPMENT HOLDINGS LIMITED Ticker: 00228 Security ID: G2153W103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Baohe as Director For For Management 2b Elect Zhang Zhenming as Director For For Management 2c Elect Huang Changbi as Director For For Management 2d Elect Wang Yongguang as Director For Against Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ENERGY DEVELOPMENT HOLDINGS LIMITED Ticker: 00228 Security ID: G2153W103 Meeting Date: JUN 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA ENERGY LIMITED Ticker: A0G Security ID: Y1475J105 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Li Qiang as Director For For Management 3 Elect Ong Kian Min as Director For Against Management 4 Approve Directors' Fees For For Management 5 Reappoint Moore Stephens LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights 7 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the China Energy Employee Share Option Scheme 8 Approve Mandate for Transactions with For For Management Related Parties 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CHINA ENVIRONMENTAL INVESTMENT HOLDINGS LIMITED Ticker: 00260 Security ID: Y14219102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ji Guirong as Director For For Management 2b Elect Xiao Wei as Director For For Management 2c Elect Wang Zhonghua as Director For For Management 2d Elect Hu Xiaowen as Director For For Management 2e Authorize the Board to Fix For For Management Remuneration of Directors 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of the Scheme For Against Management Mandate Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA FINANCIAL SERVICES HOLDINGS LTD. Ticker: 00605 Security ID: Y148AC102 Meeting Date: MAY 27, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Cheung Siu Lam as Director For For Management 3a2 Elect Chan Yuk Ming as Director For Against Management 3a3 Elect Liu Hui as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Appoint Crowe Horwath (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FLAVORS AND FRAGRANCES CO., LTD. Ticker: 03318 Security ID: G2111P109 Meeting Date: NOV 09, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Wong Ming Bun as Director None Against Shareholder 2 Remove Wang Ming You as Director None Against Shareholder -------------------------------------------------------------------------------- CHINA FLAVORS AND FRAGRANCES CO., LTD. Ticker: 03318 Security ID: G2111P109 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wang Ming Fan as Director For For Management 2a2 Elect Qian Wu as Director For For Management 2b Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5a Amend Memorandum of Association of the For For Management Company Re: Increase in Authorized Share Capital 5b Amend Articles of Association of the For For Management Company 6 Adopt Amended and Restated Memorandum For For Management and Articles of Association of the Company -------------------------------------------------------------------------------- CHINA GAMMA GROUP LTD Ticker: 00164 Security ID: G21556108 Meeting Date: SEP 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Wong King Shiu, Daniel as For For Management Director 2b Reelect Ma Kwok Hung, Warren as For For Management Director 2c Reelect Chan Chi Yuen as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ting Ho Kwan & Chan as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA INFRASTRUCTURE INVESTMENT LTD. Ticker: 00600 Security ID: G2112P108 Meeting Date: JUL 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 1b Authorize Reissuance of Repurchased For Against Management Shares 2 Appoint HLB Hodgson Impey Cheng as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA INFRASTRUCTURE INVESTMENT LTD. Ticker: 00600 Security ID: G2112P108 Meeting Date: NOV 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA INFRASTRUCTURE INVESTMENT LTD. Ticker: 00600 Security ID: G2112P108 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Zhou Guo Chang as Director For Against Management 2b Elect Lee Siu Yuk, Eliza as Director For For Management 2c Elect Ji Xu Dong as Director For For Management 2d Elect Xu Xiao Jun as Director For Against Management 2e Elect He Jin Geng as Director For Against Management 2f Elect Yu Hong Gao as Director For Against Management 2g Elect Yuen Hon Ming, Edwin as Director For Against Management 3 Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For Against Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MANDARIN HOLDINGS LTD. Ticker: 00009 Security ID: G21567147 Meeting Date: OCT 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Cheung Wo For For Management International Holdings Limited and Adopt New Chinese Name -------------------------------------------------------------------------------- CHINA MERCHANT HOLDINGS (PACIFIC) LIMITED Ticker: C22 Security ID: Y14900115 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of the For For Management Entire Issued Ordinary Share Capital of Beilun (Hong Kong) Investments Limited 2 Approve Proposed Issuance of For For Management Convertible Bonds Due 2017 with an Aggregate Principal Amount of HK$1.2 Billion -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (PACIFIC) LIMITED Ticker: C22 Security ID: Y1422W100 Meeting Date: FEB 06, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Hong Kong For For Management Honest Queen International Investment Limited -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (PACIFIC) LIMITED Ticker: C22 Security ID: Y14900115 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Zheng Hai Jun as Director For For Management 4 Elect Wu Xin Hua as Director For For Management 5 Elect Lim Heng Kow as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint Mazars LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares Under the For Against Management CMHP Share Option Scheme 2002 -------------------------------------------------------------------------------- CHINA METAL INTERNATIONAL HOLDINGS INC. Ticker: 00319 Security ID: G2110X103 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Tsao Ming-Hong as Director For For Management 3b Elect Chen Shun Min as Director For For Management 3c Elect Chiu Lin Mei-Yu as Director For For Management 3d Elect Chen Pou-Tsang as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA METAL INTERNATIONAL HOLDINGS INC. Ticker: 00319 Security ID: G2110X103 Meeting Date: MAY 10, 2013 Meeting Type: Special Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA MOTION TELECOM INTERNATIONAL LIMITED Ticker: 00989 Security ID: G2107F131 Meeting Date: SEP 05, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Ting Pang Wan, Raymond as For For Management Executive Director 2b Reelect Wong Fei Tat as Independent For For Management Non-Executive Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Terminate 2002 Share Option Scheme and For Against Management Adopt 2012 Share Option Scheme 6a Amend Bye-Laws of the Company For For Management 6b Adopt New Set of Bye-Laws of the For For Management Company -------------------------------------------------------------------------------- CHINA MOTOR BUS COMPANY LTD. Ticker: 00026 Security ID: Y14979101 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Henry Ngan as Director For Against Management 3a2 Reelect Liu Lit-mo as Director For Against Management 3a3 Reelect Fritz Helmreich as Director For For Management 3a4 Reelect Anthony Grahame Stott as For For Management Director 3a5 Reelect Tse Yiu-wah as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 2 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA MOTOR BUS COMPANY LTD. Ticker: 00026 Security ID: Y14979101 Meeting Date: JUN 07, 2013 Meeting Type: Special Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to be For For Management Provided by the Company to Heartwell Ltd. -------------------------------------------------------------------------------- CHINA NUCLEAR INDUSTRY 23 INTERNATIONAL CORPORATION LTD Ticker: 00611 Security ID: G2115P105 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: AUG 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Dong Yuchuan as Director For For Management 2a2 Reelect Chan Shu Kit as Director For For Management 2a3 Reelect Lei Jian as Director For Against Management 2a4 Reelect Han Naishan as Director For For Management 2a5 Reelect Guo Shuwei as Director For For Management 2a6 Reelect Chan Ho Man as Director For For Management 2a7 Reelect Chung Chi Shing as Director For For Management 2a8 Reelect Jian Qing as Director For For Management 2a9 Reelect Song Limin as Director For For Management 2a10 Reelect Chan Ka Ling, Edmond as For For Management Director 2a11 Reelect Chang Nan as Director For For Management 2a12 Reelect Dai Jinping as Director For For Management 2a13 Reelect Yu Lei as Director For For Management 2b Fix Maximum Number of Directors For Against Management 2c Authorize Board to Appoint Additional For Against Management Directors Up to the Maximum Number Fixed 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- CHINA NUCLEAR INDUSTRY 23 INTERNATIONAL CORPORATION LTD Ticker: 00611 Security ID: G2115P105 Meeting Date: OCT 05, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For Against Management and Related Transactions -------------------------------------------------------------------------------- CHINA NUCLEAR INDUSTRY 23 INTERNATIONAL CORPORATION LTD Ticker: 00611 Security ID: G2115P105 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Dong Yuchuan as Director For For Management 2a2 Elect Chan Shu Kit as Director For For Management 2a3 Elect Lei Jian as Director For For Management 2a4 Elect Han Naishan as Director For For Management 2a5 Elect Guo Shuwei as Director For For Management 2a6 Elect Chung Chi Shing as Director For For Management 2a7 Elect Jian Qing as Director For For Management 2a8 Elect Song Limin as Director For For Management 2a9 Elect Chan Ka Ling, Edmond as Director For For Management 2a10 Elect Chang Nan as Director For For Management 2a11 Elect Dai Jinping as Director For For Management 2a12 Elect Yu Lei as Director For For Management 2b Fix Maximum Number of Directors For For Management 2c Authorize Board to Appoint Additional For For Management Directors Up to the Maximum Number Fixed 2d Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA NUCLEAR INDUSTRY 23 INTERNATIONAL CORPORATION LTD Ticker: 00611 Security ID: G2115P105 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Second Agreements Pursuant to For For Management the CNI23 (Nanjing) Framework Agreement and the Revised Caps -------------------------------------------------------------------------------- CHINA ORIENTAL CULTURE GROUP LTD. Ticker: 02371 Security ID: G2114G106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Qing as Director For For Management 2b Elect Yan Dake as Director For Against Management 2c Elect Han Bing as Director For Against Management 2d Elect Wang Shuping as Director For Against Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Shinewing (HK) CPA Limited For Against Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of the Scheme For Against Management Mandate Limit -------------------------------------------------------------------------------- CHINA OUTDOOR MEDIA GROUP LTD. Ticker: 00254 Security ID: Y1500P100 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Lau Chi Yuen, Joseph as For Against Management Director 3 Reelect Tang Lap Chin, Richard as For For Management Director 4 Reelect Tay Sheve Li as Director For For Management 5 Reelect Cheng Kwong Choi, Alexander as For Against Management Director 6 Reelect Cheng Sheung Hing as Director For Against Management 7 Authorize Board to Fix Directors' For For Management Remuneration 8 Appoint Martin C.K. Pong & Company as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OUTDOOR MEDIA GROUP LTD. Ticker: 00254 Security ID: Y1500P100 Meeting Date: DEC 14, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme of the For Against Management Company -------------------------------------------------------------------------------- CHINA PUBLIC PROCUREMENT LTD. Ticker: 01094 Security ID: G2157R100 Meeting Date: OCT 31, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA PUBLIC PROCUREMENT LTD. Ticker: 01094 Security ID: G2157R100 Meeting Date: MAR 05, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bye-Law 159 For Against Management 2 Amend Bye-Law 3 For For Management 3 Amend Bye-Law 76 For For Management -------------------------------------------------------------------------------- CHINA PUBLIC PROCUREMENT LTD. Ticker: 01094 Security ID: G2157R100 Meeting Date: MAR 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA RENJI MEDICAL GROUP LIMITED (FORMERLY SOFTBANK INVESTMENT INTERNATIONAL) Ticker: 00648 Security ID: Y1510N103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Authorize the Board to Fix For For Management Remuneration of Directors 3 Reappoimt HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Ratify Removal of Guo Bao Ping and For For Management Wang Hai as Executive Directors -------------------------------------------------------------------------------- CHINA RESOURCES AND TRANSPORTATION GROUP LTD. Ticker: 00269 Security ID: G2162D104 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Reelect Duan Jingquan as Executive For For Management Director 2b Reelect Yip Tak On as Independent For For Management Non-Executive Director 2c Reelect Bao Liang Ming as Independent For For Management Non-Executive Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA SOLAR ENERGY HOLDINGS LTD Ticker: 00155 Security ID: G2111R105 Meeting Date: SEP 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Yang Yuchun as Director For For Management 3 Reelect Jin Yan as Director For For Management 4 Reelect Choy Tak Ho as Independent For For Management Non-Executive Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Appoint HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SOLAR ENERGY HOLDINGS LTD Ticker: 00155 Security ID: G2111R105 Meeting Date: SEP 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA SOLAR ENERGY HOLDINGS LTD Ticker: 00155 Security ID: G2111R105 Meeting Date: DEC 07, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- CHINA SOLAR ENERGY HOLDINGS LTD Ticker: 00155 Security ID: G2111R105 Meeting Date: MAY 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reorganization For For Management -------------------------------------------------------------------------------- CHINA STAR ENTERTAINMENT LIMITED Ticker: 00326 Security ID: G8437G277 Meeting Date: APR 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Distribution For For Management -------------------------------------------------------------------------------- CHINA STAR ENTERTAINMENT LIMITED Ticker: 00326 Security ID: G8437G277 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hung Cho Sing as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint HLB Hodgson Impey Cheng For Against Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of the Scheme For Against Management Mandate Limit 8 Approve Reduction of Share Premium For For Management Account -------------------------------------------------------------------------------- CHINA STRATEGIC HOLDINGS LTD. Ticker: 00235 Security ID: Y1504Q179 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chan Ling, Eva as Director For For Management 2b Elect Chow Yu Chun, Alexander as For For Management Director 2c Elect Leung Hoi Ying as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TING GROUP HOLDINGS LTD. Ticker: 03398 Security ID: G8439J105 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Ting Man Yi as Director For For Management 3a2 Elect Cheung Ting Yin, Peter as For For Management Director 3a3 Elect Cheng Chi Pang as Director For For Management 3b Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA WINDPOWER GROUP LIMITED Ticker: 00182 Security ID: G2115L112 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Xun as Director For For Management 2b Elect Yang Zhifeng as Director For For Management 2c Elect Liu Jianhong as Director For For Management 2d Elect Ko Wing Yan Samantha as Director For For Management 2e Elect Tsoi Tong Hoo Tony as Director For For Management 2f Elect Shang Li as Director For For Management 2g Elect Huang Jian as Director For For Management 2h Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA-HONGKONG PHOTO PRODUCTS HOLDINGS LTD Ticker: 01123 Security ID: G2106Y107 Meeting Date: AUG 10, 2012 Meeting Type: Annual Record Date: AUG 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Reelect Sun Tai Lun Dennis as For For Management Executive Director 3b Reelect Ng Yuk Wah Eileen as Executive For For Management Director 3c Reelect Liu Hui Allan as Independent For Against Management Non-Executive Director 3d Authorize Board to Fix Remuneration of For For Management Directors 3e Authorize Board to Appoint Additional For For Management Directors Not Exceeding 20 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINNEY INVESTMENTS LTD. Ticker: 00216 Security ID: Y15337101 Meeting Date: AUG 23, 2012 Meeting Type: Annual Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Madeline May-Lung Wong as For Against Management Director 3b Reelect William Chung-Yue Fan as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINNEY INVESTMENTS LTD. Ticker: 00216 Security ID: Y15337101 Meeting Date: NOV 09, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHIP ENG SENG CORPORATION LTD Ticker: C29 Security ID: Y1565N107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Elect Lim Tiang Chuan as Director For Against Management 4 Elect Chia Lee Meng Raymond as Director For For Management 5 Elect Dawn Lim Sock Kiang as Director For Against Management 6 Elect Lim Tiam Seng as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Awards and Issue of For Against Management Shares Pursuant to the Chip Eng Seng Performance Share Plan -------------------------------------------------------------------------------- CHIP ENG SENG CORPORATION LTD Ticker: C29 Security ID: Y1565N107 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Adopt Chip Eng Seng Employee Share For Against Management Option Scheme 2013 3 Approve Grant of Options at a Discount For Against Management under the Chip Eng Seng Employee Share Option Scheme 2013 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- CHONG HING BANK LTD Ticker: 01111 Security ID: Y1582S105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Liu Lit Mo as Director For For Management 3a2 Elect Don Tit Shing Liu as Director For Against Management 3a3 Elect Wilfred Chun Ning Liu as Director For Against Management 3a4 Elect Robin Yau Hing Chan as Director For For Management 3a5 Elect He Jiale as Director For For Management 3a6 Elect Hidekazu Horikoshi as Director For For Management 3a7 Elect Wanchai Chiranakhorn as Director For For Management 3b Approve Directors' Fees for the Year For For Management Ending Dec. 31, 2013 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association of the For For Management Bank -------------------------------------------------------------------------------- CHORUS LTD. Ticker: CNU Security ID: Q6634X100 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Prudence Flacks as Director For For Management 2 Elect Jonathan Hartley as Director For For Management 3 Elect Mark Ratcliffe as Director For For Management 4 Appoint KPMG as Auditor of the Company For For Management 5 Authorize the Board to Fix the For For Management Remuneration of the Auditors 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 7 Other Business For Against Management -------------------------------------------------------------------------------- CHOSEN HOLDINGS LTD Ticker: C10 Security ID: Y1593L107 Meeting Date: OCT 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of For For Management SGD 0.0066 Per Share 3 Approve Directors' Fees of SGD 175,000 For For Management for the Financial Year Ending June 30, 2013 4a Reelect Chow Kok Kee as Director For For Management 4b Reelect Henry Tan Song Kok as Director For For Management 5 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6b Approve Issuance of Shares and Grant For Against Management of Awards Under the Chosen Holdings Limited Performance Share Award Scheme 6c Approve Issuance of Shares Pursuant to For For Management the Chosen Holdings Limited Scrip Dividend Scheme 7 Authorize Share Repurchase Program For For Management 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHOW SANG SANG HOLDINGS INTERNATIONAL LTD. Ticker: 00116 Security ID: G2113M120 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Stephen Lau Man Lung as Director For For Management 3b Elect Chow Kwen Ling as Director For For Management 3c Elect Winston Chow Wun Sing as Director For For Management 3d Elect Stephen Ting Leung Huel as For Against Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 6a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHU KONG SHIPPING DEVELOPMENT CO., LTD. Ticker: Security ID: Y1606J107 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Fuel Charge Agreement For For Management 2 Approve Master Transportation Agreement For For Management
-------------------------------------------------------------------------------- CHU KONG SHIPPING ENTERPRISES (GROUP) COMPANY LIMITED Ticker: Security ID: Y1606J107 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chan Kay-cheung as Director For For Management 3b Elect Yau Lai Man as Director For For Management 3c Elect Xiong Gebing as Director For For Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 4 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHUAN HUP HOLDINGS LTD Ticker: C33 Security ID: V21534157 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of For For Management SGD 0.01 Per Share 3 Reelect Lim Kwee Siah as Director For For Management 4 Reelect Peh Kwee Chim as Director For For Management 5 Reelect Peh Siong Woon Terence as For For Management Director 6 Approve Fees of SGD 142,797 for For For Management Non-Executive Directors for the Financial Year Ended June 30, 2012 7 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CHUANG'S CHINA INVESTMENTS LTD Ticker: 00298 Security ID: G2122W101 Meeting Date: AUG 31, 2012 Meeting Type: Annual Record Date: AUG 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of HK$0.02 Per Share For For Management 3a Reelect Lee Sai Wai as Executive For For Management Director 3b Reelect Albert Chuang Ka Pun as For For Management Executive Director 3c Reelect Ann Li Mee Sum as Executive For For Management Director 3d Authorize Board to Fix the Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Adopt New Share Option Scheme of the For Against Management Company 6a Amend Bye-Laws of the Company For For Management 6b Adopt New Set of Bye-Laws of the For For Management Company 7 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHUANG'S CONSORTIUM INTERNATIONAL LTD. Ticker: 00367 Security ID: G2122V145 Meeting Date: AUG 31, 2012 Meeting Type: Annual Record Date: AUG 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Scrip Dividend with Cash For For Management Option of HK$0.035 Per Share 3a Reelect Alice Siu Chuang Siu Suen as For For Management Executive Director 3b Reelect Candy Chuang Ka Wai as For Against Management Executive Director 3c Reelect Wong Chung Wai as Executive For For Management Director 3d Reelect Fong Shing Kwong as For For Management Independent Non-Executive Director 3e Authorize Board to Fix the Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Adopt New Share Option Scheme of the For Against Management Company 5e Approve New Share Option Scheme of For Against Management Chuang's China Investments Limited 5f Approve New Share Option Scheme of For Against Management Midas International Holdings Limited 6a Amend Bye-Laws o f the Company For For Management 6b Adopt New Set of Bye-Laws of the For For Management Company 7 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHUN WO DEVELOPMENT HOLDINGS LTD. Ticker: 00711 Security ID: G2123T107 Meeting Date: SEP 03, 2012 Meeting Type: Annual Record Date: AUG 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 1a Approve Final Dividend of HK$0.008 per For For Management Share 2a Reelect Li Wai Hang, Christina as For For Management Director 2b Reelect Hui Chiu Chung, Stephen as For For Management Director 3 Authorize Board to Fix the Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme of the For Against Management Company -------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LTD. Ticker: 01883 Security ID: Y1640H109 Meeting Date: APR 12, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Xin Yue Jiang as Director For For Management 3b Reelect Liu Li Qing as Director For For Management 3c Reelect Gordon Kwong Che Keung as For Against Management Director 3d Reelect Luo Ning as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITIC TELECOM INTERNATIONAL HOLDINGS LTD. Ticker: 01883 Security ID: Y1640H109 Meeting Date: APR 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Sable Sale and Purchase For For Management Agreement, the PT Sale and Purchase Agreement, the Three-party Agreement, and the Strategic Alliance Agreement, and the Related Transactions -------------------------------------------------------------------------------- CITIGOLD CORPORATION LTD. Ticker: CTO Security ID: Q2445K106 Meeting Date: SEP 21, 2012 Meeting Type: Special Record Date: SEP 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 125 For For Management Million Shares to LionGold Corporation Limited -------------------------------------------------------------------------------- CITIGOLD CORPORATION LTD. Ticker: CTO Security ID: Q2445K106 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gunjan Goel as a Director For For Management 2 Elect John Foley as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- CITY TELECOM (H.K.) LIMITED Ticker: 01137 Security ID: Y16599139 Meeting Date: DEC 31, 2012 Meeting Type: Annual Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect To Wai Bing as Director For For Management 3b Reelect Wong Nga Lai, Alice as Director For For Management 3c Reelect Cheng Mo Chi, Moses as Director For For Management 3d Reelect Chan Kin Man as Director For For Management 3e Authorize Board to Fix the Directors' For For Management Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITY TELECOM (H.K.) LIMITED Ticker: 01137 Security ID: Y16599139 Meeting Date: DEC 31, 2012 Meeting Type: Special Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management 2 Adopt the 2012 Share Option Scheme For Against Management -------------------------------------------------------------------------------- CK LIFE SCIENCES INTERNATIONAL (HOLDINGS) INC. Ticker: 00775 Security ID: G2176J105 Meeting Date: AUG 29, 2012 Meeting Type: Special Record Date: AUG 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Polynoma Equity Incentive Plan For For Management 1b Approve Proposed Grant under Polynoma For For Management Equity Incentive Plan 1b1 Approve Refreshment of the Mandate For For Management Limit with Effect from the Listing Date 1b2 Approve Grant of Options to Certain For For Management Grantees to Allow each Grantee to Subscribe for more than 1 Percent of the Shares of Polynoma, Inc. in issue as of the Listing Date 1b3 Authorise Directors of Polynoma, Inc. For For Management to Grant Options, to Allot, Issue and Deal with the Shares of Polynoma, Inc. and to Do all Acts Necessary to Give Effect to the Proposed Grant 2 Approve Distribution in Specie and For For Management Authorise Directors of the Company to Do all Acts Necessary to Implement the Distribution in Specie -------------------------------------------------------------------------------- CK LIFE SCIENCES INTERNATIONAL (HOLDINGS) INC. Ticker: 00775 Security ID: G2176J105 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Kam Hing Lam as Director For For Management 3c Elect Ip Tak Chuen, Edmond as Director For Against Management 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CLARIUS GROUP LTD. Ticker: CND Security ID: Q20404101 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Geoffrey Moles as a Director For For Management 3 Approve the Reduction of Share Capital For For Management -------------------------------------------------------------------------------- CLINUVEL PHARMACEUTICALS LTD. Ticker: CUV Security ID: Q2516X102 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Stanley McLiesh as Director For For Management 3 Ratify the Past Issuance of 3.43 For For Management Million Shares to Australian, USA and European Institutional and Professional Investors 4 Approve Issuance of Up to 10 Percent For Against Management of the Company's Issued Capital -------------------------------------------------------------------------------- CLOUGH LTD. Ticker: CLO Security ID: Q2534F109 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: OCT 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Ian Henstock as a Director For For Management 3 Approve the Executive Incentive Scheme For Against Management 4 Approve the Grant of Up to 305,885 For Against Management Performance Rights to Neil Siford, CFO and Executive Director of the Company 5 Ratify the Past Grant of 1.28 Million For Against Management Performance Rights to the Five Senior Executives of the Company -------------------------------------------------------------------------------- CLOVER CORPORATION LTD Ticker: CLV Security ID: Q2534V104 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Elect David E. Wills as Director For For Management -------------------------------------------------------------------------------- CNT GROUP LTD. Ticker: 00701 Security ID: G2237T100 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Hung Ting Ho, Richard as Director For Against Management 3b Elect Zhang Yulin as Director For Against Management 3c Elect Danny T Wong as Director For Against Management 3d Elect Zhang Xiaojing as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CO2 GROUP LTD. Ticker: COZ Security ID: Q29087113 Meeting Date: FEB 14, 2013 Meeting Type: Annual Record Date: FEB 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect Paul Favretto as a Director For For Management 3 Elect Malcolm Hemmerling as a Director For For Management 4 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Share Capital -------------------------------------------------------------------------------- COAL OF AFRICA LTD. Ticker: CZA Security ID: Q2593N100 Meeting Date: SEP 11, 2012 Meeting Type: Special Record Date: SEP 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 19.15 For For Management Million Shares to Sophisticated and Institutional Investors 2 Ratify the Past Issuance of 80.57 For For Management Million Tranche 1 Placement Shares to Sophisticated and Institutional Investors 3 Approve the Issuance of Up to 34.91 For For Management Million Tranche 2 Placement Shares to Clients of Investec Bank Limited or Deutsche Bank AG -------------------------------------------------------------------------------- COAL OF AFRICA LTD. Ticker: CZA Security ID: Q2593N100 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect David Brown as a Director For For Management 3 Elect Bernard Pryor as a Director For For Management 4 Elect Wayne Koonin as a Director For Against Management 5 Elect Peter Cordin as a Director For For Management 6 Approve the Grant of 2.50 Million For Against Management Class L Options to David Brown, Director of the Company 7 Approve the Grant of 1 Million Class L For Against Management Options to Bernard Pryor, Director of the Company -------------------------------------------------------------------------------- COAL OF AFRICA LTD. Ticker: CZA Security ID: Q2593N100 Meeting Date: JAN 25, 2013 Meeting Type: Special Record Date: JAN 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Initial For For Management Placement Shares to Haohua Energy International (Hong Kong) Resource Co. Limited 2 Ratify the Past Issuance of Initial For For Management Placement Shares to Haohua Energy International (Hong Kong) Resource Co. Limited 3 Approve the Issuance of Conditional For For Management Placement Shares to Haohua Energy International (Hong Kong) Resource Co. Limited -------------------------------------------------------------------------------- COALSPUR MINES LIMITED Ticker: CPL Security ID: Q2594G104 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect Gill Winckler as Director For For Management 3 Elect Peter Breese as Director For For Management 4 Elect Theodre (Ted) Mayers as Director For For Management 5 Approve the Grant of Up to 1.55 For Against Management Million Performance Rights to Gill Winckler, a Director of the Company 6 Approve the Grant of Up to 100,000 For Against Management Performance Rights to Peter Breese, a Director of the Company 7 Approve the Execution of Deed of For For Management Indemnity, Access, and Insurance with Gill Winckler -------------------------------------------------------------------------------- COALSPUR MINES LIMITED Ticker: CPL Security ID: Q2594G104 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect David Murray as a Director For For Management 3 Elect Mark Rodda as a Director For For Management 4 Approve the Amendment to the Company's For For Management Constitution 5 Approve the Grant of Up to 1 Million For Against Management Performance Rights to Gill Winckler, CEO of the Company 6 Approve the Coalspur Mines Limited For Against Management Employee Option Plan 7 Approve the Coalspur Mines Limited For Against Management Non-Executive Director and Consultant Option Plan -------------------------------------------------------------------------------- COALSPUR MINES LIMITED Ticker: CPL Security ID: Q2594G104 Meeting Date: JUN 27, 2013 Meeting Type: Special Record Date: JUN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to US$157 For For Management Million Worth of EIG Convertible Notes, EIG Warrants, and Shares upon Conversion of the Notes and/or Exercise of the Warrants, to EIG Funds 2 Approve the Issuance of BP Convertible For For Management Loan, BP Warrants, and Shares upon Conversion of the Loan and/or Exercise of the Warrants, to Borrowdale Park -------------------------------------------------------------------------------- COBAR CONSOLIDATED RESOURCES LTD. Ticker: CCU Security ID: Q25946106 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Richard Mazzucchelli as a For For Management Director 3 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company 4 Approve the Grant of Up to 385,161 For For Management Performance Rights and Up to 1,535 Shares to Ian Lawrence, Managing Director of the Company 5 Approve the Issuance of Shares For Against Management Equivalent to Up to 10 Percent of the Company's Issued Capital -------------------------------------------------------------------------------- COCKATOO COAL LTD Ticker: COK Security ID: Q25958101 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Elect Paul Gregory Chappell as a For For Management Director 4 Elect Mark Hamish Lochtenberg as a For For Management Director 5 Elect Kenneth Scott Andrew Thompson as For For Management a Director 6 Elect Soo-Cheol Shin as a Director For For Management 7 Elect Hyunsoo Kim as a Director For For Management -------------------------------------------------------------------------------- COCKATOO COAL LTD Ticker: COK Security ID: Q25958101 Meeting Date: APR 23, 2013 Meeting Type: Special Record Date: APR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 6 For For Management Million Ordinary Shares as Remuneration of Employees of the Company 2 Ratify the Issuance of 150 Million For For Management Options to SK Networks, Co., Ltd -------------------------------------------------------------------------------- CODAN LTD. Ticker: CDA Security ID: Q2595M100 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect David John Klingberg as a For For Management Director 3 Elect Geoffrey David Klingner as a For For Management Director 4 Ratify the Past Issuance of 8.93 For For Management Million Shares 5 Approve the Grant of 139,981 For Against Management Performance Rights to Donald McGurk, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- COFFEY INTERNATIONAL LTD. Ticker: COF Security ID: Q2600A109 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: OCT 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3a Elect Stuart Black as a Director For For Management 3b Elect Leeanne Bond as a Director For For Management 3c Elect Guy Cowan as a Director For For Management 3d Elect Urs Meyerhans as a Director For For Management 4 Approve the Grant of 1.18 Million For For Management Shares to John Douglas, Managing Director of the Company 5 Approve the Grant of 606,617 Shares to For For Management Urs Meyerhans, Finance Director of the Company 6 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- COL CAPITAL LIMITED Ticker: 00383 Security ID: G2377G173 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Dato' Wong Peng Chong as For For Management Director 2a2 Reelect Kong Muk Yin as Director For For Management 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COLLECTION HOUSE LTD. Ticker: CLH Security ID: Q2621Z109 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect David Paul Liddy as a Director For For Management 3 Elect Kerry John Daly as a Director For For Management -------------------------------------------------------------------------------- CONSOLIDATED MEDIA HOLDINGS LTD. Ticker: CMJ Security ID: Q2784N109 Meeting Date: OCT 31, 2012 Meeting Type: Court Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Consolidated Media Holdings Limited and Its Ordinary Shareholders -------------------------------------------------------------------------------- CONSOLIDATED MEDIA HOLDINGS LTD. Ticker: CMJ Security ID: Q2784N109 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Christopher Darcy Corrigan as For For Management Director 2b Elect Peter Joshua Thomas Gammell as For For Management Director 2c Elect Ashok Jacob as Director For For Management 2d Elect Guy Jalland as Director For For Management 2e Elect Christopher John Mackay as For For Management Director 2f Elect Ryan Kerry Stokes as Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- CONTINENTAL COAL LTD. Ticker: CCC Security ID: Q2819B104 Meeting Date: AUG 10, 2012 Meeting Type: Special Record Date: AUG 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 2.5 For For Management Million Convertible Notes and of 9.72 Million Shares and 12.5 Million Options as Commencement Fee and Collateral 2 Ratify the Past Issuance of 9.82 For For Management Million Shares to Masawu Investments Ltd 3 Ratify the Past Issuance of a Total of For For Management 5.41 Million Shares in Consideration for the Acquisition of the Wolvenfontein Coal Project 4 Ratify the Past Issuance of 3.67 For For Management Million Shares to Consultants and Advisors for Services Provided to the Company 5 Approve the Issuance of A$10 Million For Against Management Worth of Shares -------------------------------------------------------------------------------- CONTINENTAL COAL LTD. Ticker: CCC Security ID: Q2819B104 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Andrew Macaulay as a Director For For Management 3 Elect Mike Kilbride as a Director For For Management 4 Elect Johan Bloemsma as a Director For For Management 5 Elect Connie Molusi as a Director For For Management -------------------------------------------------------------------------------- CONTINENTAL COAL LTD. Ticker: CCC Security ID: Q2819B104 Meeting Date: MAR 28, 2013 Meeting Type: Special Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 50.26 For For Management Million Shares to Oracle Securities Pty Ltd 2 Ratify the Past Issuance of 10.45 For For Management Million Shares and 5 Million Oracle Options to Oracle Securities Pty Ltd and 2 Million Shares and 6 Million Baycrest Options to Baycrest Capital LLC 3 Approve the Issuance of Up to 103.61 For For Management Million Shares 4 Approve the Continental Coal Employee For For Management Share Plan 5 Approve the Grant of 788,011 Related For For Management Party Shares to James Leahy, Non-Executive Director of the Company 6 Approve the Grant of 2.75 Million For For Management Related Party Shares to Jason Brewer, Director of the Company 7 Approve the Grant of 1.23 Million For For Management Related Party Shares to Mike Kilbride, Non-Executive Chairman of the Board 8 Approve the Grant of 2.8 Million For For Management Related Party Shares to Peter Landau, Non-Executive Director of the Company 9 Approve the Grant of 410,551 Related For For Management Party Shares to Don Turvey, Director of the Company 10 Approve the Issuance of Up to 76.85 For For Management Million New Listed Options to Investors of the Company, who were All Option holders of CCCO Options 11 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- CONTINENTAL HOLDINGS LTD. Ticker: 00513 Security ID: Y1749F152 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chan Sing Chuk, Charles as For For Management Director 2b Reelect Chan Wai Lap, Victor as For For Management Director 2c Reelect Cheung Chi Fai, Frank as For For Management Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint BDO Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CONVENIENCE RETAIL ASIA LTD. Ticker: 00831 Security ID: G23980108 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Benedict Chang Yew Teck as For For Management Director 3b Elect Zhang Hongyi as Director For For Management 3c Elect Richard Yeung Lap Bun as Director For For Management 3d Elect Jeremy Paul Egerton Hobbins as For For Management Director 3e Elect Raymond Ch'ien Kuo Fung as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COOPER ENERGY LIMITED. Ticker: COE Security ID: Q2833M102 Meeting Date: NOV 09, 2012 Meeting Type: Annual Record Date: NOV 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Laurie Shervington as Director For For Management 3 Elect Hector Gordon as Director For Against Management 4 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Amendment to the Cooper For For Management Energy Limited Performance Rights Plan 6 Approve the Grant of Performance For For Management Rights to David Maxwell, Managing Director of the Company 7 Approve the Grant of Performance For For Management Rights to Hector Gordon, Executive Director of the Company 8 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD. Ticker: F83 Security ID: Y1764Z208 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wang Hai Min as Director For For Management 5 Elect Ma Zhi Hong as Director For For Management 6 Elect Ang Swee Tian as Director For For Management 7 Elect Tom Yee Lat Shing as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- COSMOS MACHINERY ENTERPRISES LTD. Ticker: 00118 Security ID: Y17694103 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tang To as Director For For Management 2b Elect Wu Ding as Director For Against Management 2c Elect Jiang Wei as Director For Against Management 2d Elect Qu Jinping as Director For For Management 2e Elect Huang Zhi Wei as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSMOS MACHINERY ENTERPRISES LTD. Ticker: 00118 Security ID: Y17694103 Meeting Date: MAY 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement A, For For Management Sale and Purchase Agreement B and Related Transactions -------------------------------------------------------------------------------- COVENTRY GROUP LIMITED Ticker: CYG Security ID: Q2934L102 Meeting Date: OCT 26, 2012 Meeting Type: Annual Record Date: OCT 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kenneth Royce Perry as a Director For For Management 2 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- CREATIVE TECHNOLOGY LTD. Ticker: C76 Security ID: Y1775U107 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Lee Kheng Nam as Director For For Management 3 Approve Directors' Fees of SGD 180,000 For For Management for the Year Ended June 30, 2012 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Declare Final Dividend of SGD 0.05 Per For For Management Share 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares Under the For Against Management Creative Technology (1999) Share Option Scheme 8 Approve Issuance of Shares Under the For Against Management Creative Performance Share Plan 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CREATIVE TECHNOLOGY LTD. Ticker: C76 Security ID: Y1775U107 Meeting Date: OCT 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CREDIT CORP GROUP LTD. Ticker: CCP Security ID: Q2980K107 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Richard Thomas as a Director For For Management 2b Elect Eric Dodd as a Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Adoption of the For Against Management Remuneration Report -------------------------------------------------------------------------------- CRUSADER RESOURCES LTD. Ticker: CAS Security ID: Q3007X106 Meeting Date: NOV 16, 2012 Meeting Type: Annual Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect Justin Evans as a Director For For Management 3 Elect Paul Stephen as a Director For Against Management 4 Ratify the Past Issuance of 16.50 For For Management Million Shares to Sophisticated and Professional Investors -------------------------------------------------------------------------------- CSC HOLDINGS LTD Ticker: C06 Security ID: Y18217102 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.0009 For For Management Per Share 3 Reelect Chee Teck Kwong Patrick as For For Management Director 4 Reelect Tan Hup Foi as Director For For Management 5 Reelect Ng San Tiong Roland as Director For For Management 6 Approve Directors' Fees of SGD 376,000 For For Management for the Year Ended March 31, 2012 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares and Grant For Against Management of Awards Under The CSC Performance Share Scheme 10 Approve Renewal of the Shareholders' For For Management IPT Mandate 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CSE GLOBAL LTD Ticker: 544 Security ID: Y8346J107 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Tan Mok Koon as Director For For Management 4 Elect Lim Boh Soon as Director For For Management 5 Elect Lam Kwok Chong as Director For For Management 6 Elect Lee Soo Hoon as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- CSG LTD. Ticker: CSV Security ID: Q30209102 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For Against Management Remuneration Report 3 Elect Ian Kew as a Director For For Management 4 Elect Thomas Cowan as a Director For Against Management 5 Elect Julie-Ann Kerin as a Director For For Management 6 Approve the CSG Long Term Incentive For For Management Plan, CSG Tax Exempt Share Plan (Australia), and CSG Tax Exempt Share Plan (New Zealand) 7 Approve the Potential Termination For Against Management Benefits Under the CSG Long Term Incentive Plan 8 Approve the Grant of Up to 5.18 For For Management Million Performance Rights to Julie-Ann Kerin, Director of the Company 9 Appoint KPMG as Auditor of the Company For For Management -------------------------------------------------------------------------------- CSG LTD. Ticker: CSV Security ID: Q30209102 Meeting Date: APR 03, 2013 Meeting Type: Special Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction of Capital via a For For Management Pro Rata Distribution of A$0.09 per Share -------------------------------------------------------------------------------- CSI PROPERTIES LTD Ticker: 00497 Security ID: G2581C109 Meeting Date: AUG 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.024 Per For For Management Share 3a Reelect Chow Hou Man as Executive For For Management Director 3b Reelect Wong Sin Just as Independent For For Management Non-Executive Director 3c Reelect Lam Lee G. as Independent For For Management Non-Executive Director 3d Approve Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt 2012 Share Option Scheme For Against Management -------------------------------------------------------------------------------- CSR LTD. Ticker: CSR Security ID: Q30297115 Meeting Date: JUL 12, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jeremy Sutcliffe as a Director For For Management 2b Elect Michael Ihlein as a Director For For Management 2c Elect Rebecca McGrath as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of 798,497 For For Management Performance Rights to Rob Sindel, Managing Director of the Company 5 Amend the Constitution to Renew For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- CST MINING GROUP LTD. Ticker: 00985 Security ID: G2586H111 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chiu Tao as Executive Director For Against Management 2b Reelect Kwan Kam Hung, Jimmy as For For Management Executive Director 2c Reelect Tsui Ching Hung as Executive For For Management Director 2d Reelect Wah Wang Kei, Jackie as For For Management Executive Director 2e Reelect Chan Shek Wah as Independent For Against Management Non-executive Director 2f Authorize Board to Fix the For For Management Remuneration of the Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CTI LOGISTICS LTD. Ticker: CLX Security ID: Q3042B101 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect David Anderson Mellor as Director For Against Management 3 Elect Peter John Leonhardt as Director For For Management 4 Adopt Dividend Reinvestment Plan and For For Management Bonus Share Plan -------------------------------------------------------------------------------- CUDECO LTD Ticker: CDU Security ID: Q3046H120 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Peter Hutchison as a Director For Against Management 3 Elect Gerald Lambert as a Director For For Management 4 Elect Hongwei Liu as a Director For For Management 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Issuance of Up to 3.33 For For Management Million Shares to Sinosteel Equipment and Engineering Co. Ltd 7 Approve the Issuance of Up to 600,000 For For Management Shares to Shinefly Shipping Co., Ltd 8 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- CUE ENERGY RESOURCES LTD. Ticker: CUE Security ID: Q3048N190 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve the Adoption of the For For Management Remuneration Report 3 Elect Richard G. Tweedie as Director For For Management 4 Retirement of Leon Musca as a Director None None Management -------------------------------------------------------------------------------- CULTURE LANDMARK INVESTMENT LTD Ticker: 00674 Security ID: G2588D100 Meeting Date: JUL 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CULTURE LANDMARK INVESTMENT LTD Ticker: 00674 Security ID: G2588D100 Meeting Date: AUG 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Cheng Yang as Director For For Management 2b Reelect Li Weipeng as Director For Against Management 2c Reelect Tong Jingguo as Independent For Against Management Non-Executive Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 4d Adopt New Share Option Scheme For Against Management 4e Amend Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- CULTURE LANDMARK INVESTMENT LTD Ticker: 00674 Security ID: G2588D100 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reorganization For For Management -------------------------------------------------------------------------------- CULTURE LANDMARK INVESTMENT LTD Ticker: 00674 Security ID: G2588D118 Meeting Date: JAN 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CULTURE LANDMARK INVESTMENT LTD Ticker: 00674 Security ID: G2588D118 Meeting Date: JUN 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and the For For Management Related Transactions -------------------------------------------------------------------------------- CULTURECOM HOLDINGS LTD. Ticker: 00343 Security ID: G2587F205 Meeting Date: AUG 15, 2012 Meeting Type: Annual Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Directors' Fee for the Year For For Management Ended March 31, 2012 3 Reelect Chen Man Lung as Director For Against Management 4 Reelect Chu Bong Foo as Director For For Management 5 Reelect Tang Kwing Chuen Kenneth as For For Management Director 6 Reelect Lai Qiang as Director For Against Management 7 Fix Number of Directors at 13 and For Against Management Authorize Board to Appoint Additional Directors up to such Maximum Number and Fix Directors' Remuneration 8 Reappoint FTW & Partners CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CWT LIMITED Ticker: C14 Security ID: Y1848T103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Jimmy Yim Wing Kuen as Director For For Management 5 Elect Tan Wee Liang as Director For For Management 6 Elect Loi Kai Meng as Director For For Management 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DAH SING BANKING GROUP LTD. Ticker: 02356 Security ID: Y1923F101 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Gary Pak-Ling Wang as Director For For Management 3b Elect Robert Tsai-To Sze as Director For Against Management 3c Elect Seng-Lee Chan as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LTD. Ticker: 00440 Security ID: Y19182107 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect David Shou-Yeh Wong as Director For For Management 3b Elect Nicholas John Mayhew as Director For For Management 3c Elect Hidekazu Horikoshi as Director For For Management 3d Elect Seiji Nakamura as Director For Against Management 3e Elect Yuan Shu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DAN FORM HOLDINGS CO. LTD. Ticker: 00271 Security ID: Y1969B105 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Kenneth Hiu King Kon as Director For For Management 3a2 Elect Xiang Bing as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DATA 3 LTD. Ticker: DTL Security ID: Q3118P109 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the None For Management Remuneration Report 2 Elect Richard Anderson as a Director For For Management 3 Elect Glen Boreham as a Director For For Management -------------------------------------------------------------------------------- DATAPULSE TECHNOLOGY LTD. Ticker: D04 Security ID: Y2009A107 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Declare Special Dividend For For Management 4 Approve Directors' Fees of SGD 180,000 For For Management for the Financial Year Ended July 31, 2012 5 Reelect Ng Bie Tjin @ Djuniarti Intan For Against Management as Director 6 Reelect Si Yok Fong @ Chin Yok Fong as For Against Management Director 7 Reelect Guok Chin Huat Samuel as For Against Management Director 8 Reelect Ng Khim Guan as Director For Against Management 9 Reappoint KPMG LLP as Auditors and For Against Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemeptive Rights 11 Approve Issuance of Shares Under the For Against Management DT Share Option Scheme 1999 -------------------------------------------------------------------------------- DATAPULSE TECHNOLOGY LTD. Ticker: D04 Security ID: Y2009A107 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DATAPULSE TECHNOLOGY LTD. Ticker: D04 Security ID: Y2009A107 Meeting Date: MAR 08, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Expansion of Core For Against Management Business -------------------------------------------------------------------------------- DAVID JONES LIMITED (DJL) Ticker: DJS Security ID: Q31227103 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Mason as a Director For For Management 2b Elect Steven Vamos as a Director For For Management 2c Elect Jane Harvey as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of 300,000 For For Management Performance Rights to Paul Zahra, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- DECMIL GROUP LTD Ticker: DCG Security ID: Q3129C105 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Giles Everist as a Director For For Management 3 Approve the Company's Performance For For Management Rights Plan 4 Approve the Grant of Performance For For Management Rights to Scott Criddle, Chief Executive Officer of the Company 5 Approve the Adoption of a New For For Management Constitution 6 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors
-------------------------------------------------------------------------------- DEEP YELLOW LTD. Ticker: DYL Security ID: Q3288V100 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Mervyn Greene as Director For For Management 3 Elect Gillian Swaby as Director For For Management 4 Approve the Issuance of Up to 129.33 For For Management Million Shares to Raptor Partners Limited as Part Consideration for the Termination of Earnout Agreement 5 Elect Christophe Urtel as Director For For Management 6 Approve the Grant of Up to 5.5 Million For Against Management Performance Rights to Greg Cochran, Managing Director of the Company 7 Ratify the Past Issuance of 42.91 For For Management Million Ordinary Shares to Laurium L.P. 8 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- DELONG HOLDINGS LTD. Ticker: B1N Security ID: Y2027Q126 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Elect Ding Liguo as Director For Against Management 3 Elect Hee Theng Fong as Director For Against Management 4 Elect Bai Baohua as Director For Against Management 5 Approve Directors' Fees For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- DEVINE LTD Ticker: DVN Security ID: Q3188G104 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Peter Dransfield as Director For For Management 3 Appoint Ernst & Young as Auditor of For For Management the Company 4 Approve Long Term Incentive Scheme For Against Management -------------------------------------------------------------------------------- DICKSON CONCEPTS (INTERNATIONAL) LIMITED Ticker: 00113 Security ID: G27587123 Meeting Date: AUG 16, 2012 Meeting Type: Annual Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Chan Tsang Wing, Nelson as For For Management Director 3a2 Reelect Ng Chan Lam as Director For For Management 3a3 Reelect Christopher Patrick Langley as For For Management Director 3a4 Reelect Chan Hon Chung, Johnny Pollux For For Management as Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DILIGENT BOARD MEMBER SERVICES, INC. Ticker: DIL Security ID: Q3191S103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Rick Bettle For For Management 1b Elect Director Greg B. Petersen For For Management 2 Elect Director Mark Weldon For For Management 3 Ratify Auditors For For Management 4 Approve Remuneration of Non-Executive For For Management Directors for Each Calendar Year Since 2007 5 Approve Remuneration of Non-Executive For For Management Directors for 2013 and Subsequent Calendar Years 6 Approve Omnibus Stock Plan For Against Management 7 Approve Stock Award to Chief Executive For For Management Officer 8 Approve Substitute Remuneration For For Management Package of Chief Executive Officer -------------------------------------------------------------------------------- DINGYI GROUP INVESTMENT LIMITED Ticker: 00508 Security ID: G2763D107 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Li Kwong Yuk as Director For For Management 2a2 Reelect Su Xiaonong as Director For For Management 2a3 Reelect Cheung Sze Ming as Director For For Management 2a4 Reelect Cheng Xiusheng as Director For For Management 2a5 Reelect Sun Dongsheng as Director For For Management 2a6 Reelect Chow Shiu Ki as Director For For Management 2b Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Share Option Scheme of the For Against Management Company -------------------------------------------------------------------------------- DINGYI GROUP INVESTMENT LIMITED Ticker: 00508 Security ID: G2763D107 Meeting Date: NOV 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1st Subscription Agreement and For Against Management Related Transactions 2 Approve 2nd Subscription Agreement and For Against Management Related Transactions 3 Approve 3rd Subscription Agreement and For Against Management Related Transactions 4 Approve 4th Subscription Agreement and For Against Management Related Transactions -------------------------------------------------------------------------------- DISCOVERY METALS LTD. Ticker: DML Security ID: Q3192G124 Meeting Date: NOV 16, 2012 Meeting Type: Annual Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Gordon Galt as Director For For Management 3 Elect John Shaw as Director For For Management 4 Elect Niall Lenahan as Director For For Management 5 Approve the Grant of Up to 500,000 For Against Management Performance Rights to Stuart Bradley Sampson, Managing Director of the Company 6 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 7 Ratify the Past Issuance of 41.67 For For Management Million Fully Paid Ordinary Shares to Sophisticated and Institutional Investor Clients of UBS, Australia 8 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- DMX TECHNOLOGIES GROUP LTD Ticker: 5CH Security ID: G27822108 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Emmy Wu as Director For Against Management 4 Elect Iwao Oishi as Director For Against Management 5 Elect Mark Wang Yat-Yee as Director For Against Management 6 Elect Daniel Kung as Director For Against Management 7 Approve Directors' Fees For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights 10 Approve Issuance of Shares Pursuant to For Against Management the DMX Employee Share Option Scheme 11 Approve Issuance of Shares and Grant For Against Management of Awards Pursuant to the DMX Performance Share Plan -------------------------------------------------------------------------------- DMX TECHNOLOGIES GROUP LTD Ticker: 5CH Security ID: G27822108 Meeting Date: APR 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LTD. Ticker: DMP Security ID: Q32503106 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the None For Management Remuneration Report 2 Elect Norman Ross Adler as Director For For Management 3 Approve Equal Reduction of Share For For Management Capital 4 Approve the Amendments to the Vesting For For Management Conditions Applicable to Unvested Executive Options -------------------------------------------------------------------------------- DOMINO'S PIZZA ENTERPRISES LTD. Ticker: DMP Security ID: Q32503106 Meeting Date: MAR 25, 2013 Meeting Type: Special Record Date: MAR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issue of a New Class of For For Management Securities -------------------------------------------------------------------------------- DOWNER EDI LTD. Ticker: DOW Security ID: Q32623151 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Phil S Garling as a Director For For Management 2b Elect Eve A Howell as a Director For For Management 2c Elect Kerry G Sanderson as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Restricted Shares For For Management to Grant Fenn, Managing Director of the Comapny -------------------------------------------------------------------------------- DOXEN ENERGY GROUP LTD Ticker: 00668 Security ID: Y2059Q101 Meeting Date: AUG 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Lo Siu Yu as Executive Director For For Management 2a2 Reelect Chen Yang as Executive Director For For Management 2a3 Reelect Chan Ying Kay as Independent For For Management Non-Executive Director 2a4 Reelect Zhu Wenhui as Independent For For Management Non-Executive Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DRAGON MINING LTD. Ticker: DRA Security ID: Q32634109 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Markku Makela as a Director For For Management 3 Elect Toivo Tapani Jarvinen as a For For Management Director 4 Approve the Grant of Up to 400,000 For Against Management Options to Kjell Larsson, Managing Director of the Company -------------------------------------------------------------------------------- DRILLSEARCH ENERGY LTD. Ticker: DLS Security ID: Q32766109 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of Remuneration For For Management Report 3 Elect Jim McKerlie as a Director For For Management 4 Elect Ross Wecker as a Director For For Management 5 Approve the Issuance of Up to 49.02 For For Management Million Shares to Foreign and Domestic Institutional and Sophisticated Investors 6 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors 7 Approve the $1000 Employee Share Plan For For Management 8 Approve the Performance Rights Plan None Against Management 9a Approve the Grant of Up to 126,968 None Against Management Tranche 1 Performance Rights to Bradley Lingo, Managing Director of the Company 9b Approve the Grant of Up to 423,226 None Against Management Tranche 2 Performance Rights to Bradley Lingo, Managing Director of the Company 10 Approve the Grant of Up to 50,787 None Against Management Performance Rights to Jim McKerlie, Chairman of the Company 11 Approve the Grant of Up to 25,393 None Against Management Performance Rights to Dato' Choo Beng Kai, Non-Executive Director of the Company 12 Approve the Grant of Up to 25,393 None Against Management Performance Rights to Fiona Robertson, Non-Executive Director of the Company 13 Approve the Grant of Up to 25,393 None Against Management Performance Rights to Ross Wecker, Non-Executive Director of the Company 14 Approve a Loan of Up to A$480,000 to None Against Management Bradley Lingo, Managing Director of the Company -------------------------------------------------------------------------------- DUET GROUP Ticker: DUE Security ID: Q32878102 Meeting Date: NOV 23, 2012 Meeting Type: Annual/Special Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Approve the Internalisation of For For Management Management of DUET Group 3 Approve the Reduction of Share Capital For For Management 4 Renew the Proportional Takeover For For Management Provisions 5 Approve the Selective Off-Market For For Management Buy-Back of the A Special Share, B Special Share, and C Special Shares 6 Approve the Termination Benefits of For Against Management David Bartholomew, Chief Executive Officer, and Jason Conroy, Chief Financial Officer 1 Approve the Internalisation of For For Management Management of DUET Group 2 Renew the Proportional Takeover For For Management Provisions 3 Approve the Amendments to the Fee For For Management Provisions of DUET1's Constitution 4 Approve the Amendments to the For For Management Constitution of DUET1 1 Approve Internalisation of the For For Management Management of DUET Group 2 Renew the Proportional Takeover For For Management Provisions 3 Approve the Amendments to the Fee For For Management Provisions of DUET2's Constitution 4 Approve the Amendments to the For For Management Constitution of DUET2 1 Approve Internalisation of the For For Management Management of DUET Group 2 Renew the Proportional Takeover For For Management Provisions 3 Approve the Amendments to the Fee For For Management Provisions of DUET3's Constitution 4 Approve the Amendments to the For For Management Constitution of DUET3 -------------------------------------------------------------------------------- DULUXGROUP LTD Ticker: DLX Security ID: Q32914105 Meeting Date: DEC 18, 2012 Meeting Type: Annual Record Date: DEC 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2.1 Elect Stuart Boxer as a Director For For Management 2.2 Elect Garry Hounsell as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to A$2.26 For For Management Million Worth of Shares to Patrick Houlihan, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of Up to A$572,000 For For Management Worth of Shares to Stuart Boxer, Chief Financial Officer and Executive Director of the Company 6 Approve the Renewal of the For For Management Proportional Takeover Provisions 7 Approve the Provision of Financial For For Management Assistance in Connection with the Proposed Acquisition of Alesco Corporation Ltd -------------------------------------------------------------------------------- DVN (HOLDINGS) LIMITED Ticker: 00500 Security ID: G2885N124 Meeting Date: OCT 09, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement Entered into between For For Management the Company, Junhui Holdings Limited and Shanghai Alpha Returns Equity Investment Co. Ltd. -------------------------------------------------------------------------------- DVN (HOLDINGS) LIMITED Ticker: 00500 Security ID: G2885N124 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Ko Chun Shun, Johnson as For For Management Director 2b Reelect Chu Hon Pong as Director For For Management 2c Reelect Liu Tsun Kie as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DWS LTD. Ticker: DWS Security ID: Q33031107 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Elect Ken Barry as a Director For For Management -------------------------------------------------------------------------------- DYNA-MAC HOLDINGS LTD. Ticker: NO4 Security ID: Y21863108 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Michael Chia Hock Chye as For Against Management Director 5 Elect Varghese John as Director For Against Management 6 Elect Tan Soo Kiat as Director For Against Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Renewal of the Mandate for For For Management Interested Person Transactions -------------------------------------------------------------------------------- DYNAMIC HOLDINGS LTD Ticker: 00029 Security ID: G2889K167 Meeting Date: DEC 14, 2012 Meeting Type: Annual Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Chua Domingo as Director For For Management 3b Reelect Tan Harry Chua as Director For Against Management 3c Reelect Chiu Siu Hung, Allan as For For Management Director 3d Reelect Wong Sai Tat as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EAGLE NICE (INTERNATIONAL) HOLDINGS LTD. Ticker: 02368 Security ID: G2951U101 Meeting Date: AUG 27, 2012 Meeting Type: Annual Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.07 Per For For Management Share 3a Reelect Kuo Tai Yu as Director For For Management 3b Reelect Chan Cheuk Ho as Director For For Management 3c Reelect Li Chi Chung as Director For Against Management 3d Approve Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management 9 Adopt Amended and Restated Articles of For For Management Association -------------------------------------------------------------------------------- EBOS GROUP LIMITED Ticker: EBO Security ID: Q33853112 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and For For Management Statutory Reports for the Year Ended June 30, 2012 2 Elect Elizabeth Coutts as a Director For For Management 3 Elect Barry Wallace as a Director For Against Management 4 Authorize the Board to Fix the For For Management Remuneration of the Auditor -------------------------------------------------------------------------------- EBOS GROUP LIMITED Ticker: EBO Security ID: Q33853112 Meeting Date: JUN 14, 2013 Meeting Type: Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of All the For For Management Shares of Zuellig Healthcare Holdings Australia Pty Limited 2 Approve the Issuance of Up to 58.13 For For Management Million Fully Paid, Ordinary Shares to Symbion Holdings Pte Limited 3 Elect Peter Williams as a Director For For Management 4 Elect Stuart McGregor as a Director For For Management 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- ECOGREEN FINE CHEMICALS GROUP LTD. Ticker: 02341 Security ID: G29190108 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Yang Yirong as Director For For Management 3b Elect Lu Jiahua as Director For For Management 3c Elect Yau Fook Chuen as Director For For Management 3d Elect Wong Yik Chung John as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EHG CORPORATION LIMITED Ticker: EHG Security ID: Q4874P176 Meeting Date: JUN 14, 2013 Meeting Type: Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Greg Cornelsen as a Director For For Management 2 Approve the Issuance of Up to 62.5 For For Management Million Fully Paid Ordinary Shares to Professional and Sophisticated Investors 3 Approve the Issuance of Up to 18.75 For For Management Million Fully Paid Ordinary Shares to Unrelated Parties 4 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- ELDERS LTD. Ticker: ELD Security ID: Q3414A103 Meeting Date: DEC 20, 2012 Meeting Type: Annual Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve the Adoption of the For For Management Remuneration Report 3.1 Elect Mark C Allison as a Director For For Management -------------------------------------------------------------------------------- ELEC & ELTEK INTERNATIONAL COMPANY LTD. Ticker: E16 Security ID: Y22705100 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Reelect Chan Wai Leung as Executive For For Management Director 4 Reelect Cheung Kwok Wing as For For Management Non-Executive Director 5 Reelect Raymond Leung Hai Ming as For For Management Independent Non-Executive Director 6 Approve Directors' Fees For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- ELEMENTAL MINERALS LTD. Ticker: ELM Security ID: Q3447X104 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Michael Barton as a Director For For Management 3 Elect Robert Franklyn as a Director For For Management 4 Approve the Grant of Up to 250,000 For Against Management Options to Robert Franklyn, Director of the Company -------------------------------------------------------------------------------- ELLECT HOLDINGS LTD Ticker: EHG Security ID: Q4874P176 Meeting Date: OCT 11, 2012 Meeting Type: Special Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the First Allotment and Issue For For Management of 48 Million Shares to the Investment Group 2 Approve the Second Allotment and Issue For For Management of 46 Million Shares to the Investment Group 3 Approve the Issuance of 31 Million For For Management Shares to Billabong Capital Partners Pty Ltd 4 Approve the Issuance of 31 Million For For Management Shares to Adam Blumenthal 5 Approve the Issuance of 31 Million For For Management Shares to Landpath Pty Ltd 6 Elect Steve Nicols as a Director For For Management 7 Elect Adam Blumenthal as a Director For For Management 8 Elect Greg Cornelsen as a Director For For Management 9 Approve the Change of Company Name to For For Management EHG Corporation Limted 10 Approve Section 195 For For Management -------------------------------------------------------------------------------- ELLIPSIZ LTD. Ticker: E13 Security ID: Y2289X108 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Phoon Wai Meng as Director For For Management 3 Reelect Amos Leong Hong Kiat as For For Management Director 4 Approve Directors' Fees of SGD 210,000 For For Management for the Year Ended June 30, 2012 5 Approve First and Final Dividend of For For Management SGD 0.0016 Per Share 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares Pursuant to For Against Management the Ellipsiz Share Option Plan 9 Authorize Share Repurchase Program For For Management 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMECO HOLDINGS LIMITED Ticker: EHL Security ID: Q34648107 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Johnston as a Director For For Management 2 Elect Robert Bishop as a Director For For Management 3 Elect Erica Smyth as a Director For For Management 4 Approve the Grant of Up to 1.5 Million For For Management Performance Shares to Keith Gordon, Managing Director and Chief Executive Officer of the Company 5 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- EMPEROR CAPITAL GROUP LTD. Ticker: 00717 Security ID: G31375101 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: JAN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend For For Management 3a Reelect Daisy Yeung as Director For For Management 3b Reelect Cheng Wing Keung, Raymond as For For Management Director 3c Reelect Chu Kar Wing as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Approve Refreshment of Scheme Mandate For Against Management Limit under the Share Option Scheme -------------------------------------------------------------------------------- EMPEROR ENTERTAINMENT HOTEL LIMITED Ticker: 00296 Security ID: G31389102 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: AUG 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend for the Year For For Management Ended March 31, 2012 3a Reelect Fan Man Seung, Vanessa as For For Management Director 3b Reelect Wan Choi Ha as Director For For Management 3c Authorize Board to Fix the Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Approve Refreshment of Scheme Mandate For Against Management Limit Under Share Option Scheme -------------------------------------------------------------------------------- EMPEROR INTERNATIONAL HOLDINGS LTD Ticker: 00163 Security ID: G3036C223 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: AUG 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend for the Year For For Management Ended March 31, 2012 3a Reelect Cheung Ping Keung as Director For For Management 3b Reelect Liu Hing Hung as Director For For Management 3c Elect Cheng Ka Yu, Elsa as Director For For Management 3d Authorize Board to Fix the Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Approve Refreshment of Scheme Mandate For Against Management Limit Under Share Option Scheme -------------------------------------------------------------------------------- EMPEROR WATCH & JEWELLERY LTD. Ticker: 00887 Security ID: Y2289S109 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wong Chi Fai as Director For For Management 3b Elect Yip Kam Man as Director For For Management 3c Elect Lai Ka Fung May as Director For For Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EMPIRE OIL & GAS NL Ticker: EGO Security ID: Q3483M103 Meeting Date: OCT 30, 2012 Meeting Type: Special Record Date: OCT 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edward S. Smith as a Director Against Against Shareholder 2 Elect James B. Crawford as a Director Against Against Shareholder 3 Elect Robert Hartley Downey as a Against Against Shareholder Director 4 Remove J. L. Craig Marshall as a Against Against Shareholder Director 5 Remove Bevan J. Warris as a Director Against Against Shareholder 6 Remove Jeffrey MacDonald as a Director Against Against Shareholder 7 Remove Neil K. Joyce as a Director Against Against Shareholder -------------------------------------------------------------------------------- EMPIRE OIL & GAS NL Ticker: EGO Security ID: Q3483M103 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Approve Spill Resolution None Against Management 3 Elect Neil Joyce as a Director For For Management -------------------------------------------------------------------------------- ENERGY RESOURCES OF AUSTRALIA LTD. Ticker: ERA Security ID: Q35254111 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Remuneration Report For Against Management 4i Elect Peter McMahon as a Director For For Management 4ii Elect Helen Newell as a Director For For Management 4iii Elect John Pegler as a Director For For Management 4iv Elect Peter Taylor as a Director For For Management -------------------------------------------------------------------------------- ENERGY WORLD CORPORATION LTD. Ticker: EWC Security ID: Q35136169 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Philip O'Neill as a For Against Management Director 2 Elect Brian Derek Littlechild as a For Against Management Director 3 Appoint Ernst & Young as Auditor of For For Management the Company 4 Approve the Adoption of the None For Management Remuneration Report -------------------------------------------------------------------------------- ENERO GROUP LTD. Ticker: Security ID: Q3526H103 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect John Porter as a Director For For Management 3 Elect Max Johnston as a Director For For Management 4 Approve the Grant of Up to 888,889 For Against Management Enero Share Appreciation Rights to Matthew Melhuish, Executive Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- ENGENCO LIMITED Ticker: EGN Security ID: Q3525H104 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Vince De Santis as Director For Against Management 3 Appoint KPMG as Auditor of the Company For For Management -------------------------------------------------------------------------------- ENGRO CORPORATION LTD. (FORMERLY SSANGYONG CEMENT (SINGAPORE Ticker: S44 Security ID: Y2296B107 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Ng Tat Pun as Director For For Management 4 Elect Soh Kim Soon as Director For For Management 5 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Directors' Fees For For Management 7 Approve Issuance of Shares Under the For Against Management Ssangyong Cement (Singapore) Limited 2000 Employees' Share Option Scheme 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and Issuance For Against Management of Shares Under the EnGro Corporation Limited 2011 Employees' Share Option Scheme 10 Approve Issuance of Shares Under the For Against Management EnGro Performance Share Award Scheme 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ENM HOLDINGS LIMITED Ticker: 00128 Security ID: Y2298U103 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Derek Wai Choi Leung as Director For For Management 3 Elect David Kwok Kwei Lo as Director For For Management 4 Elect Chi Keung Wong as Director For Against Management 5 Authorize the Board to Fix For For Management Remuneration of Directors 6 Reappoint RSM Nelson Wheeler as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ENM HOLDINGS LIMITED (FORMERLY E-NEW MEDIA COMPANY LIMITED) Ticker: 00128 Security ID: Y2298U103 Meeting Date: SEP 24, 2012 Meeting Type: Special Record Date: SEP 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First Disposal Agreement and For For Management Related Transactions 2 Approve Second Disposal Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- ENTEK ENERGY LIMITED Ticker: ETE Security ID: Q350FH107 Meeting Date: NOV 26, 2012 Meeting Type: Annual Record Date: NOV 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Graham Riley as Director For For Management -------------------------------------------------------------------------------- ENVESTRA LIMITED Ticker: ENV Security ID: Q3536B104 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Fix the Number of Directors At Eight For Against Management 4a Elect Ivan Kee Ham Chan as a Director For Against Management 4b Elect Ross Murray Gersbach as a For Against Management Director 4c Elect Olaf Brian O'Duill as a Director For For Management -------------------------------------------------------------------------------- ENVIRO ENERGY INTERNATIONAL HOLDINGS LTD. Ticker: 01102 Security ID: G31566121 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Elect Arthur Ross Gorrell as Director For For Management 1c Elect Lo Chi Kit as Director For For Management 1d Authorize the Board to Fix the For For Management Remuneration of Directors and any Committee of Directors of the Company 1e Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ENVIRO-HUB HOLDINGS LTD. Ticker: L23 Security ID: Y5258U104 Meeting Date: JUN 24, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Disposal of 7.6 For Against Management Million Ordinary Shares of Cimelia Resource Recovery Pte. Ltd. Held by the Company -------------------------------------------------------------------------------- ENVIRO-HUB HOLDINGS LTD. (FORMERLY LEONG HIN HOLDINGS LTD) Ticker: L23 Security ID: Y5258U104 Meeting Date: OCT 01, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal of the For For Management Entire Issued Share Capital of Cimelia Resource Recovery Pte. Ltd. 2 Approve Proposed Additional IPT Mandate For For Management -------------------------------------------------------------------------------- ENVIRO-HUB HOLDINGS LTD. (FORMERLY LEONG HIN HOLDINGS LTD) Ticker: L23 Security ID: Y5258U104 Meeting Date: NOV 22, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Enviro-Hub Share Award Scheme For Against Management 2 Approve Participation of Raymond Ng Ah For Against Management Hua in the Scheme 3 Approve Grant of Awards to Raymond Ng For Against Management Ah Hua under the Scheme 4 Authorize Share Repurchase Program For For Management 1 Approve Capital Reduction Exercise For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ENVIRO-HUB HOLDINGS LTD. (FORMERLY LEONG HIN HOLDINGS LTD) Ticker: L23 Security ID: Y5258U104 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Raymond Ng Ah Hua as Director For For Management 4 Elect Tan Kok Hiang as Director For For Management 5 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Mandate for Transactions with For For Management Related Parties 8 Authorize Share Repurchase Program For For Management 9 Approve Grant of Awards and Issuance For Against Management of Shares under the Enviro-Hub Share Award Scheme -------------------------------------------------------------------------------- EPI (HOLDINGS) LTD. Ticker: 00689 Security ID: G3155U129 Meeting Date: FEB 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Placing Agreement, Deed Poll, For For Management and Related Transactions -------------------------------------------------------------------------------- EPI (HOLDINGS) LTD. Ticker: 00689 Security ID: G3155U129 Meeting Date: MAR 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- EPI (HOLDINGS) LTD. Ticker: 00689 Security ID: G3155U129 Meeting Date: MAY 10, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- EQUATORIAL RESOURCES LIMITED Ticker: EQX Security ID: Q3554P118 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect Peter Woodman as Director For For Management 3 Approve Issuance of Up to 10 Percent For Against Management of the Company's Issued Capital -------------------------------------------------------------------------------- ESPRIT HOLDINGS LIMITED Ticker: 00330 Security ID: G3122U145 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend with Scrip For For Management Alternative 3a1 Reelect Jurgen Alfred Rudolf Friedrich For For Management as Director 3a2 Reelect Jose Manuel Martinez Gutierrez For For Management as Director 3a3 Reelect Thomas Tang Wing Yung as For For Management Director 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Increase in the Authorized For For Management Share Capital of the Company -------------------------------------------------------------------------------- ESUN HOLDINGS LTD. Ticker: 00571 Security ID: G3135M114 Meeting Date: AUG 23, 2012 Meeting Type: Annual Record Date: AUG 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chew Fook Aun as Executive For Against Management Director 2a1 Reelect Ng Lai Man, Carmen as For For Management Independent Non-Executive Director 2a2 Reelect Lo Kwok Kwei, David as For For Management Independent Non-Executive Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Postponement of the For For Management Reappointment of Independent Auditors 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ESUN HOLDINGS LTD. Ticker: 00571 Security ID: G3135M114 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: DEC 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst and Young, Certified For For Management Public Accountants of Hong Kong, as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ESUN HOLDINGS LTD. Ticker: 00571 Security ID: G3135M114 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: DEC 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme of Lai Fung Holdings Ltd. 2 Elect Lam Hau Yin, Lester as Director For Against Management 3 Approve Deed of Conditional Waiver For Against Management 4 Adopt New Share Option Scheme and For For Management Terminate Existing Share Option Scheme of Media Asia Group Holdings Ltd. -------------------------------------------------------------------------------- EU YAN SANG INTERNATIONAL LTD. Ticker: E02 Security ID: Y2362A108 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend of For For Management SGD 0.01 Per Share and Special Dividend of SGD 0.01 Per Share 3 Reelect Ng Shin Ein as Director For For Management 4 Reelect Eu Robert James Yee Sang as For For Management Director 5 Reelect Eu Yee Fong Clifford as For For Management Director 6 Approve Directors' Fees of SGD 148,000 For For Management for the Year Ending June 30, 2013 7 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- EUNETWORKS GROUP LTD Ticker: H23 Security ID: Y2364A106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Brady Reid Rafuse as Director For For Management 3 Elect Lam Kwok Chong as Director For For Management 4 Elect Kai-Uwe Ricke as Director For For Management 5 Approve Directors' Fees For For Management 6 Reappoint BDO LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights 8 Approve Grant of Options and Issuance For Against Management of Shares Pursuant to the euNetworks Group Limited 2009 Share Option Scheme -------------------------------------------------------------------------------- EUNETWORKS GROUP LTD Ticker: H23 Security ID: Y2364A106 Meeting Date: APR 24, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Proposed Share Consolidation For For Management -------------------------------------------------------------------------------- EUROZ LTD. Ticker: EZL Security ID: Q3657R102 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Diamond as a Director For Against Management 2 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- EVOLUTION MINING LTD. Ticker: EVN Security ID: Q3647R147 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Graham Freestone as a Director For For Management 3 Approve the Issuance of Up to 1.06 For For Management Million Performance Rights to Jacob 'Jake' Klein, Executive Chairman of the Board -------------------------------------------------------------------------------- EXCO RESOURCES LTD. Ticker: EXS Security ID: Q3672H105 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Spreadborough as a For For Management Director 2 Elect Alasdair Cooke as a Director For Against Management 3 Approve the Adoption of the For Against Management Remuneration Report -------------------------------------------------------------------------------- EZRA HOLDINGS LTD. Ticker: 5DN Security ID: Y2401G108 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Distribution For For Management -------------------------------------------------------------------------------- EZRA HOLDINGS LTD. Ticker: 5DN Security ID: Y2401G108 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Proposed Amendments to the For Against Management Ezra Employee Share Plan -------------------------------------------------------------------------------- EZRA HOLDINGS LTD. Ticker: 5DN Security ID: Y2401G108 Meeting Date: DEC 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Adarash Kumar A/L Chranji Lal For For Management Amarnath as Director 3 Reelect Soon Hong Teck as Director For For Management 4 Reelect Tay Chin Kwang as Director For For Management 5 Reelect Eng Heng Nee Philip as Director For For Management 6 Approve Directors' Fees of SGD 493,417 For For Management for the Financial Year Ended Aug. 31, 2012 7 Approve Directors' Fees of $492,300 For For Management for the Financial Year Ending Aug. 31, 2013 8 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Allotment and Issuance of For Against Management Shares Under the Ezra Employees' Share Option Scheme 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD. Ticker: FXJ Security ID: Q37116102 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Anderson as a Director For For Management 2 Elect Sam Morgan as a Director For For Management 3 Elect Jack Cowin as a Director For For Management 4 Elect James Millar as a Director For For Management 5 Elect Peter J. Cox as a Director Against Against Shareholder 6 Approve the Adoption of the For Against Management Remuneration Report 7 Approve the Grant of Up to A$800,000 For For Management Worth of Performance Rights to Gregory Hywood, Chief Executive Officer of the Company -------------------------------------------------------------------------------- FAIRWOOD HOLDINGS LTD. Ticker: 00052 Security ID: G3305Y161 Meeting Date: SEP 11, 2012 Meeting Type: Annual Record Date: SEP 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.38 Per For For Management Share 3 Declare Special Dividend of HK$0.40 For For Management Per Share 4a Reelect Tony Tsoi Tong Hoo as Director For For Management 4b Reelect Peter Wan Kam To as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Authorize Board to Appoint Additional For For Management Directors Up to the Maximum Number Determined by the Shareholders 7 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 8a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FANTASTIC HOLDINGS LTD. Ticker: FAN Security ID: Q3727S106 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect James Millar as a Director For For Management 3 Elect Geoffrey Squires as a Director For For Management 4 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- FAR EAST CONSORTIUM INTERNATIONAL LTD. Ticker: 00035 Security ID: G3307Z109 Meeting Date: JUL 20, 2012 Meeting Type: Special Record Date: JUL 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- FAR EAST CONSORTIUM INTERNATIONAL LTD. Ticker: 00035 Security ID: G3307Z109 Meeting Date: JUL 20, 2012 Meeting Type: Special Record Date: JUL 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Agreement For For Management 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- FAR EAST CONSORTIUM INTERNATIONAL LTD. Ticker: 00035 Security ID: G3307Z109 Meeting Date: AUG 31, 2012 Meeting Type: Annual Record Date: AUG 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.05 Per For For Management Share 3 Reelect Daniel Tat Jung Chiu as For Against Management Non-Executive Director 4 Reelect Kwok Wai Chan as Independent For For Management Non-Executive Director 5 Reelect Kwong Siu Lam as Independent For For Management Non-Executive Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Adopt New Share Option Scheme For Against Management
-------------------------------------------------------------------------------- FAR EAST ORCHARD LTD. Ticker: O10 Security ID: Y6494S135 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees for the For For Management Financial Year Ended Dec. 31, 2012 4 Approve Directors' Fees for the For For Management Financial Year Ended Dec. 31, 2013 5 Elect Tan Siok Hwee as Director For For Management 6 Elect Heng Chiang Meng as Director For Against Management 7 Elect Koh Boon Hwee as Director For For Management 8 Elect Arthur Kiong Kim Hock as Director For For Management 9 Elect Cheng Hong Kok as Director For Against Management 10 Reappoint PricewaterhouseCoopers LLP For Against Management as Independent Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- FAR LTD Ticker: FAR Security ID: Q3727T104 Meeting Date: MAY 27, 2013 Meeting Type: Annual Record Date: MAY 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Share Capital 3 Elect A E Brindal as a Director For Against Management 4 Elect B J M Clube as a Director For Against Management 5 Approve the Grant of Up to 14 Million For Against Management Options to C M Norman, Managing Director of the Company 6 Approve the Grant of Up to 12 Million For Against Management Options to B J M Clube, Director of the Company 7 Approve the Grant of Up to 5 Million For Against Management Options to N J Limb, Director of the Company 8 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- FINBAR GROUP LTD. Ticker: FRI Security ID: Q38191120 Meeting Date: OCT 05, 2012 Meeting Type: Annual Record Date: OCT 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Kee Kong Loh as a Director For For Management 3 Elect Lee Verios as a Director For For Management 4 Approve the Increase in Aggregate None For Management Maximum Remuneration of Directors -------------------------------------------------------------------------------- FINDERS RESOURCES LTD. Ticker: FND Security ID: Q3787N104 Meeting Date: AUG 17, 2012 Meeting Type: Special Record Date: AUG 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 55 For For Management Convertible Notes to Standard Bank Plc 2 Ratify the Past Issuance of 282,409 For For Management Facility Interest Shares, 271,542 Facilty Increase Shares, and 22.86 Million Facility Increase Options to RCF, Taurus, and AMI 3 Approve the Issuance of up to 48 For For Management Million Facility Conversion Shares to RCF, Taurus, and AMI 4 Approve the Issuance of up to 1.2 For For Management Million Facility Interest Shares to RCF, Taurus, and AMI -------------------------------------------------------------------------------- FINDERS RESOURCES LTD. Ticker: FND Security ID: Q3787N104 Meeting Date: JAN 18, 2013 Meeting Type: Special Record Date: JAN 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 17.5 For For Management Million Shares to Provident Capital Partners Pte. Ltd 2 Approve the Issuance of Up to 50 For For Management Million Options to Provident Capital Partners Pte. Ltd 3 Ratify the Past Issuance of 785,038 For For Management Shares and 11.74 Million Facility Establishment Options to Resource Capital Fund IV, L.P. 4 Ratify the Past Issuance of 1.04 For For Management Million Shares and 15.65 Million Facility Establishment Options to Taurus Funds Management Pty Limited 5 Ratify the Past Issuance of 261,679 For For Management Shares and 3.91 Million Facility Establishment Options to Australian Microcap Investments Pty Ltd 6 Approve the Issuance of Up to 10 For For Management Million Facility Conversion Shares 7 Approve the Issuance of up to 900,000 For For Management Facility Interest Shares to Resource Capital Fund IV, L.P. 8 Approve the Issuance of up to 1.20 For For Management Million Facility Interest Shares to Taurus Funds Management Pty Limited 9 Approve the Issuance of up to 300,000 For For Management Facility Interest Shares to Australian Microcap Investments Pty Ltd -------------------------------------------------------------------------------- FINDERS RESOURCES LTD. Ticker: FND Security ID: Q3787N104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Stephen de Belle as a Director For For Management 3 Elect Robert Thomson as a Director For Against Management 4 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 5 Ratify the Past Issuance of 7.99 For For Management Million Shares to Australian Microcap Investments limited 6 Ratify the Past Issuance of 650,813 For For Management Shares to Resource Capital Fund IV, LP 7 Ratify the Past Issuance of 867,751 For For Management Million Shares to Taurus Funds Management Pty Limited 8 Approve the Issuance of 900,000 For For Management Facility Interest Shares to Resource Capital Fund IV, LP 9 Approve the Issuance of 1.2 Million For For Management Facility Interest Shares to Taurus Funds Management Pty Limited 10 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital 11 Amend the Company's Constitution to For For Management Include Proportional Takeover Provisions -------------------------------------------------------------------------------- FIRST NATURAL FOODS HOLDINGS LTD. Ticker: 01076 Security ID: G3477D102 Meeting Date: AUG 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Restructuring For For Management 2 Approve Restructuring Proposal For For Management 3 Approve Open Offer For For Management 4 Approve Group Reorganization For For Management 5 Approve Whitewash Waiver For For Management 6 Approve Settlement of HK$68 Million For For Management Owed to Yeung Chung Lung 7 Authorize Board to Do All Necessary For For Management Actions to Execute All Foregoing Resolutions In this Meeting 8 Approved Ratification of Prior Actions For For Management 9a Elect Huang Kunyan as Director For For Management 9b Elect Shum Chin Tong Peter as Director For For Management 9c Elect Dennis Wai Tak Yau as Director For For Management 10 Authorize Board to Fix Directors For For Management Remuneration -------------------------------------------------------------------------------- FISHER & PAYKEL APPLIANCES HOLDINGS LIMITED Ticker: FPA Security ID: Q3898H103 Meeting Date: AUG 23, 2012 Meeting Type: Annual Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Consider the Financial None None Management Statements and the Auditor's Report for the Year Ended March 31, 2012 2i Elect Keith Sharman Turner as a For For Management Director 2ii Elect Tan Lixia as a Director For For Management 2iii Elect Philip Vernon Lough as a Director For For Management 2iv Elect Lynley Ann Crosswell Marshall as For For Management a Director 3 Authorize the Directors to Fix the For For Management Fees and Expenses of PricewaterhouseCoopers, the Company's Auditors -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL ) Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 22, 2012 Meeting Type: Annual Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roger France as a Director For For Management 2 Elect Arthur Morris as a Director For For Management 3 Elect Michael Daniell as a Director For For Management 4 Authorize the Board to Fix the For For Management Remuneration of the Company's Auditor 5 Approve the Issuance of up to 30,000 For For Management Performance Share Rights to Michael Daniell, Managing Director and Chief Executive Officer of the Company 6 Approve the Issuance of up to 200,000 For For Management Options to Michael Daniell, Managing Director and Chief Executive Officer of the Company 7 Approve the Fisher & Paykel Healthcare For For Management Corporation Ltd Employee Stock Purchase Plan -------------------------------------------------------------------------------- FJ BENJAMIN HOLDINGS LTD. Ticker: F10 Security ID: Y2571N107 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of For For Management SGD 0.01 Per Share 3 Reelect Wong Ai Fong as Director For For Management 4 Reelect Chew Kwee San as Director For For Management 5 Reelect Daniel Ong Jen Yaw as Director For For Management 6 Reelect Frank Benjamin as Director For For Management 7 Reelect Reggie Thein as Director For For Management 8 Approve Additional Directors' Fees of For For Management SGD 55,000 for the Year Ended June 30, 2012 9 Approve Directors' Fees of SGD 315,000 For For Management for the Year Ending June 30, 2013 10 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FKP PROPERTY GROUP(FRMLY FKP LIMITED) Ticker: FKP Security ID: Q3911L123 Meeting Date: NOV 30, 2012 Meeting Type: Annual/Special Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Seng Huang Lee as a Director For For Management 2 Elect Jim Frayne as a Director For For Management 3 Elect Walter McDonald as a Director For For Management 4 Elect Alan Zammit as a Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Consolidation of Shares on For For Management a Basis of Every Seven Ordinary Shares in the Company Into One Ordinary Share 7 Approve the Performance Rights Plan For Against Management -------------------------------------------------------------------------------- FLEETWOOD CORPORATION LTD. Ticker: FWD Security ID: Q3914R101 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Greg Tate as a Director For For Management 2 Approve the Adoption of the For Against Management Remuneration Report 3 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- FLEXIGROUP LTD. Ticker: FXL Security ID: Q39082104 Meeting Date: NOV 26, 2012 Meeting Type: Annual Record Date: NOV 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For Against Management Remuneration Report 3 Elect Margaret Jackson as a Director For For Management 4 Elect R John Skippen as a Director For For Management 5 Approve the Grant of Up to 600,000 For Against Management Performance Rights and Up to 2.79 Million Options to Tarek Robbiati, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- FLIGHT CENTRE LTD. Ticker: FLT Security ID: Q39175106 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Morahan as a Director For For Management 2 Elect John Eales as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Appoint Ernst & Young as Auditors of For For Management the Company -------------------------------------------------------------------------------- FLINDERS MINES LIMITED Ticker: FMS Security ID: Q39181260 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Ewan Vickery as Director For For Management -------------------------------------------------------------------------------- FOCUS MINERALS LTD. Ticker: FML Security ID: Q39186111 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 4.50 For Against Management Million Fully Paid Ordinary Shares to Shandong Gold International Mining Corporation Limited 2 Elect Gerry Fahey as Director For For Management 3 Elect Bruce McComish as Director For For Management 4 Approve the Adoption of the For For Management Remuneration Report 5 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- FOOD EMPIRE HOLDINGS LIMITED Ticker: F03 Security ID: Y2573W105 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Elect Lew Syn Pau as Director For For Management 4 Elect Ong Kian Min as Director For For Management 5 Elect Sudeep Nair as Director For For Management 6 Elect Boon Yoon Chiang as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares under the For Against Management Previous Food Empire Holdings Limited Share Option Scheme 11 Approve Grant of Options and Issuance For Against Management of Shares under the Current Food Empire Holdings Limited Share Option Scheme -------------------------------------------------------------------------------- FOOD EMPIRE HOLDINGS LIMITED Ticker: F03 Security ID: Y2573W105 Meeting Date: APR 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- FOOK WOO GROUP HOLDINGS LTD. Ticker: 00923 Security ID: G3618A108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Suen Wing Yip as Director For For Management 3 Elect Lau Sai Cheong as Director For For Management 4 Elect Lai Hau Yin as Director For For Management 5 Elect To Chun Wai as Director For For Management 6 Elect Tsang On Yip, Patrick as Director For For Management 7 Elect Chung Wai Kwok, Jimmy as Director For Against Management 8 Elect Nguyen Van Tu, Peter as Director For For Management 9 Authorize Board to Fix the For For Management Remuneration of Directors 10 Appoint KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FOOK WOO GROUP HOLDINGS LTD. Ticker: 00923 Security ID: G3618A108 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Integrated Waste Solutions Group Holdings Limited and Adopt Chinese Name -------------------------------------------------------------------------------- FORGE GROUP LTD. Ticker: FGE Security ID: Q3918F103 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Marcello Cardaci as a Director For For Management 3 Elect David Simpson as a Director For For Management 4 Appoint KPMG as Auditor of the Company For For Management 5 Ratify the Past Issuance of 2.74 For Against Management Million Shares to Various Senior Executives of the Company and a Subsidiary of Clough Ltd 6 Approve the Forge Group Ltd Long Term For Against Management Incentive Plan 7 Approve the Grant of Up to 653,396 For Against Management Performance Rights to David Simpson, Chief Executive Officer and Managing Director of the Company 8 Approve the Termination Entitlements For Against Management of David Simpson, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- FORTE ENERGY NL Ticker: FTE Security ID: Q3925X105 Meeting Date: AUG 02, 2012 Meeting Type: Special Record Date: JUL 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 98.33 For For Management Million First Tranche Shares 2 Approve the Issuance of up to 101.68 For For Management Million Second Tranche Shares 3 Approve the Issuance of up to 100 For For Management Million Free Attaching Placement Options 4 Approve the Issuance of up to 4 For For Management Million Second Tranche Shares and 2 Million Placement Options to Mark Reilly, a Director of the Company 5 Approve the Issuance of up to 1.6 For For Management Million Second Tranche Shares and 800,000 Placement Options to Glenn Featherby, a Director of the Company 6 Approve the Issuance of up to 5.2 For For Management Million Second Tranche Shares and 2.6 Million Placement Options to David Grannell, a Director of the Company 7 Approve the Issuance of up to 1.6 For For Management Million Second Tranche Shares and 800,000 Placement Options to James Leahy, a Director of the Company 8 Authorize the Board to Complete the For For Management Transactions in the Notice of Meeting for the Purposes of Section 195 of the Corporations Act -------------------------------------------------------------------------------- FOUNTAIN SET (HOLDINGS) LTD. Ticker: 00420 Security ID: Y26213101 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Li Lan as Director For For Management 1b Reelect Gong Zhengyi as Director For For Management 1c Reelect Zhao Yao as Director For For Management 1d Reelect Zhang Chong as Director For For Management 1e Reelect Yang Shibin as Director For For Management 1f Authorize Board to Fix Directors' For For Management Remuneration -------------------------------------------------------------------------------- FOUNTAIN SET (HOLDINGS) LTD. Ticker: 00420 Security ID: Y26213101 Meeting Date: JAN 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Purchase Framework For For Management Agreement and Related Annual Caps 2 Approve Product and Service Supply For For Management Framework Agreement and Related Annual Caps -------------------------------------------------------------------------------- FOUNTAIN SET (HOLDINGS) LTD. Ticker: 00420 Security ID: Y26213101 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ha Kam On, Victor as Director For For Management 2b Elect Yen Gordon as Director For For Management 2c Elect Ng Kwok Tung as Director For For Management 2d Elect Chow Wing Kin, Anthony as For For Management Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve FM Master Sales Agreement and For For Management Related Annual Caps 7 Approve AH Master Sales Agreement and For For Management Related Annual Caps 8 Approve LFK Master Sales Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- FOUR SEAS MERCANTILE HOLDINGS Ticker: 00374 Security ID: G36545104 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: AUG 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reelect Yip Wai Keung as Director For For Management 4 Reelect Man Wing Cheung, Ellis as For For Management Director 5 Reelect Wu Wing Biu as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Terminate Existing Share Option Scheme For Against Management and Adopt New Share Option Scheme -------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD. Ticker: 02038 Security ID: G36550104 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Tong Wen-hsin as Director and For For Management Approve Director's Remuneration 3 Elect Chih Yu Yang as Director and For For Management Approve Director's Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Issuance of Additional Shares For For Management Under the Share Scheme 9 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- FRAGRANCE GROUP LTD Ticker: F31 Security ID: Y2634L106 Meeting Date: JUL 03, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- FRAGRANCE GROUP LTD Ticker: F31 Security ID: Y2634L106 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Reelect Lim Wan Looi as Director For For Management 5 Reelect Tang Man as Director For For Management 6 Reelect Watt Kum Kuan as Director For For Management 7 Reelect Teo Cheng Kuang as Director For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Shares Under the For Against Management Fragrance Performance Share Plan -------------------------------------------------------------------------------- FRASERS PROPERTY (CHINA) LTD (FORMERLY VISION CENTURY CORP. Ticker: 00535 Security ID: G3660F104 Meeting Date: JUL 30, 2012 Meeting Type: Court Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management -------------------------------------------------------------------------------- FRASERS PROPERTY (CHINA) LTD (FORMERLY VISION CENTURY CORP. Ticker: 00535 Security ID: G3660F104 Meeting Date: JUL 30, 2012 Meeting Type: Special Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management -------------------------------------------------------------------------------- FREIGHT LINKS EXPRESS HOLDINGS LTD. Ticker: F01 Security ID: Y2642M104 Meeting Date: AUG 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of For For Management SGD0.0045 Per Share 3 Approve Directors' Fees of SGD 150,000 For For Management for the Year Ended April 30, 2012 4 Reelect Eric Khua Kian Keong as For For Management Director 5 Reelect Thomas Woo Sai Meng as Director For For Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and Issuance For Against Management of Shares Pursuant to the FLEH Share Option Scheme 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Shares Pursuant to For For Management the Freight Links Express Holdings Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- FREIGHTWAYS LTD. Ticker: FRE Security ID: Q3956J108 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sue Sheldon as a Director For For Management 2 Elect Mark Verbiest as a Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- FUJIKON INDUSTRIAL HOLDINGS LTD Ticker: 00927 Security ID: G3685C102 Meeting Date: AUG 03, 2012 Meeting Type: Annual Record Date: JUL 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Special For For Management Final Dividend 3a Reelect Che Wai Hang, Allen as For For Management Independent Non-Executive Director 3b Reelect Lee Yiu Pun as Independent For For Management Non-Executive Director 3c Reelect Chang Chu Cheng as Independent For For Management Non-Executive Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Terminate Existing Share Option Scheme For Against Management and Adopt New Share Option Scheme -------------------------------------------------------------------------------- G-RESOURCES GROUP LTD. Ticker: 01051 Security ID: G4111M102 Meeting Date: DEC 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chiu Tao as Director and For Against Management Authorize the Board to Fix His Remuneration 2b Reelect Ma Xiao as Director and For Against Management Authorize the Board to Fix His Remuneration 2c Reelect Tsui Ching Hung as Director For For Management and Authorize the Board to Fix His Remuneration 2d Reelect Or Ching Fai as Director and For Against Management Authorize the Board to Fix His Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- G.K. GOH HOLDINGS LTD. Ticker: G41 Security ID: Y27091100 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Reelect Nicholas George as Director For For Management 4 Reelect Goh Geok Khim as Director For For Management 5 Reelect Lee Soo Hoon as Director For Against Management 6 Reelect Lim Keng Jin as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- G.K. GOH HOLDINGS LTD. Ticker: G41 Security ID: Y27091100 Meeting Date: APR 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- G8 EDUCATION LIMITED Ticker: GEM Security ID: Q3973C110 Meeting Date: DEC 06, 2012 Meeting Type: Special Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 30.79 For For Management Million Shares to Sophisticated and Institutional Investors -------------------------------------------------------------------------------- G8 EDUCATION LIMITED Ticker: GEM Security ID: Q3973C110 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Brian Hilton Bailison as a For For Management Director 3 Elect Jennifer Joan Hutson as a For For Management Director 4 Ratify the Past Issuance of 24.14 For For Management Million Shares to Institutional and Professional Investors -------------------------------------------------------------------------------- GALAXY RESOURCES LTD. Ticker: GXY Security ID: Q39596103 Meeting Date: FEB 15, 2013 Meeting Type: Special Record Date: FEB 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 30 Million For For Management Shares to M&G Investment Management Ltd 2a Ratify the Past Issuance of 24 Million For For Management Shares to Deutsche Bank AG 2b Approve the Issuance of Up to 24 For For Management Million Shares to Deutsche Bank AG -------------------------------------------------------------------------------- GALAXY RESOURCES LTD. Ticker: GXY Security ID: Q39596103 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Craig Readhead as a Director For Against Management -------------------------------------------------------------------------------- GALLANT VENTURE LTD. Ticker: 5IG Security ID: Y2679C102 Meeting Date: MAR 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares in the For For Management Capital of PT Indomobil Sukses Internasional Tbk. 2 Approve Proposed Rights Issue For For Management -------------------------------------------------------------------------------- GALLANT VENTURE LTD. Ticker: 5IG Security ID: Y2679C102 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Lim Hock San as Director For For Management 4 Elect Tan Chin Nam as Director For For Management 5 Elect Rivaie Rachman as Director For For Management 6 Reappoint Foo Kon Tan Grant Thornton For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights 8 Approve Mandate for Transactions with For For Management Related Parties 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GAZAL CORPORATION LTD. Ticker: GZL Security ID: Q39756103 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor B Elect Graham Paton as a Director For For Management C Elect Patrick Robinson as a Director For For Management D Elect Richard Gazal as a Director For For Management E Approve the Adoption of the For For Management Remuneration Report F Approve the Long Term Incentive Plan For Against Management G Approve the Grant of Up to 1.28 For Against Management Million Performance Rights to Patrick Robinson, Chief Executive Officer of the Company -------------------------------------------------------------------------------- GEODYNAMICS LTD. Ticker: GDY Security ID: Q4019X100 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the None For Management Remuneration Report 3 Elect Andrew Stock as a Director For For Management 4 Elect Robert Davies as a Director For For Management -------------------------------------------------------------------------------- GET NICE HOLDINGS LTD. Ticker: 00064 Security ID: G3926K103 Meeting Date: AUG 24, 2012 Meeting Type: Annual Record Date: AUG 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Cham Wai Ho Anthony as For Against Management Executive Director 3a2 Reelect Man Kong Yui as Independent For For Management Non-Executive Director 3a3 Reelect Kwong Chi Kit Victor as For Against Management Independent Non-Executive Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- GET NICE HOLDINGS LTD. Ticker: 00064 Security ID: G3926K103 Meeting Date: JUN 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Assets Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GINDALBIE METALS LTD. Ticker: GBG Security ID: Q4046S108 Meeting Date: NOV 16, 2012 Meeting Type: Annual Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Elect Michael O'Neill as a Director For For Management 3 Elect Shao An Lin as a Director For Against Management 4 Elect Paul Hallam as a Director For For Management 5 Approve the Employee Share Option Plan For For Management 6 Approve the Grant of 1.15 Million For For Management Options to Timothy Netscher, Managing Director of the Company -------------------------------------------------------------------------------- GINDALBIE METALS LTD. Ticker: GBG Security ID: Q4046S108 Meeting Date: FEB 08, 2013 Meeting Type: Special Record Date: FEB 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of 87.8 Million For For Management Shares to Angang Group Hong Kong (Holdings) Limited 2 Ratify the Past Issuance of 156.86 For For Management Million Shares to Sophisticated and Institutional Investors -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LIMITED Ticker: 00709 Security ID: G6901M101 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Ishwar Bhagwandas Chugani as For For Management Director 3b Elect Barry John Buttifant as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GLOBAL CONSTRUCTION SERVICES LTD. Ticker: GCS Security ID: Q4047X106 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Peter Wade as a Director For For Management 3 Elect Sam Mangione as a Director For Against Management 4 Ratify the Past Issuance of 17.27 For For Management Million Shares to Sophisticated and Professional Investors -------------------------------------------------------------------------------- GLOBAL YELLOW PAGES LTD Ticker: Y07 Security ID: Y2725D104 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.002 For For Management Per Share 3 Reelect Mah Bow Tan as Director For For Management 4 Reelect Pang Yoke Min as Director For For Management 5 Reelect Tan Cheng Han as Director For For Management 6 Approve Directors' Fees of SGD 322,109 For For Management for the Year Ended March 31, 2012 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Shares and Grant For Against Management of Options Under Global Yellow Pages Share Option Scheme -------------------------------------------------------------------------------- GLORIOUS SUN ENTERPRISES LTD. Ticker: 00393 Security ID: G3939X100 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Pau Sze Kee, Jackson as Director For Against Management 3a2 Elect Cheung Wai Yee as Director For Against Management 3a3 Elect Lau Hon Chuen, Ambrose as For Against Management Director 3a4 Elect Chung Shui Ming, Timpson as For Against Management Director 3a5 Elect Lam Lee G. as Director For Against Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GMG GLOBAL LTD Ticker: 5IM Security ID: Y2728M101 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Tay Puan Siong as Director For Against Management 4 Elect Ong Kian Min as Director For Against Management 5 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Directors' Fees For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights 8 Approve Issuance of Shares and Grant For Against Management of Awards Pursuant to the GMG Global Performance Share Plan 9 Approve Mandate for Transactions with For For Management Related Parties 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GOLD PEAK INDUSTRIES (HOLDINGS) LTD. Ticker: 00040 Security ID: Y27642118 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: AUG 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Leung Pak Chuen as Director For For Management 3b Reelect Richard Ku Yuk Hing as Director For Against Management 3c Reelect Andrew Chuang Siu Leung as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- GOLD PEAK INDUSTRIES (HOLDINGS) LTD. Ticker: 00040 Security ID: Y27642118 Meeting Date: FEB 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 50 Percent Equity For For Management Interest in Shanghai Jinting Automobile Harness Ltd. -------------------------------------------------------------------------------- GOLD ROAD RESOURCES LTD. Ticker: GOR Security ID: Q4202N117 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect David Woodall as Director For For Management 3 Elect Ziggy Lubieniecki as Director For Against Management 4 Approve the Grant of Up to 1.6 Million For Against Management Performance Rights to Ian Murray, Executive Chairman of the Company 5 Approve the Grant of Up to 1.25 For Against Management Million Performance Rights to Ziggy Lubieniecki, Executive Director of the Company 6 Approve Issuance of Up to 10 Percent For Against Management of the Company's Issued Capital 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LTD. Ticker: 00677 Security ID: G3958B104 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: AUG 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Lam Kit Woo as Director For Against Management 3b Reelect Tsang Siu Hung as Director For For Management 3c Reelect Richard Lau Siu Sun as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLDEN RIM RESOURCES LTD. Ticker: GMR Security ID: Q4134W177 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Nadir Alhammadi as Director For For Management 3 Ratify the Past Issuance of 25.4 For For Management Million Shares to Various Institutional and Sophisticated Investor Clients of Bell Potter Securities Ltd 4 Approve the Grant of Up to 2 Million For Against Management Options to Craig Mackay, a Director of the Company 5 Approve the Grant of Up to 2 Million For Against Management Options to Gilbert Rodgers, a Director of the Company -------------------------------------------------------------------------------- GOLDEN RIM RESOURCES LTD. Ticker: GMR Security ID: Q4134W177 Meeting Date: APR 16, 2013 Meeting Type: Special Record Date: APR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 52.50 For For Management Million Shares to Sophisticated and Professional Investor Clients of Patersons Securities Limited -------------------------------------------------------------------------------- GOLDIN FINANCIAL HOLDINGS LTD. Ticker: 00530 Security ID: G3968F103 Meeting Date: NOV 07, 2012 Meeting Type: Special Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue and Related For For Management Transactions -------------------------------------------------------------------------------- GOLDIN FINANCIAL HOLDINGS LTD. Ticker: 00530 Security ID: G3968F103 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Pan Sutong as Non-Executive For For Management Director 2b Reelect Zhou Dengchao as Executive For Against Management Director 2c Reelect Hui Wai Man, Shirley as For For Management Independent Non-Executive Director 2d Reelect Tang Yiu Wing as Independent For For Management Non-Executive Director 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Share Repurchase Program For For Management 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLDIN FINANCIAL HOLDINGS LTD. Ticker: 00530 Security ID: G3968F103 Meeting Date: FEB 08, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For Against Management Party -------------------------------------------------------------------------------- GOLDIN PROPERTIES HOLDINGS LTD. Ticker: 00283 Security ID: Y2761P102 Meeting Date: AUG 23, 2012 Meeting Type: Annual Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Zhou Xiaojun as Director For For Management 2a2 Reelect Ting Kwang Yuan, Edmond as For Against Management Director 2a3 Reelect Wong Hau Yan, Helvin as For For Management Director 2a4 Reelect Ng Lai Man, Carmen as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- GOLDIN PROPERTIES HOLDINGS LTD. Ticker: 00283 Security ID: Y2761P102 Meeting Date: APR 10, 2013 Meeting Type: Special Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Agreement and Related For Against Management Transactions -------------------------------------------------------------------------------- GOODMAN FIELDER LTD. Ticker: GFF Security ID: Q4223N112 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Share Rights to For For Management Chris Delaney, Managing Director and Chief Executive Officer, under the Company's Short-Term Incentive Plan and Equity Incentive Plan 4 Elect Jan Dawson as a Director For For Management 5 Elect Chris Froggatt as a Director For For Management -------------------------------------------------------------------------------- GOODPACK LIMITED Ticker: G05 Security ID: Y2808U106 Meeting Date: OCT 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GOODPACK LIMITED Ticker: G05 Security ID: Y2808U106 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.02 Per For For Management Share 3 Declare Special Dividend of SGD 0.03 For For Management Per Share 4 Reelect Lam Choon Sen, David @ Lam For For Management Kwok Kwong as Director 5 Reelect Tan Bien Chuan as Director For For Management 6 Approve Directors' Fees of SGD 160,000 For For Management for the Financial Year Ended June 30, 2012 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares Under the For Against Management Goodpack Performance Share Option Scheme -------------------------------------------------------------------------------- GP BATTERIES INTERNATIONAL LTD.
Ticker: G08 Security ID: Y2839R130 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.015 For For Management Per Share 3 Reelect Andrew Ng Sung On as Director For For Management 4 Reelect Richard Ku Yuk Hing as Director For For Management 5 Reelect Hui Wing Sun as Director For For Management 6 Reelect Goh Boon Seong as Director For For Management 7 Reelect Lim Jiew Keng as Director For For Management 8 Approve Directors' Fees of SGD 140,000 For For Management for the Financial Year Ended March 31, 2012 9 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For Against Management of Awards Under the GP Batteries Performance Share Plan 12 Approve Issuance of Shares Under the For For Management GP Batteries International Limited Scrip Dividend Scheme 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GP INDUSTRIES LIMITED (FORMERLY GPE INDUSTRIES) Ticker: G20 Security ID: Y2840V104 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.015 For For Management Per Share and Special Dividend of SGD 0.015 Per Share 3 Reelect Brian Li Yiu Cheung as Director For For Management 4 Reelect Andrew Chuang Siu Leung as For For Management Director 5 Reelect Wong Man Kit as Director For For Management 6 Reelect Phua Bah Lee as Director For For Management 7 Reelect Lim Hock Beng as Director For For Management 8 Approve Directors' Fees of SGD 192,000 For For Management for the Year Ended March 31, 2012 9 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares Under GP For For Management Industries Limited Scrip Dividend Scheme 12 Authorize Share Repurchase Program For For Management 13 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- GP INDUSTRIES LIMITED (FORMERLY GPE INDUSTRIES) Ticker: G20 Security ID: Y2840V104 Meeting Date: MAR 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Equity Interest in For For Management Shanghai Jinting Automobile Harness Ltd. -------------------------------------------------------------------------------- GRAINCORP LTD. Ticker: GNC Security ID: Q42655102 Meeting Date: DEC 20, 2012 Meeting Type: Annual Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3.1 Elect Don Taylor as a Director For For Management 3.2 Elect David Trebeck as a Director For For Management 3.3 Elect Donald McGauchie as a Director For For Management 4 Approve the Amendment to the Terms of For For Management Rights Issued under the Long Term Incentive Plan and Deferred Equity Plan to Allow the Board to Issue Shares to Satisfy Vested Rights 5 Approve the Provision of Financial For For Management Assistance in Relation to the Acquisition by GrainCorp Operations Ltd of Certain Companies -------------------------------------------------------------------------------- GRAND BANKS YACHTS Ticker: G50 Security ID: Y2843G104 Meeting Date: OCT 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Heine Askaer-Jensen as Against Against Shareholder Independent Director 2 Remove Basil Chan as Independent Against Against Shareholder Director 3 Remove Jeffrey Stewart Bland as Against Against Shareholder Independent Director 4 Remove Peter Kevin Poli as Executive Against Against Shareholder Director 5 Elect Cheng Lim Kong as Executive Against Against Shareholder Director 6 Elect Mahtani Bhagwandas as Against Against Shareholder Independent Director 7 Elect Rohan s/o Suppiah as Independent Against Against Shareholder Director 8 Elect Seah Cheng San as Independent Against Against Shareholder Director 9 Approve Removal of Any Directors Against Against Shareholder Appointed by the Board Between Aug. 10, 2012 and the Date of the EGM -------------------------------------------------------------------------------- GRAND BANKS YACHTS Ticker: G50 Security ID: Y2843G104 Meeting Date: OCT 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Directors' Fees of SGD 167,203 For For Management for the Year Ended June 30, 2012 4 Approve Directors' Fees of SGD 169,000 For For Management for the Year Ending June 30, 2013 5 Reelect Heine Askaer-Jensen as For For Management Independent Director 6 Reelect Basil Chan as Independent For For Management Director 7 Reelect Jeffrey Stewart Bland as For For Management Independent Director 8 Reelect Peter Kevin Poli as Executive For For Management Director 9 Reelect Cheng Lim Kong as Executive None None Management Director 10 Reelect Mahtani Bhagwandas as None None Management Independent Director 11 Reelect Rohan s/o Suppiah as None None Management Independent Director 12 Reelect Seah Cheng San as Independent None None Management Director 13 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 14 Approve Grant of Awards and Issuance For Against Management of Shares Under the Grand Banks Yachts Limited Performance Incentive Plan -------------------------------------------------------------------------------- GRANGE RESOURCES LTD. Ticker: GRR Security ID: Q4268H129 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Honglin Zhao as a Director For Against Management 3 Elect Neil Chatfield as a Director For For Management 4 Elect Clement Ko as a Director For For Management 5 Approve the Grant of Up to 614,029 For Against Management Performance Rights to Richard Mehan, Managing Director of the Company -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD. Ticker: 00041 Security ID: G4069C148 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Lee Pui Ling, Angelina as For For Management Director 4 Elect Zhu Qi as Director For For Management 5 Elect Lo Hong Sui, Antony as Director For For Management 6 Elect Lo Ying Sui as Director For Against Management 7 Fix Maximum Number of Directors at 15 For For Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 8 Approve Annual Directors' Fees of For For Management HK$130,000 for Each Director 9 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GREENHEART GROUP LTD. Ticker: 00094 Security ID: G4094L105 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Elect Paul Jeremy Brough as Director For For Management 3 Elect Colin Denis Keogh as Director For For Management 4 Elect Wang Tong Sai, Eddie as Director For For Management 5 Elect Simon Murray as Director For Against Management 6 Elect Hui Tung Wah, Samuel as Director For For Management 7 Elect Wong Che Keung, Richard as For For Management Director 8 Authorize the Board to Fix For For Management Remuneration of Directors 9 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Approve Refreshment of the Scheme For Against Management Mandate Limit -------------------------------------------------------------------------------- GREENLAND MINERALS AND ENERGY LTD. Ticker: GGG Security ID: Q4352V117 Meeting Date: OCT 08, 2012 Meeting Type: Special Record Date: OCT 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of 55 Million For For Management Shares to Rimbal Pty Ltd 2 Approve the Issuance of 19.82 Million For For Management Shares and 5 Million Options to the Westrip Minority Shareholders 3 Approve the Issuance of 17.5 Million For For Management Shares to Hackleton Investments Ltd -------------------------------------------------------------------------------- GREENLAND MINERALS AND ENERGY LTD. Ticker: GGG Security ID: Q4352V117 Meeting Date: DEC 06, 2012 Meeting Type: Special Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 50 Million For For Management Shares to Institutional, Sophisticated and Other Exempt Investors 2 Approve the Issuance of Up to 25 For For Management Million Options to Institutional, Sophisticated and Other Exempt Investors -------------------------------------------------------------------------------- GREENLAND MINERALS AND ENERGY LTD. Ticker: GGG Security ID: Q4352V117 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Michael Hutchinson as a Director For Against Management 3 Elect Anthony Ho as a Director For For Management 4 Approve the Greenland Minerals and For For Management Energy Ltd Employee Share Plan 5 Approve the Grant of Up to 631,907 For Against Management Shares to Michael Hutchinson, Non-Executive Chairman of the Company 6 Approve the Grant of Up to 2.07 For For Management Million Shares to Roderick McIllree, CEO and Managing Director of the Company 7 Approve the Grant of Up to 908,333 For For Management Shares to John Mair, Executive Director of the Company -------------------------------------------------------------------------------- GROUP SENSE (INTERNATIONAL) LIMITED Ticker: 00601 Security ID: G4145B106 Meeting Date: SEP 18, 2012 Meeting Type: Annual Record Date: SEP 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Tam Wai Ho, Samson as Director For For Management 2b Reelect Luk Chui Yung, Judith as For For Management Director 2c Reelect Ho Kwok Shing, Harris as For For Management Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GRYPHON MINERALS LTD. Ticker: GRY Security ID: Q4352M109 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Andrea Hall as Director For For Management 3 Elect Didier Murcia as Director For For Management 4 Approve Gryphon Minerals Limited For For Management Equity Incentive Plan 5 Approve the Grant of Up to 344,435 For For Management Performance Rights and 874,124 Share Appreciation Rights to Stephen Parsons, Managing Director of the Company 6 Approve Spill Resolution None Against Management -------------------------------------------------------------------------------- GRYPHON MINERALS LTD. Ticker: GRY Security ID: Q4352M109 Meeting Date: JAN 23, 2013 Meeting Type: Special Record Date: JAN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 52.2 For For Management Million Shares to Institutional Investors 2 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- GUANGNAN HOLDINGS LTD Ticker: 01203 Security ID: Y2929Z133 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Li as Director For For Management 3b Elect Luo Jianhua as Director For For Management 3c Elect Sung Hem Kuen as Director For For Management 3d Elect Tam Wai Chu, Maria as Director For Against Management 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUD HOLDINGS LTD. Ticker: GUD Security ID: Q43709106 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Peter Hay as a Director For For Management 2.2 Elect Mark Smith as a Director For For Management 2.3 Elect Graeme Billings as a Director For For Management 2.4 Elect David Robinson as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Company's Long Term For For Management Incentive Equity Plan 5 Approve the Grant of 84,745 For For Management Performance Rights to Ian Campbell, Managing Director of the Company 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- GUJARAT NRE COKING COAL LTD. Ticker: GNM Security ID: Q4376H102 Meeting Date: AUG 18, 2012 Meeting Type: Annual Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Andrew Firek as a Director For For Management 3 Elect Arun Kumar Jagatramka as a For For Management Director 4 Approve the Issuance of 100 Million For For Management Shares to Jindal Steel & Power (Mauritius) Ltd 5 Appoint Grant Thornton Audit Pty Ltd For For Management as Auditors of the Company -------------------------------------------------------------------------------- GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.) Ticker: F17 Security ID: Y29599100 Meeting Date: OCT 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Declare First and Final Dividend For For Management 2 Approve Directors' Fees of SGD 452,000 For For Management for the Financial Year Ended June 30, 2012 3 Reelect Timothy Teo as Director For For Management 4 Reelect Abdullah Bin Tarmugi as For For Management Director 5 Reelect Reggie Thein as Director For For Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7a Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the GuocoLand Ltd. Executives' Share Option Scheme 2008 7b Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- GUOCOLAND LTD (FORMERLY FIRST CAPITAL CORP.) Ticker: F17 Security ID: Y29599100 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GUOCOLEISURE LTD. Ticker: B16 Security ID: G4210D102 Meeting Date: OCT 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Declare Final Dividend of SGD 0.02 Per For For Management Share 2 Reelect Reggie Thein as Director For For Management 3 Reelect Premod Paul Thomas as Director For For Management 4 Reelect Paul Brough as Director For For Management 5 Reelect Jennie Chua as Director For For Management 6 Approve Directors' Fees of SGD 427,000 For For Management for the Financial Year Ended June 30, 2012 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options Pursuant to For Against Management the GuocoLeisure Limited Executives' Share Option Scheme 2008 -------------------------------------------------------------------------------- GUOTAI JUNAN INTERNATIONAL HOLDINGS LTD. Ticker: 01788 Security ID: Y2961L109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Yao Wei as Director For For Management 3b Elect Wong Tung Ching as Director For For Management 3c Elect Song Ming as Director For For Management 3d Elect Tsang Yiu Keung as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Reappoint Ernst & Young and its For For Management Subsidiaries as Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUTHRIE GTS LTD. Ticker: G33 Security ID: V41918109 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Declare Special Dividend For For Management 4 Approve Directors' Fees For For Management 5 Elect Ronnie Wai Chee Leong as Director For For Management 6 Elect Ben Yeo Chee Seong as Director For For Management 7 Elect Michael Leong Choon Fai as For For Management Director 8 Elect Philip Tan Yuen Fah as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- GWA GROUP LTD Ticker: GWA Security ID: Q4394K152 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bill Bartlett as a Director For For Management 2 Elect Richard Thornton as a Director For Against Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of 345,000 For For Management Performance Rights to Peter Crowley, Managing Director of the Company 5 Approve the Grant of Up to 65,000 For For Management Performance Rights to Richard Thornton, Executive Director of the Company -------------------------------------------------------------------------------- HAITONG INTERNATIONAL SECURITIES GROUP LTD Ticker: 00665 Security ID: G4232X102 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: DEC 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party 2 Reelect Wang Meijuan as Director For Against Management -------------------------------------------------------------------------------- HAITONG INTERNATIONAL SECURITIES GROUP LTD Ticker: 00665 Security ID: G4232X102 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lin Ching Yee, Daniel as For For Management Independent Non-Executive Director 3b Elect Wei Kuo-chiang as Independent For For Management Non-Executive Director 3c Reelect Lin Yong as Executive Director For For Management 3d Reelect Hui Yee, Wilson as Executive For For Management Director 3e Reelect Tsui Hing Chuen, William as For For Management Independent Non-Executive Director 3f Reelect Lau Wai Piu as Independent For For Management Non-Executive Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HALLENSTEIN GLASSON HOLDINGS LTD. Ticker: HLG Security ID: Q4435A106 Meeting Date: DEC 05, 2012 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Warren Bell as a Director For For Management 2.2 Elect Malcolm Ford as a Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- HANS ENERGY COMPANY LIMITED Ticker: 00554 Security ID: G4382G107 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- HANS ENERGY COMPANY LIMITED Ticker: 00554 Security ID: G4382G107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Liu Zhijun as Director For For Management 3 Elect Li Wai Keung as Director For For Management 4 Elect Chan Chun Wai, Tony as Director For For Management 5 Authorize Board to Fix the For For Management Remuneration of Directors 6 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANWELL HOLDINGS LTD. Ticker: DM0 Security ID: Y7124S123 Meeting Date: AUG 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Disposal of 29.89 For For Management Percent Interest in the Issued Share Capital of Intraco Limited -------------------------------------------------------------------------------- HANWELL HOLDINGS LTD. Ticker: DM0 Security ID: Y7124S123 Meeting Date: NOV 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 29.5 Million For For Management Shares in the Issued Share Capital of Intraco Limited -------------------------------------------------------------------------------- HANWELL HOLDINGS LTD. Ticker: DM0 Security ID: Y7124S123 Meeting Date: JAN 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal of 49 For Against Management Percent of the Entire Issued Share Capital of Health Solutions (Australia) Pty Ltd. -------------------------------------------------------------------------------- HANWELL HOLDINGS LTD. Ticker: DM0 Security ID: Y7124S123 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Diversification of For For Management the Group's Business -------------------------------------------------------------------------------- HANWELL HOLDINGS LTD. Ticker: DM0 Security ID: Y7124S123 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Chee Teck Kwong Patrick as For Against Management Director 3 Elect John Chen Seow Phun as Director For Against Management 4 Elect Goi Kok Ming (Wei Guoming) as For Against Management Director 5 Elect Lee Po On as Director For Against Management 6 Approve Directors' Fees For For Management 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Options and Issuance For Against Management of Shares Under the Hanwell Executives' Share Option Scheme 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HAO TIAN RESOURCES GROUP LTD. Ticker: 00474 Security ID: G4286R100 Meeting Date: FEB 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HAO TIAN RESOURCES GROUP LTD. Ticker: 00474 Security ID: G4286R100 Meeting Date: FEB 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve S&P Agreement and Related For Against Management Transactions -------------------------------------------------------------------------------- HARBOUR CENTRE DEVELOPMENT LTD. Ticker: 00051 Security ID: Y30685104 Meeting Date: MAY 27, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect K. P. Chan as Director For For Management 2b Elect Andrew K. Y. Leung as Director For Against Management 2c Elect Michael T. P. Sze as Director For For Management 2d Elect Brian S. K. Tang as Director For For Management 2e Elect Frankie C. M. Yick as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Increase in Rate of Directors' For For Management Fees 4b Approve Increase in Rate of Directors' For For Management Fees for Members of the Audit Committee 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAVILAH RESOURCES NL Ticker: HAV Security ID: Q4530G107 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kenneth G. Williams as a Director For Against Management 2 Approve the Issuance of Up to 20 For For Management Million Shares 3 Approve the Adoption of the For Against Management Remuneration Report 4 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- HEALTHWAY MEDICAL CORP LTD. Ticker: 5NG Security ID: Y311AC106 Meeting Date: AUG 03, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- HEALTHWAY MEDICAL CORP LTD. Ticker: 5NG Security ID: Y311AC106 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Fan Kow Hin as Director For For Management 4 Elect Siew Teng Kean as Director For For Management 5 Elect Pee Tong Lim as Director For For Management 6 Elect Syed Abu Bakar Bin S Mohsin For For Management Almohdzar as Director 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Mandate for Transactions with For For Management Related Parties 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HEALTHWAY MEDICAL CORP LTD. Ticker: 5NG Security ID: Y311AC106 Meeting Date: MAY 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Additional Distribution in For For Management Specie in the Share Capital of Healthway Medical Development (Private) Limited and Related Transactions -------------------------------------------------------------------------------- HEARTLAND NEW ZEALAND LTD. Ticker: HNZ Security ID: Q186B5105 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Graham Kennedy as a Director For For Management 2 Elect Geoffrey Ricketts as a Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditor -------------------------------------------------------------------------------- HELLABY HOLDINGS LIMITED Ticker: HBY Security ID: Q4568F112 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect PA Byrnes as a Director For For Management 2 Elect JM Sclater as a Director For For Management 3 Elect MG Cowsill as a Director For For Management 4 Elect JH Maasland as a Director For For Management 5 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- HFA HOLDINGS LTD. Ticker: HFA Security ID: Q4562C107 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Spencer Young as a Director For For Management 3 Elect FP (Andy) Esteban as a Director For For Management 4 Elect Andrew Bluhm as a Director For For Management -------------------------------------------------------------------------------- HG METAL MANUFACTURING LTD. Ticker: Security ID: Y3182V108 Meeting Date: DEC 31, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and the Lease Agreement -------------------------------------------------------------------------------- HG METAL MANUFACTURING LTD. Ticker: Security ID: Y3182V108 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Chee Wai Pong as Director For For Management 3 Elect Tan Chan Too as Director For Against Management 4 Elect Tan Eng Liang as Director For Against Management 5 Elect Gui Kim Young as Director For Against Management 6 Approve Directors' Fees For For Management 7 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights 9 Approve Mandate for Transactions with For For Management Related Parties 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the HG Metal Employee Share Option Scheme -------------------------------------------------------------------------------- HGL LTD. Ticker: HNG Security ID: Q44688101 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: JAN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Julian Constable as a Director For For Management 3 Elect Kevin Eley as a Director For For Management 4 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- HI-P INTERNATIONAL LTD Ticker: H17 Security ID: Y32268107 Meeting Date: OCT 15, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Investment and For For Management Related Transactions -------------------------------------------------------------------------------- HI-P INTERNATIONAL LTD Ticker: H17 Security ID: Y32268107 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Elect Yeo Tiong Eng as Director For For Management 4 Elect Gerald Lim Thien Su as Director For For Management 5 Elect Yao Hsiao Tung as Director For For Management 6 Elect Chester Lin Chien as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For Against Management of Shares Under the Hi-P Employee Share Option Scheme 11 Approve Grant of Awards and Issuance For Against Management of Shares Under the Hi-P Employee Share Award Scheme -------------------------------------------------------------------------------- HI-P INTERNATIONAL LTD Ticker: H17 Security ID: Y32268107 Meeting Date: APR 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by Yao Hsiao For Against Management Tung in the Hi-P Employee Share Option Scheme 3 Approve Grant of an Option to Yao For Against Management Hsiao Tung to Subscribe for 222,659 Shares Under the Hi-P Employee Share Option Scheme 4 Approve Grant of Award of 111,329 For Against Management Shares to Yao Hsiao Tung Under the Hi-P Employee Share Award Scheme 5 Approve Participation by Wong Huey For Against Management Fang in the Hi-P Employee Share Option Scheme 6 Approve Grant of an Option to Wong For Against Management Huey Fang to Subscribe for 20,670 Shares Under the Hi-P Employee Share Option Scheme 7 Approve Grant of an Award of 15,502 For Against Management Shares to Wong Hye Fang Under the Hi-P Employee Share Award Scheme 8 Approve Participation by Yao Hsiao For Against Management Kuang in the Hi-P Employee Share Award Scheme 9 Approve Grant of an Award of 3,869 For Against Management Shares to Yao Hsiao Kuang Under the Hi-P Employee Share Award Scheme -------------------------------------------------------------------------------- HIAP HOE LTD. Ticker: 5JK Security ID: Y3183E147 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Chan Wah Tiong as Director For Against Management 4 Elect Kwok Chui Lian as Director For Against Management 5 Approve Directors' Fees For For Management 6 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares Under the For Against Management Hiap Hoe Performance Share Plan 9 Approve Mandate for Transactions with For For Management Related Parties 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HIAP SENG ENGINEERING LIMITED Ticker: Security ID: Y3184L108 Meeting Date: JUL 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.005 For For Management Per Share 3 Reelect Tan Leau Kuee @ Tan Chow Kuee For For Management as Director 4 Reelect John Chen Seow Phun as Director For For Management 5 Approve Directors' Fees of SGD 217,000 For For Management for the Year Ended March 31, 2012 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Reelect Tan Lian Chew as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HIGH FASHION INTERNATIONAL LTD. Ticker: 00608 Security ID: G4453K102 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Yeung Kwok Wing as Director For Against Management 3b Elect Woo King Wai as Director For Against Management 3c Elect So Siu Hang, Patricia as Director For For Management 3d Authorize Board to Appoint Any Person For For Management Either to Fill a Casual Vacancy on the Board or as an Addition to the Existing Board 3e Fix Directors' Fees For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIGHLANDS PACIFIC LTD. Ticker: HIG Security ID: Y3193J102 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Bartholomew Philemon as Director For For Management 3 Elect Ken MacDonald as Director For For Management 4 Elect Dan Wood as Director For For Management 5 Appoint PricewaterhouseCoopers as For For Management Auditors of the Company 6 Approve the Grant of 2.6 Million For For Management Performance Rights to John Gooding, Managing Director of the Company, Under the Highlands Pacific Performance Rights Plan 7 Ratify the Past Issue of 102.93 For For Management Million Shares to Papua New Guinea Sustainable Development Program Ltd 8 Approve the Issue of Equity Securities For Against Management Equivalent to Up to 10 Percent of Issued Capital 9 Approve the Increase in Maximum None For Management Aggregate Remuneration for Non-Executive Directors -------------------------------------------------------------------------------- HILLGROVE RESOURCES LTD Ticker: HGO Security ID: Q4613A100 Meeting Date: AUG 23, 2012 Meeting Type: Special Record Date: AUG 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 119.05 For For Management Million Shares to Various Institutional Investors 2 Approve the Issuance of up to 57.42 For For Management Million Shares to Investors Under a Conditional Placement 3 Approve the Issuance of 117,647 Shares For For Management to John Gooding, a Director of the Company, Under the Conditional Placement 4 Approve the Issuance of 1.18 Million For For Management Shares to Drew Simonsen, Managing Director of the Company, Under the Conditional Placement 5 Approve the Issuance of 176,471 Shares For For Management to Dean Craig Brown, Chairman of the Company, Under the Conditional Placement -------------------------------------------------------------------------------- HILLGROVE RESOURCES LTD Ticker: HGO Security ID: Q4613A100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Dean Craig Brown as a Director For For Management 3 Elect Gregory Campbell Hall as Director For For Management 4 Approve the Grant of Up to 7 Million For For Management Performance Rights to Gregory Campbell Hall, Managing Director and Chief Executive Officer of the Company 5 Approve the Option and Performance For For Management Rights Plan 6 Approve the General Employee Share Plan For For Management 7 Approve the Cancellation of 27.78 For For Management Million Options to Macquarie Bank Limited 8 Ratify the Past Issuance of 50 Million For For Management Options to Macquarie Bank Limited -------------------------------------------------------------------------------- HILLS HOLDINGS LTD. Ticker: HIL Security ID: Q46290104 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Jennifer Hill-Ling as a Director For For Management 3 Elect Peter Stancliffe as a Director For For Management 4 Elect Matthew Campbell as a Director For For Management 5 Approve the Adoption of the For For Management Remuneration Report 6 **WITHDRAWN RESOLUTION**Approve the None None Management Grant of 850,000 Performance Rights to Edward Noel Pretty, Managing Director of the Company -------------------------------------------------------------------------------- HILLS HOLDINGS LTD. Ticker: HIL Security ID: Q46290104 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- HKR INTERNATIONAL LTD. Ticker: 00480 Security ID: G4520J104 Meeting Date: AUG 31, 2012 Meeting Type: Annual Record Date: AUG 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Cha Mou Sing Payson as For Against Management Executive Director 2b Reelect Cha Mou Zing Victor as For For Management Executive Director 2c Reelect Cha Mou Daid Johnson as For Against Management Non-Executive Director 2d Reelect Cheng Kar Shun Henry as For Against Management Independent Non-Executive Director 2e Reelect Cheung Wing Lam Linus as For For Management Independent Non-Executive Director 2f Reelect Qin Xiao as Independent For For Management Non-Executive Director 2g Authorize Board to Fix the Directors' For For Management Fees 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HKR INTERNATIONAL LTD. Ticker: 00480 Security ID: G4520J104 Meeting Date: FEB 04, 2013 Meeting Type: Special Record Date: JAN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- HLH GROUP LTD. Ticker: H27 Security ID: Y3232S121 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Lee Kuo Chuen as Director For For Management 3 Elect Ong Bee Huat as Director For For Management 4 Elect Chen Seow Phun John as Director For For Management 5 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Directors' Fees For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights -------------------------------------------------------------------------------- HO BEE INVESTMENT LTD Ticker: H13 Security ID: Y3245N101 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ch'ng Jit Koon as Director For For Management 5 Elect Tan Eng Bock as Director For For Management 6 Elect Tan Keng Boon as Director For For Management 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HON KWOK LAND INVESTMENT CO. LTD. Ticker: 00160 Security ID: Y36950155 Meeting Date: AUG 23, 2012 Meeting Type: Annual Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Herman Man-Hei Fung as Director For For Management 3b Reelect Kenneth Kin-Hing Lam as For Against Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HON KWOK LAND INVESTMENT CO. LTD. Ticker: 00160 Security ID: Y36950155 Meeting Date: NOV 09, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription for New Shares in For For Management Chinney Trading Company Ltd.
-------------------------------------------------------------------------------- HONG FOK CORPORATION LTD. Ticker: H30 Security ID: Y3281P101 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Chow Yew Hon as Director For For Management 5 Elect Cheong Hooi Kheng as Director For For Management 6 Elect Cheong Sim Eng as Director For For Management 7 Elect Cheong Kim Pong as Director For For Management 8 Elect Jackson Lee as Director For For Management 9 Reappoint KPMG LLP, Public Accountants For For Management and Certified Public Accountants, Singapore as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HONG KONG AIRCRAFT ENGINEERING CO. LTD. Ticker: 00044 Security ID: Y29790105 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Christopher Dale Pratt as For For Management Director 1b Elect Christopher Patrick Gibbs as For For Management Director 1c Elect Peter Andre Johansen as Director For For Management 1d Elect David Tong Chi Leung as Director For For Management 1e Elect Peter Tse Pak Wing as Director For For Management 2 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- HONG KONG FERRY (HOLDINGS) CO. LTD. Ticker: 00050 Security ID: Y36413105 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Ning as Director For Against Management 3b Elect Lau Yum Chuen, Eddie as Director For Against Management 3c Elect Wong Man Kong, Peter as Director For Against Management 3d Elect Ho Hau Chong, Norman as Director For Against Management 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HONG LEONG ASIA LTD Ticker: H22 Security ID: Y3645L101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Philip Ting Sii Tien @ Yao Sik For For Management Tien as Director 4b Elect Kwek Leng Peck as Director For For Management 5a Elect Kwek Leng Beng as Director For For Management 5b Elect Ernest Colin Lee as Director For For Management 5c Elect Quek Shi Kui as Director For For Management 6 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the Hong Leong Asia Share Option Scheme 2000 other than Parent Group Employees and Parent Group Non-Executive Directors 9 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the Hong Leong Asia Share Option Scheme 2000 who are Parent Group Employees and Parent Group Non-Executive Directors 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- HOP HING GROUP HOLDINGS LTD Ticker: 00047 Security ID: G463AM103 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Hon Wong Yu Hong, Philip as For Against Management Director 4 Elect Seto Gin Chung, John as Director For For Management 5 Elect Siu Wai Keung as Director For For Management 6 Elect Wong Kwok Ying as Director For For Management 7 Authorize Board to Fix the For For Management Remuneration of Directors 8 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOP HING GROUP HOLDINGS LTD Ticker: 00047 Security ID: G463AM103 Meeting Date: JUN 06, 2013 Meeting Type: Special Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Issued For For Management Share Capital of Oleo Chartering Inc. by the Company to Harvest Trinity Limited 2 Approve Special Dividend For For Management -------------------------------------------------------------------------------- HORIZON OIL LTD. Ticker: HZN Security ID: Q4706E100 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For Against Management Remuneration Report 3 Elect John Humphrey as a Director For Against Management 4 Approve the Grant of Up to 3.88 For For Management Million Share Appreciation Rights to Brent Emmett, CEO of the Company -------------------------------------------------------------------------------- HOTEL GRAND CENTRAL Ticker: H18 Security ID: Y3722S144 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Tan Hwa Lian as Director For Against Management 5 Elect Tan Eng Teong as Director For Against Management 6 Elect Fang Swee Peng as Director For Against Management 7 Elect Tan Teck Lin as Director For Against Management 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HOTEL PROPERTIES LTD. Ticker: H15 Security ID: V75384103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Michael S. Dobbs-Higginson as For Against Management Director 6 Elect Leslie Mah Kim Loong as Director For Against Management 7 Elect Christopher Lim Tien Lock as For Against Management Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HSIN CHONG CONSTRUCTION GROUP LTD. Ticker: 00404 Security ID: G4634Z101 Meeting Date: NOV 15, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve Tender Services Agreement and For For Management Related Transactions 3 Approve Supporting Services Agreement For For Management and Related Transactions 4 Approve Sub-License Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HSIN CHONG CONSTRUCTION GROUP LTD. Ticker: 00404 Security ID: G4634Z101 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wilfred Wong Ying-wai as Director For For Management 3b Elect Barry John Buttifant as Director For For Management 3c Elect Jeffrey Lam Kin-fung as Director For For Management 3d Elect Joseph Choi Kin-hung as Director For For Management 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme of Synergis Holdings Ltd. 7a Amend Bye-Laws of the Company For For Management 7b Adopt New Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- HSIN CHONG CONSTRUCTION GROUP LTD. Ticker: 00404 Security ID: G4634Z101 Meeting Date: JUN 17, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Placing Agreement and Related For For Management Transactions 3 Approve Application of Proceeds from For For Management Placing Agreement -------------------------------------------------------------------------------- HTL INTERNATIONAL HOLDINGS LTD (FRMRLY. HWA TAT LEE HOLDINGS Ticker: H64 Security ID: Y38157106 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Lee Ai Ming as Director For For Management 4 Elect Kelvin Lee Kiam Hwee as Director For For Management 5 Elect Soh Yew Hock as Director For For Management 6 Elect Wee Keng Neo, Lynda as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HTL INTERNATIONAL HOLDINGS LTD (FRMRLY. HWA TAT LEE HOLDINGS Ticker: H64 Security ID: Y38157106 Meeting Date: APR 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt HTL International Holdings For Against Management Limited Share Option Plan 2013 2 Approve Grant of Options at a Discount For Against Management under the HTL International Holdings Limited Share Option Plan 2013 3 Approve Participation by Associates of For Against Management Controlling Shareholders of the Company who are Group Employees and/or Associated Company Employees in the HTL International Holdings Limited Share Option Plan 2013 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HUAFENG GROUP HOLDINGS LTD. Ticker: 00364 Security ID: G463BZ103 Meeting Date: FEB 22, 2013 Meeting Type: Annual Record Date: FEB 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Reelect Cai Zhenrong as Executive For For Management Director 2b Reelect Cai Zhenying as Executive For For Management Director 2c Reelect Cai Yangbo as Executive For For Management Director 2d Reelect Wong Chi Hung, Stanley as For For Management Independent Non-Executive Director 2e Approve Remuneration of Directors For For Management 3 Reappoint PKF Hong Kong as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUAN HSIN HOLDINGS Ticker: H16 Security ID: Y3745P101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Lim Hock Beng as Director For For Management 4 Elect Lau Ping Sum, Pearce as Director For For Management 5 Elect Hsu Ming Hung as Director For For Management 6 Elect Chew Heng Ching as Director For Against Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- HUNG HING PRINTING GROUP LIMITED Ticker: 00450 Security ID: Y3779N105 Meeting Date: AUG 27, 2012 Meeting Type: Annual Record Date: AUG 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Yum Chak Ming, Matthew as For For Management Director 3a2 Reelect Yam Hon Ming, Tommy as Director For For Management 3a3 Reelect Lo Chi Hong as Director For For Management 3a4 Reelect Luk Koon Hoo as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUNG HING PRINTING GROUP LIMITED Ticker: 00450 Security ID: Y3779N105 Meeting Date: JAN 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Framework Agreements and For For Management Related Transactions 2 Approve Annual Caps in Relation to the For For Management New Framework Agreements 3 Authorize Board to Do All Such Further For For Management Acts and Things Necessary to Give Effect to the New Framework Agreements and Related Transactions -------------------------------------------------------------------------------- HUNG HING PRINTING GROUP LIMITED Ticker: 00450 Security ID: Y3779N105 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Shigechika Ishida as Director For For Management 3a2 Elect Yoshitaka Ozawa as Director For For Management 3a3 Elect Katsuaki Tanaka as Director For For Management 3a4 Elect Yap, Alfred Donald as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUPSTEEL LIMITED (FORMERLY HUP SENG HUAT CO. LTD) Ticker: H73 Security ID: Y37949107 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Reelect Lim Beo Peng as Director For For Management 4 Reelect Lim Puay Koon as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Directors' Fees For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LTD. Ticker: 00215 Security ID: G4672G106 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wong King Fai, Peter as Director For For Management 3b Elect Frank John Sixt as Director For Against Management 3c Elect Wong Yick Ming, Rosanna as For For Management Director 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HWA HONG CORPORATION LTD Ticker: H19 Security ID: V47055120 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HWA HONG CORPORATION LTD Ticker: H19 Security ID: V47055120 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Additional Fees to a Director For For Management 4 Approve Directors' Fees For For Management 5 Elect Hans Hugh Miller as Director For For Management 6 Elect Goh Kian Hwee as Director For For Management 7 Elect Ong Mui Eng as Director For For Management 8 Elect Guan Meng Kuan as Director For For Management 9 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Elect Ong Wui Leng, Linda as Director For For Management 11 Elect Huang Yuan Chiang as Director For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Issuance of Shares and Grant For Against Management of Options Under Hwa Hong Corporation Limited (2001) Share Option Scheme 14 Approve Issuance of Shares Under Hwa For For Management Hong Corporation Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- HYBRID KINETIC GROUP LTD. Ticker: 01188 Security ID: G4709W108 Meeting Date: JAN 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sun East Subscription For For Management Agreement and Related Transactions 2 Approve Run Hai Subscription Agreement For For Management and Related Transactions 3 Approve Good Shine Subscription For For Management Agreement and Related Transactions 4 Approve Fortune Ever Subscription For For Management Agreement and Related Transactions 5 Approve XMM Subscription Agreement and For For Management Related Transactions 6 Approve Specific Mandate to Allot and For For Management Issue the Subscription Shares -------------------------------------------------------------------------------- HYBRID KINETIC GROUP LTD. Ticker: 01188 Security ID: G4709W108 Meeting Date: FEB 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cooperative Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- HYBRID KINETIC GROUP LTD. Ticker: 01188 Security ID: G4709W108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xu Jianguo as Director For For Management 2b Elect Li Zhengshan as Director For For Management 2c Elect Xia Tingkang Tim as Director For For Management 2d Elect Wong Lee Hing as Director For For Management 2e Elect Jang Bor Zeng Bohr as Director For Against Management 2f Elect Zhamu Aruna as Director For Against Management 2g Elect Zhu Guobin as Director For For Management 2h Elect Cheng Tat Wa as Director For For Management 2i Elect Li Jianyong as Director For For Management 2j Elect Chan Sin Hang as Director For For Management 2k Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve New Share Option Scheme and For Against Management the Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- HYCOMM WIRELESS LIMITED Ticker: 00499 Security ID: G4676L192 Meeting Date: AUG 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Liu Shun Chuen as Executive For For Management Director 2b Reelect Yeung Sau Chung as Executive For For Management Director 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint KLC Kennic Lui & Co. Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HYFLUX LTD. Ticker: 600 Security ID: Y3817K105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Lee Joo Hai as Director For For Management 4 Elect Gay Chee Cheong as Director For For Management 5 Approve Directors' Fees For For Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Allotment and Issuance of For For Management Preference Shares 9 Approve Grant of Options Under the For Against Management Hyflux Employees' Share Option Scheme 2011 and Issuance of Shares Puruant to the Exercise of Options Under the Hyflux Employees' Share Option Scheme 2001 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- I.T LIMITED Ticker: 00999 Security ID: G4977W103 Meeting Date: AUG 17, 2012 Meeting Type: Annual Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.129 Per For For Management Share 3a1 Reelect Mak Wing Sum, Alvin as Director For For Management 3a2 Reelect Sham Kar Wai as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Bye-Laws of the Company For For Management 9 Adopt New Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- I.T LIMITED Ticker: 00999 Security ID: G4977W103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Sham Kin Wai as Director For For Management 3a2 Elect Francis Goutenmacher as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ICON ENERGY LTD. Ticker: ICN Security ID: Q48618104 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Approve the Spill Resolution Against Against Management 3 Elect Kevin Jih as a Director For For Management 4 Elect Stephen Barry as a Director For For Management 5 Approve the Issuance of Performance For For Management Rights to Raymond James, Managing Director of the Company, Under the Icon Energy Limited 2012 Short Term Incentive 6 Approve the Issuance of Performance For For Management Rights to Kevin Jih, Financial Officer and Executive Director of the Company, Under the Icon Energy Limited 2012 Short Term Incentive 7 Approve the Issuance of Performance For For Management Rights to Raymond James, Managing Director of the Company, Under the Icon Energy Limited 2012 Long Term Incentive 8 Approve the Issuance of Performance For For Management Rights to Kevin Jih, Financial Officer and Executive Director of the Company, Under the Icon Energy Limited 2012 Long Term Incentive 9 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- IDM INTERNATIONAL LTD. Ticker: IDM Security ID: Q4820Q104 Meeting Date: NOV 26, 2012 Meeting Type: Annual Record Date: NOV 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect Cheryl Wilson as a Director For For Management 3 Elect Michael Brickell as a Director For For Management 4 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Share Capital -------------------------------------------------------------------------------- IDT INTERNATIONAL LTD Ticker: 00167 Security ID: G4705P107 Meeting Date: AUG 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Raymond Chan as Executive For For Management Director 2b Reelect Chan Pau Shiu Yeng, Shirley as For For Management Executive Director 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt 2012 Share Option Scheme For Against Management -------------------------------------------------------------------------------- IFS CAPITAL LTD Ticker: I49 Security ID: Y3865J109 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Lim Hua Min as Director For Against Management 5 Elect Kwah Thiam Hock as Director For Against Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- IINET LIMITED Ticker: IIN Security ID: Q4875K101 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Simon Hackett as Director For For Management 1b Elect Michael Smith as Director For For Management 1c Elect Peter James as Director For For Management 2 Approve the Adoption of the For Against Management Remuneration Report 3 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- IMAGI INTERNATIONAL HOLDINGS LIMITED Ticker: 00585 Security ID: G47629152 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yang Fei as Director For Against Management 2b Elect Chan Yuk Sang as Director For For Management 2c Elect Lam Lee G. as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- IMDEX LTD. Ticker: IMD Security ID: Q4878M104 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: OCT 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ross Kelly as a Director For For Management 3 Approve the Renewal of the Employee None For Management Performance Rights Plan 4 Approve the Issuance of Up to 300,000 For For Management Performance Rights to Bernie Ridgeway, Managing Director of the Company 5 Ratify the Past Issuance of 1.31 For For Management Million Shares to System Mud Industria e Comercio Ltda Vendors 6 Ratify the Past Issuance of 500,000 For For Management Shares to Brian Dobson as Consideration for the Purchase of Mud Systems Pte Ltd 7 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- IMF (AUSTRALIA) LTD Ticker: IMF Security ID: Q48580114 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Bowen as Director For For Management 2 Elect David Barrow as Director Against Against Shareholder 3 Elect John Walker as Director For For Management 4 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- IMX RESOURCES LTD. Ticker: IXR Security ID: Q4886H105 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Stephen Nitschke as Director For For Management 2 Elect Kellie Benda as Director For For Management 3 Elect David Constable as Director For For Management 4 Remove BDO Australia Ltd as Auditor of For For Management the Company 5 Appoint KPMG as Auditor of the Company For For Management 6 Approve Issuance of Up to 10 Percent For For Management of the Company's Issued Capital 7 Approve the Grant of Up to 2 Million For Against Management Options to Neil Meadows, Managing Director of the Company 8 Approve the Adoption of the For For Management Remuneration Report 9 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- INDEPENDENCE GROUP NL Ticker: IGO Security ID: Q48886107 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Bilbe as a Director For For Management 2 Approve the Adoption of the For For Management Remuneration Report 3 Approve the Grant of Up to 183,824 For For Management Performance Rights to Christopher Bonwick, Managing Director of the Company -------------------------------------------------------------------------------- INDO MINES LTD. Ticker: IDO Security ID: Q4888B106 Meeting Date: NOV 15, 2012 Meeting Type: Special Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of 250 Million For For Management New Shares to Yogya Metals & Mining Limited and Java Metals & Mining Limited 2 Elect Peter John Chambers as a Director For For Management 3 Elect Darjoto Setyawan as a Director For For Management -------------------------------------------------------------------------------- INDOFOOD AGRI RESOURCES LTD. Ticker: 5JS Security ID: Y3974E108 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Axton Salim as Director For For Management 4b Elect Tjhie Tje Fie as Director For For Management 4c Elect Suaimi Suriady as Director For For Management 5 Elect Sonny Lianto as Director For For Management 6 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights 8 Approve Mandate for Transactions with For For Management Related Parties 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- INDOPHIL RESOURCES NL Ticker: IRN Security ID: Q4893E103 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Tony Robbins as a Director For For Management 3 Elect Frederic DyBuncio as a Director For For Management -------------------------------------------------------------------------------- INDUSTREA LTD. Ticker: IDL Security ID: Q4928X100 Meeting Date: NOV 12, 2012 Meeting Type: Court Record Date: NOV 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Industrea Limited and Its Shareholders -------------------------------------------------------------------------------- INDUSTREA LTD. Ticker: IDL Security ID: Q4928X100 Meeting Date: NOV 12, 2012 Meeting Type: Annual Record Date: NOV 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Timothy Carl Netscher as a For For Management Director 3 Approve the Adoption of the For Against Management Remuneration Report -------------------------------------------------------------------------------- INFIGEN ENERGY LTD. Ticker: IFN Security ID: Q4934M106 Meeting Date: NOV 15, 2012 Meeting Type: Annual/Special Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve the Adoption of the For Against Management Remuneration Report 3 Elect Michael Hutchinson as a Director For For Management 4 Approve the Grant of Up to 3.46 For For Management Million Performance Rights to Miles George, Managing Director of the Company 5 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company -------------------------------------------------------------------------------- INFOMEDIA LTD. Ticker: IFM Security ID: Q4933X103 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Myer Herszberg as a Director For For Management 2 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- INFORMATICS EDUCATION LTD (FORMERLY INFORMATICS HOLDINGS LTD.) Ticker: I03 Security ID: Y4081H109 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees Of SGD 153,750 For For Management for the Year Ended March 31, 2012 3 Reelect Wong Wee Woon as Director For For Management 4 Reelect Ung Gim Sei as Director For For Management 5 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- INFRATIL LIMITED Ticker: IFT Security ID: Q4933Q124 Meeting Date: AUG 13, 2012 Meeting Type: Annual Record Date: AUG 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marko Bogoievski as a Director For For Management 2 Elect David Newman as a Director For For Management 3 Approve the Increase in Aggregate For For Management Amount of Directors' Fees 4 Approve the Reappointment of KPMG as For For Management Auditors and Authorize the Board to Fix Their Remuneration -------------------------------------------------------------------------------- INNO-PACIFIC HOLDINGS LTD Ticker: I26 Security ID: V4924M102 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Change of Auditors For For Management 2 Approve Proposed Change of Name to For For Management Innopac Holdings Limited -------------------------------------------------------------------------------- INNOTEK LTD Ticker: M14 Security ID: Y3864B107 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Elect Steven Chong Teck Sin as Director For For Management 4 Approve Directors' Fees For For Management 5 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights 7 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the InnoTek Employees' Share Option Plan and/or the InnoTek Employees' Share Option Scheme II 8 Approve Grant of Options to Yong Kok For Against Management Hoon 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- INTEGRA MINING LTD (FORMERLY RELODE LTD) Ticker: IGR Security ID: Q4937M103 Meeting Date: DEC 19, 2012 Meeting Type: Annual Record Date: DEC 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 1A Approve the Spill Resolution Against Against Management 2 Elect Stephanie Unwin as a Director For For Management 3 Elect William Plyley as a Director For For Management 4 Elect Rowan Johnston as a Director For Against Management -------------------------------------------------------------------------------- INTEGRA MINING LTD (FORMERLY RELODE LTD) Ticker: IGR Security ID: Q4937M103 Meeting Date: DEC 19, 2012 Meeting Type: Court Record Date: DEC 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Integra Mining Limited and Its Shareholders -------------------------------------------------------------------------------- INTEGRATED RESEARCH LTD. Ticker: IRI Security ID: Q49372107 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Steve Killelea as a Director For For Management 3 Elect Alan Baxter as a Director For For Management 4 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 5 Appoint Ernst & Young as Auditor of For For Management the Company -------------------------------------------------------------------------------- INTERRA RESOURCES LTD (FORMERLY VAN DER HORST LTD.) Ticker: 5GI Security ID: Y41686117 Meeting Date: JAN 07, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Listing of the For For Management Company from the SGX Catalist to the SGX Main Board -------------------------------------------------------------------------------- INTREPID MINES LTD. Ticker: IAU Security ID: Q4968A101 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Approve the Amendments to the For For Management Company's Constitution 3 Elect Robert McDonald as a Director For For Management 4 Elect Ian McMaster as a Director For For Management 5 Ratify the Past Issuance of 27.68 For Against Management Million Shares and a Total of 51.21 Million Performance Rights to Surya Paloh -------------------------------------------------------------------------------- INTREPID MINES LTD. Ticker: IAU Security ID: Q4968A101 Meeting Date: JUN 20, 2013 Meeting Type: Special Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Ian Melville McMaster as a Against Against Shareholder Director 2 Remove Colin George Jackson as a Against Against Shareholder Director 3 Remove Bradley Austin Gordon as a Against Against Shareholder Director 4 Remove Adrianto Machribie Against Against Shareholder Reksohadiprodjo as a Director 5 Remove Laurence Wilson Curtis as a Against Against Shareholder Director 6 Elect Gregory Chad Mazur as a Director Against Against Shareholder 7 Elect Lim Yu Peng as a Director Against Against Shareholder 8 Elect Clifford John Sanderson as a Against Against Shareholder Director 9 Elect Campbell Clement Baird as a Against Against Shareholder Director -------------------------------------------------------------------------------- INVOCARE LTD. Ticker: IVC Security ID: Q4976L107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Tina Clifton as a Director For For Management 3 Elect Roger Penman as a Director For For Management 4 Approve the Provision of Financial For For Management Assistance in Connection with the Acquisition of Tuckers Funeral & Bereavement Services Pty Ltd -------------------------------------------------------------------------------- IOOF HOLDINGS LTD. Ticker: IFL Security ID: Q49809108 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect George Venardos as a Director For For Management 2b Elect Roger Sexton as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Up to 250,000 For Against Management Performance Rights to Christopher Kelaher, Managing Director of the Company 5a Approve the Provision of Financial For For Management Assistance in Relation to the Acquisition of All the Issued Shares in DKN Financial Group Limited 5b Approve the Provision of Financial For For Management Assistance in Relation to the Acquisition of All the Issued Shares in Plan B Group Holdings Limited -------------------------------------------------------------------------------- IPC CORP LTD Ticker: I12 Security ID: Y4175G132 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Elect Ngiam Mia Hai Bernard as Director For Against Management 4 Elect Lee Joo Hai as Director For Against Management 5 Elect Lee Soo Hoon Phillip as Director For Against Management 6 Approve Directors' Fees For For Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights -------------------------------------------------------------------------------- IPE GROUP LIMITED Ticker: 00929 Security ID: G4935G109 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Lau Siu Chung as Director For For Management 4 Elect Yuen Chi Ho as Director For For Management 5 Elect Cheng Ngok as Director For For Management 6 Elect Nguyen, Van Tu Peter as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- IRC LTD. Ticker: 01029 Security ID: Y41792105 Meeting Date: MAR 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Subscriptions by General For Against Management Nice Development Limited and Minmetals Cheerglory Limited, Whitewash Waiver, and Entering into the Offtake Framework Agreement and the Seaborne Offtake Agreement and Related Annual Caps 2 Approve Agreement of the Fee Payable For Against Management by the Company to Petropavlovsk Plc and Deed of Indemnity -------------------------------------------------------------------------------- IRC LTD. Ticker: 01029 Security ID: Y41792105 Meeting Date: APR 12, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 3a Reelect Jay Hambro as Director For For Management 3b Relect Raymond Woo as Director For For Management 3c Reelect Daniel Bradshaw as Director For For Management 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Elect Cai Sui Xin as Non-Executive For For Management Director 7 Elect Liu Qingchun as Non-Executive For For Management Director -------------------------------------------------------------------------------- IRESS LIMITED Ticker: IRE Security ID: Q49822101 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Cameron as a Director For For Management 2 Elect Peter Dunai as a Director For For Management 3 Elect Anthony D'Aloisio as a Director For For Management 4 Approve the Remuneration Report For For Management 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Grant of Up to 65,000 For Against Management Deferred Shares and 160,000 Performance Rights to Andrew Walsh, Managing Director of the Company -------------------------------------------------------------------------------- IRON ORE HOLDINGS LTD. Ticker: IOH Security ID: Q4971K104 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect Brian O'Donnell as Director For Against Management 3 Approve Issuance of Up to 10 Percent For Against Management of the Company's Issued Capital 4 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Grant of Up to 1 Million For Against Management Options to Alwyn Vorster, Managing Director of the Company 6 Approve the Grant of Up to 1 Million For Against Management Options to Malcolm Randall, a Director of the Company 7 Approve Iron Ore Holdings Employee For For Management Option Scheme -------------------------------------------------------------------------------- ISETAN (SINGAPORE) LTD. Ticker: I15 Security ID: V50646104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Gerard Cheng Poh Chuan as For For Management Director 2b Elect Chey Chor Wai as Director For For Management 3a Elect Jun Yokoyama as Director For For Management 3b Elect Lim Bee Choo as Director For Against Management 4 Declare Final Dividend For For Management 5 Approve Directors' Fees For For Management 6 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- ITC CORPORATION LTD. Ticker: 00372 Security ID: G4975T243 Meeting Date: AUG 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Chan Kwok Keung, Charles as For For Management Director 3a2 Reelect Chan Yiu Lun, Alan as Director For For Management 3a3 Reelect Chuck Winston Calptor as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Bye Laws of the Company For For Management 7 Adopt Amended and Restated Bye Laws of For For Management the Company -------------------------------------------------------------------------------- ITC PROPERTIES GROUP LTD. Ticker: 00199 Security ID: G4984N153 Meeting Date: AUG 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend For For Management 3a Reelect Chan Yiu Lun, Alan as For For Management Executive Director 3b Reelect Wong Chi Keung, Alvin as For For Management Independent Non-Executive Director 3c Reelect Kwok Ka Lap, Alva as For For Management Independent Non-Executive Director 3d Authorize Board to Fix the Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme of the For Against Management Company 9 Terminate Existing Share Option Scheme For For Management of the Company -------------------------------------------------------------------------------- ITC PROPERTIES GROUP LTD. Ticker: 00199 Security ID: G4984N153 Meeting Date: MAR 07, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement Entered into Between For For Management Castle Win International Ltd. and Smart Tide Ltd. 1 Amend Bye-laws For For Management 2 Adopt the Amended and Restated Bye-laws For For Management -------------------------------------------------------------------------------- ITC PROPERTIES GROUP LTD. Ticker: 00199 Security ID: G4984N153 Meeting Date: APR 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- IVANHOE AUSTRALIA LTD. Ticker: IVA Security ID: Q4980B103 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Stewart Beckman as a Director For For Management 3b Elect Stephen McIntosh as a Director For For Management 3c Elect Director For Against Management 4 Approve the Ivanhoe Australia For For Management Limited's 2013 Revised Long Term Incentive Plan for Employees 5 Approve the Grant of Performance For For Management Rights to Peter McMahon, Chairman of the Company 6 Approve the Grant of Performance For Against Management Rights to Robert Vassie, Managing Director of the Company 7 Approve the Change of Company Name to For For Management Inova Resources Limited 8 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- JAYA HOLDINGS LTD. Ticker: J10 Security ID: Y4419P187 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Venkatraman Sheshashayee as For For Management Director 3 Reelect Goon Kok Loon as Director For For Management 4 Reelect Lim Jiew Keng as Director For For Management 5 Reelect Liow Keng Teck as Director For For Management 6 Approve Directors' Fees of SGD 585,000 For For Management for the Financial Year Ended June 30, 2012 (2011: SGD 284,202) 7 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- JB HI-FI LIMITED Ticker: JBH Security ID: Q5029L101 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3a Elect Richard Murray as a Director For For Management 3b Elect Greg Richards as a Director For For Management 3c Elect James King as a Director For For Management 4a Approve the Grant of 320,027 Options For For Management to Terry Smart, Executive Director of the Company 4b Approve the Grant of 148,531 Options For For Management to Richard Murray, Executive Director of the Company -------------------------------------------------------------------------------- JINHUI HOLDINGS COMPANY LTD. Ticker: 00137 Security ID: Y4442W175 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ng Ki Hung Frankie as Director For For Management 2b Elect Cui Jianhua as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JIUTIAN CHEMICAL GROUP LTD Ticker: C8R Security ID: Y44487117 Meeting Date: NOV 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Approve and Ratify Past Recurrent For For Management Transactions with Related Parties 3 Appoint Baker Tilly TFW LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- JIUTIAN CHEMICAL GROUP LTD Ticker: C8R Security ID: Y44487117 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Sun Zhiqiang as Director For Against Management 4 Elect Chan Kam Loon as Director For Against Management 5 Elect Su Jing as Director For Against Management 6 Elect Gao Guoan as Director For Against Management 7 Reappoint Baker Tilly TFW LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights 9 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- JIUZHOU DEVELOPMENT COMPANY LIMITED Ticker: 00908 Security ID: G51381104 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name Zhuhai Holdings For For Management Investment Group Limited and Adopt New Chinese Name as Secondary Name 2 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- JLF INVESTMENT COMPANY LTD. Ticker: 00472 Security ID: G5136Q101 Meeting Date: AUG 23, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shangri-la Agreement, Related For For Management Sales Caps, and Related Transactions 2 Approve Jinliufu Agreement, Related For For Management Sales Caps, and Related Transactions 3 Approve Master Purchases Agreement, For For Management Related Purchase Caps, and Related Transactions 4 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- JLF INVESTMENT COMPANY LTD. Ticker: 00472 Security ID: G5136Q101 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wu Xiang Dong as Director For For Management 2b Elect Shu Shi Ping as Director For For Management 2c Elect Sun Jian Xin as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares
-------------------------------------------------------------------------------- JOHNSON ELECTRIC HOLDINGS LTD. Ticker: 00179 Security ID: G5150J140 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Austin Jesse Wang as Executive For For Management Director 3b Reelect Peter Stuart Allenby Edwards For For Management as Independent Non-Executive Director 3c Reelect Patrick Blackwell Paul as For For Management Independent Non-Executive Director 3d Reelect Michael John Enright as For For Management Independent Non-Executive Director 4 Approve Directors' Remuneration For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JOYCE BOUTIQUE HOLDINGS LTD. Ticker: 00647 Security ID: G5194K103 Meeting Date: SEP 04, 2012 Meeting Type: Annual Record Date: AUG 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Stephen T. H. Ng as Director For For Management 2b Reelect Antonio Chan as Director For For Management 2c Reelect Doreen Y. F. Lee as Director For For Management 2d Reelect Eric F. C. Li as Director For For Management 2e Reelect Eric K. K. Lo as Director For For Management 2f Reelect Paul Y. C. Tsui as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JUPITER MINES LTD. Ticker: JMS Security ID: Q5135C102 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Soo-Cheol Shin as a Director For For Management 2 Elect Paul Murray as a Director For For Management 3 Elect Andrew Bell as a Director For For Management 4 Ratify the Past Issuance of 250 For For Management Million Shares to Stichting Pensioenfunds ABP 5 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- K & S CORPORATION LTD. Ticker: KSC Security ID: Q53752103 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Anthony Francis Johnson as a For For Management Director 3.2 Elect Raymond Maxwell Smith as a For For Management Director 4 Approve the Issuance of Up to 30,000 For Against Management Shares to Greg Stevenson, Managing Director of the Company 5 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- K-GREEN TRUST Ticker: LH4U Security ID: Y4739E102 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of the Trustee-Manager, For For Management Statement by the Trustee-Manager and Audited Financial Statements and Auditors' Report 2 Reappoint Deloitte & Touche LLP as For Against Management Auditors and Authorize the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights 4 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- K. WAH INTERNATIONAL HOLDINGS LTD. Ticker: 00173 Security ID: G5321P116 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Scrip Dividend with Cash For For Management Option 3a Elect Moses Cheng Mo Chi as Director For Against Management 3b Elect Robin Chan Yau Hing as Director For For Management 3c Elect Poon Chung Kwong as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- K1 VENTURES LIMITED Ticker: K01 Security ID: Y5058Y108 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.005 For For Management Per Share 3a Reelect Teo Soon Hoe as Director For For Management 3b Reelect Jeffrey Alan Safchik as For For Management Director 4a Reelect Lee Suan Yew as Director For For Management 4b Reelect Yong Pung How as Director For For Management 5 Approve Remuneration of Directors for For For Management the Financial Year Ended June 30, 2012 6 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Mandate for Transactions with For For Management Related Parties 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KAM HING INTERNATIONAL HOLDINGS LTD. Ticker: 02307 Security ID: G5213T101 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tai Chin Wen as Director For For Management 3b Elect Wong Siu Yuk as Director For For Management 3c Elect Chu Hak Ha Mimi as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KANGAROO RESOURCES LTD. Ticker: KRL Security ID: Q5175S181 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Russell Neil as a Director For For Management 3 Elect Graham Anderson as a Director For For Management 4 Elect Leonard Math as a Director For For Management 5 Elect Ian Ogilvie as a Director For For Management -------------------------------------------------------------------------------- KANTONE HOLDINGS LTD Ticker: 01059 Security ID: G52153106 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.002 Per For For Management Share 3i Elect Lai Yat Kwong as Executive For For Management Director 3ii Elect Leo Kan Kin Leung as For For Management Non-Executive Director 3iii Elect Miranda Ho Mo Han as Independent For For Management Non-Executive Director 3iv Approve Remuneration of Directors For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 5D Approve New Share Option Scheme For Against Management 5E Amend Articles of Association For For Management -------------------------------------------------------------------------------- KARL THOMSON HOLDINGS LTD. Ticker: 00007 Security ID: G5215E102 Meeting Date: OCT 20, 2012 Meeting Type: Special Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement For For Management 2 Approve Issue and Allotment of the For For Management Subscription Shares 3 Approve Increase in the Authorized For For Management Share Capital of the Company 4 Approve Distribution in Specie For For Management 5 Authorize Board to Do all Such Acts For For Management Necessary to Give Effect to the Subscription Agreement, the Issue and Allotment of the Subscription Shares, the Increase in the Authorized Share Capital, and Distribution in Specie 1 Amend Bye-Laws of the Company For For Management 2 Adopt Bye-Laws of the Company For For Management 3 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- KAROON GAS AUSTRALIA LTD. Ticker: KAR Security ID: Q5210P101 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the None For Management Remuneration Report 2 Elect Stephen Power as a Director For For Management 3 Elect Mark Smith as a Director For Against Management 4 Approve the Employee Share Option Plan None For Management 2012 5 Approve the Performance Rights Plan None For Management 2012 6 Ratify the Payment of a Total of For For Management A$510,215 to Non-Executive Directors as Remuneration During the Financial Year Ended June 30, 2012 7 Approve the Maximum Aggregate For Against Management Remuneration of Non-Executive Directors in the Amount of A$900,000 Per Year 8 Approve the Grant of Up to 200,000 None Against Management Options to Jose Coutinho Barbosa, Non-Executive Director of the Company 9 Approve the Grant of Up to 102,041 None For Management 2012 ESOP Options and 22,124 Performance Rights to Scott Hosking, Chief Financial Officer and Secretary of the Company 10 Approve the Grant of Up to 100,000 None For Management 2012 ESOP Options and 22,124 Performance Rights to Tim Hosking, General Manager of Karoon South America -------------------------------------------------------------------------------- KARRIE INTERNATIONAL HOLDINGS LTD. Ticker: 01050 Security ID: G5215H105 Meeting Date: AUG 24, 2012 Meeting Type: Annual Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.01 per For For Management Share 3a1 Reelect Ho Cheuk Fai as Director For For Management 3a2 Reelect Lee Shu Ki as Director For Against Management 3a3 Reelect Ho Cheuk Ming as Director For For Management 3a4 Reelect Ho Kai Man as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Increase of Authorized Share For For Management Capital 7 Approve Bonus Issue For For Management 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- KASBAH RESOURCES LTD. Ticker: KAS Security ID: Q5210R107 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Michael Spratt as a Director For For Management 3 Elect Rodney Marston as a Director For For Management 4 Approve the Grant of Up to 900,000 For Against Management Options to Michael Spratt, Non-Executive Director of the Company 5 Approve the Grant of Up to 500,000 For Against Management Options to Rod Marston, Non-Executive Director of the Company 6 Approve the Grant of Up to 500,000 For Against Management Options to Rob Weinberg, Non-Executive Director of the Company 7 Approve the Grant of Up to 500,000 For Against Management Options to Gary Davison, Non-Executive Director of the Company 8 Approve the Grant of Up to 500,000 For Against Management Options to Ian McCubbing, Non-Executive Director of the Company 9 Approve the Grant of Up to 5.0 Million For Against Management Options to Wayne Bramwell, Managing Director of the Company 10 Approve the Grant of Up to 2.5 Million For Against Management Options to Mike Kitney, Chief Operating Officer of the Company 11 Approve the Grant of Up to 2.5 Million For Against Management Options to Chris Bolger, General Manager Exploration & Resource Development of the Company 12 Approve the Grant of Up to 2.5 Million For Against Management Options to Trevor O'Connor, Chief Financial Officer and Company Secretary of the Company -------------------------------------------------------------------------------- KATHMANDU HOLDINGS LTD. Ticker: KMD Security ID: Q5213W103 Meeting Date: NOV 16, 2012 Meeting Type: Annual Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect James Strong as a Director For For Management 2b Elect John Harvey as a Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Grant of NZ$404,250 Worth For For Management of Performance Rights to Peter Halkett, Managing Director and Chief Executive Officer of the Company 5 Approve the Grant of NZ$238,875 Worth For For Management of Performance Rights to Mark Todd, Finance Director, Chief Financial Officer and Company Secretary -------------------------------------------------------------------------------- KECK SENG INVESTMENTS (HONG KONG) LTD Ticker: 00184 Security ID: Y46079102 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chan Yau Hing Robin as Director For For Management 3b Elect Chan Lui Ming Ivan as Director For For Management 3c Elect Yu Yuet Chu Evelyn as Director For For Management 3d Elect Ho Kian Cheong as Director For For Management 3e Elect Yu Hon To David as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KEPPEL TELECOMMUNICATIONS & TRANSPORTATION LTD. Ticker: K11 Security ID: Y4740X115 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Teo Soon Hoe as Director For For Management 4 Elect Karmjit Singh as Director For For Management 5 Elect Neo Boon Siong as Director For Against Management 6 Elect Michael Chia Hock Chye as For Against Management Director 7 Approve Directors' Fees For For Management 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KIAN ANN ENGINEERING LTD Ticker: K04 Security ID: Y4761Q106 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.0082 For For Management Per Share 3 Reelect Lim Ho Seng as Director For For Management 4 Reelect Loy Soo Chew as Director For For Management 5 Reelect Low Han Cheong as Director For For Management 6 Reelect Law Peng Kwee as Director For For Management 7 Approve Directors' Fees of SGD 161,000 For For Management for the Year Ended June 30, 2012 8 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KIAN ANN ENGINEERING LTD Ticker: K04 Security ID: Y4761Q106 Meeting Date: DEC 17, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- KIN YAT HOLDINGS LTD. Ticker: 00638 Security ID: G52728105 Meeting Date: AUG 20, 2012 Meeting Type: Annual Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Liu Tat Luen as Executive For For Management Director 3b Reelect Chung Chi Ping, Roy as For For Management Independent Non-Executive Director 3c Reelect Wong Chi Wai as Independent For For Management Non-Executive Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Adopt New Share Option Scheme For Against Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KING STONE ENERGY GROUP LTD. Ticker: 00663 Security ID: Y4773P120 Meeting Date: DEC 05, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For Against Management Related Transactions 2 Approve Whitewash Waiver For Against Management -------------------------------------------------------------------------------- KING STONE ENERGY GROUP LTD. Ticker: 00663 Security ID: Y4773P120 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xu Zhendong as Director For For Management 2b Elect Zhang Wanzhong as Director For For Management 2c Elect Zong Hao as Director For For Management 2d Elect Tian Wenwei as Director For For Management 2e Elect Xu Zhuliang as Director For For Management 2f Elect Benjamin Clark Danielson as For For Management Director 2g Elect Zhang Yongli as Director For For Management 2h Elect Lu Binghui as Director For For Management 2i Elect Lee Ping as Director For For Management 2j Authorize the Board to Fix For For Management Remuneration of Directors 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of the Scheme For Against Management Mandate Limit under the Share Option Scheme -------------------------------------------------------------------------------- KINGMAKER FOOTWEAR HOLDINGS LTD Ticker: 01170 Security ID: G5256W102 Meeting Date: AUG 27, 2012 Meeting Type: Annual Record Date: AUG 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Declare Final Dividend For For Management 2b Declare Special Dividend For For Management 3a Reelect Kimmel, Phillip Brian as For Against Management Director 3b Reelect Wong Hei Chiu as Director For For Management 3c Reelect Tam King Ching, Kenny as For For Management Director 3d Reelect Yung Tse Kwong, Steven as For For Management Director 3e Reelect Chan Mei Bo, Mabel as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Adoption of Amended and For For Management Restated Bye-Laws -------------------------------------------------------------------------------- KINGSGATE CONSOLIDATED LTD. Ticker: KCN Security ID: Q5318K103 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter McAleer as a Director For For Management 2 Ratify the Past Issuance of 9.86 For For Management Million Shares to Institutional and Sophisticated Investors Including Existing Shareholders 3 Approve the Adoption of the For Against Management Remuneration Report 4 Approve the Grant of Up to 106,082 For Against Management Deferred Rights and 222,955 Performance Rights to Gavin Thomas, Managing Director of the Company -------------------------------------------------------------------------------- KINGSROSE MINING LTD. Ticker: KRM Security ID: Q53055101 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect James William Phillips as a For Against Management Director 3 Elect Timothy G. Spencer as a Director For Against Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Kingsrose Mining Ltd For Against Management Employee Options and Share Rights Plan 6 Approve the Grant of Up to 172,972 For For Management Share Rights to Chris Start, Managing Director of the Company 7 Approve the Grant of Up to 97,297 For For Management Share Rights to Tim Spencer, Finance Director of the Company 8 Approve the Grant of Up to 1 Million For Against Management Options to Andrew Spinks, Non-Executive Director of the Company 9 Ratify the Past Issuance of 500,000 For Against Management Non-ESOP Options to Simon Sembiring 10 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- KINGSTON FINANCIAL GROUP LTD. Ticker: 01031 Security ID: G5266H103 Meeting Date: AUG 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Chu, Nicholas Yuk-yui as For For Management Executive Director 4 Reelect Wong Yun Kuen as Independent For For Management Non-Executive Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Authorize Reissuance of Repurchased For Against Management Shares 8a Amend By-Laws of the Company For For Management 8b Adopt New Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- KO YO CHEMICAL (GROUP) LTD. Ticker: 00827 Security ID: G5319F120 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2a Elect Chi Chuan as Director For Did Not Vote Management 2b Elect Man Au Vivian as Director For Did Not Vote Management 2c Elect Qian Laizhong as Director For Did Not Vote Management 3 Authorize Board to Fix the For Did Not Vote Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Did Not Vote Management Shares -------------------------------------------------------------------------------- KOH BROTHERS GROUP LTD Ticker: K75 Security ID: Y4818D108 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Elect Gn Hiang Meng as Director For Against Management 4 Elect Koh Tiat Meng as Director For Against Management 5 Elect Lee Khoon Choy as Director For Against Management 6 Elect Ling Teck Luke as Director For Against Management 7 Elect Quek Chee Nee as Director For Against Management 8 Approve Directors' Fees For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KOSMOPOLITO HOTELS INTERNATIONAL LTD. Ticker: 02266 Security ID: G5315A109 Meeting Date: AUG 31, 2012 Meeting Type: Annual Record Date: AUG 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend of HK$0.10 Per For For Management Share 3a Reelect Lai, Wai Keung as Director For For Management 3b Reelect Tan Sri Dato' Chiu, David as For For Management Director 3c Reelect Shek, Lai Him Abraham as For For Management Director 3d Reelect Angelini, Giovanni as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- KOWLOON DEVELOPMENT COMPANY LIMITED Ticker: 00034 Security ID: Y49749107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Or Wai Sheun as Director For For Management 3b Elect Yeung Kwok Kwong as Director For Against Management 3c Elect Lok Kung Chin Hardy as Director For For Management 3d Elect Seto Gin Chung John as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KWOON CHUNG BUS HOLDINGS LIMITED Ticker: 00306 Security ID: G5330P107 Meeting Date: AUG 23, 2012 Meeting Type: Annual Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Wong Chung Pak, Thomas as For For Management Executive Director 3 Reelect Ng King Yee as Executive For For Management Director 4 Reelect Chan Yu Kwong, Francis as For Against Management Executive Director 5 Reelect Mok Wah Fun, Peter as For For Management Executive Director 6 Authorize Board to Fix Maximum Number For Against Management of Directors 7 Authorize Board to Appoint Additional For Against Management Directors Up to the Maximum Number Determined 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- L.C. DEVELOPMENT LTD. Ticker: L38 Security ID: Y5229N106 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.005 For For Management Per Share 3 Approve Directors' Fees of SGD 230,000 For For Management for the Year Ended June 30, 2012 4a Reelect Iris Wu Hwee Tan as Director For For Management 4b Reelect Lawrence Ee Hock Leong as For For Management Director 5a Reelect David Lum Kok Seng as Director For Against Management 5b Reelect Phua Tin How as Director For For Management 6 Reelect Chua Sian Eng as Director For For Management 7 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Board to Issue Shares For Against Management Pursuant to the LCD Share Option Scheme and the LCD Performance Share Award Scheme 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LAFE CORPORATION LIMITED Ticker: L05 Security ID: G5352E105 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Shum Sze Keong as Director For For Management 3 Approve Directors' Fees For For Management 4 Reappoint Baker Tilly TFW LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- LAI SUN DEVELOPMENT CO., LTD. Ticker: 00488 Security ID: Y51270158 Meeting Date: DEC 18, 2012 Meeting Type: Annual Record Date: DEC 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1a Elect Chew Fook Aun as Executive For Against Management Director 2a1b Elect Lam Hau Yin, Lester as Executive For Against Management Director 2a2 Reelect Lam Kin Ngok, Peter as For Against Management Executive Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ernst and Young, Certified For For Management Public Accountants of Hong Kong as Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- LAI SUN GARMENT (INTERNATIONAL) LTD. Ticker: 00191 Security ID: Y51449174 Meeting Date: DEC 18, 2012 Meeting Type: Annual Record Date: DEC 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chew Fook Aun as an Executive For Against Management Director 3a1 Reelect Lam Hau Yin, Lester as an For Against Management Executive Director 3a2 Reelect Lam Kin Hong, Matthew as an For Against Management Executive Director 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Approve Ernst and Young, Certified For For Management Public Accountants of Hong Kong, as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LAM SOON (HONG KONG) LTD. Ticker: 00411 Security ID: Y5164H122 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Declare Final Dividend For For Management 2 Approve Directors' Fees for the Year For For Management Ended June 30, 2012 3a Reelect Whang Sun Tze as Director For For Management 3b Reelect Tan Lim Heng as Director For For Management 3c Reelect Tsang Cho Tai as Director For For Management 3d Reelect Joseph Leung as Director For For Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LAM SOON (HONG KONG) LTD. Ticker: 00411 Security ID: Y5164H122 Meeting Date: APR 23, 2013 Meeting Type: Special Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Executive Share Option Scheme For Against Management 2013 -------------------------------------------------------------------------------- LEE & MAN CHEMICAL CO., LTD. Ticker: 00746 Security ID: G5427E114 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Wai Siu Kee as Director For For Management 4 Elect Wong Kai Tung as Director For For Management 5 Authorize Board to Fix Directors' For For Management Remuneration 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEE KIM TAH HOLDINGS LTD. Ticker: L25 Security ID: V55434134 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Chew Heng Ching as Director For For Management 4 Elect Lee Soon Teck as Director For For Management 5 Elect Lee Seng Lip as Director For For Management 6 Elect Lee Choi Seng as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- LEE'S PHARMACEUTICAL HOLDINGS LTD Ticker: 00950 Security ID: G5438W103 Meeting Date: NOV 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CVie Share Option Scheme For Against Management -------------------------------------------------------------------------------- LEE'S PHARMACEUTICAL HOLDINGS LTD Ticker: 00950 Security ID: G5438W103 Meeting Date: JAN 21, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the Existing For For Management Distribution Agreement and Related Annual Caps -------------------------------------------------------------------------------- LEE'S PHARMACEUTICAL HOLDINGS LTD Ticker: 00950 Security ID: G5438W103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Leelalertsuphakun Wanee as For Against Management Director 3b Elect Chan Yau Ching, Bob as Director For For Management 3c Elect Tsim Wah Keung, Karl Director For For Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint HLM CPA Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LERADO GROUP HOLDINGS COMPANY Ticker: 01225 Security ID: G5454H105 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Huang Chen Li Chu as Director For For Management 4 Elect Lim Pat Wah Patrick as Director For For Management 5 Authorize Board to Fix the For For Management Remuneration of Directors 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LI HENG CHEMICAL FIBRE TECHNOLOGIES LTD Ticker: E9A Security ID: G5487Z106 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Elect Chen Jianlong as Director For Against Management 3 Elect Tan Siok Sing as Director For Against Management 4 Elect Ho Teck Cheong as Director For Against Management 5 Approve Directors' Fees for the For For Management Financial Year Ending Dec. 31, 2013 6 Reappoint BDO Limited, Certified For For Management Public Accountants, Hong Kong and BDO LLP, Certified Public Accountants, Singapore as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights -------------------------------------------------------------------------------- LIAN BENG GROUP LTD. Ticker: L03 Security ID: Y5277D109 Meeting Date: SEP 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of For For Management SGD 0.01 Per Share 3 Declare Special Dividend of SGD 0.01 For For Management Per Share 4 Reelect Ong Lay Huan as Director For For Management 5 Reelect Wan Soon Bee as Director For For Management 6 Approve Directors' Fees of SGD 360,000 For For Management For the Financial Year Ended May 31, 2012 7 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LINC ENERGY LTD. Ticker: LNC Security ID: Q5562Z103 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Jon Mathews as a Director For For Management 1b Elect Craig Ricato as a Director For Against Management 2 Approve the Adoption of the None Against Management Remuneration Report 3 Approve the Spill Resolution Against Against Management 4 Approve the Employee Performance For Against Management Rights Plan 5 Approve the Amendments to the For Against Management Company's Constitution -------------------------------------------------------------------------------- LION ASIAPAC LTD. Ticker: L08 Security ID: Y5304V106 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.005 For For Management Per Share 3 Reelect Sam Chong Keen as Director For For Management 4a Reelect Othman Wok as Director For For Management 4b Reelect Ying Yoke Kwai as Director For For Management 5 Approve Directors' Fees of SGD 159,000 For For Management for the Year Ended June 30, 2012 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- LIONGOLD CORP LTD. Ticker: A78 Security ID: G5521X109 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Directors' Fees of SGD 110,000 For For Management for the Year Ending March 31, 2013 to be Payable Quarterly in Arrears 3 Reelect Bernard Soo Puong Yii as For For Management Director 4 Reelect Roland Kenneth Selvanayagam as For For Management Director 5 Reelect Tan Sri Dato' Nik Ibrahim For For Management Kamil Bin Tan Sri Nik Ahmad Kamil as Director 6 Reappoint Moore Stephens LLP, For For Management Singapore as Auditors and Authorize Board to Fix Their Remuneration 7 Transact Other Business (Voting) For Against Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- LIQUEFIED NATURAL GAS LTD. Ticker: LNG Security ID: Q5570T107 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Richard Jonathan Beresford as For For Management Director 3 Elect Wang Xinge as Director For Against Management 4 Elect Zhang Gaowu as Director For For Management -------------------------------------------------------------------------------- LISI GROUP (HOLDINGS) LTD. Ticker: 00526 Security ID: G5538Q105 Meeting Date: AUG 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Reelect He Chengying as Independent For Against Management Non-Executive Director 2b Reelect Chan Man Sum Ivan as For Against Management Independent Non-Executive Director 2c Reelect Cheung Kiu Cho Vincent as For For Management Independent Non-Executive Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint Mazars CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- LISI GROUP (HOLDINGS) LTD. Ticker: 00526 Security ID: G5538Q105 Meeting Date: FEB 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Lease Agreement and Related For For Management Annual Caps 2 Approve Export Agency Agreement and For For Management Related Annual Caps 3 Approve Import Agency Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- LISI GROUP (HOLDINGS) LTD. Ticker: 00526 Security ID: G5538Q105 Meeting Date: JUN 07, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Sale and Purchase Agreement For For Management and Related Transactions 1b Authorize Board to Do All Such Acts For For Management Necessary to Give Effect to the Sale and Purchase Agreement 2 Approve Allotment and Issuance of For For Management Consideration Shares in Relation to the Sale and Purchase Agreement 3a Approve Issuance of Consideration For For Management Convertible Bonds in Relation to the Sale and Purchase Agreement 3b Approve Allotment and Issuance of For For Management Conversion Shares Upon Exercise of the Consideration Convertible Bonds 4 Approve Specific Mandate in Relation For For Management to the Issuance of Consideration Shares and Conversion Shares 5a Approve Leasing Framework Agreement For For Management 5b Approve Annual Caps of the Leasing For For Management Framework Agreement 5c Authorize Board to Do All Such Acts For For Management Necessary to Give Effect to the Leasing Framework Agreement 6a Approve Mutual Supply Framework For For Management Agreement 6b Approve Annual Caps of the Mutual For For Management Supply Framework Agreement 6c Authorize Board to Do All Such Acts For For Management Necessary to Give Effect to the Mutual Supply Framework Agreement -------------------------------------------------------------------------------- LITTLE WORLD BEVERAGES LTD. Ticker: LWB Security ID: Q55814109 Meeting Date: SEP 17, 2012 Meeting Type: Court Record Date: SEP 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Little World Beverages Ltd and Its Ordinary Shareholders -------------------------------------------------------------------------------- LIU CHONG HING INVESTMENT LTD. Ticker: 00194 Security ID: Y53239102 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For Against Management 3a1 Elect Au Kam Yuen, Arthur as Director For For Management 3a2 Elect Ma Hung Ming, John as Director For For Management 3a3 Elect Liu Lit Chi as Director For Against Management 3a4 Elect Liu Lit Chung as Director For Against Management 3a5 Elect Andrew Liu as Director For Against Management 3a6 Elect Lee Wai Hung as Director For Against Management 3b Approve Directors' Fees for the Year For For Management Ending Dec. 31, 2013 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LIU CHONG HING INVESTMENT LTD. Ticker: 00194 Security ID: Y53239102 Meeting Date: MAY 08, 2013 Meeting Type: Special Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares in Chong For For Management Hing Bank Limited -------------------------------------------------------------------------------- LONESTAR RESOURCES LTD Ticker: Security ID: Q5638R101 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Craig Coleman as a Director For For Management 3 Elect Robert Scott as a Director For For Management -------------------------------------------------------------------------------- LOW KENG HUAT SINGAPORE LTD. Ticker: F1E Security ID: Y5346Z149 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Elect Low Poh Kuan as Director For For Management 4 Elect Low Keng Huat as Director For For Management 5 Elect Low Keng Hoo @ Lau Keeng Foo as For For Management Director 6 Elect Lee Han Yang as Director For For Management 7 Elect Lucas Liew Kim Voon as Director For For Management 8 Elect Low Keng Boon as Director For For Management 9 Elect Wey Kim Long as Director For For Management 10 Approve Directors' Fees For For Management 11 Reappoint Foo Kon Tan Grant Thornton For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- LUEN THAI HOLDINGS LTD. Ticker: 00311 Security ID: G5697P104 Meeting Date: JUL 09, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- LUEN THAI HOLDINGS LTD. Ticker: 00311 Security ID: G5697P104 Meeting Date: MAY 27, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Tan Cho Lung Raymond as Director For For Management 4 Elect Cheung Siu Kee as Director For For Management 5 Elect Henry Chan as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LUK FOOK HOLDINGS (INTERNATIONAL) LTD. Ticker: 00590 Security ID: G5695X125 Meeting Date: AUG 22, 2012 Meeting Type: Annual Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Wong Wai Sheung as Director For For Management 3a2 Reelect Wong Lan Sze, Nancy as Director For For Management 3a3 Reelect Wong Hau Yeung as Director For For Management 3a4 Reelect Chung Vai Ping as Director For Against Management 3a5 Reelect Li Hon Hung as Director For For Management 3a6 Reelect Ip Shu Kwan, Stephen as For For Management Director 3b Authorize Board to Fix the Directors' For For Management Remuneration 3c Authorize Board to Appoint Additional For Against Management Directors Up to a Maximum of 20 Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- LUKS GROUP VIETNAM HOLDINGS CO., LTD. Ticker: 00366 Security ID: G5700D106 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Luk Yan as Director For For Management 3b Elect Fan Chiu Tat Martin as Director For For Management 3c Elect Liang Fang as Director For Against Management 3d Elect Liu Li Yuan as Director For Against Management 3e Elect Tam Kan Wing as Director For Against Management 3f Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LUM CHANG HOLDINGS LTD. Ticker: L19 Security ID: V57828101 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.0125 For For Management Per Share 3 Approve Directors' Fees of SGD 232,000 For For Management for the Year Ended June 30, 2012 4a Reelect Kenneth G.R. MacLennan as For For Management Director 4b Reelect Willie Lee Leng Ghee as For For Management Director 5 Reelect Tony Fong as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares Pursuant to For Against Management the LCH Share Option Scheme 2007 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LUNG CHEONG INTERNATIONAL HOLDINGS LTD Ticker: 00348 Security ID: G5697B105 Meeting Date: SEP 14, 2012 Meeting Type: Annual Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Ye Tian Liu as Independent For For Management Non-Executive Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LUNG CHEONG INTERNATIONAL HOLDINGS LTD Ticker: 00348 Security ID: G5697B105 Meeting Date: SEP 14, 2012 Meeting Type: Special Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Share Option Scheme For Against Management --------------------------------------------------------------------------------
LUNG CHEONG INTERNATIONAL HOLDINGS LTD Ticker: 00348 Security ID: G5697B105 Meeting Date: MAR 14, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Placing Agreement and the For Against Management Related Transactions -------------------------------------------------------------------------------- LUNG KEE (BERMUDA) HOLDINGS LTD. Ticker: 00255 Security ID: G5697D101 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Fix Maximum Number of Directors at 15 For For Management 4a Elect Siu Tit Lung as Director For For Management 4b Elect Mak Koon Chi as Director For For Management 4c Elect Lee Tat Yee as Director For For Management 5 Authorize Board to Fix the For For Management Remuneration of Directors 6 Authorize Board to Appoint Additional For For Management Directors 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LYCOPODIUM LTD. Ticker: LYL Security ID: Q56515101 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Mick Caratti as a Director For Against Management -------------------------------------------------------------------------------- M 1 LTD Ticker: B2F Security ID: Y6132C104 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and a Special For For Management Dividend 3 Reelect Teo Soon Hoe as Director For For Management 4 Reelect Roger Barlow as Director For For Management 5 Reelect Chow Kok Yee as Director For For Management 6 Reelect Reggie Thein as Director For Against Management 7 Approve Directors' Fees For For Management 8 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Shares under the For Against Management M1 Share Option Scheme 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Mandate for Transactions with For For Management Related Parties 13 Approve Proposed Adoption of the M1 For Against Management Share Option Scheme 2013 14 Approve Grant of Options with Discount For Against Management Feature Under the M1 Share Option Scheme 2013 -------------------------------------------------------------------------------- M2 TELECOMMUNICATIONS GROUP LTD. Ticker: MTU Security ID: Q644AU109 Meeting Date: OCT 26, 2012 Meeting Type: Annual Record Date: OCT 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect Michael Simmons as a Director For For Management 4 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Provision of Financial For For Management Assistance in Relation to the Acquisition of All the Issued Shares in Primus Telecom Holdings Pty Ltd -------------------------------------------------------------------------------- MACA LTD. Ticker: MLD Security ID: Q56718101 Meeting Date: JUN 17, 2013 Meeting Type: Special Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 22.5 For Against Management Million Shares to Sophisticated and Predominantly Institutional Investor Clients of Hartleys Limited -------------------------------------------------------------------------------- MACMAHON HOLDINGS LTD. Ticker: MAH Security ID: Q56970132 Meeting Date: NOV 09, 2012 Meeting Type: Annual Record Date: NOV 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Kenneth Bruce Scott-Mackenzie as For For Management a Director 3 Elect Barry Raymond Ford as a Director For For Management -------------------------------------------------------------------------------- MACMAHON HOLDINGS LTD. Ticker: MAH Security ID: Q56970132 Meeting Date: FEB 26, 2013 Meeting Type: Special Record Date: FEB 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Disposal of the Majority For For Management of the Company's Construction Projects to Leighton Holdings Ltd -------------------------------------------------------------------------------- MACQUARIE ATLAS ROADS LTD. Ticker: MQA Security ID: Q568A7101 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect David Walsh as a Director For For Management 3 Approve the Amendment to MARL's For For Management Constitution 1 Appoint PricewaterhouseCoopers as For For Management Auditor of MARIL and Authorize the Board to Fix the Auditor's Remuneration 2 Elect James Keyes as a Director For For Management 3 Elect Jeffrey Conyers as a Director For For Management 4 Approve the Amendment to MARIL's For For Management Bye-Laws -------------------------------------------------------------------------------- MACQUARIE TELECOM GROUP LTD. Ticker: MAQ Security ID: Q57012108 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Anouk Darling as a Director For For Management 3 Elect Peter James as a Director For For Management 4 Elect Aidan Tudehope as a Director For For Management 5 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- MAGNIFICENT ESTATES LTD. Ticker: 00201 Security ID: Y53776178 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Albert Hui Wing Ho as Director For For Management 3a2 Elect Chan Kim Fai as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MAINFREIGHT LTD. Ticker: MFT Security ID: Q5742H106 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended March 31, 2012 2 Elect Emmet Hobbs as a Director For For Management 3 Elect Bryan Mogridge as a Director For For Management 4 Authorize the Board to Fix the For For Management Remuneration of Ernst & Young, the Company's Auditor -------------------------------------------------------------------------------- MAINLAND HEADWEAR HOLDINGS LTD Ticker: 01100 Security ID: G5754W109 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Leung Shu Yin, William as For For Management Director 3b Elect Liu Tieh Ching, Brandon as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Appoint as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MAN YUE TECHNOLOGY HOLDINGS LTD. Ticker: 00894 Security ID: G5803Y106 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For Against Management 3 Elect Yeung Yuk Lun as Director For For Management 4 Elect Chan Yu Ching, Eugene as Director For For Management 5 Elect Li Sau Hung, Eddy as Director For For Management 6 Elect Mar, Selwyn as Director For For Management 7 Authorize Board to Fix Directors' For For Management Remuneration 8 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MANHATTAN RESOURCES LTD Ticker: L02 Security ID: Y5764M117 Meeting Date: APR 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- MANHATTAN RESOURCES LTD Ticker: L02 Security ID: Y5764M117 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Low Yi Ngo as Director For For Management 3 Elect Chew Eng Soo as Director For For Management 4 Elect Oliver Khaw Kar Heng as Director For For Management 5 Elect Liow Keng Teck as Director For For Management 6 Approve Directors' Fees for the Period For For Management from Aug. 13, 2012 to Dec. 31, 2012 7 Approve Directors' Fees for the For For Management Financial Year Ending Dec. 31, 2013 8 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and/or Awards For Against Management and Issuance of Shares Under the Manhattan Resources Share Option Scheme and Manhattan Resources Performance Share Scheme -------------------------------------------------------------------------------- MARCO POLO MARINE LTD. Ticker: 5LY Security ID: Y5763S107 Meeting Date: JUL 09, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Marco Polo Marine Ltd. For Against Management Restricted Share Scheme 2 Adopt Marco Polo Marine Ltd. For Against Management Performance Share Scheme 3 Adopt Marco Polo Marine Ltd. Employee For Against Management Share Option Scheme 4 Approve Grant of Options at a Discount For Against Management Under Marco Polo Marine Ltd. Employee Share Option Scheme 5 Approve Participation of Sean Lee Yun For Against Management Feng in the Marco Polo Marine Ltd. Restricted Share Scheme 6 Approve Participation of Sean Lee Yun For Against Management Feng in the Marco Polo Marine Ltd. Performance Share Scheme 7 Approve Participation of Sean Lee Yun For Against Management Feng in the Marco Polo Marine Ltd. Employee Share Option Scheme 8 Approve Participation of Liely Lee in For Against Management the Marco Polo Marine Ltd. Restricted Share Scheme 9 Approve Participation of Liely Lee in For Against Management the Marco Polo Marine Ltd. Performance Share Scheme 10 Approve Participation of Liely Lee in For Against Management the Marco Polo Marine Ltd. Employee Share Option Scheme -------------------------------------------------------------------------------- MARCO POLO MARINE LTD. Ticker: 5LY Security ID: Y5763S107 Meeting Date: JAN 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Payment of Directors' Fees For For Management 3 Reelect Lee Wan Tang as Director For For Management 4 Reelect Lee Kiam Hwee Kelvin as For For Management Director 5 Reappoint Crowe Horwath First Trust For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares and Grant For For Management of Awards Under the Marco Polo Marine Ltd. Restricted Share Scheme and Performance Share Scheme 8 Approve Issuance of Shares and Grant For Against Management of Options Under the Marco Polo Marine Ltd. Employee Share Option Scheme -------------------------------------------------------------------------------- MARCO POLO MARINE LTD. Ticker: 5LY Security ID: Y5763S107 Meeting Date: JAN 24, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties 3 Approve Grant of Awards to Sean Lee For For Management Yun Feng Pursuant to the Marco Polo Marine Ltd. Restricted Share Scheme 4 Approve Grant of Awards to Sean Lee For For Management Yun Feng Pursuant to the Marco Polo Marine Ltd. Performance Share Scheme 5 Approve Grant of Options to Sean Lee For Against Management Yun Feng Pursuant to the Marco Polo Marine Ltd. Employee Share Option Scheme 6 Approve Grant of Awards to Liely Lee For For Management Pursuant to the Marco Polo Marine Ltd. Restricted Share Scheme 7 Approve Grant of Awards to Liely Lee For For Management Pursuant to the Marco Polo Marine Ltd. Performance Share Scheme 8 Approve Grant of Options to Liely Lee For Against Management Pursuant to the Marco Polo Marine Ltd. Employee Share Option Scheme -------------------------------------------------------------------------------- MARENGO MINING LTD. Ticker: MGO Security ID: Q5797M109 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: OCT 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 133.33 For For Management Million Shares to Investors Introduced by Paradigm Capital Inc and Casimir Capital Ltd 2 Approve the Grant of Up to 10 Million For Against Management Performance Rights to Leslie Emery, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- MARENGO MINING LTD. Ticker: MGO Security ID: Q5797M109 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect John Hick as a Director For For Management 3 Elect Elizabeth Martin as a Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Share Capital 6 Elect Louis Gignac as a Director For For Management 7 Elect Mario Caron as a Director For For Management 8 Elect Ian Hume as a Director For For Management 9 Elect Keith Morrison as a Director For For Management -------------------------------------------------------------------------------- MARENGO MINING LTD. Ticker: MGO Security ID: Q5797M109 Meeting Date: DEC 06, 2012 Meeting Type: Court Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Marengo Mining Limited and Its Ordinary Shareholders -------------------------------------------------------------------------------- MATRIX COMPOSITES & ENGINEERING LTD. Ticker: MCE Security ID: Q58141104 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nigel Lloyd Johnson as a Director For For Management 2 Elect Craig Neil Duncan as a Director For For Management 3 Ratify the Past Issuance of 12.33 For For Management Million Ordinary Fully Paid Ordinary Shares to Various Allottees 4 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- MATRIX HOLDINGS LTD Ticker: 01005 Security ID: G5888V126 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Wing See, Nathalie as For For Management Director 3b Elect Cheung Kwok Sing as Director For For Management 3c Elect Tsang Chung Wa as Director For For Management 3d Elect Wan Hing Pui as Director For For Management 3e Elect Heng Victor Ja Wei as Director For For Management 3f Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MAVERICK DRILLING & EXPLORATION LTD Ticker: MAD Security ID: Q5816T101 Meeting Date: NOV 16, 2012 Meeting Type: Annual Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Joseph Camuglia as a Director For For Management 3 Elect Brad Simmons as a Director For For Management 4 Elect Lee Clarke as a Director For For Management 5 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- MAXITRANS INDUSTRIES LTD. Ticker: MXI Security ID: Q58497100 Meeting Date: OCT 19, 2012 Meeting Type: Annual Record Date: OCT 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect James R Curtis as a Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Grant of Up to 413,698 For For Management Performance Rights to Michael Brockhoff, Managing Director of the Company 5 Approve the Financial Assistance in For For Management Relation to the Acquisition of the Entire Issued Ordinary Share Capital of Queensland Diesel Spares Pty Ltd -------------------------------------------------------------------------------- MAYNE PHARMA GROUP LIMITED Ticker: Security ID: Q5857C108 Meeting Date: NOV 09, 2012 Meeting Type: Annual Record Date: NOV 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roger Corbett as Director For For Management 2 Elect The Hon. Ronald Best as Director For For Management 3 Elect Phillip Hodges as Director For For Management 4 Approve the Adoption of the For Against Management Remuneration Report 5 Approve Mayne Pharma Group Limited For Against Management Employee Share Option Plan 6 Ratify the Past Issuance of 45.27 For For Management Million Shares to Certain New and Existing Institutional Investors 7 Approve the Issuance of Up to 111.07 For For Management Million Shares to Shareholders of Metrics, Inc. and Institutional Investors 8 Approve the Issuance of Up to 15.22 For For Management Million Shares to Bruce Mathieson, a Director of the Company 9 Approve the Issuance of Up to 2.5 For For Management Million Shares to Scott Richards, a Director of the Company 10 Approve the Issuance of Up to 1.68 For For Management Million Shares to Roger Corbett, a Director of the Company 11 Approve Issuance of 112.5 Million For For Management Shares to Retail Shareholders -------------------------------------------------------------------------------- MCMILLAN SHAKESPEARE LTD Ticker: MMS Security ID: Q58998107 Meeting Date: OCT 22, 2012 Meeting Type: Annual Record Date: OCT 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Elect Ronald Pitcher as a Director For For Management 4 Elect Ross Chessari as a Director For For Management -------------------------------------------------------------------------------- MCPHERSON'S LTD Ticker: MCP Security ID: Q75571101 Meeting Date: NOV 16, 2012 Meeting Type: Annual Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Elect David Allman as Director For For Management 4 Elect John Clifford as Director For For Management -------------------------------------------------------------------------------- MCPHERSON'S LTD Ticker: MCP Security ID: Q75571101 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: APR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Provision of Financial For For Management Assistance in Relation with the Acquisition of Home Appliances Pty Ltd 2 Ratify the Past Issuance of 10.91 For For Management Million Shares to Institutional and Sophisticated Investors -------------------------------------------------------------------------------- MDR LTD Ticker: A27 Security ID: Y5939D109 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Elect Philip Eng Heng Nee as Director For Against Management 4 Elect Mah Kah On as Director For Against Management 5 Approve Directors' Fees For For Management 6 Reappoint Deloitte and Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- MEDUSA MINING LTD. Ticker: MML Security ID: Q59444101 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Weinberg as Director For For Management 2 Approve Disapplication of Pre-emptive For For Management Rights 3 Approve the Adoption of the None For Management Remuneration Report -------------------------------------------------------------------------------- MEI AH ENTERTAINMENT GROUP LTD. Ticker: 00391 Security ID: G5964A152 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Chau Kei Leung as Director For For Management 2a2 Reelect Alan Cole-Ford as Director For For Management 2a3 Reelect Cheung Ming Man as Director For For Management 2b Approve Board to Fix Remuneration of For For Management Directors and Set Maximum Number of Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MELBOURNE ENTERPRISES LTD. Ticker: 00158 Security ID: Y59504103 Meeting Date: FEB 01, 2013 Meeting Type: Annual Record Date: JAN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Chung Yin Shu, Frederick as For Against Management Director 3b Reelect Yuen Pak Yiu, Philip as For Against Management Director 3c Reelect Lo Pak Shiu as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MELBOURNE IT LTD. Ticker: MLB Security ID: Q5954G101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Simon Jones as a Director For For Management 2b **Withdrawn Resolution**Elect Andrew None None Management Walsh as a Director 2c Elect Tom Kiing as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Melbourne IT Performance For For Management Rights Plan 5 Approve the Grant of Performance For For Management Rights and Underlying Shares to Theo Hnarakis, Managing Director of the Company -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: 00200 Security ID: Y59683188 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Chung Yuk Man Clarence as For For Management Director 3a2 Elect Sham Sui Leung Daniel as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: 00200 Security ID: Y59683188 Meeting Date: JUN 14, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of the Scheme For Against Management Mandate Limit Under the Share Option Scheme of MelcoLot Limited -------------------------------------------------------------------------------- MEMSTAR TECHNOLOGY LTD. Ticker: 5MS Security ID: Y5363R111 Meeting Date: OCT 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of For For Management SGD 0.0005 Per Share 3 Reelect Pan Shuhong as Director For Against Management 4 Reelect Lee Suan Hiang as Director For For Management 5 Reelect Lam Peck Heng as Director For For Management 6 Approve Directors' Fees of SGD 211,000 For For Management for the Financial Year Ending June 30, 2013 7 Approve Directors' Fees of SGD 33,391 For For Management to Lee Suan Hiang for the Period from Oct. 21, 2011 to June 30, 2012 8 Reappoint Moore Stephens LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For Against Management of Shares Pursuant to the Memstar Employee Share Option Scheme -------------------------------------------------------------------------------- MEMSTAR TECHNOLOGY LTD. Ticker: 5MS Security ID: Y5363R111 Meeting Date: OCT 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association of the For For Management Company -------------------------------------------------------------------------------- MEO AUSTRALIA LTD Ticker: MEO Security ID: Q5987P102 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve the Adoption of the For For Management Remuneration Report 3a Elect Michael Sweeney as a Director For For Management 3b Elect Stephen Hopley as a Director For For Management 4 Approve the Long Term Incentive Plan For Against Management 5 Approve the Grant of 1.05 Million For Against Management Performance Rights to Jurgen Hendrich, Managing Director and Chief Executive Officer of the Company 6 Renew Proportional Takeover Provisions For For Management -------------------------------------------------------------------------------- MERCATOR LINES (SINGAPORE) LTD Ticker: EE6 Security ID: Y5944U104 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of For For Management SGD 0.002 Per Share 3 Reelect Pushpatraj Shivlal Shah as For For Management Director 4 Reelect Huang Yuan Chiang as Director For For Management 5 Reelect Arul Chandran as Director For For Management 6 Approve Directors' Fees of SGD 395,000 For For Management for the Year Ending March 31, 2013 7 Reappoint Deloitte & Touche LLP, For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- MERMAID MARINE AUSTRALIA LTD. Ticker: MRM Security ID: Q6008Q111 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Elect Anthony Howarth as a Director For For Management 4 Elect Eva Alexandra Howell as a For For Management Director 5 Elect Chiang Gnee Heng as a Director For For Management 6 Approve the Mermaid Marine Australia For For Management Limited Managing Director's Performance Rights Plan - 2012 7 Approve the Grant of Up to 317,865 For For Management Performance Rights to Jeffrey Weber, Managing Director of the Company 8 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 9 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- MESOBLAST LTD. Ticker: MSB Security ID: Q6005U107 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the None Against Management Remuneration Report 3 Elect Ben-Zion Weiner as a Director For For Management 4 Elect Donal O'Dwyer as a Director For For Management 5 Renew Proportional Bid Provisions For For Management -------------------------------------------------------------------------------- METALS X LTD. Ticker: MLX Security ID: Q60408103 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Peter Gerard Cook as Director For For Management 3 Elect Andrew Charles Ferguson as For For Management Director 4 Elect Xie Penggen as Director For For Management 5 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- METGASCO LTD Ticker: MEL Security ID: Q60598101 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: NOV 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Leonard Gill as Director For For Management 3 Appoint Grant Thornton Audit Pty Ltd For For Management as Auditor of the Company 4 Approve the Grant of Up to 1.35 For Against Management Million Ordinary Fully Paid Shares to Peter Henderson, Managing Director and Chief Executive Officer of the Company 5 Ratify the Past Issuance of 51 For For Management Million Fully Paid Ordinary Shares to Existing Shareholders, New and Sophisticated Investors 6 Approve Issuance of Up to 10 Percent For Against Management of the Company's Issued Capital -------------------------------------------------------------------------------- METHVEN LIMITED Ticker: MVN Security ID: Q6047H106 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUL 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers as For For Management Auditors of the Company and Authorize the Board to Fix Their Remuneration 2 Elect Peter Stanes as a Director For For Management 3 Elect Phil Lough as a Director For For Management 4 Elect Alison Taylor as a Director For For Management 5 Approve the Increase in Aggregate For Against Management Directors' Fees to NZ$350,000 per Annum -------------------------------------------------------------------------------- METMINCO LTD. Ticker: MNC Security ID: Q60531102 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Timothy Philip Read as a Director For For Management 3 Elect Francisco Vergara-Irarrazaval as For For Management a Director -------------------------------------------------------------------------------- METRO HOLDINGS LTD. Ticker: M01 Security ID: V62616129 Meeting Date: JUL 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- METRO HOLDINGS LTD. Ticker: M01 Security ID: V62616129 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of For For Management SGD 0.02 Per Share 3 Declare Special Dividend of SGD 0.04 For For Management Per Share 4 Reelect Phua Bah Lee as Director For For Management 5 Reelect Winston Choo Wee Leong as For For Management Director 6 Reelect Jopie Ong Hie Koan as Director For For Management 7 Reelect Fang Ai Lian as Director For For Management 8 Reelect Tan Soo Khoon as Director For For Management 9 Approve Directors' Fees of SGD 412,226 For For Management for the Year Ended March 31, 2012 10 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Other Business (Voting) For Against Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- METROCOAL LTD Ticker: MTE Security ID: Q60576107 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Michael Hansel as a Director For Against Management 3 Elect Stephen Everett as a Director For For Management 4 Elect Dong Ping Wang as a Director For For Management 5 Approve the New Employee Share Option For For Management Plan 6 Approve the Grant of 1 Million Options For Against Management to Stephen Everett, Chairman of the Board of the Company 7 Approve the Grant of 1 Million Options For Against Management to Dongping Wang, Director of the Company 8 Approve Issuance of Up to 10 Percent For Against Management of the Company's Issued Capital -------------------------------------------------------------------------------- MEWAH INTERNATIONAL INC. Ticker: MV4 Security ID: G6074A108 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3 Elect Michelle Cheo Hui Ning as For For Management Director 4 Elect Wong Lai Wan as Director For For Management 5 Elect Giam Chin Toon as Director For For Management 6 Elect Ir Muhammad Radzi Bin Haji For For Management Mansor as Director 7 Elect Ong Soon Hock as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Interested Person Transactions For For Management -------------------------------------------------------------------------------- MEWAH INTERNATIONAL INC. Ticker: MV4 Security ID: G6074A108 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MHM METALS LIMITED Ticker: MHM Security ID: Q5708E105 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect Franklyn Roger Brazil as a For For Management Director 3 Elect Paul James Lappin as a Director For For Management 4 Approve the Grant of 500,000 Unlisted For Against Management Options to Philip Andrew Thick, Managing Director of the Company -------------------------------------------------------------------------------- MICHAEL HILL INTERNATIONAL LTD. Ticker: MHI Security ID: Q6076Z100 Meeting Date: NOV 02, 2012 Meeting Type: Annual Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Robin Parsell as a For For Management Director 2 Elect Ann Christine Lady Hill as a For For Management Director 3 Elect Gary Warwick Smith as a Director For For Management 4 Authorize the Board to Fix the For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- MICLYN EXPRESS OFFSHORE LTD. Ticker: MIO Security ID: G6090S109 Meeting Date: NOV 16, 2012 Meeting Type: Annual Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Re elect Neil Hamilton as Director For For Management 3 Re elect George Venardos as Director For For Management 4 Re elect Nathaniel Childres as Director For For Management 5 Re elect Paul Kang Choon as Director For Against Management 6 Re-appoint Deloitte & Touche LLP, For For Management Singapore as the Company's Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MICLYN EXPRESS OFFSHORE LTD. Ticker: MIO Security ID: G6090S109 Meeting Date: JUN 14, 2013 Meeting Type: Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shane Gong as a Director Against Against Shareholder 2 Elect Jessica Chuk Kay Lau as a Against Against Shareholder Director 3 Approve the Grant of Up to 200,000 For Against Management Share Options to Diederik de Boer, Executive Director of the Company -------------------------------------------------------------------------------- MIDAS HOLDINGS LIMITED Ticker: 5EN Security ID: Y6039M114 Meeting Date: NOV 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Mazars LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MIDAS HOLDINGS LIMITED Ticker: 5EN Security ID: Y6039M114 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Chew Hwa Kwang, Patrick as For For Management Director 5 Elect Chan Soo Sen as Director For For Management 6 Reappoint Mazars LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights -------------------------------------------------------------------------------- MIDLAND HOLDINGS LTD Ticker: 01200 Security ID: G4491W100 Meeting Date: OCT 08, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 11 For For Management -------------------------------------------------------------------------------- MIDLAND HOLDINGS LTD Ticker: 01200 Security ID: G4491W100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Wong Kin Yip, Freddie as For For Management Director 3a2 Elect Wong Tsz Wa, Pierre as Director For For Management 3a3 Elect Ip Kit Yee, Kitty as Director For For Management 3a4 Elect Cheung Kam Shing as Director For For Management 3a5 Elect Chan Nim Leung, Leon as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MILLENNIUM & COPTHORNE HOTELS NEW ZEALAND LTD. Ticker: MCK Security ID: Q6090X107 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Vincent Yeo as a Director For For Management 2 Elect Graham McKenzie as a Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- MINCOR RESOURCES NL Ticker: MCR Security ID: Q6137H107 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Ian Fred Burston as a Director For For Management -------------------------------------------------------------------------------- MINEMAKERS LTD. Ticker: MAK Security ID: Q6093H109 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect Andrew Drummond as a Director For Against Management 3 Elect Richard Block as a Director For Against Management 4 Elect Mark Clifford Lawrenson as a For For Management Director 5 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 6 Approve Issuance of Up to 10 Percent For For Management of the Company's Issued Share Capital 7 Approve the Sale of the Company's 42.5 For For Management Percent Interest in the Sandpiper Project and Its 70 Percent Interest in the Rocky Point Project to Mawarid Mining LLC -------------------------------------------------------------------------------- MINERAL DEPOSITS LTD. Ticker: MDL Security ID: Q6154S127 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Martin Ackland as a Director For For Management 3 Elect Bobby Danchin as a Director For For Management 4 Approve the Adoption of a New For For Management Constitution 5 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- MINERAL RESOURCES LTD. Ticker: MIN Security ID: Q60976109 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Approve Dividends For For Management 3 Elect Joe Ricciardo as a Director For Against Management -------------------------------------------------------------------------------- MING FAI INTERNATIONAL HOLDINGS LTD. Ticker: 03828 Security ID: G6141X107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Sun Kai Lit Cliff as Director For For Management 3b Elect Hung Kam Hung Allan as Director For For Management 3c Elect Ma Chun Fung Horace as Director For For Management 3d Elect Lawrence Joseph Morse as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Refreshment of the Scheme For Against Management Mandate Limit -------------------------------------------------------------------------------- MING FUNG JEWELLERY GROUP LTD. Ticker: 00860 Security ID: G6141F106 Meeting Date: DEC 05, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- MING FUNG JEWELLERY GROUP LTD. Ticker: 00860 Security ID: G6141F106 Meeting Date: MAR 01, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Yu Fei Philip as Director For Against Management 2b Reelect Chan Man Kiu as Director For Against Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Jonten Hopkins CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Adopt New Share Option Scheme For Against Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIRABELA NICKEL LTD. Ticker: MBN Security ID: Q6188C106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Approve the Spill Resolution None Against Management 3 Elect Peter Bruce Nicholson as a For For Management Director 4 Elect Stuart Nicholas Sheard as a For For Management Director 5 Approve the 2013 Mirabela Nickel For For Management Limited Long Term Incentive Plan 6 Approve the Grant of Up to 1.77 For For Management Million Performance Rights to Ian Frank Purdy, Managing Director and Chief Executive Officer of the Company 7a Approve the Termination Benefits of For For Management Ian Frank Purdy, Managing Director and Chief Executive Officer of the Company 7b Approve the Termination Benefits of For For Management Anthony Peter Kocken, Chief Operations Officer of the Company 7c Approve the Termination Benefits of For For Management Christiaan Philippus Els, Chief Financial Officer of the Company 8 Approve the Amendment to the Company's For For Management Constitution in Relation to the Annual Reelection of Directors 9 Approve the Amendment to the Company's For For Management Constitution in Relation to the Reinstatement of the Proportional Takeover Bid Provisions -------------------------------------------------------------------------------- MIRAMAR HOTEL & INVESTMENT CO., LTD. Ticker: 00071 Security ID: Y60757138 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lee Shau Kee as Director For For Management 3b Elect David Sin Wai Kin as Director For For Management 3c Elect Dominic Cheng Ka On as Director For For Management 3d Elect Eddie Lau Yum Chuen as Director For For Management 3e Elect Thomas Liang Cheung Biu as For For Management Director 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MODERN BEAUTY SALON HOLDINGS LTD. Ticker: 00919 Security ID: G61810100 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Tsang Yue, Joyce as Director For For Management 3a2 Reelect Yip Kai Wing as Director For For Management 3a3 Reelect Wong Shu Pui as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint RSM Nelson Wheeler as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MOLOPO ENERGY LTD. Ticker: MPO Security ID: Q63200127 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Donald Engle as a Director For For Management 3b Elect Glenn Ross as a Director For For Management 4 Approve the Company's Equity Incentive For For Management Scheme 5 Approve the Amendments to the For Against Management Company's Constitution -------------------------------------------------------------------------------- MOLOPO ENERGY LTD. Ticker: MPO Security ID: Q63200127 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Jeffrey Schwarz as a Director For For Management 3b Elect Greg Lewin as a Director For For Management -------------------------------------------------------------------------------- MONADELPHOUS GROUP LTD. Ticker: MND Security ID: Q62925104 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Dempsey as a Director For For Management 2 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- MONGOLIA ENERGY CORPORATION LTD. Ticker: 00276 Security ID: G6260K126 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Reelect To Hin Tsun, Gerald as For For Management Non-Executive Director 2b Reelect Tsui Hing Chuen, William as For For Management Independent Non-Executive Director 2c Reelect Lau Wai Piu as Independent For For Management Non-Executive Director 2d Authorize Board to Fix the Directors' For For Management Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- MONGOLIA ENERGY CORPORATION LTD. Ticker: 00276 Security ID: G6260K126 Meeting Date: JAN 08, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and the For For Management Related Transactions -------------------------------------------------------------------------------- MONGOLIAN MINING CORP Ticker: 00975 Security ID: G6264V102 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Odjargal Jambaljamts as Director For For Management 2b Elect Battsengel Gotov as Director For For Management 2c Elect Od Jambaljamts as Director For For Management 2d Elect Enkhtuvshin Gombo as Director For Against Management 2e Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MORTGAGE CHOICE LTD. Ticker: MOC Security ID: Q6322Y105 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: OCT 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Steve Jermyn as a Director For For Management 3 Elect Sean Clancy as a Director For For Management 4 Approve the Adoption of Remuneration For For Management the Report 5 Approve the Spill Resolution None Against Management -------------------------------------------------------------------------------- MOUNT GIBSON IRON LTD Ticker: MGX Security ID: Q64224100 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Zhouping as a Director For For Management 2 Elect Li Shao Feng as a Director For For Management 3 Elect Russell Barwick as a Director For For Management 4 Elect Paul Dougas as a Director For For Management 5 Elect Simon Bird as a Director For For Management 6 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- MURCHISON METALS LTD. Ticker: MMX Security ID: Q64654108 Meeting Date: AUG 16, 2012 Meeting Type: Special Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Equal Reduction of Capital For For Management by A$0.46 per Share -------------------------------------------------------------------------------- MURCHISON METALS LTD. Ticker: MMX Security ID: Q64654108 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect S C Shin as a Director For Against Management 2 Elect Ken Scott-Mackenzie as a Director For For Management 3 Approve the Adoption of the For Against Management Remuneration Report -------------------------------------------------------------------------------- MYER HOLDINGS LTD. Ticker: MYR Security ID: Q64865100 Meeting Date: DEC 07, 2012 Meeting Type: Annual Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3a Elect Paul McClintock as a Director For For Management 3b Elect Ian Morrice as a Director For For Management 3c Elect Anne Brennan as a Director For For Management 3d Elect Peter Hay as a Director For For Management 4 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- MYSTATE LIMITED Ticker: MYS Security ID: Q64892104 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: OCT 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Miles L. Hampton as Director For For Management 2b Elect Stephen E. Lonie as Director For For Management 2c Elect Ian G. Mansbridge as Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 5a Approve the Grant of Shares to John For For Management Gilbert, Managing Director of the Company under the 2011 Executive Long Term Incentive Plan 5b Approve the Grant of Shares to John For For Management Gilbert, Managing Director of the Company, under the 2012 Executive Long Term Incentive Plan 6 Approve the Termination Benefits of For For Management Managing Director and Executives -------------------------------------------------------------------------------- NAM CHEONG LTD. Ticker: N4E Security ID: G6361R111 Meeting Date: APR 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Termination of Eagle Brand For For Management Share Option Scheme 3 Approve Adoption of Nam Cheong Group For Against Management 2013 Share Grant Plan -------------------------------------------------------------------------------- NAM CHEONG LTD. Ticker: N4E Security ID: G6361R111 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Statutory Reports 2 Declare First and Final Dividend For For Management 3 Elect Yee Kit Hong as Director For Against Management 4 Approve Directors' Fees For For Management 5 Approve BDO LLP as Auditors and For Against Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- NAN NAN RESOURCES ENTERPRISE LTD Ticker: 01229 Security ID: G6390D109 Meeting Date: AUG 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Kwan Man Fai as Executive For For Management Director 2b Reelect Wong Man Hin, Raymond as For For Management Independent Non-Executive Director 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Crowe Horwath (HK) CPA For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NANOSONICS LTD. Ticker: NAN Security ID: Q6499K102 Meeting Date: NOV 09, 2012 Meeting Type: Annual Record Date: NOV 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Kavanagh as a Director For For Management 2 Elect Richard England as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Issuance of Up to 29.25 For For Management Million Shares to Various Sophisticated and Professional Investors 5 Approve the Issuance of Up to A$4 For For Management Million Worth of Tranche A Convertible Notes to GE Capital Finance Pty Ltd 6 Approve the Issuance of Up to A$3.5 For For Management Million Worth of Tranche B Convertible Notes to GE Capital Finance Pty Ltd 7 Approve the Grant of Up to 1.22 For Against Management Million Performance Rights to Ronald Weinberger, Managing Director and Chief Executive Officer of the Company 8 Approve the Termination Benefits of For Against Management Ronald Weinberger, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- NANYANG HOLDINGS LTD. Ticker: 00212 Security ID: G6362N101 Meeting Date: MAY 31, 2013 Meeting Type: Annual
Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Declare Final Dividend For For Management 2b Declare Special Dividend For For Management 3a Elect Hung Ching Yung as Director For For Management 3b Elect James Julius Bertram as Director For For Management 3c Elect John Con-sing Yung as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares
-------------------------------------------------------------------------------- NATIONAL ELECTRONICS HOLDINGS LTD. Ticker: 00213 Security ID: G6374F104 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: AUG 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Cash Dividend 3 Reelect Loewe Lee Bon Chi as Executive For For Management Director 4 Reelect Ricky Wai Kwong Yuen as For For Management Executive Director 5 Reelect Samson Sun as Independent For For Management Non-Executive Director 6 Authorize Board to Fix Remuneration of For For Management Directors Not Exceeding HK$2.5 Million 7 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NATURAL BEAUTY BIO-TECHNOLOGY LTD Ticker: 00157 Security ID: G64006102 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Poon Yee Man Alwin as Director For For Management 2b Elect Chen Ruey-Long as Director For For Management 2c Elect Yang Tze-Kaing as Director For For Management 2d Elect Lee Ming-Ta as Director For For Management 2e Elect Su Chien-Cheng as Director For For Management 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Declare Final Dividend For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Grant of Share Options to For Against Management Chang Karen Yi Fen -------------------------------------------------------------------------------- NAVITAS LTD. Ticker: NVT Security ID: Q6630H109 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Ted Evans as a Director For For Management 3 Elect James King as a Director For For Management 4 Elect Tracey Horton as a Director For For Management -------------------------------------------------------------------------------- NEO-NEON HOLDINGS LTD. Ticker: 01868 Security ID: G64257101 Meeting Date: AUG 10, 2012 Meeting Type: Annual Record Date: AUG 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Michelle Wong as Executive For For Management Director 2b Reelect Fan Pong Yang as Executive For For Management Director 2c Reelect Wong Kon Man, Jason as For For Management Independent Non-Executive-Executive Director 2d Reelect Zhao Shan Xiang as Independent For For Management Non-Executive-Executive Director 2e Reelect Liu Sheng Ping as Independent For For Management Non-Executive-Executive Director 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Refreshment of Scheme Mandate For Against Management Limit Under Share Option Scheme -------------------------------------------------------------------------------- NEON ENERGY LIMITED Ticker: NEN Security ID: Q6637W109 Meeting Date: OCT 23, 2012 Meeting Type: Special Record Date: OCT 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 66.4 For For Management Million Shares to Professional and Sophisticated Investors of Bell Potter Securities and Canaccord Genuity (Australia) Ltd 2 Approve the Issuance of Up to 33.6 For For Management Million Shares to Professional and Sophisticated Investors of Bell Potter Securities and Canaccord Genuity (Australia) Ltd 3 Approve the Issuance of Up to 16.67 For For Management Million Shares to Professional and Sophisticated Investors -------------------------------------------------------------------------------- NEON ENERGY LIMITED Ticker: NEN Security ID: Q6637W109 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect John Lander as Director For For Management -------------------------------------------------------------------------------- NEON ENERGY LIMITED Ticker: NEN Security ID: Q6637W109 Meeting Date: APR 12, 2013 Meeting Type: Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Employee Share Plan For For Management 2 Approve the Performance Rights Plan For Against Management 3 Approve the Grant of Up to 93,757 Plan For For Management Shares to Ken Charsinsky, Managing Director of the Company 4 Approve the Grant of Up to 1.36 For Against Management Million Performance Rights to Ken Charsinsky, Managing Director of the Company 5 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- NEON ENERGY LIMITED Ticker: NEN Security ID: Q6637W109 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Alan Stein as a Director For For Management -------------------------------------------------------------------------------- NEPTUNE GROUP LIMITED Ticker: 00070 Security ID: Y6283M109 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Nicholas J. Niglio as For For Management Executive Director 2b Reelect Chan Shiu Kwong, Stephen as For For Management Executive Director 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEPTUNE GROUP LIMITED Ticker: 00070 Security ID: Y6283M109 Meeting Date: MAY 03, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of the Scheme For Against Management Mandate Limit -------------------------------------------------------------------------------- NERA TELECOMMUNICATIONS LTD Ticker: N01 Security ID: Y6268J105 Meeting Date: JUL 06, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management -------------------------------------------------------------------------------- NET2GATHER (CHINA) HOLDINGS LTD. Ticker: 01049 Security ID: G6442L109 Meeting Date: OCT 05, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Celestial Asia For For Management Securities Holdings Limited and Adopt New Chinese Name 2 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- NEW CENTURY GROUP HONG KONG (FRM. MULTI-ASIA INTL HLDGS LTD) Ticker: 00234 Security ID: G64458139 Meeting Date: SEP 04, 2012 Meeting Type: Annual Record Date: AUG 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Ng Siew Lang, Linda as For For Management Executive Director 3b Reelect Chen Ka Chee as Executive For For Management Director 3c Reelect Ho Yau Ming as Independent For For Management Non-Executive Director 3d Reelect Cheung Chun Kwok as For For Management Independent Non-Executive Director 4 Authorize Board to Fix the Directors' For For Management Remuneration 5 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 6a Adopt New Share Option Scheme of the For Against Management Company 6b Terminate Existing Share Option Scheme For For Management of the Company 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Amend Bye-Laws of the Company For For Management 10 Adopt New Set of Bye-Laws of the For For Management Company -------------------------------------------------------------------------------- NEW FOCUS AUTO TECH HOLDINGS LIMITED Ticker: 00360 Security ID: G64545109 Meeting Date: OCT 23, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions 2 Approve Allotment and Issue of 18.2 For For Management Million Consideration Shares Credited as Fully Paid at an Issue Price of HK$1.34 Per Consideration Share to Gao Xiu Min -------------------------------------------------------------------------------- NEW FOCUS AUTO TECH HOLDINGS LIMITED Ticker: 00360 Security ID: G64545109 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Du Hai-Bo as Director For For Management 2a2 Elect Hsu Ming Chyuan as Director For For Management 2a3 Elect Hung Wei-Pi, John as Director For For Management 2a4 Elect Edward B. Matthew as Director For Against Management 2a5 Elect Chih T. Cheung as Director For For Management 2b Authorize Board to Fix the For For Management Remuneration of Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW SMART ENERGY GROUP LTD. Ticker: 00091 Security ID: Y6290J198 Meeting Date: JAN 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Convertible Notes For For Management Restructuring Agreements and Related Transactions -------------------------------------------------------------------------------- NEW SMART ENERGY GROUP LTD. Ticker: 00091 Security ID: Y6290J198 Meeting Date: MAY 20, 2013 Meeting Type: Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- NEW SMART ENERGY GROUP LTD. Ticker: 02905 Security ID: Y6290J214 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheng Wai Keung as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Lo Tai In as Director and For For Management Authorize Board to Fix His Remuneration 2c Elect Tong Nai Kan as Director and For For Management Authorize Board to Fix His Remuneration 3 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW TIMES ENERGY CORPORATION LTD Ticker: 00166 Security ID: G6488Q129 Meeting Date: JUL 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Warrant Subscription Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- NEW TIMES ENERGY CORPORATION LTD Ticker: 00166 Security ID: G6488Q129 Meeting Date: AUG 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of an Aggregate of 10.6 For Against Management Million Share Options to Certain Participants of the Share Option Scheme and the Cancellation of 10.6 Million Outstanding Share Options Granted on July 22, 2011 Pursuant to the Share Option Scheme 2 Approve Refreshment of the Scheme For Against Management Mandate Limit 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- NEW TIMES ENERGY CORPORATION LTD Ticker: 00166 Security ID: G6488Q129 Meeting Date: OCT 03, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Placing of 300 Million Shares For For Management -------------------------------------------------------------------------------- NEW TIMES ENERGY CORPORATION LTD Ticker: 00166 Security ID: G6488Q129 Meeting Date: MAR 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- NEW TIMES ENERGY CORPORATION LTD Ticker: 00166 Security ID: G6488Q129 Meeting Date: MAR 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For For Management Shen Zhen Sino Hong Kong New Time Energy Corporation Limited, Lai ZuoYi, Lai ZuoJun, Zhang ChaoLin, and Zhang ZhiChao -------------------------------------------------------------------------------- NEW TIMES ENERGY CORPORATION LTD Ticker: 00166 Security ID: G6488Q129 Meeting Date: MAR 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- NEW TIMES ENERGY CORPORATION LTD Ticker: 00166 Security ID: G6488Q129 Meeting Date: MAR 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For For Management Total Belief Limited and Lin Ru Xiang -------------------------------------------------------------------------------- NEW TIMES ENERGY CORPORATION LTD Ticker: 00166 Security ID: G6488Q129 Meeting Date: MAR 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Convertible Notes and For For Management Related Transactions -------------------------------------------------------------------------------- NEW TIMES ENERGY CORPORATION LTD Ticker: 00166 Security ID: G6488Q129 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Cheng Kam Chiu, Stewart as For For Management Director 2a2 Elect Sun Jiang Tian as Director For Against Management 2a3 Elect Chan Chi Yuen as Director For Against Management 2a4 Elect Yung Chun Fai, Dickie as Director For For Management 2b Authorize the Board to Fix For For Management Remuneration of Directors 3 Appoint Crowe Horwath (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW TOYO INTERNATIONAL HOLDINGS LTD Ticker: N08 Security ID: Y6304R103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Brian Lee Chang Leng as Director For Against Management 5 Elect Gary Yen as Director For Against Management 6 Elect George Lee Chee Whye as Director For Against Management 7 Elect Victoria Tay Seok Kian as For Against Management Director 8 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- NEW ZEALAND OIL & GAS LIMITED Ticker: NZO Security ID: Q67650103 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix Remuneration of For For Management the Auditors 2 Elect Paul G. Foley as Director For For Management 3 Elect Peter W. Griffiths as Director For For Management 4 Elect Rodger J. Finlay as Director For For Management 5 Elect Mark Tume as Director For For Management -------------------------------------------------------------------------------- NEWOCEAN ENERGY HOLDINGS LTD. Ticker: 00342 Security ID: G6469T100 Meeting Date: NOV 01, 2012 Meeting Type: Special Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Agreement and the For For Management Disposal Agreement -------------------------------------------------------------------------------- NEWOCEAN ENERGY HOLDINGS LTD. Ticker: 00342 Security ID: G6469T100 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Siu Ka Fai, Brian as Director For For Management 3b Elect Wang Jian as Director For For Management 3c Elect Xu Mingshe as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEWSAT LTD. Ticker: NWT Security ID: Q66939101 Meeting Date: JUL 23, 2012 Meeting Type: Special Record Date: JUL 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Conditional Placement of For For Management Shares -------------------------------------------------------------------------------- NEWSAT LTD. Ticker: NWT Security ID: Q66939101 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve the Adoption of the For Against Management Remuneration Report 3 Elect Andrew Plympton as Director For For Management 4 Elect William Abbott as Director For Against Management 5 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital 6 Approve the Issuance of Up to US$85 For For Management Million Worth of Shares to Sophisticated and Institutional Investors 7 Approve the Issuance of Up to 160 For For Management Million Warrants to Sophisticated and Institutional Investors -------------------------------------------------------------------------------- NEXT MEDIA LTD. (FRM.PARAMOUNT PUBLISHING GROUP LTD.) Ticker: 00282 Security ID: Y6342D124 Meeting Date: JUL 30, 2012 Meeting Type: Annual Record Date: JUL 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Cheung Ka Sing, Cassian as For For Management Executive Director 2b Reelect Wong Chi Hong, Frank as For For Management Independent Non-Executive Director 2c Reelect Lee Ka Yam, Danny as For For Management Independent Non-Executive Director 3 Approve Directors' Fees of a Sum Not For For Management Exceeding to HK$3 Million for the Year Ending March 31, 2013 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit Under Share Option Scheme of Next TV Broadcasting Limited 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NEXT MEDIA LTD. (FRM.PARAMOUNT PUBLISHING GROUP LTD.) Ticker: 00282 Security ID: Y6342D124 Meeting Date: FEB 20, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Print Sale and Purchase For For Management Agreement and Related Transactions 2 Approve TV Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- NEXUS ENERGY LTD. Ticker: NXS Security ID: Q6784B114 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Donald Voelte as a Director For For Management 2 Elect Symon Drake-Brockman as a For Against Management Director 3 Approve the Adoption of a New For For Management Constitution 4 Approve the Adoption of the For For Management Remuneration Report 5 Aprrove the Spill Resolution Against Against Management -------------------------------------------------------------------------------- NIB HOLDINGS LTD Ticker: NHF Security ID: Q67889107 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report for the Financial Year Ended June 30, 2012 3 Elect Philip Gardner as a Director For For Management 4 Approve the Grant of Performance For For Management Rights to Mark Fitzgibbon, Managing Director, Under the Long Term Incentive Plan -------------------------------------------------------------------------------- NIDO PETROLEUM LTD. Ticker: NDO Security ID: Q6811D109 Meeting Date: JAN 25, 2013 Meeting Type: Special Record Date: JAN 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 208.62 For For Management Million Shares to Sophisticated and Professional Investor Clients of Canaccord Genuity (Australia) Limited 2 Approve the Issuance of Up to 221.64 For For Management Million Shares to Investors 3 Approve the Issuance of Up to 3.70 For For Management Million Shares to Philip Byrne, Managing Director of the Company 4 Approve the Issuance of Up to 2.0 For For Management Million Shares to William Bloking, Director of the Company 5 Approve the Issuance of Up to 1.0 For For Management Million Shares to Andrew Edwards, Director of the Company 6 Approve the Issuance of Up to 1.0 For For Management Million Shares to Eduardo Manalac, Director of the Company 7 Approve the Issuance of Up to 1.0 For For Management Million Shares to Michael Ollis, Director of the Company 8 Approve the Issuance of Up to 222.22 For For Management Million Shortfall Shares -------------------------------------------------------------------------------- NIDO PETROLEUM LTD. Ticker: NDO Security ID: Q6811D109 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect William Bloking as a Director For For Management 3b Elect Andrew Edwards as a Director For For Management 3c Elect Michael Pope as a Director Against Against Shareholder 4 Approve the Employee Performance For For Management Rights Plan 5 Approve the Grant of 25.85 Million For For Management Performance Rights to Philip Byrne, Managing Director of the Company 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- NOBLE MINERAL RESOURCES LTD. Ticker: NMG Security ID: Q6783E101 Meeting Date: NOV 07, 2012 Meeting Type: Special Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 57.88 For For Management Million Shares and Up to 28.94 Million Free Attaching Options to International and Domestic Institutional and Sophisticated Investors 2 Approve the Issuance of Up to 9.31 For For Management Million Shares and Up to 4.66 Million Options to International and Domestic Institutional and Sophisticated Investors 3 Approve the Issuance of Up to 1.56 For For Management Million Shares and 781,250 Options to Wayne Norris, a Director of the Company 4 Approve the Issuance of Up to 12 For For Management Million Options to Gold Resources Ltd in Consideration for Assistance with the Company's Capital Raising Initiatives, Investor Relations and Marketing and Promotional Services Provided to the Company 5 Approve the Issuance of Up to 2 For For Management Million Options to Perfect Action Limited in Consideration for Assistance with the Company's Capital Raising Initiatives, Investor Relations and Marketing and Promotional Services Provided to the Company 6 Approve the Issuance of Up to 101.8 For Against Management Million Shares to Zhongrun International Mining Co., Ltd -------------------------------------------------------------------------------- NOBLE MINERAL RESOURCES LTD. Ticker: NMG Security ID: Q6783E101 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect Tunku Naquiyuddin as a Director For Against Management -------------------------------------------------------------------------------- NORFOLK GROUP LTD. Ticker: NFK Security ID: Q67918104 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Chrystall as a Director For For Management 2 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- NORTH ASIA RESOURCES HOLDINGS LTD. Ticker: 00061 Security ID: G6620C103 Meeting Date: APR 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Disposal Agreement and Related For For Management Transactions 3 Approve Subscription Agreement and For For Management Related Transactions 4 Approve Third Supplemental Agreement For For Management and Related Transactions 5 Approve Placing Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- NORTH ASIA RESOURCES HOLDINGS LTD. Ticker: 00061 Security ID: G6620C103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Yang Xiaoqi as Director For Against Management 2b Elect Wu Chi Chiu as Director For For Management 2c Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint Shinewing (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NORTHERN IRON LTD Ticker: NFE Security ID: Q6840L106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Ashwath Mehra as a Director For Against Management 3 Approve the Performance Rights Plan For Against Management -------------------------------------------------------------------------------- NORTHERN STAR RESOURCES LTD Ticker: NST Security ID: Q6951U101 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect Peter Farris as a Director For Against Management 3 Elect Peter O'Connor as a Director For For Management 4 Approve the Grant of 750,000 Options For Against Management to Peter O'Connor, Director of the Company -------------------------------------------------------------------------------- NORTHLAND PORT CORPORATION (NZ) LTD. Ticker: NTH Security ID: Q69889105 Meeting Date: OCT 26, 2012 Meeting Type: Annual Record Date: OCT 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Susan Huria as Director For For Management 2 Elect David Keys as Director For For Management 3 Elect Colin Mitten as Director For For Management 4 Approve the Maximum Aggregate For For Management Remuneration of Non-Executive Directors in the Amount of NZ$182,600 Per Year -------------------------------------------------------------------------------- NRW HOLDINGS LTD. Ticker: NWH Security ID: Q6951V109 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michael Arnett as a Director For For Management 3 Approve the Grant of Up to 684,006 For For Management Performance Rights to Julian Pemberton, CEO and Managing Director of the Company 4 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Amendment to the Company's For For Management Constitution 6 Approve the Adoption of the None For Management Remuneration Report 7 Approve the Spill Resolution None Against Management -------------------------------------------------------------------------------- NSL LTD. Ticker: N02 Security ID: V66606100 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Ban Song Long as Director For Against Management 3 Elect David Fu Kuo Chen as Director For Against Management 4 Elect Cham Tao Soon as Director For For Management 5 Approve Directors' Fees For For Management 6 Declare Final Dividend For For Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Independent Auditor and Authorize Board to Fix Their Remuneration 8 Other Business (Voting) For Against Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Grant of Options and Issuance For Against Management of Shares Pursuant to the NSL Share Option Plan -------------------------------------------------------------------------------- NUCOAL RESOURCES LTD. Ticker: NCR Security ID: Q7006A108 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2a Elect James Beecher as a Director For For Management 2b Elect Michael Chester as a Director For For Management 3 Ratify the Past Issuance of 96.65 For For Management Million Ordinary Shares to the Sophisticated, Professional and Institutional Investors 4 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- NUFARM LIMITED (FORMERLY FERNZ CORP. LTD.) Ticker: NUF Security ID: Q7007B105 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3a Elect W B 'Bruce' Goodfellow as a For For Management Director 3b Elect Francis Anthony 'Frank' Ford as For For Management a Director 4 Approve the Grant of Performance For For Management Rights to Doug Rathbone, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- NUPLEX INDUSTRIES LTD. Ticker: NPX Security ID: Q70156106 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: NOV 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 4 Record the Reappointment of For For Management PricewaterhouseCoopers as Auditors of the Company and Authorize the Board to Fix the Auditors; Remuneration 5.1 Elect Barbara Gibson as a Director For For Management 5.2 Elect David Jackson as a Director For For Management 6 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- NZX LIMITED Ticker: NZX Security ID: Q7018C118 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix For For Management Remuneration of the Auditors 2 Elect Neil Paviour-Smith as a Director For For Management 3 Elect James Miller as a Director For For Management 4 Elect Simon Power as a Director For For Management 5 Elect Therese Walsh as a Director For For Management 6 Elect Jon Macdonald as a Director For For Management -------------------------------------------------------------------------------- OAKTON LTD. Ticker: OKN Security ID: Q7048H103 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect A Larkin as a Director For For Management 3 Elect M Adams as a Director For For Management 4 Approve the Grant of Up to 500,000 For For Management Performance Rights to Neil M Wilson, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- OCEANUS GROUP LIMITED (FORMERLY TR NETWORKS LTD.) Ticker: 579 Security ID: Y6426X103 Meeting Date: JUL 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance 277.8 Million For For Management Placement Shares 2 Approve Issue of the Restructuring For For Management Warrants 3 Approve First-Round Warrants For For Management Redemption Premium, Warrants Redemption Premium and Issuance of Interest Shares 4 Approve Issue of Up to 82 Million For For Management Interest Shares to Ocean Wonder International Limited 5 Approve GOP Subscription Agreement For For Management 6 Approve Issuance of the OFG For For Management Consideration Shares -------------------------------------------------------------------------------- OCEANUS GROUP LIMITED (FORMERLY TR NETWORKS LTD.) Ticker: 579 Security ID: Y6426X103 Meeting Date: JAN 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Appointment of Foo For For Management Kon Tan Grant Thornton LLP as Auditors -------------------------------------------------------------------------------- OILEX LTD. Ticker: OEX Security ID: Q7078D105 Meeting Date: SEP 07, 2012 Meeting Type: Special Record Date: SEP 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Grant of 101.32 Million For For Management Underwriter Options to Patersons Securities Limited and the Sub-Underwriters -------------------------------------------------------------------------------- OKP HOLDINGS LTD Ticker: 5CF Security ID: Y6472G103 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Oh Enc Nam as Director For For Management 4 Elect Or Lay Huat Daniel as Director For For Management 5 Elect Or Kim Peow as Director For For Management 6 Elect Tan Boen Eng as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint Nexia TS Public Accounting For For Management Corporation as Independent Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OPUS GROUP LTD. Ticker: OPG Security ID: Q7151U107 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect James Sclater as a Director For For Management -------------------------------------------------------------------------------- OPUS GROUP LTD. Ticker: OPG Security ID: Q7151U107 Meeting Date: MAR 28, 2013 Meeting Type: Special Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Convertible For For Management Notes to Knox OPUS LP 2 Approve the Issuance of Convertible For For Management Notes to DMRA Property Pty Limited -------------------------------------------------------------------------------- OPUS INTERNATIONAL CONSULTANTS LTD. Ticker: OIC Security ID: Q7150X102 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 2 Elect Alan Isaac as a Director For For Management 3 Elect Fraser Whineray as a Director For For Management 4 Approve the Joint Venture Agreement For For Management With Opus International (M) Berhad -------------------------------------------------------------------------------- ORANGE SKY GOLDEN HARVEST ENTERTAINMENT HOLDINGS LTD Ticker: 01132 Security ID: G6770K129 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wu Keyan as Director For For Management 2b Elect Leung Man Kit as Director For For Management 2c Elect Huang Shao-Hua George as Director For For Management 2d Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ORCHARD PARADE HOLDINGS LTD. Ticker: O10 Security ID: Y6494S135 Meeting Date: JUL 11, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring of the Company For For Management 2 Approve Proposed Special Dividend and For For Management Dividend in Specie 3 Approve Issue of New Shares Under the For For Management Special Dividend 4 Approve Change of Company Name From For For Management Orchard Parade Holdings Limited to Far East Orchard Limited -------------------------------------------------------------------------------- ORIENTAL WATCH HOLDINGS LTD. Ticker: 00398 Security ID: G6773R105 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.05 Per For For Management Share 3a Reelect Yeung Ming Biu as Director For For Management 3b Reelect Yeung Him Kit, Dennis as For For Management Director 3c Reelect Choi Man Chau, Michael as For For Management Independent Non-Executive Director 3d Authorize Board to Fix the Directors' For For Management Remuneration 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Amend Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- OROCOBRE LTD Ticker: ORE Security ID: Q7142R106 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect John Gibson as Director For For Management 3 Elect Courtney Pratt as Director For For Management 4 Appoint Ernst & Young as Auditor of For For Management the Company 5 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Orocobre Limited For Against Management Performance Rights and Option Plan 7 Approve the Grant of Up to 301,092 For Against Management Options and 140,792 Performance Rights to Richard Seville, Managing Director of the Company 8 Approve the Termination Benefits of For Against Management Richard Seville -------------------------------------------------------------------------------- OROTONGROUP LTD Ticker: ORL Security ID: Q7163B113 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect J Will Vicars as a Director For Against Management 3 Elect Samuel S Weiss as a Director For For Management 4 Approve the Grant of Up to 46,080 For Against Management Performance Rights to Sally L Macdonald, Managing Director and CEO of the Company -------------------------------------------------------------------------------- OSIM INTERNATIONAL LTD. Ticker: O23 Security ID: Y6585M104 Meeting Date: APR 01, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Reelect Richard Leow as Director For For Management 4 Reelect Tan Soo Nan as Director For For Management 5 Reelect Sin Boon Ann as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity-Linked For For Management Securities with or without Preemptive Rights 9 Approve Grant of Options and Issuance For Against Management of Shares Under the OSIM Share Option Scheme 10 Approve Mandate for Transactions with For For Management Related Parties 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OSSIA INTERNATIONAL LTD Ticker: O08 Security ID: Y65861109 Meeting Date: FEB 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For Against Management -------------------------------------------------------------------------------- OTTO ENERGY LTD Ticker: OEL Security ID: Q7156C102 Meeting Date: NOV 26, 2012 Meeting Type: Annual Record Date: NOV 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Rufino Bomasang as a Director For For Management 3 Elect Rick Crabb as a Director For For Management -------------------------------------------------------------------------------- OTTO MARINE LTD Ticker: G4F Security ID: Y65617105 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Craig Foster Pickett as Director For For Management 3 Elect Ng Quek Peng as Director For Against Management 4 Elect See Kian Heng as Director For For Management 5 Approve Directors' Fees For For Management 6 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights 8 Approve Grant of Awards and Issuance For Against Management of Shares Pursuant to the Otto Marine Share Award Scheme -------------------------------------------------------------------------------- OVERSEAS UNION ENTERPRISE LTD. Ticker: LJ3 Security ID: V70197138 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Elect Thio Gim Hock as Director For For Management 5a Elect Mag Rainer Silhavy as Director For Against Management 5b Elect Kin Chan as Director For Against Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- OVERSEAS UNION ENTERPRISE LTD. Ticker: LJ3 Security ID: V70197138 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OVERSEAS UNION ENTERPRISE LTD. Ticker: LJ3 Security ID: V70197138 Meeting Date: JUN 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal of Mandarin For For Management Orchard Singapore and Mandarin Gallery to OUE Hospitality Real Estate Investment Trust 2 Approve Special Dividend For For Management -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P122 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2i Elect Paul Dowd as a Director For For Management 2ii Elect Charles Lenegan as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 330,000 For For Management Performance Rights to Terry Burgess, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- PACIFIC ANDES INTERNATIONAL HOLDINGS LTD. Ticker: 01174 Security ID: G6842Q104 Meeting Date: MAR 08, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Ng Puay Yee as Director For For Management 3b Reelect Tao Kwok Lau, Clement as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PACIFIC ANDES INTERNATIONAL HOLDINGS LTD. Ticker: 01174 Security ID: G6842Q104 Meeting Date: MAR 18, 2013 Meeting Type: Special Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Grand Success For For Management Investment (Singapore) Private Limited of Equity Interest of Between 50.01 Percent to 100 Percent in Copeinca ASA -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LTD Ticker: 02343 Security ID: G68437139 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Mats H. Berglund as Executive For For Management Director 3b Reelect Andrew T. Broomhead as For For Management Executive Director 3c Reelect Chanakya Kocherla as Executive For For Management Director 3d Reelect Robert C. Nicholson as For Against Management Independent Non-Executive Director 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Specific Mandate to Issue For Against Management Shares Pursuant to the 2013 Share Award Scheme -------------------------------------------------------------------------------- PACIFIC BRANDS LTD Ticker: PBG Security ID: Q7161J100 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: OCT 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Nora Scheinkestel as a Director For For Management 2b Elect James King as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Spill Resolution Against Against Management 5.1 Approve the Issuance of Up to 762,712 For For Management Sign-on Rights and 2.02 Million F13 Performance Rights to John Pollaers, Chief Executive Officer of the Company 5.2 Approve the Grant of Additional For For Management Termination Benefits to John Pollaers, Chief Executive Officer of the Company 6 Approve the Adoption of Proportional For For Management Takeover Provisions -------------------------------------------------------------------------------- PACIFIC NIUGINI LTD Ticker: PNR Security ID: Q7246J109 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Peter Cook as a Director For Against Management 3 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- PACIFIC TEXTILES HOLDINGS LTD. Ticker: 01382 Security ID: G68612103 Meeting Date: AUG 10, 2012 Meeting Type: Annual Record Date: AUG 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3a Reelect Lam Wing Tak as Executive For For Management Director 3b Reelect Ip Ping Im as Non-Executive For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PALADIN ENERGY LTD. Ticker: PDN Security ID: Q7264T104 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Donald Shumka as a Director For For Management 3 Elect Peter Donkin as a Director For For Management 4 Approve the Employee Performance Share For For Management Rights Plan 5 Approve the Contractor Performance For For Management Share Rights Plan 6 Ratify the Past Issuance of US$247 For For Management Million Worth of Convertible Bonds to Australian and International Institutional and Professional Investors 7 Approve the Renewal of the For For Management Proportional Takeover Provisions -------------------------------------------------------------------------------- PALIBURG HOLDINGS LTD. Ticker: 00617 Security ID: G68766230 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Donald Fan Tung as Director For For Management 3b Elect Bowen Joseph Leung Po Wing as For For Management Director 3c Elect Ng Siu Chan as Director For For Management 3d Elect Kenneth Wong Po Man as Director For For Management 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PAN ASIA ENVIRONMENTAL PROTECTION GROUP LTD Ticker: 00556 Security ID: G6883P106 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Jiang Quanlong as Director For For Management 2b Elect Lai Wing Lee as Director For For Management 2c Elect Leung Shu Sun, Sunny as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint Crowe Horwath (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PAN PACIFIC HOTELS GROUP LIMITED Ticker: H49 Security ID: Y3723J101 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Cho Yaw as Director For Against Management 5 Elect Gwee Lian Kheng as Director For Against Management 6 Elect Wee Ee-chao as Director For Against Management 7 Elect Wee Ee Lim as Director For Against Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- PAN PACIFIC PETROLEUM NL Ticker: PPP Security ID: Q73198105 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: OCT 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Return of Capital For For Management -------------------------------------------------------------------------------- PAN PACIFIC PETROLEUM NL Ticker: PPP Security ID: Q73198105 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Elect Antony Radford as a Director For For Management 4 Elect Michael Daniel as a Director For For Management 5 Elect Joshua Pitt as a Director For Against Management 6 Appoint Ernst & Young as Auditor of For For Management the Company 7 Approve the Adoption of a New For For Management Constitution 8 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- PAN-UNITED CORP LTD Ticker: P52 Security ID: Y6724M106 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Ng Bee Bee as Director For Against Management 4 Elect Ch'ng Jit Koon as Director For Against Management 5 Elect Cecil Vivian Richard Wong as For Against Management Director 6 Elect Phua Bah Lee as Director For Against Management 7 Approve Directors' Fees For For Management 8 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights
10 Authorize Share Repurchase Program For For Management
-------------------------------------------------------------------------------- PANAUST LTD Ticker: PNA Security ID: Q7283A110 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Annabelle Chaplain as a Director For For Management 4 Elect Geoffrey Billard as a Director For For Management 5 Elect Zezhong Li as a Director For For Management 6 Approve the Grant of Up to 3.55 For For Management Million Ordinary Fully Paid Shares and the Advance of Loan to Gary Stafford, Managing Director of the Company -------------------------------------------------------------------------------- PANCONTINENTAL OIL & GAS NL Ticker: PCL Security ID: Q7415P100 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: SEP 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of a New For For Management Constitution 2 Renew Partial Takeover Provision For For Management 3 Ratify the Past Issuance of 25.30 For For Management Million Shares Under a Placement -------------------------------------------------------------------------------- PANCONTINENTAL OIL & GAS NL Ticker: PCL Security ID: Q7415P100 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect Henry David Kennedy as a Director For For Management 3 Approve the Issuance of Up to 500,000 For Against Management Options to Henry David Kennedy, Director of the Company 4 Approve the Issuance of Up to 1 For Against Management Million Options to Roy Barry Rushworth, Director of the Company 5 Approve the Issuance of Up to 750,000 For Against Management Options to Ernest Anthony Myers, Director of the Company 6 Approve the Issuance of Up to 500,000 For Against Management Options to Anthony Robert Frederick Maslin, Director of the Company -------------------------------------------------------------------------------- PANORAMIC RESOURCES LTD. Ticker: PAN Security ID: Q7318E103 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Rowe as a Director For For Management 2 Approve the Adoption of the For For Management Remuneration Report 3 Ratify the Past Issuance of 14 Million For For Management Fully Paid Ordinary Shares to Matsa Resources Limited 4 Renew the Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- PAPERLINX LIMITED Ticker: PPX Security ID: Q73258107 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Andrew Price as a Director For For Management 3.2 Elect Robert Kaye as a Director For For Management 3.3 Elect Michael Barker as a Director For For Management 4 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- PAPILLON RESOURCES LIMITED Ticker: PIR Security ID: Q7330A113 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect Alec Pismiris as a Director For For Management 3 Elect Robert Behets as a Director For For Management 4 Ratify the Past Issuance of 21 Million For For Management Shares to London Based Institutional and Sophisticated Investors -------------------------------------------------------------------------------- PAPILLON RESOURCES LIMITED Ticker: PIR Security ID: Q7330A113 Meeting Date: FEB 15, 2013 Meeting Type: Special Record Date: FEB 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Grant of Up to 1.58 For Against Management Million Performance Rights to Mark Connelly, Managing Director and Chief Executive Officer of the Company 2 Approve the Grant of Up to 528,000 For Against Management Performance Rights to Robert Behets, Director of the Company -------------------------------------------------------------------------------- PATTIES FOODS LTD. Ticker: PFL Security ID: Q73229108 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of Remuneration For For Management Report 2 Elect John Schmoll as a Director For For Management 3 Elect Curt Leonard as a Director For For Management 4 Approve the Long Term Incentive Plan For For Management 5 Approve the Grant of Up to 308,800 For For Management Performance Rights to Gregory Bourke, Director of the Company 6 Approve the Termination Benefits of For For Management Managing Director and Senior Executives -------------------------------------------------------------------------------- PEAK RESOURCES LTD. Ticker: PEK Security ID: Q7368J101 Meeting Date: SEP 10, 2012 Meeting Type: Special Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 15.53 For For Management Million First Tranche Placement Shares and 15.53 Million First Tranche Options to Institutional and Sophisticated Investors 2 Approve the Issuance of Up to 16.82 For For Management Million Second Tranche Shares and 16. 82 Million Second Tranche Options to Professional and Sophisticated Investors 3 Approve the Issuance of Up to 272,597 For For Management Second Tranche Placement Shares and 272,597 Second Tranche Placement Options to Alastair Hunter, a Director of the Company 4 Approve the Issuance of Up to 708,751 For For Management Second Tranche Placement Shares and 708,751 Second Tranche Placement Options to Richard Beazley, a Director of the Company 5 Approve the Issuance of Up to 136,298 For For Management Second Tranche Placement Shares and 136,298 Second Tranche Placement Options to Jonathan Murray, a Director of the Company 6 Approve the Issuance of Up to 58,824 For For Management Second Tranche Placement Shares and 58,824 Second Tranche Placement Options to David Hammond, a Director of the Company 7 Approve the Issuance of Up to 11.76 For For Management Million Options to Participating Shareholders 8 Approve the Issuance of 264,705 Share For For Management Purchase Plan Options to Alastair Hunter, 88,235 Share Purchase Plan Options to Richard Beazley and 88,235 Share Purchase Plan Options to Jonathan Murray -------------------------------------------------------------------------------- PEAK RESOURCES LTD. Ticker: PEK Security ID: Q7368J101 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect Richard Beazley as a Director For For Management 3 Elect Alastair Hunter as a Director For For Management 4 Approve Issuance of Up to 10 Percent For Against Management of the Company's Issued Capital 5 Approve the Grant of Up to 3.54 For For Management Million Options to Shareholders of the Plan -------------------------------------------------------------------------------- PEARL ORIENTAL OIL LTD. Ticker: 00632 Security ID: G6963R105 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wong Kwan as Director For Against Management 2a2 Elect Mohamad Ajami as Director For For Management 2a3 Elect Law Wing Tak, Jack as Director For For Management 2a4 Elect Wong Hiu Tong as Director For For Management 2a5 Elect Zhou Li Yang as Director For Against Management 2a6 Elect Lam Kwan as Director For Against Management 2a7 Elect Chan Kwan Pak as Director For Against Management 2a8 Elect Yuen Sau Ying, Christine as For Against Management Director 2b Authorize the Board to Fix For For Management Remuneration of Directors 3 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Refreshment of the Scheme For Against Management Mandate Limit Under the Share Option Scheme -------------------------------------------------------------------------------- PEET LTD Ticker: PPC Security ID: Q73763106 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Trevor James Allen as a Director For For Management 2b Elect Graeme William Sinclair as a For For Management Director 2c Elect Anthony Wayne 'Tony' Lennon as a For Against Management Director 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of 2.09 Million For For Management Performance Rights to Brendan Gore, Managing Director and Chief Executive Officer of the Company 5 Approve the Payment of A$192,500 to For For Management Anthony James Lennon, Non-Executive Director of the Company 6 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- PEET LTD Ticker: PPC Security ID: Q73763106 Meeting Date: MAY 17, 2013 Meeting Type: Special Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 6.96 For For Management Million Fully Paid Ordinary Shares to Golden Years Holdings Pty Limited 2 Ratify the Past Issuance of 43.58 For For Management Million Fully Paid Ordinary Shares to Institutional Investors -------------------------------------------------------------------------------- PEGASUS INTERNATIONAL HOLDINGS LTD. Ticker: 00676 Security ID: G6977B104 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wu Chen San, Thomas as Director For For Management 3b Elect Wu Jenn Chang, Michael as For For Management Director 3c Elect Ho Chin Fa, Steven as Director For For Management 3d Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PENGUIN INTERNATIONAL LIMITED Ticker: P13 Security ID: Y6830K101 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Ong Kian Min as Director For For Management 4 Elect Wong Ngiam Jih as Director For For Management 5 Elect Tay Kim Hock as Director For For Management 6 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Renewal of the General Mandate For For Management for Interested Person Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PENINSULA ENERGY LTD. Ticker: PEN Security ID: Q7419E101 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect Warwick Grigor as a Director For For Management 3 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Share Capital 4 Ratify the Past Issuance of 17.78 For For Management Million Listed Options to Pala Investments Holdings Limited 5 Approve the Issuance of Up to 450 For For Management Million Shares to Institutional and Professional and Sophisticated Investors -------------------------------------------------------------------------------- PERILYA LTD. Ticker: PEM Security ID: Q74414105 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect Patrick O'Connor as a Director For Against Management 3 Approve the Grant of Up to 1.41 For For Management Million Performance Rights to Paul Arndt, Managing Director and Chief Executive Officer of the Company 4 Approve the Grant of Up to 580,395 For For Management Performance Rights to Minzhi Han, Executive Director of the Company -------------------------------------------------------------------------------- PERPETUAL LTD. Ticker: PPT Security ID: Q9239H108 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Elizabeth Proust as a Director For For Management 2 Elect Craig Ueland as a Director For For Management 3 Approve the Grant of Performance For Abstain Management Rights to Geoff Lloyd, Managing Director and Chief Executive Officer of the Company 4 Approve the Proportional Takeover For For Management Provisions 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- PERSEUS MINING LTD. Ticker: PRU Security ID: Q74174105 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Rhett Brans as Director For Against Management 3 Elect Sean Harvey as Director For For Management 4 Approve Perseus Mining Limited For For Management Performance Rights Plan 5 Approve the Grant of Up to 500,000 For For Management Performance Rights to Mark Calderwood, Executive Director of the Company 6 Approve the Grant of Up to 300,000 For For Management Performance Rights to Colin Carson, Executive Director of the Company 7 Approve the Grant of Up to 300,000 For For Management Performance Rights to Rhett Brans, Executive Director of the Company -------------------------------------------------------------------------------- PETRA FOODS LTD Ticker: P34 Security ID: Y6804G102 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Cocoa Ingeredients For For Management Division of the Company 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PETRA FOODS LTD Ticker: P34 Security ID: Y6804G102 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Chuang Tiong Choon as Director For For Management 3 Elect Pedro Mata-Bruckmann as Director For For Management 4 Approve Directors' Fees For For Management 5 Declare Final Dividend For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Options and Awards For Against Management and Issuance of Shares Under the Petra Foods Share Option Scheme and Petra Foods Share Incentive Plan 9 Approve Issuance of Shares Under the For For Management Petra Foods Limited Scrip Dividend Scheme 10 Approve Mandate for Interested Person For For Management Transactions -------------------------------------------------------------------------------- PGG WRIGHTSON LTD Ticker: PGW Security ID: Q74429103 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guanglin (Alan) Lai as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- PHARMAXIS LTD Ticker: PXS Security ID: Q9030N106 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Richard van den Broek as a For For Management Director 4 Elect Simon Buckingham as a Director For For Management 5 Approve the Grant of 200,000 For For Management Performance Rights to Alan Robertson, Chief Executive Officer of the Company 6 Approve the Grant of 30,000 For For Management Performance Rights to Simon Buckingham, Director of the Company 7 Renew the Company's Proportional For For Management Takeover Provision -------------------------------------------------------------------------------- PHOSPHAGENICS LTD. Ticker: POH Security ID: Q7577D101 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jon Addison as a Director For For Management 2 Elect Don Clarke as a Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- PICO FAR EAST HOLDINGS LTD. Ticker: 00752 Security ID: G7082H127 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Mok Pui Keung as Director For For Management 3 Reelect Frank Lee Kee Wai as Director For Against Management 4 Reelect James Patrick Cunningham as For Against Management Director 5 Reappoint RSM Nelson Wheeler as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Declare Final Dividend For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PLAYMATES HOLDINGS LTD Ticker: 00635 Security ID: G7130P204 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheng Bing Kin, Alain as Director For For Management 2b Elect To Shu Sing, Sidney as Director For For Management 2c Elect Yu Hon To, David as Director For Against Management 3 Appoint Auditors For For Management 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PLUTON RESOURCES LTD. Ticker: PLV Security ID: Q76552100 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chenxi Wang as a Director For For Management 2 Elect Russell Williams as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Share Capital 5 Approve the Long Term Incentive Plan For For Management 6 Ratify the Past Issuance of 14.08 For For Management Million Shares to Timeone Holdings Limited 7 Approve the Disposal of 50 Percent For For Management Interest in the Cockatoo Island Project to Wise Energy Group Company Limited 8 Approve the Grant and Future For For Management Enforcement of the Deed of a Cross Security with Wise Energy Group Limited 9 Approve the Future Disposal by the For For Management Company to Wise Energy Group Company Limited of All or Part of Its Interest in the Cockatoo Island Project 10 Approve the Future Acquisitions from For For Management Wise Energy Group Company Limited of All or Part of Its Interest in the Cockatoo Island Project as a Result of the Excercise by the Company of Certain Rights Under the Joint Venture Agreement -------------------------------------------------------------------------------- PMP LIMITED (FORMERLY PMP COMMUNICATIONS LTD) Ticker: PMP Security ID: Q7689M106 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Elect Peter Margin as a Director For For Management -------------------------------------------------------------------------------- PNG RESOURCES HOLDINGS LTD Ticker: 00221 Security ID: G7146L106 Meeting Date: AUG 21, 2012 Meeting Type: Annual Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Cheung Wai Kai as Executive For For Management Director 2b Reelect Yuen Kam Ho, George as For For Management Independent Non-Executive Director 2c Authorize Board to Fix the Directors' For For Management Remuneration 3 Appoint HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Terminate Existing Share Option Scheme For Against Management and Adopt New Share Option Scheme 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association and For For Management Adopt New Articles of Association of the Company -------------------------------------------------------------------------------- PNG RESOURCES HOLDINGS LTD Ticker: 00221 Security ID: G7146L106 Meeting Date: APR 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Agreement between Peony For For Management Finance Limited and China Agri-Products Exchange Limited -------------------------------------------------------------------------------- POKFULAM DEVELOPMENT CO., LTD. Ticker: 00225 Security ID: Y70513109 Meeting Date: DEC 31, 2012 Meeting Type: Annual Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wong Tat Sum, Samuel as For For Management Director 3b Reelect Li Kwok Sing, Aubrey as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POLYTEC ASSET HOLDINGS LIMITED Ticker: 00208 Security ID: G71659117 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 2a Elect Yeung Kwok Kwong as Director For For Management 2b Elect Wong Yuk Ching as Director For For Management 2c Elect Liu Kwong Sang as Director For For Management 2d Elect Tsui Wai Ling, Carlye as Director For For Management 2e Elect Teo Geok Tien Maurice as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POPULAR HOLDINGS LTD Ticker: P29 Security ID: Y7070E102 Meeting Date: AUG 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- POPULAR HOLDINGS LTD Ticker: P29 Security ID: Y7070E102 Meeting Date: AUG 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.008 For For Management Per Share 3 Approve Directors' Fees of SGD 214,303 For For Management for the Financial Year Ended April 30, 2012 4 Reelect Vangatharaman Ramayah as For For Management Director 5 Reelect Chou Cheng Ngok as Director For For Management 6 Reelect Lim Soon Tze as Director For For Management 7 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- POPULAR HOLDINGS LTD Ticker: P29 Security ID: Y7070E102 Meeting Date: NOV 09, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Addition of Principal For For Management Activities -------------------------------------------------------------------------------- PORT OF TAURANGA LTD. Ticker: POT Security ID: Q7701D100 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements, For For Management Directors' Report, and Auditors' Report for the Year Ended June 30, 2012 2i Elect Arthur William Baylis as a For For Management Director 2ii Elect John Michael Cronin as a Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Directors 4 Authorize the Board to Fix the For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- POSEIDON NICKEL LTD Ticker: POS Security ID: Q7708C121 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of Remuneration For For Management Report 2 Elect Geoff Brayshaw as a Director For For Management 3 Elect Andrew Forrest as a Director For For Management 4 Approve the Issuance of Up to A$69,185. For For Management 40 Worth of Ordinary Fully Paid Shares to Richard Monti in Lieu of Director Fees 5 Approve the Issuance of Up to A$47,920. For For Management 62 Worth of Ordinary Fully Paid Shares to Andrew Forrest in Lieu of Director Fees 6 Approve the Issuance of Up to A$75,474. For For Management 98 Worth of Ordinary Fully Paid Shares to Geoff Brayshaw in Lieu of Director Fees 7 Approve the Issuance of Up to A$81,764. For For Management 56 Worth of Ordinary Fully Paid Shares to Christopher Indermaur in Lieu of Director Fees 8 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Share Capital -------------------------------------------------------------------------------- PREMIER INVESTMENTS LTD. Ticker: PMV Security ID: Q7743D100 Meeting Date: DEC 04, 2012 Meeting Type: Annual Record Date: DEC 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Gary Weiss as a Director For For Management 3b Elect Sally Herman as a Director For For Management -------------------------------------------------------------------------------- PRIMA BIOMED LTD. Ticker: PRR Security ID: Q7750W108 Meeting Date: NOV 16, 2012 Meeting Type: Annual Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Albert Yue-Ling Wong as a For For Management Director 3 Approve the Grant of Up to 1.2 Million For Against Management Options to Matthew Lehman, Executive Director of the Company 4 Approve the Executive Incentive Plan For Against Management -------------------------------------------------------------------------------- PRIMA BIOMED LTD. Ticker: PRR Security ID: Q7750W108 Meeting Date: MAY 16, 2013 Meeting Type: Special Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to A$2 None For Management Million Worth of Shortfall Shares to the Participating Directors of the Company 2 Approve the Issuance of Up to A$15 For For Management Million Worth of Shortfall Shares to Sophisticated and Professional Investors -------------------------------------------------------------------------------- PRIMARY HEALTH CARE LTD. Ticker: PRY Security ID: Q77519108 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of Remuneration For For Management Report 3 Elect Rob Ferguson as a Director For For Management 4 Elect Arlene Tansey as a Director For For Management -------------------------------------------------------------------------------- PRIME MEDIA GROUP LTD. Ticker: PRT Security ID: Q7753E105 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Elect Paul Joseph Ramsay as a Director For Against Management 4 Elect Alexander Andrew Hamill as a For For Management Director 5 Approve the Grant of 700,000 For Against Management Performance Rights to Ian Audsley, Chief Executive Officer of the Company -------------------------------------------------------------------------------- PRIMEAG AUSTRALIA LTD Ticker: PAG Security ID: Q7735B104 Meeting Date: OCT 17, 2012 Meeting Type: Special Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Capital Return For For Management -------------------------------------------------------------------------------- PRIMEAG AUSTRALIA LTD Ticker: PAG Security ID: Q7735B104 Meeting Date: NOV 05, 2012 Meeting Type: Annual Record Date: NOV 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Elect David Bruce Trebeck as Director For For Management 4 Elect Stephen Ray Williams as Director For For Management -------------------------------------------------------------------------------- PRIMEAG AUSTRALIA LTD Ticker: PAG Security ID: Q7735B104 Meeting Date: APR 15, 2013 Meeting Type: Special Record Date: APR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Initial Return of Capital For For Management 2 Approve the Sale of the Sale For For Management Properties and a Put Option Property to Global Ag Properties Australia Pty Ltd 3 Approve the Sale of the Remaining For For Management Properties, Associated Water Entitlements and Other Non-Property Assets 4 Approve the Subsequent Return of For For Management Capital -------------------------------------------------------------------------------- PROGRAMMED MAINTENANCE SERVICES LTD. Ticker: PRG Security ID: Q7762R105 Meeting Date: AUG 03, 2012 Meeting Type: Annual Record Date: AUG 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Robert McKinnon as a Director For For Management 3 Elect Emma Stein as a Director For For Management 4 Approve the Adoption of a New For For Management Constitution 5 Approve the Adoption of Proportional For For Management Takeover Provisions 6 Approve the Managing Director's Long For For Management Term Incentive Plan and the Grant of 150,000 Performance Rights to the Managing Director -------------------------------------------------------------------------------- PUBLIC FINANCIAL HOLDINGS LTD (FRMRLY JCG HOLDINGS) Ticker: 00626 Security ID: G7297B105 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Tan Sri Datuk Seri Utama Thong For For Management Yaw Hong as Director 2b Reelect Tan Yoke Kong as Director For For Management 2c Reelect Lee Huat Oon as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PUMPKIN PATCH LTD. Ticker: PPL Security ID: Q7778B102 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company and Authorize the Board to Fix the Auditor's Remuneration 2 Elect Jane Freeman as a Director For For Management 3 Elect Rod Duke as a Director For For Management 4 Elect Peter Schuyt as a Director For For Management -------------------------------------------------------------------------------- PYI CORPORATION LTD. Ticker: 00498 Security ID: G7304P105 Meeting Date: SEP 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Chan Kwok Keung, Charles as For For Management Director 3a2 Reelect Leung Po Wing, Bowen Joseph as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Adopt New Share Option Scheme For Against Management 6a Amend Bye-Laws of the Company For For Management 6b Adopt Amended Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- PYI CORPORATION LTD. Ticker: 00498 Security ID: G7304P105 Meeting Date: JAN 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deemed Disposal For For Management 2 Reelect Wong Lai Kin Elsa as Director For For Management -------------------------------------------------------------------------------- PYXIS GROUP LTD Ticker: 00516 Security ID: G7303E101 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chin Yao Lin as Director For For Management 2b Fix Maximum Number of Directors For For Management 2c Authorize Board to Appoint New For For Management Directors 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- QAF LIMITED Ticker: Q01 Security ID: V76182100 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3a Elect Didi Dawis as Director For Against Management 3b Elect Soh Gim Teik as Director For For Management 4 Approve Directors' Fees For For Management 5 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Other Business For Against Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights 8 Approve Issuance of Shares Pursuant to For Against Management the QAF Limited Share Option Scheme 2000 9 Approve Issuance of Shares Pursuant to For For Management the QAF Scrip Dividend Scheme -------------------------------------------------------------------------------- QIAN HU CORPORATION LTD. Ticker: Security ID: Y2772H107 Meeting Date: DEC 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Shares in Kim Kang For Against Management Aquaculture Sdn Bhd -------------------------------------------------------------------------------- QRXPHARMA LTD Ticker: QRX Security ID: Q7908S108 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect Peter Campbell as a Director For For Management 3 Appoint Deloitte Touche Tohmatsu as For For Management Auditor of the Company 4 Approve the Grant of Up to 75,000 None Against Management Options to Peter Farrell, Director of the Company 5 Approve the Grant of Up to 75,000 None Against Management Options to Peter Campbell, Director of the Company 6 Approve the Grant of Up to 75,000 None Against Management Options to Gary Pace, Director of the Company 7 Approve the Grant of Up to 75,000 None Against Management Options to Michael Quinn, Director of the Company 8 Approve the Grant of Up to 300,000 For Against Management Options to John Holaday, Chief Executive Officer of the Company -------------------------------------------------------------------------------- QUICKSTEP HOLDINGS LTD. Ticker: QHL Security ID: Q7908K105 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Errol John McCormack as a For For Management Director 3 Elect David Singleton as a Director For For Management 4 Approve the Employee Incentive Plan For For Management 5 Approve the Grant of 987,739 Options For For Management to Philippe Odouard, Managing Director and Chief Executive Officer of the Company 6 Approve Issuance of Up to 10 Percent For For Management of the Company's Issued Capital -------------------------------------------------------------------------------- RAFFLES EDUCATION CORPORATION LTD. Ticker: NR7 Security ID: Y7343V154 Meeting Date: AUG 31, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Through the Equity For For Management Transfer -------------------------------------------------------------------------------- RAFFLES EDUCATION CORPORATION LTD. Ticker: NR7 Security ID: Y7343V154 Meeting Date: OCT 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees of SGD 241,000 For For Management for the Financial Year Ended June 30, 2012 3 Reelect Henry Tan Song Kok as Director For For Management 4 Reelect Lim Tien Lock, Christopher as For For Management Director 5 Reappoint BDO LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Options and Awards, For Against Management and Issuance of Shares Under the Raffles Education Corporation Employees' Share Option Scheme (Year 2011) and Raffles Education Corporation Performance Share Plan 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- RAFFLES MEDICAL GROUP Ticker: R01 Security ID: Y7174H100 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Lim Pin as Director For For Management 5 Elect Tan Soo Nan as Director For For Management 6 Elect Wee Beng Geok as Director For For Management 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business (Voting) For Against Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For Against Management of Share Under Raffles Medical Group Share Option Scheme 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares Under the For For Management Scrip Dividend Scheme -------------------------------------------------------------------------------- RAKON LTD Ticker: RAK Security ID: Q7952Q107 Meeting Date: SEP 07, 2012 Meeting Type: Annual Record Date: SEP 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charles Peter Maire as a Director For For Management 2 Elect Bruce Robertson Irvine as a For For Management Director 3 Elect Peter Martin Springford as a For For Management Director 4 Approve the Increase in the Aggregate For For Management Directors' Fees from NZ$300,000 to NZ$360,000 5 Authorize the Board to Fix the For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- RAMELIUS RESOURCES LTD Ticker: RMS Security ID: Q7982E108 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Adoption of the For For Management Remuneration Report 4 Elect Robert Michael Kennedy as a For Against Management Director 5 Elect Michael Andrew Bohm as a Director For For Management -------------------------------------------------------------------------------- RANGE RESOURCES LTD. Ticker: RRS Security ID: Q80288105 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect Sam Jonah as a Director For For Management 3 Elect Anthony Eastman as a Director For Against Management 4 Ratify the Past Issuance of 150 For For Management Million Shares to Institutional Clients 5 Ratify the Past Issuance of 27.27 For For Management Million Shares to First Columbus LLP 6 Approve the Grant of Up to 5 Million For Against Management Unlisted Options to Senior Management and Employees of the Company 7 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital -------------------------------------------------------------------------------- RANGE RESOURCES LTD. Ticker: RRS Security ID: Q80288105 Meeting Date: JUN 19, 2013 Meeting Type: Special Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 267.94 For For Management Million Shares to Sophisticated and Institutional Investors 2 Approve the Issuance of Up to 71.04 For For Management Million Shares and 169.49 Million Placement Options to Sophisticated and Institutional Investors 3 Approve the Issuance of Up to 20.34 For For Management Million Placement Options to Advisors 4 Ratify the Past Issuance of 48.45 For For Management Million Shares and 15.71 Million Options to YA Global Master SPV Ltd 5 Ratify the Past Issuance of 16 Million For For Management Shares and 32.28 Million Crede Options to Crede Capital Group 6 Ratify the Past Issuance of 40 Million For For Management Shares and 40 Million Options to Sophisticated and Institutional Investors -------------------------------------------------------------------------------- RAYMOND INDUSTRIAL LIMITED Ticker: 00229 Security ID: Y72033106 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wong, John Ying Man as Director For For Management 3b Elect Li Yinghong as Director For For Management 3c Elect Ng Yiu Ming as Director For For Management 3d Elect Lo, Wilson Kwong Shun as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Baker Tilly Hong Kong Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- RCR TOMLINSON LTD. Ticker: RCR Security ID: Q8048W108 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Roderick Brown as a Director For For Management 2b Elect Paul Dippie as a Director For For Management 2c Elect Mark Bethwaite as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Up to 1.4 Million For For Management Performance Rights to Paul Dalgleish, Managing Director and CEO of the Company 5 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 6 Amend the Employee Share Option Plan For For Management -------------------------------------------------------------------------------- REA GROUP LIMITED Ticker: REA Security ID: Q8051B108 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Hamish McLennan as a Director For For Management 3b Elect Stephen P Rue as a Director For For Management 3c Elect Kathleen Conlon as a Director For For Management 4 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- RECKON LTD. Ticker: RKN Security ID: Q80501101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect John Thame as a Director For For Management 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- RED 5 LTD. Ticker: RED Security ID: Q80507108 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary Scanlan as a Director For For Management 2 Approve the Adoption of the For For Management Remuneration Report 3 Ratify the Past Issuance of 7.08 For For Management Million Fully Paid Shares to Institutional and Sophisticated Investors -------------------------------------------------------------------------------- RED FORK ENERGY LTD. Ticker: RFE Security ID: Q8048Y104 Meeting Date: SEP 13, 2012 Meeting Type: Special Record Date: SEP 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 74.63 For For Management Million Shares to Clients of Euroz and E.L. & C. Baillieu Stockbroking Limited 2 Ratify the Past Issuance of 40.46 For For Management Million Shares to Clients of Euroz and E.L. & C. Baillieu Stockbroking Limited -------------------------------------------------------------------------------- RED FORK ENERGY LTD. Ticker: RFE Security ID: Q8048Y104 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect Bruce Miller as a Director For Against Management 3 Elect Steve Miller as a Director For For Management 4 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- REDFLEX HOLDINGS LTD. Ticker: RDF Security ID: Q8050F100 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Maxwell Findlay as a Director For For Management 2 Approve the Adoption of the For For Management Remuneration Report 3 Approve the Grant of Up to 92,933 For For Management Performance Rights to Karen Finley, Chief Executive Officer of Redflex Traffic Systems Inc
-------------------------------------------------------------------------------- REECE AUSTRALIA LTD. Ticker: REH Security ID: Q8050Y109 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Bruce W.C. Wilson as a Director For For Management 3 Elect Ronald G. Pitcher as a Director For For Management 4 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- REED RESOURCES LTD. Ticker: RDR Security ID: Q80514104 Meeting Date: JUL 12, 2012 Meeting Type: Special Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Grant of Shares to Luke For Against Management Tonkin, Managing Director and CEO of the Company 2 Approve the Grant of Sign-On For Against Management Performance Rights to Luke Tonkin, Managing Director and CEO of the Company 3 Approve the Grant of Long Term For For Management Incentive Performance Rights to Luke Tonkin, Managing Director and CEO of the Company 4 Approve the Grant of Shares to For Against Management Christopher Reed, Executive Director of the Company 5 Approve the Grant of Sign-On For Against Management Performance Rights to Christopher Reed, Executive Director of the Company 6 Approve the Grant of Long term For For Management Incentive Performance Rights to Christopher Reed, Executive Director of the Company -------------------------------------------------------------------------------- REED RESOURCES LTD. Ticker: RDR Security ID: Q80514104 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luke Tonkin as a Director For For Management 2 Elect Christopher Reed as a Director For Against Management 3 Approve the Adoption of the For Against Management Remuneration Report 4 Ratify the Past Issuance of 44.44 For For Management Million Shares to Selected Institutional and Sophisticated investors -------------------------------------------------------------------------------- REGAL HOTELS INTERNATIONAL HOLDINGS LTD. Ticker: 00078 Security ID: G7475M162 Meeting Date: JAN 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CB2013(B) Extension Agreement For For Management 2 Approve CB2010 Extension Agreement For For Management -------------------------------------------------------------------------------- REGAL HOTELS INTERNATIONAL HOLDINGS LTD. Ticker: 00078 Security ID: G7475M162 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Alice Kan Lai Kuen as Director For For Management 3b Elect Japhet Sebastian Law as Director For Against Management 3c Elect Lo Po Man as Director For For Management 3d Elect Kenneth Ng Kwai Kai as Director For For Management 3e Elect Allen Wan Tze Wai as Director For For Management 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- REGIS RESOURCES LTD. Ticker: RRL Security ID: Q8059N120 Meeting Date: NOV 09, 2012 Meeting Type: Annual Record Date: NOV 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Ross Kestel as a Director For For Management 3 Elect Morgan Cain Hart as a Director For For Management 4 Approve the Acquisition of the For For Management McPhillamys Gold Project -------------------------------------------------------------------------------- RESOLUTE MINING LTD. Ticker: RSG Security ID: Q81068100 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Peter Ernest Huston as a Director For For Management 3 Approve the Resolute Mining For For Management Performance Rights Plan 4 Approve the Grant of Up to 546,875 For For Management Performance Rights to Peter Sullivan -------------------------------------------------------------------------------- RESOURCE AND INVESTMENT NL Ticker: RNI Security ID: Q8057B102 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Hutton as a Director For For Management 2 Elect Albert Thamm as a Director For Against Management 3 Approve the Adoption of the For Against Management Remuneration Report 4 Ratify the Past Issuance of 572,458 For For Management Shares to the Holders of the Horseshoe Lights East Project 5 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Share Capital -------------------------------------------------------------------------------- RESOURCE EQUIPMENT LTD Ticker: RQL Security ID: Q8101D104 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect John Saleeba as a Director For For Management 3 Approve the Grant of Entitlements and For Against Management Performance Rights to James Cullen, Executive Director of the Company 4 Approve the Grant of Entitlements and For Against Management Performance Rights to Anthony Ryder, Executive Director of the Company 5 Approve the Amendments to the For For Management Company's Constitution 6 Approve the Amendment to the Resource For For Management Equipment Limited Performance Rights Plan 7 Approve the Adoption of the For For Management Performance Rights Plan -------------------------------------------------------------------------------- RESOURCE GENERATION LTD. Ticker: RES Security ID: Q8077E102 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Stephen Matthews as a Director For Against Management 3 Approve the Extension of the For Against Management Performance Period by Nine Months for the 3.33 Million Share Rights Previously Granted to Paul Jury, Managing Director of the Company 4 Approve the Extension of the For Against Management Performance Period by Nine Months for the 1.67 Million Share Rights Previously Granted to Stephen Matthews, Executive Director of the Company -------------------------------------------------------------------------------- RESTAURANT BRANDS NEW ZEALAND LIMITED Ticker: RBD Security ID: Q8121Q101 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Pilkington as a Director For For Management 2 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- RETAIL FOOD GROUP LTD Ticker: RFG Security ID: Q80825104 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Bruce Hancox as a Director For For Management 3 Elect Colin Archer as a Director For For Management 4 Elect Jessica Buchanan as a Director For For Management 5 Elect Anthony Williams as a Director For For Management 6 Ratify the Past Issuance of 16.33 For For Management Million Ordinary Shares to Sophisticated, Professional or Exempt Investors 7 Approve the Issuance of Up to A$ 3.0 For For Management Million Worth of Ordinary Shares to Vendors in Relation to the Acquisition of the Crust Gourmet Pizza Bars Franchise System 8 Approve the Issuance of Up to A$4.0 For For Management Million Worth of Ordinary Shares to Vendors in Relation to the Acquisition of the Crust Gourmet Pizza Bars Franchise System 9 Approve the Provision of Financial For For Management Assistance in Relation to the Acquisition by the Company of Shares in the Capers Entities -------------------------------------------------------------------------------- REX MINERALS LTD. Ticker: RXM Security ID: Q8085Z105 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Steven Olsen as a Director For For Management 2 Approve the Adoption of the For Against Management Remuneration Report 3 Ratify the Past Issuance of 3 Million For Against Management Options to Mark Parry, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- RIALTO ENERGY LTD Ticker: RIA Security ID: Q81069108 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect Vance Querio as Director For For Management 3 Elect Neil Hackett as Director For For Management 4 Elect Andrew Bartlett as Director For For Management 5 Elect Gregory Stoupnitzky as Director For For Management 6 Approve Issuance of Up to 10 Percent For For Management of the Company's Issued Capital 7 Approve the Grant of Up to 1.25 For Against Management Million Related Party Options to Andrew Bartlett, a Director of the Company 8 Approve the Grant of Up to 1.25 For Against Management Million Related Party Options to Gregory Stoupnitzky, a Director of the Company 9 Approve the Grant of Up to 1.25 For Against Management Million Related Party Options to Neil Hackett, a Director of the Company -------------------------------------------------------------------------------- RICHFIELD GROUP HOLDINGS LTD. Ticker: Security ID: G7566Y109 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.00287 For For Management per share 3a Reelect Lee Wing Yin as Executive For For Management Director 3b Reelect Koo Fook Sun, Louis as For For Management Independent Non-executive Director 3c Reelect Ngan Man Ho as Executive For For Management Director 3d Reelect Yeung Wing Yan, Wendy as For For Management Independent Non-executive Director 3e Authorize the Board to Fix the For For Management Remuneration of Directors 4 Reappoint BDO Ltd as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RICKMERS MARITIME Ticker: Security ID: Y7285G108 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Report of Trustee-Manager, For For Management Statement by Trustee-Manager, Audited Accounts, and Auditors' Reports 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- RICKMERS MARITIME Ticker: Security ID: Y7285G108 Meeting Date: APR 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Non-Underwritten For For Management Renounceable Rights Issue -------------------------------------------------------------------------------- RIDLEY CORPORATION LTD. Ticker: RIC Security ID: Q81391106 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect Rick Lee as a Director For For Management 3.2 Elect Robert van Barneveld as a For For Management Director 4 Approve the Ridley Corporation Limited For For Management Long Term Incentive Plan 5 Approve the Grant of 600,000 For For Management Performance Rights to John Murray, Managing Director of the Company 6 Approve the Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- RIDLEY CORPORATION LTD. Ticker: RIC Security ID: Q81391106 Meeting Date: JUN 24, 2013 Meeting Type: Special Record Date: JUN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Return of Capital For For Management -------------------------------------------------------------------------------- RISING DEVELOPMENT HOLDINGS LTD. Ticker: 01004 Security ID: G7575T141 Meeting Date: AUG 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Kong Shan, David as Executive For For Management Director 3 Reelect Wong Nga Leung as Executive For For Management Director 4 Fix Maximum Number of Directors at 15, For For Management Authorize Board to Appoint Additional Directors Up to Such Maximum Number and Fix the Remuneration of Directors 5 Reappoint Li, Tang, Chen & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RIVERA (HOLDINGS) LIMITED Ticker: 00281 Security ID: Y73048103 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Sung Tze-Chun as Director For For Management 3a2 Elect Zhang Hong Bin as Director For For Management 3a3 Elect Xu Mei as Director For Against Management 3b Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ROBUST RESOURCES LTD. Ticker: ROL Security ID: Q8138S108 Meeting Date: NOV 09, 2012 Meeting Type: Annual Record Date: NOV 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect David King as Director For For Management 3 Elect Gordon Lewis as Director For Against Management 4 Approve Issuance of Up to 10 Percent For Against Management of the Company's Issued Capital -------------------------------------------------------------------------------- ROC OIL COMPANY LTD. Ticker: ROC Security ID: Q81572101 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Christopher Hodge as a Director For For Management 4 Elect Michael Harding as a Director For For Management 5 Elect Nigel Hartley as a Director For For Management 6 Approve the Grant of 977,358 LTI For For Management Rights to Alan Linn, Chief Executive Officer of the Company 7 Approve the Grant of 355,400 STI For For Management Rights to Alan Linn, Chief Executive Officer of the Company 8 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- ROTARY ENGINEERING LTD Ticker: R07 Security ID: Y7326V106 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Lam Khin Khui as Director For Against Management 5 Elect Chia Kim Chua as Director For Against Management 6 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ROXY-PACIFIC HOLDINGS LTD Ticker: E8Z Security ID: Y7326L108 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Reelect Teo Hong Hee as Director For Against Management 5 Reelect Teo Hong Yeow Chris as Director For Against Management 6 Reelect Hew Koon Chan as Director For Against Management 7 Reappoint Foo Kon Tan Grant Thornton For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- RUBICON LTD. Ticker: RBC Security ID: Q8186H103 Meeting Date: DEC 14, 2012 Meeting Type: Annual Record Date: DEC 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Kasnet as a Director For For Management 2 Elect Luke Moriarty as a Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- RUNGE LTD. Ticker: RUL Security ID: Q8155D109 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint BDO Audit Pty Ltd as Auditor For For Management of the Company 2 Elect Allan Brackin as Director For For Management 3 Elect Ian Runge as Director For For Management 4 Approve the Change of Company Name to For For Management RungePincockMinarco Limited 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve Spill Resolution Against Against Management -------------------------------------------------------------------------------- RURALCO HOLDINGS LTD. Ticker: RHL Security ID: Q81903108 Meeting Date: FEB 06, 2013 Meeting Type: Annual Record Date: FEB 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3a Elect Richard A F England as a Director For For Management 3b Elect Michael J Millner as a Director For For Management 3c Elect Bruce Dixon as a Director For For Management 3d Elect Michele J Allan as a Director For For Management 4 Approve the Termination Benefits of For For Management John Maher, Managing Director of the Company -------------------------------------------------------------------------------- RYMAN HEALTHCARE LTD. Ticker: RYM Security ID: Q8203F106 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: JUL 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kevin Hickman as a Director For For Management 2 Elect Andrew Clements as a Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors 4 Approve the Increase in Maximum For For Management Directors' Fees Payable from NZ$555,000 Per Annum to NZ$670,000 Per Annum -------------------------------------------------------------------------------- S I2I LTD. Ticker: M09 Security ID: Y81179106 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Umang Das as Director For For Management 3 Reelect Hasanand Nanani as Director For For Management 4 Reelect Preeti Malhotra as Director For For Management 4a Reelect Thomas Henrik Zilliacus as For For Management Director 5 Approve Directors' Fees of SGD 680,660 For For Management for the Financial Period Ended June 30, 2012 6 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Allotment and Issuance of For For Management Shares Under the 1999 S i2i Employees' Share Option Scheme 9 Approve Allotment and Issuance of For Against Management Shares Under the 1999 S i2i Employees' Share Option Scheme II 10 Approve Allotment and Issuance of For Against Management Shares Under the S i2i Restricted Share Plan 11 Approve Allotment and Issuance of For Against Management Shares Under the S i2i Performance Share Plan -------------------------------------------------------------------------------- S I2I LTD. Ticker: M09 Security ID: Y81179106 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal For For Management -------------------------------------------------------------------------------- S.A.S DRAGON HOLDINGS LTD. Ticker: 01184 Security ID: G7814X101 Meeting Date: JUL 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Warrant Subscription Agreement For For Management and All Transactions Contemplated Thereunder 2 Authorize Board to Deal with All For For Management Matters Relating to the Warrant Subscription Agreement 3 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- S.A.S DRAGON HOLDINGS LTD. Ticker: 01184 Security ID: G7814X101 Meeting Date: JUL 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For Against Management Authorize Board to Grant Options and Issue Shares Upon Exercise of Any Option Granted -------------------------------------------------------------------------------- S.A.S DRAGON HOLDINGS LTD. Ticker: 01184 Security ID: G7814X101 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal Agreement and Proposed For For Management Caps 2 Authorize any One Director to Do All For For Management Such Acts in Connection with the Matters Contemplated under the Renewal Agreement and Proposed Caps -------------------------------------------------------------------------------- S.A.S DRAGON HOLDINGS LTD. Ticker: 01184 Security ID: G7814X101 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Yim Yuk Lun, Stanley as Director For For Management 3b Elect Wong Sui Chuen as Director For For Management 3c Elect Lock Shui Cheung as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SA SA INTERNATIONAL HOLDINGS LTD Ticker: 00178 Security ID: G7814S102 Meeting Date: AUG 23, 2012 Meeting Type: Annual Record Date: AUG 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Special For For Management Dividend 3a1 Reelect Ki Man Fung Leonie as For For Management Independent Non-Executive Director 3a2 Reelect Tan Wee Seng as Independent For For Management Non-Executive Director 3b Authorize Board to Fix the Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Adopt New Share Option Scheme For Against Management 6b Terminate 2002 Share Option Scheme For For Management 7a Amend Memorandum of Association For For Management 7b Amend Articles of Association For For Management 7c Adopt New Amended and Restated For For Management Memorandum and Articles of Association of the Company -------------------------------------------------------------------------------- SAFETY GODOWN CO., LTD. Ticker: 00237 Security ID: Y73883103 Meeting Date: AUG 13, 2012 Meeting Type: Annual Record Date: AUG 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Reelect Lu Wing Yee, Wayne as Director For For Management 3b Reelect Lee Ka Sze, Carmelo as Director For For Management 3c Reelect Leung Man Chiu, Lawrence as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve the Increase in Authorized For Against Management Share Capital from HK$200 Million to HK$500 Million -------------------------------------------------------------------------------- SAI GLOBAL LTD. Ticker: SAI Security ID: Q8227J100 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Anna Buduls as a Director For For Management 3 Elect W Peter Day as a Director For For Management 4 Elect Robert Aitken as a Director For For Management 5 Approve the Grant of Performance Share For For Management Rights to Anthony Scotton, Executive Director and Chief Executive Officer -------------------------------------------------------------------------------- SALMAT LTD Ticker: SLM Security ID: Q8237D101 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: NOV 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Elect Philip Salter as Director For For Management 4 Elect Peter Mattick as Director For For Management 5 Amend the Terms of the Performance For Against Management Rights to Grant Harrod, Chief Executive Officer of the Company -------------------------------------------------------------------------------- SAMSON OIL & GAS LTD. Ticker: SSN Security ID: Q8255K128 Meeting Date: NOV 09, 2012 Meeting Type: Annual Record Date: NOV 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Keith Skipper as a Director For For Management 2 Approve the Adoption of the For Against Management Remuneration Report 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAMSON PAPER HOLDINGS LTD. Ticker: 00731 Security ID: G7783F107 Meeting Date: SEP 25, 2012 Meeting Type: Annual Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Sham Kit Ying as Executive For For Management Director 3b Reelect Sham Yee Lan, Peggy as For For Management Executive Director 3c Reelect Lau Wang Yip, Eric as For For Management Non-Executive Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SAN MIGUEL BREWERY HK LTD Ticker: 00236 Security ID: Y75076102 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Ramon G. Torralba as Executive For For Management Director 2b Reelect Ramon S. Ang as Non-Executive For Against Management Director 2c Reelect Carlos Antonio M. Berba as For Against Management Non-Executive Director 2d Reelect Chan Wen Mee, May (Michelle) For Against Management as Non-Executive Director 2e Reelect Teruyuki Daino as For Against Management Non-Executive Director 2f Reelect Roberto N. Huang as For Against Management Non-Executive Director 2g Elect Takeshi Wada as Non-Executive For Against Management Director 2h Reelect Reynato S. Puno as Independent For For Management Non-Executive Director 2i Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SAN MIGUEL BREWERY HK LTD Ticker: 00236 Security ID: Y75076102 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment Agreement and For For Management Proposed Revised Sales Cap 2 Approve New Agreement and Proposed For For Management Annual Caps -------------------------------------------------------------------------------- SAN TEH LTD. Ticker: S46 Security ID: Y7517P108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3a Elect Chuang Wen Fu as Director For Against Management 3b Elect Kao Chuan Chi as Director For Against Management 3c Elect Gui Kim Young @ Gui Kim Gan as For Against Management Director 4 Approve Directors' Fees For For Management 5 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SANDFIRE RESOURCES NL Ticker: SFR Security ID: Q82191109 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Derek La Ferla as Director For Against Management 3 Elect Soocheol Shin as Director For Against Management -------------------------------------------------------------------------------- SANDMARTIN INTERNATIONAL HOLDINGS LTD Ticker: 00482 Security ID: G78052100 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: NOV 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Liao Wen I as Director For For Management 2b Reelect Lee Chien Kuo as Director For For Management 2c Reelect Mu Yean Tung as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Authorize Share Repurchase Program For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANDMARTIN INTERNATIONAL HOLDINGS LTD Ticker: 00482 Security ID: G78052100 Meeting Date: JAN 23, 2013 Meeting Type: Special Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued Share Capital of Pro Band International, Inc. 2 Approve Issuance of Consideration For For Management Shares in Relation to the Acquisition 3 Authorize Any One or Two Directors to For For Management Do All Such Acts Necessary to Give Effect to the Agreement in Relation to the Acquisition -------------------------------------------------------------------------------- SANFORD LTD. Ticker: SAN Security ID: Q82719107 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: JAN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Goodfellow as a Director For For Management 2 Elect Paul Norling as a Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- SAPPHIRE CORPORATION LTD. Ticker: NF1 Security ID: Y7528G113 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition of For Against Management Sichuan Longwei Metal Product Co., Ltd. 2 Approve Proposed Acquisition of For For Management Hot-Rolled Reinforcement Bars Production Line 3 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- SAPPHIRE CORPORATION LTD. Ticker: NF1 Security ID: Y7528G113 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3a Elect Chan Kum Onn Roger as Director For For Management 3b Elect Wei Jian Ping as Director For For Management 3c Elect Cheung Kam Wa as Director For For Management 4 Elect Tan Eng Liang as Director For Against Management 5 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- SARACEN MINERAL HOLDINGS LTD. Ticker: SAR Security ID: Q8309T109 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect Martin Reed as a Director For For Management 3 Approve the Saracen Mineral Holdings For Against Management Ltd Incentive Option Scheme 4 Approve the Amendment to the Terms of For Against Management Existing Incentive Scheme Options -------------------------------------------------------------------------------- SBS TRANSIT LTD. Ticker: S61 Security ID: Y7534P107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Kua Hong Pak as Director For For Management 5 Elect Wee Siew Kim as Director For Against Management 6 Elect Lim Seh Chun as Director For Against Management 7 Elect Lim Jit Poh as Director For For Management 8 Elect Chin Harn Tong as Director For For Management 9 Elect Tan Kong Eng as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares Pursuant to For Against Management the SBS Transit Share Option Scheme -------------------------------------------------------------------------------- SCHAFFER CORPORATION LTD. Ticker: SFC Security ID: Q83522104 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Danielle Blain as a Director For For Management 2 Elect Anton Mayer as a Director For Against Management 3 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- SCOTT TECHNOLOGY LTD. Ticker: SCT Security ID: Q8381G108 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M B Waller as a Director For For Management 2 Elect G W Batts as a Director For For Management 3 Appoint Deloitte as Auditor of the For For Management Company and Authorize Board to Fix Their Remuneration 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SEA HOLDINGS LTD. Ticker: 00251 Security ID: G7946B100 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For Against Management 3a Elect Lu Wing Yuk, Andrew as Director For For Management 3b Elect Lambert Lu as Director For For Management 3c Elect Chung Pui Lam as Director For For Management 4 Fix Maximum Number of Directors at 12 For For Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SEDGMAN LTD. Ticker: SDM Security ID: Q8434X108 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect Donald Argent as a Director For Against Management 3 Elect Bruce Munro as a Director For Against Management 4 Approve the Sedgman Long Term For Against Management Incentive Plan 5 Approve the Issuance of 500,000 Shares For For Management to Nicholas Jukes, Managing Director and Chief Executive Officer of the Company 6 Approve the Issuance of Up to 2 For Against Management Million Performance Rights to Nicholas Jukes Under the Long Term Incentive Plan -------------------------------------------------------------------------------- SEE HUP SENG LTD Ticker: Security ID: Y7573Q107 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Lim Siok Kwee, Thomas as Director For For Management 4 Elect Foo Meng Kee as Director For For Management 5 Approve Directors' Fees For For Management 6 Reappoint Moore Stephens LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights 8 Approve Grant of Options and Issuance For Against Management of Shares Pursuant to the See Hup Seng Employees Share Option Scheme -------------------------------------------------------------------------------- SEE HUP SENG LTD Ticker: Security ID: Y7573Q107 Meeting Date: APR 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEEC MEDIA GROUP LTD Ticker: 00205 Security ID: G7996Q106 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wang Boming as Director For For Management 2a2 Elect Fu Fengxiang as Director For For Management 2a3 Elect Wang Xiangfei as Director For For Management 2b Approve Remuneration of Directors For For Management 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SELECT HARVESTS LTD. Ticker: SHV Security ID: Q8458J100 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2a Elect Fred Grimwade as a Director For For Management 2b Elect Paul Riordan as a Director For For Management 2c Elect Peter Carey as a Director Against Against Shareholder 3a Approve the Grant of Up to 900,000 For For Management Performance Rights to Paul Thompson, Managing Director of the Company 3b Approve the Termination Benefits of For For Management Paul Thompson, Managing Director of the Company 4 Approve the Adoption of a New For Against Management Constitution -------------------------------------------------------------------------------- SENEX ENERGY LTD. Ticker: SXY Security ID: Q8407E103 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Denis Patten as a Director For For Management 2 Approve the Adoption of the For For Management Remuneration Report 3 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors 4 Ratify the Past Issuance of 67.57 For For Management Million Shares to Institutional and Sophisticated Investors 5 Approve the Grant of Up to 3 Million For For Management Contingent Performance Rights to Ian Davies, Managing Director of the Company -------------------------------------------------------------------------------- SERVCORP LTD. Ticker: SRV Security ID: Q8461P101 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Rick Holliday-Smith as Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- SERVICE STREAM LTD. Ticker: SSM Security ID: Q8462H124 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Brett Gallagher as a Director For For Management 3 Approve the Grant of Up to 1.13 For For Management Million Performance Rights to Graeme Sumner 4 Approve the Grant of Up to 522,508 For For Management Performance Rights to Bob Grant 5 Appoint PricewaterhouseCoopers as For For Management Auditor of the Company -------------------------------------------------------------------------------- SEVEN WEST MEDIA LTD. Ticker: SWM Security ID: Q9594W195 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: NOV 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Michelle Deaker as a Director For For Management 3 Elect David Evans as a Director For For Management 4 Elect Ryan Stokes as a Director For For Management 5 Elect Doug Flynn as a Director For For Management 6 Elect Kerry Stokes as a Director For Against Management 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 8 Approve the Remuneration Report For Against Management -------------------------------------------------------------------------------- SHENG SIONG GROUP LTD. Ticker: OV8 Security ID: Y7709X109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Lim Hock Leng as Director For For Management 4 Elect Jong Voon Hoo as Director For For Management 5 Elect Francis Lee Fook Wah as Director For For Management 6 Elect Tan Ling San as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For Against Management of Share Under the Sheng Siong ESOS -------------------------------------------------------------------------------- SHENG SIONG GROUP LTD. Ticker: OV8 Security ID: Y7709X109 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SHENG SIONG GROUP LTD. Ticker: OV8 Security ID: Y7709X109 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt the Sheng Siong Share Award For Against Management Scheme
-------------------------------------------------------------------------------- SHENG YUAN HOLDINGS LTD Ticker: 00851 Security ID: G8115Q100 Meeting Date: DEC 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management -------------------------------------------------------------------------------- SHENG YUAN HOLDINGS LTD Ticker: 00851 Security ID: G8115Q100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wu Siu Lam, William as Director For For Management 2b Elect Cheung Kwok Keung as Director For Against Management 2c Elect Lam Kam Tong as Director For Against Management 2d Elect Qi Wenju as Director For Against Management 2e Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 4d Authorize Refreshment of Scheme For Against Management Mandate Limit Under the Share Option Scheme -------------------------------------------------------------------------------- SHENYIN WANGUO (H.K.) LTD. Ticker: 00218 Security ID: Y7743N125 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhang Lei as Director For For Management 3b Elect Lu Wenqing as Director For For Management 3c Elect Chang Pen Tsao as Director For For Management 3d Elect Zhuo Fumin as Director For Against Management 3e Elect Ng Wing Hang Patrick as Director For For Management 3f Elect Kwok Lam Kwong Larry as Director For For Management 3g Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENYIN WANGUO (H.K.) LTD. Ticker: 00218 Security ID: Y7743N125 Meeting Date: MAY 10, 2013 Meeting Type: Special Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013 SWSC MOU and Related For For Management Annual Caps 2 Approve 2013 SW Research MOU and For For Management Related Annual Caps -------------------------------------------------------------------------------- SHENZHEN HIGH-TECH HOLDINGS LTD. Ticker: 00106 Security ID: G8086H139 Meeting Date: DEC 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reorganization For For Management 2 Approve Disposal and Related For For Management Transactions 3 Approve Payment of Special Cash For For Management Dividend -------------------------------------------------------------------------------- SHENZHEN HIGH-TECH HOLDINGS LTD. Ticker: 00106 Security ID: G8086H147 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Sing Piu, Chris as Director For For Management 2b Elect Chong Kally as Director For For Management 2c Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHOUGANG CONCORD TECHNOLOGY HOLDINGS LTD. Ticker: 00521 Security ID: Y7759G105 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Mung Kin Keung as Director For Against Management 2b Elect Leung Shun Sang, Tony as Director For Against Management 2c Elect Lu Yeow Leong as Director For Against Management 3 Appoint Auditor and Authorize Board to For For Management Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Increase in the Authorized For Against Management Share Capital -------------------------------------------------------------------------------- SHUN HO RESOURCES HOLDINGS LTD. Ticker: 00253 Security ID: Y78388108 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Albert Hui Wing Ho as Director For For Management 2a2 Elect Chan Kim Fai as Director For Against Management 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Increase in the Authorized For For Management Share Capital -------------------------------------------------------------------------------- SHUN HO TECHNOLOGY HOLDINGS LTD Ticker: 00219 Security ID: Y7842Q102 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Albert Hui Wing Ho as Director For For Management 2a2 Elect Chan Kim Fai as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHUN TAK HOLDINGS LTD. Ticker: 00242 Security ID: Y78567107 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For Against Management 3a Elect Ho Chiu Fung, Daisy as Director For Against Management 3b Elect Shum Hong Kuen, David as Director For Against Management 3c Elect Ho Tsu Kwok, Charles as Director For Against Management 4 Approve Directors' Fees and Authorize For For Management Board to Fix Directors' Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIGMA PHARMACEUTICALS LTD. Ticker: SIP Security ID: Q8484A107 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Remuneration Report For For Management 4.1 Elect David Manuel as a Director For For Management 4.2 Elect David Bayes as a Director For For Management 5.1 Approve the Grant of Up to A$472,442. For For Management 88 Worth of Performance Rights to Mark Hooper, Managing Director and CEO of the Company 5.2 Approve the Issuance of the STIP For For Management Performance Rights on Accelerated Event and Payment of Termination Benefits to Mark Hooper, Managing Director and CEO of the Company -------------------------------------------------------------------------------- SIHAYO GOLD LTD. Ticker: SIH Security ID: Q8474N127 Meeting Date: NOV 26, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect Peter Bilbe as a Director For For Management 3 Ratify the Past Issuance of 86.67 For For Management Million Ordinary Shares to Professional Investors -------------------------------------------------------------------------------- SILEX SYSTEMS LTD. Ticker: SLX Security ID: Q85045104 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Peter Campbell as a Director For For Management 3 Elect Lisa McIntyre as a Director For For Management 4 Approve the Grant of Up to 185,000 For For Management Shares to Michael Goldsworthy, Under the Long Term Incentive Plan 5 Approve the Grant of Up to 100,000 For For Management Shares to Michael Goldsworthy, Under the Short Term Incentive Plan 6 Approve the Silex Systems Limited For For Management Performance Rights Plan 7 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- SILVER LAKE RESOURCES LTD. Ticker: SLR Security ID: Q85014100 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Brian Kennedy as Director For For Management 3 Elect David Griffiths as Director For For Management 4 Approve Silver Lake Resources Long For Against Management Term Incentive Plan 5 Approve the Termination Benefits of For Against Management Leslie Davis, Managing Director of the Company 6 Approve the Termination Benefits of For Against Management Christopher Banasik, Exploration and Geology Director 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 8 Renew Proportional Takeover Provision For For Management -------------------------------------------------------------------------------- SIM LIAN GROUP LTD Ticker: S05 Security ID: Y7986D107 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of For For Management SGD 0.05 Per Share 3 Declare Special Dividend of SGD 0.025 For For Management Per Share 4 Reelect Kuik Sin Leng as Director For For Management 5 Reelect Robson Lee Teck Leng as For For Management Director 6 Reelect Kuik Sin Pin as Director For For Management 7 Approve Directors' Fees of SGD 445,000 For For Management for the Year Ended June 30, 2012 8 Reappoint Deloitte & Touche LLP and For For Management UHY Lee Seng Chan & Co as Joint Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Mandate for Transactions with For For Management Related Parties 11 Approve Issuance of Shares Pursuant to For For Management the Sim Lian Group Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- SINARMAS LAND LTD. Ticker: A26 Security ID: Y7938D106 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ferdinand Sadeli as Director For For Management 5 Elect Robin Ng Cheng Jiet as Director For For Management 6 Elect Muktar Widjaja as Director For For Management 7 Elect Kunihiko Naito as Director For For Management 8 Reappoint Moore Stephens LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Renewal of the Interested For For Management Person Transactions Mandate -------------------------------------------------------------------------------- SING HOLDINGS LTD Ticker: 5IC Security ID: Y7995X102 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Declare Final Dividend and Special For For Management Dividend 4 Elect Lee Sze Leong as Director For Against Management 5 Elect Chan Kum Kit as Director For Against Management 6 Elect Lee Fee Huang as Director For Against Management 7 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SING INVESTMENTS & FINANCE LTD Ticker: S35 Security ID: V8210K100 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Declare First and Final Dividend For For Management 4 Elect Lee Sze Leong as Director For For Management 5 Elect Joseph Yeong Wee Yong as For Against Management Director 6 Elect Kim Seah Teck Kim as Director For For Management 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SING TAO NEWS CORPORATION LIMITED Ticker: 01105 Security ID: G8196H128 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Ho Tsu Kwok, Charles as Director For For Management 3b Elect Ho Chiu King, Pansy Catilina as For Against Management Director 3c Elect Lai Ting Yiu as Director For Against Management 3d Elect Yang Yiu Chong, Ronald Jeffrey For Against Management as Director 3e Authorize Board to Fix the Directors' For For Management Fee 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINGAMAS CONTAINER HOLDINGS LTD Ticker: 00716 Security ID: Y79929108 Meeting Date: MAY 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chan Kwok Leung as Director For For Management 3b Elect Teo Tiou Seng as Director For For Management 3c Elect Kuan Kim Kin as Director For For Management 3d Elect Cheng Fu Kwok, David as Director For For Management 3e Elect Lau Ho Kit, Ivan as Director For For Management 3f Elect Ong Ka Thai as Director For For Management 3g Elect Yang, Victor as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINGAPORE LAND LTD. Ticker: S30 Security ID: V80978113 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Lance Y. Gokongwei as Director For Against Management 5a Elect Dr Wee Cho Yaw as Director For Against Management 5b Elect John Gokongwei, Jr. as Director For Against Management 5c Elect Yang Soo Suan as Director For Against Management 5d Elect Hwang Soo Jin as Director For For Management 5e Elect Roberto R. Romulo as Director For For Management 5f Elect James L. Go as Director For Against Management 5g Elect Gwee Lian Kheng as Director For Against Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SINGAPORE POST LTD. Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Bill Chang York Chye as Director For Against Management 4 Elect Low Teck Seng as Director For For Management 5 Elect Keith Tay Ah Kee as Director For Against Management 6 Elect Tan Yam Pin as Director For Against Management 7 Approve Directors' Fees For For Management 8 Reappoint PricewaterhouseCoopers LLP For Against Management as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights 10 Approve Grant of Options and Issuance For For Management of Shares Pursuant to the Singapore Post Share Option Scheme 2012 -------------------------------------------------------------------------------- SINGAPORE POST LTD. Ticker: S08 Security ID: Y8120Z103 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management 3 Approve Proposed Adoption of the For For Management Singapore Post Restricted Share Plan 2013 -------------------------------------------------------------------------------- SINGAPORE REINSURANCE CORP. Ticker: S49 Security ID: Y7996A101 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Ong Choo Eng as Director For Against Management 5 Elect Li Weiguo as Director For Against Management 6 Elect Hwang Soo Jin as Director For Against Management 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE SHIPPING CORPORATION LTD (SSC) Ticker: S19 Security ID: Y7996D105 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.01 Per For For Management Share 3 Approve Directors' Fees of SGD 205,000 For For Management for the Year Ended March 31, 2012 4 Reelect Ow Chio Kiat as Director For For Management 5 Reelect Bengt Christer Olsson as For For Management Director 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the Singapore Shipping Corporation Limited Share Option Plan 9 Approve Issuance of Shares and Grant For Against Management of Awards Pursuant to the Singapore Shipping Corporation Limited Performance Share Plan -------------------------------------------------------------------------------- SINGAPORE SHIPPING CORPORATION LTD (SSC) Ticker: S19 Security ID: Y7996D105 Meeting Date: APR 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition For For Management -------------------------------------------------------------------------------- SINGAPURA FINANCE LTD. (FORMERLY SINGAPURA BUILDING SOCIETY Ticker: S23 Security ID: V8190K104 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of For For Management SGD 0.06 Per Share 3 Approve Directors' Fees of SGD 311,000 For For Management 4 Reelect Phua Bah Lee as Director For For Management 5a Reelect Teo Chiang Long as Director For For Management 5b Reelect Teoh Eng Hong as Director For For Management 6a Reelect Yu-Foo Yee Shoon as Director For For Management 6b Reelect Tan Hui Keng, Martha as For For Management Director 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SINO DISTILLERY GROUP LIMITED Ticker: Security ID: G8406B101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Han Dong as Director For For Management 3 Elect Loke Yu as Director For Against Management 4 Elect Zhang Yonggen as Director For For Management 5 Elect Jiang Jianjun as Director For For Management 6 Elect Song Shaohua as Director For For Management 7 Authorize Board to Fix Directors' For For Management Remuneration 8 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO-TECH INTERNATIONAL HOLDINGS LTD. Ticker: 00724 Security ID: G8167U124 Meeting Date: NOV 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provisional Agreement and For For Management Related Transactions 2 Authorize Board to Do All Such Acts For For Management Necessary to Implement the Provisional Agreement -------------------------------------------------------------------------------- SINO-TECH INTERNATIONAL HOLDINGS LTD. Ticker: 00724 Security ID: G8167U124 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Lam Hung Kit as Director For For Management 3 Elect Ho Chi Fai as Director For For Management 4 Elect Ma Hongwei as Director For For Management 5 Elect Chau Pong Chi as Director For For Management 6 Elect Ching Betty Siu Kuen as Director For For Management 7 Authorize Board to Appoint Additional For For Management Directors 8 Authorize Board and/or Remuneration For For Management Committee to Fix the Remuneration of Directors 9 Reappoint SHINEWING (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOCOP RESOURCES (HOLDINGS) LTD. Ticker: 00476 Security ID: G8404C101 Meeting Date: AUG 20, 2012 Meeting Type: Annual Record Date: AUG 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Cheung Ngan as Director For For Management 2a2 Reelect Chan Francis Ping Kuen as For For Management Director 2a3 Reelect Zhau Chong Dei as Director For For Management 2a4 Reelect Lee Ming Zang as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPOLY BATTERY LTD. Ticker: 00729 Security ID: G8187B106 Meeting Date: AUG 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Reelect Miao Zhenguo as Executive For For Management Director 2b Reelect Chen Guohua as Non-Executive For For Management Director 2c Reelect Fei Tai Hung as Independent For For Management Non-Executive Director 2d Reelect Tse Kam Fow as Independent For For Management Non-Executive Director 2e Authorize Board to Fix the Directors' For For Management Remuneration 2f Fix Maximum Number of Directors For For Management 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Approve Refreshment of Share Option For Against Management Scheme 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Share Repurchase Program For For Management 4d Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOSTAR PEC HOLDINGS LIMITED Ticker: C9Q Security ID: Y8012A109 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint LTC LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SIPA RESOURCES LTD Ticker: SRI Security ID: Q85069104 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Dalton Gooding as a Director For For Management 3 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Share Capital -------------------------------------------------------------------------------- SIRTEX MEDICAL LTD. Ticker: SRX Security ID: Q8510U101 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Grant Boyce as a Director For For Management 3 Approve the Grant of Up to 140,000 For For Management Performance Rights to Gilman Wong, Chief Executive Officer of the Company 4 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- SIS INTERNATIONAL HOLDINGS LTD. Ticker: 00529 Security ID: G81684105 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final and Special Dividend For Against Management 3a Elect Lim Hwee Hai as Director For For Management 3b Elect Lim Hwee Noi as Director For For Management 3c Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SITOY GROUP HOLDINGS LTD. Ticker: 01023 Security ID: G8190E105 Meeting Date: NOV 16, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend of HK$0.2 Per For For Management Share 3a Reelect Yeung Michael Wah Keung as For For Management Executive Director 3b Reelect Yeung Wo Fai as Executive For For Management Director 3c Reelect Yu Chun Kau as Executive For For Management Director 3d Reelect Chan Ka Dig Adam as Executive For For Management Director 3e Reelect Yeung Andrew Kin as Executive For For Management Director 3f Reelect Yeung Chi Tat as Independent For For Management Non-Executive Director 3g Reelect Kwan Po Chuen, Vincent as For For Management Independent Non-Executive Director 3h Reelect Lung Hung Cheuk as Independent For For Management Non-Executive Director 3i Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SKELLERUP HOLDINGS LTD Ticker: SKL Security ID: Q8512S104 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and For For Management Statutory Reports 2 Elect Elizabeth Coutts as a Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of the Auditor -------------------------------------------------------------------------------- SKILLED GROUP LTD. Ticker: SKE Security ID: Q85132100 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Dividend Reinvestment Plan For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of 266,160 For For Management Performance Rights to Mick McMahon, Chief Executive Officer of the Company 5 Elect Max Findlay as a Director For For Management -------------------------------------------------------------------------------- SKY NETWORK TELEVISION LTD. Ticker: SKT Security ID: Q8514Q130 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: OCT 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix the For For Management Remuneration of PricewaterhouseCoopers as Auditors of the Company 2 Elect Peter Macourt as a Director For For Management 3 Elect John Hart as a Director For For Management -------------------------------------------------------------------------------- SKYCITY ENTERTAINMENT GROUP LTD. Ticker: SKC Security ID: Q8513Z115 Meeting Date: OCT 19, 2012 Meeting Type: Annual Record Date: OCT 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rod McGeoch as a Director For For Management 2 Elect Peter Cullinane as a Director For For Management 3 Elect Richard Didsbury as a Director For For Management 4 Authorize the Board to Fix the For For Management Remuneration of the Auditor -------------------------------------------------------------------------------- SKYFAME REALTY (HOLDINGS) LTD. Ticker: 00059 Security ID: G8220B105 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yu Pan as Director For For Management 2b Elect Choy Shu Kwan as Director For For Management 2c Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SLATER & GORDON LTD. Ticker: SGH Security ID: Q8510C101 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3a Elect Ian Court as a Director For For Management 3b Elect Erica Lane as a Director For For Management 4 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors 5 Ratify the Past Issuance of 424,442 For For Management Shares to the CW Vendors 6 Ratify the Past Issuance of 16.68 For For Management Million Shares to the RJW Vendors 7 Ratify the Past Issuance of 187,500 For For Management Shares to Phillip Bussoletti 8 Ratify the Past Issuance of 2.39 For For Management Million VCR Shares to Specific Employees of the Company Invited to Participate in the Employee Ownership Plan -------------------------------------------------------------------------------- SMARTONE TELECOMMUNICATIONS HOLDINGS LTD. Ticker: 00315 Security ID: G8219Z105 Meeting Date: NOV 06, 2012 Meeting Type: Annual Record Date: NOV 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.53 Per For For Management Share with a Scrip Dividend Alternative 3a1 Reelect Cheung Wing-yui as Director For For Management 3a2 Reelect David Norman Prince as Director For Against Management 3a3 Reelect Siu Hon-wah, Thomas as Director For For Management 3a4 Reelect Tsim Wing-kit, Alfred as For For Management Director 3a5 Reelect Gan Fock-kin, Eric as Director For For Management 3b Authorize Board to Fix Directors' Fees For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SMS MANAGEMENT & TECHNOLOGY LTD. Ticker: SMX Security ID: Q8531A118 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption Remuneration For For Management Report 2 Elect Laurence Grimes Cox as a Director For For Management 3 Elect Derek Bernard Young as a Director For For Management 4 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Grant of 98,232 For For Management Performance Rights to Thomas Stianos, Chief Executive Officer of the Company -------------------------------------------------------------------------------- SOCAM DEVELOPMENT LTD. Ticker: 00983 Security ID: G8249T103 Meeting Date: AUG 22, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- SOCAM DEVELOPMENT LTD. Ticker: 00983 Security ID: G8249T103 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholders Deed and the For For Management Related Transactions -------------------------------------------------------------------------------- SOCAM DEVELOPMENT LTD. Ticker: 00983 Security ID: G8249T103 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Choi Yuk Keung Lawrence as For For Management Director 3b Elect Chan Kay Cheung as Director For For Management 3c Elect Tsang Kwok Tai Moses as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- SOLOMON SYSTECH (INTERNATIONAL) LTD. Ticker: 02878 Security ID: G82605109 Meeting Date: OCT 09, 2012 Meeting Type: Special Record Date: OCT 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- SOLOMON SYSTECH (INTERNATIONAL) LTD. Ticker: 02878 Security ID: G82605109 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Choy Kwok Hung, Patrick as For For Management Director 2b Elect Lai Weide as Director For Against Management 2c Elect Li Xiaochun as Director For For Management 2d Elect Zhao Guiwu as Director For Against Management 2e Authorize the Board to Fix For For Management Remuneration of Directors 3 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Share Option Scheme and For Against Management Termination of Existing Share Option Scheme -------------------------------------------------------------------------------- SOUND GLOBAL LTD Ticker: E6E Security ID: Y80748109 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Zhang Jingzhi as Director For For Management 3 Elect Wen Yibo as Director For For Management 4 Elect Wang Kai as Director For For Management 5 Elect Fu Tao as Director For Against Management 6 Approve Directors' Fees For For Management 7 Reappoint Deloitte Touche Tohmatsu, For For Management Hong Kong and Deloitte & Touche LLP, Singapore as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares and Grant For Against Management of Options under the Sound Global Share Option Scheme 10 Approve Mandate for Transactions with For For Management Related Parties 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SOUNDWILL HOLDINGS LTD. Ticker: 00878 Security ID: G8277H120 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chan Wai Ling as Director For For Management 3b Elect Chan Kai Nang as Director For For Management 3c Elect Ng Chi Keung as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOUTH CHINA (CHINA) LTD. Ticker: 00413 Security ID: G8278T107 Meeting Date: NOV 13, 2012 Meeting Type: Special Record Date: NOV 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Acquisition by Even Dragon For Against Management Limited of the Entire Equity Interest in Splendor Sheen Limited from Crystal Hub Limited 1b Approve Specific Mandate to Allot and For Against Management Issue the Conversion Shares 1c Authorize Directors to Implement and For Against Management Give Effects to the Transaction 2 Approve Increase in the Authorized For Against Management Share Capital of the Company 3 Approve Issuance of 1.8 Billion For Against Management Convertible Preference Shares 4a Amend Memorandum and Articles of For For Management Association 4b Adopt Amended and Restated Memorandum For For Management and Articles of Association -------------------------------------------------------------------------------- SOUTH CHINA (CHINA) LTD. Ticker: 00413 Security ID: G8278T107 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ng Hung Sang as Director For For Management 3 Elect Cheung Choi Ngor as Director For For Management 4 Elect Tse Wong Siu Yin Elizabeth as For For Management Director 5 Elect Law Albert Yu Kwan as Director For For Management 6 Elect Yeung Kwong Sunny as Director For For Management 7 Elect Yip Dicky Peter J.P. as Director For For Management 8 Elect Leung Tony Ka Tung as Director For For Management 9 Elect Lau Lai Chiu Patrick as Director For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors 11 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 12a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOUTH CHINA LAND LTD. Ticker: 08155 Security ID: G8290J103 Meeting Date: NOV 13, 2012 Meeting Type: Special Record Date: NOV 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Issued For For Management Share Capital of Splendor Sheen Limited and Related Transactions -------------------------------------------------------------------------------- SOUTH CHINA LAND LTD. Ticker: 08155 Security ID: G8290J103 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ng Hung Sang as Director For For Management 3 Elect Ng Yuk Mui Jessica as Director For Against Management 4 Elect Pong Scarlett Oi Lan, J.P. as For For Management Director 5 Elect Yeung Kwong Sunny as Director For Against Management 6 Elect Law Albert Yu Kwan as Director For Against Management 7 Elect Leung Tony Ka Tung as Director For For Management 8 Elect Lau Lai Chiu Patrick as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 11a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11b Authorize Share Repurchase Program For For Management 11c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOUTH PORT NEW ZEALAND LTD. Ticker: SPN Security ID: Q8662G108 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Richard (Rick) Gordon Maxwell For For Management Christie as a Director 1b Elect Thomas McCuish Foggo as a For For Management Director 2 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 3 Authorize the Board to Fix the For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- SOUTHEAST ASIA PROPERTIES & FINANCE LTD. Ticker: 00252 Security ID: Y80804100 Meeting Date: AUG 17, 2012 Meeting Type: Annual Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Luis Siy as Director For For Management 3b Reelect Rene Siy Chua as Director For For Management 3c Reelect Samuel Siy Yap as Director For For Management 3d Reelect Tsai Han Yung as Director For For Management 3e Reelect James L. Kwok as Director For For Management 3f Authorize Board to Fix the Directors' For For Management Remuneration 4 Appoint HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SOUTHERN CROSS ELECTRICAL ENGINEERING LTD. Ticker: SXE Security ID: Q8568Z101 Meeting Date: OCT 29, 2012 Meeting Type: Annual Record Date: OCT 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect John Cooper as Director For For Management 3 Approve the Grant of Up to 419,664 For For Management Performance Rights to Simon High, Managing Director of the Company,for the 2011/2012 Financial Year 4 Approve the Grant of Up to 323,396 For For Management Performance Rights to Simon High, Managing Director of the Company,for the 2012/2013 Financial Year -------------------------------------------------------------------------------- SOUTHERN CROSS MEDIA GROUP Ticker: SXL Security ID: Q8571C107 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Max Moore-Wilton as a Director For Against Management 3 Elect Leon Pasternak as a Director For Against Management 4 Elect Michael Carapiet as a Director For For Management -------------------------------------------------------------------------------- SPARK INFRASTRUCTURE GROUP Ticker: SKI Security ID: Q8604W120 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Cheryl Bart as a Director For For Management 3 Elect Brian Scullin as a Director For For Management -------------------------------------------------------------------------------- SPECIALTY FASHION GROUP LTD. Ticker: SFH Security ID: Q8815P104 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2.1 Elect Ashley Hardwick as a Director For Against Management 2.2 Elect Michael Hardwick as a Director For For Management 2.3 Elect Megan Quinn as a Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4.1 Elect Geoffrey Levy as a Director For For Management 4.2 Elect Ian Miller as a Director For For Management -------------------------------------------------------------------------------- SPOTLESS GROUP LTD. Ticker: SPT Security ID: Q86963107 Meeting Date: JUL 25, 2012 Meeting Type: Court Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement between For For Management Spotless Group Limited and Spotless Group Limited Shareholders -------------------------------------------------------------------------------- ST BARBARA LTD. Ticker: SBM Security ID: Q8744Q108 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Elect Saul Jonathan Colin Wise as a For For Management Director 4 Elect Phillip Clive Lockyer as a For For Management Director 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Issuance of Up to 438,182 For For Management Performance Rights to Timothy James Lehany, Managing Director and Chief Executive Officer of the Company 7 Approve the Provision of Financial For For Management Assistance in Relation with the Acquisition of Allied Gold Mining Limited -------------------------------------------------------------------------------- STAMFORD LAND CORPORATION LTD(FRMLY HAI SUN HUP GROUP LTD.) Ticker: H07 Security ID: Y2981Z120 Meeting Date: JUL 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- STAMFORD LAND CORPORATION LTD(FRMLY HAI SUN HUP GROUP LTD.) Ticker: H07 Security ID: Y2981Z120 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.02 Per For For Management Share and Special Dividend of SGD 0.02 Per Share 3 Approve Directors' Fees of SGD 240,000 For For Management for the Year Ended March 31, 2012 4 Reelect Tan Chin Nam as Director For For Management 5 Reelect Mark Anthony James Vaile as For For Management Director 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares and Grant For Against Management of Options Under Stamford Land Corporation Ltd Share Option Plan 9 Approve Issuance of Shares and Grant For Against Management of Awards Under the Stamford Land Corporation Ltd. Performance Share Plan -------------------------------------------------------------------------------- STARPHARMA HOLDINGS LTD. Ticker: SPL Security ID: Q87215101 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the None For Management Remuneration Report 2 Elect Ross Dobinson as a Director Against Against Management 3 Elect Peter Jenkins as a Director For For Management 4 Elect Peter Turvey as a Director For For Management 5 Approve the Issuance of Up to 960,000 For Against Management Performance Rights to Jacinth Fairley, Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- STEEL & TUBE HOLDINGS LTD. Ticker: STU Security ID: Q87497105 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Janine Smith as a Director For For Management 2 Elect Rosemary Warnock as a Director For For Management 3 Authorize Board to Fix Remuneration of For For Management the Auditors
-------------------------------------------------------------------------------- STELLA INTERNATIONAL HOLDINGS LTD. Ticker: 01836 Security ID: G84698102 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chan Fu Keung, William as For For Management Director 3b Elect Yue Chao-Tang, Thomas as Director For For Management 3c Elect Chiang Jeh-Chung, Jack as For For Management Director 3d Elect Chen Li-Ming, Lawrence as For For Management Director 3e Elect Chi Lo-Jen as Director For Against Management 3f Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- STELUX HOLDINGS INTERNATIONAL LTD. Ticker: 00084 Security ID: G8465C107 Meeting Date: AUG 23, 2012 Meeting Type: Annual Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Reelect Sakorn Kanjanapas as Director For Against Management 3b Reelect Vincent Lau Tak Bui as Director For For Management 3c Fix Maximum Number of Directors For For Management 3d Approve Directors' Fees For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve bonus issue of shares For For Management 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- STRACO CORPORATION LTD Ticker: S85 Security ID: Y81716105 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare First and Final Dividend and For For Management Special Dividend 3 Approve Directors' Fees For For Management 4 Elect Wu Hsioh Kwang as Director For Against Management 5 Elect Chen Hong Sheng as Director For Against Management 6 Elect Choong Chow Siong as Director For Against Management 7 Elect Li Weiqiang as Director For Against Management 8 Elect Fu Xuezhang as Director For Against Management 9 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Grant of Options and Issuance For Against Management of Shares Under the Straco Share Option Scheme 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- STRACO CORPORATION LTD Ticker: S85 Security ID: Y81716105 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options under the For Against Management Straco Share Option Scheme to Wi Hsioh Kwang 2 Approve Grant of Options under the For Against Management Straco Share Option Scheme to Chua Soh Har 3 Approve Grant of Options under the For Against Management Straco Share Option Scheme to Wu Xiuyi -------------------------------------------------------------------------------- STRAITS RESOURCES LTD. Ticker: SRQ Security ID: Q8786H107 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Alan James Good as a Director For For Management 2.2 Elect Adrian Redlich as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Ratify the Past Issuance of 48.40 For For Management Million Shares to Professional and Sophisticated Investors -------------------------------------------------------------------------------- STRIKE ENERGY LIMITED Ticker: STX Security ID: Q87829109 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Tim Clifton as a Director For For Management 3 Elect Tim Goyder as a Director For For Management 4 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- STRUCTURAL SYSTEMS LTD. Ticker: STS Security ID: Q87972107 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter John McMorrow as a Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- STW COMMUNICATIONS GROUP LTD. Ticker: SGN Security ID: Q8505P109 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect Robert Mactier as a Director For For Management 2.2 Elect Kim Anderson as a Director For For Management 3 Approve the Grant of 412,000 For For Management Performance Shares to Michael Connaghan, Chief Executive Officer and Managing Director of the Company 4 Approve the Issuance of Up to For For Management A$250,000 Worth of STIP Performance Shares to Michael Connaghan, Chief Executive Officer and Managing Director of the Company 5 Approve the Remuneration Report For For Management 6 Ratify the Past Issuance of 34.02 For For Management Million Placement Shares to Sophisticated and Institutional Investors -------------------------------------------------------------------------------- STYLAND HOLDINGS LTD. Ticker: 00211 Security ID: G8540A167 Meeting Date: AUG 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Settlement Agreement, the Sale For Against Management and Purchase Agreement, and Related Transactions -------------------------------------------------------------------------------- STYLAND HOLDINGS LTD. Ticker: 00211 Security ID: G8540A167 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Reelect Cheung Hoo Win as Executive For For Management Director 2b Reelect Zhang Yuyan as Executive For For Management Director 2c Reelect Chen Lili as Executive Director For For Management 2d Reelect Mak Kit Ping as Executive For For Management Director 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- SUCCESS UNIVERSE GROUP LTD Ticker: 00487 Security ID: G8550S108 Meeting Date: MAY 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Golden Sun For For Management Profits Limited of Maruhan Corporation's Entire Equity Interest in World Fortune Limited -------------------------------------------------------------------------------- SUCCESS UNIVERSE GROUP LTD Ticker: 00487 Security ID: G8550S108 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yeung Hoi Sing, Sonny as Director For For Management 2b Elect Yeung Mo Sheung, Ann as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN HING VISION GROUP HOLDINGS LTD Ticker: 00125 Security ID: G8572F100 Meeting Date: AUG 24, 2012 Meeting Type: Annual Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Ku Ngai Yung, Otis as Director For For Management 2b Reelect Tsang Wing Leung, Jimson as For Against Management Director 2c Reelect Chan Chi Sun as Director For For Management 2d Reelect Wong Che Man, Eddy as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Final Dividend and Special For For Management Dividend 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN HUNG KAI & CO. LTD. Ticker: 00086 Security ID: Y82415103 Meeting Date: JUL 23, 2012 Meeting Type: Special Record Date: JUL 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director's Service Agreement For Against Management and Related Transactions -------------------------------------------------------------------------------- SUN HUNG KAI & CO. LTD. Ticker: 00086 Security ID: Y82415103 Meeting Date: FEB 08, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Facility Agreement For Against Management -------------------------------------------------------------------------------- SUN HUNG KAI & CO. LTD. Ticker: 00086 Security ID: Y82415103 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Joseph Tong Tang as Director For For Management 3b Elect Peter Anthony Curry as Director For For Management 3c Elect Goh Joo Chuan as Director For Against Management 3d Elect Leung Pak To as Director For For Management 3e Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN INNOVATION HOLDINGS LTD. (FRMLY MANSION HOLDING LIMITED) Ticker: 00547 Security ID: G85752197 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Fan Lei as Director For For Management 2b Reelect Lau Cheong as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNDANCE ENERGY AUSTRALIA LTD. Ticker: SEA Security ID: Q8796J101 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect Damien Ashley Hannes as a For For Management Director 3 Elect Neville Wayne Martin as a For For Management Director 4 Approve the Grant of Up to 695,785 For Against Management Restricted Share Units to Eric McCrady, Managing Director of the Company 5 Approve the Grant of Up to 241,000 For Against Management Restricted Share Units to Alexander 'Kip' Hunter, Former General Counsel and Executive Director of the Company 6 Appoint Ernst & Young as Auditor of For For Management the Company -------------------------------------------------------------------------------- SUNDANCE ENERGY AUSTRALIA LTD. Ticker: SEA Security ID: Q8796J101 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Henry Weldon Holcombe as a For For Management Director 3 Elect Michael Damer Hannell as a For For Management Director 4 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 5 Approve the Grant of Up to 374,248 For Against Management Restricted Share Units to Eric McCrady, Managing Director of the Company -------------------------------------------------------------------------------- SUNDANCE RESOURCES LTD. Ticker: SDL Security ID: Q8802V106 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Barry Eldridge as a Director For For Management 3 Elect Fiona Harris as a Director For For Management 4 Ratify the Past Issuance of 115.94 For For Management Million Shares to Sophisticated and Institutional Investors -------------------------------------------------------------------------------- SUNLAND GROUP LTD. Ticker: SDG Security ID: Q8803B109 Meeting Date: OCT 26, 2012 Meeting Type: Annual Record Date: OCT 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Soheil Abedian as Director For For Management 3 Elect Craig Carracher as Director For For Management 4 Approve the Adoption of the None For Management Remuneration Report 5 Approve Share Buy Back For For Management -------------------------------------------------------------------------------- SUNNINGDALE TECH LTD Ticker: Security ID: Y82403109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Koh Boon Hwee as Director For For Management 5 Elect Gabriel Teo Chen Thye as Director For For Management 6 Elect Steven Tan Chee Chuan as Director For For Management 7 Elect Kaka Singh as Director For For Management 8 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Pursuant to For Against Management Sunningdale Tech Share Option Scheme, Sunningdale Tech Restricted Share Plan, and Sunningdale Tech Performance Share Plan 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SUNVIC CHEMICAL HOLDINGS LTD Ticker: A7S Security ID: Y8295Q102 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Elect Sun Liping as Director For Against Management 3 Elect Yap Chee Wee as Director For Against Management 4 Elect Sun Xiao as Director For Against Management 5 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Directors' Fees For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- SUNWAH KINGSWAY CAPITAL HOLDINGS LIMITED Ticker: 00188 Security ID: G8587P101 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend For For Management 3a Reelect Jonathan Koon Shum Choi as For Against Management Director 3b Reelect Stanley Kam Chuen Ko as For For Management Director 3c Reelect Lee G. Lam as Director For For Management 3d Reelect Elizabeth Law as Director For For Management 3e Authorize Board To Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNWAY INTERNATIONAL HOLDINGS LTD. Ticker: 00058 Security ID: G85833104 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hung Yat Ming as Independent For For Management Non-Executive Director 2b Elect Fong Yin Cheung as Independent For For Management Non-Executive Director 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: S10 Security ID: Y8309M105 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Second and Final Dividend For For Management 3 Elect Goi Seng Hui as Director For For Management 4 Elect Te Kok Chiew as Director For For Management 5 Elect Li Kang @ Charles K Li as For For Management Director 6 Elect Ko Chuan Aun as Director For For Management 7 Elect Goh Boon Kok as Director For For Management 8 Elect Chandra Das S/O Rajagopal For For Management Sitaram as Director 9 Approve Directors' Fees For For Management 10 Appoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Grant of Awards and Issuance For Against Management of Shares Under the Super Group Share Award Scheme 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SUPER RETAIL GROUP LTD. Ticker: SUL Security ID: Q88009107 Meeting Date: OCT 22, 2012 Meeting Type: Annual Record Date: OCT 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Elect Sally Ann Pitkin as a Director For For Management 4 Approve the Grant of Up to 330,000 For Against Management Performance Rights to Peter Birtles, CEO and Managing Director of the Company -------------------------------------------------------------------------------- SUPERB SUMMIT INTERNATIONAL GROUP LIMITED Ticker: 01228 Security ID: G8587E106 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wu Tao as Director For For Management 2b Elect Chen Xiaoming as Director For Against Management 2c Elect Li Bailing as Director For For Management 2d Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint Parker Randall CF (H.K.) CPA For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Refreshment of the Scheme For Against Management Mandate Limit Under the Share Option Scheme -------------------------------------------------------------------------------- SUPERB SUMMIT INTERNATIONAL TIMBER CO. LTD Ticker: 01228 Security ID: G8585L136 Meeting Date: SEP 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Superb Summit For For Management International Group Limited and Adopt New Chinese Name -------------------------------------------------------------------------------- SUSTAINABLE FOREST HOLDINGS LTD Ticker: 00723 Security ID: G8598B109 Meeting Date: FEB 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Reelect Leung Siu Hung, Joel as For For Management Executive Director 2b Reelect Zhou Jing as Executive Director For For Management 2c Reelect Mung Wai Ming as Executive For For Management Director 2d Reelect William Keith Jacobsen as For For Management Independent Non-Executive Director 2e Reelect Wu Wang Li as Independent For For Management Non-Executive Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Crowe Horwath (HK) CPA For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SWIBER HOLDINGS LTD. Ticker: AK3 Security ID: Y8318F109 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Francis Wong Chin Sing as For For Management Director 3 Elect Yeo Chee Neng as Director For For Management 4 Elect Chia Fook Eng as Director For For Management 5 Approve Directors' Fees For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Grant of Options and Issuance For Against Management of Shares Under the Swiber Employee Share Option Scheme 10 Approve Grant of Awards and Issuance For Against Management of Shares Under Swiber Performance Share Plan -------------------------------------------------------------------------------- SWICK MINING SERVICES LTD Ticker: SWK Security ID: Q8802J103 Meeting Date: NOV 12, 2012 Meeting Type: Annual Record Date: NOV 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Andrew Simpson as a Director For For Management 3 Elect Ian McCubbing as a Director For For Management 4 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SWISSCO HOLDINGS LTD Ticker: 5FD Security ID: Y83192107 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Declare Special Dividend For For Management 4 Approve Directors' Fees For For Management 5 Elect Lim How Teck as Director For Against Management 6 Elect Geoffrey Yeoh Seng Huat as For Against Management Director 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business (Voting) For Against Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Authority to Issue Shares For Against Management under the Swissco Holdings Employee Share Option Scheme 11 Approve Authority to Grant Awards For Against Management under the Swissco Holdings Performance Share Plan 12 Approve Proposed Grant of Options to For Against Management Robert Chua Swee Chong 13 Approve Proposed Grant of Options to For Against Management Tan Dah Ching -------------------------------------------------------------------------------- TAI CHEUNG HOLDINGS LTD. Ticker: 00088 Security ID: G8659B105 Meeting Date: AUG 23, 2012 Meeting Type: Annual Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Karl Chi Leung Kwok as Director For For Management 3b Reelect Man Sing Kwong as Director For For Management 3c Authorize Board to Fix Directors' Fees For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TAI SANG LAND DEVELOPMENT LTD Ticker: 00089 Security ID: Y8407H107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Ma Ching Hang, Patrick as For For Management Director 3a2 Elect Ma Ching Kuen, Alfred as Director For For Management 3a3 Elect Cheung Wing Yui, Edward as For Against Management Director 3b Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TALENT PROPERTY GROUP LTD. Ticker: 00760 Security ID: G8668U102 Meeting Date: APR 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- TALENT PROPERTY GROUP LTD. Ticker: 00760 Security ID: G8668U102 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect You Xiaofei as Director For For Management 2b Elect Lo Wai Hung as Director For For Management 2c Elect Chan Chi Mong, Hopkins as For For Management Director 2d Authorize the Board to Fix For For Management Remuneration of Directors 3 Reappoint Cheng & Cheng Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt New Scheme For Against Management 6 Amend Bye-Laws For Against Management -------------------------------------------------------------------------------- TALENT PROPERTY GROUP LTD. Ticker: 00760 Security ID: G8668U102 Meeting Date: MAY 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- TALENT2 INTERNATIONAL LTD. Ticker: TWO Security ID: Q8833J106 Meeting Date: AUG 20, 2012 Meeting Type: Special Record Date: AUG 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition by Perbec Pty For For Management Ltd, Pergal Pty Ltd and Allegis of a Relevant Interest in 32.11 Million Talent2 International Ltd Shares 2 Approve the Provision of Financial For For Management Assistance via the Declaration and Payment of the Special Dividend by Talent2 International Ltd -------------------------------------------------------------------------------- TALENT2 INTERNATIONAL LTD. Ticker: TWO Security ID: Q8833J106 Meeting Date: AUG 20, 2012 Meeting Type: Court Record Date: AUG 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement between For Abstain Management Talent2 International Ltd and Optionholders (Other than Excluded Optionholders) -------------------------------------------------------------------------------- TALISMAN MINING LTD Ticker: TLM Security ID: Q88126109 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect Alan Senior as a Director For For Management 3 Elect Graeme Cameron as a Director For Against Management 4 Approve the Executive and Employee For Against Management Option Plan -------------------------------------------------------------------------------- TALON PETROLEUM LIMITED Ticker: TPD Security ID: Q88129103 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Angus Douglas as a Director For For Management 2 Elect Jeffrey Forbes as a Director For For Management 3 Approve the Grant of Up to 3.4 Million For Against Management Incentive Unlisted Options to Clifford S Foss Jr, Director of the Company 4 Approve the Issuance of Up to 1.2 For For Management Million Unlisted Options to Wandoo Energy LLC 5 Appoint KPMG as Auditor of the Company For For Management -------------------------------------------------------------------------------- TAN CHONG INTERNATIONAL LTD. Ticker: 00693 Security ID: G8667Z102 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Glenn Tan Chun Hong as Director For For Management 3b Elect Masatoshi Matsuo as Director For For Management 3c Elect Tan Ngiap Joo as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 7 Adoption of Chinese Name as Secondary For For Management Name of the Company -------------------------------------------------------------------------------- TANAMI GOLD NL Ticker: TAM Security ID: Q8842Y102 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect Arthur Dew as a Director For Against Management 3 Elect Carlisle Procter as a Director For For Management 4 Elect Denis Waddell as a Director For For Management 5 Approve the Tanami Gold NL Option & For Against Management Performance Rights Plan -------------------------------------------------------------------------------- TAO HEUNG HOLDINGS LTD. Ticker: 00573 Security ID: G8672Y108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chung Ming Fat as Director For For Management 3b Elect Leung Yiu Chun as Director For For Management 3c Elect Chan Yue Kwong, Michael as For For Management Director 3d Elect Ng Yat Cheung as Director For For Management 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TAP OIL LTD. Ticker: TAP Security ID: Q8846V104 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Sandy as a Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Share Rights Plan For For Management 4 Approve the Grant of Up to 5 Million For For Management Performance Rights to Troy Hayden, Managing Director and CEO of the Company 5 Approve the Potential Retirement For Against Management Benefits of Troy Hayden, Managing Director and CEO of the Company -------------------------------------------------------------------------------- TASSAL GROUP LTD. Ticker: TGR Security ID: Q8881G103 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Approve the Spill Resolution Against Against Management 4 Elect John Watson as a Director For For Management 5 Elect Trevor Gerber as a Director For Against Management 6 Approve the Grant of Up to 199,481 For For Management Performance Rights to Mark Ryan, Managing Director -------------------------------------------------------------------------------- TAT HONG HOLDINGS LIMITED Ticker: T03 Security ID: Y8548U124 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.015 For For Management Per Share 3 Reelect Ng Sun Ho Tony as Director For For Management 4 Reelect Low Seow Juan as Director For For Management 5 Reelect Ong Tiew Siam as Director For For Management 6 Reelect Tan Chok Kian as Director For For Management 7 Approve Directors' Fees of SGD 475,000 For For Management for the Year Ended March 31, 2012 8 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and Grant For Against Management of Options Under the Tat Hong Share Option Scheme 2006 11 Approve Issuance of Shares and Grant For Against Management of Awards Under the Tat Hong Performance Share Plan 12 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- TECHNICS OIL & GAS LIMITED Ticker: 5CQ Security ID: Y8562Q108 Meeting Date: JAN 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Ting Yew Sue as Director For For Management 3 Reelect Ting Tiong Ching as Director For For Management 4 Approve Directors' Fees of SGD 96,000 For For Management for the Financial Year Ended Sept. 30, 2012 5 Reappoint RSM Chio Lim LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Grant of Awards and Issuance For Against Management of Shares Under the Technics Performance Share Plan 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TECHNICS OIL & GAS LIMITED Ticker: 5CQ Security ID: Y8562Q108 Meeting Date: JAN 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Placement For For Management -------------------------------------------------------------------------------- TECHNOLOGY ONE LTD. Ticker: TNE Security ID: Q89275103 Meeting Date: FEB 13, 2013 Meeting Type: Annual Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Richard Anstey as a Director For For Management 2 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- TEN NETWORK HOLDINGS LTD. Ticker: TEN Security ID: Q8980R109 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Brian Long as a Director For For Management 2(b) Elect Siobhan McKenna as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- TERMBRAY INDUSTRIES INTERNATIONAL (HOLDINGS) LIMITED Ticker: 00093 Security ID: G8760C141 Meeting Date: SEP 07, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Lee Lap as Director For For Management 3b Reelect Leung Lai Ping as Director For For Management 3c Reelect Wong Shiu Kee as Director For For Management 3d Reelect Lee Ka Sze, Carmelo as Director For For Management 3e Reelect Siu Lok Chow, Gabriel as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TERN PROPERTIES CO., LTD. Ticker: 00277 Security ID: Y85890104 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: AUG 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.032 Per For For Management Share 3a Reelect Chan Hoi Sow as Director For For Management 3b Reelect Chan Yan Tin, Andrew as For For Management Director 3c Reelect Chan Kwok Wai as Director For For Management 3d Reelect Chan Yan Mei, Mary-ellen as For For Management Director 3e Authorize Board to Fix the Directors' For For Management Remuneration 4 Reappoint HLM & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TEXON PETROLEUM LTD. Ticker: TXN Security ID: Q8973S106 Meeting Date: AUG 31, 2012 Meeting Type: Special Record Date: AUG 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Prospect Generation Agreement For For Management 2 Amend the Terms of the 6 Million For For Management Options Issued to John Armstrong, Director of the Company 3 Amend the Terms of of 600,000 Options For For Management Issued to Bernard Rowley, Director of the Company 4 Amend the Terms of the 6 Million For For Management Options Issued to Clifford S. Foss, Jr. , Ceo of the Company and 600,000 Options to Desmong Olling, Company Secretary -------------------------------------------------------------------------------- TEXON PETROLEUM LTD. Ticker: TXN Security ID: Q8973S106 Meeting Date: FEB 25, 2013 Meeting Type: Court Record Date: FEB 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between the Company and Its Shareholders in Relation to the Acquisition of Texon Petroleum Ltd by Sundance Energy Australia Ltd -------------------------------------------------------------------------------- TEXON PETROLEUM LTD. Ticker: TXN Security ID: Q8973S106 Meeting Date: FEB 25, 2013 Meeting Type: Special Record Date: FEB 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction of Share Capital For For Management 2 Approve the Issuance of up to 4.48 For For Management Million Shares to Wandoo Energy, LLC under the Wandoo Interest Acquisition Agreement -------------------------------------------------------------------------------- TEXON PETROLEUM LTD. Ticker: TXN Security ID: Q8973S106 Meeting Date: FEB 25, 2013 Meeting Type: Court Record Date: FEB 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between the Company and Its Shareholders in Relation to the Demerger of Talon Petroleum Ltd from Texon Petroleum Ltd -------------------------------------------------------------------------------- TEXWINCA HOLDINGS LIMITED Ticker: 00321 Security ID: G8770Z106 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: AUG 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Poon Bun Chak as Director For For Management 3a2 Reelect Poon Kei Chak as Director For For Management 3a3 Reelect Poon Kai Chak as Director For For Management 3a4 Reelect Ting Kit Chung as Director For For Management 3a5 Reelect Poon Ho Wa as Director For For Management 3a6 Reelect Au Son Yiu as Director For For Management 3a7 Reelect Cheng Shu Wing as Director For For Management 3a8 Reelect Law Brian Chung Nin as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TFS CORPORATION LTD. Ticker: TFC Security ID: Q89752101 Meeting Date: NOV 16, 2012 Meeting Type: Annual Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Approve TFS Long Term Incentive Plan For For Management 3 Elect Ronald Eacott as Director For For Management 4 Elect Julius Matthys as Director For For Management 5 Elect Stephen Atkinson as Director For For Management 6 Elect Frank Wilson as Director For For Management -------------------------------------------------------------------------------- THAKRAL CORPORATION LTD. Ticker: T04 Security ID: Y87375104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Elect Inderbethal Singh Thakral as For For Management Director 3 Elect Pratap Chinnan Nambiar as For For Management Director 4 Elect Natarajan Subramaniam as Director For For Management 5 Elect Kartar Singh Thakral as Director For Against Management 6 Elect Lee Ying Cheun as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Renewal of Shareholders' For For Management Mandate for Interested Person Transactions -------------------------------------------------------------------------------- THE COLONIAL MOTOR COMPANY LIMITED Ticker: CMO Security ID: Q2641S101 Meeting Date: NOV 02, 2012 Meeting Type: Annual Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter John Aitken as a Director For For Management 2 Elect Graeme Durrad Gibbons as a For For Management Director 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4 Appoint Grant Thornton as Auditor and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- THE CROSS-HARBOUR (HOLDINGS) LIMITED Ticker: 00032 Security ID: Y1800X100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Cheung Chung Kiu as Director For For Management 3a2 Elect Wong Chi Keung as Director For For Management 3a3 Elect Leung Wai Fai as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Share Repurchase Program For For Management 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE HONGKONG AND SHANGHAI HOTELS LTD. Ticker: 00045 Security ID: Y35518110 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Michael Kadoorie as Director For For Management 3b Elect Ian Duncan Boyce as Director For For Management 3c Elect Peter Camille Borer as Director For For Management 3d Elect Patrick Blackwell Paul as For For Management Director 3e Elect Rosanna Yick Ming Wong as For For Management Director 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE HOUR GLASS LTD Ticker: E5P Security ID: V46058117 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and Reports For For Management 2 Declare First and Final Dividend For For Management 3a Reelect Jannie Chan Siew Lee as For For Management Director 3b Reelect Kenny Chan Swee Kheng as For For Management Director 3c Reelect Robert Tan Kah Boh as Director For For Management 4 Approve Directors' Fees for For For Management Non-Executive Directors of SGD 283,514 for the Financial Year Ended March 31, 2012 5 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- THE NEW ZEALAND REFINING COMPANY LIMITED Ticker: NZR Security ID: Q6775H104 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Elect M. J. Bennetts as a Director For For Management 2b Elect K. E. MacMillan as a Director For For Management 2c Elect M. H. Elliott as a Director For For Management 3a Approve the 30 Percent / 70 Percent Against Against Shareholder "Gain Sharing" Arrangement 3b Approve the "Market Related Elements Against Against Shareholder of the Price Formula which are Reviewed Annually Between Management and Each Customer and Renegotiated where Necessary" 3c Approve to Fund Bryan Halliwell's Against Against Shareholder Proposed Court Application
-------------------------------------------------------------------------------- THE REJECT SHOP LTD. Ticker: TRS Security ID: Q8050H106 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Elect Kevin Elkington as a Director For For Management 4 Elect Denis Westhorpe as a Director For For Management 5 Approve the Grant of Up to 35,600 For For Management Performance Rights to Christopher Bryce, Managing Director of the Company -------------------------------------------------------------------------------- THE UNITED LABORATORIES INTERNATIONAL HOLDINGS LIMITED Ticker: 03933 Security ID: G8813K108 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zou Xian Hong as Director For For Management 2b Elect Zhu Su Yan as Director For For Management 2c Elect Fang Yu Ping as Director For For Management 2d Elect Fu Xiao Nan as Director For For Management 2e Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE WAREHOUSE GROUP LTD. Ticker: WHS Security ID: Q90307101 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tony Balfour as a Director For For Management 2 Elect Janine Smith as a Director For For Management 3 Elect James Ogden as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditor 5 Approve the Acquisition by Stephen For For Management Tindall of 1 Million Shares in the Company from Ian Morrice -------------------------------------------------------------------------------- THORN GROUP LIMITED Ticker: TGA Security ID: Q9063N106 Meeting Date: AUG 23, 2012 Meeting Type: Annual Record Date: AUG 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Adoption of the For For Management Remuneration Report 4 Elect Peter Henley as a Director For For Management 5 Elect Joycelyn Morton as a Director For For Management 6 Approve the Grant of 569,620 For For Management Performance Right to John Hughes, Managing Director and CEO of the Company -------------------------------------------------------------------------------- TIAN TECK LAND LIMITED Ticker: 00266 Security ID: Y88350106 Meeting Date: SEP 05, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Cheong Hooi Hong as Director For For Management 3b Reelect Cheong Keng Hooi as Director For For Management 3c Reelect Chow Wan Hoi, Paul as Director For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Board to Fix Remuneration of For For Management Directors 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIGER AIRWAYS HOLDINGS LTD. Ticker: J7X Security ID: Y8831P105 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Lee Chong Kwee as Director For For Management 3 Reelect Po'ad Bin Shaik Abu Bakar For For Management Mattar as Director 4 Reelect Joseph Yuvaraj Pillay as For For Management Director 5 Reelect Hsieh Fu Hua as Director For For Management 6 Reelect Gerard Yeap Beng Hock as For For Management Director 7 Elect Maurice De Vaz as Director For For Management 8 Elect Arthur Lang Tao Yih as Director For For Management 9 Approve Directors' Fees of SGD 650,000 For For Management for the Financial Year Ending March 31, 2013 10 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares Under the For For Management Pre-IPO Tiger Aviation Share Option Scheme 13 Approve Issuance of Shares and Grant For For Management of Awards Under the Tiger Airways Long Term Incentive Plan 14 Approve Mandate for Transactions with For For Management Related Parties 15 Other Business None None Management 16 Elect Koay Peng Yen as Director For For Management -------------------------------------------------------------------------------- TIGER AIRWAYS HOLDINGS LTD. Ticker: J7X Security ID: Y8831P105 Meeting Date: JAN 31, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 60 Percent of the For For Management Company's Shareholding Interest in Tiger Airways Australia Pty Ltd -------------------------------------------------------------------------------- TIGER RESOURCES LTD. Ticker: TGS Security ID: Q90355100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Stephen Hills as a Director For For Management 3 Elect Michael Griffiths as a Director For For Management 4 Approve the Grant of Up to 1.34 For For Management Million Performance Rights to Brad Marwood, Managing Director of the Company 5 Approve the Grant of Up to 599,481 For For Management Performance Rights to Stephen Hills, Executive Director of the Company -------------------------------------------------------------------------------- TIONG WOON CORPORATION HOLDING LTD Ticker: T06 Security ID: Y88415107 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.004 For For Management Per Share 3 Approve Directors' Fees of SGD 80,000 For For Management for the Year Ended June 30, 2012 4 Reelect Tan Swee Khim as Director For Against Management 5 Reelect Wong King Kheng as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- TISSUE THERAPIES LTD Ticker: TIS Security ID: Q90569106 Meeting Date: NOV 12, 2012 Meeting Type: Annual Record Date: NOV 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report None For Management 2 Elect Mel Bridges as a Director For For Management 3 Elect Cherrell Hirst as a Director For For Management 4 Elect Iain Ross as a Director For For Management 5 Ratify the Past Issuance of 3 Million For For Management Ordinary Shares to Aslog Holding Limited 6 Ratify the Past Issuance of 242,872 For For Management Ordinary Shares to Geoff Morris 7 Ratify the Past Issuance of 14,898 For For Management Ordinary Shares to Patsy Trisler 8 Ratify the Past Issuance of 385,000 None Against Management Ordinary Shares to Steven Mercer, Drummond McKenzie, Zee Upton, and Abrona Bugler 9 Approve the New Equity Option Plan None Against Management 10 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Share Capital -------------------------------------------------------------------------------- TITAN PETROCHEMICALS GROUP LIMITED Ticker: 01192 Security ID: G8890G103 Meeting Date: FEB 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Increase in Authorised For For Management Share Capital and Subscription Agreement 2 Approve Special Deal For For Management 3 Approve Capital Reorganization For For Management 4 Amend Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- TOM GROUP LTD Ticker: 02383 Security ID: G89110103 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Frank John Sixt as Director For Against Management 2b Elect Mak Soek Fun, Angela as Director For Against Management 2c Elect Ip Tak Chuen, Edmond as Director For Against Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TONGDA GROUP HOLDINGS LTD. Ticker: 00698 Security ID: G8917X121 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Ah Yu as Director For For Management 2b Elect Wong Ah Yeung as Director For For Management 2c Elect Choi Wai Sang as Director For For Management 2d Authorize the Board to Fix For For Management Remuneration of Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Declare Final Dividend For For Management 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- TOPSEARCH INTERNATIONAL (HOLDINGS) LTD. Ticker: 02323 Security ID: G8924T105 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: DEC 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- TOPSEARCH INTERNATIONAL (HOLDINGS) LTD. Ticker: 02323 Security ID: G8924T105 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Tang Yok Lam, Andy as Director For For Management 3 Elect Wong Wing Kee as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TORO ENERGY LTD Ticker: TOE Security ID: Q91181109 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of Remuneration For Against Management Report 2 Elect Erica Smyth as a Director For For Management 3 Elect Peter Lester as a Director For For Management 4 Approve the Employee Share Option Plan For For Management 5 Appoint Grant Thornton Audit Pty Ltd For For Management as Auditor of the Company 6 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Share Capital -------------------------------------------------------------------------------- TOURISM HOLDINGS LIMITED Ticker: THL Security ID: Q90295108 Meeting Date: OCT 19, 2012 Meeting Type: Special Record Date: OCT 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition by the Company For For Management of the Business and Assets of United and Kea's Campervan and Motorhome Sales and Rentals Businesses, the Issue of Shares to United and Kea as Part Consideration for the Acquisition, and the Provision of Loan to Kea 2 Elect Kay Howe as a Director For For Management -------------------------------------------------------------------------------- TOURISM HOLDINGS LIMITED Ticker: THL Security ID: Q90295108 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Bongard as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- TOWER LTD. Ticker: TWR Security ID: Q91555104 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Appoint PricewaterhouseCoopers as For For Management Auditor and Authorize the Board to Fix the Auditor's Remuneration 4.1 Elect John Spencer as a Director For For Management 4.2 Elect David Hancock as a Director For For Management 4.3 Elect Stephen Smith as a Director For For Management 4.4 Elect Michael Stiassny as a Director For For Management 4.5 Elect Graham Stuart as a Director For For Management 5 Approve the Return of Capital For For Management -------------------------------------------------------------------------------- TOWN HEALTH INTERNATIONAL INVESTMENTS LTD Ticker: 03886 Security ID: G8979R103 Meeting Date: NOV 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SP Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- TOWN HEALTH INTERNATIONAL INVESTMENTS LTD Ticker: 03886 Security ID: G8979R103 Meeting Date: APR 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provisional Agreement, Formal For For Management Agreement and Related Transactions 2 Approve the Undertaking in Relation to For For Management the Acquisition -------------------------------------------------------------------------------- TOWN HEALTH INTERNATIONAL INVESTMENTS LTD Ticker: 03886 Security ID: G8979R103 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cho Kwai Chee as Director For For Management 2b Elect Choi Chee Ming as Director For For Management 2c Elect Wai Kwok Hung as Director For For Management 3 Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TOX FREE SOLUTIONS LTD. Ticker: TOX Security ID: Q9155Q108 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect Michael Humphris as Director For For Management 3 Ratify the Past Issuance of 13.5 For For Management Million Shares to Institutional Investors 4 Approve the Grant of Performance For Against Management Rights and Share Appreciation Rights to Stephen Gostlow, Managing Director of the Company 5 Approve the Provision of Financial For For Management Assistance in Relation to the Acquisition from DoloMatrix International Ltd of All the Shares and Various Assets of the Acquired Companies -------------------------------------------------------------------------------- TPG TELECOM LIMITED Ticker: TPM Security ID: Q8702T151 Meeting Date: DEC 05, 2012 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2 Elect Robert Millner as a Director For Against Management 3 Elect Shane Teoh as a Director For Against Management -------------------------------------------------------------------------------- TRADELINK ELECTRONIC COMMERCE LTD. Ticker: 00536 Security ID: Y8904G107 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wu Wai Chung, Michael as Director For For Management 3b Elect Chung Wai Kwok, Jimmy as Director For For Management 3c Elect Chak Hubert as Director For For Management 3d Elect Ying Tze Man, Kenneth as Director For Against Management 3e Elect Lee Delman as Director For For Management 3f Elect Tse Kam Keung as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TRANSCU GROUP LTD. Ticker: E15 Security ID: Y8938Y108 Meeting Date: NOV 07, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Redeemable 3 For For Management Percent Convertible Bonds to Asia Green Technology Inc 2 Approve Issuance of Up to 27.2 Million For For Management Interest Shares -------------------------------------------------------------------------------- TRANSCU GROUP LTD. Ticker: E15 Security ID: Y8938Y108 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Akihiko Matsumura as Director For For Management 4 Elect Richard Lee Armitage as Director For Against Management 5 Elect James Morley Anderson as Director For Against Management 6 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights 8 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of up to 10 Percent of the Weighted Average Price per Share 9 Approve Grant of Options and Issuance For Against Management of Shares Under the Transcu Share Option Scheme 10 Approve Grant of Awards and Issuance For Against Management of Shares Under the Transcu Performance Share Scheme -------------------------------------------------------------------------------- TRANSCU GROUP LTD. Ticker: E15 Security ID: Y8938Y108 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- TRANSFIELD SERVICES LTD. Ticker: TSE Security ID: Q9187S114 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Graeme Hunt as a Director For For Management 2b Elect Roy McKelvie as a Director For For Management 3a Elect Steven Crane as a Director For For Management 3b Elect Douglas Snedden as a Director For For Management 4 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- TRANSPACIFIC INDUSTRIES GROUP LTD. Ticker: TPI Security ID: Q91932105 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3A Elect Gene Tilbrook as a Director For For Management 3B Elect Bruce Brown as a Director For For Management 3C Elect Terry Sinclair as a Director For For Management 3D Elect Jeffrey Goldfaden as a Director For For Management 4 Renew the Proportional Takeover For For Management Provisions -------------------------------------------------------------------------------- TRANSPORT INTERNATIONAL HOLDINGS LTD. Ticker: 00062 Security ID: G9031M108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Norman Leung Nai Pang as Director For For Management 3b Elect Kwok Ping-Sheung Walter as For For Management Director 3c Elect William Louey Lai Kuen as For For Management Director 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TRINITY LTD. Ticker: 00891 Security ID: G90624100 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final and Special Final For For Management Dividends 3a Elect Victor Fung Kwok King as Director For For Management 3b Elect Danny Lau Sai Wing as Director For For Management 3c Elect Bruno Li Kwok Ho as Director For For Management 3d Elect Jean-Marc Loubier as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TRISTATE HOLDINGS LTD. Ticker: 00458 Security ID: G9074C108 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Mak Wang Wing Yee, Winnie as For For Management Director 3b Elect James Christopher Kralik as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TRIYARDS HOLDINGS LTD Ticker: RC5 Security ID: Y89739109 Meeting Date: DEC 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Lee Chye Tek Lionel as Director For For Management 3 Reelect Wong Bheet Huan as Director For For Management 4 Reelect Andrew Mak Yeuw Wah as Director For For Management 5 Reelect Nguyen Van Buu as Director For For Management 6 Reelect Soh Chun Bin as Director For For Management 7 Reelect Tan Chin Kwang Johnson as For For Management Director 8 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Mandate for Transactions with For For Management Related Parties 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TROY RESOURCES LIMITED Ticker: TRY Security ID: Q92350109 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect John L.C. Jones as a Director For For Management 3 Approve the Grant of Up to 300,000 For Against Management Performance Rights to Paul Benson, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- TRUSTPOWER LIMITED Ticker: TPW Security ID: Q9239W105 Meeting Date: AUG 03, 2012 Meeting Type: Annual Record Date: AUG 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Fix the Fees and For For Management Expenses of PricewaterhouseCoopers as Auditors of the Company for the Ensuing Year 2 Elect B J Harker as a Director For For Management 3 Elect I S Knowles as a Director For For Management 4 Amend the Constitution of the Company For For Management -------------------------------------------------------------------------------- TSC GROUP HOLDINGS LTD. Ticker: 00206 Security ID: G9112Q101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Brian Chang as Director For Against Management 2b Elect Guan Zhichuan as Director For For Management 2c Elect Robert William Fogal Jr. as For Against Management Director 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TSE SUI LUEN JEWELLERY (INTERNATIONAL) LTD Ticker: 00417 Security ID: G91123151 Meeting Date: JUL 23, 2012 Meeting Type: Annual Record Date: JUL 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Yau On Yee, Annie as Executive For For Management Director 3b Reelect Heng Ching Kuen, Franklin as For For Management Independent Non-Executive Director 3c Elect Wang Guosheng as Non-Executive For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint RSM Nelson Wheeler as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TUAN SING HOLDINGS LTD. Ticker: T24 Security ID: V91646113 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Reelect William Liem as Director For For Management 4b Reelect David Lee Kay Tuan as Director For For Management 5 Reappoint Deloitte & Touche LLp For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Shares without For For Management Preemptive Rights 7 Approve Issuance of Shares Pursuant to For For Management the Tuan Sing Holdings Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- TUNGTEX (HOLDINGS) CO. LTD. Ticker: 00518 Security ID: Y90060107 Meeting Date: AUG 29, 2012 Meeting Type: Annual Record Date: AUG 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3a Reelect Alan Lam Yiu On as Director For For Management 3b Reelect Raymond Tung Wai Man as For For Management Director 3c Reelect Martin Tung Hau Man as Director For For Management 3d Reelect Johnny Chang Tak Cheung as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TYSAN HOLDINGS LTD. Ticker: 00687 Security ID: G9154N107 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: AUG 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.04 Per For For Management Share 3a1 Reelect David Chien as Executive For Against Management Director 3a2 Reelect Fan Chor Ho Paul as For For Management Independent Non-Executive Director 3a3 Reelect Lung Chee Ming George as For For Management Independent Non-Executive Director 3b Authorize Board to Fix the Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TYSAN HOLDINGS LTD. Ticker: 00687 Security ID: G9154N107 Meeting Date: AUG 08, 2012 Meeting Type: Special Record Date: AUG 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt 2012 Share Option Scheme For Against Management 2 Terminate 2002 Share Option Scheme For For Management -------------------------------------------------------------------------------- U-RIGHT INTERNATIONAL HOLDINGS LTD Ticker: 00627 Security ID: G9298R105 Meeting Date: AUG 22, 2012 Meeting Type: Annual Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a1 Reelect Tang Kwok Hung as Director For For Management 2a2 Reelect Ng Cheuk Fan Keith as Director For For Management 2a3 Reelect Chung Wai Man as Director For Against Management 2a4 Reelect Mak Ka Wing Patrick as Director For Against Management 2a5 Reelect Chan Chi Yuen as Director For Against Management 2b Authorize Board to Fix the Directors' For For Management Remuneration 3 Reappoint ANDA CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- UGL LIMITED Ticker: UGL Security ID: Q927AA102 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: NOV 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Guy Cowan as a Director For For Management 3 Elect Robert Denham as a Director For For Management 4 Elect Raymond Ch'ien as a Director For For Management 5 Elect Douglas McTaggart as a Director For For Management 6 Ratify the Past Issuance of 746,935 For For Management Options to the Executives and Senior Management of the Company 7 Approve the Adoption of the For For Management Remuneration Report 8 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- UMS HOLDINGS LTD Ticker: Security ID: Y9050L106 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Neo Ban Chuan as Director For For Management 4 Approve Directors' Fees for the For For Management Financial Year Ended Dec. 31, 2012 5 Approve Directors' Fees for the For For Management Financial Year Ending Dec. 31, 2013 6 Reappoint Moore Stephens LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights 8 Approve Grant of Options and/or Awards For Against Management and Issuance of Shares Pursuant to the UMS Share Option Scheme, the UMS Performance Share Plan and UMS Restricted Share Plan 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNITED ENGINEERS LTD. Ticker: U04 Security ID: V93368104 Meeting Date: MAR 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Stock Unit Offer and the For For Management Convertible Bonds Offer and Related Transactions -------------------------------------------------------------------------------- UNITED ENGINEERS LTD. Ticker: U04 Security ID: V93368104 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Declare First and Final Dividend of For For Management SGD 0.075 Per Cumulative Preference Share 2b Declare First and Final Dividend of For For Management SGD 0.05 Per Ordinary Stock Unit 2c Declare Special Dividend of SGD 0.05 For For Management Per Ordinary Stock Unit 3 Elect Norman Ip Ka Cheung as Director For For Management 4 Elect David Wong Cheong Fook as For Against Management Director 5 Elect Chew Leng Seng as Director For For Management 6 Approve Directors' Fees For For Management 7 Reappoint Ernst & Young LLP as For Against Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business (Voting) For Against Management 9 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- UNITED ENVIROTECH LTD. Ticker: U19 Security ID: Y9167B108 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of For For Management SGD 0.003 Per Share 3 Reelect Lin Yucheng as Director For For Management 4 Reelect Yeung Koon Sang @ David Yeung For For Management as Director 5 Reelect David Haifeng Liu as Director For For Management 6 Reelect Julian Juul Wolhardt as For For Management Director 7 Reelect Zhao Fu as Director For For Management 8 Reelect Tay Beng Chuan as Director For For Management 9 Approve Directors' Fees of SGD 250,000 For For Management for the Financial Year Ending March 31, 2013 10 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- UNITED ENVIROTECH LTD. Ticker: U19 Security ID: Y9167B108 Meeting Date: MAR 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to KKR For For Management China Water Investment Holdings Limited -------------------------------------------------------------------------------- UNITED INDUSTRIAL CORPORATION LTD. Ticker: U06 Security ID: V93768105 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Ee Lim as Director For For Management 5a Elect Wee Cho Yaw as Director For Against Management 5b Elect John Gokongwei, Jr. as Director For For Management 5c Elect Yang Soo Suan as Director For Against Management 5d Elect Hwang Soo Jin as Director For For Management 5e Elect Antonio L. Go as Director For For Management 5f Elect James L. Go as Director For Against Management 5g Elect Gwee Lian Kheng as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Grant of Options and Issuance For For Management of Shares Pursuant to the United Industrial Corporation Limited Share Option Scheme 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UNITED OVERSEAS INSURANCE LTD Ticker: U13 Security ID: V95368102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and a Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Wee Ee Cheong as Director For For Management 6 Elect Wee Cho Yaw as Director For Against Management 7 Elect Hwang Soo Jin as Director For For Management 8 Elect Yang Soo Suan as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights -------------------------------------------------------------------------------- UNITY MINING LTD. Ticker: UML Security ID: Q9325T107 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: NOV 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports 2 Approve the Adoption of the For For Management Remuneration Report 3 Elect Peter McCarthy as a Director For For Management 4 Approve the Grant of Up to 4 Million For For Management Performance Rights to Andrew McIlwain, Managing Director and Chief Executive Officer of the Company 5 Approve the Termination Benefits to For Against Management Certain Persons Holding Managerial or Executive Office in the Company Arising from Their Participation in the Long Term Incentive Plan 6 Approve the Issuance of Equity For Against Management Securities Equivalent to Up to 10 Percent of the Company's Issued Share Capital -------------------------------------------------------------------------------- UNIVERSAL TECHNOLOGIES HOLDINGS LTD. Ticker: 01026 Security ID: G9287P102 Meeting Date: JUL 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Chiyi Agreement and Beihai For Against Management Shiji Agreement and Related Transactions -------------------------------------------------------------------------------- UNIVERSAL TECHNOLOGIES HOLDINGS LTD. Ticker: 01026 Security ID: G9287P102 Meeting Date: MAY 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of All Existing None Against Shareholder Directors and Elect Chen Runqiang, Zhou Jianhui, Chen Jinyang, Yang Zhimao, Chow Cheuk Lap as Directors and Authoirze the Board to fix Their Remuneration 2 Elect David Tsoi as Director and None Against Shareholder Authorize the Board to Fix His Remuneration 3 Elect Cheung Wai Bun, Charles as None Against Shareholder Director and Authorize the Board to Fix His Remuneration 4 Elect Chan Chun Kau as Director and None Against Shareholder Authorize the Board to Fix His Remuneration -------------------------------------------------------------------------------- UNIVERSAL TECHNOLOGIES HOLDINGS LTD. Ticker: 01026 Security ID: G9287P102 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Chen Runqiang as Director For For Management 2a2 Elect Zhou Jianhui as Director For For Management 2a3 Elect Chen Jinyang as Director For For Management 2a4 Elect Fong Heung Sang as Director For For Management 2b Authorize Board to Fix the For For Management Remuneration of Directors 3 Elect Meng Lihui as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UOB-KAY HIAN HOLDINGS LIMITED Ticker: U10 Security ID: Y92991101 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Chelva Retnam Rajah as Director For Against Management 4b Elect Roland Knecht as Director For Against Management 4c Elect Tang Wee Loke as Director For Against Management 5 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UP ENERGY DEVELOPMENT GROUP LTD. Ticker: 00307 Security ID: G9289C125 Meeting Date: SEP 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chau Shing Yim David as For For Management Director 2b Reelect Li Bao Guo as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit under Share Option Scheme -------------------------------------------------------------------------------- UP ENERGY DEVELOPMENT GROUP LTD. Ticker: 00307 Security ID: G9289C125 Meeting Date: FEB 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- UP ENERGY DEVELOPMENT GROUP LTD. Ticker: 00307 Security ID: G9289C125 Meeting Date: MAR 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Ernst & Young as For For Management Auditors of the Group 2 Appoint KPMG as Auditors of the Group For For Management 3 Authorize Board to Fix the For For Management Remuneration of KPMG as Auditors of the Group -------------------------------------------------------------------------------- UP ENERGY DEVELOPMENT GROUP LTD. Ticker: 00307 Security ID: G9289C125 Meeting Date: JUN 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve Allotment and Issue of For For Management Consideration Shares and the Top Up Consideration Shares 3 Authorize Board to Take All Steps For For Management Necesarry in Connection with the Proposed Sale and Purchase Agreement -------------------------------------------------------------------------------- UPP HOLDINGS LTD Ticker: U09 Security ID: V96168105 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Gary Ho Kuat Foong as Director For For Management 5 Reappoint Nexia TS Public Accounting For For Management Corporation as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- UXC LTD. Ticker: UXC Security ID: Q93407106 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of Remuneration For For Management Report 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4.1 Elect Brian Mitchell as a Director For For Management 4.2 Elect Doug Snedden as a Director For For Management 5 Elect Jean-Marie Simart as a Director For For Management 6 Approve the Amendment to the Company's For For Management Constitution -------------------------------------------------------------------------------- VALUE CONVERGENCE HOLDINGS LTD. Ticker: 00821 Security ID: Y9347T136 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Chau King Fai, Philip as Director For For Management 2a2 Elect So Wai Yee, Betty as Director For For Management 2a3 Elect Zhou Wentao as Director For Against Management 2b Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VALUE PARTNERS GROUP LTD. Ticker: 00806 Security ID: G93175100 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Special For For Management Dividend 3a1 Elect Cheah Cheng Hye as Executive For For Management Director 3a2 Elect Hung Yeuk Yan Renee as Executive For For Management Director 3a3 Elect Lee Siang Chin as Independent For For Management Non-Executive Director 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VAN SHUNG CHONG HOLDINGS LTD. Ticker: 01001 Security ID: G9319R100 Meeting Date: AUG 17, 2012 Meeting Type: Annual Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.018 Per For For Management Share 3a Reelect Yao Cho Fai, Andrew as Director For For Management 3b Reelect Dong Sai Ming, Fernando as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 3d Authorize Board to Appoint New For For Management Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VANTAGE INTERNATIONAL (HOLDINGS) LIMITED Ticker: 00015 Security ID: G93212143 Meeting Date: AUG 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Li Chi Pong as Director For For Management 3 Reelect Ko Jan Ming as Director For For Management 4 Authorize Board to Fix Directors' Fees For For Management 5 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VARD HOLDINGS LIMITED Ticker: MS7 Security ID: Y8178P106 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Elect Roy Reite as Director For For Management 2b Elect Sung Hyon Sok as Director For For Management 2c Elect Giuseppe Bono as Director For For Management 2d Elect Fabrizio Palermo as Director For For Management 2e Elect Pier Francesco Ragni as Director For For Management 3 Approve Directors' Fees For For Management 4 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6 Change Company Name to Vard Holdings For For Management Limited -------------------------------------------------------------------------------- VARITRONIX INTERNATIONAL LTD. Ticker: 00710 Security ID: G9321Z108 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Yuen Kin as Director For For Management 3b Elect Chau Shing Yim, David as Director For Against Management 3c Elect Hou Ziqiang as Director For For Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- VDM GROUP LTD. Ticker: VMG Security ID: Q9388S103 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect Barry Nazer as Director For For Management 3 Approve the Grant of 11.96 Million For Against Management Performance Rights to Andrew Broad, Managing Director of the Company -------------------------------------------------------------------------------- VECTOR LTD. Ticker: VCT Security ID: Q9389B109 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alison Paterson as a Director For For Management 2 Elect Michael Stiassny as a Director For For Management 3 Authorize the Board to Fix the For For Management Remuneration of KPMG, the Auditor of the Company -------------------------------------------------------------------------------- VEDAN INTERNATIONAL HOLDINGS LTD. Ticker: 02317 Security ID: G9327M101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Yang, Kun-Hsiang as Director For For Management 3b Elect Yang, Chen-Wen as Director For For Management 3c Elect Huang, Ching-Jung as Director For For Management 3d Elect Chou, Szu-Cheng as Director For For Management 3e Elect Hsieh, Lung-Fa as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VEEKO INTERNATIONAL HOLDINGS LTD Ticker: 01173 Security ID: G9326E126 Meeting Date: SEP 05, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Cheng Chung Man, Johnny as For For Management Director 4 Reelect Yang Wei Tak as Director For For Management 5 Authorize Board to Fix the Directors' For For Management Remuneration 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Authorize Share Repurchase Program For For Management 7b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VENTURE CORPORATION LTD. Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Wong Yew Meng as Director For For Management 4 Elect Cecil Vivian Richard Wong as For For Management Director 5 Elect Wong Ngit Liong as Director For For Management 6 Elect Goon Kok Loon as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For Against Management of Shares Pursuant to the Venture Corporation Executives' Share Option Scheme 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VENTURE MINERALS LTD. Ticker: VMS Security ID: Q93948109 Meeting Date: SEP 24, 2012 Meeting Type: Special Record Date: SEP 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 22.96 For For Management Million Tranche 1 Placement Shares to Institutional and Sophisticated Investors 2 Approve the Issuance of Up to 25.44 For For Management Million Tranche 2 Placement Shares to Institutional and Sophisticated Investors 3 Ratify the Past Issuance of 6.5 For For Management Million Options to Elphinstone Holdings Pty Ltd 4 Approve the Grant of Up to 1 Million For Against Management Director Options to John Jetter, Non Executive Director of the Company 5 Approve the Issuance of Up to 500,000 For For Management Shares to John Jetter, Non Executive Director of the Company -------------------------------------------------------------------------------- VENTURE MINERALS LTD. Ticker: VMS Security ID: Q93948109 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect John Jetter as a Director For For Management 3 Elect Bruce McFadzean as a Director For For Management 4 Approve Issuance of Up to 10 Percent For Against Management of the Company's Issued Share Capital -------------------------------------------------------------------------------- VENTUREX RESOURCES LTD Ticker: VXR Security ID: Q9394G101 Meeting Date: JUL 23, 2012 Meeting Type: Special Record Date: JUL 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Geoffrey Mulroney as a For For Management Director 2 Elect Raymond Joseph Parry as a For For Management Director 3 Approve the Grant of 10 Million For Against Management Options to Michael Geoffrey Mulroney, a Director of the Company 4 Ratify Past Issuance of 163.09 Million For For Management Shares to Northern Star Resources Limited 5 Approve the Increase in Maximum For Against Management Aggregate Remuneration for Non-Executive Directors -------------------------------------------------------------------------------- VENTUREX RESOURCES LTD Ticker: VXR Security ID: Q9394G101 Meeting Date: NOV 26, 2012 Meeting Type: Annual Record Date: NOV 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Anthony William Kiernan as a For For Management Director 3 Approve the Issuance of Up to 10 For Against Management Percent of the Company's Issued Share Capital -------------------------------------------------------------------------------- VICOM LIMITED Ticker: V01 Security ID: Y9365L106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Elect Goh Yeow Tin as Director For For Management 5 Elect Sim Wing Yew as Director For For Management 6 Elect Lim Jit Poh as Director For For Management 7 Elect Ho Kah Leong as Director For For Management 8 Elect Sim Cheok Lim as Director For For Management 9 Elect Ong Teong Wan as Director For For Management 10 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares Under the For Against Management 2001 VICOM Share Option Scheme -------------------------------------------------------------------------------- VICTORY CITY INTERNATIONAL HOLDINGS LTD Ticker: 00539 Security ID: G9358Q146 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend by Way of Scrip For For Management Dividend Scheme 3a Reelect Li Ming Hung as Director For For Management 3b Reelect Lee Yuen Chiu, Andy as Director For For Management 3c Reelect Kwok Sze Chi as Director For For Management 3d Authorize Board to Fix the Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VICTORY CITY INTERNATIONAL HOLDINGS LTD Ticker: 00539 Security ID: G9358Q146 Meeting Date: APR 02, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Kimberly-FG Holdings Master For For Management Agreement and the Related Annual Caps 1b Approve Mayer-FG Holdings Master For For Management Agreement and the Related Annual Caps 1c Approve Fabric Master Agreement and For For Management the Related Annual Caps 1d Approve Yarn Master Agreement and the For For Management Related Annual Caps 1e Approve Steam and Electricity Master For For Management Agreement and the Related Annual Caps -------------------------------------------------------------------------------- VILLAGE ROADSHOW LTD. Ticker: VRL Security ID: Q94510106 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter D Jonson as a Director For For Management 2b Elect Robert Le Tet as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 5a Approve the Grant of 300,000 Ordinary For Against Management Shares to Julie Raffe, Finance Director of the Company 5b Approve the Grant of Financial For Against Management Assistance to Julie Raffe in Connection with the Issue of 300,000 Fully Paid Ordinary Shares in the Capital of the Company 6 Approve the Grant of 4.50 Million For For Management Performance Based Options to Graham W Burke, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- VIRGIN AUSTRALIA HOLDINGS LIMITED Ticker: VAH Security ID: Q9460N105 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Robert Thomas as a Director For For Management 3 Approve the Grant of 2.8 Million ZEPOs For For Management to John Borghetti, Managing Director of the Company -------------------------------------------------------------------------------- VISION VALUES HOLDINGS LTD. Ticker: 00862 Security ID: G9375G121 Meeting Date: NOV 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Lo Lin Shing, Simon as For For Management Executive Director 2b Reelect Lau Wai Piu as Independent For For Management Non-executive Director 2c Authorize Board to Fix the Directors' For For Management Remuneration 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VITASOY INTERNATIONAL HOLDINGS LTD. Ticker: 00345 Security ID: Y93794108 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: AUG 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect David Kwok-po Li as Director For Against Management 3a2 Reelect Jan P. S. Erlund as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Approve Grant of Options to Winston For Against Management Yau-lai Lo Under the Existing Share Option Scheme 5e Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- VONGROUP LIMITED (FORMERLY KAMBOAT GROUP CO)
Ticker: 00318 Security ID: G9387J105 Meeting Date: SEP 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Xu Siping as Director For For Management 2a2 Reelect Wong Man Ngar, Edna as Director For For Management 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint CCIF CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares
-------------------------------------------------------------------------------- VST HOLDINGS LIMITED Ticker: 00856 Security ID: G9400C111 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Tay Eng Hoe as Director For For Management 3b Elect Chow Ying Chi as Director For For Management 3c Elect Ong Wei Hiam as Director For For Management 3d Elect Li Wei as Director For For Management 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- WAH HA REALTY COMPANY LTD. Ticker: 00278 Security ID: Y93930108 Meeting Date: SEP 05, 2012 Meeting Type: Annual Record Date: AUG 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividends For For Management 3a1 Reelect Cheung Lin Wee as Executive For For Management Director 3a2 Reelect Chan Woon Kong as Independent For For Management Non-executive Director 3a3 Reelect Soo Hung Leung, Lincoln as For For Management Independent Non-executive Director 3b Fix Directors' Remuneration For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WAH NAM INTERNATIONAL HOLDINGS LTD. Ticker: 00159 Security ID: G9419B104 Meeting Date: AUG 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Brockman Mining For For Management Limited and Adopt New Chinese Name 2 Authorize the Board to Execute For For Management Documents Necessary to Effect the Change of Company Name -------------------------------------------------------------------------------- WAI KEE HOLDINGS LTD Ticker: 00610 Security ID: G94205104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Patrick Lam Wai Hon as Director For For Management 3a2 Elect Brian Cheng Chi Ming as Director For For Management 3a3 Elect Leslie Cheng Chi Pang as Director For For Management 3a4 Elect Steve Wong Che Ming as Director For For Management 3b Authorize Board to Fix Their For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WANG ON GROUP LTD. Ticker: 01222 Security ID: G9429S246 Meeting Date: AUG 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Agreement between True For Against Management Noble Limited and China Agri-Products Exchange Limited -------------------------------------------------------------------------------- WANG ON GROUP LTD. Ticker: 01222 Security ID: G9429S246 Meeting Date: AUG 21, 2012 Meeting Type: Annual Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.005 Per For For Management Share 3a Reelect Yau Yuk Yin as Executive For For Management Director 3b Reelect Lee Peng Fei, Allen as For For Management Independent Non-Executive Director 3c Reelect Siu Yim Kwan, Sidney as For For Management Independent Non-Executive Director 3d Authorize Board to Fix the Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Share Option Scheme of the For Against Management Company 7a Amend Bye-Laws of the Company For Against Management 7b Adopt Amended and Restated Bye-Laws of For Against Management the Company -------------------------------------------------------------------------------- WANG ON GROUP LTD. Ticker: 01222 Security ID: G9429S246 Meeting Date: JAN 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Property For For Management and Related Transactions -------------------------------------------------------------------------------- WARDERLY INTERNATIONAL HOLDINGS LTD. Ticker: Security ID: G94344101 Meeting Date: SEP 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Reelect Kan Che Kin, Billy Albert as For For Management Executive Director 2b Reelect Li Kai Yien, Arthur Albert as For Against Management Executive Director 2c Reelect Li Shu Han, Eleanor Stella as For Against Management Executive Director 2d Reelect Lee Kong Leong as Independent For For Management Non-executive Director 2e Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WARRNAMBOOL CHEESE AND BUTTER FACTORY COMPANY HOLDINGS LTD. Ticker: WCB Security ID: Q9542N107 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Carroll as a Director For For Management 2 Elect Terence Richardson as a Director For For Management 3 Elect Bruce Vallance as a Director For For Management 4 Approve the Adoption of the For For Management Remuneration Report 5 Approve the Company's Executive For For Management Performance Rights Plan 6 Approve the Grant of Up to 68,627 For For Management Performance Rights to David Lord, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- WATER OASIS GROUP LTD. Ticker: 01161 Security ID: G9477E107 Meeting Date: FEB 21, 2013 Meeting Type: Annual Record Date: FEB 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend For For Management 3 Reelect Wong Lung Tak, Patrick as For Against Management Director 4 Reelect Wong Chun Nam, Duffy as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WATPAC LTD. Ticker: WTP Security ID: Q95492106 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: NOV 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3a Elect Robert Lette as a Director For For Management 3b Elect David Little as a Director For For Management 4 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- WBL CORPORATION LIMITED Ticker: W01 Security ID: Y9532A108 Meeting Date: JAN 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Reelect Norman Ip Ka Cheung as Director For For Management 4a Reelect Mark C. Greaves as Director For For Management 4b Reelect Kyle Lee Khai Fatt as Director For Against Management 5a Approve Cash Component of Directors' For For Management Fees 5b Approve Equity Component of Directors' For For Management Fees 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WDS LTD. Ticker: WDS Security ID: Q9536N105 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Greg Fletcher as Director For For Management 2 Approve the Adoption of the For For Management Remuneration Report 3 Approve the Grant of Up to 658,636 For For Management Performance Rights to Terry Chapman, Chief Executive Officer/Group Managing Director and Executive Director of the Company -------------------------------------------------------------------------------- WEBJET LTD. Ticker: WEB Security ID: Q9570B108 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect David Clarke as a Director For Against Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- WEBSTER LTD Ticker: WBA Security ID: Q9570H105 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Ernest Eves as a Director For For Management 4 Elect Christopher Corrigan as a For For Management Director 5 Elect David Cushing as a Director For For Management -------------------------------------------------------------------------------- WEE HUR HOLDINGS LTD Ticker: E3B Security ID: Y95317106 Meeting Date: OCT 03, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Sale by Wee Hur For For Management (Punggol Central) Pte. Ltd. of Property Units in Parc Centros at Punggol Central, Singapore -------------------------------------------------------------------------------- WEE HUR HOLDINGS LTD Ticker: E3B Security ID: Y95317106 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WEE HUR HOLDINGS LTD Ticker: E3B Security ID: Y95317106 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Declare Special Dividend For For Management 4 Approve Directors' Fees For For Management 5 Elect Goh Yeow Lian as Director For Against Management 6 Elect Goh Yew Tee as Director For Against Management 7 Reappoint RSM Chio Lim LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business (Voting) For Against Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights 10 Approve Grant Awards and/or Issuance For Against Management of Shares Pursuant to the Wee Hur Performance Share Plan and Wee Hur Employee Share Option Scheme -------------------------------------------------------------------------------- WESTERN AREAS NL Ticker: WSA Security ID: Q9618L100 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Juliana Hanna as a Director For For Management 2 Elect Robin Dunbar as a Director For Against Management 3 Elect Richard Yeates as a Director For For Management 4 Approve the Adoption of the For For Management Remuneration Report 5 Approve the Grant of Up to 294,800 For For Management Performance Rights to Daniel Lougher, Managing Director and Chief Executive Officer of the Company 6 Approve the Grant of Up to 165,900 For For Management Performance Rights to David Southam, Excecutive Director of the Company 7 Change Company Type from a Public No For For Management Liability Company to a Public Company Limited 8 Approve the Amendments to the For For Management Company's Constitution 9 Renew Proportional Takeover Provisions For For Management -------------------------------------------------------------------------------- WESTERN AREAS NL Ticker: WSA Security ID: Q9618L100 Meeting Date: FEB 21, 2013 Meeting Type: Special Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 13.16 For For Management Million Shares to Institutional, Professional and Sophisticated Investors -------------------------------------------------------------------------------- WESTERN DESERT RESOURCES LTD. Ticker: WDR Security ID: Q96569100 Meeting Date: AUG 10, 2012 Meeting Type: Special Record Date: AUG 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 10 Million For For Management Shares to Sophisticated and Professional Investors 2 Ratify the Past Issuance of 16 Million For For Management Shares and 4 Million Options to Sophisticated and Professional Investors 3 Approve the Issuance of 84 Million For For Management Shares and 21 Million Options to Sophisticated and Professional Investors -------------------------------------------------------------------------------- WESTERN DESERT RESOURCES LTD. Ticker: WDR Security ID: Q96569100 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect Phillip Clive Lockyer as a For For Management Director 3 Approve the Employee Share Option Plan For For Management -------------------------------------------------------------------------------- WESTGOLD RESOURCES LTD Ticker: WGR Security ID: Q97159109 Meeting Date: OCT 03, 2012 Meeting Type: Court Record Date: OCT 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between Westgold Resources Ltd and Its Ordinary Shareholders(Other than Metals X Shareholders) -------------------------------------------------------------------------------- WHEELOCK PROPERTIES (SINGAPORE) LIMITED Ticker: M35 Security ID: Y95738111 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Greg Fook Hin Seow as Director For For Management 5 Elect Tan Bee Kim as Director For Against Management 6 Elect Stephen Tin Hoi Ng as Director For For Management 7 Elect Frank Yung-Cheng Yung as Director For For Management 8 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WHITE ENERGY COMPANY LTD. Ticker: WEC Security ID: Q9763G104 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect John Kinghorn as Director For Against Management 3 Elect Vincent O'Rourke as Director For For Management 4 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- WHK GROUP LTD. Ticker: WHG Security ID: Q9769J102 Meeting Date: OCT 22, 2012 Meeting Type: Annual Record Date: OCT 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Elect Peter Hastings Warne as a For For Management Director 4 Approve the Change of Company Name to For For Management Crowe Horwath Australasia Ltd -------------------------------------------------------------------------------- WIDE BAY AUSTRALIA LTD. Ticker: WBB Security ID: Q9768K100 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For For Management 2a Elect John S Humphrey as a Director For For Management 2b Elect Peter J Sawyer as a Director For For Management 3 Elect Barry Dangerfield as a Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- WIN HANVERKY HOLDINGS LTD. Ticker: 03322 Security ID: G9716W108 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Lai Ching Ping as Director For For Management 3a2 Elect Ma Ka Chun as Director For For Management 3a3 Elect Wun Kwang Vincent as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WINDIMURRA VANADIUM LTD Ticker: WVL Security ID: Q9778L106 Meeting Date: FEB 26, 2013 Meeting Type: Special Record Date: FEB 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Consolidation of Shares on For For Management a 1 for 8 Basis 2 Approve the Reduction of Share Capital For For Management 3 Approve the Issuance of 20 Million For For Management Shares to Avonglade Enterprises Pty Ltd, 20 Million Shares to Foster West Securities Pty Ltd, 20 Million Shares to Jason Peterson and Lisa Peterson and 20 Million Shares to Briant Nominees Pty Ltd 4 Approve the Issuance of 20 Million For For Management Shares to Trident Capital Pty Ltd 5 Approve the Issuance of 200 Million For For Management Shares Under the Prospectus 6 Approve the Issuance of Up to 2 For For Management Million Shares to Paula Cowan, Up to 2 Million Shares to KC Ong and Up to 2 Million Shares to Paul Price, Directors of the Company 7 Approve the Issuance of 30 Million For For Management Shares to the Strategic Investors -------------------------------------------------------------------------------- WING ON COMPANY INTERNATIONAL LTD. Ticker: 00289 Security ID: G97056108 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Bill Kwok as Director For For Management 3b Elect Ignatius Wan Chiu Wong as For For Management Director 3c Elect Leung Wing Ning as Director For Against Management 3d Approve Director's Fees For For Management 4 Fix Maximum Number of Directors at 12 For For Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 5 Reappoint KPMG as Auditors and For Against Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WING TAI HOLDINGS Ticker: W05 Security ID: V97973107 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend and For For Management Special Dividend 3 Approve Directors' Fees For For Management 4 Reelect Cheng Wai Keung as Director For For Management 5 Reelect Tan Hwee Bin as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Reelect Lee Han Yang as Director For For Management 8 Reelect Lee Kim Wah as Director For For Management 9 Reelect Phua Bah Lee as Director For For Management 10 Reelect Mohamed Noordin bin Hassan as For For Management Director 11 Reelect Loh Soo Eng as Director For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Grant of Awards and Issuance For Against Management of Shares Under the Wing Tai Share Option Scheme 2001, the Wing Tai Performance Share Plan and the Wing Tai Restricted Share Plan 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WING TAI PROPERTIES LTD Ticker: 00369 Security ID: G9716V100 Meeting Date: JUL 09, 2012 Meeting Type: Special Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Sale Agreement and For For Management Disposal Transactions 2 Approve Acquisition and Acquisition For For Management Transactions -------------------------------------------------------------------------------- WING TAI PROPERTIES LTD Ticker: 00369 Security ID: G9716V100 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Cheng Wai Sun, Edward as Director For For Management 3b Elect Hong Pak Cheung, William as For For Management Director 3c Elect Fang Hung, Kenneth as Director For For Management 3d Elect Haider Hatam Tyebjee Barma as For For Management Director 3e Elect Chen Chou Mei Mei, Vivien as For Against Management Director 3f Elect Cheng Hoi Chuen, Vincent as For For Management Director 3g Approve Director's Fees For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WO KEE HONG (HOLDINGS) LTD. Ticker: 00720 Security ID: G97251220 Meeting Date: AUG 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Auto Italia For For Management Holdings Limited and Adopt New Chinese Name of the Company -------------------------------------------------------------------------------- WO KEE HONG (HOLDINGS) LTD. Ticker: 00720 Security ID: G97251220 Meeting Date: OCT 03, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 3 Authorize Reissuance of Repurchased For Against Management Shares 4 Reelect Antonio Maria Santos as For For Management Director and Approve Director's Remuneration -------------------------------------------------------------------------------- WONG'S INTERNATIONAL (HOLDINGS) LTD. Ticker: 00099 Security ID: G9736W104 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wong Chung Mat, Ben as Director For For Management 3b Elect Wan Man Keung as Director For Against Management 3c Elect Mak King Mun, Philip as Director For For Management 3d Elect Yu Sun Say as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Change of Name and Adoption of For For Management Chinese Name as Secondary Name of the Company -------------------------------------------------------------------------------- WONG'S KONG KING INTERNATIONAL (HOLDINGS) LTD. Ticker: 00532 Security ID: G9737M105 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Tsui Ying Chun, Edward as For For Management Director 3a2 Elect Leung Kam Fong as Director For For Management 3a3 Elect Ho, John as Director For For Management 3a4 Elect Gene Howard Weiner as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WOTIF.COM HOLDINGS LTD Ticker: WTF Security ID: Q9860E101 Meeting Date: OCT 22, 2012 Meeting Type: Annual Record Date: OCT 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Richard Douglas McIlwain as a For For Management Director 3 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- XERO LIMITED Ticker: XRO Security ID: Q98665104 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix the For For Management Auditors' Remuneration 2 Elect Graham Shaw as a Director For For Management 3 Elect Sam Morgan as a Director For For Management 4 Elect Rod Drury as a Director For For Management 5 Approve the Increase in the Maximum For For Management Aggregate Remuneration for Non-Executive Directors from NZ$250,000 to NZ$500,000 per Annum 6 Approve the Employee (USA) Share For For Management Option Scheme -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD. Ticker: 00868 Security ID: G9828G108 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Lee Yau Ching as Director For For Management 3a2 Elect Li Man Yin as Director For For Management 3a3 Elect Lee Shing Kan as Director For For Management 3a4 Elect Li Ching Wai as Director For For Management 3a5 Elect Wong Ying Wai as Director For For Management 3a6 Elect Tran Chuen Wah, John as Director For For Management 3a7 Elect Tam Wai Hung, David as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XPRESS HOLDINGS(FRMLY I-ONE.NET INTERNATIONAL LTD.) Ticker: I04 Security ID: Y4176K108 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Fong Kah Kuen @ Foong Kah Kuen For For Management as Director 3 Reelect Lee Tsu-Der as Director For For Management 4 Approve Directors' Fees For For Management 5 Reappoint Foo Kon Tan Grant Thornton For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- Y.T. REALTY GROUP LTD. Ticker: 00075 Security ID: G98773107 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Cheung Chung Kiu as Director For For Management 3a2 Elect Yuen Wing Shing as Director For For Management 3a3 Elect Wong Yat Fai as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Bye-Laws For For Management -------------------------------------------------------------------------------- YANGTZEKIANG GARMENT LTD Ticker: 00294 Security ID: Y97350105 Meeting Date: SEP 14, 2012 Meeting Type: Annual Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Chan Sui Kau as Executive For For Management Director 3a2 Reelect Chan Wing Sun, Samuel as For For Management Executive Director 3a3 Reelect So Ying Woon, Alan as For Against Management Executive Director 3a4 Reelect Sze Cho Cheung, Michael as For For Management Independent Non-Executive Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Associaiton of the For For Management Company 7 Adopt Amended and Restated Articles of For For Management Associaiton of the Company -------------------------------------------------------------------------------- YAU LEE HOLDINGS LIMITED Ticker: 00406 Security ID: G9834K150 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: AUG 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Wong Tin Cheung as Director For For Management 3b Reelect Wu King Cheong as Director For For Management 3c Reelect Yeung Tsun Man, Eric as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- YEEBO INTERNATIONAL HOLDINGS LTD Ticker: 00259 Security ID: G9835R105 Meeting Date: SEP 12, 2012 Meeting Type: Annual Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Fang Hung, Kenneth as For For Management Executive Director 3b Reelect Leung Tze Kuen as Executive For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YEO HIAP SENG LTD. Ticker: Y03 Security ID: V98173137 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Chang See Hiang as Director For Against Management 4b1 Elect Ngiam Tong Dow as Director For Against Management 4b2 Elect S. Chandra Das as Director For Against Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Mohamed Nizam bin Abdul Razak as For Against Management Director 7 Elect Encik Razman Hafidz bin Abu For Against Management Zarim as Director 8 Elect N. Sadasivan a/l N.N. Pillay as For Against Management Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Grant of Options and/or Awards For Against Management and Issuance of Shares Under the YHS Share Incentive Plan 12 Approve Issuance of Shares Pursuant to For For Management the Yeo Hiap Seng Limited Scrip Dividend Scheme -------------------------------------------------------------------------------- YGM TRADING LTD Ticker: 00375 Security ID: Y98250106 Meeting Date: SEP 14, 2012 Meeting Type: Annual Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Chan Suk Ling Shirley as For For Management Executive Director 3a2 Reelect Fu Sing Yam William as For For Management Executive Director 3a3 Reelect Chan Wing To as Executive For Against Management Director 3a4 Reelect Lin Keping as Independent For For Management Non-Executive Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association For For Management 7 Adopt Amended and Restated Articles of For For Management Association -------------------------------------------------------------------------------- YHI INTERNATIONAL LTD Ticker: Y08 Security ID: Y9826F110 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Elect Hee Theng Fong as Director For For Management 4 Elect Tay Tiang Guan as Director For For Management 5 Approve Directors' Fees For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors, Certified Public Accountants and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Authority to Grant Options and For Against Management Issue Shares under the YHI Share Option Scheme -------------------------------------------------------------------------------- YHI INTERNATIONAL LTD Ticker: Y08 Security ID: Y9826F110 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YOMA STRATEGIC HOLDINGS LTD. Ticker: Z59 Security ID: Y9841J113 Meeting Date: FEB 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 80 Percent For For Management Interests in Respect of the Landmark Development 2 Approve Whitewash Resolution For For Management -------------------------------------------------------------------------------- YOMA STRATEGIC HOLDINGS LTD. (FORMERLY SEA VIEW HOTEL LTD) Ticker: Z59 Security ID: Y9841J113 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Approve Additional Directors' Fees of For For Management SGD 69,375 for the Financial Year Ended March 31, 2012 2b Approve Directors' Fees of SGD 260,000 For For Management for the Financial Year Ending March 31, 2013 3 Reelect Serge Pun @ Theim Wai as For Against Management Director 4 Reelect Cyrus Pun Chi Yam as Director For For Management 5 Reelect Mohd Amin Liew Abdullah @ Liew For For Management Kong Ming as Director 6 Reelect Kyi Aye as Director For For Management 7 Reappoint Nexia TS Public Accounting For For Management Corporation as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve the Shareholders' Mandate For For Management 10 Approve Issuance of Shares and Grant For Against Management of Options Under the Yoma Strategic Holdings Employee Share Option Scheme 2012 -------------------------------------------------------------------------------- YONGNAM HOLDINGS LTD. Ticker: Y02 Security ID: Y9843A102 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Seow Soon Hee as Director For Against Management 5 Elect Goon Kok Loon as Director For Against Management 6 Elect Chia Sin Cheng as Director For Against Management 7 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares under the For Against Management Yongnam Employee Share Option Scheme 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YONGNAM HOLDINGS LTD. Ticker: Y02 Security ID: Y9843A102 Meeting Date: APR 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Business For Against Management Diversification 2 Approve Proposed Investment in a For Against Management Project -------------------------------------------------------------------------------- YTC RESOURCES LTD. Ticker: YTC Security ID: Q98837109 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For Against Management Remuneration Report 2 Elect Robin Chambers as a Director For For Management 3 Elect Wenxiang Gao as a Director For Against Management 4 Elect Gary Comb as a Director For For Management 5 Elect Mark Milazzo as a Director For For Management 6 Approve the Grant of Up to 300,000 For Against Management Class A Related Party Options and Up to 300,000 Class B Related Party Options to Anthony Wehby, Director of the Company 7 Approve the Grant of Up to 300,000 For Against Management Class A Related Party Options and Up to 300,000 Class B Related Party Options to Rimas Kairaitis, Director of the Company 8 Approve the Grant of Up to 250,000 For Against Management Class A Related Party Options and Up to 250,000 Class B Related Party Options to Robin Chambers, Director of the Company 9 Approve the Grant of Up to 250,000 For Against Management Class A Related Party Options and Up to 250,000 Class B Related Party Options to Christine Ng, Director of the Company 10 Approve the Grant of Up to 250,000 For Against Management Class A Related Party Options and Up to 250,000 Class B Related Party Options to Wenxiang Gao, Director of the Company 11 Approve the Grant of Up to 250,000 For Against Management Class A Related Party Options and Up to 250,000 Class B Related Party Options to Gary Comb, Director of the Company 12 Approve the Grant of Up to 250,000 For Against Management Class A Related Party Options and Up to 250,000 Class B Related Party Options to Mark Milazzo, Director of the Company 13 Approve the Issuance of Up to 10 For For Management Percent of the Company's Issued Capital 14 Approve the Increase in Maximum For Against Management Aggregate Remuneration of Non-Executive Directors 15 Approve the Adoption of a New For For Management Constitution -------------------------------------------------------------------------------- YTC RESOURCES LTD. Ticker: YTC Security ID: Q98837109 Meeting Date: MAR 15, 2013 Meeting Type: Special Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of 9.39 Million For For Management Shares to Glencore Australia Finance Holdings Pty Ltd 2 Approve the Issuance of A$70 Million For For Management Worth of Convertible Notes to Glencore Group Funding Limited -------------------------------------------------------------------------------- YUGANG INTERNATIONAL LTD. Ticker: 00613 Security ID: G9880B138 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Cheung Chung Kiu as Director For For Management 2a2 Elect Luk Yu King, James as Director For For Management 2a3 Elect Ng Kwok Fu as Director For For Management 2b Authorize the Board to Fix For For Management Remuneration of Directors 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Ammend Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- ZHUHAI HOLDINGS INVESTMENT GROUP LIMITED Ticker: 00908 Security ID: G9895L105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Chen Yuanhe as Director For For Management 2a2 Elect Hui Chiu Chung as Director For Against Management 2a3 Elect Chu Yu Lin, David as Director For For Management 2b Fix Maximum Number of Directors For For Management 2c Authorize Board to Appoint Additional For For Management Directors Up to the Maximum Number Determined 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Increase of Authorized Share For Against Management Capital
======================== Canadian Small Company Series ========================= 5N PLUS INC. Ticker: VNP Security ID: 33833X101 Meeting Date: JUN 27, 2013 Meeting Type: Annual/Special Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques L' Ecuyer For For Management 1.2 Elect Director Jean-Marie Bourassa For For Management 1.3 Elect Director John Davis For For Management 1.4 Elect Director Pierre Shoiry For For Management 1.5 Elect Director Dennis Wood For For Management 1.6 Elect Director Jean Bazin For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- AASTRA TECHNOLOGIES LTD. Ticker: AAH Security ID: 002922201 Meeting Date: MAY 06, 2013 Meeting Type: Annual/Special Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Francis N. Shen For For Management 2.2 Elect Director Anthony P. Shen For For Management 2.3 Elect Director Gerald J. Shortall For For Management 2.4 Elect Director David M. Williams For For Management 2.5 Elect Director Michael T. Rosicki For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ABSOLUTE SOFTWARE CORP. Ticker: ABT Security ID: 00386B109 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director John Livingston For For Management 2.2 Elect Director J. Ian Giffen For For Management 2.3 Elect Director Terry Libin For For Management 2.4 Elect Director Ian Reid For For Management 2.5 Elect Director Daniel Ryan For For Management 2.6 Elect Director Eric Rosenfeld For For Management 2.7 Elect Director Gregory Monahan For For Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Re-approve Stock Option Plan For Against Management 5 Other Business For Against Management -------------------------------------------------------------------------------- ACADIAN TIMBER CORP. Ticker: ADN Security ID: 004272100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 2.1 Elect Director J.W. Bud Bird For For Management 2.2 Elect Director Reid Carter For For Management 2.3 Elect Director David McDaniel Mann For For Management 2.4 Elect Director Samuel J.B. Pollock For For Management 2.5 Elect Director Saul Shulman For For Management -------------------------------------------------------------------------------- ADVANTAGE OIL & GAS LTD. Ticker: AAV Security ID: 00765F101 Meeting Date: SEP 13, 2012 Meeting Type: Special Record Date: AUG 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ADVANTAGE OIL & GAS LTD. Ticker: AAV Security ID: 00765F101 Meeting Date: JUN 20, 2013 Meeting Type: Annual/Special Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Stephen E. Balog For For Management 2.2 Elect Director Kelly I. Drader For For Management 2.3 Elect Director Paul G. Haggis For For Management 2.4 Elect Director Andy J. Mah For For Management 2.5 Elect Director Ronald A. McIntosh For For Management 2.6 Elect Director Sheila H. O'Brien For For Management 2.7 Elect Director Steven Sharpe For For Management 3 Approve Advance Notice Policy For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AECON GROUP INC. Ticker: ARE Security ID: 00762V109 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Beck For For Management 1.2 Elect Director Austin C. Beutel For For Management 1.3 Elect Director Michael A. Butt For For Management 1.4 Elect Director Anthony P. Franceschini For For Management 1.5 Elect Director J.D. Hole For For Management 1.6 Elect Director Rolf Kindbom For For Management 1.7 Elect Director Monica Sloan For For Management 1.8 Elect Director Brian V. Tobin For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AETERNA ZENTARIS INC. Ticker: AEZ Security ID: 007975204 Meeting Date: AUG 15, 2012 Meeting Type: Special Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Consolidation For For Management 2 Authorize Proxyholder to Vote on Any For Against Management Amendment to Previous Resolutions -------------------------------------------------------------------------------- AG GROWTH INTERNATIONAL INC. Ticker: AFN Security ID: 001181106 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Gary Anderson For For Management 2.2 Elect Director Janet Giesselman For For Management 2.3 Elect Director Bill Lambert For For Management 2.4 Elect Director Bill Maslechko For For Management 2.5 Elect Director Malcolm (Mac) Moore For For Management 2.6 Elect Director David White For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AINSWORTH LUMBER CO. LTD. Ticker: ANS Security ID: C01023206 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Chadwick For Withhold Management 1.2 Elect Director Paul Gagne For For Management 1.3 Elect Director Peter Gordon For For Management 1.4 Elect Director Paul Houston For Withhold Management 1.5 Elect Director John Lacey For For Management 1.6 Elect Director Jim Lake For For Management 1.7 Elect Director Gordon Lancaster For For Management 1.8 Elect Director Pierre McNeil For Withhold Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Change Jurisdiction of Incorporation For For Management [CBCA to BCBCA] -------------------------------------------------------------------------------- AIR CANADA Ticker: AC.B Security ID: 008911703 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Birks For For Management 1.2 Elect Director Christie J.B. Clark For For Management 1.3 Elect Director Michael M. Green For For Management 1.4 Elect Director Jean Marc Huot For For Management 1.5 Elect Director Joseph B. Leonard For For Management 1.6 Elect Director David I. Richardson For For Management 1.7 Elect Director Roy J. Romanow For For Management 1.8 Elect Director Calin Rovinescu For For Management 1.9 Elect Director Vagn Sorensen For For Management 1.10 Elect Director Annette Verschuren For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 The Undersigned Hereby Certifies that None Against Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian -------------------------------------------------------------------------------- ALACER GOLD CORP. Ticker: AQG Security ID: 010679108 Meeting Date: JUN 11, 2013 Meeting Type: Annual/Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy J. Haddon For For Management 1.2 Elect Director David F. Quinlivan For For Management 1.3 Elect Director Jan A. Castro For For Management 1.4 Elect Director Stephanie J. Unwin For For Management 1.5 Elect Director Edward C. Dowling, Jr. For For Management 1.6 Elect Director Rohan I. Williams For For Management 1.7 Elect Director Richard P. Graff For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ALAMOS GOLD INC. Ticker: AGI Security ID: 011527108 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Mark Wayne For For Management 2.2 Elect Director John A. McCluskey For For Management 2.3 Elect Director Kenneth Stowe For For Management 2.4 Elect Director David Gower For For Management 2.5 Elect Director Paul J. Murphy For For Management 2.6 Elect Director Anthony Garson For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALARIS ROYALTY CORP. Ticker: AD Security ID: 01163Q202 Meeting Date: APR 18, 2013 Meeting Type: Annual/Special Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Jack C. Lee For For Management 2.2 Elect Director E. Mitchell Shier For For Management 2.3 Elect Director Mary C. Ritchie For For Management 2.4 Elect Director John P.A. Budreski For For Management 2.5 Elect Director Stephen W. King For For Management 2.6 Elect Director Gary Patterson For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy For For Management 5 Approve Reorganization For For Management -------------------------------------------------------------------------------- ALARMFORCE INDUSTRIES INC. Ticker: AF Security ID: 01165L102 Meeting Date: APR 16, 2013 Meeting Type: Annual/Special Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joel Matlin For Withhold Management 1b Elect Director Anthony Pizzonia For Withhold Management 1c Elect Director N. Peter Silverberg For For Management 1d Elect Director Charles S. Mayer For For Management 1e Elect Director Richard Boxer For For Management 1f Elect Director Pavel Begun For For Management 2 Approve SF Partnership LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management 4 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- ALEXCO RESOURCE CORP. Ticker: AXR Security ID: 01535P106 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Advance Notice Policy For For Management 2 Fix Number of Directors at Seven For For Management 3.1 Elect Director Clynton R. Nauman For For Management 3.2 Elect Director George Brack For For Management 3.3 Elect Director Terry Krepiakevich For For Management 3.4 Elect Director David H. Searle For For Management 3.5 Elect Director Rick Van Nieuwenhuyse For For Management 3.6 Elect Director Michael D. Winn For For Management 3.7 Elect Director Richard N. Zimmer For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Other Business For Against Management -------------------------------------------------------------------------------- ALGOMA CENTRAL CORPORATION Ticker: ALC Security ID: 015644107 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director H. Michael Burns For For Management a2 Elect Director E. M. Blake Hutcheson For For Management a3 Elect Director Clive P. Rowe For For Management a4 Elect Director Eric Stevenson For For Management a5 Elect Director Greg D. Wight For For Management a6 Elect Director Richard B. Carty For Withhold Management a7 Elect Director Duncan N. R. Jackman For Withhold Management a8 Elect Director Harold S. Stephen For For Management a9 Elect Director William S. Vaughan For For Management b Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALGONQUIN POWER & UTILITIES CORP. Ticker: AQN Security ID: 015857105 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 2.1 Elect Director Christopher Ball For For Management 2.2 Elect Director Christopher Huskilson For For Management 2.3 Elect Director Christopher Jarratt For For Management 2.4 Elect Director Kenneth Moore For For Management 2.5 Elect Director Ian Robertson For For Management 2.6 Elect Director George Steeves For For Management 3 Re-approve Stock Option Plan For For Management 4 Approve Shareholder Rights Plan For For Management 5 Approve Emera Share Issuance Resolution For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ALLIANCE GRAIN TRADERS INC. Ticker: AGT Security ID: 01859A107 Meeting Date: JUN 27, 2013 Meeting Type: Annual/Special Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Murad Al-Katib For Withhold Management 2 Elect Director Huseyin Arslan For Withhold Management 3 Elect Director Howard N. Rosen For For Management 4 Elect Director John Gardner For For Management 5 Elect Director Drew Franklin For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Amend Terms of Outstanding Options For Against Management 8 Approve Advance Notice Policy For For Management 9 Re-approve Stock Option Plan For Against Management 10 Approve Employee Stock Purchase Plan For Against Management -------------------------------------------------------------------------------- ALMADEN MINERALS LTD. Ticker: AMM Security ID: 020283107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Duane Poliquin For For Management 2.2 Elect Director Morgan Poliquin For For Management 2.3 Elect Director John (Jack) McCleary For For Management 2.4 Elect Director Gerald G. Carlson For For Management 2.5 Elect Director Joe Montgomery For For Management 2.6 Elect Director Barry Smee For For Management 2.7 Elect Director Mark T. Brown For For Management 2.8 Elect Director William J. Worrall For For Management 3 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- ALTERRA POWER CORP. Ticker: AXY Security ID: 02153D102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross J. Beaty For For Management 1.2 Elect Director David W. Cornhill For For Management 1.3 Elect Director Donald Shumka For For Management 1.4 Elect Director Donald A. McInnes For For Management 1.5 Elect Director Walter T. Segsworth For For Management 1.6 Elect Director James M.I. Bruce For For Management 1.7 Elect Director John B. Carson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALTIUS MINERALS CORP. Ticker: ALS Security ID: 020936100 Meeting Date: OCT 31, 2012 Meeting Type: Annual/Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director John Baker For For Management 2.2 Elect Director Brian Dalton For For Management 2.3 Elect Director Frederick Mifflin For For Management 2.4 Elect Director Susan Sherk For For Management 2.5 Elect Director Donald Warr For For Management 2.6 Elect Director Jamie Strauss For For Management 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ALTUS GROUP LIMITED Ticker: AIF Security ID: 02215R107 Meeting Date: MAY 27, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Courteau For For Management 1.2 Elect Director J. Trevor Eyton For For Management 1.3 Elect Director Anthony Gaffney For For Management 1.4 Elect Director Diane MacDiarmid For For Management 1.5 Elect Director A.B. (Sandy) McArthur For For Management 1.6 Elect Director Harvey S. Naglie For For Management 1.7 Elect Director Eric W. Slavens For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Change Company Name to Altus Group For For Management Limited/Groupe Altus Limitee -------------------------------------------------------------------------------- AMERIGO RESOURCES LTD. Ticker: ARG Security ID: 03074G109 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Klaus Zeitler For For Management 2.2 Elect Director Robert Gayton For For Management 2.3 Elect Director Sidney Robinson For For Management 2.4 Elect Director Ruston Goepel For For Management 2.5 Elect Director Miguel Grau For For Management 2.6 Elect Director Alberto Salas For For Management 2.7 Elect Director Geoff Castle For For Management 2.8 Elect Director George Ireland For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Other Business For Against Management -------------------------------------------------------------------------------- ANGLE ENERGY INC. Ticker: NGL Security ID: 034760207 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noralee Bradley For For Management 1.2 Elect Director Scott Bratt For For Management 1.3 Elect Director Timothy Dunne For For Management 1.4 Elect Director Gregg Fischbuch For For Management 1.5 Elect Director Edward Muchowski For For Management 1.6 Elect Director Jacob Roorda For For Management 1.7 Elect Director Keith Turnbull For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ANTRIM ENERGY INC. Ticker: AEN Security ID: 037243102 Meeting Date: JUN 18, 2013 Meeting Type: Annual/Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Stephen E. Greer For For Management 2.2 Elect Director Gerry Orbell For For Management 2.3 Elect Director Jim Perry For For Management 2.4 Elect Director Jay M. Zammit For For Management 2.5 Elect Director Colin Maclean For For Management 2.6 Elect Director James C. Smith For For Management 2.7 Elect Director Erik Mielke For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Approve Advance Notice Policy For For Management 6 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ARGONAUT GOLD INC Ticker: AR Security ID: 04016A101 Meeting Date: DEC 06, 2012 Meeting Type: Special Record Date: NOV 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amalgamation of Prodigy Gold For For Management Incorporated and 0954007 B.C. Ltd., a Direct Wholly-Owned Subsidiary of the Company -------------------------------------------------------------------------------- ARGONAUT GOLD INC Ticker: AR Security ID: 04016A101 Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Dougherty For For Management 1.2 Elect Director Brian J. Kennedy For For Management 1.3 Elect Director James E. Kofman For For Management 1.4 Elect Director Christopher R. Lattanzi For For Management 1.5 Elect Director Peter Mordaunt For For Management 1.6 Elect Director Dale C. Peniuk For For Management 1.7 Elect Director David H. Watkins For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management 4 Re-approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- ARMTEC INFRASTRUCTURE INC. Ticker: ARF Security ID: 04248B109 Meeting Date: JUN 24, 2013 Meeting Type: Annual/Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Ron V. Adams For For Management 2.2 Elect Director Farouk M. Ahamed For For Management 2.3 Elect Director Mark D. Anderson For For Management 2.4 Elect Director Donald W. Cameron For For Management 2.5 Elect Director Brian W. Jamieson For For Management 2.6 Elect Director John E. Richardson For For Management 2.7 Elect Director J. Mark Richardson For For Management 2.8 Elect Director Michael S. Skea For For Management 2.9 Elect Director Robert J. Wright For For Management 3 Change Location of Registered Office For For Management 4 Amend Stock Option Plan For For Management 5 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ARSENAL ENERGY INC. Ticker: AEI Security ID: 04287U109 Meeting Date: JUN 27, 2013 Meeting Type: Annual/Special Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2a Elect Director Tony van Winkoop For For Management 2b Elect Director William Hews For For Management 2c Elect Director R. Neil MacKay For For Management 2d Elect Director R.H. (Harley) Kempthorne For For Management 2e Elect Director Bill Powers For For Management 2f Elect Director Derek Petrie For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Stock Consolidation For For Management 5 Approve Advance Notice Policy For Against Management -------------------------------------------------------------------------------- ASANKO GOLD INC. Ticker: AKG Security ID: 04341Y105 Meeting Date: JUN 27, 2013 Meeting Type: Annual/Special Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Shawn Wallace For For Management 2.2 Elect Director Gordon Fretwell For For Management 2.3 Elect Director Colin Steyn For For Management 2.4 Elect Director Marcel de Groot For For Management 2.5 Elect Director Keith Minty For For Management 2.6 Elect Director Peter Breese For For Management 2.7 Elect Director Rob Sali For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- ATNA RESOURCES LTD. Ticker: ATN Security ID: 04957F101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David H. Watkins For For Management 1.2 Elect Director James K. B. Hesketh For For Management 1.3 Elect Director David K. Fagin For For Management 1.4 Elect Director Glen D. Dickson For For Management 1.5 Elect Director Ronald D. Parker For For Management 1.6 Elect Director Christopher E. Herald For For Management 1.7 Elect Director Paul H. Zink For For Management 2 Ratify Ehrhardt Keefe Steiner & For For Management Hottman PC as Auditors 3 Re-approve Stock Option Plan For Against Management 4 Approve Restricted Share Unit Plan For Against Management 5 Amend Stock Option Plan For For Management 6 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- ATRIUM INNOVATIONS INC. Ticker: ATB Security ID: 04963Y102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yvon Bolduc For For Management 1.2 Elect Director Alain Bouchard For For Management 1.3 Elect Director Eric Dupont For For Management 1.4 Elect Director Pierre Fitzgibbon For For Management 1.5 Elect Director Jacques Gauthier For For Management 1.6 Elect Director Claude Lamoureux For For Management 1.7 Elect Director Pierre Laurin For For Management 1.8 Elect Director Gerard Limoges For For Management 1.9 Elect Director Javier San Juan For For Management 1.10 Elect Director Carole St-Charles For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ATS AUTOMATION TOOLING SYSTEMS INC. Ticker: ATA Security ID: 001940105 Meeting Date: AUG 15, 2012 Meeting Type: Annual Record Date: JUL 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Neil D. Arnold, Anthony Caputo, For For Management Michael E. Martino, David L. McAusland, Gordon E. Presher, Neale X. Trangucci, and Daryl C.F. Wilson as Directors 1.1 Elect Director Neil D. Arnold For For Management 1.2 Elect Director Anthony Caputo For For Management 1.3 Elect Director Michael E. Martino For For Management 1.4 Elect Director David L. McAusland For For Management 1.5 Elect Director Gordon E. Presher For For Management 1.6 Elect Director Neale X. Trangucci For For Management 1.7 Elect Director Daryl C.F. Wilson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AUGUSTA RESOURCE CORPORATION Ticker: AZC Security ID: 050912203 Meeting Date: JUN 20, 2013 Meeting Type: Annual/Special Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Timothy C. Baker For For Management 2.2 Elect Director Gilmour Clausen For For Management 2.3 Elect Director W. Durand (Randy) Eppler For For Management 2.4 Elect Director Christopher M.H. For For Management Jennings 2.5 Elect Director Robert P. Pirooz For For Management 2.6 Elect Director Robert P. Wares For For Management 2.7 Elect Director Richard W. Warke For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- AURA MINERALS INC. Ticker: ORA Security ID: 05152Q305 Meeting Date: MAY 10, 2013 Meeting Type: Annual/Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Bannantine For For Management 1b Elect Director Stephen Keith For For Management 1c Elect Director Patrick Mars For For Management 1d Elect Director Elizabeth Martin For For Management 1e Elect Director William Murray For For Management 1f Elect Director Tom Ogryzlo For For Management 1g Elect Director Ian Stalker For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Option and Share Plan For Against Management 4 Re-approve Treasury Share Unit Plan For For Management 5 Change Company Name For For Management 6 Change Location of Registered Office For For Management -------------------------------------------------------------------------------- AURICO GOLD INC. Ticker: AUQ Security ID: 05155C105 Meeting Date: MAY 13, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colin K. Benner For For Management 1.2 Elect Director Luis M. Chavez For For Management 1.3 Elect Director Richard M. Colterjohn For For Management 1.4 Elect Director Mark J. Daniel For For Management 1.5 Elect Director Patrick D. Downey For For Management 1.6 Elect Director Alan R. Edwards For For Management 1.7 Elect Director Scott G. Perry For For Management 1.8 Elect Director Ronald E. Smith For For Management 1.9 Elect Director Joseph G. Spiteri For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Approve Omnibus Long-Term Incetive Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AURIZON MINES LTD. Ticker: ARZ Security ID: 05155P106 Meeting Date: MAR 07, 2013 Meeting Type: Special Record Date: FEB 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- AURIZON MINES LTD. Ticker: ARZ Security ID: 05155P106 Meeting Date: MAY 09, 2013 Meeting Type: Special Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 0963708 B.C. For For Management Ltd., a Wholly-Owned Subsidiary of Hecla Mining Company -------------------------------------------------------------------------------- AUTOCANADA INC. Ticker: ACQ Security ID: 05277B209 Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Elect Director Gordon R. Barefoot For For Management 3 Elect Director Christopher D. Cumming For For Management 4 Elect Director Dennis DesRosiers For For Management 5 Elect Director Michael Ross For For Management 6 Elect Director Patrick J. Priestner For For Management 7 Elect Director Thomas L. Orysiuk For For Management 8 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- AVALON RARE METALS INC. Ticker: AVL Security ID: 053470100 Meeting Date: JAN 29, 2013 Meeting Type: Annual Record Date: DEC 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Donald Bubar as Director For For Management 1.2 Elect Alan Ferry as Director For For Management 1.3 Elect Phil Fontaine as Director For For Management 1.4 Elect Brian MacEachen as Director For For Management 1.5 Elect Peter McCarter as Director For For Management 1.6 Elect Richard Morland as Director For For Management 2 Approve McCarney Greenwood LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AVENEX ENERGY CORP. Ticker: AVF Security ID: 05355T114 Meeting Date: MAR 26, 2013 Meeting Type: Special Record Date: JAN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement For Against Management -------------------------------------------------------------------------------- AVION GOLD CORP. Ticker: AVR Security ID: 053750105 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Endeavour Gold For For Management Corporation (a Subsidiary of Endeavour Mining Corporation) or 0947263 B.C. Unlimited Liability Company (a Subsidiary of Endeavour Gold Corporation) -------------------------------------------------------------------------------- AXIA NETMEDIA CORP. Ticker: AXX Security ID: 054599105 Meeting Date: NOV 12, 2012 Meeting Type: Annual Record Date: SEP 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur R. Price For For Management 1.2 Elect Director John K. Read For For Management 1.3 Elect Director Robert L. Phillips For For Management 1.4 Elect Director C. Kent Jespersen For For Management 1.5 Elect Director Charles W. Brown For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AXIA NETMEDIA CORP. Ticker: AXX Security ID: 054599105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Arthur R. Price For For Management 2.2 Elect Director John K. Read For For Management 2.3 Elect Director Robert L. Phillips For For Management 2.4 Elect Director C. Kent Jespersen For For Management 2.5 Elect Director William H. Smith For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- B2GOLD CORP. Ticker: BTO Security ID: 11777Q209 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition of CGA Mining Limited -------------------------------------------------------------------------------- B2GOLD CORP. Ticker: BTO Security ID: 11777Q209 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Clive Johnson For For Management 2.2 Elect Director Robert Cross For For Management 2.3 Elect Director Robert Gayton For For Management 2.4 Elect Director Barry Rayment For For Management 2.5 Elect Director Jerry Korpan For For Management 2.6 Elect Director John Ivany For For Management 2.7 Elect Director Bongani Mtshisi For For Management 2.8 Elect Director Michael Carrick For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BADGER DAYLIGHTING LTD. Ticker: BAD Security ID: 05651W209 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Tor Wilson For For Management 2.2 Elect Director David M. Calnan For For Management 2.3 Elect Director Glen Roane For For Management 2.4 Elect Director George Watson For For Management 2.5 Elect Director J. Richard Couillard For For Management 2.6 Elect Director Garry P. Mihaichuk For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Adopt New Bylaws For For Management -------------------------------------------------------------------------------- BALLARD POWER SYSTEMS INC. Ticker: BLD Security ID: 058586108 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian A. Bourne For For Management 1.2 Elect Director Douglas P. Hayhurst For For Management 1.3 Elect Director Edwin J. Kilroy For For Management 1.4 Elect Director John W. Sheridan For For Management 1.5 Elect Director Carol M. Stephenson For For Management 1.6 Elect Director David B. Sutcliffe For For Management 1.7 Elect Director Ian Sutcliffe For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Stock Consolidation For For Management 5 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- BANKERS PETROLEUM LTD. Ticker: BNK Security ID: 066286303 Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2a Elect Director Abdel F. (Abby) Badwi For For Management 2b Elect Director Eric Brown For For Management 2c Elect Director Wesley Clark For For Management 2d Elect Director Robert Cross For For Management 2e Elect Director Jonathan Harris For For Management 2f Elect Director Phillip Knoll For For Management 2g Elect Director Ian B. McMurtrie For For Management 2h Elect Director John B. Zaozirny For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Change Jurisdiction of Incorporation For For Management [British Columbia to Alberta] 5 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- BELLATRIX EXPLORATION LTD. Ticker: BXE Security ID: 078314101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Raymond G. Smith For For Management 2.2 Elect Director Doug N. Baker For For Management 2.3 Elect Director Murray L. Cobbe For For Management 2.4 Elect Director John H. Cuthbertson For For Management 2.5 Elect Director W.C. (Mickey) Dunn For For Management 2.6 Elect Director Melvin M. Hawkrigg For For Management 2.7 Elect Director Robert A. Johnson For For Management 2.8 Elect Director Keith E. Macdonald For For Management 2.9 Elect Director Murray B. Todd For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BENGAL ENERGY LTD. Ticker: BNG Security ID: 08184N100 Meeting Date: SEP 26, 2012 Meeting Type: Annual Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Ian J. Towers For For Management 2.2 Elect Director Chayan Chakrabarty For Withhold Management 2.3 Elect Director Peter D. Gaffney For For Management 2.4 Elect Director James B. Howe For For Management 2.5 Elect Director Stephen N. Inbusch For For Management 2.6 Elect Director Brian J. Moss For For Management 2.7 Elect Director Robert D. Steele For For Management 2.8 Elect Director W.B. (Bill) Wheeler For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BIONICHE LIFE SCIENCES INC. Ticker: BNC Security ID: 09063P109 Meeting Date: NOV 07, 2012 Meeting Type: Annual/Special Record Date: SEP 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stanley Alkemade, Albert For Withhold Management Beraldo, Rod Budd, Margaret (Peggy) Cunningham, James Johnson, Graeme McRae, Nick Photiades, James Rae, and Lyle Vanclief as Directors 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Re-approve Group Registered Retirement For Against Management Savings and Employee Savings Plan 4 Approve the Increase in Outside For For Management Directors' Fees 5 Approve Shareholder Rights Plan For For Management 6 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- BIRCHCLIFF ENERGY LTD. Ticker: BIR Security ID: 090697103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Gordon W. Cameron For For Management 2.2 Elect Director Kenneth N. Cullen For For Management 2.3 Elect Director Larry A. Shaw For For Management 2.4 Elect Director Werner A. Siemens For For Management 2.5 Elect Director A. Jeffery Tonken For Withhold Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BIRD CONSTRUCTION INC. Ticker: BDT Security ID: 09076P104 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Richard Bird For For Management 1.2 Elect Director Paul A. Charette For Withhold Management 1.3 Elect Director D. Greg Doyle For For Management 1.4 Elect Director Bonnie B. DuPont For For Management 1.5 Elect Director Ronald D. Munkley For For Management 1.6 Elect Director Paul R. Raboud For For Management 1.7 Elect Director Tim J. Talbott For For Management 1.8 Elect Director Arni C. Thorsteinson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BLACK DIAMOND GROUP LIMITED Ticker: BDI Security ID: 09202D207 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2a Elect Director Trevor Haynes For For Management 2b Elect Director Steven Stein For For Management 2c Elect Director Robert G. Brawn For For Management 2d Elect Director David Butler For For Management 2e Elect Director Robert J. Herdman For For Management 2f Elect Director Minaz Kassam For For Management 2g Elect Director Robert Wagemakers For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BLACKPEARL RESOURCES INC. Ticker: PXX Security ID: 09251U100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Craig For For Management 1.2 Elect Director Brian D. Edgar For For Management 1.3 Elect Director John L. Festival For For Management 1.4 Elect Director Keith C. Hill For For Management 1.5 Elect Director Victor M. Luhowy For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration --------------------------------------------------------------------------------
BMTC GROUP INC. Ticker: GBT.A Security ID: 05561N109 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yves Des Groseillers For Withhold Management 1.2 Elect Director Charles Des Groseillers For Withhold Management 1.3 Elect Director Marie-Berthe Des For Withhold Management Groseillers 1.4 Elect Director Robert Pare For Withhold Management 1.5 Elect Director Andre Berard For For Management 1.6 Elect Director Lucien Bouchard For Withhold Management 1.7 Elect Director Pierre Ouimet For For Management 1.8 Elect Director Gilles Crepeau For For Management 1.9 Elect Director Tony Fionda For For Management 2 Approve Raymond Chabot Grant Thornton For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BONTERRA ENERGY CORP. Ticker: BNE Security ID: 098546104 Meeting Date: JAN 24, 2013 Meeting Type: Special Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with Acquisition of Spartan Oil Corp. -------------------------------------------------------------------------------- BONTERRA ENERGY CORP. Ticker: BNE Security ID: 098546104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary J. Drummond For For Management 1.2 Elect Director George F. Fink For Withhold Management 1.3 Elect Director Randy M. Jarock For For Management 1.4 Elect Director Carl R. Jonsson For For Management 1.5 Elect Director Rodger A. Tourigny For For Management 1.6 Elect Director F. William Woodward For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BORALEX INC. Ticker: BLX Security ID: 09950M300 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Germain Benoit For For Management 1.2 Elect Director Alain Ducharme For For Management 1.3 Elect Director Robert F. Hall For For Management 1.4 Elect Director Edward H. Kernaghan For For Management 1.5 Elect Director Patrick Lemaire For For Management 1.6 Elect Director Richard Lemaire For For Management 1.7 Elect Director Yves Rheault For For Management 1.8 Elect Director Alain Rheaume For For Management 1.9 Elect Director Michelle Samson-Doel For For Management 1.10 Elect Director Pierre Seccareccia For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BRIGUS GOLD CORP. Ticker: BRD Security ID: 109490102 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wade K. Dawe For For Management 1.2 Elect Director Harry Burgess For For Management 1.3 Elect Director Derrick Gill For For Management 1.4 Elect Director Michael Gross For For Management 1.5 Elect Director Marvin K. Kaiser For For Management 1.6 Elect Director David W. Peat For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BROOKFIELD REAL ESTATE SERVICES INC. Ticker: BRE Security ID: 11283T101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Elect Director Lorraine Bell For For Management 3 Elect Director Simon Dean For For Management 4 Elect Director Allen Karp For For Management 5 Elect Director Gail Kilgour For For Management -------------------------------------------------------------------------------- BROOKFIELD RESIDENTIAL PROPERTIES INC. Ticker: BRP Security ID: 11283W104 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce T. Lehman For For Management 1.2 Elect Director Patricia M. Newson For For Management 1.3 Elect Director Alan Norris For For Management 1.4 Elect Director Allan S. Olson For For Management 1.5 Elect Director Timothy R. Price For For Management 1.6 Elect Director David M. Sherman For For Management 1.7 Elect Director Robert L. Stelzl For For Management 1.8 Elect Director Michael D. Young For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BURCON NUTRASCIENCE CORPORATION Ticker: BU Security ID: 120831102 Meeting Date: SEP 12, 2012 Meeting Type: Annual Record Date: JUL 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan Yap For Withhold Management 1.2 Elect Director Rosanna Chau For For Management 1.3 Elect Director David Lorne John Tyrrell For For Management 1.4 Elect Director Alan Chan For For Management 1.5 Elect Director Matthew Hall For For Management 1.6 Elect Director J. Douglas Gilpin For For Management 1.7 Elect Director Bradford Allen For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Authorize Proxyholder to Vote on Any For Against Management Amendments Identified in the Notice of Meeting 4 Other Business For Against Management -------------------------------------------------------------------------------- C&C ENERGIA LTD. Ticker: CZE Security ID: 12674A107 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Platino Energy Stock Option For For Management Plan -------------------------------------------------------------------------------- CALFRAC WELL SERVICES LTD. Ticker: CFW Security ID: 129584108 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Mathison For For Management 1.2 Elect Director Douglas R. Ramsay For For Management 1.3 Elect Director Kevin R. Baker For For Management 1.4 Elect Director James S. Blair For For Management 1.5 Elect Director Gregory S. Fletcher For For Management 1.6 Elect Director Lorne A. Gartner For For Management 1.7 Elect Director R.T. (Tim) Swinton For For Management 1.8 Elect Director Fernando Aguilar For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Allow Board to Appoint Additional For For Management Directors Between Annual Meetings -------------------------------------------------------------------------------- CALIAN TECHNOLOGIES LTD. Ticker: CTY Security ID: 12989X107 Meeting Date: FEB 08, 2013 Meeting Type: Annual/Special Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Loeb For For Management 1.2 Elect Director David Tkachuk For For Management 1.3 Elect Director William Hewson For For Management 1.4 Elect Director Richard A. Vickers For For Management 1.5 Elect Director Raymond Basler For For Management 1.6 Elect Director George Weber For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Stock Option Plan For Against Management 4 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- CALMENA ENERGY SERVICES INC. Ticker: CEZ Security ID: 131274102 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Christopher J. Bloomer For For Management 2.2 Elect Director John A. Brussa For For Management 2.3 Elect Director John R. King For For Management 2.4 Elect Director M. Bruce Chernoff For For Management 2.5 Elect Director David J. Rain For For Management 2.6 Elect Director Hank B. Swartout For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CALVALLEY PETROLEUM INC. Ticker: CVI.A Security ID: 131911109 Meeting Date: MAY 13, 2013 Meeting Type: Annual/Special Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Edmund M. Shimoon For Withhold Management 2.2 Elect Director Gary Robertson For For Management 2.3 Elect Director Thomas E. Valentine For For Management 2.4 Elect Director Kenneth M. Stephenson For For Management 2.5 Elect Director Nikolas Perrault For For Management 2.6 Elect Director Bernard P. de Combret For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- CANACCORD FINANCIAL INC. Ticker: CF Security ID: 134801109 Meeting Date: JUL 12, 2012 Meeting Type: Annual Record Date: JUN 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Charles N. Bralver For For Management 2.2 Elect Director Peter M. Brown For For Management 2.3 Elect Director Massimo C. Carello For For Management 2.4 Elect Director William J. Eeuwes For For Management 2.5 Elect Director Michael D. Harris For For Management 2.6 Elect Director David J. Kassie For For Management 2.7 Elect Director Terrence A. Lyons For For Management 2.8 Elect Director Paul D. Reynolds For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CANACOL ENERGY LTD. Ticker: CNE Security ID: 134808104 Meeting Date: DEC 14, 2012 Meeting Type: Annual/Special Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2a Elect Director Charle Gamba For Withhold Management 2b Elect Director Michael Hibberd For For Management 2c Elect Director Jason Bednar For For Management 2d Elect Director Stuart Hensman For For Management 2e Elect Director Luis Baena For Withhold Management 2f Elect Director Alvaro Barrera For For Management 2g Elect Director David Winter For For Management 2h Elect Director Dominic Dacosta For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Change Location of Annual Meeting For For Management 5 Approve Stock Consolidation For For Management 6 Approve Issuance of Shares in For For Management Connection with Acquisition of Shona Energy Company, Inc. -------------------------------------------------------------------------------- CANADA BREAD COMPANY LTD. Ticker: CBY Security ID: 134920107 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Aziz For For Management 1.2 Elect Director Sarah A. Everett For For Management 1.3 Elect Director Richard A. Lan For Withhold Management 1.4 Elect Director J. Scott McCain For Withhold Management 1.5 Elect Director Michael H. McCain For Withhold Management 1.6 Elect Director John F. Petch For For Management 1.7 Elect Director Michael H. Vels For Withhold Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CANADA LITHIUM CORP. Ticker: CLQ Security ID: 135120400 Meeting Date: JUN 20, 2013 Meeting Type: Annual/Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerry Knoll For For Management 1.2 Elect Director Peter Secker For For Management 1.3 Elect Director James Fairbairn For For Management 1.4 Elect Director Robert Cudney For Withhold Management 1.5 Elect Director Ian McDonald For For Management 1.6 Elect Director Ernie Eves For For Management 1.7 Elect Director Stephane Bertrand For For Management 1.8 Elect Director Mitchell Lavery For For Management 1.9 Elect Director Patrick Mohan For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- CANADIAN ENERGY SERVICES & TECHNOLOGY CORP Ticker: CEU Security ID: 13566W108 Meeting Date: JUN 20, 2013 Meeting Type: Annual/Special Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Colin D. Boyer For For Management 2.2 Elect Director Rodney L. Carpenter For For Management 2.3 Elect Director John M. Hooks For For Management 2.4 Elect Director Kyle D. Kitagawa For For Management 2.5 Elect Director Thomas J. Simons For For Management 2.6 Elect Director D. Michael G. Stewart For For Management 2.7 Elect Director James (Jim) G. Sherman For For Management 2.8 Elect Director Jason H. West For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Share Rights Incentive Plan For Against Management 5 Amend Grants of Incentive Rights For Against Management 6 Approve Directors' Compensation For For Management Arrangement 7 Approve Advance Notice Policy For For Management 8 Approve Shareholder Rights Plan For For Management 9 Approve Share Capital Amendment to For For Management Implement Stock Dividend Program -------------------------------------------------------------------------------- CANADIAN WESTERN BANK Ticker: CWB Security ID: 13677F101 Meeting Date: MAR 07, 2013 Meeting Type: Annual/Special Record Date: JAN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KPMG LLP as Auditors For For Management 2.1 Elect Director Albrecht W.A. Bellstedt For For Management 2.2 Elect Director Andrew J. Bibby For For Management 2.3 Elect Director Christopher H. Fowler For For Management 2.4 Elect Director Linda M.O. Hohol For For Management 2.5 Elect Director Allan W. Jackson For For Management 2.6 Elect Director Wendy A. Leaney For For Management 2.7 Elect Director Robert A. Manning For For Management 2.8 Elect Director Howard E. Pechet For For Management 2.9 Elect Director Robert L. Phillips For For Management 2.10 Elect Director Raymond J. Protti For For Management 2.11 Elect Director Ian M. Reid For For Management 2.12 Elect Director H. Sanford Riley For For Management 2.13 Elect Director Alan M. Rowe For For Management 2.14 Elect Director Arnold J. Shell For For Management 3 Amend Stock Option Plan For For Management 4 Increase Authorized Preferred Stock For Against Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANAM GROUP INC. Ticker: CAM Security ID: 13710C107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Beaudoin For For Management 1.2 Elect Director Anne-Marie Dutil For For Management Blatchford 1.3 Elect Director Marc Dutil For For Management 1.4 Elect Director Marcel Dutil For For Management 1.5 Elect Director Sean Finn For For Management 1.6 Elect Director Pierre Lortie For For Management 1.7 Elect Director Pierre Marcouiller For For Management 1.8 Elect Director Normand Morin For For Management 1.9 Elect Director Pierre Thabet For For Management 1.10 Elect Director Jean-Marie Toulouse For For Management 1.11 Elect Director Jean Turmel For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CANELSON DRILLING INC. Ticker: CDI Security ID: 137508107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elson McDougald For For Management 1.2 Elect Director Randy Hawkings For For Management 1.3 Elect Director Don Seaman For For Management 1.4 Elect Director Kent Jespersen For For Management 1.5 Elect Director Dan Kolibar For For Management 1.6 Elect Director Rodger Hawkins For For Management 1.7 Elect Director Dale Johnson For For Management 1.8 Elect Director M. Scott Bratt For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- CANEXUS CORP. Ticker: CUS Security ID: 13751W103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie L. Felesky For For Management 1.2 Elect Director Hugh A. Fergusson For For Management 1.3 Elect Director Douglas P. Hayhurst For For Management 1.4 Elect Director Arthur N. Korpach For For Management 1.5 Elect Director Gary L. Kubera For For Management 1.6 Elect Director William J. McAdam For For Management 1.7 Elect Director Richard A. Ott For For Management 1.8 Elect Director Lyall C. Work For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CANFOR CORPORATION Ticker: CFP Security ID: 137576104 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. G. Bentley For Withhold Management 1.2 Elect Director Glen D. Clark For For Management 1.3 Elect Director Ronald L. Cliff For For Management 1.4 Elect Director Michael J. Korenberg For For Management 1.5 Elect Director James A. Pattison For For Management 1.6 Elect Director Conrad A. Pinette For For Management 1.7 Elect Director James McNeill (Mack) For For Management Singleton 1.8 Elect Director Ross S. Smith For For Management 1.9 Elect Director William W. Stinson For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CANFOR PULP PRODUCTS INC. Ticker: CFX Security ID: 137584207 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Peter J.G. Bentley For For Management 2.2 Elect Director Stan E. Bracken-Horrocks For For Management 2.3 Elect Director David M. Calabrigo For For Management 2.4 Elect Director Ronald L. Cliff For For Management 2.5 Elect Director Charles J. Jago For For Management 2.6 Elect Director Michael J. Korenberg For For Management 2.7 Elect Director Conrad A. Pinette For For Management 2.8 Elect Director William W. Stinson For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- CANGENE CORPORATION Ticker: CNJ Security ID: 13758B102 Meeting Date: DEC 11, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Craig Baxter For For Management 1.2 Elect Director D. Bruce Burlington For For Management 1.3 Elect Director Jeremy B. Desai For Withhold Management 1.4 Elect Director Philip R. Johnson For For Management 1.5 Elect Director Jack M. Kay For Withhold Management 1.6 Elect Director J. Robert Lavery For For Management 1.7 Elect Director R. Scott Lillibridge For For Management 1.8 Elect Director John A. Sedor For For Management 1.9 Elect Director John A. Vivash For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CANWEL BUILDING MATERIALS GROUP LTD. Ticker: CWX Security ID: 13874X103 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Amar S. Doman For For Management 2 Elect Director Tom Donaldson For For Management 3 Elect Director Stephen W. Marshall For For Management 4 Elect Director Marc Seguin For For Management 5 Elect Director Ian M. Baskerville For For Management 6 Elect Director Kelvin Dushnisky For For Management 7 Elect Director Sam Fleiser For For Management 8 Elect Director Jacob Kotzubei For For Management 9 Elect Director Martin R. Melone For For Management 10 Elect Director Siegfried J. Thoma For For Management 11 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CANYON SERVICES GROUP INC. Ticker: FRC Security ID: 138873104 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley P.D. Fedora For For Management 1.2 Elect Director Stan G.P. Grad For For Management 1.3 Elect Director Raymond P. Antony For For Management 1.4 Elect Director Neil M. MacKenzie For For Management 1.5 Elect Director Richard E. Peterson For For Management 1.6 Elect Director Michael Scott Ratushny For For Management 1.7 Elect Director Miles Lich For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CAPITAL POWER CORPORATION Ticker: CPX Security ID: 14042M102 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albrecht Bellstedt For For Management 1.2 Elect Director Brian Bentz For For Management 1.3 Elect Director Richard Cruickshank For For Management 1.4 Elect Director Brian Vaasjo For For Management 1.5 Elect Director William Bennett For For Management 1.6 Elect Director Philip Lachambre For For Management 1.7 Elect Director Doyle Beneby For For Management 1.8 Elect Director Peggy Mulligan For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management 5 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- CAPSTONE INFRASTRUCTURE CORP. Ticker: CSE Security ID: 14069Q101 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Michael Bernstein For For Management 2.2 Elect Director Richard Knowles For For Management 2.3 Elect Director Goran Mornhed For For Management 2.4 Elect Director Jerry Patava For For Management 2.5 Elect Director Francois R. Roy For For Management 2.6 Elect Director V. James Sardo For For Management 2.7 Elect Director Janet Woodruff For For Management 3 Approve PriceWaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CAPSTONE MINING CORP. Ticker: CS Security ID: 14068G104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Lawrence I. Bell For For Management 2.2 Elect Director George L. Brack For For Management 2.3 Elect Director Chantal Gosselin For For Management 2.4 Elect Director GookHo Lee For For Management 2.5 Elect Director Kalidas Madhavpeddi For For Management 2.6 Elect Director Dale C. Peniuk For For Management 2.7 Elect Director Darren M. Pylot For For Management 2.8 Elect Director Richard N. Zimmer For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- CARDERO RESOURCE CORP. Ticker: CDU Security ID: 14140U105 Meeting Date: SEP 13, 2012 Meeting Type: Annual Record Date: AUG 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hendrik Van Alphen For For Management 1.2 Elect Director Stephan Fitch For For Management 1.3 Elect Director Paul Matysek For For Management 1.4 Elect Director Michael Hunter For For Management 1.5 Elect Director Leonard Harris For For Management 1.6 Elect Director Ryan Dunfield For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- CARDERO RESOURCE CORP. Ticker: CDU Security ID: 14140U105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hendrik Van Alphen For For Management 1.2 Elect Director Stephan Fitch For For Management 1.3 Elect Director Paul Matysek For For Management 1.4 Elect Director Ryan Dunfield For For Management 1.5 Elect Director Leonard Harris For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- CARPATHIAN GOLD INC. Ticker: CPN Security ID: 14426W106 Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Julio L. Carvalho For For Management 2 Elect Director Guy Charette For For Management 3 Elect Director David C. Danziger For For Management 4 Elect Director John W. W. Hick For For Management 5 Elect Director Peter S. Lehner For For Management 6 Elect Director Patrick J. Mars For For Management 7 Elect Director Dino Titaro For For Management 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- CASCADES INC. Ticker: CAS Security ID: 146900105 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard Lemaire For For Management 1.2 Elect Director Laurent Lemaire For For Management 1.3 Elect Director Alain Lemaire For For Management 1.4 Elect Director Paul R. Bannerman For For Management 1.5 Elect Director Louis Garneau For For Management 1.6 Elect Director Sylvie Lemaire For For Management 1.7 Elect Director David McAusland For For Management 1.8 Elect Director James B.C. Doak For For Management 1.9 Elect Director Georges Kobrynsky For For Management 1.10 Elect Director Elise Pelletier For For Management 1.11 Elect Director Sylvie Vachon For For Management 1.12 Elect Director Laurence G. Sellyn For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- CATHEDRAL ENERGY SERVICES LTD. Ticker: CET Security ID: 14916J102 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Mark L. Bentsen For For Management 2.2 Elect Director Randy H. Pustanyk For For Management 2.3 Elect Director Rod Maxwell For For Management 2.4 Elect Director Scott Sarjeant For For Management 2.5 Elect Director Jay Zammit For For Management 2.6 Elect Director Robert L. Chaisson For For Management 2.7 Elect Director P. Daniel O'Neil For For Management 2.8 Elect Director Ian S. Brown For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CCL INDUSTRIES INC. Ticker: CCL.B Security ID: 124900309 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George V. Bayly For Did Not Vote Management 1.2 Elect Director Paul J. Block For Did Not Vote Management 1.3 Elect Director Philip M. Gresh For Did Not Vote Management 1.4 Elect Director Edward E. Guillet For Did Not Vote Management 1.5 Elect Director Alan D. Horn For Did Not Vote Management 1.6 Elect Director Donald G. Lang For Did Not Vote Management 1.7 Elect Director Stuart W. Lang For Did Not Vote Management 1.8 Elect Director Geoffrey T. Martin For Did Not Vote Management 1.9 Elect Director Douglas W. Muzyka For Did Not Vote Management 1.10 Elect Director Thomas C. Peddie For Did Not Vote Management 2 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration -------------------------------------------------------------------------------- CE FRANKLIN LTD. Ticker: CFT Security ID: 125151100 Meeting Date: JUL 16, 2012 Meeting Type: Special Record Date: JUN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement: Acquired For For Management by Acquisitionco -------------------------------------------------------------------------------- CELESTICA INC. Ticker: CLS Security ID: 15101Q108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan DiMaggio For For Management 1.2 Elect Director William A. Etherington For For Management 1.3 Elect Director Laurette Koellner For For Management 1.4 Elect Director Craig H. Muhlhauser For For Management 1.5 Elect Director Joseph M. Natale For For Management 1.6 Elect Director Eamon J. Ryan For For Management 1.7 Elect Director Gerald W. Schwartz For For Management 1.8 Elect Director Michael Wilson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CELTIC EXPLORATION LTD. Ticker: CLT Security ID: 15118Q109 Meeting Date: DEC 14, 2012 Meeting Type: Special Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by ExxonMobil For For Management Canada Ltd. 2 Approve Stock Option Plan for Kelt For Against Management Exploration Ltd. 3 Approve Restricted Share Unit Plan for For Against Management Kelt Exploration Ltd. 4 Approve Issuance of Shares in One or For For Management More Private Placements -------------------------------------------------------------------------------- CENTERRA GOLD INC. Ticker: CG Security ID: 152006102 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Atkinson For For Management 1.2 Elect Director Richard W. Connor For For Management 1.3 Elect Director Raphael A. Girard For For Management 1.4 Elect Director Karybek U. Ibraev For For Management 1.5 Elect Director Stephen A. Lang For For Management 1.6 Elect Director John W. Lill For For Management 1.7 Elect Director Amangeldy M. Muraliev For For Management 1.8 Elect Director Sheryl K. Pressler For For Management 1.9 Elect Director Terry V. Rogers For For Management 1.10 Elect Director Bruce V. Walter For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CEQUENCE ENERGY LTD. Ticker: CQE Security ID: 15671G209 Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2.1 Elect Director Donald Archibald For For Management 2.2 Elect Director Peter Bannister For For Management 2.3 Elect Director Paul Colborne For For Management 2.4 Elect Director Robert C. Cook For For Management 2.5 Elect Director Howard Crone For For Management 2.6 Elect Director Brian Felesky For For Management 2.7 Elect Director Daryl Gilbert For For Management 2.8 Elect Director Francesco G. Mele For For Management 2.9 Elect Director Paul Wanklyn For For Management 3 Re-approve Stock Option Plan For Against Management 4 Amend Stock Option Plan For Against Management 5 Approve Restricted Share Unit Plan For Against Management -------------------------------------------------------------------------------- CERVUS EQUIPMENT CORPORATION Ticker: CVL Security ID: 15712L100 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Peter Lacey For For Management 2.2 Elect Director Graham Drake For For Management 2.3 Elect Director Steven M. Collicut For For Management 2.4 Elect Director Gary Wayne Harris For For Management 2.5 Elect Director Don Bell For For Management 2.6 Elect Director Larry Benke For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Bylaws: Amend Quorum For For Management Requirements and Approve Advance Notice Policy 5 Amend Equity Compensation Plans For Against Management -------------------------------------------------------------------------------- CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD. Ticker: CGG Security ID: 16890P103 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the CSH Agreements For For Management 2 Approve the Jiama Agreements For For Management 3 Approve the Annual Monetary Caps Under For For Management the Jiama Framework Agreement 4 Ratify All Acts of Directors and For For Management Officers 5 Other Business For Against Management -------------------------------------------------------------------------------- CHINA GOLD INTERNATIONAL RESOURCES CORP. LTD. Ticker: CGG Security ID: 16890P103 Meeting Date: JUN 18, 2013 Meeting Type: Annual/Special Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Zhaoxue Sun For Withhold Management 2.2 Elect Director Xin Song For Withhold Management 2.3 Elect Director Bing Liu For Withhold Management 2.4 Elect Director Zhanming Wu For Withhold Management 2.5 Elect Director Ian He For For Management 2.6 Elect Director Yunfei Chen For For Management 2.7 Elect Director Gregory Hall For Withhold Management 2.8 Elect Director John King Burns For For Management 2.9 Elect Director Xiangdong Jiang For Withhold Management 3 Approve Deloitte Touche Tohmatsu LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Transaction with a Related For For Management Party - Approve Supplemental Jiama Framework Agreement 8 Approve Transaction with a Related For For Management Party - Approve Annual Monetary Caps under Supplemental Jiama Framework Agreement 9 Approve Supplemental Contract for For For Management Purchase and Sale of Dore 10 Approve Product and Service Framework For For Management Agreement 11 Approve Annual Monetary Caps under For For Management Product and Service Framework Agreement 12 Approve Transaction with a Related For For Management Party - Approve Contract for Purchase and Sale of Copper Concentrate 13 Approve Transaction with a Related For For Management Party - Approve Annual Monetary Caps under Contract for Purchase and Sale of Copper Concentrate 14 Ratify All Acts of Directors and For For Management Officers 15 Other Business For Against Management -------------------------------------------------------------------------------- CHINOOK ENERGY INC. Ticker: CKE Security ID: 169589108 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2a Elect Director Donald F. Archibald For For Management 2b Elect Director Matthew J. Brister For For Management 2c Elect Director Stuart G. Clark For For Management 2d Elect Director Robert C. Cook For For Management 2e Elect Director Robert J. Herdman For For Management 2f Elect Director Townes Pressler Jr. For For Management 2g Elect Director P. Grant Wierzba For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CHORUS AVIATION INC. Ticker: CHR.B Security ID: 17040T102 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary M. Collins For For Management 1.2 Elect Director Karen Cramm For For Management 1.3 Elect Director Benjamin C. Duster, IV For For Management 1.4 Elect Director Richard D. Falconer For For Management 1.5 Elect Director Sydney John Isaacs For For Management 1.6 Elect Director G. Ross MacCormack For For Management 1.7 Elect Director Richard H. McCoy For For Management 1.8 Elect Director John T. McLennan For For Management 1.9 Elect Director Joseph D. Randell For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 The Undersigned Hereby Certifies that None Against Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian -------------------------------------------------------------------------------- CIC ENERGY CORP. Ticker: CIEGF Security ID: G2136R106 Meeting Date: AUG 27, 2012 Meeting Type: Special Record Date: JUL 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Jinval For For Management Ltd. -------------------------------------------------------------------------------- CINEPLEX INC. Ticker: CGX Security ID: 172454100 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jordan Banks For For Management 1.2 Elect Director Joan Dea For For Management 1.3 Elect Director Ellis Jacob For For Management 1.4 Elect Director Anthony Munk For For Management 1.5 Elect Director Robert J. Steacy For For Management 1.6 Elect Director Robert Bruce For For Management 1.7 Elect Director Ian Greenberg For For Management 1.8 Elect Director Sarabjit Marwah For For Management 1.9 Elect Director Edward Sonshine For For Management 1.10 Elect Director Phyllis Yaffe For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CLAIRVEST GROUP INC. Ticker: CVG Security ID: 17965L100 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Barnett, Michael Bregman, For Withhold Management Sydney C. Cooper, Gerald R. Heffernan, Joseph J. Heffernan, G. John Krediet, Philip S. Orsino, B. Jeffrey Parr, Joseph L. Rotman, Kenneth B. Rotman, Lionel H. Schipper and Isadore Sharp as Directors 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CLARKE INC. Ticker: CKI Security ID: 181901109 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Rex C. Anthony as Director For For Management 1.2 Elect Blair Cook as Director For For Management 1.3 Elect Charles Pellerin as Director For Withhold Management 1.4 Elect Pat Powell as Director For For Management 1.5 Elect Michael Rapps as Director For Withhold Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CLAUDE RESOURCES INC. Ticker: CRJ Security ID: 182873109 Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted J. Nieman For For Management 1.2 Elect Director Ronald J. Hicks For For Management 1.3 Elect Director J. Robert Kowalishin For For Management 1.4 Elect Director Ray A. McKay For For Management 1.5 Elect Director Rita M. Mirwald For For Management 1.6 Elect Director Mike Sylvestre For For Management 1.7 Elect Director Brian R. Booth For For Management 1.8 Elect Director Neil McMillan For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management 4 Amend Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- CML HEALTHCARE INC. Ticker: CLC Security ID: 12582Q103 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gery J. Barry For For Management 1.2 Elect Director Joseph Fairbrother For For Management 1.3 Elect Director Robert P. Fisher For For Management 1.4 Elect Director Patrice E. Merrin For For Management 1.5 Elect Director Peter van der Velden For For Management 1.6 Elect Director Stephen R. Wiseman For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COASTAL CONTACTS INC. Ticker: COA Security ID: 19044R207 Meeting Date: FEB 28, 2013 Meeting Type: Annual/Special Record Date: JAN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger V. Hardy For For Management 1.2 Elect Director Murray McBride For For Management 1.3 Elect Director Michaela Tokarski For For Management 1.4 Elect Director Jeffrey Mason For For Management 1.5 Elect Director John Currie For For Management 1.6 Elect Director Jeff Booth For For Management 1.7 Elect Director Neel Grover For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Re-approve Stock Option Plan For Against Management 4 Amend Executive Share Option Plan For Against Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- COGECO CABLE INC Ticker: CCA Security ID: 19238V105 Meeting Date: JAN 15, 2013 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Audet For For Management 1.2 Elect Director Patricia Curadeau-Grou For For Management 1.3 Elect Director L.G. Serge Gadbois For For Management 1.4 Elect Director Claude A. Garcia For For Management 1.5 Elect Director Harry A. King For For Management 1.6 Elect Director David McAusland For For Management 1.7 Elect Director Jan Peeters For For Management 1.8 Elect Director Carole J. Salomon For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COGECO INC. Ticker: CGO Security ID: 19238T100 Meeting Date: JAN 15, 2013 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Louis Audet as Director For For Management 1.2 Elect Elisabetta Bigsby as Director For For Management 1.3 Elect Pierre L. Comtois as Director For For Management 1.4 Elect Paule Dore as Director For For Management 1.5 Elect Claude A. Garcia as Director For For Management 1.6 Elect Normand Legault as Director For For Management 1.7 Elect David McAusland as Director For For Management 1.8 Elect Jan Peeters as Director For For Management 2 Approve Samson Belair / Deloitte & For For Management Touche s.e.n.c.r.l. as Auditors and Authorize Board to Fix Their Remuneration 3 Increase Representation of Women on Against Against Shareholder the Board 4 Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 5 Increase Disclosure of Best of Against Against Shareholder Practices of Adminstration of Retirement Plans -------------------------------------------------------------------------------- COLABOR GROUP INC. Ticker: GCL Security ID: 192667103 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Webb as Director For For Management 1.2 Elect Gilles C. Lachance as Director For For Management 1.3 Elect Jacques Landreville as Director For For Management 1.4 Elect Richard Lord as Director For For Management 1.5 Elect Robert Panet-Raymond as Director For For Management 1.6 Elect Stephane Gonthier as Director For For Management 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- COM DEV INTERNATIONAL LTD. Ticker: CDV Security ID: 199907106 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry Reidel For For Management 1.2 Elect Director Kym Anthony For For Management 1.3 Elect Director Christopher O'Donovan For For Management 1.4 Elect Director James Adamson For For Management 1.5 Elect Director Michael Pley For For Management 1.6 Elect Director David Masotti For For Management 1.7 Elect Director Roberta Bondar For For Management 1.8 Elect Director David Sgro For For Management 1.9 Elect Director Gregory Monahan For For Management 1.10 Elect Director Colin D. Watson For For Management 1.11 Elect Director Wayne Fox For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Increase in Size of Board from For For Management Nine to Eleven -------------------------------------------------------------------------------- COMPUTER MODELLING GROUP LTD Ticker: CMG Security ID: 205249105 Meeting Date: JUL 12, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Kenneth M. Dedeluk For For Management 2.2 Elect Director Christopher L. Fong For For Management 2.3 Elect Director Patrick R. Jamieson For For Management 2.4 Elect Director Peter H. Kinash For For Management 2.5 Elect Director Frank L. Meyer For For Management 2.6 Elect Director Robert F. M. Smith For For Management 2.7 Elect Director John B. Zaozirny For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- CONNACHER OIL AND GAS LIMITED Ticker: CLL Security ID: 20588Y103 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Hugh Bessell For For Management 1.2 Elect Director Christopher Bloomer For For Management 1.3 Elect Director Gregory A. Boland For For Management 1.4 Elect Director Colin M. Evans For For Management 1.5 Elect Director Jennifer K. Kennedy For For Management 1.6 Elect Director Garry P. Mihaichuk For For Management 1.7 Elect Director Kelly J. Ogle For For Management 1.8 Elect Director W.C. (Mike) Seth For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management 4 Re-approve Stock Option Plan For Against Management 5 Approve Replenishment of Common Shares For Against Management Pursuant to Share Award Incentive Plan 6 Approve Extention of the Term of the For For Management Shareholder Rights Plan -------------------------------------------------------------------------------- CONSTELLATION SOFTWARE INC. Ticker: CSU Security ID: 21037X100 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brian Aune For For Management 1.2 Elect Director Jeff Bender For For Management 1.3 Elect Director Meredith (Sam) Hall For For Management Hayes 1.4 Elect Director Mark Leonard For For Management 1.5 Elect Director Ian McKinnon For For Management 1.6 Elect Director Mark Miller For For Management 1.7 Elect Director Stephen R. Scotchmer For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CONTRANS GROUP INC. Ticker: CSS Security ID: 21233T101 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley G. Dunford For For Management 1.2 Elect Director Gregory W. Rumble For For Management 1.3 Elect Director G. Ross Amos For For Management 1.4 Elect Director Robert B. Burgess For For Management 1.5 Elect Director Archie M. Leach For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COPPER MOUNTAIN MINING CORPORATION Ticker: CUM Security ID: 21750U101 Meeting Date: JUN 18, 2013 Meeting Type: Annual/Special Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James O'Rourke For For Management 1.2 Elect Director Rodney Shier For For Management 1.3 Elect Director John Tapics For For Management 1.4 Elect Director Marin Katusa For For Management 1.5 Elect Director Carl Renzoni For For Management 1.6 Elect Director Al Cloke For For Management 1.7 Elect Director Bruce Aunger For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- CORBY DISTILLERIES LIMITED Ticker: CDL.A Security ID: 218343101 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude Boulay For Withhold Management 1.2 Elect Director Philippe A. Dreano For Withhold Management 1.3 Elect Director John Leburn For Withhold Management 1.4 Elect Director Robert L. Llewellyn For For Management 1.5 Elect Director Donald V. Lussier For For Management 1.6 Elect Director George F. McCarthy For For Management 1.7 Elect Director Patricia L. Nielsen For For Management 1.8 Elect Director R. Patrick O'Driscoll For Withhold Management 1.9 Elect Director Thierry R. Pourchet For Withhold Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CORRIDOR RESOURCES INC. Ticker: CDH Security ID: 219919107 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Foster For For Management 1.2 Elect Director Martin Frass-Ehrfeld For For Management 1.3 Elect Director Achille E. Desmarais For For Management 1.4 Elect Director Phillip R. Knoll For For Management 1.5 Elect Director Norman W. Miller For For Management 1.6 Elect Director Robert D. Penner For For Management 1.7 Elect Director W.C. (Mike) Seth For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COTT CORPORATION Ticker: BCB Security ID: 22163N106 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Benadiba For For Management 1.2 Elect Director George A. Burnett For For Management 1.3 Elect Director Jerry Fowden For For Management 1.4 Elect Director David T. Gibbons For For Management 1.5 Elect Director Stephen H. Halperin For Withhold Management 1.6 Elect Director Betty Jane (BJ) Hess For For Management 1.7 Elect Director Gregory Monahan For For Management 1.8 Elect Director Mario Pilozzi For For Management 1.9 Elect Director Andrew Prozes For For Management 1.10 Elect Director Eric Rosenfeld For For Management 1.11 Elect Director Graham Savage For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to ratify Named For For Management Executive Officer's Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CREW ENERGY INC. Ticker: CR Security ID: 226533107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director John A. Brussa For For Management 2.2 Elect Director Jeffery E. Errico For For Management 2.3 Elect Director Dennis L. Nerland For For Management 2.4 Elect Director Dale O. Shwed For For Management 2.5 Elect Director David G. Smith For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CROCOTTA ENERGY INC. Ticker: CTA Security ID: 227045200 Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Robert Zakresky For For Management 2.2 Elect Director Donald Cowie For For Management 2.3 Elect Director Daryl Gilbert For For Management 2.4 Elect Director Larry Moeller For For Management 2.5 Elect Director Brian Krausert For For Management 2.6 Elect Director Gary Burns For For Management 2.7 Elect Director Don D. Copeland For For Management 2.8 Elect Director Brian P. Boulanger For For Management 2.9 Elect Director Patricia A. Phillips For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management 5 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- CROWN POINT VENTURES LTD. Ticker: CWV Security ID: 22856P103 Meeting Date: JUL 27, 2012 Meeting Type: Annual/Special Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2 Elect Murray D. McCartney, John Clark, For For Management Denny Deren, Gordon R. Kettleson, Brian J. Moss, Carlos Olivieri, Mateo Turic, and Keith Turnbull as Directors 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Stock Option Plan For For Management 5 Change Jurisdiction of Incorporation For For Management [British Columbia to Alberta] 6 Authorize Proxyholder to Vote on Any For Against Management Amendment to Previous Resolutions -------------------------------------------------------------------------------- DAVIS + HENDERSON CORPORATION Ticker: DH Security ID: 239057102 Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Executive For For Management Compensation Approach 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Elect Paul D. Damp, Gordon J. Feeney, For For Management Michael A. Foulkes, Deborah L. Kerr, Bradley D. Nullmeyer, John E. O'Malley, Helen K. Sinclair, and Gerrard B. Schmid as Directors 3.1 Elect Director Paul D. Damp For For Management 3.2 Elect Director Gordon J. Feeney For For Management 3.3 Elect Director Michael A. Foulkes For For Management 3.4 Elect Director Deborah L. Kerr For For Management 3.5 Elect Director Bradley D. Nullmeyer For For Management 3.6 Elect Director John E. O'Malley For For Management 3.7 Elect Director Helen K. Sinclair For For Management 3.8 Elect Director Gerrard B. Schmid For For Management 4 Approve Shareholder Rights Plan For For Management 5 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- DEETHREE EXPLORATION LTD. Ticker: DTX Security ID: 24461P106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2 Elect Director Martin Cheyne For Withhold Management 3 Elect Director Michael Kabanuk For Withhold Management 4 Elect Director Dennis Nerland For Withhold Management 5 Elect Director Bradley Porter For For Management 6 Elect Director Henry Hamm For For Management 7 Elect Director Brendan Carrigy For Withhold Management 8 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- DELPHI ENERGY CORP Ticker: DEE Security ID: 247128101 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Reid For For Management 1.2 Elect Director Tony Angelidis For For Management 1.3 Elect Director Harry S. Campbell For For Management 1.4 Elect Director Robert A. Lehodey For For Management 1.5 Elect Director Andrew E. Osis For For Management 1.6 Elect Director Lamont C. Tolley For For Management 1.7 Elect Director Stephen W. C. Mulherin For For Management 1.8 Elect Director David J. Sandmeyer For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DENISON MINES CORP. Ticker: DML Security ID: 248356107 Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eun Ho Cheong For For Management 1.2 Elect Director John H. Craig For For Management 1.3 Elect Director W. Robert Dengler For For Management 1.4 Elect Director Brian D. Edgar For For Management 1.5 Elect Director Ron F. Hochstein For For Management 1.6 Elect Director Lukas H. Lundin For For Management 1.7 Elect Director William A. Rand For For Management 1.8 Elect Director Catherine J.G. Stefan For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- DHX MEDIA LTD. Ticker: DHX Security ID: 252406103 Meeting Date: DEC 10, 2012 Meeting Type: Annual Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Graham Day For Withhold Management 1.2 Elect Director Michael Donovan For For Management 1.3 Elect Director Michael Hirsh For For Management 1.4 Elect Director John Loh For For Management 1.5 Elect Director J. William Ritchie For For Management 1.6 Elect Director Michael Salamon For For Management 1.7 Elect Director Robert Sobey For For Management 1.8 Elect Director Donald Wright For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DIRECTCASH PAYMENTS INC. Ticker: DCI Security ID: 25456A103 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Gary H. Dundas For For Management 2.2 Elect Director R. Bradley Hurtubise For For Management 2.3 Elect Director Barry G. Sechos For For Management 2.4 Elect Director Jeffrey J. Smith For For Management 2.5 Elect Director Leroy E. Thiessen For For Management 2.6 Elect Director Kevin W. Wolfe For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DOREL INDUSTRIES INC. Ticker: DII.B Security ID: 25822C205 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin Schwartz For For Management 1.2 Elect Director Alan Schwartz For For Management 1.3 Elect Director Jeffrey Schwartz For For Management 1.4 Elect Director Jeff Segel For For Management 1.5 Elect Director Maurice Tousson For For Management 1.6 Elect Director Harold "Sonny" Gordon For For Management 1.7 Elect Director Dian Cohen For For Management 1.8 Elect Director Alain Benedetti For For Management 1.9 Elect Director Rupert Duchesne For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DRAGONWAVE INC Ticker: DWI Security ID: 26144M103 Meeting Date: JUN 13, 2013 Meeting Type: Annual/Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude Haw For For Management 1.2 Elect Director Peter Allen For For Management 1.3 Elect Director Cesar Cesaratto For For Management 1.4 Elect Director Jean-Paul Cossart For For Management 1.5 Elect Director Russell Frederick For For Management 1.6 Elect Director Lori O'Neill For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Evergreen Amendment to the For Against Management Stock Option Plan 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- DULUTH METALS LIMITED Ticker: DM Security ID: 26443R100 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher C. Dundas For For Management 1b Elect Director Alar Soever For For Management 1c Elect Director James J. Jackson For For Management 1d Elect Director Barry D. Simmons For For Management 1e Elect Director Thomas F. Pugsley For For Management 1f Elect Director Mark D. Cowan For For Management 1g Elect Director John F. Sattler For For Management 1h Elect Director Edward M. Smith For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DUNDEE PRECIOUS METALS INC. Ticker: DPM Security ID: 265269209 Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Derek H.L. Buntain For For Management 1.2 Elect Director R. Peter Gillin For For Management 1.3 Elect Director Jonathan Goodman For For Management 1.4 Elect Director Richard Howes For For Management 1.5 Elect Director Murray John For For Management 1.6 Elect Director Jeremy Kinsman For For Management 1.7 Elect Director Garth A.C. MacRae For For Management 1.8 Elect Director Peter Nixon For For Management 1.9 Elect Director Ronald Singer For For Management 1.10 Elect Director Eira Thomas For For Management 1.11 Elect Director Anthony P. Walsh For For Management 1.12 Elect Director William G. Wilson For For Management 1.13 Elect Director Donald Young For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Repricing of Warrants For For Management 4 Establish Range for Board Size For For Management -------------------------------------------------------------------------------- DYNASTY METALS & MINING INC. Ticker: DMM Security ID: 26813S100 Meeting Date: JUN 18, 2013 Meeting Type: Annual/Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Robert Washer For Withhold Management 2.2 Elect Director Mark H. Bailey For For Management 2.3 Elect Director Brian Speechly For Withhold Management 2.4 Elect Director Leonard Clough For For Management 2.5 Elect Director Edison Lopez Viteri For For Management 3 Approve Davidson & Company LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- E-L FINANCIAL CORPORATION LIMITED Ticker: ELF Security ID: 268575107 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Christopher Barron For For Management 1.2 Elect Director James F. Billett For For Management 1.3 Elect Director William J. Corcoran For For Management 1.4 Elect Director Duncan N.R. Jackman For Withhold Management 1.5 Elect Director Henry N.R. Jackman For Withhold Management 1.6 Elect Director R.B. Matthews For For Management 1.7 Elect Director Mark M. Taylor For Withhold Management 1.8 Elect Director Douglas C. Townsend For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EASTERN PLATINUM LIMITED Ticker: ELR Security ID: 276855103 Meeting Date: JUN 12, 2013 Meeting Type: Annual/Special Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Ian Terry Rozier For For Management 2.2 Elect Director David W. Cohen For For Management 2.3 Elect Director Gordon Keep For For Management 2.4 Elect Director John Andrews For For Management 2.5 Elect Director J. Merfyn Roberts For For Management 2.6 Elect Director Robert J. Gayton For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy For For Management
-------------------------------------------------------------------------------- EASTMAIN RESOURCES INC. Ticker: ER Security ID: 27743M106 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Donald J. Robinson as Director For For Management 1.2 Elect Ian Bryans as Director For For Management 1.3 Elect John Hansuld as Director For For Management 1.4 Elect David Joyce as Director For For Management 1.5 Elect William Koyle as Director For For Management 2 Approve Stern & Lovrics as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Stock Option Plan For Against Management 4 Approve Advance Notice Policy For Against Management -------------------------------------------------------------------------------- EASYHOME LTD. Ticker: EH Security ID: 277855102 Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director David Appel For For Management a2 Elect Director David Ingram For For Management a3 Elect Director Donald K. Johnson For For Management a4 Elect Director David Lewis For For Management a5 Elect Director Sean Morrison For For Management a6 Elect Director David Thomson For For Management b Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration c Amend Restricted Share Unit Plan For For Management -------------------------------------------------------------------------------- ECO ORO MINERALS CORP Ticker: EOM Security ID: 27887T107 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Esteban Orduz For For Management 1.2 Elect Director Anna Stylianides For For Management 1.3 Elect Director Eduardo Jaramillo For For Management 1.4 Elect Director Hubert R. Marleau For For Management 1.5 Elect Director Jean-Sebastien For For Management Blanchette 1.6 Elect Director Samuel Jed Rubin For For Management 1.7 Elect Director Joao Carrelo For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Shareholder Rights Plan For Against Management 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- ECOSYNTHETIX INC. Ticker: ECO Security ID: 27923D108 Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John van Leeuwen For For Management 1.2 Elect Director John E. Barker For For Management 1.3 Elect Director David W. Colcleugh For For Management 1.4 Elect Director John Varghese For For Management 1.5 Elect Director Arthur Carty For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Restricted Share Unit Plan For Against Management 4 Approve Deferred Share Unit Plan For Against Management -------------------------------------------------------------------------------- EGI FINANCIAL HOLDINGS INC. Ticker: EFH Security ID: 28233N109 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Clark For For Management 1.2 Elect Director Peter Crawford For For Management 1.3 Elect Director G. Mark Curry For For Management 1.4 Elect Director Steve Dobronyi For For Management 1.5 Elect Director Patrick W.E. Hodgson For For Management 1.6 Elect Director Paul F. Little For For Management 1.7 Elect Director Angus Ross For For Management 1.8 Elect Director Douglas E. McIntyre For For Management 1.9 Elect Director Robert Purves For For Management 1.10 Elect Director Bruce West For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ELGIN MINING INC. Ticker: ELG Security ID: 286401104 Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Buchan For For Management 1.2 Elect Director Patrick Downey For For Management 1.3 Elect Director John Huxley For For Management 1.4 Elect Director David Mullen For For Management 1.5 Elect Director A. Murray Sinclair For For Management 1.6 Elect Director Ravi Sood For For Management 1.7 Elect Director Robert Wardell For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Restricted Share Unit Plan For Against Management -------------------------------------------------------------------------------- ENBRIDGE INCOME FUND HOLDINGS INC. Ticker: ENF Security ID: 29251R105 Meeting Date: DEC 07, 2012 Meeting Type: Special Record Date: NOV 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction Resolution Re: For For Management Acquisition by Enbridge Income Fund ("Fund") of Renewable Assets and the Crude Storage Assets of Enbridge Inc. ("Enbridge") -------------------------------------------------------------------------------- ENBRIDGE INCOME FUND HOLDINGS INC. Ticker: ENF Security ID: 29251R105 Meeting Date: MAY 06, 2013 Meeting Type: Annual/Special Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2A Elect Director Richard H. Auchinleck For For Management 2B Elect Director J. Richard Bird For For Management 2C Elect Director M. Elizabeth Cannon For For Management 2D Elect Director Charles W. Fischer For For Management 2E Elect Director E.F.H. (Harry) Roberts For For Management 2F Elect Director Gordon G. Tallman For For Management 3 Amend Trust Indenture For For Management -------------------------------------------------------------------------------- ENDEAVOUR MINING CORP. Ticker: EDV Security ID: G3040R109 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with Acquisition of Avion Gold Corporation -------------------------------------------------------------------------------- ENDEAVOUR MINING CORP. Ticker: EDV Security ID: G3040R109 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Beckett For For Management 1.2 Elect Director Jorge L. Gamarci For For Management 1.3 Elect Director Antony Harwood For For Management 1.4 Elect Director Ian Henderson For For Management 1.5 Elect Director Wayne McManus For For Management 1.6 Elect Director Neil Woodyer For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENDEAVOUR SILVER CORPORATION Ticker: EDR Security ID: 29258Y103 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Ricardo M. Campoy For For Management 2.2 Elect Director Bradford J. Cooke For For Management 2.3 Elect Director Geoffrey A. Handley For For Management 2.4 Elect Director Rex J. McLennan For For Management 2.5 Elect Director Kenneth Pickering For For Management 2.6 Elect Director Mario D. Szotlender For For Management 2.7 Elect Director Godfrey J. Walton For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- ENERFLEX LTD. Ticker: EFX Security ID: 29269R105 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Boswell For For Management 1.2 Elect Director Kenneth R. Bruce For For Management 1.3 Elect Director W. Byron Dunn For Withhold Management 1.4 Elect Director J. Blair Goertzen For For Management 1.5 Elect Director Wayne S. Hill For For Management 1.6 Elect Director H. Stanley Marshall For For Management 1.7 Elect Director Stephen J. Savidant For For Management 1.8 Elect Director Michael A. Weill For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENERGY FUELS INC. Ticker: EFR Security ID: 292671104 Meeting Date: MAR 06, 2013 Meeting Type: Annual/Special Record Date: JAN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Birks Bovaird For For Management 1.2 Elect Director Stephen P. Antony For For Management 1.3 Elect Director Paul A. Carroll For For Management 1.4 Elect Director W. Robert Dengler For For Management 1.5 Elect Director Larry Goldberg For For Management 1.6 Elect Director Mark E. Goodman For For Management 1.7 Elect Director Bruce D. Hansen For For Management 1.8 Elect Director Ron F. Hochstein For For Management 1.9 Elect Director Richard Patricio For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management 4 Approve Stock Consolidation For For Management -------------------------------------------------------------------------------- ENGHOUSE SYSTEMS LIMITED Ticker: ESL Security ID: 292949104 Meeting Date: MAR 05, 2013 Meeting Type: Annual/Special Record Date: JAN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Stephen J. Sadler For For Management 2.2 Elect Director Eric Demirian For For Management 2.3 Elect Director Reid Drury For For Management 2.4 Elect Director John Gibson For For Management 2.5 Elect Director Pierre Lassonde For For Management 2.6 Elect Director Paul J. Stoyan For For Management 3 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC. Ticker: ESI Security ID: 293570107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director N. Murray Edwards For For Management 2.2 Elect Director Robert H. Geddes For For Management 2.3 Elect Director James B. Howe For For Management 2.4 Elect Director Len O. Kangas For For Management 2.5 Elect Director Selby W. Porter For For Management 2.6 Elect Director John G. Schroeder For For Management 2.7 Elect Director Kenneth J. Skirka For For Management 2.8 Elect Director Gail D. Surkan For For Management 2.9 Elect Director Barth E. Whitham For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ENTREE GOLD INC. Ticker: ETG Security ID: 29383G100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director James Harris For For Management 2.2 Elect Director Lord Howard For For Management 2.3 Elect Director Mark Bailey For For Management 2.4 Elect Director Lindsay Bottomer For For Management 2.5 Elect Director Gregory Crowe For For Management 2.6 Elect Director Alan Edwards For For Management 2.7 Elect Director Gorden Glenn For For Management 3 Approve Davidson & Company LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- EPSILON ENERGY LTD. Ticker: EPS Security ID: 294375100 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zoran Arandjelovic For For Management 1.2 Elect Director Stephen Altbaum For For Management 1.3 Elect Director Joseph Feldman For For Management 1.4 Elect Director Raymond Savoie For For Management 1.5 Elect Director Kurt Portmann For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management 4 Approve Advance Notice Policy For Against Management -------------------------------------------------------------------------------- EQUAL ENERGY LTD. Ticker: EQU Security ID: 29390Q109 Meeting Date: MAY 13, 2013 Meeting Type: Annual/Special Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Lee Canaan For For Management 2.2 Elect Director Michael Doyle For For Management 2.3 Elect Director Don Klapko For For Management 2.4 Elect Director Kyle Travis For For Management 2.5 Elect Director Michael Coffman For For Management 2.6 Elect Director Victor Dusik For For Management 2.7 Elect Director Robert Wilkinson For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Amend Bylaws: Amend Quorum For For Management Requirements and Approve Advance Notice Policy 7 Re-approve Stock Option Plan For Against Management 8 Amend Articles Re: Share Capital For For Management Amendment to Implement Stock Dividend Program -------------------------------------------------------------------------------- EQUITABLE GROUP INC. Ticker: ETC Security ID: 294505102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Austin Beutel For For Management 1.2 Elect Director Eric Beutel For For Management 1.3 Elect Director Joseph Dickstein For For Management 1.4 Elect Director Eric Kirzner For For Management 1.5 Elect Director David LeGresley For For Management 1.6 Elect Director Lynn McDonald For For Management 1.7 Elect Director Andrew Moor For For Management 1.8 Elect Director Katherine Rethy For For Management 1.9 Elect Director Rowan Saunders For For Management 1.10 Elect Director Vincenza Sera For For Management 1.11 Elect Director Morris Shohet For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EQUITY FINANCIAL HOLDINGS INC. Ticker: EQI Security ID: 29465A104 Meeting Date: APR 02, 2013 Meeting Type: Annual/Special Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Gerrior For For Management 1b Elect Director Elmer I. Kim For For Management 1c Elect Director Bradley R. Kipp For For Management 1d Elect Director Bernard J. le Duc For Withhold Management 1e Elect Director J. Allan Ringler For For Management 1f Elect Director Natasha A. Sharpe For For Management 1g Elect Director Paul G. Smith For For Management 1h Elect Director Thomas R. Spencer For For Management 1i Elect Director Donald A. Wright For For Management 2 Approve BDO Canada LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Sale of Company Assets For For Management 4 Approve Shareholder Rights Plan For Against Management 5 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- ESSENTIAL ENERGY SERVICES LTD. Ticker: ESN Security ID: 29669R101 Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-approve Stock Option Plan For For Management 2 Approve Restricted Share Unit Plan For For Management 3 Fix Number of Directors at Six For For Management 4.1 Elect Director Garnet K. Amundson For For Management 4.2 Elect Director James A. Banister For For Management 4.3 Elect Director Michael J. Black For For Management 4.4 Elect Director Robert T. German For For Management 4.5 Elect Director Nicholas G. Kirton For For Management 4.6 Elect Director Andrew B. Zaleski For For Management 5 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EVERTZ TECHNOLOGIES LTD. Ticker: ET Security ID: 30041N107 Meeting Date: SEP 19, 2012 Meeting Type: Annual/Special Record Date: AUG 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Romolo Magarelli For Withhold Management 1.2 Elect Director Douglas A. DeBruin For Withhold Management 1.3 Elect Director Christopher M. Colclough For For Management 1.4 Elect Director Thomas V. Pistor For For Management 1.5 Elect Director Ian L. McWalter For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management 4 Approve Stock Option Plan Grants For Against Management -------------------------------------------------------------------------------- EXCELLON RESOURCES INC. Ticker: EXN Security ID: 30069C108 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Crossgrove For For Management 1.2 Elect Director Thor E. Eaton For For Management 1.3 Elect Director Andre Y. Fortier For For Management 1.4 Elect Director Alan R. McFarland For For Management 1.5 Elect Director Timothy J. Ryan For For Management 1.6 Elect Director Oliver Fernandez For For Management 1.7 Elect Director Ned Goodman For For Management 1.8 Elect Director Joanne Ferstman For For Management 1.9 Elect Director Brendan Cahill For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Stock Consolidation For For Management -------------------------------------------------------------------------------- EXCHANGE INCOME CORPORATION Ticker: EIF Security ID: 301283107 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 The Undersigned Hereby Certifies that None Against Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3.1 Elect Director Duncan D. Jessiman For Withhold Management 3.2 Elect Director Gary Filmon For For Management 3.3 Elect Director Michael Pyle For For Management 3.4 Elect Director Donald Streuber For For Management 3.5 Elect Director Gary Buckley For For Management 3.6 Elect Director William Wehrle For For Management 3.7 Elect Director Edward Warkentin For For Management 3.8 Elect Director Brad Bennett For For Management 3.9 Elect Director Serena Kraayeveld For For Management 3.10 Elect Director Jeffrey Olin For For Management 4 Re-approve Employee Share Purchase Plan For For Management -------------------------------------------------------------------------------- EXCO TECHNOLOGIES LIMITED Ticker: XTC Security ID: 30150P109 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie T. F. Bennett For For Management 1.2 Elect Director Edward H. Kernaghan For For Management 1.3 Elect Director Robert B. Magee For For Management 1.4 Elect Director Philip B. Matthews For For Management 1.5 Elect Director Brian A. Robbins For For Management 1.6 Elect Director Nicole Kirk For For Management 1.7 Elect Director Peter van Schaik For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EXETER RESOURCE CORPORATION Ticker: XRC Security ID: 301835104 Meeting Date: MAY 31, 2013 Meeting Type: Annual/Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Bryce G. Roxburgh For For Management 2.2 Elect Director Yale R. Simpson For For Management 2.3 Elect Director Robert G. Reynolds For Withhold Management 2.4 Elect Director John C. Simmons For Withhold Management 2.5 Elect Director Julian Bavin For Withhold Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- EXFO INC. Ticker: EXF Security ID: 302046107 Meeting Date: JAN 10, 2013 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pierre-Paul Allard For For Management 2 Elect Director Darryl Edwards For For Management 3 Elect Director Germain Lamonde For For Management 4 Elect Director Guy Marier For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EXTENDICARE INC. Ticker: EXE Security ID: 30224T863 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel Rhinelander For For Management 1.2 Elect Director John F. Angus For For Management 1.3 Elect Director Margery O. Cunningham For For Management 1.4 Elect Director Howard Dean For For Management 1.5 Elect Director Seth B. Goldsmith For For Management 1.6 Elect Director Benjamin J. Hutzel For For Management 1.7 Elect Director Michael J.L. Kirby For For Management 1.8 Elect Director Alvin G. Libin For For Management 1.9 Elect Director J. Thomas MacQuarrie For For Management 1.10 Elect Director Timothy L. Lukenda For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- FIERA CAPITAL CORPORATION Ticker: FSZ Security ID: 31660A103 Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luc Paiement For For Management 1.2 Elect Director Arthur R. A. Scace For For Management 1.3 Elect Director David R. Shaw For For Management 1.4 Elect Director Louis Vachon For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For Against Management 4 Approve Restricted Share Unit Plan For For Management 5 Approve Performance Share Unit Plan For For Management -------------------------------------------------------------------------------- FIRM CAPITAL MORTGAGE INVESTMENT CORP. Ticker: FC Security ID: 318323102 Meeting Date: JUN 26, 2013 Meeting Type: Annual/Special Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Geoffrey Bledin For For Management 2 Elect Director Eli Dadouch For For Management 3 Elect Director Morris Fischtein For For Management 4 Elect Director Edward Gilbert For For Management 5 Elect Director Stanley Goldfarb For For Management 6 Elect Director Anthony Heller For For Management 7 Elect Director Jonathan Mair For For Management 8 Elect Director Lawrence Shulman For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Advance Notice Policy For For Management 11 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- FIRST MAJESTIC SILVER CORP. Ticker: FR Security ID: 32076V103 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Keith Neumeyer For For Management 2.2 Elect Director Ramon Davila For For Management 2.3 Elect Director Robert A. McCallum For For Management 2.4 Elect Director Douglas Penrose For For Management 2.5 Elect Director Tony Pezzotti For For Management 2.6 Elect Director David Shaw For For Management 2.7 Elect Director Robert Young For For Management 3 Ratify Deloitte LLP as Auditors For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- FIRST NATIONAL FINANCIAL CORPORATION Ticker: FN Security ID: 33564P103 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen Smith For For Management 2 Elect Director Moray Tawse For For Management 3 Elect Director John Brough For For Management 4 Elect Director Duncan Jackman For For Management 5 Elect Director Robert Mitchell For For Management 6 Elect Director Peter Copestake For For Management 7 Elect Director Barbara Palk For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FIRSTSERVICE CORPORATION Ticker: FSV Security ID: 33761N109 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director David R. Beatty For For Management 2.2 Elect Director Brendan Calder For For Management 2.3 Elect Director Peter F. Cohen For For Management 2.4 Elect Director Bernard I. Ghert For For Management 2.5 Elect Director Michael D. Harris For For Management 2.6 Elect Director Jay S. Hennick For For Management 2.7 Elect Director Steven S. Rogers For For Management -------------------------------------------------------------------------------- FORSYS METALS CORP. Ticker: FSY Security ID: 34660G104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Martin Rowley For Withhold Management 2.2 Elect Director Marcel Hilmer For For Management 2.3 Elect Director Paul Matysek For Withhold Management 2.4 Elect Director Mark Frewin For For Management 2.5 Elect Director Thomas Allen For For Management 2.6 Elect Director Valter Cassola For For Management 2.7 Elect Director Claudio Cornini For For Management -------------------------------------------------------------------------------- FORTRESS PAPER LTD. Ticker: FTP Security ID: 34958R101 Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Chadwick Wasilenkoff For For Management 2.2 Elect Director Richard O'C. Whittall For For Management 2.3 Elect Director Per Gundersby For For Management 2.4 Elect Director Joe Nemeth For For Management 2.5 Elect Director Anil Wirasekara For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management 5 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- FORTUNA SILVER MINES INC. Ticker: FVI Security ID: 349915108 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2 Elect Director Jorge Ganoza Durant For Withhold Management 3 Elect Director Simon Ridgway For Withhold Management 4 Elect Director Tomas Guerrero For For Management 5 Elect Director Michael Iverson For Withhold Management 6 Elect Director Mario Szotlender For Withhold Management 7 Elect Director Robert Gilmore For For Management 8 Elect Director Thomas Kelly For For Management 9 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- FORTUNE MINERALS LTD. Ticker: FT Security ID: 34967D101 Meeting Date: JUN 25, 2013 Meeting Type: Annual/Special Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Breukelman For For Management 1.2 Elect Director Shou Wu (Grant) Chen For For Management 1.3 Elect Director Carl L. Clouter For For Management 1.4 Elect Director James Currie For For Management 1.5 Elect Director George M. Doumet For For Management 1.6 Elect Director James D. Excell For For Management 1.7 Elect Director Robin E. Goad For For Management 1.8 Elect Director David A. Knight For For Management 1.9 Elect Director Mahendra Naik For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Adopt New Bylaws For Against Management -------------------------------------------------------------------------------- GAMEHOST INC. Ticker: GH Security ID: 36468B104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Not More For For Management Than Six 2.1 Elect Director David Will For For Management 2.2 Elect Director Darcy Will For For Management 2.3 Elect Director James McPherson For For Management 2.4 Elect Director Timothy Sebastian For For Management 2.5 Elect Director Jerry Van Someren For For Management 2.6 Elect Director Peter Miles For Withhold Management 3 Approve Heywood Holmes & Partners LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Adopt By-Laws For Against Management -------------------------------------------------------------------------------- GARDA WORLD SECURITY CORPORATION Ticker: GW Security ID: 36485M109 Meeting Date: OCT 24, 2012 Meeting Type: Special Record Date: SEP 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Crepax For For Management Acquisition Corp. -------------------------------------------------------------------------------- GENESIS LAND DEVELOPMENT CORP. Ticker: GDC Security ID: 37183V102 Meeting Date: SEP 12, 2012 Meeting Type: Annual Record Date: AUG 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Yazdi J. Bharucha as Director For For Management 2.2 Elect Michael Brodsky as Director For For Management 2.3 Elect Mark Scott as Director For For Management 2.4 Elect Steven J. Glover as Director For For Management 2.5 Elect William Pringle as Director For For Management 2.6 Elect Mark W. Mitchell as Director For For Management 2.7 Elect Sandy I. Poklar as Director For For Management 3 Approve MNP LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GENIVAR INC. Ticker: GNV Security ID: 37230Q205 Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Shoiry For For Management 1.2 Elect Director Christopher Cole For For Management 1.3 Elect Director Richard Belanger For For Management 1.4 Elect Director Pierre Seccareccia For For Management 1.5 Elect Director Pierre Simard For For Management 1.6 Elect Director Grant G. McCullagh For For Management 1.7 Elect Director Birgit Norgaard For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Reorganization For For Management -------------------------------------------------------------------------------- GENWORTH MI CANADA INC. Ticker: MIC Security ID: 37252B102 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian Hurley For For Management 2 Elect Director Robert Brannock For For Management 3 Elect Director Robert Gillespie For For Management 4 Elect Director Sidney Horn For For Management 5 Elect Director Brian Kelly For For Management 6 Elect Director Samuel Marsico For For Management 7 Elect Director Leon Roday For For Management 8 Elect Director Jerome Upton For For Management 9 Elect Director John Walker For For Management 10 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GEOMARK EXPLORATION LTD. Ticker: GME Security ID: 37252H109 Meeting Date: OCT 18, 2012 Meeting Type: Special Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amalgamation with Pine Cliff For For Management Energy Ltd. -------------------------------------------------------------------------------- GLACIER MEDIA INC. Ticker: GVC Security ID: 376394102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sam Grippo For For Management 1.2 Elect Director Jonathon J.L. Kennedy For Withhold Management 1.3 Elect Director Bruce W. Aunger For For Management 1.4 Elect Director Geoffrey L. Scott For For Management 1.5 Elect Director John S. Burns For For Management 1.6 Elect Director S. Christopher Heming For For Management 1.7 Elect Director Brian Hayward For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GLENTEL INC. Ticker: GLN Security ID: 378913107 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Dirk C.A. De Vuyst For For Management 2.2 Elect Director Gaylord U. Hazelwood For For Management 2.3 Elect Director Jacques Laurent For For Management 2.4 Elect Director A. Allan Skidmore For For Management 2.5 Elect Director Thomas E. Skidmore For Withhold Management 2.6 Elect Director Ronald E. Sowerby For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GLUSKIN SHEFF + ASSOCIATES INC. Ticker: GS Security ID: 37989N106 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: SEP 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pierre-Andre Themens, Pamela D. For Withhold Management Wallin and Robert S. Weiss as Directors 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GLV INC. Ticker: GLV.A Security ID: 37989R206 Meeting Date: SEP 20, 2012 Meeting Type: Annual Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Verreault For For Management 1.2 Elect Director Marc Barbeau For For Management 1.3 Elect Director Chantal Belanger For For Management 1.4 Elect Director Claude Boivin For For Management 1.5 Elect Director Marc A. Courtois For For Management 1.6 Elect Director Sylvie Lalande For For Management 1.7 Elect Director Jacques Landreville For For Management 1.8 Elect Director Normand Morin For For Management 1.9 Elect Director Pierre Seccareccia For For Management 1.10 Elect Director Richard Verreault For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GMP CAPITAL INC. Ticker: GMP Security ID: 380134106 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Binns For For Management 1.2 Elect Director Harris A. Fricker For For Management 1.3 Elect Director Eugene C. McBurney For For Management 1.4 Elect Director James D. Meekison For Withhold Management 1.5 Elect Director Robert G. Peters For Withhold Management 1.6 Elect Director Hartley T. Richardson For For Management 1.7 Elect Director H. Sanford Riley For For Management 1.8 Elect Director Kevin M. Sullivan For For Management 1.9 Elect Director Donald A. Wright For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GOLDEN STAR RESOURCES LTD. Ticker: GSC Security ID: 38119T104 Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy C. Baker For For Management 1.2 Elect Director Samuel T. Coetzer For For Management 1.3 Elect Director Robert E. Doyle For For Management 1.4 Elect Director Tony Alan Jensen For For Management 1.5 Elect Director Ian MacGregor For For Management 1.6 Elect Director Craig J. Nelsen For For Management 1.7 Elect Director Christopher M. T. For For Management Thompson 1.8 Elect Director William L. Yeates For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Shareholder Rights Plan For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GOLDGROUP MINING INC. Ticker: GGA Security ID: 38141A107 Meeting Date: JUN 11, 2013 Meeting Type: Annual/Special Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith Piggott For For Management 1.2 Elect Director Gregg J. Sedun For For Management 1.3 Elect Director Corry J. Silbernagel For For Management 1.4 Elect Director Hans von Michaelis For For Management 1.5 Elect Director Javier Reyes For For Management 1.6 Elect Director Enrique A. Peralta For For Management 1.7 Elect Director Donald R. Siemens For For Management 1.8 Elect Director Gabino Fraga Pena For For Management 2 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For Against Management -------------------------------------------------------------------------------- GRAN TIERRA ENERGY INC. Ticker: GTE Security ID: 38500T101 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dana Coffield For For Management 1.2 Elect Director Jeffrey J. Scott For For Management 1.3 Elect Director Verne Johnson For For Management 1.4 Elect Director Nicholas G. Kirton For For Management 1.5 Elect Director J. Scott Price For Withhold Management 1.6 Elect Director Gerald Macey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRANITE REAL ESTATE INC. Ticker: GRT Security ID: 387431109 Meeting Date: NOV 15, 2012 Meeting Type: Special Record Date: OCT 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan: Conversion For For Management from Corporate Structure to "Stapled Unit" REIT 2 Amend Bylaws For For Management -------------------------------------------------------------------------------- GRANITE REAL ESTATE INVESTMENT TRUST Ticker: GRT.UN Security ID: 387437114 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Michael Brody For For Management 1.2 Elect Trustee Peter Dey For For Management 1.3 Elect Trustee Barry Gilbertson For For Management 1.4 Elect Trustee Thomas Heslip For For Management 1.5 Elect Trustee Gerald Miller For For Management 1.6 Elect Trustee Scott Oran For For Management 1.7 Elect Trustee G. Wesley Voorheis For For Management 2.1 Elect Michael Brody as Director of For For Management Granite REIT Inc. 2.2 Elect Peter Dey as Director of Granite For For Management REIT Inc. 2.3 Elect Barry Gilbertson as Director of For For Management Granite REIT Inc. 2.4 Elect Thomas Heslip as Director of For For Management Granite REIT Inc. 2.5 Elect Gerald Miller as Director of For For Management Granite REIT Inc. 2.6 Elect Scott Oran as Director of For For Management Granite REIT Inc. 2.7 Elect G. Wesley Voorheis as Director For For Management of Granite REIT Inc. 3 Ratify Deloitte LLP as Auditors For For Management 4 Approve Deloitte LLP as Auditors of For For Management Granite REIT Inc. and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GREAT CANADIAN GAMING CORPORATION Ticker: GC Security ID: 389914102 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Dimma For For Management 1.2 Elect Director Rod N. Baker For For Management 1.3 Elect Director Neil W. Baker For For Management 1.4 Elect Director Richard S. Buski For For Management 1.5 Elect Director Larry W. Campbell For For Management 1.6 Elect Director Mark A. Davis For For Management 1.7 Elect Director Thomas W. Gaffney For For Management 1.8 Elect Director Patrick J. Keenan For For Management 1.9 Elect Director Peter G. Meredith For For Management 1.10 Elect Director David L. Prupas For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GREAT PANTHER SILVER LIMITED Ticker: GPR Security ID: 39115V101 Meeting Date: JUN 27, 2013 Meeting Type: Annual/Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Robert A. Archer For For Management 2.2 Elect Director R.W. (Bob) Garnett For For Management 2.3 Elect Director Kenneth W. Major For For Management 2.4 Elect Director P. John Jennings For For Management 2.5 Elect Director Geoffrey Chater For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management 5 Approve Advance Notice Policy For Against Management 6 Amend Articles For For Management -------------------------------------------------------------------------------- GUIDE EXPLORATION LTD. Ticker: GO Security ID: 40170P302 Meeting Date: OCT 22, 2012 Meeting Type: Special Record Date: SEP 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by WestFire Energy For For Management Ltd. -------------------------------------------------------------------------------- GUYANA GOLDFIELDS INC. Ticker: GUY Security ID: 403530108 Meeting Date: APR 26, 2013 Meeting Type: Annual/Special Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Patrick Sheridan For For Management 1.2 Elect Director Alan Ferry For For Management 1.3 Elect Director Richard Williams For For Management 1.4 Elect Director Robert Bondy For For Management 1.5 Elect Director Daniel Noone For For Management 1.6 Elect Director Jean-Pierre Chauvin For For Management 1.7 Elect Director Scott Caldwell For For Management 1.8 Elect Director David Beatty For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For Against Management 4 Establish Range for Board Size For For Management (Minimum of One to Maximum of Eleven) -------------------------------------------------------------------------------- HANFENG EVERGREEN INC. Ticker: HF Security ID: 410347108 Meeting Date: MAR 15, 2013 Meeting Type: Annual/Special Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loudon F. McLean Owen For For Management 1.2 Elect Director Edwin Nordholm For For Management 1.3 Elect Director David Thomson For For Management 1.4 Elect Director Joanne Yan For For Management 1.5 Elect Director Xinduo Yu For Withhold Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Acquisition by 8310831 Canada For For Management Inc., a Wholly-Owned Company of CEO Xinduo Yu -------------------------------------------------------------------------------- HARRY WINSTON DIAMOND CORPORATION Ticker: HW Security ID: 41587B100 Meeting Date: JUL 18, 2012 Meeting Type: Annual/Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew W. Barrett For For Management 1.2 Elect Director Micheline Bouchard For For Management 1.3 Elect Director David Carey For For Management 1.4 Elect Director Robert A. Gannicott For For Management 1.5 Elect Director Noel Harwerth For For Management 1.6 Elect Director Daniel Jarvis For For Management 1.7 Elect Director Jean-Marc Loubier For For Management 1.8 Elect Director Laurent E. Mommeja For For Management 1.9 Elect Director J. Roger B. Phillimore For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Restricted Share Unit Plan For For Management -------------------------------------------------------------------------------- HELIX BIOPHARMA CORP. Ticker: HBP Security ID: 422910109 Meeting Date: JAN 24, 2013 Meeting Type: Annual/Special Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2 Elect Directors William B. White, For Withhold Management Robert A. Verhagen, Mario Gobbo, Marek Orlowski, Slawomir Majewski, John A. Rogers, and Slawomir Ludwikowski 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Sale of Company Assets For For Management 5 Change Location of Registered Office For For Management -------------------------------------------------------------------------------- HEMISPHERE GPS INC. Ticker: HEM Security ID: 423633106 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Mark W. Anderson For For Management 2.2 Elect Director Barry D. Batcheller For For Management 2.3 Elect Director Paul G. Cataford For For Management 2.4 Elect Director Richard W. Heiniger For For Management 2.5 Elect Director Michael J. Lang For For Management 2.6 Elect Director John M. Tye III For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management 5 Approve Shareholder Rights Plan For For Management 6 Change Company Name to AgJunction Inc. For For Management 7 Change Location of Annual Meeting For For Management 8 Adopt New Bylaws For Against Management -------------------------------------------------------------------------------- HEROUX-DEVTEK INC. Ticker: HRX Security ID: 42774L109 Meeting Date: AUG 02, 2012 Meeting Type: Annual Record Date: JUN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude Boivin For For Management 1.2 Elect Director John M. Cybulski For For Management 1.3 Elect Director Paule Dore For For Management 1.4 Elect Director Christian Dube For Withhold Management 1.5 Elect Director Jean-Louis Fontaine For For Management 1.6 Elect Director Gilles Labbe For For Management 1.7 Elect Director Louis Morin For For Management 1.8 Elect Director Real Raymond For For Management 1.9 Elect Director Brian A. Robbins For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HEROUX-DEVTEK INC. Ticker: HRX Security ID: 42774L109 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- HIGH LINER FOODS INCORPORATED Ticker: HLF Security ID: 429695109 Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Derek H. L. Buntain, James G. For For Management Covelluzzi, Henry E. Demone, Robert P. Dexter, David J. Hennigar, Matthew R. Hennigar, Shelly L. Jamieson, J. Thomas MacQuarrie, R. (Andy) Miller, Robert L. Pace, and Robert E. Shea as Directors 1.1 Elect Director Derek H. L. Buntain For For Management 1.2 Elect Director James G. Covelluzzi For For Management 1.3 Elect Director Henry E. Demone For For Management 1.4 Elect Director Robert P. Dexter For For Management 1.5 Elect Director David J. Hennigar For For Management 1.6 Elect Director Matthew R. Hennigar For For Management 1.7 Elect Director Shelly L. Jamieson For For Management 1.8 Elect Director J. Thomas MacQuarrie For For Management 1.9 Elect Director R. (Andy) Miller For For Management 1.10 Elect Director Robert L. Pace For For Management 1.11 Elect Director Robert E. Shea For For Management 2 Approve Remuneration of Directors For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For Against Management 5 Amend Share Option Plan For Against Management 6 Amend Articles For Against Management -------------------------------------------------------------------------------- HIGH RIVER GOLD MINES LTD. Ticker: HRG Security ID: 42979J107 Meeting Date: JUL 16, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Karl Glackmeyer, Alexey For Withhold Management Khudyakov, Oleg Pelevin, Yury Lopukhin, Evgeny Tulubensky, Andrew Matthews, and Sergey Stepanov as Directors 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HIGH RIVER GOLD MINES LTD. Ticker: HRG Security ID: 42979J107 Meeting Date: FEB 25, 2013 Meeting Type: Special Record Date: JAN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Nord Gold N.V. For For Management -------------------------------------------------------------------------------- HNZ GROUP INC. Ticker: HNZ.A Security ID: 40425A100 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall J. Findlay For For Management 1.2 Elect Director Mathieu Gauvin For For Management 1.3 Elect Director Larry M. Pollock For For Management 1.4 Elect Director Carmen Richard Loberg For For Management 1.5 Elect Director Don Wall For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For Against Management 4 The Undersigned Hereby Certifies that None Against Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian -------------------------------------------------------------------------------- HOME CAPITAL GROUP INC Ticker: HCG Security ID: 436913107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James C. Baillie as Director For For Management 1.2 Elect William G. Davis as Director For For Management 1.3 Elect William F. Falk as Director For For Management 1.4 Elect Diana L. Graham as Director For For Management 1.5 Elect John M. Marsh as Director For For Management 1.6 Elect Robert A. Mitchell as Director For For Management 1.7 Elect Kevin P.D. Smith as Director For For Management 1.8 Elect Gerald M. Soloway as Director For For Management 1.9 Elect Bonita J. Then as Director For For Management 1.10 Elect F. Leslie Thompson as Director For For Management 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- HORIZON NORTH LOGISTICS INC. Ticker: HNL Security ID: 44044D107 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Bob German For For Management 2.2 Elect Director Roderick Graham For For Management 2.3 Elect Director Kevin D. Nabholz For For Management 2.4 Elect Director Russell Newmark For For Management 2.5 Elect Director Ric Peterson For For Management 2.6 Elect Director Ann Rooney For For Management 2.7 Elect Director Dean Swanberg For For Management 2.8 Elect Director Dale E. Tremblay For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HUDBAY MINERALS INC. Ticker: HBM Security ID: 443628102 Meeting Date: MAY 10, 2013 Meeting Type: Annual/Special Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Long Term Equity Plan For For Management 2.1 Elect Director David Garofalo For For Management 2.2 Elect Director Tom A. Goodman For For Management 2.3 Elect Director Alan R. Hibben For For Management 2.4 Elect Director W. Warren Holmes For For Management 2.5 Elect Director John L. Knowles For For Management 2.6 Elect Director Alan J. Lenczner For For Management 2.7 Elect Director Kenneth G. Stowe For For Management 2.8 Elect Director G. Wesley Voorheis For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- IBI GROUP INC Ticker: IBG Security ID: 44925L103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip H. Beinhaker For Withhold Management 1.2 Elect Director Allen Karp For For Management 1.3 Elect Director Alan R. Marchment For For Management 1.4 Elect Director Dale E. Richmond For For Management 1.5 Elect Director Lorraine Bell For For Management 1.6 Elect Director Scott E. Stewart For For Management 1.7 Elect Director David M. Thom For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- IMAX CORPORATION Ticker: IMX Security ID: 45245E109 Meeting Date: JUN 11, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard L. Gelfond as Director For For Management 1.2 Elect Michael MacMillan as Director For For Management 1.3 Elect I. Martin Pompadur as Director For For Management 1.4 Elect Bradley J. Wechsler as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles of Amalgamation of the For For Management Company 4 Amend By-law No. 1 of the Company For For Management 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- IMPERIAL METALS CORPORATION Ticker: III Security ID: 452892102 Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Pierre Lebel For For Management 2.2 Elect Director J. Brian Kynoch For For Management 2.3 Elect Director Larry G. Moeller For For Management 2.4 Elect Director Theodore W. Muraro For For Management 2.5 Elect Director Edward A. Yurkowski For For Management 3 Ratify Deloitte LLP as Auditors For For Management 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- IMRIS INC. Ticker: IM Security ID: 45322N105 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. David Graves For For Management 1.2 Elect Director Robert Burgess For For Management 1.3 Elect Director Robert Courteau For For Management 1.4 Elect Director Carey Diamond For For Management 1.5 Elect Director William Fraser For For Management 1.6 Elect Director Blaine Hobson For For Management 1.7 Elect Director David Leslie For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- INDIGO BOOKS & MUSIC INC. Ticker: IDG Security ID: 45567S108 Meeting Date: JUN 25, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Heather Reisman For For Management 1.2 Elect Director Frank Clegg For For Management 1.3 Elect Director Jonathan Deitcher For For Management 1.4 Elect Director Mitchell Goldhar For For Management 1.5 Elect Director James Hall For For Management 1.6 Elect Director Michael Kirby For For Management 1.7 Elect Director Anne Marie O'Donovan For For Management 1.8 Elect Director Gerald Schwartz For For Management 1.9 Elect Director Joel Silver For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For Against Management 4 Authorize Share Repurchase Program For Against Management 5 Re-approve Stock Option Plan For Against Management 6 Amend Deferred Share Unit Plan For For Management 7 Amend Unallocated Deferred Share Units For For Management Under the Deferred Share Unit Plan -------------------------------------------------------------------------------- INNERGEX RENEWABLE ENERGY INC. Ticker: INE Security ID: 45790B104 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Lambert For For Management 1.2 Elect Director John A. Hanna For For Management 1.3 Elect Director Jean La Couture For For Management 1.4 Elect Director Michel Letellier For For Management 1.5 Elect Director Daniel L. Lafrance For For Management 1.6 Elect Director Lise Lachapelle For For Management 1.7 Elect Director Richard Laflamme For For Management 2 Approve Deloitte, s.e.n.c.r.l. as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management 4 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- INTER-CITIC MINERALS INC. Ticker: ICI Security ID: 458189107 Meeting Date: OCT 29, 2012 Meeting Type: Special Record Date: SEP 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Qing Hai Mining For For Management Acquisition Corp., an Indirect Wholly Owned Subsidiary of Western Mining Group Co. Ltd. -------------------------------------------------------------------------------- INTERNATIONAL FOREST PRODUCTS LTD Ticker: IFP.A Security ID: 45953E101 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Douglas W.G. Whitehead as For For Management Director 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- INTERNATIONAL MINERALS CORP. Ticker: IMZ Security ID: 459875100 Meeting Date: NOV 09, 2012 Meeting Type: Annual Record Date: OCT 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Stephen J. Kay For Withhold Management 2.2 Elect Director Rod C. McKeen For Withhold Management 2.3 Elect Director Jorge Paz Durini For Withhold Management 2.4 Elect Director Gabriel Bianchi For For Management 2.5 Elect Director W. Michael Smith For For Management 2.6 Elect Director Roberto Baquerizo For For Management 2.7 Elect Director John W. W. Hick For For Management 3 Approve Davidson & Company LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INTERNATIONAL TOWER HILL MINES LTD. Ticker: ITH Security ID: 46050R102 Meeting Date: SEP 19, 2012 Meeting Type: Annual/Special Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Anton J. Drescher For Withhold Management 2.2 Elect Director Timothy J. Haddon For For Management 2.3 Elect Director Jeffrey A. Pontius For For Management 2.4 Elect Director Daniel A. Carriere For Withhold Management 2.5 Elect Director Roger R. Taplin For For Management 2.6 Elect Director Donald C. Ewigleben For For Management 2.7 Elect Director Mark R. Hamilton For For Management 2.8 Elect Director Jonathan A. Berg For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management 5 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- INTERNATIONAL TOWER HILL MINES LTD. Ticker: ITH Security ID: 46050R102 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Anton J. Drescher For Withhold Management 2.2 Elect Director Timothy J. Haddon For For Management 2.3 Elect Director Mark R. Hamilton For For Management 2.4 Elect Director Daniel A. Carriere For Withhold Management 2.5 Elect Director Roger R. Taplin For For Management 2.6 Elect Director Donald C. Ewigleben For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- INTERTAPE POLYMER GROUP INC. Ticker: ITP Security ID: 460919103 Meeting Date: SEP 06, 2012 Meeting Type: Special Record Date: AUG 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-approve Executive Stock Option Plan For For Management 2 Approve Stock Option Plan Grants For For Management 3 Amend Executive Stock Option Plan For Against Management -------------------------------------------------------------------------------- INTERTAPE POLYMER GROUP INC. Ticker: ITP Security ID: 460919103 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric E. Baker For For Management 1.2 Elect Director Robert M. Beil For For Management 1.3 Elect Director George J. Bunze For For Management 1.4 Elect Director Robert J. Foster For For Management 1.5 Elect Director James Pantelidis For For Management 1.6 Elect Director Jorge N. Quintas For For Management 1.7 Elect Director Gregory A. C. Yull For For Management 1.8 Elect Director Melbourne F. Yull For For Management 2 Approve Raymond Chabot Grant Thornton For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ITHACA ENERGY INC. Ticker: IAE Security ID: 465676104 Meeting Date: JUN 27, 2013 Meeting Type: Annual/Special Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Jack C. Lee For For Management 2.2 Elect Director Iain McKendrick For For Management 2.3 Elect Director Ron A. Brenneman For For Management 2.4 Elect Director Brad Hurtubise For For Management 2.5 Elect Director John P. Summers For For Management 2.6 Elect Director Franklin M. Wormsbecker For For Management 2.7 Elect Director Jay M. Zammit For For Management 2.8 Elect Director Jannik Lindbaek For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- IVANHOE ENERGY INC. Ticker: IE Security ID: 465790103 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Friedland For For Management 1.2 Elect Director Carlos A. Cabrera For For Management 1.3 Elect Director A. Robert Abboud For For Management 1.4 Elect Director Howard R. Balloch For For Management 1.5 Elect Director Brian F. Downey For For Management 1.6 Elect Director Robert G. Graham For For Management 1.7 Elect Director Peter G. Meredith For For Management 1.8 Elect Director Alexander A. Molyneux For For Management 1.9 Elect Director Robert A. Pirraglia For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Stock Consolidation For For Management 4 Amend Equity Incentive Plan For Against Management -------------------------------------------------------------------------------- JAGUAR MINING INC. Ticker: JAG Security ID: 47009M103 Meeting Date: JUN 10, 2013 Meeting Type: Annual/Special Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Bee For For Management 1.2 Elect Director Richard D. Falconer For For Management 1.3 Elect Director Frederick W. Hermann For For Management 1.4 Elect Director Luis Ricardo Miraglia For For Management 1.5 Elect Director David M. Petroff For For Management 1.6 Elect Director Edward V. Reeser For For Management 1.7 Elect Director Derrick Weyrauch For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- JUST ENERGY GROUP INC. Ticker: JE Security ID: 48213W101 Meeting Date: JUN 26, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Brussa For For Management 1.2 Elect Director Gordon D. Giffin For For Management 1.3 Elect Director Kenneth Hartwick For For Management 1.4 Elect Director Michael J.L. Kirby For For Management 1.5 Elect Director Rebecca MacDonald For For Management 1.6 Elect Director Brett A. Perlman For For Management 1.7 Elect Director Hugh D. Segal For For Management 1.8 Elect Director George Sladoje For For Management 1.9 Elect Director William F. Weld For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Shareholder Rights Plan For For Management 5 Approve Performance Bonus Incentive For Against Management Plan 6 Amend Deferred Share Grants For For Management 7 If the Performance Bonus Incentive For Against Management Plan is Not Approved, Amend Restricted Share Grant Plan 8 Authorize Proxyholder to Vote on Any For Against Management Amendment to Previous Resolutions and Other Business -------------------------------------------------------------------------------- K-BRO LINEN INC. Ticker: KBL Security ID: 48243M107 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Fix Number of Directors at Five For For Management 3 Elect Director Matthew B. Hills For For Management 4 Elect Director Steven E. Matyas For For Management 5 Elect Director Linda J. McCurdy For For Management 6 Elect Director Michael B. Percy For For Management 7 Elect Director Ross S. Smith For For Management -------------------------------------------------------------------------------- KATANGA MINING LIMITED Ticker: KAT Security ID: 485847107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor a Ratify Deloitte AG as Auditors For For Management b1 Elect Director Hugh Stoyell For For Management b2 Elect Director Jeffrey L. Best For Withhold Management b3 Elect Director Liam Gallagher For Withhold Management b4 Elect Director Aristotelis Mistakidis For Withhold Management b5 Elect Director Terry Robinson For For Management b6 Elect Director Robert Wardell For For Management
-------------------------------------------------------------------------------- KEEGAN RESOURCES INC. Ticker: KGN Security ID: 487275109 Meeting Date: SEP 25, 2012 Meeting Type: Annual/Special Record Date: AUG 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Shawn Kristen Wallace For For Management 2.2 Elect Director Marcel de Groot For For Management 2.3 Elect Director Daniel T. McCoy For For Management 2.4 Elect Director Gordon J. Fretwell For For Management 2.5 Elect Director Keith Minty For For Management 2.6 Elect Director Robert Sali For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- KEEGAN RESOURCES INC. Ticker: KGN Security ID: 487275109 Meeting Date: FEB 19, 2013 Meeting Type: Special Record Date: JAN 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of PMI Gold For For Management Corporation 2 Approve Stock Option Plan For Against Management 3 Approve Performance Rights Plan For Against Management -------------------------------------------------------------------------------- KILLAM PROPERTIES INC. Ticker: KMP Security ID: 494104870 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy R. Banks For For Management 1.2 Elect Director Philip D. Fraser For For Management 1.3 Elect Director Robert G. Kay For For Management 1.4 Elect Director James C. Lawley For For Management 1.5 Elect Director Arthur G. Lloyd For For Management 1.6 Elect Director Robert G. Richardson For For Management 1.7 Elect Director George J. Reti For For Management 1.8 Elect Director Manfred J. Walt For For Management 1.9 Elect Director G. Wayne Watson For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KIMBER RESOURCES INC. Ticker: KBR Security ID: 49435N101 Meeting Date: DEC 10, 2012 Meeting Type: Annual/Special Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Leanne M. Baker For For Management 2.2 Elect Director Dennis Bergen For For Management 2.3 Elect Director Gordon Cummings For For Management 2.4 Elect Director Frederick T. Graybeal For For Management 2.5 Elect Director Tim Haldane For For Management 2.6 Elect Director Peter B. Nixon For For Management 2.7 Elect Director James J. Puplava For For Management 2.8 Elect Director Donald W. Young For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- KINGSWAY FINANCIAL SERVICES INC. Ticker: KFS Security ID: 496904202 Meeting Date: JUN 04, 2013 Meeting Type: Annual/Special Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory P. Hannon For For Management 1.2 Elect Director Terence M. Kavanagh For For Management 1.3 Elect Director Spencer L. Schneider For For Management 1.4 Elect Director Joseph Stilwell For For Management 2 Approve BDO USA LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Omnibus Stock Plan For Against Management 4 Approve Option Exchange Program For Against Management 5 Authorize New Class of Preferred Stock For Against Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- KIRKLAND LAKE GOLD INC. Ticker: KGI Security ID: 49740P106 Meeting Date: OCT 24, 2012 Meeting Type: Annual/Special Record Date: SEP 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Brian E. Bayley as Director For For Management 2.2 Elect D. Harry W. Dobson as Director For Withhold Management 2.3 Elect Trevor M. Gabriel as Director For For Management 2.4 Elect Brian A. Hinchcliffe as Director For Withhold Management 2.5 Elect Pamela J. Klessig as Director For For Management 2.6 Elect Mark S. Tessier as Director For Withhold Management 2.7 Elect John S. Thomson as Director For Withhold Management 2.8 Elect Dawn P. Whittaker as Director For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- LABRADOR IRON MINES HOLDINGS LTD. Ticker: LIM Security ID: 505435107 Meeting Date: SEP 13, 2012 Meeting Type: Annual/Special Record Date: JUL 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Kearney For Withhold Management 1.2 Elect Director D. William Hooley For Withhold Management 1.3 Elect Director Terence N. McKillen For Withhold Management 1.4 Elect Director Eric Cunningham For For Management 1.5 Elect Director Matthew Coon-Come For For Management 1.6 Elect Director Gerald Gauthier For For Management 1.7 Elect Director Richard Lister For For Management 2 Approve McGovern Hurley Cunningham LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management 4 Approve Deferred Share Unit Plan For For Management -------------------------------------------------------------------------------- LAKE SHORE GOLD CORP. Ticker: LSG Security ID: 510728108 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Alan C. Moon For For Management 2.2 Elect Director Arnold Klassen For For Management 2.3 Elect Director Jonathan Gill For For Management 2.4 Elect Director Frank Hallam For For Management 2.5 Elect Director Peter Crossgrove For For Management 2.6 Elect Director Anthony P. Makuch For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- LARAMIDE RESOURCES LTD. Ticker: LAM Security ID: 51669T101 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc C. Henderson For For Management 1.2 Elect Director D. Scott Patterson For For Management 1.3 Elect Director Peter Mullens For For Management 1.4 Elect Director John G. Booth For For Management 1.5 Elect Director Paul Wilkens For For Management 2 Approve Collins Barrow Toronto LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For Against Management 4 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- LAURENTIAN BANK OF CANADA Ticker: LB Security ID: 51925D106 Meeting Date: MAR 19, 2013 Meeting Type: Annual/Special Record Date: JAN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pierre Anctil, Lise Bastarache, For For Management Jean Bazin, Richard Belanger, Isabelle Courville, Pierre Genest, Michel Labonte, A. Michel Lavigne, Jacqueline C. Orange, Marie-France Poulin, Rejean Robitaille, Michelle R. Savoy and Jonathan I. Wener as Directors 1.1 Elect Director Pierre Anctil For For Management 1.2 Elect Director Lise Bastarache For For Management 1.3 Elect Director Jean Bazin For For Management 1.4 Elect Director Richard Belanger For For Management 1.5 Elect Director Isabelle Courville For For Management 1.6 Elect Director Pierre Genest For For Management 1.7 Elect Director Michel Labonte For For Management 1.8 Elect Director A. Michel Lavigne For For Management 1.9 Elect Director Jacqueline C. Orange For For Management 1.10 Elect Director Marie-France Poulin For For Management 1.11 Elect Director Rejean Robitaille For For Management 1.12 Elect Director Michelle R. Savoy For For Management 1.13 Elect Director Jonathan I. Wener For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend By-Law XII: Aggregate Annual For For Management Remuneration of the Directors 4 Advisory Vote on Executive For For Management Compensation Approach 5 SP 1: Increase Disclosure of Pension Against Against Shareholder Plans 6 SP 2: Adopt Policy for Equitable Against Against Shareholder Treatment with Respect to Pension Plans 7 SP 3: Adopt Policy on Gender Parity in Against Against Shareholder Senior Management Positions -------------------------------------------------------------------------------- LE CHATEAU INC. Ticker: CTU.A Security ID: 521129106 Meeting Date: JUL 10, 2012 Meeting Type: Annual Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herschel H. Segal For Withhold Management 1.2 Elect Director Jane Silverstone Segal For Withhold Management 1.3 Elect Director Emilia Di Raddo For Withhold Management 1.4 Elect Director David Martz For For Management 1.5 Elect Director Neil Kravitz For Withhold Management 1.6 Elect Director Max Mendelsohn For For Management 1.7 Elect Director Norman Daitchman For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LEGACY OIL + GAS INC. Ticker: LEG Security ID: 524701505 Meeting Date: MAY 27, 2013 Meeting Type: Annual/Special Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Paul Colborne For For Management 2.2 Elect Director James Bertram For For Management 2.3 Elect Director Randal Brockway For For Management 2.4 Elect Director Johannes J. (Jim) For For Management Nieuwenburg 2.5 Elect Director James Pasieka For For Management 2.6 Elect Director Trent Yanko For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Omnibus Stock Plan For Against Management 5 Appove Advance Notice Policy For For Management -------------------------------------------------------------------------------- LEISUREWORLD SENIOR CARE CORPORATION Ticker: LW Security ID: 52542T102 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dino Chiesa For For Management 1.2 Elect Director Janet Graham For For Management 1.3 Elect Director Jack MacDonald For For Management 1.4 Elect Director John McLaughlin For For Management 1.5 Elect Director David Cutler For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- LEON'S FURNITURE LIMITED Ticker: LNF Security ID: 526682109 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Michael Leon For Withhold Management 1.2 Elect Director Mark Joseph Leon For Withhold Management 1.3 Elect Director Terrence Thomas Leon For Withhold Management 1.4 Elect Director Edward Florian Leon For Withhold Management 1.5 Elect Director Peter Eby For For Management 1.6 Elect Director Alan John Lenczner For For Management 1.7 Elect Director Mary Ann Leon For Withhold Management 1.8 Elect Director Frank Gagliano For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Authorize Proxyholder to Vote on Any For Against Management Amendment Identified in the Notice of Meeting -------------------------------------------------------------------------------- LIGHTSTREAM RESOURCES LTD Ticker: LTS Security ID: 71647L103 Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian S. Brown For For Management 1.2 Elect Director E. Craig Lothian For For Management 1.3 Elect Director Corey C. Ruttan For For Management 1.4 Elect Director W. Brett Wilson For For Management 1.5 Elect Director Martin Hislop For For Management 1.6 Elect Director Kenneth R. McKinnon For For Management 1.7 Elect Director Dan Themig For For Management 1.8 Elect Director John D. Wright For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend By-Law No. 1 For Against Management 4 Change Company Name to Lightstream For For Management Resources Ltd. -------------------------------------------------------------------------------- LINAMAR CORPORATION Ticker: LNR Security ID: 53278L107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Hasenfratz For For Management 1.2 Elect Director Linda Hasenfratz For For Management 1.3 Elect Director Mark Stoddart For For Management 1.4 Elect Director William Harrison For For Management 1.5 Elect Director David Buehlow For For Management 1.6 Elect Director Terry Reidel For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LIQUOR STORES N.A. LTD. Ticker: LIQ Security ID: 536347107 Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2 Elect Director Henry Bereznicki For For Management 3 Elect Director R. John Butler For For Management 4 Elect Director Gary Collins For For Management 5 Elect Director Jim Dinning For For Management 6 Elect Director Robert S. Green For For Management 7 Elect Director Irving Kipnes For For Management 8 Elect Director David B. Margolus For For Management 9 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- LONG RUN EXPLORATION LTD. Ticker: LRE Security ID: 54287V102 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2a Elect Director William E. Andrew For For Management 2b Elect Director John A. Brussa For For Management 2c Elect Director Edward Chwyl For For Management 2d Elect Director Paul Dimitriadis For For Management 2e Elect Director Jefferey E. Errico For For Management 2f Elect Director Michael M. Graham For For Management 2g Elect Director Michael McGovern For For Management 2h Elect Director Dale A. Miller For For Management 2i Elect Director Bradley R. Munro For For Management 2j Elect Director Patricia M. Newson For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LUCARA DIAMOND CORP. Ticker: LUC Security ID: 54928Q108 Meeting Date: JUN 21, 2013 Meeting Type: Annual/Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Lukas H. Lundin For For Management 2.2 Elect Director Paul K. Conibear For For Management 2.3 Elect Director Brian D. Edgar For For Management 2.4 Elect Director Richard P. Clark For For Management 2.5 Elect Director Eira Thomas For For Management 2.6 Elect Director William Lamb For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy For For Management 5 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- MACDONALD, DETTWILER AND ASSOCIATES LTD. Ticker: MDA Security ID: 554282103 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Phillips For For Management 1.2 Elect Director Daniel E. Friedmann For For Management 1.3 Elect Director Brian C. Bentz For For Management 1.4 Elect Director Thomas S. Chambers For For Management 1.5 Elect Director Dennis H. Chookaszian For For Management 1.6 Elect Director Brian G. Kenning For For Management 1.7 Elect Director Fares F. Salloum For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAG SILVER CORP. Ticker: MAG Security ID: 55903Q104 Meeting Date: OCT 05, 2012 Meeting Type: Annual/Special Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Daniel T. MacInnis For For Management 2.2 Elect Director Jonathan A. Rubenstein For For Management 2.3 Elect Director Eric H. Carlson For For Management 2.4 Elect Director Richard M. Colterjohn For For Management 2.5 Elect Director Derek C. White For For Management 2.6 Elect Director Peter K. Megaw For For Management 2.7 Elect Director Frank R. Hallam For For Management 2.8 Elect Director Richard P. Clark For For Management 2.9 Elect Director Peter D. Barnes For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- MAG SILVER CORP. Ticker: MAG Security ID: 55903Q104 Meeting Date: JUN 18, 2013 Meeting Type: Annual/Special Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel T. MacInnis For For Management 1.2 Elect Director Jonathan A. Rubenstein For For Management 1.3 Elect Director Eric H. Carlson For For Management 1.4 Elect Director Richard M. Colterjohn For For Management 1.5 Elect Director Derek C. White For For Management 1.6 Elect Director Peter K. Megaw For For Management 1.7 Elect Director Frank R. Hallam For For Management 1.8 Elect Director Richard P. Clark For For Management 1.9 Elect Director Peter D. Barnes For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- MAINSTREET EQUITY CORP. Ticker: MEQ Security ID: 560915100 Meeting Date: MAR 21, 2013 Meeting Type: Annual/Special Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Navjeet (Bob) N. Dhillon For Withhold Management 2.2 Elect Director Richard Grimaldi For For Management 2.3 Elect Director John Irwin For For Management 2.4 Elect Director Karanveer V. Dhillon For Withhold Management 2.5 Elect Director Joseph B. Amantea For Withhold Management 2.6 Elect Director Ron Anderson For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management 5 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- MAJOR DRILLING GROUP INTERNATIONAL INC. Ticker: MDI Security ID: 560909103 Meeting Date: SEP 18, 2012 Meeting Type: Annual Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Breiner For For Management 1.2 Elect Director Jean Desrosiers For For Management 1.3 Elect Director Fred J. Dyment For For Management 1.4 Elect Director David A. Fennell For For Management 1.5 Elect Director Francis P. McGuire For For Management 1.6 Elect Director Catherine McLeod-Seltzer For For Management 1.7 Elect Director Janice G. Rennie For For Management 1.8 Elect Director David B. Tennant For For Management 1.9 Elect Director Jo Mark Zurel For For Management 2 Advisory Vote on Executive For For Management Compensation Approach 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MANITOBA TELECOM SERVICES INC. Ticker: MBT Security ID: 563486109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre J. Blouin For For Management 1.2 Elect Director Jocelyne M. Cote-O'Hara For For Management 1.3 Elect Director N. Ashleigh Everett For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Gregory J. Hanson For For Management 1.6 Elect Director Kishore Kapoor For For Management 1.7 Elect Director David G. Leith For For Management 1.8 Elect Director H. Sanford Riley For For Management 1.9 Elect Director D. Samuel Schellenberg For For Management 1.10 Elect Director Carol M. Stephenson For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MAPLE LEAF FOODS INC. Ticker: MFI Security ID: 564905107 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Geoffrey Beattie For For Management 1.2 Elect Director Gregory A. Boland For For Management 1.3 Elect Director John L. Bragg For For Management 1.4 Elect Director David L. Emerson For For Management 1.5 Elect Director Jeffrey Gandz For For Management 1.6 Elect Director Claude R. Lamoureux For For Management 1.7 Elect Director J. Scott McCain For For Management 1.8 Elect Director Michael H. McCain For For Management 1.9 Elect Director Diane E. McGarry For For Management 1.10 Elect Director James P. Olson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Amend Quorum Requirements For For Management 5 Approve Share Purchase and Deferred For For Management Share Unit Plan -------------------------------------------------------------------------------- MARTINREA INTERNATIONAL INC. Ticker: MRE Security ID: 573459104 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rob Wildeboer For For Management 1.2 Elect Director Nick Orlando For For Management 1.3 Elect Director Zoran Arandjelovic For For Management 1.4 Elect Director Fred Olson For For Management 1.5 Elect Director Suleiman Rashid For For Management 1.6 Elect Director Scott Balfour For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAXIM POWER CORPORATION Ticker: MXG Security ID: 57773Y209 Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Wiley D. Auch For For Management 2.2 Elect Director John R. Bobenic For For Management 2.3 Elect Director M. Bruce Chernoff For For Management 2.4 Elect Director Joel Lusman For For Management 2.5 Elect Director Johann Polz For For Management 2.6 Elect Director W. Brett Wilson For Withhold Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- MBAC FERTILIZER CORP. Ticker: MBC Security ID: 55276M102 Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Marrone For For Management 1.2 Elect Director Antenor F. Silva, Jr. For For Management 1.3 Elect Director Leonardo Marques da For For Management Silva 1.4 Elect Director Alexander Davidson For For Management 1.5 Elect Director Denis C. Arsenault For For Management 1.6 Elect Director David R. Peterson For For Management 1.7 Elect Director Brian Hayward For For Management 1.8 Elect Director Eduardo Ledsham For For Management 1.9 Elect Director David Nierenberg For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For Against Management -------------------------------------------------------------------------------- MCCOY CORPORATION Ticker: MCB Security ID: 57980P108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2 Elect Director Kerry Brown For For Management 3 Elect Director Frank Burdzy For For Management 4 Elect Director Terry Chalupa For For Management 5 Elect Director Terry D. Freeman For For Management 6 Elect Director John Howard For For Management 7 Elect Director John Irwin For For Management 8 Elect Director Carmen Loberg For For Management 9 Elect Director Jim Rakievich For For Management 10 Elect Director Chris Seaver For For Management 11 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Authorize Proxyholder to Vote on Any For Withhold Management Amendment Identified in the Notice of Meeting -------------------------------------------------------------------------------- MCEWEN MINING - MINERA ANDES ACQUISITION CORP. Ticker: MAQ Security ID: 580394104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ian Ball as Director For For Management -------------------------------------------------------------------------------- MEDIAGRIF INTERACTIVE TECHNOLOGIES INC. Ticker: MDF Security ID: 58445U104 Meeting Date: SEP 18, 2012 Meeting Type: Annual Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Claude Roy, Andre Courtemanche, For Withhold Management Michel Dube, Andre Gauthier, Gilles Laporte, Gilles Laurin, and Jean-Francois Sabourin as Directors 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MEDICAL FACILITIES CORPORATION Ticker: DR Security ID: 58457V503 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marilynne Day-Linton For For Management 2 Elect Director Alan J. Dilworth For For Management 3 Elect Director Gil Faclier For For Management 4 Elect Director Irving Gerstein For For Management 5 Elect Director John T. Perri For For Management 6 Elect Director Donald Schellpfeffer For For Management 7 Elect Director Seymour Temkin For For Management 8 Elect Director Larry Teuber For For Management 9 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MEGA BRANDS INC. Ticker: MB Security ID: 58515N303 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor J. Bertrand Sr. For For Management 1.2 Elect Director Marc Bertrand For For Management 1.3 Elect Director Vic Bertrand For For Management 1.4 Elect Director Nicola Di Iorio For For Management 1.5 Elect Director Bill Gregson For For Management 1.6 Elect Director Joe Marsilii For For Management 1.7 Elect Director Tom P. Muir For For Management 1.8 Elect Director Paul Rivett For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MEGA URANIUM LTD. Ticker: MGA Security ID: ADPV07962 Meeting Date: MAR 19, 2013 Meeting Type: Annual/Special Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony Grey For For Management 1.2 Elect Director Sheldon Inwentash For For Management 1.3 Elect Director Arni Johannson For For Management 1.4 Elect Director Douglas Reeson For For Management 1.5 Elect Director Michael Sweatman For For Management 1.6 Elect Director Stewart Taylor For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- MELCOR DEVELOPMENTS LTD. Ticker: MRD Security ID: 585467103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Gordon J. Clanachan as Director For For Management 2.2 Elect William D. Grace as Director For For Management 2.3 Elect Ross A. Grieve as Director For For Management 2.4 Elect Andrew J. Melton as Director For For Management 2.5 Elect Timothy C. Melton as Director For For Management 2.6 Elect Catherine M. Roozen as Director For For Management 2.7 Elect Allan E. Scott as Director For For Management 2.8 Elect Ralph B. Young as Director For For Management 3 Approve Pricewaterhousecoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MERCATOR MINERALS LTD. Ticker: ML Security ID: 587582107 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Colin K. Benner For For Management 2.2 Elect Director John H. Bowles For For Management 2.3 Elect Director Joseph M. Keane For For Management 2.4 Elect Director D. Bruce McLeod For For Management 2.5 Elect Director Robert J. Quinn For For Management 2.6 Elect Director Stephen P. Quin For For Management 2.7 Elect Director Daniel Tellechea For For Management 2.8 Elect Director Ronald Earl Vankoughnett For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- MGM ENERGY CORP. Ticker: MGX Security ID: 59318A100 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael N. Chernoff For For Management 1.2 Elect Director Daryl H. Gilbert For For Management 1.3 Elect Director Robert B. Hodgins For For Management 1.4 Elect Director Robert B. Peterson For For Management 1.5 Elect Director Clayton H. Riddell For Withhold Management 1.6 Elect Director James H. T. Riddell For For Management 1.7 Elect Director Robert R. Rooney For For Management 1.8 Elect Director Henry W. Sykes For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Stock Consolidation For For Management -------------------------------------------------------------------------------- MIGAO CORPORATION Ticker: MGO Security ID: 59861N103 Meeting Date: SEP 28, 2012 Meeting Type: Annual/Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Liu Guocai For For Management 1.2 Elect Director Peiwei Ni For For Management 1.3 Elect Director Robert C. Kay For For Management 1.4 Elect Director Keith Attoe For For Management 1.5 Elect Director Mark D. Stauffer For For Management 1.6 Elect Director Wu Jianmin For For Management 1.7 Elect Director Karina Kuzmak-Bourdet For For Management 2 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- MINCO BASE METALS CORPORATION Ticker: Security ID: 60254E106 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Private Company Resolution: Fix Number For Did Not Vote Management of Directors at Four 2.1 Private Company Resolution: Elect Ken For Did Not Vote Management Z. Cai as Director 2.2 Private Company Resolution: Elect Paul For Did Not Vote Management Haber as Director 2.3 Private Company Resolution: Elect For Did Not Vote Management William Meyer as Director 2.4 Private Company Resolution: Elect For Did Not Vote Management Louis Salley as Director 3 Private Company Resolution: Approve For Did Not Vote Management Chang Lee LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MINCO SILVER CORPORATION Ticker: MSV Security ID: 60254C100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Ken Z. Cai For Withhold Management 2.2 Elect Director Chan-Seng Lee For For Management 2.3 Elect Director Wayne Spilsbury For For Management 2.4 Elect Director George Lian For For Management 2.5 Elect Director Tim Sun For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MOOD MEDIA CORPORATION Ticker: MM Security ID: 61534J105 Meeting Date: JUN 25, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lorne K. Abony For For Management 1.2 Elect Director Justin F. Beckett For Withhold Management 1.3 Elect Director James Lanthier For For Management 1.4 Elect Director Richard Weil For For Management 1.5 Elect Director Anatoli Plotkine For For Management 1.6 Elect Director Harvey Solursh For For Management 1.7 Elect Director Philippe von For Withhold Management Stauffenberg 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- MORNEAU SHEPELL INC. Ticker: MSI Security ID: 61767W104 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Chisholm For For Management 1.2 Elect Director Jill Denham For For Management 1.3 Elect Director Diane MacDiarmid For For Management 1.4 Elect Director Jack M. Mintz For For Management 1.5 Elect Director Bill Morneau For For Management 1.6 Elect Director W.F. (Frank) Morneau, For For Management Sr. 1.7 Elect Director John Rogers For For Management 1.8 Elect Director Alan Torrie For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MTY FOOD GROUP INC. Ticker: MTY Security ID: 55378N107 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Murat Armutlu For For Management 2.2 Elect Director Stanley Ma For Withhold Management 2.3 Elect Director Dickie Orr For For Management 2.4 Elect Director Claude St-Pierre For Withhold Management 2.5 Elect Director David K. Wong For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MULLEN GROUP LTD Ticker: MTL Security ID: 625284104 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Alan D. Archibald For For Management 2.2 Elect Director Greg Bay For For Management 2.3 Elect Director Steven C. Grant For For Management 2.4 Elect Director Dennis J. Hoffman For For Management 2.5 Elect Director Stephen H. Lockwood For For Management 2.6 Elect Director David E. Mullen For For Management 2.7 Elect Director Murray K. Mullen For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NAUTILUS MINERALS INC. Ticker: NUS Security ID: 639097104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey Loudon For For Management 1.2 Elect Director Russell Debney For For Management 1.3 Elect Director Matthew Hammond For For Management 1.4 Elect Director Cynthia Thomas For For Management 1.5 Elect Director Mohammed Al Barwani For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Require Advance Notice for Shareholder For For Management Proposals/Nominations 4 Allow Electronic Distribution of For For Management Company Communications -------------------------------------------------------------------------------- NEVADA COPPER CORP Ticker: NCU Security ID: 64128F109 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: OCT 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Victor Bradley For For Management 2.2 Elect Director Giulio T. Bonifacio For For Management 2.3 Elect Director Jan Castro For For Management 2.4 Elect Director Jay Collins For For Management 2.5 Elect Director Joseph Giuffre For For Management 2.6 Elect Director Brian P. Kirwin For For Management 2.7 Elect Director Paul Matysek For Withhold Management 2.8 Elect Director Foster Wilson For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NEVSUN RESOURCES LTD. Ticker: NSU Security ID: 64156L101 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director R. Stuart Angus For For Management 2.2 Elect Director Clifford T. Davis For For Management 2.3 Elect Director Robert J. Gayton For For Management 2.4 Elect Director Gary E. German For For Management 2.5 Elect Director Gerard E. Munera For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- NEW FLYER INDUSTRIES INC. Ticker: NFI Security ID: 64438T401 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Tobin For For Management 1.2 Elect Director V. James Sardo For For Management 1.3 Elect Director Wayne M.E. McLeod For For Management 1.4 Elect Director Larry Edwards For For Management 1.5 Elect Director Patricia Jacobsen For For Management 1.6 Elect Director John Marinucci For Withhold Management 1.7 Elect Director Paul Soubry For For Management 1.8 Elect Director Adam Gray For For Management 1.9 Elect Director William Millar For For Management 2 Approve Stock Option Plan For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NEW MILLENNIUM IRON CORP. Ticker: NML Security ID: 64753V106 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2a Elect Director Lee C.G. Nichols For For Management 2b Elect Director Dean Journeaux For For Management 2c Elect Director John Schindler For For Management 2d Elect Director Roy Hudson For For Management 2e Elect Director Pierre Seccareccia For For Management 2f Elect Director Rick Hillier For For Management 2g Elect Director Partha Sengupta For Withhold Management 2h Elect Director Sandip Biswas For For Management 2i Elect Director H.M. Nerurkar For Withhold Management 2j Elect Director Cathy Bennett For For Management 3 Approve Raymond Chabot Grant Thornton For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NEWALTA CORPORATION Ticker: NAL Security ID: 65020P103 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Alan P. Cadotte For For Management 2.2 Elect Director Robert M. MacDonald For For Management 2.3 Elect Director R. Vance Milligan For For Management 2.4 Elect Director R.H. (Dick) Pinder For For Management 2.5 Elect Director Gordon E. Pridham For For Management 2.6 Elect Director Susan L. Riddell Rose For For Management 2.7 Elect Director Tom Ryley For For Management 2.8 Elect Director Barry D. Stewart For For Management -------------------------------------------------------------------------------- NGEX RESOURCES INC. Ticker: NGQ Security ID: 65339B100 Meeting Date: JUN 19, 2013 Meeting Type: Annual/Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2 Elect Director Wojtek A. Wodzicki For For Management 3 Elect Director William A. Rand For For Management 4 Elect Director Lukas H. Lundin For Withhold Management 5 Elect Director Paul K. Conibear For For Management 6 Elect Director David F. Mullen For For Management 7 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Advance Notice Policy For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- NIKO RESOURCES LTD. Ticker: NKO Security ID: 653905109 Meeting Date: SEP 06, 2012 Meeting Type: Annual Record Date: JUL 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Edward S. Sampson For For Management 2.2 Elect Director William T. Hornaday For For Management 2.3 Elect Director C. J. (Jim) Cummings For For Management 2.4 Elect Director Conrad P. Kathol For For Management 2.5 Elect Director Wendell W. Robinson For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NORBORD INC Ticker: NBD Security ID: 65548P403 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack L. Cockwell For Withhold Management 1.2 Elect Director Dian N. Cohen For For Management 1.3 Elect Director Pierre Dupuis For For Management 1.4 Elect Director Dominic Gammiero For Withhold Management 1.5 Elect Director Jon S. Haick For Withhold Management 1.6 Elect Director Robert J. Harding For Withhold Management 1.7 Elect Director Neville W. Kirchmann For For Management 1.8 Elect Director J. Barrie Shineton For Withhold Management 1.9 Elect Director Denis A. Turcotte For For Management 1.10 Elect Director James D. Wallace For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NORDION INC. Ticker: NDN Security ID: 65563C105 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: JAN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Jeffrey Brown For For Management 1.3 Elect Director William G. Dempsey For For Management 1.4 Elect Director Mary A. Mogford For For Management 1.5 Elect Director Sean Murphy For For Management 1.6 Elect Director Kenneth E. Newport For For Management 1.7 Elect Director Adeoye Olukotun For For Management 1.8 Elect Director Steven M. West For For Management 1.9 Elect Director Janet Woodruff For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NORTH AMERICAN ENERGY PARTNERS INC. Ticker: NOA Security ID: 656844107 Meeting Date: SEP 19, 2012 Meeting Type: Annual/Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Brokaw For For Management 1.2 Elect Director Martin R. Ferron For For Management 1.3 Elect Director Carl F. Giesler, Jr. For For Management 1.4 Elect Director Ronald A. McIntosh For For Management 1.5 Elect Director William C. Oehmig For For Management 1.6 Elect Director Allen R. Sello For For Management 1.7 Elect Director Jay W. Thornton For For Management 1.8 Elect Director Peter W. Tomsett For For Management 1.9 Elect Director K. Rick Turner For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- NORTH AMERICAN PALLADIUM LTD. Ticker: PDL Security ID: 656912102 Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Berlin For For Management 1.2 Elect Director C. David A. Comba For For Management 1.3 Elect Director Andre J. Douchane For For Management 1.4 Elect Director Robert J. Quinn For For Management 1.5 Elect Director Greg J. Van Staveren For For Management 1.6 Elect Director William J. Weymark For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve RRSP Share Issuance Plan For For Management 4 Approve Stock Option Plan For For Management 5 Approve Amended and Restated By-law No. For For Management 1 6 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- NORTHERN DYNASTY MINERALS LTD. Ticker: NDM Security ID: 66510M204 Meeting Date: JUN 19, 2013 Meeting Type: Annual/Special Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott D. Cousens For For Management 1.2 Elect Director Robert A. Dickinson For For Management 1.3 Elect Director Gordon J. Fretwell For For Management 1.4 Elect Director Russell E. Hallbauer For For Management 1.5 Elect Director Wayne Kirk For For Management 1.6 Elect Director Peter Mitchell For For Management 1.7 Elect Director Stephen V. Scott For For Management 1.8 Elect Director Marchand Snyman For For Management 1.9 Elect Director Ronald W. Thiessen For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For Against Management 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- NORTHLAND POWER INC. Ticker: NPI Security ID: 666511100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Temerty For For Management 2 Elect Director Pierre R. Gloutney For Withhold Management 3 Elect Director John N. Turner For For Management 4 Elect Director Marie Bountrogianni For For Management 5 Elect Director V. Peter Harder For For Management 6 Elect Director Linda L. Bertoldi For For Management 7 Elect Director Sean Durfy For For Management 8 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- NOVAGOLD RESOURCES INC. Ticker: NG Security ID: 66987E206 Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon E. Dowdall For For Management 1.2 Elect Director Marc Faber For For Management 1.3 Elect Director Thomas S. Kaplan For For Management 1.4 Elect Director Gregory A. Lang For For Management 1.5 Elect Director Gillyeard J. Leathley For For Management 1.6 Elect Director Igor Levental For For Management 1.7 Elect Director Kalidas V. Madhavpeddi For For Management 1.8 Elect Director Gerald J. McConnell For Withhold Management 1.9 Elect Director Clynton R. Nauman For For Management 1.10 Elect Director Rick Van Nieuwenhuyse For For Management 1.11 Elect Director Anthony P. Walsh For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Release of Founders' Shares For For Management from Escrow 4 Change Jurisdiction of Incorporation For For Management [NSCA to BCBCA] -------------------------------------------------------------------------------- NUVISTA ENERGY LTD. Ticker: NVA Security ID: 67072Q104 Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director W. Peter Comber For For Management 2.2 Elect Director Ronald J. Eckhardt For For Management 2.3 Elect Director Pentti O. Karkkainen For For Management 2.4 Elect Director Keith A. MacPhail For For Management 2.5 Elect Director Ronald J. Poelzer For For Management 2.6 Elect Director Sheldon B. Steeves For For Management 2.7 Elect Director Jonathan A. Wright For For Management 2.8 Elect Director Grant A. Zawalsky For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- OCEANAGOLD CORPORATION Ticker: OGC Security ID: 675222103 Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Askew For For Management 1.2 Elect Director J. Denham Shale For For Management 1.3 Elect Director Michael F. Wilkes For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles For For Management 4 Ratify the Past Issuance of 30 Million For For Management Shares to Macquarie Capital Markets Canada Ltd and Citigroup Global Markets Canada Inc. 5 Approve the Grant of 252,778 For For Management Performance Rights to Michael F. Wilkes, Chief Executive Officer and Managing Director of the Company 6 Approve Increase in Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ONCOLYTICS BIOTECH INC. Ticker: ONC Security ID: 682310107 Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Matthew C. Coffey For For Management 2.2 Elect Director Jim Dinning For For Management 2.3 Elect Director Ed Levy For For Management 2.4 Elect Director J. Mark Lievonen For For Management 2.5 Elect Director Wayne Pisano For For Management 2.6 Elect Director Robert B. Schultz For For Management 2.7 Elect Director Fred A. Stewart For For Management 2.8 Elect Director Bradley G. Thompson For For Management 2.9 Elect Director Ger van Amersfoort For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- OPEN RANGE ENERGY CORP. Ticker: ONR Security ID: 68372K102 Meeting Date: AUG 14, 2012 Meeting Type: Special Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Peyto For For Management Exploration & Development Corp. -------------------------------------------------------------------------------- OROMIN EXPLORATIONS LTD. Ticker: OLE Security ID: 687082107 Meeting Date: JUL 04, 2012 Meeting Type: Annual/Special Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Derek Bartlett For For Management 2.2 Elect Director Robert H. Brennan For For Management 2.3 Elect Director Nell M. Dragovan For Withhold Management 2.4 Elect Director Chet Idziszek For Withhold Management 2.5 Elect Director Robert A. Sibthorpe For For Management 2.6 Elect Director James G. Stewart For Withhold Management 2.7 Elect Director Douglas Turnbull For Withhold Management 3 Approve Davidson & Company LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- ORVANA MINERALS CORP. Ticker: ORV Security ID: 68759M101 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Mitchell For For Management 1.2 Elect Director Jorge Szasz For Withhold Management 1.3 Elect Director Audra Walsh For Withhold Management 1.4 Elect Director William C. Williams For Withhold Management 1.5 Elect Director C. John Wilson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PACE OIL & GAS LTD. Ticker: PCE Security ID: 69374D104 Meeting Date: MAR 26, 2013 Meeting Type: Special Record Date: JAN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amalgamation with Charger For Against Management Energy Corp. and AvenEx Energy Corp. -------------------------------------------------------------------------------- PACIFIC & WESTERN CREDIT CORPORATION Ticker: PWC Security ID: 69375N101 Meeting Date: MAR 28, 2013 Meeting Type: Annual/Special Record Date: FEB 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert-Jan Brabander For For Management 1.2 Elect Director Patrick George For For Management 1.3 Elect Director Arnold E. Hillier For For Management 1.4 Elect Director William T. Mitchell For For Management 1.5 Elect Director Paul G. Oliver For For Management 1.6 Elect Director David R. Taylor For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- PALADIN LABS INC. Ticker: PLB Security ID: 695942102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Beaudet For For Management 1.2 Elect Director James C. Gale For For Management 1.3 Elect Director Jonathan Ross Goodman For For Management 1.4 Elect Director Robert N. Lande For For Management 1.5 Elect Director Gerald McDole For For Management 1.6 Elect Director Joel H. Raby For For Management 1.7 Elect Director Ted S. Wise For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PAREX RESOURCES INC. Ticker: PXT Security ID: 69946Q104 Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Curtis Bartlett For For Management 2.2 Elect Director John Bechtold For For Management 2.3 Elect Director Robert Engbloom For For Management 2.4 Elect Director Wayne Foo For For Management 2.5 Elect Director Norman McIntyre For For Management 2.6 Elect Director Ron Miller For For Management 2.7 Elect Director W.A. (Alf) Peneycad For For Management 2.8 Elect Director Paul Wright For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Restricted Share Unit Plan For Against Management -------------------------------------------------------------------------------- PARKLAND FUEL CORPORATION Ticker: PKI Security ID: 70137T105 Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bechtold For For Management 1.2 Elect Director Jim Dinning For For Management 1.3 Elect Director Robert Espey For For Management 1.4 Elect Director Alain Ferland For For Management 1.5 Elect Director Jim Pantelidis For For Management 1.6 Elect Director Ron Rogers For For Management 1.7 Elect Director David A. Spencer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Adopt By-law No. 1 and By-law No. 2 For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PASON SYSTEMS INC. Ticker: PSI Security ID: 702925108 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director James D. Hill For For Management 2.2 Elect Director James B. Howe For For Management 2.3 Elect Director Murray L. Cobbe For For Management 2.4 Elect Director G. Allen Brooks For For Management 2.5 Elect Director Franz J. Fink For For Management 2.6 Elect Director Marcel Kessler For For Management 2.7 Elect Director T. Jay Collins For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PATHEON INC. Ticker: PTI Security ID: 70319W108 Meeting Date: MAR 28, 2013 Meeting Type: Annual/Special Record Date: FEB 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Agroskin For Withhold Management 1.2 Elect Director James C. Mullen For Withhold Management 1.3 Elect Director Brian G. Shaw For For Management 1.4 Elect Director David E. Sutin For For Management 1.5 Elect Director Joaquin B. Viso For For Management 1.6 Elect Director Derek J. Watchorn For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Bylaws with Respect to Quorum For For Management Requirements -------------------------------------------------------------------------------- PENGROWTH ENERGY CORPORATION Ticker: PGF Security ID: 70706P104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2 Elect Derek W. Evans, John B. For For Management Zaozirny, Wayne K. Foo, Kelvin B. Johnston, James D. McFarland, Michael S. Parrett, A. Terence Poole, Barry D. Stewart and D. Michael G. Stewart as Directors 2a Elect Director Derek W. Evans For For Management 2b Elect Director John B. Zaozirny For For Management 2c Elect Director Wayne K. Foo For For Management 2d Elect Director Kelvin B. Johnston For For Management 2e Elect Director James D. McFarland For For Management 2f Elect Director Michael S. Parrett For For Management 2g Elect Director A. Terence Poole For For Management 2h Elect Director Barry D. Stewart For For Management 2i Elect Director D. Michael G. Stewart For For Management 3 Amend Unallocated Awards Under the For For Management Long-Term Incentive Plan 4 Amend Long-Term Incentive Plan For For Management 5 Approve Advance Notice Policy For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PEREGRINE DIAMONDS LTD. Ticker: PGD Security ID: 713916104 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: FEB 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Boyd For For Management 1.2 Elect Director Alan Carter For For Management 1.3 Elect Director Richard Cohen For For Management 1.4 Elect Director Eric Friedland For For Management 1.5 Elect Director Myron Goldstein For For Management 1.6 Elect Director Gordon Keep For For Management 1.7 Elect Director Peter Meredith For For Management 2 Ratify Hay & Watson as Auditors For For Management 3 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- PERPETUAL ENERGY INC. Ticker: PMT Security ID: 714270105 Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Clayton H. Riddell For For Management 2.2 Elect Director Susan L. Riddell Rose For For Management 2.3 Elect Director Karen A. Genoway For For Management 2.4 Elect Director Randall E. Johnson For For Management 2.5 Elect Director Donald J. Nelson For For Management 2.6 Elect Director Howard R. Ward For For Management 2.7 Elect Director Robert A. Maitland For For Management 2.8 Elect Director Geoffrey C. Merritt For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management 5 Re-approve Restricted Rights Plan For Against Management -------------------------------------------------------------------------------- PETAQUILLA MINERALS LTD. Ticker: PTQ Security ID: 716013107 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: OCT 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Four For For Management 2.1 Elect Director Raul Ferrer For Withhold Management 2.2 Elect Director Richard Fifer For Withhold Management 2.3 Elect Director David Kaplan For For Management 2.4 Elect Director Pedro Pablo Permuy For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETROBAKKEN ENERGY LTD. Ticker: PBN Security ID: 71645A109 Meeting Date: DEC 17, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization For For Management 2 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- PETROBANK ENERGY AND RESOURCES LTD. Ticker: PBG Security ID: 71645P106 Meeting Date: DEC 17, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization For For Management 2 Approve Shareholder Rights Plan For For Management 3 Approve Stock Option Plan For Against Management 4 Approve Incentive Share Plan For For Management -------------------------------------------------------------------------------- PETROBANK ENERGY AND RESOURCES LTD. Ticker: PBG Security ID: 71647M101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian S. Brown For For Management 1.2 Elect Director M. Neil McCrank For For Management 1.3 Elect Director Kenneth R. McKinnon For For Management 1.4 Elect Director Corey C. Ruttan For For Management 1.5 Elect Director Harrie Vredenburg For For Management 1.6 Elect Director John D. Wright For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For Against Management -------------------------------------------------------------------------------- PETROMINERALES LTD. Ticker: PMG Security ID: 71673R107 Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alastair Macdonald For For Management 1.2 Elect Director Kenneth R. McKinnon For For Management 1.3 Elect Director Ernesto Sarpi For For Management 1.4 Elect Director Enrique Umana-Valenzuela For For Management 1.5 Elect Director John D. Wright For For Management 1.6 Elect Director Geir Ytreland For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For Against Management 4 Approve Shareholder Rights Plan For For Management 5 Approve Share Capital Amendment to For For Management Implement Stock Dividend Program -------------------------------------------------------------------------------- PHOSCAN CHEMICAL CORP. Ticker: FOS Security ID: 71921E106 Meeting Date: JUL 25, 2012 Meeting Type: Annual/Special Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen D. Case, Henry M. For Withhold Management Giegerich, Glen C. Magnuson, John D. Yokley, James K. Gowans, Christopher D. Hodgson, and Gordon S.T. McKinnon as Directors 2 Approve McCarney Greenwood LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- PHX ENERGY SERVICES CORP. Ticker: PHX Security ID: 69338U101 Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Judith J. Athaide For For Management 2.2 Elect Director J. Cameron Bailey For For Management 2.3 Elect Director Randolph M. Charron For For Management 2.4 Elect Director Lawrence M. Hibbard For For Management 2.5 Elect Director John M. Hooks For For Management 2.6 Elect Director Myron A. Tetreault For For Management 2.7 Elect Director Roger D. Thomas For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- PILOT GOLD INC. Ticker: PLG Security ID: 72154R103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director John Dorward For For Management 2.2 Elect Director Matthew Lennox-King For For Management 2.3 Elect Director Donald McInnes For For Management 2.4 Elect Director Mark O'Dea For For Management 2.5 Elect Director Robert Pease For For Management 2.6 Elect Director Sean Tetzlaff For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PINE CLIFF ENERGY LTD. Ticker: PNE Security ID: 722524105 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary J. Drummond For For Management 1.2 Elect Director George F. Fink For Withhold Management 1.3 Elect Director Philip B. Hodge For Withhold Management 1.4 Elect Director Randy M. Jarock For For Management 1.5 Elect Director Carl R. Jonsson For For Management 1.6 Elect Director F. William Woodward For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- PLATINUM GROUP METALS LTD. Ticker: PTM Security ID: 72765Q205 Meeting Date: JAN 08, 2013 Meeting Type: Annual/Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director R. Michael Jones For For Management 2.2 Elect Director Frank R. Hallam For For Management 2.3 Elect Director Eric Carlson For For Management 2.4 Elect Director Barry W. Smee For For Management 2.5 Elect Director Iain D.C. McLean For For Management 2.6 Elect Director Timothy D. Marlow For For Management 3 Approve PricewaterhouseCoppers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management 5 Approve Shareholder Rights Plan For Against Management 6 Other Business For Against Management -------------------------------------------------------------------------------- POINTS INTERNATIONAL LTD. Ticker: PTS Security ID: 730843208 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernay Box For For Management 1.2 Elect Director Christopher Barnard For For Management 1.3 Elect Director Michael Beckerman For For Management 1.4 Elect Director Douglas Carty For For Management 1.5 Elect Director Bruce Croxon For For Management 1.6 Elect Director Robert MacLean For For Management 1.7 Elect Director John Thompson For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- POLYMET MINING CORPORATION Ticker: POM Security ID: 731916102 Meeting Date: JUL 10, 2012 Meeting Type: Annual/Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director W. Ian L. Forrest For For Management 2.2 Elect Director Frank L. Sims For For Management 2.3 Elect Director David Dreisinger For Withhold Management 2.4 Elect Director Alan R. Hodnik For For Management 2.5 Elect Director William Murray For Withhold Management 2.6 Elect Director Stephen Rowland For For Management 2.7 Elect Director Joseph M. Scipioni For For Management 2.8 Elect Director Michael M. Sill For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Omnibus Share Compensation Plan For For Management 5 Re-approve Omnibus Share Compensation For Against Management Plan 6 Approve Extension of the Term of For Against Management Options 7 Amend Articles For Against Management -------------------------------------------------------------------------------- PREMIUM BRANDS HOLDINGS CORPORATION Ticker: PBH Security ID: 74061A108 Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor a Fix Number of Directors at Five For For Management b1 Elect Director Johnny Ciampi For For Management b2 Elect Director Bruce Hodge For For Management b3 Elect Director Hugh McKinnon For For Management b4 Elect Director George Paleologou For For Management b5 Elect Director John Zaplatynsky For For Management c Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration d Amend Bylaw 2004-1 For For Management e Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PRIMERO MINING CORP. Ticker: P Security ID: 74164W106 Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wade Nesmith For For Management 1.2 Elect Director Joseph Conway For For Management 1.3 Elect Director David Demers For For Management 1.4 Elect Director Grant Edey For For Management 1.5 Elect Director Rohan Hazelton For For Management 1.6 Elect Director Timo Jauristo For For Management 1.7 Elect Director Eduardo Luna For For Management 1.8 Elect Director Robert Quartermain For For Management 1.9 Elect Director Michael Riley For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management 4 Approve Employees' Phantom Share Unit For Against Management Plan -------------------------------------------------------------------------------- PROGRESS ENERGY RESOURCES CORP. Ticker: PRQ Security ID: 74326Y107 Meeting Date: AUG 28, 2012 Meeting Type: Special Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by PETRONAS For For Management
Carigali Canada Ltd.
-------------------------------------------------------------------------------- PROMETIC LIFE SCIENCES INC. Ticker: PLI Security ID: 74342Q104 Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.F. Kym Anthony For For Management 1.2 Elect Director Michael J. Brunelle For For Management 1.3 Elect Director Raymond M. Hakim For For Management 1.4 Elect Director Robert Lacroix For For Management 1.5 Elect Director Pierre Laurin For For Management 1.6 Elect Director Louise Menard For For Management 1.7 Elect Director Paul Mesburis For For Management 1.8 Elect Director John Moran For For Management 1.9 Elect Director Nancy Orr For For Management 1.10 Elect Director Bruce Wendel For Withhold Management 1.11 Elect Director Benjamin Wygodny For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For Against Management 4 Approve Loan Agreement For For Management -------------------------------------------------------------------------------- PULSE SEISMIC INC Ticker: PSD Security ID: 74586Q109 Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Peter Burnham For For Management 2.2 Elect Director Daphne Corbett For For Management 2.3 Elect Director Brent Gale For For Management 2.4 Elect Director Robert Robotti For For Management 2.5 Elect Director Graham Weir For For Management 2.6 Elect Director Clark Zentner For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For Against Management 5 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- PURE ENERGY SERVICES LTD. Ticker: PSV Security ID: 74623J100 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by FMC For For Management Technologies Canada Holdings Inc., a Subsidiary of FMC Technologies Inc. -------------------------------------------------------------------------------- PURE TECHNOLOGIES LTD. Ticker: PUR Security ID: 745915108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven and For For Management Allow Board to Appoint Additional Directors Between Annual Meetings 2.1 Elect Director James E. Paulson For For Management 2.2 Elect Director Peter O. Paulson For For Management 2.3 Elect Director Michael M. Kanovsky For For Management 2.4 Elect Director David H. McDermid For For Management 2.5 Elect Director Charles W. Fischer For For Management 2.6 Elect Director Scott I. MacDonald For For Management 2.7 Elect Director Helge Daebel For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- QLT INC. Ticker: QLT Security ID: 746927102 Meeting Date: JUN 14, 2013 Meeting Type: Annual/Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason M. Aryeh For For Management 1.2 Elect Director Vicente Anido, Jr. For For Management 1.3 Elect Director Geoffrey F. Cox For For Management 1.4 Elect Director John W. Kozarich For For Management 1.5 Elect Director Jeffrey A. Meckler For For Management 1.6 Elect Director Stephen L. Sabba For For Management 1.7 Elect Director John C. Thomas, Jr. For For Management 2 Approve Reduction in Stated Capital For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QUEBECOR INC. Ticker: QBR.B Security ID: 748193208 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Michel Lavigne For For Management 1.2 Elect Director Genevieve Marcon For For Management 1.3 Elect Director Normand Provost For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 SP 1: Consideration of All Against Against Shareholder Stakeholders in the Board's Decision-Making Process 4 SP 2: Require a Majority Vote for the Against For Shareholder Election of Directors 5 SP 3: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 6 SP 4: Establish Strategic Perspectives Against Against Shareholder Committee 7 SP 5: Amend By-Law - Election of Against For Shareholder Directors 8 SP 6: Community-Environment Impact Against Against Shareholder -------------------------------------------------------------------------------- QUEENSTON MINING INC. Ticker: QMI Security ID: 74832E108 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- QUESTERRE ENERGY CORP. Ticker: QEC Security ID: 74836K100 Meeting Date: JUN 11, 2013 Meeting Type: Annual/Special Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Leslie Beddoes, Jr. For For Management 2.2 Elect Director Michael Binnion For For Management 2.3 Elect Director Peder Paus For For Management 2.4 Elect Director Alain Sans Cartier For For Management 2.5 Elect Director Dennis Sykora For For Management 2.6 Elect Director Bjorn Tonnessen For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- RAM POWER, CORP. Ticker: RPG Security ID: 751308107 Meeting Date: JUN 18, 2013 Meeting Type: Annual/Special Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2 Approve Decrease in Size of Board from For For Management Seven to Six 3.1 Elect Director Mario Arana For For Management 3.2 Elect Director Daryl S. Clark For For Management 3.3 Elect Director Erik Friedman For For Management 3.4 Elect Director James V. Lawless For For Management 3.5 Elect Director Antony Mitchell For Withhold Management 3.6 Elect Director A. Murray Sinclair For Withhold Management 4 Amend Quorum Requirements For For Management 5 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- REDKNEE SOLUTIONS INC. Ticker: RKN Security ID: 757524103 Meeting Date: MAR 06, 2013 Meeting Type: Annual/Special Record Date: JAN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Davies For For Management 1.2 Elect Director Alan Michels For For Management 1.3 Elect Director Lucas Skoczkowski For For Management 1.4 Elect Director Kent Thexton For For Management 1.5 Elect Director Terry Nickerson For For Management 1.6 Elect Director Greg Jacobsen For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- REITMANS (CANADA) LIMITED Ticker: RET.A Security ID: 759404106 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Kassie For For Management 1.2 Elect Director Stephen J. Kauser For For Management 1.3 Elect Director Samuel Minzberg For For Management 1.4 Elect Director Daniel Rabinowicz For For Management 1.5 Elect Director Jeremy H. Reitman For For Management 1.6 Elect Director Stephen F. Reitman For For Management 1.7 Elect Director Howard Stotland For For Management 1.8 Elect Director John J. Swidler For For Management 1.9 Elect Director Robert S. Vineberg For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RESVERLOGIX CORP. Ticker: RVX Security ID: 76128M108 Meeting Date: OCT 16, 2012 Meeting Type: Annual/Special Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Donald J. McCaffrey as Director For For Management 2.2 Elect Peter Johann as Director For For Management 2.3 Elect Kelly McNeill as Director For For Management 2.4 Elect Arthur Higgins as Director For For Management 2.5 Elect Kenneth Zuerblis as Director For For Management 2.6 Elect Eldon R. Smith as Director For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan and For Against Management Long-Term Incentive Plan -------------------------------------------------------------------------------- RESVERLOGIX CORP. Ticker: RVX Security ID: 76128M108 Meeting Date: MAY 28, 2013 Meeting Type: Special Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve Stock Option Plan for 1741273 For For Management Alberta Ltd. 3 Approve Long Term Incentive Plan for For For Management 1741273 Alberta Ltd. -------------------------------------------------------------------------------- RICHELIEU HARDWARE LTD. Ticker: RCH Security ID: 76329W103 Meeting Date: MAR 28, 2013 Meeting Type: Annual/Special Record Date: FEB 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Bourgie For For Management 1.2 Elect Director Denyse Chicoyne For For Management 1.3 Elect Director Robert Courteau For For Management 1.4 Elect Director Jean Douville For For Management 1.5 Elect Director Mathieu Gauvin For For Management 1.6 Elect Director Richard Lord For For Management 1.7 Elect Director Marc Poulin For For Management 1.8 Elect Director Jocelyn Proteau For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Adopt New By-Law For For Management 4 Allow Board to Appoint Additional For For Management Directors Up to a Maximum of One Third of the Number of Directors Elected at the Previous Meeting -------------------------------------------------------------------------------- RICHMONT MINES INC. Ticker: RIC Security ID: 76547T106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Greg Chamandy For Withhold Management 1.2 Elect Director Paul Carmel For For Management 1.3 Elect Director Rejean Houle For Withhold Management 1.4 Elect Director Eberhard Scherkus For For Management 1.5 Elect Director Sam Minzberg For Withhold Management 1.6 Elect Director Elaine Ellingham For For Management 1.7 Elect Director Michael Pesner For Withhold Management 2 Approve Raymond Chabot Grant Thornton For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RITCHIE BROS. AUCTIONEERS INCORPORATED Ticker: RBA Security ID: 767744105 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Robert Waugh Murdoch For For Management 2.2 Elect Director Peter James Blake For For Management 2.3 Elect Director Eric Patel For For Management 2.4 Elect Director Beverley Anne Briscoe For For Management 2.5 Elect Director Edward Baltazar Pitoniak For For Management 2.6 Elect Director Christopher Zimmerman For For Management 2.7 Elect Director Robert George Elton For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- RMP ENERGY INC. Ticker: RMP Security ID: 749682100 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Doug N. Baker For For Management 2.2 Elect Director John A. Brussa For Withhold Management 2.3 Elect Director John W. Ferguson For Withhold Management 2.4 Elect Director Andrew L. Hogg For For Management 2.5 Elect Director James M. Saunders For For Management 2.6 Elect Director Craig W. Stewart For Withhold Management 2.7 Elect Director Lloyd C. Swift For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ROCK ENERGY INC. Ticker: RE Security ID: 772089108 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2a Elect Director Malcolm T.D. Adams For For Management 2b Elect Director Allen J. Bey For For Management 2c Elect Director Stuart G. Clark For For Management 2d Elect Director Kenneth H.F. Severs For For Management 2e Elect Director William H. Slavin For For Management 2f Elect Director James K. Wilson For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ROCKY MOUNTAIN DEALERSHIPS INC. Ticker: RME Security ID: 77467Q106 Meeting Date: MAY 10, 2013 Meeting Type: Annual/Special Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Matthew C. Campbell For For Management 2.2 Elect Director Dennis J. Hoffman For For Management 2.3 Elect Director Derek I. Stimson For For Management 2.4 Elect Director Patrick J. Priestner For For Management 2.5 Elect Director Paul S. Walters For For Management 2.6 Elect Director Keith E. Macdonald For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ROGERS SUGAR INC. Ticker: RSI Security ID: 77519R102 Meeting Date: JAN 30, 2013 Meeting Type: Annual/Special Record Date: DEC 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dean Bergmame, Michel P. For Withhold Management Desbiens, William Maslechko, M. Dallas H. Ross, and A. Stuart Belkin as Directors 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Elect Michel P. Desbiens, M. Dallas H. For Withhold Management Ross, A Stuart Belkin, Michael A. Heskin, Donald G. Jewel, and Edward Makin as Nominees of the Company to the Board of Lantic Inc. 4 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- RONA INC. Ticker: RON Security ID: 776249104 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzanne Blanchet For For Management 1.2 Elect Director Real Brunet For For Management 1.3 Elect Director Robert Chevrier For For Management 1.4 Elect Director Eric Claus For For Management 1.5 Elect Director Bernard Dorval For For Management 1.6 Elect Director Guy G. Dufresne For For Management 1.7 Elect Director Richard Fortin For For Management 1.8 Elect Director Barry Gilbertson For For Management 1.9 Elect Director Jean-Guy Hebert For For Management 1.10 Elect Director James Pantelidis For For Management 1.11 Elect Director Robert Pare For For Management 1.12 Elect Director Steven P. Richardson For For Management 1.13 Elect Director Robert Sawyer For For Management 1.14 Elect Director Wesley Voorheis For For Management 2 Approve Raymond Chabot Grant Thornton For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RUBICON MINERALS CORPORATION Ticker: RMX Security ID: 780911103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Fix Number of Directors at Eight For For Management 3.1 Elect Director David W. Adamson For For Management 3.2 Elect Director Christopher J. Bradbrook For For Management 3.3 Elect Director Julian Kemp For For Management 3.4 Elect Director Michael Lalonde For For Management 3.5 Elect Director David R. Reid For For Management 3.6 Elect Director Peter M. Rowlandson For For Management 3.7 Elect Director Bruce A. Thomas For For Management 3.8 Elect Director Michael D. Winship For For Management -------------------------------------------------------------------------------- RUSSEL METALS INC. Ticker: RUS Security ID: 781903604 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Benedetti For For Management 1.2 Elect Director John M. Clark For For Management 1.3 Elect Director James F. Dinning For For Management 1.4 Elect Director Anthony F. Griffiths For For Management 1.5 Elect Director John A. Hanna For For Management 1.6 Elect Director Brian R. Hedges For For Management 1.7 Elect Director Alice D. Laberge For For Management 1.8 Elect Director Lise Lachapelle For For Management 1.9 Elect Director William M. O'Reilly For For Management 1.10 Elect Director John R. Tulloch For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SABINA GOLD & SILVER CORP. Ticker: SBB Security ID: 785246109 Meeting Date: JUN 13, 2013 Meeting Type: Annual/Special Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Terrence E. Eyton For For Management 2.2 Elect Director David A. Fennell For For Management 2.3 Elect Director Jonathan Goodman For For Management 2.4 Elect Director Scott B. Hean For For Management 2.5 Elect Director James N. Morton For For Management 2.6 Elect Director Robert Pease For For Management 2.7 Elect Director John Wakeford For For Management 2.8 Elect Director Anthony P. Walsh For Withhold Management 2.9 Elect Director John F. Whitton For For Management 2.10 Elect Director LeRoy E. Wilkes For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Re-approve Stock Option Plan For Against Management 5 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- SAN GOLD CORPORATION Ticker: SGR Security ID: 79780P104 Meeting Date: JUN 25, 2013 Meeting Type: Annual/Special Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh Wynne For For Management 1.2 Elect Director Dale Ginn For For Management 1.3 Elect Director Michael E. Power For For Management 1.4 Elect Director S. W. (Steve) Harapiak For For Management 1.5 Elect Director Michael Anderson For For Management 1.6 Elect Director Robert Brennan For For Management 1.7 Elect Director Ian Berzins For For Management 2 Approve Scarrow & Donald LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Stock Option Plan For Against Management 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- SANDSTORM GOLD LTD. Ticker: SSL Security ID: 80013R206 Meeting Date: MAY 10, 2013 Meeting Type: Annual/Special Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Nolan Watson For For Management 2.2 Elect Director David Awram For For Management 2.3 Elect Director David E. De Witt For For Management 2.4 Elect Director Andrew T. Swarthout For For Management 2.5 Elect Director John P.A. Budreski For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Stock Option Plan For Against Management 5 Amend Stock Option Plan For Against Management 6 Amend Restricted Share Plan For Against Management 7 Other Business For Against Management -------------------------------------------------------------------------------- SANDVINE CORPORATION Ticker: SVC Security ID: 800213100 Meeting Date: APR 11, 2013 Meeting Type: Annual/Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger Maggs For For Management 1.2 Elect Director Mark Guibert For For Management 1.3 Elect Director John Keating For For Management 1.4 Elect Director Kenneth Taylor For For Management 1.5 Elect Director David Caputo For For Management 1.6 Elect Director Dermot O'Carroll For For Management 1.7 Elect Director Scott Hamilton For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Amend Stock Option Plan For For Management 4 Re-approve Stock Option Plan For For Management 5 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- SANTONIA ENERGY INC. Ticker: STE Security ID: 303623102 Meeting Date: JAN 08, 2013 Meeting Type: Special Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Santonia Energy For For Management Inc. 2 Approve Restricted and Performance For Against Management Incentive Award Plan -------------------------------------------------------------------------------- SANTONIA ENERGY INC. Ticker: STE Security ID: 803007103 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Steven R. VanSickle For For Management 2.2 Elect Director Greg Bay For For Management 2.3 Elect Director Guy C. Grierson For For Management 2.4 Elect Director Robert B. Hodgins For For Management 2.5 Elect Director Johannes J. Nieuwenburg For For Management 2.6 Elect Director Carl J. Tricoli For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SAVANNA ENERGY SERVICES CORP. Ticker: SVY Security ID: 804694107 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director James Saunders For For Management 2.2 Elect Director Allen Brooks For For Management 2.3 Elect Director John Hooks For For Management 2.4 Elect Director Ken Mullen For For Management 2.5 Elect Director Kevin Nugent For For Management 2.6 Elect Director Tor Wilson For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SCORPIO MINING CORPORATION Ticker: SPM Security ID: 80917V105 Meeting Date: JUN 13, 2013 Meeting Type: Annual/Special Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ewan Mason For For Management 1.2 Elect Director Peter J. Hawley For Withhold Management 1.3 Elect Director Pierre Lacombe For For Management 1.4 Elect Director Jonathan A. Berg For For Management 1.5 Elect Director Thomas Weng For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- SEABRIDGE GOLD INC. Ticker: SEA Security ID: 811916105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Anthony For Withhold Management 1.2 Elect Director A. Frederick Banfield For Withhold Management 1.3 Elect Director Douglass 'Scott' Barr For For Management 1.4 Elect Director Thomas C Dawson For For Management 1.5 Elect Director Louis J. Fox For For Management 1.6 Elect Director Rudi P. Fronk For Withhold Management 1.7 Elect Director Eliseo Gonzalez-Urien For Withhold Management 1.8 Elect Director Jay S. Layman For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Re-approve Stock Option Plan For Against Management 5 Approve Stock Option Plan Grants For Against Management 6 Other Business For Against Management -------------------------------------------------------------------------------- SEARS CANADA INC. Ticker: SCC Security ID: 81234D109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. J. Bird For Withhold Management 1.2 Elect Director William C. Crowley For Withhold Management 1.3 Elect Director William R. Harker For Withhold Management 1.4 Elect Director R. Raja Khanna For For Management 1.5 Elect Director James McBurney For For Management 1.6 Elect Director Calvin McDonald For Withhold Management 1.7 Elect Director Deborah E. Rosati For For Management 1.8 Elect Director Donald C. Ross For Withhold Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SECURE ENERGY SERVICES INC Ticker: SES Security ID: 81373C102 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rene Amirault, Murray Cobbe, For For Management David Johnson, Brad Munro, Kevin Nugent, Shaun Paterson and George Wadsworth as Directors 1.1 Elect Director Rene Amirault For For Management 1.2 Elect Director Murray Cobbe For For Management 1.3 Elect Director David Johnson For For Management 1.4 Elect Director Brad Munro For For Management 1.5 Elect Director Kevin Nugent For For Management 1.6 Elect Director Shaun Paterson For For Management 1.7 Elect Director George Wadsworth For For Management 2 Approve MNP LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Amend Bylaws For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SEMAFO INC. Ticker: SMF Security ID: 816922108 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence F. Bowles For For Management 1.2 Elect Director Benoit Desormeaux For For Management 1.3 Elect Director Jean Lamarre For For Management 1.4 Elect Director John LeBoutillier For For Management 1.5 Elect Director Gilles Masson For For Management 1.6 Elect Director Lawrence McBrearty For For Management 1.7 Elect Director Tertius Zongo For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SHAWCOR LTD. Ticker: SCL.A Security ID: 820904209 Meeting Date: MAR 14, 2013 Meeting Type: Special Record Date: JAN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amalgamation with Seaborn For Against Management Acquisition Inc. -------------------------------------------------------------------------------- SHAWCOR LTD. Ticker: SCL Security ID: 820439107 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Baldwin For For Management 1.2 Elect Director Derek S. Blackwood For For Management 1.3 Elect Director William P. Buckley For For Management 1.4 Elect Director James W. Derrick For For Management 1.5 Elect Director Dennis H. Freeman For For Management 1.6 Elect Director John F. Petch For For Management 1.7 Elect Director Robert J. Ritchie For For Management 1.8 Elect Director Paul G. Robinson For For Management 1.9 Elect Director Heather A. Shaw For For Management 1.10 Elect Director Zoltan D. Simo For For Management 1.11 Elect Director E. Charlene Valiquette For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHERRITT INTERNATIONAL CORPORATION Ticker: S Security ID: 823901103 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Peter Gillin For For Management 1.2 Elect Director Richard Lapthorne For For Management 1.3 Elect Director Edythe A. (Dee) Marcoux For For Management 1.4 Elect Director Bernard Michel For For Management 1.5 Elect Director John R. Moses For For Management 1.6 Elect Director David V. Pathe For For Management 1.7 Elect Director Harold (Hap) Stephen For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHORE GOLD INC. Ticker: SGF Security ID: 824901102 Meeting Date: JUN 18, 2013 Meeting Type: Annual/Special Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kenneth E. MacNeill For For Management 2 Elect Director Harvey J. Bay For For Management 3 Elect Director Arnie E. Hillier For For Management 4 Elect Director A. Neil McMillan For For Management 5 Elect Director Brian M. Menell For For Management 6 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- SIERRA WIRELESS INC. Ticker: SW Security ID: 826516106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jason W. Cohenour For For Management 1.2 Elect Director Gregory D. Aasen For For Management 1.3 Elect Director Robin A. Abrams For For Management 1.4 Elect Director Paul G. Cataford For For Management 1.5 Elect Director Charles E. Levine For For Management 1.6 Elect Director Kent P. Thexton For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SILVER STANDARD RESOURCES INC. Ticker: SSO Security ID: 82823L106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Peter W. Tomsett For For Management 2.2 Elect Director A. E. Michael Anglin For For Management 2.3 Elect Director Richard C. Campell For For Management 2.4 Elect Director Gustavo A. Herrero For For Management 2.5 Elect Director Richard D. Paterson For For Management 2.6 Elect Director Steven P. Reid For For Management 2.7 Elect Director John Smith For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SMART TECHNOLOGIES INC Ticker: SMA Security ID: 83172R108 Meeting Date: AUG 03, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director David Martin For Withhold Management 2.2 Elect Director Nancy Knowlton For Withhold Management 2.3 Elect Director Salim Nathoo For Withhold Management 2.4 Elect Director Arvind Sodhani For Withhold Management 2.5 Elect Director Michael J. Mueller For For Management 2.6 Elect Director Robert C. Hagerty For For Management 2.7 Elect Director David B. Sutcliffe For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SOFTCHOICE CORPORATION Ticker: SO Security ID: 83401X108 Meeting Date: JUN 10, 2013 Meeting Type: Special Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Goliath For For Management Acquisition Inc. -------------------------------------------------------------------------------- SOFTCHOICE CORPORATION Ticker: SO Security ID: 83401X108 Meeting Date: JUN 28, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Linton For For Management 1.2 Elect Director David L. MacDonald For For Management 1.3 Elect Director Keith R. Coogan For For Management 1.4 Elect Director Gilles Lamoureux For For Management 1.5 Elect Director Robert W. Luba For For Management 1.6 Elect Director Allan J. Reesor For For Management 1.7 Elect Director William P. Robinson For For Management 1.8 Elect Director Carol S. Perry For For Management 1.9 Elect Director Mary Ritchie For For Management 1.10 Elect Director Lawrence Pentland For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- SONDE RESOURCES CORPORATION Ticker: SOQ Security ID: 835426107 Meeting Date: JUN 19, 2013 Meeting Type: Annual/Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerry R. Brittain For For Management 1.2 Elect Director James Funk For For Management 1.3 Elect Director W. Gordon Lancaster For For Management 1.4 Elect Director James H.T. Riddell For For Management 1.5 Elect Director William J.F. Roach For For Management 1.6 Elect Director Gregory G. Turnbull For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- SOUTHERN PACIFIC RESOURCE CORP. Ticker: STP Security ID: 84359Y106 Meeting Date: NOV 22, 2012 Meeting Type: Annual/Special Record Date: OCT 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2a Elect Director Byron C. Lutes For Withhold Management 2b Elect Director David M. Antony For Withhold Management 2c Elect Director Jon P. Clark For For Management 2d Elect Director J. Ward Mallabone For For Management 2e Elect Director Tibor Fekete For For Management 2f Elect Director Sid W. Dykstra For For Management 2g Elect Director Kenneth N. Cullen For For Management 2h Elect Director Ross D.S. Douglas For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- SOUTHGOBI RESOURCES LTD. Ticker: SGQ Security ID: 844375105 Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Andre Deepwell For For Management 2.2 Elect Director Lindsay Dove For For Management 2.3 Elect Director Sean Hinton For For Management 2.4 Elect Director W. Gordon Lancaster For For Management 2.5 Elect Director Pierre Lebel For For Management 2.6 Elect Director Kay Priestly For For Management 2.7 Elect Director Brett Salt For For Management 2.8 Elect Director Kelly Sanders For For Management 2.9 Elect Director K. Ross Tromans For For Management 3 Re-approve Equity Incentive Plan For Against Management -------------------------------------------------------------------------------- SPROTT INC. Ticker: SII Security ID: 852066109 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Eric S. Sprott For For Management 1b Elect Director Jack C. Lee For For Management 1c Elect Director Marc Faber For For Management 1d Elect Director Peter Grosskopf For For Management 1e Elect Director James T. Roddy For For Management 1f Elect Director Arthur Richards Rule IV For For Management 1g Elect Director Paul H. Stephens For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SPROTT RESOURCE CORP. Ticker: SCP Security ID: 85207D103 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin T. Bambrough For For Management 1.2 Elect Director Lenard F. Boggio For For Management 1.3 Elect Director John P. Embry For For Management 1.4 Elect Director Peter Grosskopf For For Management 1.5 Elect Director Ron F. Hochstein For For Management 1.6 Elect Director Terrence A. Lyons For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend By-Laws For For Management -------------------------------------------------------------------------------- ST. ANDREW GOLDFIELDS LTD. Ticker: SAS Security ID: 787188507 Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert Abramson For For Management 1.2 Elect Director Graham Farquharson For For Management 1.3 Elect Director Catherine Gignac For For Management 1.4 Elect Director John Hick For For Management 1.5 Elect Director Jacques Perron For For Management 1.6 Elect Director David Michael Petroff For For Management 1.7 Elect Director Warren Seyffert For For Management 2 Approve BDO Canada LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- STANTEC INC. Ticker: STN Security ID: 85472N109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas K. Ammerman For For Management 1.2 Elect Director David L. Emerson For For Management 1.3 Elect Director Delores M. Etter For For Management 1.4 Elect Director Anthony P. Franceschini For Withhold Management 1.5 Elect Director Robert J. Gomes For For Management 1.6 Elect Director Susan E. Hartman For For Management 1.7 Elect Director Aram H. Keith For For Management 1.8 Elect Director Donald J. Lowry For For Management 1.9 Elect Director Ivor M. Ruste For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- STELLA-JONES INC. Ticker: SJ Security ID: 85853F105 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom A. Bruce Jones For For Management 1.2 Elect Director George J. Bunze For For Management 1.3 Elect Director Gianni Chiarva For For Management 1.4 Elect Director Brian McManus For For Management 1.5 Elect Director Nycol Pageau-Goyette For For Management 1.6 Elect Director Daniel Picotte For For Management 1.7 Elect Director Simon Pelletier For For Management 1.8 Elect Director John Barrie Shineton For For Management 1.9 Elect Director Mary L. Webster For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- STORNOWAY DIAMOND CORPORATION Ticker: SWY Security ID: 86222Q806 Meeting Date: SEP 11, 2012 Meeting Type: Annual Record Date: AUG 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michel Blouin For For Management 1.2 Elect Director Patrick Godin For For Management 1.3 Elect Director Yves Harvey For For Management 1.4 Elect Director John LeBoutillier For For Management 1.5 Elect Director Matthew Manson For For Management 1.6 Elect Director Monique Mercier For For Management 1.7 Elect Director Peter Nixon For For Management 1.8 Elect Director Ebe Scherkus For For Management 1.9 Elect Director Serge Vezina For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- STRAD ENERGY SERVICES LTD. Ticker: SDY Security ID: 862547106 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Henry G. van der Sloot For For Management 2.2 Elect Director John A. Hagg For For Management 2.3 Elect Director Andrew R. C. Pernal For For Management 2.4 Elect Director Robert J. A. Grandfield For For Management 2.5 Elect Director Barry R. Giovanetto For For Management 2.6 Elect Director Jack H. Nodwell For For Management 2.7 Elect Director Robert G. Puchniak For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- STUDENT TRANSPORTATION INC. Ticker: STB Security ID: 86388A108 Meeting Date: NOV 08, 2012 Meeting Type: Annual/Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Denis Gallagher For For Management 2 Elect Director Irving Gerstein For For Management 3 Elect Director Kenneth Needler For For Management 4 Elect Director Grace Palombo For For Management 5 Elect Director George Rossi For For Management 6 Elect Director David Scopelliti For For Management 7 Elect Director Victor Wells For For Management 8 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Re-approve Equity Incentive Plan For For Management -------------------------------------------------------------------------------- SULLIDEN GOLD CORPORATION LTD. Ticker: SUE Security ID: 865126106 Meeting Date: OCT 10, 2012 Meeting Type: Annual Record Date: SEP 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Tagliamonte For For Management 1.2 Elect Director Stan Bharti For Withhold Management 1.3 Elect Director George Faught For For Management 1.4 Elect Director Bruce Humphrey For For Management 1.5 Elect Director Leonard Harris For For Management 1.6 Elect Director Pierre Pettigrew For For Management 1.7 Elect Director James H. Coleman For For Management 1.8 Elect Director Don Dudek For For Management 2 Approve McGovern, Hurley, Cunningham For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SUN-RYPE PRODUCTS LTD. Ticker: SRF Security ID: 866934409 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KPMG LLP as Auditors For For Management 2 Fix Number of Directors at Seven For For Management 3 Elect Director Glen Clark For For Management 4 Elect Director James Eccott For For Management 5 Elect Director Merv Geen For For Management 6 Elect Director Michael J. Korenberg For For Management 7 Elect Director James Pattison For Withhold Management 8 Elect Director Donald Selman For For Management 9 Elect Director Douglas Souter For For Management -------------------------------------------------------------------------------- SUNOPTA INC. Ticker: SOY Security ID: 8676EP108 Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jay Amato For For Management 1b Elect Director Steven Bromley For For Management 1c Elect Director Michael Detlefsen For For Management 1d Elect Director Peter Fraser For For Management 1e Elect Director Douglas Greene For For Management 1f Elect Director Victor Hepburn For For Management 1g Elect Director Katrina Houde For For Management 1h Elect Director Jeremy Kendall For For Management 1i Elect Director Alan Murray For For Management 1j Elect Director Allan Routh For For Management 2 Fix Number of Directors at Fifteen For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Deloitte LLP as Auditors For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUPERIOR PLUS CORP. Ticker: SPB Security ID: 86828P103 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine (Kay) M. Best For For Management 1.2 Elect Director Grant D. Billing For For Management 1.3 Elect Director Luc Desjardins For For Management 1.4 Elect Director Robert J. Engbloom For For Management 1.5 Elect Director Randall J. Findlay For For Management 1.6 Elect Director Norman R. Gish For For Management 1.7 Elect Director Peter A.W. Green For For Management 1.8 Elect Director James S.A. MacDonald For For Management 1.9 Elect Director Walentin (Val) Mirosh For For Management 1.10 Elect Director David P. Smith For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SURGE ENERGY INC. Ticker: SGY Security ID: 86880Y109 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Paul Colborne For For Management 2.2 Elect Director P. Daniel O'Neil For For Management 2.3 Elect Director Robert Leach For For Management 2.4 Elect Director James Pasieka For For Management 2.5 Elect Director Keith Macdonald For For Management 2.6 Elect Director Peter Bannister For For Management 2.7 Elect Director Murray Smith For For Management 2.8 Elect Director Colin Davies For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TAG OIL LTD. Ticker: TAO Security ID: 87377N200 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: OCT 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garth Johnson For For Management 1.2 Elect Director Alex Guidi For For Management 1.3 Elect Director Keith Hill For For Management 1.4 Elect Director Ronald Bertuzzi For For Management 1.5 Elect Director Ken Vidalin For For Management 2 Approve De Visser Gray LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TANZANIAN ROYALTY EXPLORATION CORPORATION Ticker: TNX Security ID: 87600U104 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director James E. Sinclair For Withhold Management 2.2 Elect Director Joseph Kahama For Withhold Management 2.3 Elect Director Norman Betts For For Management 2.4 Elect Director William Harvey For For Management 2.5 Elect Director Rosalind Morrow For Withhold Management 2.6 Elect Director Abdulkarim Mruma For For Management 2.7 Elect Director Ulrich E. Rath For Withhold Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TASEKO MINES LIMITED Ticker: TKO Security ID: 876511106 Meeting Date: JUN 06, 2013 Meeting Type: Annual/Special Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director William P. Armstrong For For Management 2.2 Elect Director T. Barry Coughlan For For Management 2.3 Elect Director Scott D. Cousens For For Management 2.4 Elect Director Robert A. Dickinson For For Management 2.5 Elect Director Russell E. Hallbauer For For Management 2.6 Elect Director Wayne Kirk For For Management 2.7 Elect Director Richard A. Mundie For For Management 2.8 Elect Director Ronald W. Thiessen For For Management 2.9 Elect Director Alexander G. Morrison For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy For Against Management 5 Amend Quorum Requirements For For Management 6 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- TEMBEC INC. Ticker: TMB Security ID: 87974D100 Meeting Date: JAN 31, 2013 Meeting Type: Annual/Special Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman M. Betts For For Management 1.2 Elect Director James E. Brumm For For Management 1.3 Elect Director James N. Chapman For For Management 1.4 Elect Director James V. Continenza For For Management 1.5 Elect Director Michel J. Dumas For For Management 1.6 Elect Director Jacques Leduc For For Management 1.7 Elect Director James M. Lopez For For Management 1.8 Elect Director Pierre Lortie For For Management 1.9 Elect Director Francis M. Scricco For For Management 1.10 Elect Director David J. Steuart For For Management 1.11 Elect Director Lorie Waisberg For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- TETHYS PETROLEUM LIMITED Ticker: TPL Security ID: G87636109 Meeting Date: JUN 27, 2013 Meeting Type: Annual/Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian Hammond For Withhold Management 1.2 Elect Director Russ Hammond For Withhold Management 1.3 Elect Director Piers Johnson For Withhold Management 1.4 Elect Director Elizabeth Landles For Withhold Management 1.5 Elect Director Peter Lilley For For Management 1.6 Elect Director Bernard Murphy For Withhold Management 1.7 Elect Director James Rawls For For Management 1.8 Elect Director Marcus Rhodes For For Management 1.9 Elect Director David Robson For Withhold Management 1.10 Elect Director Zalmay Khalilzad For Withhold Management 2 Approve KPMG Audit Plc as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Employee Share Purchase Plan For Against Management -------------------------------------------------------------------------------- THE BRICK LTD. Ticker: BRK Security ID: 107879108 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management
-------------------------------------------------------------------------------- THE CASH STORE FINANCIAL SERVICES INC. Ticker: CSF Security ID: 14756F103 Meeting Date: FEB 07, 2013 Meeting Type: Annual Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Gordon J. Reykdal For For Management 2.2 Elect Director William C. Dunn For For Management 2.3 Elect Director Edward C. McClelland For For Management 2.4 Elect Director Robert J.S. Gibson For For Management 2.5 Elect Director J. Albert (Al) Mondor For For Management 2.6 Elect Director Ron Chicoyne For For Management 2.7 Elect Director Michael M. Shaw For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 SP 1: Require Independent Board Against For Shareholder Chairman 5 SP 2: Approve Delisting of Shares from Against For Shareholder New York Stock Exchange 6 SP 3: Approve Exploration of Strategic Against Against Shareholder Alternatives for Non-Canadian Operations -------------------------------------------------------------------------------- THE CHURCHILL CORPORATION Ticker: CUQ Security ID: 17143D103 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2 Elect Director Richard T. Ballantyne For For Management 3 Elect Director Albrecht W.A. Bellstedt For For Management 4 Elect Director Rod Graham For For Management 5 Elect Director Wendy L. Hanrahan For For Management 6 Elect Director Douglas J. Haughey For For Management 7 Elect Director Harry A. King For For Management 8 Elect Director Carmen R. Loberg For For Management 9 Elect Director Allister J. McPherson For For Management 10 Elect Director Ian M. Reid For For Management 11 Elect Director George M. Schneider For For Management 12 Elect Director Brian W. L. Tod For For Management 13 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 14 Re-approve Stock Option Plan For For Management 15 Approve Continuation, Amendment and For For Management Restatement of Shareholder Rights Plan 16 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- THE DESCARTES SYSTEMS GROUP INC. Ticker: DSG Security ID: 249906108 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Anderson For For Management 1.2 Elect Director David I. Beatson For For Management 1.3 Elect Director Eric Demirian For For Management 1.4 Elect Director Christopher Hewat For For Management 1.5 Elect Director Arthur Mesher For For Management 1.6 Elect Director John J. Walker For For Management 1.7 Elect Director Stephen Watt For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend By-Law For For Management -------------------------------------------------------------------------------- THE JEAN COUTU GROUP (PJC) INC. Ticker: PJC.A Security ID: 47215Q104 Meeting Date: JUL 10, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lise Bastarache, Francois J. For Withhold Management Coutu, Jean Coutu, Marie-Josee Coutu, Michel Coutu, Sylvie Coutu, L. Denis Desautels, Marcel Dutil, Nicolle Forget, Robert Lacroix, Mtre Yvon Martineau, Annie Thabet, Cora Mussely Tsouflidou, and Dennis Wood as Directors 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- THE NORTH WEST COMPANY INC. Ticker: NWC Security ID: 663278109 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Sanford Riley For For Management 1.2 Elect Director Frank J. Coleman For For Management 1.3 Elect Director Wendy F. Evans For For Management 1.4 Elect Director Edward S. Kennedy For For Management 1.5 Elect Director Robert J. Kennedy For For Management 1.6 Elect Director Gary J. Lukassen For For Management 1.7 Elect Director Gary Merasty For For Management 1.8 Elect Director Eric L. Stefanson For For Management 1.9 Elect Director Annette M. Verschuren For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- THERATECHNOLOGIES INC. Ticker: TH Security ID: 88338H100 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilles Cloutier For For Management 1.2 Elect Director Gerald A. Lacoste For For Management 1.3 Elect Director Paul Pommier For For Management 1.4 Elect Director Dawn Svoronos For For Management 1.5 Elect Director Jean-Denis Talon For For Management 1.6 Elect Director Luc Tanguay For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- THOMPSON CREEK METALS COMPANY INC. Ticker: TCM Security ID: 884768102 Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Denis C. Arsenault as Director For For Management 1.2 Elect Carol T. Banducci as Director For For Management 1.3 Elect James L. Freer as Director For For Management 1.4 Elect James P. Geyer as Director For For Management 1.5 Elect Timothy J. Haddon as Director For For Management 1.6 Elect Kevin Loughrey as Director For For Management 1.7 Elect Thomas J. O'Neil as Director For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Employee Stock Purchase Plan For For Management 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TIMMINS GOLD CORP. Ticker: TMM Security ID: 88741P103 Meeting Date: JUL 19, 2012 Meeting Type: Annual/Special Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Bragagnolo For Withhold Management 1.2 Elect Director Arturo Bonillas For Withhold Management 1.3 Elect Director Miguel Soto For Withhold Management 1.4 Elect Director Frank Cordova For Withhold Management 1.5 Elect Director Eugene Hodgson For Withhold Management 1.6 Elect Director Lawrence Dick For For Management 1.7 Elect Director R. Barry Fraser For For Management 1.8 Elect Director Paula Rogers For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Authorize Proxyholder to Vote on Any For Against Management Amendment to Previous Resolutions -------------------------------------------------------------------------------- TORC OIL & GAS LTD. Ticker: TOG Security ID: 890895105 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Raymond Chan For For Management 2.2 Elect Director John Brussa For For Management 2.3 Elect Director M. Bruce Chernoff For For Management 2.4 Elect Director Brett Herman For For Management 2.5 Elect Director David Johnson For For Management 2.6 Elect Director Dale Shwed For For Management 2.7 Elect Director Hank Swartout For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TOROMONT INDUSTRIES LTD. Ticker: TIH Security ID: 891102105 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Chisholm For For Management 1.2 Elect Director Robert M. Franklin For For Management 1.3 Elect Director David A. Galloway For For Management 1.4 Elect Director Wayne S. Hill For For Management 1.5 Elect Director John S. McCallum For For Management 1.6 Elect Director Scott J. Medhurst For For Management 1.7 Elect Director Robert M. Ogilvie For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOTAL ENERGY SERVICES INC. Ticker: TOT Security ID: 89154B102 Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory S. Fletcher For For Management 2 Elect Director Daniel K. Halyk For For Management 3 Elect Director Randy S. Kwasnicia For For Management 4 Elect Director Bruce L. Pachkowski For For Management 5 Elect Director Gregory Melchin For For Management 6 Elect Director Andrew B. Wiswell For For Management 7 Ratify KPMG LLP as Auditors For For Management 8 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- TRANSCONTINENTAL INC. Ticker: TCL.A Security ID: 893578104 Meeting Date: MAR 13, 2013 Meeting Type: Annual Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lucien Bouchard as Director For For Management 1.2 Elect Claude Dubois as Director For For Management 1.3 Elect Pierre Fitzgibbon as Director For For Management 1.4 Elect Richard Fortin as Director For For Management 1.5 Elect Isabelle Marcoux as Director For For Management 1.6 Elect Nathalie Marcoux as Director For For Management 1.7 Elect Pierre Marcoux as Director For For Management 1.8 Elect Remi Marcoux as Directors For For Management 1.9 Elect Anna Martini as Director For Withhold Management 1.10 Elect Francois Olivier as Director For For Management 1.11 Elect Francois R. Roy as Director For For Management 1.12 Elect Lino A. Saputo, Jr. as Director For Withhold Management 1.13 Elect Alain Tascan as Director For For Management 1.14 Elect Andre Tremblay as Director For Withhold Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRANSFORCE INC. Ticker: TFI Security ID: 89366H103 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain Bedard For For Management 1.2 Elect Director Andre Berard For For Management 1.3 Elect Director Lucien Bouchard For For Management 1.4 Elect Director Richard Guay For For Management 1.5 Elect Director Vincent Musacchio For For Management 1.6 Elect Director Ronald D. Rogers For For Management 1.7 Elect Director Joey Saputo For For Management 1.8 Elect Director Neil Donald Manning For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TRANSGLOBE ENERGY CORPORATION Ticker: TGL Security ID: 893662106 Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Ross G. Clarkson For For Management 2.2 Elect Director Lloyd W. Herrick For For Management 2.3 Elect Director Robert G. Jennings For For Management 2.4 Elect Director Geoffrey C. Chase For For Management 2.5 Elect Director Fred J. Dyment For For Management 2.6 Elect Director Gary S. Guidry For For Management 2.7 Elect Director Erwin L. Noyes For For Management 3 Re-approve Stock Option Plan For Against Management 4 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRANSITION THERAPEUTICS INC. Ticker: TTH Security ID: 893716209 Meeting Date: DEC 11, 2012 Meeting Type: Annual Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Ashton For For Management 1.2 Elect Director Paul Baehr For For Management 1.3 Elect Director Tony Cruz For For Management 1.4 Elect Director Christopher M. Henley For For Management 1.5 Elect Director Gary W. Pace For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management 4 Approve Stock Option Plan Grants For Against Management -------------------------------------------------------------------------------- TRICAN WELL SERVICE LTD. Ticker: TCW Security ID: 895945103 Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Kenneth M. Bagan For For Management 2.2 Elect Director G. Allen Brooks For For Management 2.3 Elect Director Murray L. Cobbe For For Management 2.4 Elect Director Dale M. Dusterhoft For For Management 2.5 Elect Director Donald R. Luft For For Management 2.6 Elect Director Kevin L. Nugent For For Management 2.7 Elect Director Alexander J. Pourbaix For For Management 2.8 Elect Director Douglas F. Robinson For For Management 2.9 Elect Director Dean E. Taylor For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Re-approve Performance Share Unit Plan For Against Management 6 Amend By-Law Number 1: Amend Quorum For For Management Requirements and Approve Advance Notice Policy -------------------------------------------------------------------------------- TRINIDAD DRILLING LTD. Ticker: TDG Security ID: 896356102 Meeting Date: MAY 10, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Michael E. Heier For For Management 2.2 Elect Director Brian Bentz For For Management 2.3 Elect Director Jim Brown For For Management 2.4 Elect Director Lewis W. Powers For For Management 2.5 Elect Director Ken Stickland For For Management 2.6 Elect Director Lyle Whitmarsh For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Increase in Maximum Number of For For Management Directors from Seven to Eleven 5 Amend By-Law No. 1 For For Management -------------------------------------------------------------------------------- TSO3 INC. Ticker: TOS Security ID: 873015101 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Germain Carriere For For Management 1.2 Elect Director Pierre Desy For For Management 1.3 Elect Director James R. Husman For For Management 1.4 Elect Director Jean Lamarre For For Management 1.5 Elect Director W. Barry McDonald For For Management 1.6 Elect Director Claude Michaud For For Management 1.7 Elect Director Simon Robitaille For For Management 1.8 Elect Director Richard M. Rumble For For Management 2 Approve Deloitte s.e.n.c.r.l. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TUSCANY INTERNATIONAL DRILLING INC Ticker: TID Security ID: 90069C102 Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Donald A. Wright For For Management 2.2 Elect Director Walter A. Dawson For For Management 2.3 Elect Director William Dorson For For Management 2.4 Elect Director Herb Snowdon For For Management 2.5 Elect Director Michel Perret For Withhold Management 2.6 Elect Director Paul-Andre Canel For Withhold Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Stock Option Plan For Against Management 5 Approve Delisting of Shares from Stock For For Management Exchange -------------------------------------------------------------------------------- TVA GROUP INC. Ticker: TVA.B Security ID: 872948203 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc A. Courtois For Did Not Vote Management 1.2 Elect Director Isabelle Courville For Did Not Vote Management 1.3 Elect Director Pierre Dion For Did Not Vote Management 1.4 Elect Director Nathalie Elgrably-Levy For Did Not Vote Management 1.5 Elect Director Sylvie Lalande For Did Not Vote Management 1.6 Elect Director A. Michel Lavigne For Did Not Vote Management 1.7 Elect Director Jean-Marc Leger For Did Not Vote Management 1.8 Elect Director Pierre Karl Peladeau For Did Not Vote Management 2 Ratify Ernst & Young LLP as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- TWIN BUTTE ENERGY LTD. Ticker: TBE Security ID: 901401307 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2a Elect Director R. James Brown For For Management 2b Elect Director John A. Brussa For For Management 2c Elect Director David M. Fitzpatrick For For Management 2d Elect Director Thomas J. Greschner For For Management 2e Elect Director James Saunders For For Management 2f Elect Director Warren Steckley For For Management 2g Elect Director William A. Trickett For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Amend Articles Re: Share Capital For For Management Amendment to Implement Stock Dividend Program -------------------------------------------------------------------------------- UEX CORPORATION Ticker: UEX Security ID: 902666106 Meeting Date: JUN 18, 2013 Meeting Type: Annual/Special Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Suraj P. Ahuja For For Management 2.2 Elect Director Mark P. Eaton For For Management 2.3 Elect Director Colin C. Macdonald For For Management 2.4 Elect Director Emmet McGrath For For Management 2.5 Elect Director Graham C. Thody For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Allow Electronic Distribution of For For Management Company Communications 5 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- UNI-SELECT INC. Ticker: UNS Security ID: 90457D100 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Buzzard For For Management 1.2 Elect Director Robert Chevrier For For Management 1.3 Elect Director Patricia Curadeau-Grou For For Management 1.4 Elect Director Pierre Desjardins For For Management 1.5 Elect Director Jean Dulac For For Management 1.6 Elect Director Joseph P. Felicelli For For Management 1.7 Elect Director John A. Hanna For For Management 1.8 Elect Director Richard L. Keister For For Management 1.9 Elect Director Hubert Marleau For For Management 1.10 Elect Director Richard G. Roy For For Management 2 Approve Raymond Chabot Grant Thornton For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- UR-ENERGY INC. Ticker: URE Security ID: 91688R108 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. Klenda For Withhold Management 1.2 Elect Director Wayne W. Heili For Withhold Management 1.3 Elect Director James M. Franklin For For Management 1.4 Elect Director W. William Boberg For Withhold Management 1.5 Elect Director Paul Macdonell For For Management 1.6 Elect Director Thomas Parker For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Restricted Share Unit Plan For Against Management -------------------------------------------------------------------------------- URANIUM ONE INC. Ticker: UUU Security ID: 91701P105 Meeting Date: MAR 07, 2013 Meeting Type: Special Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Effective For For Management Energy N.V. and JSC Atomredmetzoloto -------------------------------------------------------------------------------- URANIUM ONE INC. Ticker: UUU Security ID: 91701P105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Telfer For For Management 1.2 Elect Director Andrew Adams For For Management 1.3 Elect Director Peter Bowie For For Management 1.4 Elect Director Vadim Jivov For For Management 1.5 Elect Director D. Jean Nortier For For Management 1.6 Elect Director Christopher Sattler For For Management 1.7 Elect Director Phillip Shirvington For For Management 1.8 Elect Director Kenneth Williamson For For Management 1.9 Elect Director Ilya Yampolskiy For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- US SILVER & GOLD INC. Ticker: USA Security ID: 90346L107 Meeting Date: MAY 27, 2013 Meeting Type: Annual/Special Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hugh Agro For For Management 1b Elect Director Darren Blasutti For For Management 1c Elect Director Alex Davidson For For Management 1d Elect Director Louis Dionne For For Management 1e Elect Director Alan Edwards For For Management 1f Elect Director Gordon E. Pridham For For Management 1g Elect Director Thomas Ryley For For Management 1h Elect Director Lorie Waisberg For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- VALENER INC. Ticker: VNR Security ID: 91912H108 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: FEB 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicolle Forget For For Management 1.2 Elect Director Francois Gervais For For Management 1.3 Elect Director Pierre Monahan For For Management 1.4 Elect Director Real Sureau For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- VECIMA NETWORKS INC Ticker: VCM Security ID: 92241Y101 Meeting Date: DEC 19, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Four For For Management 2.1 Elect Director Surinder G. Kumar For Withhold Management 2.2 Elect Director Hugh C. Wood For Withhold Management 2.3 Elect Director Barry A. Baptie For For Management 2.4 Elect Director Reginald Bird For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VECIMA NETWORKS INC Ticker: VCM Security ID: 92241Y101 Meeting Date: MAR 11, 2013 Meeting Type: Special Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Stated Capital For For Management -------------------------------------------------------------------------------- VERESEN INC. Ticker: VSN Security ID: 92340R106 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Althoff For For Management 1.2 Elect Director Bertrand A. Valdman For For Management 1.3 Elect Director Henry W. Sykes For For Management 1.4 Elect Director Stephen W.C. Mulherin For For Management 1.5 Elect Director Rebecca A. McDonald For For Management 1.6 Elect Director Robert J. Iverach For For Management 1.7 Elect Director Maureen E. Howe For For Management 1.8 Elect Director J. Paul Charron For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VERIS GOLD CORP Ticker: VG Security ID: 92346R100 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Robert F. Baldock For Withhold Management 2.2 Elect Director R. Llee Chapman For Withhold Management 2.3 Elect Director Jean-Edgar de Trentinian For Withhold Management 2.4 Elect Director Graham C. Dickson For Withhold Management 2.5 Elect Director Barry A. Goodfield For For Management 2.6 Elect Director Francois Marland For Withhold Management 2.7 Elect Director Gerald B. Ruth For Withhold Management 2.8 Elect Director Jay W. Schnyder For For Management 2.9 Elect Director Simon Solomonidis For Withhold Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For Against Management 5 Approve Advance Notice Policy For For Management 6 Approve Shareholder Rights Plan For Against Management -------------------------------------------------------------------------------- VERO ENERGY INC. Ticker: VRO Security ID: 924844103 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: JUL 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2 Elect Paul R. Baay, Douglas J. For Withhold Management Bartole, Robert G. Rowley, Kenneth P. Acheson, Clinton T. Broughton, and Paul C. Allard as Directors 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VERO ENERGY INC. Ticker: VRO Security ID: 924844103 Meeting Date: NOV 16, 2012 Meeting Type: Special Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with Acquisition of TORC Oil & Gas Ltd. 2 Approve Stock Option Plan and Stock For Against Management Incentive Plan -------------------------------------------------------------------------------- VICWEST INC. Ticker: VIC Security ID: 92647W105 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fraser Berrill For For Management 1.2 Elect Director Neil Manning For For Management 1.3 Elect Director Philip Hampson For For Management 1.4 Elect Director Wayne Mang For For Management 1.5 Elect Director Colin Osborne For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Deferred Unit Plan For For Management -------------------------------------------------------------------------------- VIRGINIA MINES INC. Ticker: VGQ Security ID: 927864108 Meeting Date: JUN 26, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Gaumond For For Management 1.2 Elect Director Andre Lemire For For Management 1.3 Elect Director Claude St-Jacques For For Management 1.4 Elect Director Mario Jacob For For Management 1.5 Elect Director Pierre Labbe For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management 4 Approve Advance Notice Policy For Against Management -------------------------------------------------------------------------------- WAJAX CORP. Ticker: WJX Security ID: 930783105 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward M. Barrett For For Management 1.2 Elect Director Ian A. Bourne For For Management 1.3 Elect Director Douglas A. Carty For For Management 1.4 Elect Director Robert P. Dexter For For Management 1.5 Elect Director John C. Eby For For Management 1.6 Elect Director A. Mark Foote For For Management 1.7 Elect Director Paul E. Gagne For For Management 1.8 Elect Director James D. Hole For For Management 1.9 Elect Director Alexander S. Taylor For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Require Advance Notice for Shareholder For For Management Proposals/Nominations 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- WATERFURNACE RENEWABLE ENERGY INC. Ticker: WFI Security ID: 9415EQ108 Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2.1 Elect Director Thomas F. Huntington For For Management 2.2 Elect Director Timothy E. Shields For For Management 2.3 Elect Director Thomas C. Dawson For For Management 2.4 Elect Director J. David Day For For Management 2.5 Elect Director Charles R. Diltz For For Management 3 Approve Grant Thornton, LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WESDOME GOLD MINES LTD. Ticker: WDO Security ID: 95083R100 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director William F. Bawden For Withhold Management 2.2 Elect Director Eldon J. Bennett For For Management 2.3 Elect Director Marc Blais For For Management 2.4 Elect Director J.P. Chauvin For For Management 2.5 Elect Director Brian Northgrave For For Management 2.6 Elect Director Donald Orr For For Management 2.7 Elect Director Donovan Pollitt For For Management 2.8 Elect Director Hemdat Sawh For For Management 2.9 Elect Director A. William (Bill) Stein For Withhold Management 3 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WEST FRASER TIMBER CO. LTD. Ticker: WFT Security ID: 952845105 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Hank Ketcham For For Management 2.2 Elect Director Clark S. Binkley For For Management 2.3 Elect Director J. Duncan Gibson For For Management 2.4 Elect Director Samuel W. Ketcham For For Management 2.5 Elect Director Harald H. Ludwig For For Management 2.6 Elect Director Gerald J. Miller For For Management 2.7 Elect Director Robert L. Phillips For For Management 2.8 Elect Director Janice G. Rennie For For Management 2.9 Elect Director Ted Seraphim For For Management 2 Elect Hank Ketcham, Clark S. Binkley, For For Management J. Duncan Gibson, Samuel W. Ketcham, Harald H. Ludwig, Gerald J. Miller, Robert L. Phillips, Janice G. Rennie and Ted Seraphim as Directors 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WESTERN ENERGY SERVICES CORPORATION Ticker: WRG Security ID: 958159303 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Donald D. Copeland For For Management 2.2 Elect Director Lorne A. Gartner For For Management 2.3 Elect Director Steven C. Grant For For Management 2.4 Elect Director Ronald P. Mathison For For Management 2.5 Elect Director Murray K. Mullen For For Management 2.6 Elect Director John R. Rooney For For Management 2.7 Elect Director Dale E. Tremblay For For Management 3 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WESTERN FOREST PRODUCTS INC. Ticker: WEF Security ID: 958211203 Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Dominic Gammiero For For Management 2.2 Elect Director Lee Doney For For Management 2.3 Elect Director James Arthurs For For Management 2.4 Elect Director J. Peter Gordon For For Management 2.5 Elect Director Pierre McNeil For For Management 2.6 Elect Director John B. Newman For For Management 2.7 Elect Director Don Demens For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Stock Option Plan For Against Management 5 Approve Stock Option Plan Grants For Against Management -------------------------------------------------------------------------------- WESTFIRE ENERGY LTD. Ticker: WFE Security ID: 960254100 Meeting Date: OCT 22, 2012 Meeting Type: Annual/Special Record Date: SEP 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Guide For For Management Exploration Ltd. 2 Authorize New Class of Preferred Shares For For Management 3 Change Company Name to Long Run For For Management Exploration Ltd. 4 Fix Number of Directors at Ten For For Management 5.1 Elect Director William E. Andrew For For Management 5.2 Elect Director John A. Brussa For For Management 5.3 Elect Director Edward Chwyl For For Management 5.4 Elect Director Paul Dimitriadis For For Management 5.5 Elect Director Jeffery E. Errico For For Management 5.6 Elect Director Michael M. Graham For For Management 5.7 Elect Director Michael Y. McGovern For For Management 5.8 Elect Director Dale A. Miller For For Management 5.9 Elect Director Bradley R. Munro For For Management 5.10 Elect Director Patricia M. Newson For For Management 6 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WESTPORT INNOVATIONS INC. Ticker: WPT Security ID: 960908309 Meeting Date: APR 11, 2013 Meeting Type: Annual/Special Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Beaulieu For For Management 1.2 Elect Director Warren J. Baker For For Management 1.3 Elect Director M.A. (Jill) Bodkin For For Management 1.4 Elect Director David R. Demers For For Management 1.5 Elect Director Nancy S. Gougarty For For Management 1.6 Elect Director Philip B. Hodge For For Management 1.7 Elect Director Dezso J. Horvath For For Management 1.8 Elect Director Douglas R. King For For Management 1.9 Elect Director Albert T. Maringer For For Management 1.10 Elect Director Gottfried (Guff) Muench For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Omnibus Incentive Plan For Against Management -------------------------------------------------------------------------------- WHISTLER BLACKCOMB HOLDINGS INC Ticker: WB Security ID: 96336D104 Meeting Date: FEB 01, 2013 Meeting Type: Annual Record Date: DEC 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave Brownlie For For Management 1.2 Elect Director Eric Resnick For For Management 1.3 Elect Director Peter McDermott For For Management 1.4 Elect Director John Furlong For For Management 1.5 Elect Director Russell Goodman For For Management 1.6 Elect Director Scott Hutcheson For For Management 1.7 Elect Director Graham Savage For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WHITECAP RESOURCES INC. Ticker: WCP Security ID: 96467A200 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Grant B. Fagerheim For For Management 2.2 Elect Director Donald G. Cowie For For Management 2.3 Elect Director Gregory S. Fletcher For For Management 2.4 Elect Director Glenn A. McNamara For For Management 2.5 Elect Director Murray K. Mullen For For Management 2.6 Elect Director Stephen C. Nikiforuk For For Management 2.7 Elect Director Grant A. Zawalsky For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- WI-LAN INC. Ticker: WIN Security ID: 928972108 Meeting Date: APR 23, 2013 Meeting Type: Annual/Special Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Douglas Skippen For For Management 1.2 Elect Director Michel Tewfik Fattouche For For Management 1.3 Elect Director John Kendall Gillberry For For Management 1.4 Elect Director William Keith Jenkins For For Management 1.5 Elect Director W. Paul McCarten For For Management 1.6 Elect Director Richard J. Shorkey For For Management 1.7 Elect Director Robert S. Bramson For For Management 1.8 Elect Director Jim Roche For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- WINPAK LTD. Ticker: WPK Security ID: 97535P104 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Antti I. Aarnio-Wihuri For Withhold Management 1.2 Elect Director Martti H. Aarnio-Wihuri For Withhold Management 1.3 Elect Director Donald R.W. Chatterley For For Management 1.4 Elect Director Juha M. Hellgren For Withhold Management 1.5 Elect Director J. Robert Lavery For Withhold Management 1.6 Elect Director Ilkka T. Suominen For Withhold Management 2 Ratify KPMG LLP as Auditors For For Management 3 Allow Board to Appoint Additional For For Management Directors Between Annual Meetings -------------------------------------------------------------------------------- WINSTAR RESOURCES LTD. Ticker: WIX Security ID: 975529108 Meeting Date: JUN 20, 2013 Meeting Type: Annual/Special Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Douglas N. Baker For For Management 2.2 Elect Director W. Russ Duncan For For Management 2.3 Elect Director Evgenij Iorich For For Management 2.4 Elect Director Bryan H. Lawrence For For Management 2.5 Elect Director Bruce R. Libin For For Management 2.6 Elect Director Robert W. Mitchell For For Management 2.7 Elect Director David A. Monachello For Withhold Management 2.8 Elect Director Christopher J. Whyte For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan of For Against Management Kulczyk Oil Ventures Inc. 5 Approve Acquisition by Kulczyk Oil For For Management Ventures Inc. and Kulczyk Investments S.A. -------------------------------------------------------------------------------- WIRELESS MATRIX CORPORATION Ticker: WRX Security ID: 97653G100 Meeting Date: SEP 06, 2012 Meeting Type: Annual Record Date: JUL 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alexander Washburn, Ingelin For Withhold Management Dropping, Arve Johansen, Bernard Maskerine, Kirsten Morbeck, Richard Myers, and Paul Nimigon as Directors 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WIRELESS MATRIX CORPORATION Ticker: WRX Security ID: 97653G100 Meeting Date: FEB 28, 2013 Meeting Type: Special Record Date: JAN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Wireless Matrix USA For For Management Inc., a Wholly Owned Operating Subsidiary of the Company, to CalAmp Corp. 2 Approve Winding Up Resolution For For Management -------------------------------------------------------------------------------- XTREME DRILLING AND COIL SERVICES CORP. Ticker: XDC Security ID: 98419V100 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Five For For Management 2 Elect Saad Bargach, Randolph M. For For Management Charron, Douglas A. Dafoe, Peter J. Sharpe, and Thomas D. Wood as Directors 2.1 Elect Director Saad Bargach For For Management 2.2 Elect Director Randolph M. Charron For For Management 2.3 Elect Director Douglas A. Dafoe For For Management 2.4 Elect Director Peter J. Sharpe For For Management 2.5 Elect Director Thomas D. Wood For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- YM BIOSCIENCES INC. Ticker: YM Security ID: 984238105 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director David G.P. Allan For For Management 2.2 Elect Director Thomas I.A. Allen For For Management 2.3 Elect Director Kapil Dhingra For For Management 2.4 Elect Director Mark Entwistle For For Management 2.5 Elect Director Henry Friesen For For Management 2.6 Elect Director Nick Glover For For Management 2.7 Elect Director Catherine J. Mackey For For Management 2.8 Elect Director Nicole Onetto For For Management 2.9 Elect Director Tryon M. Williams For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- YM BIOSCIENCES INC. Ticker: YM Security ID: 984238105 Meeting Date: JAN 31, 2013 Meeting Type: Special Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 3268218 Nova For For Management Scotia Limited, a Wholly-Owned Subsidiary of Gilead Sciences, Inc. -------------------------------------------------------------------------------- YUKON-NEVADA GOLD CORP. Ticker: YNG Security ID: 98849Q101 Meeting Date: OCT 02, 2012 Meeting Type: Special Record Date: AUG 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Consolidation For For Management 2 Change Company Name to Veris Gold Corp. For For Management -------------------------------------------------------------------------------- ZARGON OIL & GAS LTD. Ticker: ZAR Security ID: 989133202 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. James Harrison For For Management 1.2 Elect Director Craig H. Hansen For For Management 1.3 Elect Director Kyle D. Kitagawa For For Management 1.4 Elect Director Margaret A. McKenzie For For Management 1.5 Elect Director Geoffrey C. Merritt For For Management 1.6 Elect Director Jim Peplinski For For Management 1.7 Elect Director Grant A. Zawalsky For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Re-approve Share Award Plan For Withhold Management -------------------------------------------------------------------------------- ZCL COMPOSITES INC. Ticker: ZCL Security ID: 988909107 Meeting Date: MAY 10, 2013 Meeting Type: Annual/Special Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Bachmeier For For Management 1.2 Elect Director D. Bruce Bentley For For Management 1.3 Elect Director Leonard A. Cornez For For Management 1.4 Elect Director Anthony (Tony) P. For For Management Franceschini 1.5 Elect Director Allan S. Olson For For Management 1.6 Elect Director Harold A. Roozen For For Management 1.7 Elect Director Ralph B. Young For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Advance Notice Policy For For Management ======================= Continental Small Company Series ======================= ABC ARBITRAGE Ticker: ABCA Security ID: F0011K106 Meeting Date: MAY 31, 2013 Meeting Type: Annual/Special Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.47 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Stock Dividend Program For For Management 5 Approve Transfer from Carry Forward, For For Management Other Reserves and Issuance Premium Accounts to Shareholders for an Amount of EUR 0.20 per Share 6 Elect Marie-Ange Verdickt as Director For For Management 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Authorize up to EUR 1 Million for Use For Against Management in Stock Option Plan 9 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 10 Approve Issuance of Warrants (BSAAR) For Against Management up to EUR 50,000 Reserved for Employees and Corporate Officers 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 160,000 12 Approve Employee Stock Purchase Plan For For Management 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ABENGOA S.A. Ticker: ABG Security ID: E0002V179 Meeting Date: SEP 29, 2012 Meeting Type: Special Record Date: SEP 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance up to EUR 1 Billion For Against Management without Preemptive Rights of Bonds, Debentures, Warrants, and Other Debt Securities Convertible in Class B Shares 2 Approve Listing of Shares and For For Management Convertible Bonds in Madrid, Barcelona, and US Stock Exchanges 3.1 Amend Article 21 Re: Share Ownership For For Management Threshold to Attend General Meetings 3.2 Amend Article 23 Re: Shareholders For For Management Right to Add Items to General Meeting Agenda 3.3 Amend Article 24 Re: Shareholders For For Management Right to Request Presence Of Public Notary and Calling General Meeting to Vote on Corporate Action to Demand Director's Liability 3.4 Amend Article 28 Re: Shareholder For For Management Ownership Threshold to Convene Shareholders General Meeting 3.5 Amend Article 31 Re: Postponment of For For Management Shareholders General Meeting 3.6 Amend Article 33 Re: Shareholder Right For For Management to Information 4.1 Amend Article 8 Re: Capital Increase For For Management Charged to Voluntary Reserves Through Issuance of One Single Class of Shares 4.2 Amend Article 8 Re: Establish For For Management Percentage Limit to Redemption Right Attached to Class B Shares 5 Approve Share Capital Increase Through For For Management Issuance of Class B Shares Charged to Voluntary Reserves 6.1 Amend Article 8 Re: Introduce Right to For For Management Voluntarily Convert Class A Shares into Class B Shares 6.2 Approve Reduction in Share Capital For For Management Through EUR 0.99 Reduction in Par Value of Undetermined Number of Class A Shares, and Establish Restricted Reserve Integrating Shares with Par Value so Reduced by Conversion into Class B Shares 7.1 Amend Article 2 of General Meeting For For Management Regulations Re: Share Ownership Threshold to Attend General Meetings 7.2 Amend Article 4 of General Meeting For For Management Regulations Re: Shareholders Right to Add Items to General Meeting Agenda 7.3 Amend Article 5 of General Meeting For For Management Regulations Re: Shareholders Right to Request Presence Of Public Notary and Calling General Meeting to Vote on Corporate Action to Demand Director's Liability 7.4 Amend Article 9 of General Meeting For For Management Regulations Re: Shareholder Ownership Threshold to Convene Shareholders General Meeting 7.5 Amend Article 12 of General Meeting For For Management Regulations Re: Postponment of Shareholders General Meeting 7.6 Amend Article 14 of General Meeting For For Management Regulations Re: Shareholder Right to Information 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ABENGOA S.A. Ticker: ABG Security ID: E0002V179 Meeting Date: APR 06, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Management Reports; Approve Discharge and Remuneration of Directors 2 Approve Allocation of Income and For For Management Dividends 3.1 Reelect Jose Luis Aya Abaurre as For Against Management Director 3.2 Reelect Jose Joaquin Abaurre Llorente For Against Management as Director 3.3 Reelect Francisco Javier Benjumea For Against Management Llorente as Director 3.4 Reelect Felipe Benjumea Llorente as For Against Management Director 3.5 Reelect Jose Borrell Fontelles as For For Management Director 4 Advisory Vote on Remuneration Policy For Against Management Report 5 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 6 Authorize Issuance of Convertible and For Against Management Non-Convertible Debt Securities Without Preemptive Rights up to EUR 5 Billion 7 Authorize Repurchase of Shares For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ABENGOA S.A. Ticker: ABG Security ID: E0002V203 Meeting Date: APR 06, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Management Reports; Approve Discharge and Remuneration of Directors 2 Approve Allocation of Income and For For Management Dividends 3.1 Reelect Jose Luis Aya Abaurre as For Against Management Director 3.2 Reelect Jose Joaquin Abaurre Llorente For Against Management as Director 3.3 Reelect Francisco Javier Benjumea For Against Management Llorente as Director 3.4 Reelect Felipe Benjumea Llorente as For Against Management Director 3.5 Reelect Jose Borrell Fontelles as For For Management Director 4 Advisory Vote on Remuneration Policy For Against Management Report 5 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 6 Authorize Issuance of Convertible and For Against Management Non-Convertible Debt Securities Without Preemptive Rights up to EUR 5 Billion 7 Authorize Repurchase of Shares For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management
-------------------------------------------------------------------------------- ACCIONA S.A Ticker: ANA Security ID: E0008Z109 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Amend Article Re: Director Term and For For Management Remuneration 5.2 Approve Director Remuneration For For Management 6.1 Reelect Consuelo Crespo Bofill as For For Management Director 6.2 Reelect Carlos Espinosa de los For For Management Monteros y Bernaldo de Quiros as Director 6.3 Elect Juan Carlos Garay Ibargaray as For For Management Director 7.1 Approve Stock and Option Plan Grants For Against Management for FY 2013 7.2 Approve Extension of Stock and Option For Against Management Plan 2009-2011 until 2014, and Fix Number of Shares Available for Grants 8 Approve Corporate Social For For Management Responsibility Report 9 Advisory Vote on Remuneration Policy For Against Management Report 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACERINOX S.A. Ticker: ACX Security ID: E0060D145 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Financial For For Management Results and Payment of Dividends 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 5 Authorize Share Repurchase Program For For Management 6 Renew Appointment of KPMG as Auditor For For Management 7.1 Reelect Diego Prado Perez-Seoane as For Against Management Director 7.2 Reelect Ryo Hattori as Director For Against Management 8 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Approve Remuneration of Directors For For Management 10 Advisory Vote on Remuneration Policy For Against Management Report 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ACINO HOLDING AG Ticker: ACIN Security ID: H0026L105 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Ommision of Dividends 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 5 Reelect Juerg Michel as Director For Did Not Vote Management 6 Approve Creation of CHF 320,000 Pool For Did Not Vote Management of Capital without Preemptive Rights 7 Change Location of Registered For Did Not Vote Management Headquarters 8 Approve Remuneration Report For Did Not Vote Management 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ADOLFO DOMINGUEZ S.A Ticker: ADZ Security ID: E0079K106 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: JUL 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Approve Discharge of Directors, and Approve Treatment of Net Loss 2.1 Amend Articles 11, 12, 15, 22, 23, and For For Management 24 Re: General Meetings, Remuneration of Directors, Board Meetings 2.2 Amend Article 29 Re: Company's For For Management Corporate Web Site 2.3 Amend Article 31 Re: Fiscal Year and For For Management Financial Statements 3.1 Amend Articles 1 and 3 of General For For Management Meeting Regulations 3.2 Amend Articles 4, 5, 6, 7, 8, and 8bis For For Management of General Meeting Regulations 3.3 Amend Articles 18, 20, 21, 22, and 25 For For Management of General Meeting Regulations 4 Approve Remuneration of Executive For For Management Directors and Non-Executive Directors 5 Renew Appointment of Deloitte as For For Management Auditor 6 Approve Company's Corporate Web Site For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Report For For Management 9 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- ADOLFO DOMINGUEZ S.A Ticker: ADZ Security ID: E0079K106 Meeting Date: JAN 09, 2013 Meeting Type: Special Record Date: JAN 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 129,340 Shares for For For Management a Private Placement to Corporate Officer Carpio Martinez 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADVANCED DIGITAL BROADCAST HOLDINGS SA Ticker: ADBN Security ID: H00623100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Ommision of Dividends 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Andrew Rybicki as Director For Did Not Vote Management 4.2 Reelect Thomas Steinmann as Director For Did Not Vote Management 4.3 Elect Philippe Geyres as Director For Did Not Vote Management 4.4 Elect Jean-Christophe Hocke as Director For Did Not Vote Management 5 Ratify Deloitte as Auditors For Did Not Vote Management 6 Amend Articles Re: Takeover Bid For Did Not Vote Management Obligation Threshold 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ADVEO GROUP INTERNATIONAL Ticker: UPL Security ID: E94795189 Meeting Date: JUN 22, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Treatment of Net Loss and For For Management Payment of Dividends Charged to Unrestricted Reserves 4 Renew Appointment of Ernst & Young as For For Management Auditor 5 Ratify Appointment of and Elect Hiscan For For Management Patrimonio SAU as Director 6 Amend Article 32, Approve Remuneration For Against Management of Directors and, Approve Restricted Stock Plan 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Policy For Against Management Report 9 Receive Amendments to Board of None None Management Directors' Regulations 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- AER LINGUS GROUP PLC Ticker: Security ID: G0125Z105 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3A Reelect Colm Barrington as Director For For Management 3B Reelect David Begg as Director For Against Management 3C Reelect Montie Brewer as Director For For Management 3D Reelect Laurence Crowley as Director For Against Management 3E Reelect Mella Frewen as Director For For Management 3F Reelect Danuta Gray as Director For For Management 3G Reelect Andrew Macfarlane as Director For For Management 3H Reelect Thomas Moran as Director For For Management 3I Reelect Christoph Mueller as Director For For Management 3J Reelect Nicola Shaw as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Dividends For For Management 6 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorise Share Repurchase Program For For Management 10 Authorise Reissuance of Repurchased For For Management Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AFG ARBONIA-FORSTER-HOLDING AG Ticker: AFGN Security ID: H00624215 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4.1 Reelect Christian Stambach as Director For Did Not Vote Management 4.2 Reelect Edgar Oehler as Director For Did Not Vote Management 4.3 Reelect Andreas Guehring as Director For Did Not Vote Management 5.1 Elect Peter Bodmer as Director For Did Not Vote Management 5.2 Elect Rudolf Graf as Director For Did Not Vote Management 5.3 Elect Markus Oppliger as Director For Did Not Vote Management 6.1 Establish Age Limit for Board Members For Did Not Vote Management 6.2 Remove Voting Rights Limitation For Did Not Vote Management 7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AIR FRANCE KLM Ticker: AF Security ID: F01699135 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Maryse Aulagnon as Director For Against Management 6 Reelect Peter Hartman as Director For Against Management 7 Elect Isabelle Bouillot as Director For For Management 8 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Under Items 10 and 11 13 Authorize Capitalization of Reserves For For Management of Up to EUR 120 Million for Bonus Issue or Increase in Par Value 14 Approve Employee Stock Purchase Plan For Against Management 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AKKA TECHNOLOGIES Ticker: AKA Security ID: F0181L108 Meeting Date: JUN 11, 2013 Meeting Type: Annual/Special Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.64 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 100,000 6 Reelect Jean-Franck Ricci as Director For Against Management 7 Reelect Alain Tisserand as Director For Against Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 13 Approve Issuance of Shares up to For Against Management Aggregate Nominal Amount of EUR 20 Million for a Private Placement 14 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 18 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plan (New Shares) 19 Authorize Capital for Use in Stock For Against Management Option Plan (Repurchased Shares) 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALBIOMA Ticker: ABIO Security ID: F82125109 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.59 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Acknowledge Absence of Non-Tax For For Management Deductible Expenses 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Reelect Jacques Petry as Director For Against Management 8 Reelect Financiere Helios as Director For Against Management 9 Elect Michele Remillieux as Director For Against Management 10 Elect Daniel Valot as Director For Against Management 11 Elect Jean-Carlos Angulo as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 140,000 for the Fiscal Year 2013 and 150,000 for Next Fiscal Years 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Filing of Required For For Management Documents/Other Formalities 15 Amend Article 45 of Bylaws Re: For Against Management Allocation of Income 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Change Company Name to Albioma and For For Management Amend Article 2 of Bylaws Accordingly 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker: ALU Security ID: F0191J101 Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Elect Michel Combes as Director For For Management 5 Reelect Carla Cico as Director For For Management 6 Reelect Philippe Camus as Director For For Management 7 Reelect Jean C. Monty as Director For For Management 8 Ratify Appointment of Kim Crawford For For Management Goodman as Director 9 Appoint Gilles Le Dissez as Censor For Against Management 10 Approve Transaction with Michael For For Management Combes with Respect to Pension Benefits 11 Approve Transaction with Michael For For Management Combes upon Termination of Function 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Approve Reduction in Share Capital For For Management Pursuant to Losses Through Reduction of Par Value from EUR 2 to EUR 0.05 and Amend Bylaws Accordingly 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker: ALU Security ID: F0191J101 Meeting Date: MAY 29, 2013 Meeting Type: Special Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Approve Reduction in Share Capital For For Management Pursuant to Losses Through Reduction of Par Value from EUR 2 to EUR 0.05 and Amend Bylaws Accordingly 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALES GROUPE Ticker: ALPHY Security ID: F0195Y112 Meeting Date: JUN 20, 2013 Meeting Type: Annual/Special Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.10 per Share 4 Approve Transfer from Other Reserves For For Management Account to Legal Reserves Account 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Approve Discharge of Directors and For For Management Auditors 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 35,000 8 Renew Appointment of Cofacom as Auditor For For Management 9 Renew Appointment of Cailliau Dedouit For For Management et Associes as Auditor 10 Renew Appointment of Jean-Jacques For For Management Dedouit as Alternate Auditor 11 Renew Appointment of Yannic Allouche For For Management as Alternate Auditor 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Authorize Capitalization of Reserves For For Management of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 15 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALLREAL HOLDING AG Ticker: ALLN Security ID: H0151D100 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Ommision of Dividends 3 Approve Dividends of CHF 5.50 per For Did Not Vote Management Share from Capital Contributions Reserves 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1.1 Elect Olivier Steimer as Director For Did Not Vote Management 5.1.2 Elect Peter Spuhler as Director For Did Not Vote Management 5.2 Ratify Ernst & Young as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ALMIRALL S.A Ticker: ALM Security ID: E0459H111 Meeting Date: OCT 19, 2012 Meeting Type: Special Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at 10 For For Management 2 Elect Gerhard Mayr as Director For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALMIRALL S.A Ticker: ALM Security ID: E0459H111 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income For For Management 5 Authorize Capitalization of Reserves For For Management for Scrip Dividends 6 Ratify Co-option of and Reelect Karin For For Management Dorrepaal as Director 7 Advisory Vote on Remuneration Policy For Against Management Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALPIQ HOLDING AG Ticker: ALPH Security ID: H4126L114 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 2.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.2 Approve Remuneration Report For Did Not Vote Management 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Approve Allocation of Income For Did Not Vote Management 4.2 Approve Dividends of CHF 2.00 per For Did Not Vote Management Share from Capital Contribution Reserves 5.1.1 Elect Michael Baumgaertner as Director For Did Not Vote Management 5.1.2 Elect Dominique Bompoint as Director For Did Not Vote Management 5.1.3 Elect Damien Gros as Director For Did Not Vote Management 5.1.4 Elect Alex Kummer as Director For Did Not Vote Management 5.1.5 Elect Rene Longet as Director For Did Not Vote Management 5.1.6 Elect Olivier Fauqueux as Director For Did Not Vote Management 5.2 Ratify Ernst & Young AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ALSO-ACTEBIS HOLDING AG Ticker: ALSN Security ID: H0178Q159 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports, Including Remuneration Report 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.20 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 5.1 Change Company Name to ALSO Holding AG For Did Not Vote Management 5.2 Change Location of Registered Office For Did Not Vote Management to Emmen, Switzerland 5.3 Approve Creation of CHF 2.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- ALTAMIR AMBOISE Ticker: LTA Security ID: F0261S106 Meeting Date: APR 18, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.41 per Ordinary Share and Dividends of EUR 487.00 per Preferred Stock (B Shares) 4 Approve Auditors' Special Report For Against Management Regarding New Related-Party Transactions 5 Reelect Sophie Javary as Supervisory For For Management Board Member 6 Reelect Joel Seche as Supervisory For For Management Board Member 7 Reelect Jean Besson as Supervisory For For Management Board Member 8 Reelect Jean-Hugues Loyez as For For Management Supervisory Board Member 9 Approve Remuneration of Supervisory For Against Management Board Members in the Aggregate Amount of EUR 260,000 10 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 11 Approve Employee Stock Purchase Plan For For Management 12 Change Company Name to Altamir and For For Management Amend Article 3 of Bylaws Accordingly 13 Pursuant to Item 12 Above, Amend For For Management Article 1 and 15 of Bylaws Re: Change in Company Name 14 Amend Article 10 of Bylaws Re: Owners For Against Management of Preferred Stock (B Shares) 15 Authorize Filing of Required For For Management Documents/Other Formalities A Authorize Repurchase of Up to 6 Against Against Shareholder Percent of Issued Share Capital -------------------------------------------------------------------------------- ALTEN Ticker: ATE Security ID: F02626103 Meeting Date: JUN 19, 2013 Meeting Type: Annual/Special Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Simon Azoulay as Director For Against Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 50,000 7 Authorize Repurchase of Up to 8 For For Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Amend Terms of Warrants (BSA 2009) Re For For Management : Transferability 10 Authorize Capitalization of Reserves For For Management of Up to EUR 16,560,000 for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 16,560,000 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8,317,951 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 8,317,951 14 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Vote Under Items 11 and 12 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 10 to 12 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Authorize Issuance of Warrants (BSA, For Against Management BSAANE, BSAAR) without Preemptive Rights up to 10 Percent of Issued Capital Reserved for Executives and Corporate Officers 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALTRAN TECHNOLOGIES Ticker: ALT Security ID: F02646101 Meeting Date: JUN 28, 2013 Meeting Type: Annual/Special Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Auditors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Transfer from Issuance Merger For For Management Premium Account to Carry Forward Account 5 Approve Transfer from Issuance Premium For For Management Account to Shareholders for an Amount of EUR 0.09 per Share 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 400,000 8 Ratify Change of Registered Office to For For Management 54/56 avenue Hoche 75008 Paris and Amend Article 4 of Bylaws Accordingly 9 Appoint Olivier Thireau as Alternate For For Management Auditor 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Approve Merger by Absorption of NSI by For For Management Altran Technologies, Valuation and Remuneration of Assets and Liabilities 12 Delegate Powers to the CEO and/or Vice For For Management CEO Pursuant to Transaction Above 13 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 16 Approve Issuance of Shares up to 10 For For Management Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 10 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Capital Increase of Up to For For Management EUR 10 Million for Future Exchange Offers 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Approve Employee Stock Purchase Plan For For Management 22 Authorize up to 6 Percent of Issued For Against Management Capital for Use in Stock Option Plan 23 Authorize up to 6 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AMINEX PLC Ticker: DOP Security ID: G0333T107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Brian Hall as Director For For Management 3 Reelect David Hooker as Director For Against Management 4 Reelect Derek Tughan as Director For Against Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Change Location of Annual Meeting For For Management 7 Increase Authorised Share Capital For For Management 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AMPER S.A. Ticker: AMP Security ID: E04600198 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements and Grant Discharge to Directors 2 Approve Treatment of Net Loss For For Management 3.1 Fix Number of Directors at Ten For For Management 3.2 Authorize Board to Appoint Two For For Management Directors by Co-option 3.3 Reelect Pedro Mateache Sacristan as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve Exchange of Debt-for-Equity For For Management 6 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 7 Issuance of Non-Convertible and For Against Management Convertible Bonds and other Debt Securities, including Warrants, without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- AMS AG Ticker: AMS Security ID: A0699G109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Discharge of Supervisory Board For Did Not Vote Management 5 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 6 Ratify Auditors For Did Not Vote Management 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 8 Approve Stock Option Plan for Key For Did Not Vote Management Employees; Approve Creation of EUR 1 Million Pool of Conditional Capital to Guarantee Conversion Rights 9 Amend Articles Pursuant to Proposal in For Did Not Vote Management Item 8 10 Receive Report on SOP 2005 and 2009 None None Management (Non-Voting) -------------------------------------------------------------------------------- APG SGA SA Ticker: APGN Security ID: H0061N115 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Annual Report (Non-Voting) None None Management 2 Receive Auditor's Report (Non-Voting) None None Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve 2012 Remuneration Policy of For Did Not Vote Management the Board and Executive Management 5 Approve Allocation of Income and For Did Not Vote Management Ordinary Dividends of CHF 7.00 per Share and Special Dividends of CHF 3. 00 per Share 6 Approve Discharge of Board and Senior For Did Not Vote Management Management 7 Reelect Paul-Henry Binz as Director For Did Not Vote Management 8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- APRIL Ticker: APR Security ID: F0346N106 Meeting Date: APR 18, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.33 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Bruno Rousset as Director For Against Management 6 Reelect Andre Arrago as Director For For Management 7 Reelect Bernard Belletante as Director For For Management 8 Reelect Bruno Bonnell as Director For For Management 9 Reelect Philippe Marcel as Director For For Management 10 Reelect Jean-Pierre Rousset as Director For For Management 11 Reelect Jacques Tassi as Director For For Management 12 Elect Isabelle Vidal as Director For Against Management 13 Elect Dominique Druon as Director For Against Management 14 Elect Florence Durousseau as Director For Against Management 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 200,750 16 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 17 Amend Article 14 of Bylaws Re: For Against Management Directors Length of Term 18 Amend Article 10 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 19 Amend Article 25 of Bylaws Re: Voting For For Management Rights at General Meeting 20 Amend Bylaws to Comply With New For For Management Legislation 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ARCHOS Ticker: JXR Security ID: F0367L104 Meeting Date: JUN 28, 2013 Meeting Type: Annual/Special Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Renew Appointments of FB Audit and For For Management Associes as Auditor and Emesse Conseil et Audit as Alternate Auditor 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 50,000 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 8 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests Under Items 9, 13, 17, 18, 19, 20 and 21 at 25 Million Shares 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights 10 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 9 11 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 12 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 13 15 Approve Issuance of up to 20 Percent For Against Management of Issued Capital Per Year for a Private Placement 16 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Specific Beneficiaries 18 Authorize Issuance of Warrants (BSA) For Against Management without Preemptive Rights up to 5 Percent of Issued Capital for Executives 19 Approve Employee Stock Purchase Plan For For Management 20 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 21 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 22 Authorize Capital Increase for Future For Against Management Exchange Offers 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 24 Authorize Issuance of Equity-Linked For Against Management for Future Exchange Offers -------------------------------------------------------------------------------- ASCOM HOLDING AG Ticker: ASCN Security ID: H0309F189 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Remuneration Report For Did Not Vote Management 4.1 Approve Allocation of Income For Did Not Vote Management 4.2 Approve Dividends of CHF 0.35 per For Did Not Vote Management Share from Capital Contribution Reserves 5 Approve Discharge of Board and Senior For Did Not Vote Management Management 6.1.1 Reelect Juhani Anttila as Director For Did Not Vote Management 6.1.2 Reelect J.T. Bergqvist as Director For Did Not Vote Management 6.1.3 Reelect Kenth-Ake Joensson as Director For Did Not Vote Management 6.1.4 Reelect Paul Otth as Director For Did Not Vote Management 6.1.5 Reelect Andreas Umbach as Director For Did Not Vote Management 6.1.6 Elect Cornelia Gehrig as Director For Did Not Vote Management 6.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ASSYSTEM Ticker: ASY Security ID: F0427A122 Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Chairman's Report on Internal For For Management Board Procedures and Internal Control 5 Approve Auditors' Reports on Financial For For Management Statements, Consolidated Financial Statements and on Chairman's Report Regarding Board Procedures and Internal Control 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Approve Amendment to Transactions with For Against Management HDL and Martine Griffon-Fouco Re: Services 8 Approve Transaction with Fonds For For Management Strategique d Investissement Re: Repurchase of Issued Share Capital 9 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 225,000 12 Reelect Pierre Guenant as Supervisory For For Management Board Member 13 Reelect Stanislas Chapron as For For Management Supervisory Board Member 14 Elect Martine Griffon-Fouco as For For Management Supervisory Board Member 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 2 Million 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 17, Including in the Event of a Public Tender Offer 21 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 16 to 18 at EUR 10 Million 22 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ATARI Ticker: ATA Security ID: F04280107 Meeting Date: SEP 28, 2012 Meeting Type: Annual/Special Record Date: SEP 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Reelect Frank E. Dangeard as Director For Against Management 5 Reelect Thomas W. Virden as Director For For Management 6 Reelect James W.Wilson as Director For For Management 7 Approve Auditors' Special Report on For Against Management Related-Party Transactions Regarding New Transactions 8 Approve Transactions with The BlueBay For For Management High Yield Investments (Luxembourg) S. a.r.l. and BlueBay Asset Management Plc and/or their Subsidiaries 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Amend Article 19.4 of Bylaws Re: For For Management Attendance to General Meetings Through Videoconference, Telecommunication, and Electronic Vote 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 7.3 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase of Up to For Against Management EUR 1.4 Million for Future Exchange Offers 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Approve Employee Stock Purchase Plan For For Management 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ATARI Ticker: ATA Security ID: F04280107 Meeting Date: OCT 26, 2012 Meeting Type: Special Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transactions with The BlueBay For For Management High Yield Investments (Luxembourg) S. a.r.l. and BlueBay Asset Management Plc and/or their Subsidiaries -------------------------------------------------------------------------------- ATARI Ticker: ATA Security ID: F04280107 Meeting Date: NOV 30, 2012 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 2 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 3 Approve Issuance of up to EUR For Against Management 8,333,334 Reserved for Qualified Investors, Subject to Non-Approval of Item 4 4 Approve Issuance of up to EUR For Against Management 8,333,334 Reserved for Specific Beneficiaries 5 Eliminate Preemptive Rights Pursuant For Against Management to Item 4 Above in Favor of Beneficiaries 6 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 7 Approve Employee Stock Purchase Plan For For Management 8 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests at EUR 36 Million 9 Amend Terms of Convertible Bonds For Against Management ORANEs 2009 (ISIN: FR0010690081) Re: Early Redemption Timeframe 10 Amend Terms of Convertible Bonds For Against Management ORANEs 2009 (ISIN: FR0010690081) Re: Redemption Ratio 11 Amend Terms of Convertible Bonds For Against Management Nouvelles ORANEs 2009 (ISIN: FR0010696153) Re: Early Redemption Timeframe 12 Amend Terms of Convertible Bonds For Against Management Nouvelles ORANEs 2009 (ISIN: FR0010696153) Re: Redemption Ratio 13 Amend Terms of Convertible Bonds For Against Management ORANEs 2010 (ISIN: FR0010833053) Re: Early Redemption Timeframe 14 Amend Terms of Convertible Bonds For Against Management ORANEs 2010 (ISIN: FR0010833053) Re: Redemption Ratio 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA Ticker: Security ID: E05009159 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Consolidated and Standalone For For Management Financial Statements 1.2 Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Renew Appointment of Deloitte SL as For For Management Auditor 4 Reelect Silvio Gonzalez Moreno as For For Management Director 5 Advisory Vote on Remuneration Policy For Against Management Report 6 Change Company Name to Atresmedia For For Management Television SA and Amend Article 1 Accordingly 7 Receive Corporate Social None None Management Responsibility Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AUBAY Ticker: AUB Security ID: F0483W109 Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.18 per Share 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Elect Sophie Lazarevitch as Director For For Management 7 Elect Helene Samoilova as Director For For Management 8 Reelect David Fuks as Director For Against Management 9 Reelect Paolo Riccardi as Director For For Management 10 Reelect Vincent Gauthier as Director For Against Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 105,000 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million 14 Authorize Capitalization of Reserves For For Management of Up to EUR 6 Million for Bonus Issue or Increase in Par Value 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Issuance of up to 20 Percent For Against Management of Issued Capital Per Year for a Private Placement 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 20 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 21 Amend Article 9 of Bylaws Re: For For Management Directors Length of Term 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AUDIKA GROUPE Ticker: ADI Security ID: F0490T107 Meeting Date: JUN 12, 2013 Meeting Type: Annual/Special Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.27 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Appoint Denjean and Associes Audit as For For Management Auditor 6 Appoint Mark Bathgate as Alternate For For Management Auditor 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of 20 Percent of Capital 10 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Above 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of 20 Percent of Capital 12 Approve Issuance of up to 20 Percent For Against Management of Issued Capital Per Year for a Private Placement 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AUREA Ticker: AURE Security ID: F04977116 Meeting Date: SEP 14, 2012 Meeting Type: Annual Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Myrtille Picard as Director For Against Management 2 Elect Roland du Luart as Director For Against Management 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AUREA Ticker: AURE Security ID: F04977116 Meeting Date: JUN 26, 2013 Meeting Type: Annual/Special Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 3 Approve Stock Dividend Program For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 140,000 7 Reelect Antoine Diesbecq as Director For Against Management 8 Reelect Bernard Gallois as Director For Against Management 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights or Capitalization of Reserves up to Aggregate Nominal Amount of EUR 30 Million 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 30 Million 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AUTONEUM HOLDING AG Ticker: AUTN Security ID: H04165108 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.65 per Share 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5 Ratify KPMG AG as Auditors For Did Not Vote Management
-------------------------------------------------------------------------------- AVENIR TELECOM Ticker: AVT Security ID: F0589A100 Meeting Date: AUG 03, 2012 Meeting Type: Annual/Special Record Date: JUL 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.054 per Share 4 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions and Acknowledge Ongoing Transactions 5 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 6 Appoint Anik Chaumartin as Alternate For For Management Auditor 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million 10 Approve Issuance of up to 20 Percent For Against Management of Issued Capital Per Year for Private Placements 11 Approve Issuance of Shares up to For Against Management Aggregate Nominal Amount of EUR 3.7 Million for Specific Beneficiaries 12 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 13 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 9 and 10 14 Authorize Capitalization of Reserves For For Management of Up to EUR 6 Million for Bonus Issue or Increase in Par Value 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Stock Option Plan 18 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 20 Amend Article 21 of Bylaws Re: Proxy For Against Management Voting 21 Amend Article 22 of Bylaws Re: For Against Management Presence Sheet 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXWAY SOFTWARE Ticker: AXW Security ID: F0634C101 Meeting Date: JUN 04, 2013 Meeting Type: Annual/Special Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 4 Approve Chargeback Fees Transaction For For Management Re: Vordel Acquisition 5 Approve Transaction with Sopra GMT Re: For Against Management Services Agreement 6 Approve Transaction with Subsidiaries For For Management Re: IT Services 7 Approve Group Cash Management For For Management 8 Approve Transaction with Axway Srl Re: For For Management Debt Write-Off 9 Approve End of Contract with SCI For For Management Systemas Computacao and Transaction with Axway Inc. 10 Approve Transaction with Sopra Group For For Management Re: Leasing Agreement 11 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Regarding Ongoing Transactions 12 Ratify Appointment of Yves de Talhouet For For Management as Director 13 Renew Appointment of Mazars as Auditor For For Management 14 Renew Appointment of Auditeurs et For For Management Conseils Associes as Auditor 15 Renew Appointment of Jean-Louis Simon For For Management as Alternate Auditor 16 Appoint Finexsi as Alternate Auditor For For Management 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 262,500 18 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Capitalization of Reserves For For Management of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 10 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 24 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote under Items 21 to 23 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 26 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 27 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 20 Million 28 Approve Employee Stock Purchase Plan For For Management 29 Authorize up to 7 Percent of Issued For Against Management Capital for Use in Stock Option Plan 30 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 31 Authorize Issuance of Warrants (BSAAR) For Against Management without Preemptive Rights up to 7 Percent of Issued Capital 32 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AZKOYEN S.A Ticker: AZK Security ID: E10120132 Meeting Date: JUN 27, 2013 Meeting Type: Annual/Special Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Include Coges Espana Medios de Pago SL For For Management in Fiscal Group 5 Renew Appointment of Deloitte as For For Management Auditor 6 Advisory Vote on Remuneration Policy For Against Management Report 7 Approve Remuneration of Directors For Against Management 8 Authorize Share Repurchase Program For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BACHEM AG Ticker: BANB Security ID: H04002129 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.50 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Remuneration of Directors in For Did Not Vote Management the Amount of CHF 500,000 5.1 Reelect Juergen Brokatzky-Geiger as For Did Not Vote Management Director 5.2 Reelect Thomas Burckhardt as Director For Did Not Vote Management 5.3 Reelect Nicole Grogg Hoetzer as For Did Not Vote Management Director 5.4 Reelect Hans Hengartner as Director For Did Not Vote Management 5.5 Reelect Rolf Nyfeler as Director For Did Not Vote Management 5.6 Reelect Kuno Sommer as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: BALN Security ID: H04530202 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 4.50 per Share 4 Approve Creation of CHF 500,000 Pool For Did Not Vote Management of Capital without Preemptive Rights 5.1 Reelect Georg Krayer as Director For Did Not Vote Management 5.2 Reelect Michael Becker as Director For Did Not Vote Management 5.3 Reelect Werner Kummer as Director For Did Not Vote Management 5.4 Elect Karin Keller-Stutter as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- BANCO ESPANOL DE CREDITO (BANESTO) Ticker: BTO Security ID: E20930124 Meeting Date: JUL 06, 2012 Meeting Type: Special Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.a Fix Number of Directors at 15 For For Management 1.b Ratify Co-option of and Elect Juan For For Management Antonio Sagardoy Bengoechea as Director 1.c Ratify Co-option of and Elect Luis For For Management Alberto Salazar-Simpson Bos as Director 1.d Ratify Co-option of and Elect For For Management Francisco Javier San Felix Garcia as Director 1.e Elect Jose Antonio Garcia Cantera as For For Management Director 2.a Amend Article 39 Re: Director For For Management Remuneration 2.b Amend Article 63 Re: Dividends For For Management 3 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 4 Void Exercise of Liability Action For For Management Against Former Directors Agreed at EGM Held on March 1994 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- BANCO ESPANOL DE CREDITO (BANESTO) Ticker: BNSTY Security ID: E20930124 Meeting Date: MAR 21, 2013 Meeting Type: Annual/Special Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, and Discharge of Board 2 Approve Treatment of Net Loss For For Management 3.A Fix Number of Directors at 14 For For Management 3.B Reelect Antonio Basagoiti Garcia Tunon For For Management as Director 3.C Reelect Alfonso Libano Daurella as For For Management Director 3.D Reelect Matias Rodriguez Inciarte as For For Management Director 3. E Reelect Carlos Sabanza Teruel as For For Management Director 3.F Reelect Rosa Maria Garcia Garcia as For For Management Director 4 Renew Deloitte as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Deferred Share Bonus Plan For For Management 6 Approve Merger by Absorption of For For Management Company by Banco Santander SA 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Policy For For Management Report 9 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E19550206 Meeting Date: NOV 09, 2012 Meeting Type: Special Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANK COOP AG Ticker: BC Security ID: H04781169 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.34 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Decrease in Size of Board For Did Not Vote Management 5.1 Reelect Andreas Albrecht as Director For Did Not Vote Management 5.2 Reelect Jan Goepfert as Director For Did Not Vote Management 5.3 Reelect Irene Kaufmann as Director For Did Not Vote Management 5.4 Reelect Christine Keller as Director For Did Not Vote Management 5.5 Reelect Hans Peter Kunz as Director For Did Not Vote Management 5.6 Reelect Markus Lehmann as Director For Did Not Vote Management 5.7 Reelect Ralph Lewin as Director For Did Not Vote Management 5.8 Reelect Martin Tanner as Director For Did Not Vote Management 6 Ratify Ernst and Young AG as Auditors For Did Not Vote Management 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANKINTER S.A. Ticker: BKT Security ID: E2116H880 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Authorize Capitalization of Reserves For For Management for Bonus Issue 5 Authorize Company to Call EGM with 15 For For Management Days' Notice 6 Renew Appointment of Deloitte as For For Management Auditor 7.1 Reelect Pedro Guerrero Guerrero as For Against Management Director 7.2 Reelect Marcelino Botin-Sanz de For Against Management Sautuola y Naveda as Director 7.3 Reelect Fernando Masaveu Herrero as For Against Management Director 7.4 Reelect Rafael Mateu de Ros Cerezo as For Against Management Director 7.5 Reelect Pedro Gonzalez Grau as Director For For Management 7.6 Fix Number of Directors at Ten For For Management 8.1 Approve Stock-for-Salary/Bonus Plan For For Management 8.2 Approve Deferred Share Bonus Plan For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Policy For For Management Report 11 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- BANQUE CANTONALE DE GENEVE Ticker: BCGE Security ID: H0480N100 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting and For Did Not Vote Management Scrutineers 3 Approve Minutes of Previous Meeting For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Allocation of Income and For Did Not Vote Management Dividends 6 Ratify Deloitte as Auditors For Did Not Vote Management 7 Approve Discharge of Board and Senior For Did Not Vote Management Management 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANQUE CANTONALE DU JURA Ticker: BCJ Security ID: H0481R100 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report (Non-Voting) None None Management 3 Receive Auditor's Report (Non-Voting) None None Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Discharge of Board and Senior For Did Not Vote Management Management 6 Reelect Stefan Bichsel, Florian Lachat For Did Not Vote Management and Patrick Schaad as Directors 7 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANQUE CANTONALE DU VALAIS (WALLISER KANTONALBANK) Ticker: WKB Security ID: H04815108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting (Non-Voting) None None Management 2 Receive President's Report (Non-Voting) None None Management 3 Naming of Vote Counter (Non-Voting) None None Management 4 Receive Report of the Group Management None None Management and Auditor's Report (Non-Voting) 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports 6 Approve Discharge of Board and Senior For Did Not Vote Management Management 7 Approve Allocation of Income and For Did Not Vote Management Dividends 8 Reelect Chantal Balet Emery, For Did Not Vote Management Jean-Pierre Bringhen, Olivier Dumas, Stephan Imboden, Fernand Marietan, Jean-Daniel Papilloud, and Ivan Rouvinet as Directors, and Elect Two New Directors 9 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE Ticker: BCVN Security ID: H0482P863 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting (Non-Voting) None None Management 2 Receive Management Report (Non-Voting) None None Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1 Approve Allocation of Income For Did Not Vote Management 5.2 Approve Dividends of CHF 10 per Share For Did Not Vote Management from Capital Contribution Reserves 6 Ratify Auditors For Did Not Vote Management 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANQUE PRIVEE EDMOND DE ROTHSCHILD SA Ticker: RLD Security ID: H6994E106 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Accept 2012 Annual Report For Did Not Vote Management 2.2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 625 per Bearer Share and CHF 125 per Registered Share 2.4 Approve Discharge of Board and Senior For Did Not Vote Management Management 3.1.1 Reelect Klaus Jenny as Director For Did Not Vote Management 3.1.2 Reelect E. Trevor Salathe as Director For Did Not Vote Management 3.1.3 Reelect Jacques Andre Reymond as For Did Not Vote Management Director 3.1.4 Elect Maurice Monbaron as Director For Did Not Vote Management 3.2 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management Auditors 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BARON DE LEY S.A. Ticker: BDL Security ID: E2231Q104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, and For For Management Discharge of Board 2 Approve Allocation of Income For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4 Advisory Vote on Remuneration Policy For For Management Report 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Allow Questions For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BARRY CALLEBAUT AG Ticker: BARN Security ID: H05072105 Meeting Date: APR 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CHF 9.3 Million Pool of For Did Not Vote Management Capital without Preemptive Rights for the Purpose of Acquiring Petra Foods Limited 2.1 Elect Fernando Aguirre as Director For Did Not Vote Management 2.2 Elect Timothy Minges as Director For Did Not Vote Management -------------------------------------------------------------------------------- BASILEA PHARMACEUTICA AG Ticker: BSLN Security ID: H05131109 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Elect Martin Nicklasson as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 6 Approve Dividends of CHF 5.00 per Against Did Not Vote Shareholder Share from Capital Contribution Reserves -------------------------------------------------------------------------------- BELIMO HOLDING AG Ticker: BEAN Security ID: H07171103 Meeting Date: APR 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 60 per Share 3 Approve Remuneration System and For Did Not Vote Management Remuneration for the 2012 Year 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5 Amend Articles Re: Remove Voting For Did Not Vote Management Rights Cap 6.1 Reelect Werner Buck as Director For Did Not Vote Management 6.2 Reelect Martin Hess as Director For Did Not Vote Management 6.3 Reelect Walter Linsi as Director For Did Not Vote Management 6.4 Reelect Hans Peter Wehrli as Director For Did Not Vote Management 6.5 Reelect Martin Zwyssig as Director For Did Not Vote Management 7 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- BELL AG Ticker: BELL Security ID: H07188115 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 60 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Elect Andreas Land as Alternate For Did Not Vote Management Director 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BELLEVUE GROUP AG Ticker: BBN Security ID: H0725U109 Meeting Date: MAR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.00 per Share 4.1 Approve Reduction of Conditional For Did Not Vote Management Capital Authorization from CHF 200,000 to CHF 100,000 4.2 Approve Creation of CHF 150,000 Pool For Did Not Vote Management of Capital without Preemptive Rights 5.1 Reelect Walter Knabenhans as Director For Did Not Vote Management 5.2 Reelect Thomas von Planta as Director For Did Not Vote Management 5.3 Reelect Daniel Sigg as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- BENETEAU Ticker: BEN Security ID: F09419106 Meeting Date: FEB 01, 2013 Meeting Type: Annual/Special Record Date: JAN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Absence of Dividends 5 Renew Appointments of Atlantique For For Management Revision Conseil as Auditor and Jean-Paul Caquineau as Alternate Auditor 6 Elect Jean-Pierre Goudant as For Against Management Supervisory Board Member 7 Approve Remuneration of Supervisory For Against Management Board Members in the Aggregate Amount of EUR 200,000 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Stock Option Plan For Against Management 10 Authorize Restricted Stock Plan For Against Management 11 Approve Employee Stock Purchase Plan For For Management 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BERNER KANTONALBANK AG Ticker: BEKN Security ID: H44538132 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Ordinary Dividends of CHF 5.30 per Share and Special Dividends of CHF 5. 30 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Kathrin Anderegg-Dietrich as For Did Not Vote Management Director 4.2 Reelect Rudolf Gruenig as Director For Did Not Vote Management 4.3 Reelect Rudolf Wehrli as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- BIGBEN INTERACTIVE Ticker: BIG Security ID: F1011T105 Meeting Date: JUL 26, 2012 Meeting Type: Annual/Special Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Agreement with Alain Falc For Against Management 5 Approve Agreement with Jacqueline De For Against Management Vrieze 6 Approve Agreement with Jean-Marie de For Against Management Cherade 7 Approve Agreement with Alain Zagury For Against Management 8 Reelect Alain Falc as Director For Against Management 9 Reelect Nicolas Hoang as Director For Against Management 10 Elect Jean-Christophe Thiery as For Against Management Director 11 Elect Jean-Claude Fabiani as Director For Against Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 80,000 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Filing of Required For For Management Documents/Other Formalities 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 400,000 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 400,000 17 Approve Issuance of up to 20 Percent For Against Management of Issued Capital Per Year for Private Placements 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 15 to 17 Above 19 Authorize Capitalization of Reserves For For Management of Up to EUR 400,000 for Bonus Issue or Increase in Par Value 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Authorize Capital Increase for Future For Against Management Exchange Offers 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 15, 16, 18 to 21 at EUR 400,000 23 Approve Employee Stock Purchase Plan For Against Management 24 Authorize up to EUR 400,000 of Issued For Against Management Capital for Use in Restricted Stock Plan 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 23 and 24 at EUR 400,000 26 Subject to Approval of Item 13, For For Management Approve Reduction in Share Capital via Cancellation of Repurchased Shares 27 Amend Articles 12, 31, 32, 33, 34, and For For Management 35 of Bylaws Re: Shareholding Disclosure Thresholds, Convening of General Meetings, Attendance to General Meetings, Proxy Voting 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BKW AG Ticker: BKW Security ID: H10053108 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.20 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Elect Director For Did Not Vote Management 5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- BOBST GROUP AG Ticker: BOBNN Security ID: H0932T101 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4.1 Reelect Ulf Berg as Director For Did Not Vote Management 4.2 Elect Juergen Brandt as Director For Did Not Vote Management 5 Ratify Ernst and Young SA as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- BOIRON Ticker: BOI Security ID: F10626103 Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Christian Boiron as Director For For Management 6 Reelect Michel Bouissou as Director For Against Management 7 Elect Virginie Heurtaut as Director For Against Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 174,178 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Amend Articles 10, 25 and 43 of Bylaws For Against Management Re: Shareholders Identification, Related-Party Transactions, Shareholders Rights To Ask Questions to the Board 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLSAS Y MERCADOS ESPANOLES S.A. Ticker: BME Security ID: E8893G102 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and, Discharge Directors 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Reduction by Decrease For For Management in Par Value 4 Approve Special Dividends Charged to For For Management Free Reserves 5.1 Reelect Joan Hortala i Arau as Director For Against Management 5.2 Reelect Ramiro Mato Garcia-Ansorena as For Against Management Director 5.3 Reelect Tomas Muniesa Arantegui as For Against Management Director 5.4 Reelect Antonio J. Zoido Martinez as For Against Management Director 5.5 Elect Pablo Forero Calderon as Director For Against Management 6 Approve Remuneration of Chairman For For Management 7 Approve Remuneration of Directors For For Management 8 Advisory Vote on Remuneration Policy For For Management Report 9 Appoint PricewaterhouseCoopers as For For Management Auditor 10 Approve Company's Corporate Web Site For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Receive Amendments to Board of None None Management Directors' Regulations 13 Allow Questions None None Management -------------------------------------------------------------------------------- BONDUELLE Ticker: BON Security ID: F10689119 Meeting Date: DEC 06, 2012 Meeting Type: Annual/Special Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Renew Appointment of Mazars as Auditor For For Management 6 Ratify Jerome de Pastors as Alternate For For Management Auditor 7 Renew Appointment of Deloitte & For For Management Associes as Auditor 8 Renew Appointment of BEAS as Alternate For For Management Auditor 9 Reelect Daniel Bracquart as For For Management Supervisory Board Member 10 Elect Martin Ducroquet as Supervisory For Against Management Board Member 11 Reelect Isabelle Danjou as Supervisory For For Management Board Member 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For For Management of Up to EUR 17.5 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 17.5 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 17.5 Million 16 Approve Issuance of up to 20 Percent For Against Management of Issued Capital Per Year for Private Placements, Capped at EUR 17.5 Million 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Approve Employee Stock Purchase Plan For For Management 20 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 21 Approve 4 for 1 Stock Split For For Management 22 Amend Article 11 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 23 Amend Article 20.3 of Bylaws Re: For Against Management General Meetings 24 Approve Merger by Absorption of For For Management L'Angevine 25 Approve Merger by Absorption of La For For Management Houssaie 26 Approve Merger by Absorption of La For For Management Marjolaine 27 Approve Merger by Absorption of SC For For Management Pecarrere 28 Acknowledge Completion of Mergers For For Management Above and Authorize Accounting Transfers 29 Approve Reduction in Share Capital via For For Management Cancellation of Shares Issued in Connection wit Mergers Above 30 Amend Articles to Reflect Changes in For For Management Capital 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BONGRAIN SA Ticker: BH Security ID: F10731119 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Alex Bongrain as Director For For Management 6 Reelect Armand Bongrain as Director For For Management 7 Reelect Dominique Damon as Director For For Management 8 Reelect Michel Godet as Director For For Management 9 Reelect Bernard Houlot as Director For Against Management 10 Reelect Elisabeth Lulin as Director For For Management 11 Reelect Ignacio Osborne as Director For For Management 12 Reelect Xavier Paul-Renard as Director For For Management 13 Reelect Jean-Michel Strasser as For For Management Director 14 Reelect Thomas Swartele as Director For For Management 15 Elect Martine Liautaud as Director For For Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Appoint KPMG Audit ID as Auditor For For Management 18 Appoint KPMG Audit IS as Alternate For For Management Auditor 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOSSARD HOLDING AG Ticker: BOS Security ID: H09906142 Meeting Date: MAR 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.2 Approve Remuneration Report For Did Not Vote Management 2.3 Approve Discharge of Board and Senior For Did Not Vote Management Management 2.4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.15 per Share 3 Approve CHF 16 Million Share Capital For Did Not Vote Management Increase with Preemptive Rights 4 Elect Mariateresa Vacalli as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- BOURBON Ticker: GBB Security ID: F11235136 Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.82 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For Against Management Regarding New Related Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 240,000 6 Reelect Jacques d Armand de For Against Management Chateauvieux as Director 7 Reelect Vo Thi Huyen Lan as Director For Against Management 8 Elect Christian Lefevre as Director For For Management 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Filing of Required For For Management Documents/Other Formalities 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Approve Capital Increase up to EUR For For Management 47,360,582 via Issuance of 6,778,153 Bonus Shares 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 14 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 13 Above 15 Amend Article 11 of Bylaws Re: For For Management Repartition of Voting Rights between Beneficial Owners and Usufructuaries 16 Approve Issuance of Warrants (BSA, For Against Management BSAANE and BSAAR) up to EUR 30 Million Reserved for Employees and Corporate Officers 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOURSORAMA Ticker: BRS Security ID: F1140M138 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Transaction with Societe For For Management Generale 5 Ratify Appointment of Marie Cheval as For Against Management Director 6 Reelect Alain Taravella as Director For Against Management 7 Reelect Henri Cukierman as Director For Against Management 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BUCHER INDUSTRIES AG Ticker: BUCN Security ID: H10914176 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 5.00 per Share 4.1 Reelect Rolf Broglie as Director For Did Not Vote Management 4.2 Reelect Anita Hauser as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- BULL Ticker: BULL Security ID: F5895B254 Meeting Date: JUN 07, 2013 Meeting Type: Annual/Special Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with Philippe Vannier 6 Reelect Philippe Vannier as Director For Against Management 7 Reelect Crescendo Industries as For For Management Director 8 Reelect Valerie Bernis as Director For For Management 9 Elect Anne Marechal as Director For For Management 10 Renew Appointment of Grant Thornton as For For Management Auditor 11 Renew Appointment of Institut de For For Management Gestion et d Expertise Comptable IGEC as Alternate Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BURCKHARDT COMPRESSION HOLDING AG Ticker: BCHN Security ID: H12013100 Meeting Date: JUN 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting (Non-Voting) None None Management 2.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.2 Approve Remuneration Report For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 9 per Share 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1 Approve Creation of CHF 1.3 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 5.2 Amend Articles Re: Entry of Nominees For Did Not Vote Management into Share Register 6.1 Reelect Hans Hess as Director For Did Not Vote Management 6.2 Reelect Valentin Vogt as Director For Did Not Vote Management 7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- BURELLE SA Ticker: BUR Security ID: F12264127 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 4.40 per Share 3 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Regarding Ongoing Transactions 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Discharge of Directors For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Paul Henry Lemarie as Director For For Management 8 Reelect Dominique Leger as Director For For Management 9 Reelect Philippe Sala as Director For For Management 10 Elect Felicie Burelle as Director For For Management 11 Elect Pierre Burelle as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 285,000 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BURKHALTER HOLDING AG Ticker: Security ID: H1209W108 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve 1:5 Stock Split For Did Not Vote Management 5 Approve Creation of CHF 17.1 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 6.1 Approve Release of CHF 19.2 Million For Did Not Vote Management from Capital Contribution Reserves 6.2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 17.20 per Share 7.1 Reelect Gaudenz Domenig as Director For Did Not Vote Management 7.2 Reelect Marco Syfrig as Director For Did Not Vote Management 7.3 Reelect Willy Hueppi as Director For Did Not Vote Management 7.4 Reelect Peter Weigelt as Director For Did Not Vote Management 8 Ratify KPMG AG as Auditors For Did Not Vote Management 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CAFOM Ticker: CAFO Security ID: F17977103 Meeting Date: JUL 17, 2012 Meeting Type: Annual/Special Record Date: JUL 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Auditors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Elect Pleiade Investissement as For Against Management Director 6 Elect Boris Tronc as Director For Against Management 7 Appoint Deloitte et Associes as Auditor For For Management 8 Appoint BEAS as Alternate Auditor For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 175,000 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 14 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Item 13 15 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year for Private Placement, up to Aggregate Nominal Amount of EUR 80 Million 16 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Item 15 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12 to 16 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 19 Authorize Capital Increase of Up to For Against Management EUR 80 Million for Future Exchange Offers 20 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests under Items 12 to 19 at EUR 80 Million 21 Approve Employee Stock Purchase Plan For For Management 22 Approve Issuance of Securities For Against Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 250 Million 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Allow Board to Use Delegations Granted For Against Management Under Items 12 and 19 in the Event of a Public Tender Offer or Share Exchange Offer 25 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 26 Grant Authority to Board to Implement For Against Management Antitakeover Measures During a Takeover 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAJA DE AHORROS DEL MEDITERRANEO Ticker: CAM Security ID: E2418P101 Meeting Date: JUL 09, 2012 Meeting Type: Annual/Special Record Date: JUL 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/ Verify Quorum None None Management 2 Receive Board Report For For Management 3 Approve 2011 Budget for Charitable and For Abstain Management Social Projects 4 Approve Termination of Certain For For Management Charitable and Social Projects 5 Approve Financial Statements and For Abstain Management Allocation of Income 6 Approve Discharge of Directors For For Management 7 Approve Cancellation and Delisting of For For Management Quota Shares 8 Approve Termination of Company as For For Management Credit and Saving Institution 9 Amend Corporate Purpose For Against Management 10 Approve 2012 Budget for Charitable and For Against Management Social Projects 11 Approve Dissolution and Liquidation of For For Management Company in the Case Resolution Nine is Not Approved 12 Appoint Liquidators in the Case For For Management Resolution Nine is Not Approved 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Allow Questions None None Management 15 Designate Two Shareholders to Approve For For Management and Sign Minutes of Meeting -------------------------------------------------------------------------------- CALIDA HOLDING AG Ticker: CALN Security ID: H12015147 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3.1 Accept Annual Report For Did Not Vote Management 3.2 Accept Parent Company Financial For Did Not Vote Management Statement and Consolidated Financial Statement 3.3 Approve Allocation of Income For Did Not Vote Management 3.4 Approve Dividends of CHF 0.80 per For Did Not Vote Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5 Approve Creation of CHF 6.3 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 6 Amend Articles Re: Reduce Board Terms For Did Not Vote Management to One Year 7 Ratify Ernst & Young AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- CAMPOFRIO FOOD GROUP S.A. Ticker: CFG Security ID: E31312130 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income and, Transfer from Voluntary Reserves to Goodwill and Legal Reserves 2 Approve Discharge of Board For For Management 3 Renew Appointment of Ernst&Young as For For Management Auditor 4 Approve Updated Balance Sheets to For For Management Benefit from New Tax Regulation 5 Advisory Vote on Remuneration Policy For Against Management Report 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CATERING INTERNATIONAL ET SERVICES CIS Ticker: CTRG Security ID: F1422H104 Meeting Date: NOV 20, 2012 Meeting Type: Special Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Article For For Management 6 of Bylaws to Reflect Changes in Capital 2 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CATERING INTERNATIONAL ET SERVICES CIS Ticker: CTRG Security ID: F1422H104 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.275 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Monique Arnoux, Frederique For Against Management Salamon, Regis Arnoux, Michel de Bonnecorse and Frederic Bedin as Directors 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 145,000 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CEGEDIM Ticker: CGM Security ID: F1453Y109 Meeting Date: JUN 06, 2013 Meeting Type: Annual/Special Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Treatment of Losses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Acknowledge Sufficient Quorum to For For Management Approve Item 5 Below 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 120,000 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Reelect Aude Labrune-Marysse as For Against Management Director 9 Reelect Laurent Labrune as Director For Against Management 10 Ratify Appointment of Valerie For Against Management Raoul-Desprez as Director 11 Renew Appointment of Mazars as Auditor For For Management 12 Renew Appointment of Grant Thornton as For For Management Auditor 13 Renew Appointment of Thierry Colin as For For Management Alternate Auditor 14 Renew Appointment of IGEC as Alternate For For Management Auditor 15 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights of up to EUR 5 Million 16 Authorize Board to Maintain/Eliminate For For Management Preemptive Rights in Relation to Item 15 Above 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 19 Approve Cancellation of Previous For For Management Capital Authorizations with Same Objectives as Above 20 Require Board Report on Future Use of For For Management Capital Increase Authorizations 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CEGID GROUP Ticker: CGD Security ID: F14574101 Meeting Date: OCT 29, 2012 Meeting Type: Special Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Terms of Warrants (BAAR) Issued For Against Management on Sept. 03, 2010, Reserved to Employees, ICMI, and Patrick Bertrand 2 Approve Employee Stock Purchase Plan For For Management 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CEGID GROUP Ticker: CGD Security ID: F14574101 Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 120,000 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Ratify Appointment of Philippe For Against Management Delerive as Director 8 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 2 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 3 Allow Board to Use All Capital For Against Management Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 4 Approve Employee Stock Purchase Plan For For Management 5 Delegation of Powers to the Board to For For Management Use Shares Repurchased Under Share Repurchased Program 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CEMENTOS PORTLAND VALDERRIVAS S.A Ticker: CPL Security ID: E2801G106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge of Board 2 Approve Treatment of Net Loss For For Management 3.1 Ratify Appointment by Co-option of For Against Management Jose Luis Saenz de Miera Alonso as Director 3.2 Ratify Appointment by Co-option of For Against Management Lourdes Martinez Zabal as Director 3.3 Ratify Appointment by Co-option of For Against Management Juan Bejar Ochoa as Director 4 Approve Constitution of Fiscal Group For For Management 5 Renew Appointment of Deloitte as For For Management Auditor 6 Advisory Vote on Remuneration Policy For Against Management Report 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CENTRALSCHWEIZERISCHE KRAFTWERKE AG Ticker: CKWN Security ID: H46398154 Meeting Date: JAN 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 4.50 per Share 4.1 Elect Marcel Schwerzmann as Director For Did Not Vote Management 4.2 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- CHAM PAPER GROUP HOLDING AG Ticker: CPGN Security ID: H1387E102 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4a Reelect Philipp Buhofer, Felix Thoeni, For Did Not Vote Management Urs Ziegler, Peter Schmid, and Niklaus Nueesch as Directors 4b Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHARLES VOEGELE HOLDING AG Ticker: Security ID: H1383H117 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Ulla Ertelt as Director For Did Not Vote Management 4.2 Reelect Matthias Freise as Director For Did Not Vote Management 4.3 Reelect Max Katz as Director For Did Not Vote Management 4.4 Reelect Hans Ziegler as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- CICOR TECHNOLOGIES AG Ticker: CICN Security ID: H1443P109 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting (Non-Voting) None None Management 2 Receive Management Report (Non-Voting) None None Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Dividends of CHF 0.30 per For Did Not Vote Management Share from Capital Contribution Reserves 6 Approve Discharge of Board and Senior For Did Not Vote Management Management 7.1 Reelect Robert Demuth, Andreas Dill, For Did Not Vote Management Heinrich Essing, and Antoine Kohler, and Elect Hans Knoepfel as Director 7.2 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- CIE AUTOMOTIVE S.A. Ticker: CIE Security ID: E21245118 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements and, Discharge Directors 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Share Repurchase and Capital For For Management Reduction via Cancellation of Repurchased Shares 4 Ratify Appointment by Co-option of For For Management Jesus Maria Herrera Barandiaran as Director 5 Fix Number of Directors at 14 and For For Management Elect Susana Molinuevo Apellaniz as Director 6 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 7 Advisory Vote on Remuneration Policy For Against Management Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CIFE Ticker: INFE Security ID: F51555104 Meeting Date: AUG 31, 2012 Meeting Type: Special Record Date: AUG 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Repartition of Voting Rights between For For Management Beneficial Owners and Usufructuaries 2 Amend Article 10 of Bylaws Re: For For Management Repartition of Voting Rights between Beneficial Owners and Usufructuaries 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CIMENTS FRANCAIS Ticker: CMA Security ID: F17976113 Meeting Date: APR 11, 2013 Meeting Type: Annual/Special Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Elisabeth Lulin For For Management as Director 6 Ratify Appointment of Jean-Paul Meric For Against Management as Director 7 Reelect Italcementi S.p.A as Director For Against Management 8 Renew Appointment of KPMG Audit as For For Management Auditor 9 Appoint KPMG Audit IS SAS as Alternate For For Management Auditor 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights, or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 100 Million 13 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Approve Employee Stock Purchase Plan Against For Management 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CLARIANT AG Ticker: CLN Security ID: H14843165 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3.1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3.2 Approve Dividends of CHF 0.33 per For Did Not Vote Management Share from Capital Contribution Reserves 4 Reelect Peter Chen as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- CLUB MEDITERRANEE Ticker: CU Security ID: F18690101 Meeting Date: MAR 07, 2013 Meeting Type: Annual/Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 305,000 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Alain Dinin as Director For For Management 8 Reelect Georges Pauget as Director For For Management 9 Reelect CMVT International as Director For Against Management 10 Renew Appointment of Deloitte et For For Management Associes as Auditor 11 Renew Appointment of Ernst and Young For For Management Audit as Auditor 12 Renew Appointment of Beas Alternate For For Management Auditor 13 Renew Appointment of Auditex as For For Management Alternate Auditor 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of 50 Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of 15 Percent of Issued Share Capital 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 15 Percent of Issued Capital for Private Placements 17 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CODERE S.A Ticker: CDR Security ID: E3613T104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial Statements For For Management 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Authorize Share Repurchase Program For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- COLTENE HOLDING AG Ticker: CLTN Security ID: H1554J116 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.1 Approve Allocation of Income For Did Not Vote Management 2.2 Approve Dividends of CHF 1.80 from For Did Not Vote Management Capital Contribution Reserves 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Elect Roland Weiger as Director For Did Not Vote Management 4.1.2 Reelect Niklaus Huber as Director For Did Not Vote Management 4.1.3 Reelect Robert Heberlein as Director For Did Not Vote Management 4.1.4 Reelect Erwin Locher as Director For Did Not Vote Management 4.1.5 Reelect Matthew Robin as Director For Did Not Vote Management 4.2 Ratify Ernst & Young AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- COMPAGNIE DES ALPES Ticker: CDA Security ID: F2005P158 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Chairman/CEO, Vice CEO, and Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment Caisse d Epargne et For Against Management de Prevoyance de Rhone Alpes as Director 6 Reelect Dominique Marcel as Director For Against Management 7 Reelect Bernard Blas as Director For Against Management 8 Reelect Caisse des Depots et For Against Management Consignations as Director 9 Reelect Credit Agricole des Savoie as For Against Management Director 10 Reelect Banque Populaire des Alpes as For Against Management Director 11 Reelect Caisse d Epargne et de For Against Management Prevoyance de Rhone Alpes as Director 12 Reelect Rachel Picard as Director For Against Management 13 Reelect Gilles Chabert as Director For For Management 14 Reelect Giorgio Frasca as Director For For Management 15 Reelect Antoine Gosset-Grainville as For Against Management Director 16 Reelect Francis Szpiner as Director For Against Management 17 Elect Noelle Lenoir as Director For For Management 18 Approve Severance Payment Agreement For Against Management with Dominique Marcel 19 Approve Severance Payment Agreement For Against Management with Agnes Pannier-Runacher 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE TRADITION Ticker: CFT Security ID: H25668148 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.1 Approve Allocation of Incomeand For Did Not Vote Management Omission of Dividends 2.2 Approve Dividends of CHF 2 per Share For Did Not Vote Management from Capital Contribution Reserves, Payable in Cash or Shares 2.3 Approve up to CHF 750,000 Increase in For Did Not Vote Management Share Capital via the Issuance of New Shares to Allow Dividend Payment in Shares 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Patrick Combes as Director For Did Not Vote Management 4.2 Reelect Francois Carrard as Director For Did Not Vote Management 4.3 Reelect Herve de Carmoy as Director For Did Not Vote Management 4.4 Reelect Jean-Marie Descarpenteries as For Did Not Vote Management Director 4.5 Reelect Christian Goecking as Director For Did Not Vote Management 4.6 Reelect Pierre Languetin as Director For Did Not Vote Management 4.7 Reelect Robert Pennone as Director For Did Not Vote Management 4.8 Reelect Urs Schneider as Director For Did Not Vote Management 5 Ratify Ernst & Young as Auditors For Did Not Vote Management 6 Extend Existing CHF 5.8 Million Pool For Did Not Vote Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- COMPAGNIE INDUSTRIELLE ET FINANCIERE D ENTREPRISES CIFE Ticker: INFE Security ID: F51555104 Meeting Date: JUN 14, 2013 Meeting Type: Annual/Special Record Date: JUN 10, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Bernard Theret as Director For Against Management 7 Renew Appointment of RSM Secovec as For For Management Auditor 8 Renew Appointment of Jean-Michel For For Management Picaud as Alternate Auditor 9 Appoint Ernst and Young Atlantique as For For Management Auditor 10 Appoint Auditex as Alternate Auditor For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 14,000 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE INDUSTRIELLE ET FINANCIERE D INGENIERIE INGENICO Ticker: ING Security ID: F51723116 Meeting Date: APR 29, 2013 Meeting Type: Annual/Special Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of Transactions 6 Approve Severance Payment Agreement For Against Management with Philippe Lazare 7 Appoint Mazars as Auditor For For Management 8 Appoint Jean-Louis Simon as Auditor For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 400,000 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 10 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Under Items 13 to 15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 14 to 17 at EUR 10 Million 19 Approve Employee Stock Purchase Plan For For Management 20 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 21 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan 22 Authorize up to 5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 23 Allow Board to Use All Authorizations For Against Management and/or Delegations in the Event of a Public Tender Offer 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE PLASTIC OMNIUM Ticker: POM Security ID: F73325106 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.76 per Share 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Elect Amelie Oudea-Castera as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 300,000 8 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 9 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 10 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 11 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 12 Amend Article 5 of Bylaws Re: Company For For Management Duration 13 Amend Article 6 and 11 of Bylaws Re: For For Management Share Capital, Directors' Minimum Share Ownership 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPANIA VINICOLA DEL NORTE DE ESPANA Ticker: CUN Security ID: E3040J117 Meeting Date: JUL 12, 2012 Meeting Type: Annual Record Date: JUL 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Discharge Directors and Approve For For Management Remuneration of Directors 4.1 Reelect Victor de Urrutia Vallejo as For For Management Director 4.2 Reelect Victor Juan de Urrutia Ybarra For For Management as Director 4.3 Reelect Juan Real de Asua Arteche as For For Management Director 4.4 Reelect Francisco Javier Lozano For For Management Vallejo as Director 4.5 Reelect Austral B.V. as Director For For Management 5 Approve Company's Corporate Web Site For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Report For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES S.A. Ticker: CAF Security ID: E31774115 Meeting Date: JUN 08, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3.1 Reelect Andres Arizkorreta Garcia as For For Management Director 3.2 Reelect Luis Miguel Arconada Echarri For Against Management as Director 3.3 Reelect Jose Ignacio Berroeta For Against Management Echevarria as Director 3.4 Reelect Juan Jose Arrieta Sudupe as For Against Management Director 4 Renew Appointment of Deloitte as For For Management Auditor 5 Advisory Vote on Remuneration Policy For Against Management Report 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of Equity or Equity-Linked Securities with Preemptive Rights 7 Approve Updated Balance Sheets to For For Management Benefit from New Tax Regulation 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONZZETA HOLDING AG Ticker: CZH Security ID: H9842P117 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 40 per Bearer Share and CHF 8 per Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- COSMO PHARMACEUTICALS S.P.A. Ticker: COPN Security ID: T3095X106 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Did Not Vote Management Statutory Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- COSMO PHARMACEUTICALS S.P.A. Ticker: COPN Security ID: T3095X106 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For Did Not Vote Management Introduction of Art. 24bis (Opting Out) as per Swiss Takeover Laws -------------------------------------------------------------------------------- DAETWYLER HOLDING AG Ticker: DAE Security ID: H17592157 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.52 per Registered Share and CHF 2.60 per Bearer Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Elect Gabi Huber as Director For Did Not Vote Management 4.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- DAMARTEX Ticker: ALDAR Security ID: F2424J106 Meeting Date: NOV 13, 2012 Meeting Type: Annual/Special Record Date: NOV 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management Board Members and Auditors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 80,000 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 8 Amend Article 13 of Bylaws Re: For For Management Repartition of Voting Rights between Beneficial Owners and Usufructuaries 9 Amend Article 23 of Bylaws Re: General For For Management Meetings 10 Amend Article 29 of Bylaws Re: For For Management Ordinary General Meetings 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUL 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Reelect Tommy Breen as Director For For Management 4b Reelect Roisin Brennan as Director For For Management 4c Reelect Michael Buckley as Director For For Management 4d Reelect David Byrne as Director For For Management 4e Reelect Kevin Melia as Director For For Management 4f Reelect John Moloney as Director For For Management 4g Reelect Donal Murphy as Director For For Management 4h Reelect Fergal O'Dwyer as Director For For Management 4i Reelect Bernard Somers as Director For For Management 4j Reelect Leslie Van de Walle as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorise Share Repurchase Program For For Management 9 Authorise Reissuance of Repurchased For For Management Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DEOLEO SA Ticker: SOS Security ID: E6505G148 Meeting Date: JAN 25, 2013 Meeting Type: Special Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares, Approve Reverse Stock Split, and Issuance of New Shares; Void Previous Authorization 2 Approve Offer to Purchase Preference For For Management Shares Issued by Deoleo Preferentes SAU Conditional Upon Simultaneous Acceptance of Subscription Offer 3 Approve Issuance of New Shares for For For Management Subscription Offer to Holders of Deoleo Preferentes SAU Preference Shares 4.1 Ratify Co-option of and Elect For For Management Inmogestion y Patrimonios SA as Director 4.2 Ratify Co-option of and Elect For For Management Mediacion y Diagnosticos SA as Director 4.3 Ratify Co-option of and Elect For For Management Participaciones y Cartera de Inversion SL as Director 4.4 Ratify Co-option of and Elect Banco For For Management Mare Nostrum SA as Director 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DEOLEO SA Ticker: SOS Security ID: E6505G148 Meeting Date: MAY 27, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Management Report, Corporate For For Management Governance Report, and Remuneration Report 3 Approve Discharge of Board For For Management 4 Approve Treatment of Net Loss For For Management 5 Approve Issuance of Shares in For For Management Connection with Acquisition of Hojiblanca Brand and Antequera Facility 6.1 Amend Articles 12 and 25 For Against Management 6.2 Amend Article 13 For For Management 7 Receive Amendments to Board of None None Management Directors' Regulations 8 Approve Increase in Size of Board to 17 For Against Management 8.1 Elect Jose Moreno Moreno as Director For Against Management 8.2 Elect Antonio Luque Luque as Director For Against Management 8.3 Ratify Appointment of and Elect Sinpa For Against Management Holding SA as Director 8.4 Allow Directors to Be Involved in For For Management Other Companies 9 Advisory Vote on Remuneration Policy For Against Management Report 10 Approve Remuneration of Directors For For Management 11 Renew Appointment of Deloitte as For For Management Auditor 12 Authorize Share Repurchase Program For For Management 13 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 14 Approve Stock-for-Salary Plan For For Management 15 Amend Article 5 of General Meeting For For Management Regulations 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DERICHEBOURG Ticker: DBG Security ID: F7194B100 Meeting Date: FEB 18, 2013 Meeting Type: Annual/Special Record Date: FEB 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Elect Compagnie Financiere pour For Against Management l'Environnement et le Recyclage as Director 6 Reelect Boris Derichebourg as Director For Against Management 7 Reelect Thomas Derichebourg as Director For Against Management 8 Renew Appointment of Ernst and Young For For Management Audit as Auditor 9 Renew Appointment of Auditex as For For Management Alternate Auditor 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 14 Authorize Capitalization of Reserves For For Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 15 Approve Employee Stock Purchase Plan For For Management 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DEVOTEAM Ticker: DVT Security ID: F26011100 Meeting Date: JUN 20, 2013 Meeting Type: Annual/Special Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Treatment of Losses and For For Management Dividends of EUR 0.10 per Share 5 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 84,000 6 Reelect Bertrand de Bentzmann as For Against Management Supervisory Board Member 7 Reelect Yves de Talhouet as For Against Management Supervisory Board Member 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DINAMIA CAPITAL PRIVADO S.C.R. S.A. Ticker: DIN Security ID: E3666D105 Meeting Date: SEP 17, 2012 Meeting Type: Special Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Chairman's and None None Management Management Company's Special Report 2 Approve Special Dividend of EUR 1.78 Against Against Shareholder per Share 3 Approve Special Dividend of EUR 1 per For For Management Share in Case Previous Item is Not Approved 4 Allow Questions None None Management -------------------------------------------------------------------------------- DINAMIA CAPITAL PRIVADO S.C.R. S.A. Ticker: DIN Security ID: E3666D105 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Approve Dividends For For Management 5.1 Fix Number of Directors at Eight For For Management 5.2 Reelect Santiago Bergareche Busquet as For For Management Director 5.3 Ratify Co-option of and Reelect For For Management Nicolas Villen Jimenez as Director 5.4 Ratify Co-option of and Reelect For For Management Fernando D'Ornellas Silva as Director 6 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- DONEGAL CREAMERIES PLC Ticker: DQ7 Security ID: G28153107 Meeting Date: JUL 04, 2012 Meeting Type: Annual Record Date: JUL 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 3(i) Reelect Francis Devenny as a Director For For Management 3(ii) Reelect Norman Witherow as a Director For Against Management 4 Approve Dividends For For Management 5 Approve Remuneration of Directors For For Management 6 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase For For Management 9 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- DRAGON OIL PLC Ticker: DRS Security ID: G2828W132 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3.a Reelect Mohammed Al Ghurair as a For Abstain Management Director 3.b Reelect Abdul Al Khalifa as a Director For For Management 3.c Reelect Ahmad Sharaf as a Director For For Management 3.d Reelect Ahmad Al Muhairbi as a Director For For Management 3.e Reelect Saeed Al Mazrooei as a Director For For Management 3.f Reelect Thor Haugnaess as a Director For For Management 4 Approve Remuneration Report For Against Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise General Meetings Outside the For For Management Republic of Ireland 7 Authorise the Company to Call EGM with For For Management Two Weeks Notice 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorise Share Repurchase Program and For For Management Reissuance of Shares -------------------------------------------------------------------------------- DUFRY AG Ticker: DUFN Security ID: H2082J107 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Amend Articles Re: Reduce Maximum For Did Not Vote Management Board Size to Nine Members 5a Reelect Jorge Born as Director For Did Not Vote Management 5b Reelect Luis Neumann as Director For Did Not Vote Management 5c Reelect Jose de Malo as Director For Did Not Vote Management 5d Reelect Joaquin Cabrera as Director For Did Not Vote Management 5e Elect Julian Gonzalez as Director For Did Not Vote Management 6 Ratify Ernst & Young Ltd. as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- DURO FELGUERA S.A Ticker: MDF Security ID: E3800J109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income and, Distribution of Dividends 2 Approve Discharge of Board For For Management 3 Authorize Directed Share Repurchase For For Management Program 4 Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 150 Million 5 Approve Merger by Absorption of Duro For For Management Felguera Plantas Industriales SA, Felguera Gruas y Almacenaje, SA and, Felguera Parques y Minas SA by Company 6 Fix Number of Directors at Nine For For Management 7 Appoint Auditors For For Management 8 Advisory Vote on Remuneration Policy For Against Management Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EBRO FOODS S.A Ticker: EVA Security ID: E38028135 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Special Cash Dividends of EUR For For Management 0.12 per Share 5 Renew Appointment of Deloitte as For For Management Auditor 6 Advisory Vote on Remuneration Policy For For Management Report 7 Authorize Donations to Fundacion Ebro For For Management Foods 8 Ratify Appointment by Co-option of For Against Management Hispafoods Invest SL as Director 9.1 Allow Director Instituto Hispanico del For For Management Arroz SA to Assume Positions with Other Companies 9.2 Allow Director Antonio Hernandez For For Management Callejas to Assume Positions with Other Companies 9.3 Allow Director Rudolf-August Oetker to For For Management Assume Positions with Other Companies 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EFG INTERNATIONAL Ticker: EFGN Security ID: H2078C108 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Preference Dividends via EFG For Did Not Vote Management Finance (Guernsey) Limited for Holders of Class B Shares of EFG Finance (Guernsey) Limited 3.1 Approve Carrying Forward of Net Loss For Did Not Vote Management 3.2 Approve Dividends of CHF 0.10 per For Did Not Vote Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5 Amend Terms of Conditional Capital in For Did Not Vote Management Order to Allow for Issuance of New Shares in Exclusion of Preemptive Rights Pursuant to Restricted Stock Units 6 Approve CHF 3.8 Million Reduction in For Did Not Vote Management Participation Capital via Cancellation of 251,399 Preference Participation Certificates 7.1 Reelect Jean Pierre Cuoni as Director For Did Not Vote Management 7.2 Reelect Emmanuel Bussetil as Director For Did Not Vote Management 7.3 Reelect Spiro Latsis as Director For Did Not Vote Management 7.4 Reelect Hugh Matthews as Director For Did Not Vote Management 7.5 Reelect Pericles-Paul Petalas as For Did Not Vote Management Director 7.6 Reelect Hans Niederer as Director For Did Not Vote Management 7.7 Reelect Erwin Caduff as Director For Did Not Vote Management 7.8 Reelect Michael Higgin as Director For Did Not Vote Management 7.9 Elect Nico Burki as Director For Did Not Vote Management 7.10 Elect Bernd von Maltzan as Director For Did Not Vote Management 8 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- EIFFAGE Ticker: FGR Security ID: F2924U106 Meeting Date: APR 17, 2013 Meeting Type: Annual/Special Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions 5 Appoint KPMG Audit IS as Auditor For For Management 6 Appoint KPMG Audit ID as Alternate For For Management Auditor 7 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 8 Appoint Anik Chaumartin as Alternate For For Management Auditor 9 Reelect Jean-Francois Roverato as For Against Management Director 10 Reelect Jean Guenard as Director For Against Management 11 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 900,000 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For Against Management 18 Authorize up to 1 Million Shares for For Against Management Use in Stock Option Plan (Repurchased Shares) 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker: DRX Security ID: G29539106 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demerger For For Management -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker: DRX Security ID: G29539106 Meeting Date: APR 12, 2013 Meeting Type: Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tender Offer For For Management -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker: DRX Security ID: G29539106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3a Reelect Robert Ingram as Director For For Management 3b Reelect Gary Kennedy as Director For For Management 3c Reelect Patrick Kennedy as Director For For Management 3d Reelect Kelly Martin as Director For For Management 3e Reelect Kieran McGowan as Director For Against Management 3f Reelect Kyran McLaughlin as Director For For Management 3g Reelect Donal O'Connor as Director For For Management 3h Reelect Richard Pilnik as Director For For Management 3i Reelect Andrew von Eschenbach as For For Management Director 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Reduction in Share Capital For For Management 8 Authorise Share Repurchase Program For For Management 9 Authorise Reissuance of Repurchased For For Management Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker: DRX Security ID: G29539106 Meeting Date: JUN 17, 2013 Meeting Type: Special Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Theravance Transaction For Against Management 2 Approve AOP Transaction For Against Management 3 Approve ELND005 Transaction For Against Management 4 Authorise Share Repurchase Program For Against Management -------------------------------------------------------------------------------- ELECNOR SA Ticker: ENO Security ID: E39152181 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board For For Management 4 Reelect Director For Against Management 5 Appoint Auditor For Against Management 6 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities with Preemptive Rights 7 Advisory Vote on Remuneration Policy For Against Management Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Allow Questions None None Management 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ELECTRICITE DE STRASBOURG Ticker: ELEC Security ID: F29421108 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 5.60 per Share 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Ratify Appointment of Matthieu Poisson For For Management as Director 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELMA ELECTRONIC AG Ticker: ELMN Security ID: H2188R102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Accept Annual Report For Did Not Vote Management 2.2 Accept Consolidated and Parent Company For Did Not Vote Management Financial Statements and Statutory Reports 2.3 Approve Allocation of Income and For Did Not Vote Management Omissio of Dividends 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Walter Haeusermann as Director For Did Not Vote Management 4.2 Reelect David Schnell as Director For Did Not Vote Management 4.3 Reelect Rudolf Weber as Director For Did Not Vote Management 4.4 Reelect Martin Wipfli as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- EMMI AG Ticker: EMMN Security ID: H2217C100 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 3.60 per Share 4 Elect Monique Bourquin as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- ENCE ENERGIA Y CELULOSA SA Ticker: ENC Security ID: E5701K127 Meeting Date: JUL 24, 2012 Meeting Type: Special Record Date: JUL 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 2 Approve Special Stock Dividends For For Management Through Distribution of Treasury Shares 3 Authorize Share Repurchase For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- ENCE ENERGIA Y CELULOSA SA Ticker: ENC Security ID: E4177G108 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, and Discharge of Directors 2 Approve Allocation of Income and For For Management Dividends 3 Approve Special Dividends via For For Management Distribution of Treasury Shares 4.A Reelect Fernando Abril-Martorell For Against Management Hernandez as Director 4.B Reelect Gustavo Matias Clavero as For For Management Director 4.C Reelect Jose Guillermo Zubia Guinea as For For Management Director 4.D Elect Isabel Tocino Biscarolasaga as For For Management Director 5 Amend Article 57 Re: Distribution of For For Management Dividends 6 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 350 Million 7 Approve 2013-15 Incentive Plan For Against Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For Against Management Report -------------------------------------------------------------------------------- ENERGIEDIENST HOLDING AG Ticker: EDHN Security ID: H2223U110 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.50 per Share 5 Elect Marc Wolpensinger as Director For Did Not Vote Management 6 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ERAMET Ticker: ERA Security ID: F3145H130 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 5 Ratify Appointment of FSI-Equation as For Against Management Director 6 Ratify Appointment of Claude Tendil as For Against Management Director 7 Ratify Appointment of Caroline For For Management Gregoire Sainte Marie as Director 8 Ratify Appointment of Thierry Le For For Management Henaff as Director 9 Reelect Thierry Le Henaff as Director For For Management 10 Reelect Michel Quintard as Director For Against Management 11 Subject to Approval of Item 25, Elect For Against Management Michel Antseleve as Director 12 Subject to Approval of Item 25, Elect For Against Management Frederic Tona as Director 13 Subject to Approval of Item 25, For For Management Approve Remuneration of Directors in the Aggregate Amount of EUR 700,000 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Capitalization of Reserves For For Management of Up to EUR 24 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 24 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 16 Million 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 16 Million 19 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 16 Million 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 16-20 at EUR 24 Million 22 Allow Board to Use Delegations Granted For Against Management Under Items 15-21 in the Event of a Public Tender Offer or Share Exchange 23 Approve Employee Stock Purchase Plan For For Management 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Amend Article 10 of Bylaws Re: Board For For Management Size 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ERCROS S.A. Ticker: ECR Security ID: E4202K264 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Treatment of Net Loss, and Discharge of Board 2.1 Amend Articles 4 and 37 For For Management 2.2 Amend Article 5 For For Management 3 Amend Articles 17 of General Meeting For For Management Regulations 4 Renew Appointment of Ernst & Young as For For Management Auditor 5 Authorize Share Repurchase Program For For Management 6 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities with Possibility to Exclude Preemptive Rights 7 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 300 Million 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report 10 Receive Report on Share Issuance None None Management 11 Receive Report on Share Issuance None None Management 12 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- ESSO SOCIETE ANONYME FRANCAISE Ticker: ES Security ID: F31710100 Meeting Date: JUN 18, 2013 Meeting Type: Annual/Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Consolidated Financial Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Differed Remuneration For Against Management Agreements with Executives 5 Approve Discharge of Directors For For Management 6 Reelect Dominique Badel as Director For For Management 7 Reelect Francis Duseux as Director For Against Management 8 Reelect Antoine du Guerny as Director For Against Management 9 Elect Marie-Helene Roncoroni as For For Management Director 10 Reelect Pierre Verluca as Director For For Management 11 Reelect Marie-Francoise Walbaum as For For Management Director 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 119,000 13 Renew Appointments of Grant Thornton For For Management as Auditor and Igec as Alternate Auditor 14 Renew Appointments of Mazars et For For Management Guerard as Auditor and Jean Luis Simon as Alternate Auditor 15 Approve Employee Stock Purchase Plan Against For Management 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ETABLISSEMENTS MAUREL ET PROM Ticker: MAU Security ID: F60858101 Meeting Date: JUN 13, 2013 Meeting Type: Annual/Special Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Approve Transaction with New Gold Mali For Against Management Re: Capital Reorganisation 5 Approve Transaction with Panther For For Management Eureka Sarl Re: Debt Write-Off 6 Approve Transaction with Maurel and For For Management Prom Gabon Re: Financing Agreement 7 Approve Transaction with Maurel and For For Management Prom Nigeria Re: Partnership Agreement 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 450,000 9 Ratify Appointment of Carole Delorme d For For Management Armaille as Director 10 Reelect Jean-Francois Henin as Director For Against Management 11 Reelect Emmanuel de Marion de Glatigny For For Management as Director 12 Ratify Change in Location of For For Management Registered Office to 51, rue d Anjou, 75008 Paris and Amend Article 4 of Bylaws Accordingly 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Amend Article 17 of Bylaws Re: Age For For Management Limit for Chairman 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ETAM DEVELOPPEMENT Ticker: TAM Security ID: F3230S108 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge General Manager 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Discharge General Manager 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Change Location of Registered Office For For Management to 78, rue de Rivoli, 75004 Paris 7 Authorize Filing of Required For For Management Documents/Other Formalities 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize Capitalization of Reserves For For Management of Up to EUR 175,684,141 for Bonus Issue or Increase in Par Value 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.4 Million 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 2.4 Million 13 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 15 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EULER HERMES Ticker: ELE Security ID: F2013Q107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.00 per Share 4 Acknowledge Reevaluation of Reserve For For Management Account 5 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions 6 Approve Severance Payment Agreement For Against Management with Paul Overeem 7 Reelect Brigitte Bovermann as For For Management Supervisory Board Member 8 Reelect Elizabeth Corley as For For Management Supervisory Board Member 9 Reelect Nicolas Dufourcq as For For Management Supervisory Board Member 10 Reelect Robert Hudry as Supervisory For For Management Board Member 11 Reelect Jean-Herve Lorenzi as For For Management Supervisory Board Member 12 Reelect Thomas-Bernd Quaas as For For Management Supervisory Board Member 13 Reelect Jacques Richier as Supervisory For For Management Board Member 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EURO DISNEY SCA Ticker: EDL Security ID: F26387658 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge General Manager and Supervisory Board Members 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Authorize General Manager of Euro For For Management Disney SCA and Representative of Euro Disney Commandite SAS to Vote on Related-Party Transactions 5 Ratify Appointment of Axel Duroux as For For Management Supervisory Board Member 6 Reelect Gerard Bouche as Supervisory For For Management Board Member 7 Reelect Philippe Geslin as Supervisory For For Management Board Member 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EUROFINS SCIENTIFIC SE Ticker: ERF Security ID: F3322K104 Meeting Date: APR 16, 2013 Meeting Type: Annual/Special Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Absence of Related-Party For Did Not Vote Management Transactions 2 Approve Consolidated Financial For Did Not Vote Management Statements 3 Approve Financial Statements For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Discharge of Directors For Did Not Vote Management 6 Renew Appointment of For Did Not Vote Management PricewaterhouseCoopers as Auditor 7 Elect Maria Tkachencko as Director For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 10 Approve Share Repurchase For Did Not Vote Management 11 Approve Reduction in Share Capital via For Did Not Vote Management Cancellation of Repurchased Shares 12 Amend Corporate Purpose and Amend For Did Not Vote Management Article 2 Accordingly 13 Remove Article 6 For Did Not Vote Management 14 Amend Article 9 For Did Not Vote Management 15 Amend Article 10 For Did Not Vote Management 16 Amend Article 12 For Did Not Vote Management 17 Amend Article 13 For Did Not Vote Management 18 Amend Article 14 For Did Not Vote Management 19 Amend Article 15 For Did Not Vote Management 20 Amend Article 16 Re: Company Management For Did Not Vote Management 21 Amend Article 20 Re: General Meetings For Did Not Vote Management of Shareholders 22 Amend Article 21 Re: Rights Attached For Did Not Vote Management to Shares 23 Amend Article 24 Re: Income Allocation For Did Not Vote Management 24 Amend Article 25 For Did Not Vote Management 25 Adopt New By-Laws For Did Not Vote Management 26 Authorize Issuance of Non-Convertible For Did Not Vote Management Debt Securities and Repurchase of Outstanding Non-Convertible Bonds 27 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- EXEL INDUSTRIES Ticker: EXE Security ID: F9094V103 Meeting Date: JAN 22, 2013 Meeting Type: Annual Record Date: JAN 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.96 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Discharge of Directors For For Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 80,000 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Ratify Appointment of Claude Lopez as For Against Management Director 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EXEL INDUSTRIES Ticker: EXE Security ID: F9094V103 Meeting Date: APR 16, 2013 Meeting Type: Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 11.2 of Bylaws Re: For For Management Repartition of Voting Rights between Beneficial Owners and Usufructuaries 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- F MARC DE LACHARRIERE FIMALAC Ticker: FIM Security ID: F3534D120 Meeting Date: JUN 11, 2013 Meeting Type: Annual/Special Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 5 Elect Pierre Blayau as Director For Against Management 6 Reelect Bernard Pierre as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 477,332 8 Authorize Repurchase of of Up to 2.88 For For Management Million Shares 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 12.6 Million 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FAES FARMA S.A. Ticker: FAE Security ID: E48587310 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Eduardo Fernandez de For Against Management Valderrama y Murillo as Director 2.2 Reelect Inigo Zavala Ortiz de la Torre For Against Management as Director 2.3 Reelect Carmelo de las Morenas Lopez For Against Management as Director 2.4 Elect Francisco Javier Usaola Garcia For Against Management as Director 2.5 Elect Carlos de Alcocer y Torra as For Against Management Director 2.6 Elect Ignacio Garralda Ruiz de Velasco For Against Management as Director 3.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 3.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4 Authorize Capitalization of Reserves For For Management for Bonus Issue 5 Approve Constitution of Fiscal Group For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Policy For Against Management Report 8 Allow Questions None None Management -------------------------------------------------------------------------------- FAES FARMA S.A. Ticker: FAE Security ID: E4866U210 Meeting Date: JUN 24, 2013 Meeting Type: Annual
Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge Directors 2.1 Reelect Eduardo Fernandez de For Against Management Valderrama y Murillo as Director 2.2 Reelect Inigo Zavala Ortiz de la Torre For Against Management as Director 2.3 Reelect Carmelo de las Morenas Lopez For Against Management as Director 2.4 Elect Francisco Javier Usaola Garcia For Against Management as Director 2.5 Elect Carlos de Alcocer y Torra as For Against Management Director 2.6 Elect Ignacio Garralda Ruiz de Velasco For Against Management as Director 3.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 3.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 4 Authorize Capitalization of Reserves For For Management for Bonus Issue 5 Approve Constitution of Fiscal Group For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Policy For Against Management Report 8 Allow Questions None None Management -------------------------------------------------------------------------------- FAIVELEY TRANSPORT Ticker: LEY Security ID: F3438R118 Meeting Date: SEP 14, 2012 Meeting Type: Annual/Special Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management Board Members 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 260,000 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Philippe Alfroid as For For Management Supervisory Board Member 7 Reelect Francois Faiveley as For For Management Supervisory Board Member 8 Reelect Didier Alix as Supervisory For For Management Board Member 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Amend Articles 7, 18, 32, 39, 50 of For For Management Bylaws to Update Reference to Legislation 11 Amend Articles 16, 20, 23, 25, 28, 35 For Against Management of Bylaws to Align Bylaws with New Legislation 12 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FAURECIA Ticker: EO Security ID: F3445A108 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report For For Management Regarding New Related-Party Transaction 5 Renew Appointments of Ernst and Young For For Management Audit as Auditor and Auditex as Alternate Auditor 6 Renew Appointments of For For Management PricewaterhouseCoopers Audit as Auditor and Etienne Boris as Alternate Auditor 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights, or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 300 Million 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 110 Million 12 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 13 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize up to 2.5 Million Shares for For Against Management Use in Restricted Stock Plan 16 Amend Articles 7, 11, 22, 28 of Bylaws For Against Management Re: Shares, Age Limit for Directors, Double Voting Rights, Shareholders Identification, Shareholding Disclosure Thresholds 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FBD HOLDINGS PLC Ticker: EG7 Security ID: G3335G107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on the Non-Cumulative For For Management Preference Shares 3 Approve Final Dividend For For Management 4 Approve Remuneration Report For For Management 5a Reelect Michael Berkery as Director For Against Management 5b Reelect John Bryan as Director For For Management 5c Reelect Sean Dorgan as Director For For Management 5d Reelect Brid Horan as Director For For Management 5e Reelect Andrew Langford as Director For For Management 5f Reelect Dermot Mulvihill as Director For For Management 5g Reelect Cathal O'Caoimh as Director For For Management 5h Reelect Vincent Sheridan as Director For For Management 5i Reelect Johan Thijs as Director For Against Management 5j Reelect Padraig Walshe as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorise Share Repurchase Program For For Management 9 Authorise Reissuance of Repurchased For For Management Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FLEURY MICHON Ticker: FLE Security ID: F37989112 Meeting Date: FEB 11, 2013 Meeting Type: Special Record Date: FEB 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 2 Delegation of Powers to the Board to For Against Management Execute Item 1 Above 3 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan with Performance Criteria Attached 4 Delegation of Powers to the Board to For Against Management Execute Item 3 Above 5 Approve Issuance of Warrants (BSAAR) For Against Management Reserved for Specific Beneficiaries 6 Delegation of Powers to the Board to For Against Management Execute Item 5 Above 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FLEURY MICHON Ticker: FLE Security ID: F37989112 Meeting Date: JUN 13, 2013 Meeting Type: Annual/Special Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transaction with Societe For Against Management Holding de Controle et de Participation - SHCP Re: Services Agreement 4 Approve Transaction with Platos For For Management Tradicionales Re: Guarantee Agreement 5 Approve Transaction with Delta Daily For For Management Food Inc. (Canada) Re: Guarantee Agreement 6 Approve Discharge of Directors For For Management 7 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 88,000 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Reelect Yves Gonnord as Director For For Management 11 Reelect Nicolas Le Chatelier as For For Management Director 12 Reelect Philippe Tharaud as Director For For Management 13 Reelect Bruno Billy as Representative For For Management of Employee Shareholders to the Board 14 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 15 Delegation of Powers to the Board to For Against Management Execute Item 14 Above 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FLUGHAFEN ZUERICH AG Ticker: FHZN Security ID: H26552101 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3.2 Approve Remuneration Report For Did Not Vote Management 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 9.50 per Share 6.1 Reelect Martin Candrian as Director For Did Not Vote Management 6.2 Reelect Corine Mauch as Director For Did Not Vote Management 6.3 Reelect Kaspar Schiller as Director For Did Not Vote Management 6.4 Reelect Andreas Schmid as Director For Did Not Vote Management 6.5 Reelect Ulrik Svensson as Director For Did Not Vote Management 7 Ratify KPMG AG as Auditors For Did Not Vote Management 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FLUIDRA S.A. Ticker: FDR Security ID: E52619108 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4 Approve Discharge of Board For For Management 5 Renew Appointment of KPMG as Auditor For For Management 6 Advisory Vote on Remuneration Policy For Against Management Report 7 Amend Article 37 Re: Director Term For For Management 8.1 Reelect Kam Son Leong as Director For For Management 8.2 Reelect Richard J. Cathcart as Director For For Management 8.3 Reelect Juan Ignacio Acha-Orbea For For Management Echeverria as Director 8.4 Reelect Juan Planes Vila as Director For For Management 8.5 Reelect Bernardo Corbera Serra as For For Management Director 8.6 Reelect Oscar Serra Duffo as Director For For Management 8.7 Reelect Bansabadell Inversio For For Management Desenvolupament SA as Director 9 Approve Stock and Share Appreciation For Against Management Rights Plan 10 Approve Delisting of Shares from Stock For For Management Exchange 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A. Ticker: FCC Security ID: E52236143 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, and Discharge of Board 2 Approve Treatment of Net Loss For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4.1 Amend Article 29 Re: Director Terms For For Management 4.2 Amend Articles 36 Re: Executive For For Management Committee 5.1 Ratify Appointment of and Elect Juan For For Management Bejar Ochoa as Director 5.2 Reelect Nicolas Redondo Terreros as For For Management Director 6 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 7 Authorize Share Repurchase Program For For Management 8.1 Approve Remuneration of Directors For For Management 8.2 Advisory Vote on Remuneration Policy For Against Management Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORBO HOLDING AG Ticker: FORN Security ID: H26865214 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 12.00 per Share 4.1 Reelect Albert Gnaegi as Director For Did Not Vote Management 4.2 Reelect Michael Pieper as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- FYFFES PLC Ticker: FQ3 Security ID: G34244106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3A Reelect Tom Murphy as Director For For Management 3B Reelect Declan McCourt as Director For Against Management 3C Elect Robert Johnston as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorise Share Repurchase Program For For Management 8 Authorise Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- GALENICA AG Ticker: GALN Security ID: H28455170 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 11.00 per Share 5.1.1 Reelect Kurt Briner as Director For Did Not Vote Management 5.1.2 Reelect Michel Burnier as Director For Did Not Vote Management 5.1.3 Reelect Hans Peter Frick as Director For Did Not Vote Management 5.1.4 Reelect This Schneider as Director For Did Not Vote Management 5.2 Elect Sylvie Gregoire as Director For Did Not Vote Management 5.3 Ratify Ernst & Young Ltd. as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- GAM HOLDING LTD. Ticker: GAM Security ID: H2878E106 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.50 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve CHF 506,267 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Shares 5.1 Reelect Johannes de Gier as Director For Did Not Vote Management 5.2 Reelect Dieter Enkelmann as Director For Did Not Vote Management 5.3 Reelect Hugh Scott-Barrett as Director For Did Not Vote Management 5.4 Elect Tanja Weiher as Director For Did Not Vote Management 6 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- GAMELOFT Ticker: GFT Security ID: F4223A104 Meeting Date: JUN 19, 2013 Meeting Type: Annual/Special Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Filing of Required For For Management Documents/Other Formalities 7 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500,000 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500,000 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 500,000 11 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 8 to 10 12 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 13 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 14 Approve Employee Stock Purchase Plan For For Management 15 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 8 to 14 Above at EUR 2 Million 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GAMESA CORPORACION TECNOLOGICA S.A. Ticker: GAM Security ID: E54667113 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Management Reports For For Management 3 Approve Discharge of Board For For Management 4 Approve Treatment of Net Loss For For Management 5.1 Ratify Co-option of and Reelect Jose For For Management Maria Aldecoa Sagastasoloa as Director 5.2 Ratify Co-option of and Reelect Ramon For For Management Castresana Sanchez as Director 5.3 Ratify Co-option of and Reelect Manuel For For Management Moreu Munaiz as Director 5.4 Reelect Juan Luis Arregui Ciarsolo as For For Management Director 5.5 Reelect Carlos Rodriguez-Quiroga For For Management Menendez as Director 5.6 Reelect Jose Maria Vazquez Egusquiza For For Management as Director 5.7 Reelect Luis Lada Diaz as Director For For Management 5.8 Reelect Jose Maria Aracama Yoldi as For For Management Director 6 Approve Restricted Stock and Cash Plan For For Management 7.1 Amend Article 16 For For Management 7.2 Amend Article 18 For For Management 7.3 Amend Article 19 For For Management 7.4 Amend Article 29 For For Management 7.5 Amend Article 35 For For Management 7.6 Amend Article 44 For For Management 7.7 Amend Article 46 For For Management 7.8 Approve Revised Articles of Association For For Management 8.1 Amend Article 7 of General Meeting For For Management Regulations 8.2 Amend Article 8 of General Meeting For For Management Regulations 8.3 Amend Article 9 of General Meeting For For Management Regulations 8.4 Amend Article 12 of General Meeting For For Management Regulations 8.5 Amend Article 27 of General Meeting For For Management Regulations 8.6 Amend Article 30 of General Meeting For For Management Regulations 8.7 Approve Revised General Meeting For For Management Regulations 9 Approve Remuneration of Directors For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- GATEGROUP HOLDING AG Ticker: GATE Security ID: H30145108 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3.1 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3.2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3.3 Approve Remuneration Report For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Board and Senior For Did Not Vote Management Management 6.1 Reelect Neil Brown as Director For Did Not Vote Management 6.2 Reelect Remo Brunschweiler as Director For Did Not Vote Management 6.3 Reelect Andrew Gibson as Director For Did Not Vote Management 6.4 Reelect Brian Larcombe as Director For Did Not Vote Management 6.5 Reelect Andreas Schmid as Director For Did Not Vote Management 6.6 Reelect David Siegel as Director For Did Not Vote Management 6.7 Reelect Anthonie Stal as Director For Did Not Vote Management 7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 8 Approve Creation of CHF 13.3 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GAUMONT Ticker: GAM Security ID: F42567101 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Dividends of EUR 1.00 per Share For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 460,000 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 10 Authorize Capitalization of Reserves For For Management of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 11 Approve Employee Stock Purchase Plan For For Management 12 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 15 Million 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GEORG FISCHER AG Ticker: FI-N Security ID: H26091142 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Designation of Minutes Keeper and For Did Not Vote Management Election of Vote Counter 2.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.2 Approve Remuneration Report For Did Not Vote Management 3.1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3.2 Approve Allocation of CHF 15 per For Did Not Vote Management Registered Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1 Reelect Roman Boutellier as Director For Did Not Vote Management 5.2 Reelect Zhiqiang Zhang as Director For Did Not Vote Management 5.3 Reelect Roger Michaelis as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- GEVELOT Ticker: ALGEV Security ID: F44583106 Meeting Date: JUN 13, 2013 Meeting Type: Annual/Special Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 5 Elect Armelle Caumont-Caimi as Director For Against Management 6 Approve Discharge of Directors For For Management 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Amend Article 13 of Bylaws Re: Age For For Management Limit for Directors 10 Amend Article 15 of Bylaws Re: Age For For Management Limit for Chairman and Vice Chairman 11 Amend Article 18 bis of Bylaws Re: Age For For Management Limit for CEO 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GFI INFORMATIQUE Ticker: GFI Security ID: F4465Q106 Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.06 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 160,000 5 Approve Amendment to Transaction with For Against Management Auteuil Conseil 6 Approve Amendment to Non Compete For Against Management Agreement with Vincent Rouaix 7 Approve Auditors' Special Report on For For Management Related-Party Transactions 8 Reelect Vincent Rouaix as Director For Against Management 9 Reelect Patrick de Giovanni as Director For Against Management 10 Reelect Itefin Participations as For Against Management Director 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GL EVENTS Ticker: GLO Security ID: F4356N105 Meeting Date: OCT 31, 2012 Meeting Type: Annual/Special Record Date: OCT 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares up to For For Management Aggregate Nominal Amount of EUR 11.4 Million for Private Placement 2 Eliminate Preemptive Rights Pursuant For For Management to Item 1 Above in Favor of Sofina 3 Authorize Issuance by Polygone of For For Management 695,603 Convertible Bonds in GL Events Shares (ORA) Reserved to Sofina 4 Approve Employee Stock Purchase Plan Against For Management 5 Eliminate Preemptive Rights Pursuant Against For Management to Item 4 Above 6 Elect Richard Goblet d Alviella as For Against Management Director 7 Elect Maxence Tombeur as Director For For Management 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GL EVENTS Ticker: GLO Security ID: F4356N105 Meeting Date: APR 26, 2013 Meeting Type: Annual/Special Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 201,000 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 8 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 9 Amend Article 21 of Bylaws Re: For Against Management Competences of the Board 10 Amend Article 23 of Bylaws Re: Proxy For For Management Voting 11 Reelect Yves-Claude Abescat as Director For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GLANBIA PLC Ticker: GL9 Security ID: G39021103 Meeting Date: NOV 20, 2012 Meeting Type: Special Record Date: NOV 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dairy Processing Joint Venture For For Management with Glanbia Co-operative Society Limited -------------------------------------------------------------------------------- GLANBIA PLC Ticker: GL9 Security ID: G39021103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect John Callaghan as Director For Against Management 3b Reelect William Carroll as Director For For Management 3c Reelect Henry Corbally as Director For Against Management 3d Reelect Jer Doheny as Director For For Management 3e Reelect David Farrell as Director For For Management 3f Reelect Donard Gaynor as Director For For Management 3g Reelect Patrick Gleeson as Director For Against Management 3h Reelect Paul Haran as Director For For Management 3i Reelect Liam Herlihy as Director For Against Management 3j Reelect Martin Keane as Director For Against Management 3k Reelect Michael Keane as Director For For Management 3l Reelect Jerry Liston as Director For Against Management 3m Reelect Matthew Merrick as Director For Against Management 3n Reelect John Moloney as Director For For Management 3o Reelect John Murphy as Director For For Management 3p Reelect Patrick Murphy as Director For For Management 3q Reelect William Murphy as Director For For Management 3r Reelect Brian Phelan as Director For For Management 3s Reelect Eamon Power as Director For For Management 3t Reelect Siobhan Talbot as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorise Reissuance of Repurchased For For Management Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 11 Waive Requirement in Respect of Market None Against Management Purchases of the Company's Own Shares 12 Waive Requirement in Respect of Share None Against Management Acquisitions by Directors 13 Waive Requirement in Respect of the None Against Management Company's Employee Share Schemes -------------------------------------------------------------------------------- GRAFTON GROUP PLC Ticker: GN5 Security ID: G4035Q189 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reeelect Michael Chadwick as Director For For Management 2b Reeelect Charles Fisher as Director For For Management 2c Reeelect Annette Flynn as Director For For Management 2d Reeelect Roderick Ryan as Director For For Management 2e Reeelect Colm O Nuallain as Director For For Management 2f Reeelect Gavin Slark as Director For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For Against Management 5 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorise Shares for Market Purchase For For Management 8 Authorise Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- GRENOBLOISE D ELECTRONIQUE ET D AUTOMATISMES GEA Ticker: GEA Security ID: F4579J105 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board Members 2 Approve Auditors' Special Report on For Against Management Related-Party Transactions 3 Approve Allocation of Income and For Against Management Dividends of EUR 2.40 per Share 4 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 40,000 5 Reelect Serge Zaslavoglou as For Against Management Supervisory Board Member 6 Reelect Jeanine Zaslavoglou as For Against Management Supervisory Board Member 7 Reelect Henri Cyna as Supervisory For Against Management Board Member 8 Reelect Louis-Michel Angue as For Against Management Supervisory Board Member 9 Reelect Roland Rene Roc Supervisory For Against Management Board Member 10 Reelect Pierre Guillerand as For Against Management Supervisory Board Member 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Alternate Income Allocation None For Shareholder Proposal with Respect to Item 3 Above and Dividends of EUR 7.40 per Share -------------------------------------------------------------------------------- GRIFOLS SA Ticker: GRF Security ID: E5706X124 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management of EUR 1.63 Million for a 1:20 Bonus Issue 2 Approve 2:1 Stock Split For For Management 3 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 4 Approve Listing of Class A Shares on For For Management NASDAQ 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GROUPE CRIT Ticker: CEN Security ID: F1511B109 Meeting Date: JUN 21, 2013 Meeting Type: Annual/Special Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.23 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning Absence of New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Amend Article 12.4 of Bylaws Re: For For Management Repartition of Voting Rights between Beneficial Owners and Usufructuaries 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE FLO Ticker: FLO Security ID: F4604L117 Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.09 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of Transactions 5 Elect Benedicte Hautefort as Director For Against Management 6 Elect Christine De Gouvion Saint-Cyr For Against Management as Director 7 Reelect Gilles Samyn as Director For For Management 8 Reelect Xavier Le Clef as Director For For Management 9 Reelect Luc Bertrand as Director For For Management 10 Reelect Greenhill Consulting SPRL as For Against Management Director 11 Reelect Antoine Flamarion as Director For For Management 12 Reelect Mathieu Chabran as Director For For Management 13 Reelect Pascal Malbequi as Director For For Management 14 Reelect Dominique Giraudier as Director For For Management 15 Reelect Caroline Fortier as Director For For Management 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 125,000 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Amend Article 11 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 21 Approve Employee Stock Purchase Plan For For Management 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Authorize up to 400,000 Shares for Use For Against Management in Stock Option Plan 24 Pursuant to Approval of Item 23, Set For Against Management Terms and Conditions of Stock Option Plan 25 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE OPEN Ticker: OPN Security ID: F46562116 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income For For Management 5 Approve Dividends of EUR 0.13 per Share For For Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 84,000 8 Renew Appointments of Auditeurs et For For Management Conseils Associes as Auditor and Lelong Olivier as Alternate Auditor 9 Renew Appointments of Ernst and Young For For Management et Autres as Auditor and Auditex as Alternate Auditor 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities up to Aggregate Nominal Amount of EUR 150,000 Reserved for Corporate Officers 12 Approve Employee Stock Purchase Plan For For Management 13 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE PARTOUCHE Ticker: PARP Security ID: F4656R103 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Management Board For For Management 3 Approve Treatment of Losses For For Management 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Ratify Appointment of Butler Capital For Against Management Partners as Supervisory Board Member 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Decision not to Remunerate For For Management Supervisory Board Members 9 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 2 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 3 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 4 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 5 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GROUPE STERIA SCA Ticker: RIA Security ID: F9892P100 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Ratify Change of Registered Office to For For Management 43-45 quai du President Roosevelt, 92130 Issy-les-Moulineaux 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15,939,864 10 Authorize Capitalization of Reserves For For Management of Up to EUR 15,939,864 for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,781,959 12 Approve Issuance of Shares up to For For Management Aggregate Nominal Amount of EUR 3,187,972 for a Private Placement 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 9, 11 and 12 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capital Increase of Up to For For Management EUR4,781,959 for Future Exchange Offers 16 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 15,939,864 17 Approve Employee Stock Purchase Plan For Against Management 18 Approve Stock Purchase Plan Reserved For Against Management for International Employees 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GRUPO CATALANA OCCIDENTE S.A Ticker: GCO Security ID: E5701Q116 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management 2 Approve Allocation of Income and For For Management Dividends 3 Approve Consolidated Financial For For Management Statements 4 Approve Discharge of Board For For Management 5.1 Reelect Jose M Serra Farre as Director For Against Management 5.2 Reelect Jorge Enrich Izard as Director For Against Management 5.3 Reelect Federico Halpern Blasco as For Against Management Director 5.4 Reelect Olandor SL as Director For Against Management 5.5 Fix Number of Directors at 16 For Against Management 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Remuneration of Directors For Against Management 8 Advisory Vote on Remuneration Policy For Against Management Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO EZENTIS S.A. Ticker: AVZ Security ID: E4968D108 Meeting Date: MAY 27, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's and CEO Report None None Management 2 Approve Consolidated and Standalone For For Management Financial Statements, Treatment of Net Loss, and Discharge of Board 3.1 Ratify Co-option of and Elect For For Management Guillermo Jose Fernandez Vidal as Director 3.2 Ratify Co-option of and Elect Javier For For Management Cremades Garcia as Director 4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 5 Authorize Issuance of New Shares to For For Management Offset Debt Owed to Common Creditors 6 Authorize Issuance of New Shares to For For Management Offset Debt Owed to Liteyca SL 7 Approve Reverse Stock Split For For Management 8 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 100 Million 10 Advisory Vote on Remuneration Policy For For Management Report 11 Approve Remuneration of Directors For For Management 12 Authorize Share Repurchase Program For For Management 13.1 Amend Article 29 Re: Chairman For Against Management Competencies 13.2 Amend Article 35 Re: Director For For Management Remuneration 13.3 Amend Article 37 Re: Board Committees For For Management 13.4 Add Article 19 ter For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TAVEX SA Ticker: ASA Security ID: E5723M101 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Approve Remuneration of Directors For For Management 5 Advisory Vote on Remuneration Policy For For Management Report 6 Dismiss, Appoint, Reelect and/or None Against Management Ratify Directors 7 Approve Share Capital Restructuring For For Management through Application of Reserves for Compensation for Losses and Capital Reductions 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GUERBET Ticker: GBT Security ID: F46788109 Meeting Date: MAY 24, 2013 Meeting Type: Annual/Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company Financial Statements, For For Management Consolidated Financial Statements and Discharge Directors and Auditors 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 166,200 5 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 6 Elect Claire Jouault as Director For Against Management 7 Elect Yves L Epine as Director For Against Management 8 Appoint Cabinet Becouze as Alternate For For Management Auditor 9 Approve Transfer of Company Assets to For For Management Guerbet France 10 Approve 4 for 1 Stock Split and Amend For For Management Article 6 of Bylaws Accordingly 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GURIT HOLDING AG Ticker: GUR Security ID: H3420V174 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 2.2 Approve Dividends of CHF 15.00 per For Did Not Vote Management Bearer Share and CHF 3.00 per Registered Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Reelect Peter Leupp as Director For Did Not Vote Management -------------------------------------------------------------------------------- HAULOTTE GROUP Ticker: PIG Security ID: F4752U109 Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Treatment of Losses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For Against Management Regarding New Related-Party Transaction 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Amend Article 12 of Bylaws Re: Age For For Management Limit for Chairman 7 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HAVAS Ticker: HAV Security ID: F47696111 Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.11 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 240,000 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Ratify Appointment of Alfonso Rodes For Against Management Vila as Director 7 Ratify Appointment of David Jones as For For Management Director 8 Elect Delphine Arnault as Director For For Management 9 Reelect Yannick Bollore as Director For Against Management 10 Reelect Alfonso Rodes Vila as Director For Against Management 11 Reelect Pierre Lescure as Director For Against Management 12 Reelect Patrick Soulard as Director For Against Management 13 Authorize Repurchase of Up to 9.1 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Employee Stock Purchase Plan For For Management Reserved for Employees of International Subsidiaries 17 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 18 Amend Article 11 of Bylaws Re: For For Management Shareholding Disclosure Thresholds 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HELVETIA HOLDING AG Ticker: HELN Security ID: H35927120 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF17.00 per Share 4.1 Reelect Christoph Lechner as Director For Did Not Vote Management 4.2 Reelect Herbert Scheidt as Director For Did Not Vote Management 4.3 Reelect Erich Walser as Director For Did Not Vote Management 5 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- HEXPOL AB Ticker: HPOL B Security ID: W4580B100 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive President's Report None None Management 8a Receive Financial Statements and None None Management Statutory Reports 8b Receive Auditor's Report on None None Management Application of Guidelines for Remuneration for Executive Management 9a Approve Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 6.00 per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (6) and For Did Not Vote Management Deputy Members of Board (0) 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 500,000 for Chairman and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Elect Melker Schorling (Chair), Georg For Did Not Vote Management Brunstam, Alf Goransson, Jan-Anders Manson, Malin Persson, and Ulrik Svensson as Directors 13 Ratify Ernst & Young AB as Auditors For Did Not Vote Management 14 Reelect Mikael Ekdahl (Chair), Asa For Did Not Vote Management Nisell, Henrik Didner, and Anders Algotsson as Members of Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- HI MEDIA Ticker: HIM Security ID: F4816V101 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Treatment of Losses For For Management 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 8 Amend Article 16 of Bylaws Re: For Against Management Shareholding Requirements for Directors 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HUBER & SUHNER AG Ticker: HUBN Security ID: H44229187 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends 0.50 CHF per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Peter Altorfer as Director For Did Not Vote Management 4.1.2 Relect George Mueller as Director For Did Not Vote Management 4.1.3 Elect Christoph Faessler as Director For Did Not Vote Management 4.2 Ratify Pricewaterhouse Coopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- IBERPAPEL GESTION S.A. Ticker: IBG Security ID: E6216P106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge of Board 2 Approve Partial refund of Share Premium For For Management 3 Renew Appointment of For For Management PriceWaterhouseCoopers Auditores as Auditor 4.1 Reelect Inigo Echevarria Canales as For For Management Director 4.2 Reelect Inaki Usandizaga Aranzadi as For For Management Director 4.3 Reelect Nestor Basterra Larroude as For For Management Director 4.4 Reelect Baltasar Errazti Navarro as For For Management Director 5 Amend Articles 21 and 22 For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Policy For For Management Report 8 Designate Two Shareholders to Approve For For Management and Sign Minutes of Meeting -------------------------------------------------------------------------------- IFG GROUP PLC Ticker: IJG Security ID: G47062107 Meeting Date: NOV 28, 2012 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Tender Offer For For Management 2 Approve Tender Offer For For Management 3(a) Authorise Patrick Joseph Moran to For For Management Participate in the Tender Offer 3(b) Authorise Mark Bourke to Participate For For Management in the Tender Offer 3(c) Authorise Colm Barrington to For For Management Participate in the Tender Offer 3(d) Authorise Aidan Comerford to For For Management Participate in the Tender Offer 3(e) Authorise Gary Owens to Participate in For For Management the Tender Offer 3(f) Authorise Peter Priestley to For For Management Participate in the Tender Offer -------------------------------------------------------------------------------- IFG GROUP PLC Ticker: IJG Security ID: G47062107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Elect David Paige as Director For For Management 4 Elect John Gallagher as Director For For Management 5 Elect Cara Ryan as Director For For Management 6 Reelect Mark Bourke as Director For For Management 7 Reelect Gary Owens as Director For For Management 8 Reelect Colm Barrington as Director For For Management 9 Reelect Peter Priestley as Director For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 12 Authorise Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorise Share Repurchase Program For For Management 14 Authorise Reissuance of Treasury Shares For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IMPLENIA AG Ticker: IMPN Security ID: H41929102 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.2 Approve Remuneration Report For Did Not Vote Management 3.1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3.2 Approve Dividends of CHF 1.40 from For Did Not Vote Management Capital Contribution Reserves 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1 Elect Hubert Achermann as Director For Did Not Vote Management 5.2 Elect Chantal Balet Emery as Director For Did Not Vote Management 5.3 Elect Calvin Grieder as Director For Did Not Vote Management 5.4 Elect Sarah Springman as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- INDEPENDENT NEWS & MEDIA PLC Ticker: Security ID: G4755S183 Meeting Date: AUG 27, 2012 Meeting Type: Special Record Date: AUG 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Leslie Buckley as Director For For Management 2 Elect Jerome Kennedy as Director For For Management 3 Elect Triona Mullane as Director For For Management 4 Elect Len O'Hagan as Director For For Management -------------------------------------------------------------------------------- INDRA SISTEMAS S.A. Ticker: BIDR Security ID: E6271Z155 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Discharge of Board For For Management 3 Renew Appointment of KPMG as Auditor For For Management 4.1 Fix Number of Directors For For Management 4.2 Reelect Luis Lada Diaz as Director For For Management 4.3 Reelect Monica de Oriol e Icaza as For Against Management Director 4.4 Reelect Alberto Terol Esteban as For For Management Director 4.5 Reelect Casa Grande de Cartagena SLU For Against Management as Director 4.6 Reelect Juan March de la Lastra as For Against Management Director 4.7 Elect Santos Martinez-Conde y For For Management Gutierrez-Barquin as Director 5 Advisory Vote on Remuneration Policy For For Management Report 6 Amend Article 27 Re: Director For For Management Remuneration 7 Approve Remuneration of Directors For For Management 8 Receive Amendments to Board of None None Management Directors' Regulations 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFICON HOLDING AG Ticker: IFCN Security ID: H7190K102 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 16 per Share from Capital Contribution Reserves 4.1 Reelect Vanessa Frey as Director For Did Not Vote Management 4.2 Reelect Richard Fischer as Director For Did Not Vote Management 4.3 Reelect Beat Siegrist as Director For Did Not Vote Management 4.4 Reelect Thomas Staehelin as Director For Did Not Vote Management 4.5 Reelect Beat Luethi as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- INMOBILIARIA COLONIAL S.A. Ticker: COL Security ID: E64515393 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board and For For Management Management Reports 4 Renew Appointment of Deloitte as For For Management Auditor 5 Ratify Appointment of and Elect Carlos For For Management Gramunt Suarez as Director 6 Approve Remuneration of Directors For For Management 7 Advisory Vote on Remuneration Policy For Against Management Report 8 Authorize Company to Call EGM with 15 For For Management Days' Notice 9 Receive Amendments to Board of None None Management Directors' Regulations 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INMOBILIARIA DEL SUR S.A. Ticker: ISUR Security ID: E89575315 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and, Discharge Directors 2 Approve Allocation of Income For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4.1 Ratify Appointmnet of Jorge Segura For For Management Rodriguez as Director 4.2.1 Reelect Prudencio Hoyos-Limon Pumar as For For Management Director 4.2.2 Reelect INVERFASUR SL as Director For For Management 4.3.1 Reelect Liberato Marino Dominguez as For For Management Director 4.3.2 Reelect Jose Luis Cobian Otero as For For Management Director 4.3.3 Reelect Jose Fernandez Zamoranoas For For Management Director 4.3.4 Reelect Cayetano Benavent Blanquet as For For Management Director 5 Amend Articles For For Management 6 Receive Amendments to Board of None None Management Directors' Regulations 7 Advisory Vote on Remuneration Policy For For Management Report 8 Authorize Share Repurchase Program For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Allow Questions None None Management -------------------------------------------------------------------------------- INTERPARFUMS Ticker: ITP Security ID: F5262B119 Meeting Date: APR 22, 2013 Meeting Type: Annual/Special Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.08 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 120,000 6 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 7 Renew Appointment of Mazars as Auditor For For Management 8 Renew Appointment of Sfeco and Fiducia For For Management Audit as Auditor 9 Appoint Jean-Maurice El Nouchi as For For Management Alternate Auditor 10 Renew Appointment of Serge Azan as For For Management Alternate Auditor 11 Authorize Filing of Required For For Management Documents/Other Formalities 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capitalization of Reserves For For Management of Up to EUR 25 Million for Bonus Issue or Increase in Par Value 14 Approve Employee Stock Purchase Plan Against For Management 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INTERROLL HOLDING AG Ticker: INRN Security ID: H4247Q117 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.1 Approve Allocation of Income For Did Not Vote Management 2.2 Approve Allocation of Dividends of CHF For Did Not Vote Management 8.00 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Kurt Rudolf as Director For Did Not Vote Management 4.2 Elect One Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Fiscal 2013 -------------------------------------------------------------------------------- INTERSHOP HOLDING AG Ticker: IS Security ID: H42507238 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 1.3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 20.00 per Share 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3.1.1 Reelect Dieter Marmet as Director For Did Not Vote Management 3.1.2 Reelect Hans-Peter Ruesch as Director For Did Not Vote Management 3.1.3 Reelect Charles Stettler as Director For Did Not Vote Management 3.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- IPSEN Ticker: IPN Security ID: F5362H107 Meeting Date: MAY 31, 2013 Meeting Type: Annual/Special Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Transaction with Christel For Against Management Bories Re: Remuneration 6 Approve Severance Payment Agreement For Against Management with Christel Bories 7 Reelect Antoine Flochel as Director For For Management 8 Reelect Gerard Hauser as Director For For Management 9 Elect Martha Crawford as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Capitalization of Reserves For For Management of up to 20 Percent of Issued Share Capital for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital 15 Approve Issuance of up to 10 Percent For For Management of Issued Capital Per Year for a Private Placement 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote under Items 13 to 15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 20 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 21 Approve Issuance of Warrants (BSA, For Against Management BSAANE and BSAAR) up to 1 Percent of Issued Capital Reserved for Executive Corporate Officers 22 Approve Issuance of Warrants (BSA, For Against Management BSAANE and BSAAR) up to 1 Percent of Issued Capital Reserved for Marc de Garidel 23 Approve Issuance of Warrants (BSA, For Against Management BSAANE and BSAAR) up to 1 Percent of Issued Capital Reserved for Christel Bories 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IPSOS Ticker: IPS Security ID: F5310M109 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.64 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Mary For For Management Dupont-Madinier as Director 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Employee Stock Purchase Plan For For Management 8 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IRISH CONTINENTAL GROUP PLC Ticker: Security ID: G49406146 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3a Reelect John McGuckian as Director For Against Management 3b Reelect Eamonn Rothwell as Director For For Management 3c Reelect Gary O'Dea as Director For For Management 3d Reelect Tony Kelly as Director For For Management 3e Reelect Bernard Somers as Director For For Management 3f Reelect Catherine Duffy as Director For For Management 3g Elect Brian O'Kelly as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorise Share Repurchase For For Management 9 Authorise Reissuance of Repurchased For For Management Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- JACQUET METAL SERVICE Ticker: JCQ Security ID: F52542101 Meeting Date: JUN 28, 2013 Meeting Type: Annual/Special Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Auditors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.59 per Share 4 Approve Amendment to Credit Agreement For For Management Concluded in Dec. 14, 2011 5 Approve Transaction with Stappert For For Management Deutschland Re: Transfer of Stappert Nederland 6 Approve Transaction with Jacquet For For Management Holding Re: Transfer of Jacquet Nederland and Jacquet Sro Shares 7 Approve Transaction with Societe For For Management Generale Re: Surety 8 Acknowledge Auditors' Special Report For For Management on Ongoing Related-Party Transactions 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 130,000 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Allow Board to Use Outstanding Capital For Against Management Authorizations Granted Under Items 20 to 31 by the June 29, 2012 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 13 Authorize Filing of Required For For Management
Documents/Other Formalities
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JAZZTEL PLC Ticker: JAZ Security ID: G5085M234 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Elena Garcia as Director For For Management 4 Re-elect Maria Castro as Director For For Management 5 Re-elect Maria Quintas as Director For For Management 6 Re-elect Mireia Sales as Director For For Management 7 Re-elect Leopoldo Pujals as Director For For Management 8 Re-elect Jose Fernandez as Director For For Management 9 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 10 Approve the Extraordinary Variable For For Management Remuneration Plan Through the Delivery of Shares 2013-2018 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Amend Maximum Aggregate Annual For For Management Ordinary Remuneration of Directors 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Amend Articles of Association Re: For For Management Directors' Power to Allot Securities and to Sell Treasury Shares -------------------------------------------------------------------------------- JUNGFRAUBAHN HOLDING AG Ticker: JFN Security ID: H44114116 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.80 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Ratify KPMG AG as Auditors For Did Not Vote Management 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KARDEX AG Ticker: KARN Security ID: H44577189 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Dividends of CHF 1.20 per For Did Not Vote Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1 Reelect Philipp Buhofer as Director For Did Not Vote Management 5.2 Reelect Jakob Bleiker as Director For Did Not Vote Management 5.3 Reelect Ulrich Looser as Director For Did Not Vote Management 5.4 Reelect Felix Thoeni as Director For Did Not Vote Management 5.5 Reelect Walter Vogel as Director For Did Not Vote Management 6 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- KENMARE RESOURCES PLC Ticker: JEV Security ID: G52332106 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Re-elect Sofia Bianchi as Director For For Management 3(b) Re-elect Michael Carvill as Director For For Management 3(c) Re-elect Jacob Deysel as Director For For Management 3(d) Re-elect Terence Fitzpatrick as For For Management Director 3(e) Re-elect Elizabeth Headon as Director For For Management 3(f) Re-elect Justin Loasby as Director For For Management 3(g) Re-elect Anthony Lowrie as Director For For Management 3(h) Re-elect Tony McCluskey as Director For For Management 4 Elect Steven McTiernan as Director For For Management 5 Elect Gabriel Smith as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Fix the Aggregate Ordinary For For Management Remuneration of Non-executive Directors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: KRX Security ID: G52654103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4a Reelect Eugene Murtagh as Director For For Management 4b Reelect Gene Murtagh as Director For For Management 4c Reelect Geoff Doherty as Director For For Management 4d Reelect Peter Wilson as Director For For Management 4e Reelect Russell Shiels as Director For For Management 4f Reelect Gilbert McCarthy as Director For For Management 4g Reelect David Byrne as Director For For Management 4h Reelect Brian Hill as Director For For Management 4i Reelect Helen Kirkpatrick as Director For For Management 4j Reelect Kieran Murphy as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Directors For For Management 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorise Share Repurchase For For Management 10 Authorise Reissuance of Repurchased For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KOMAX HOLDING AG Ticker: KOMN Security ID: H4614U113 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.00 per Share 4.1 Elect Roland Siegwart as Director For Did Not Vote Management 4.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- KORIAN Ticker: KORI Security ID: F5412L108 Meeting Date: JUN 20, 2013 Meeting Type: Annual/Special Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and CEO 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Severance Payment Agreement For Against Management with Yann Coleou 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 11 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 8 to 10 12 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 14 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 15 Approve Employee Stock Purchase Plan For For Management 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- KUDELSKI SA Ticker: KUD Security ID: H46697142 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.20 per Bearer Share and CHF 0.02 per Registered Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Norbert Bucher as Director For Did Not Vote Management 4.2 Reelect Laurent Dassault as Director For Did Not Vote Management 4.3 Reelect Patrick Foetisch as Director For Did Not Vote Management 4.4 Reelect Andre Kudelski as Director For Did Not Vote Management 4.5 Reelect Marguerite Kudelski as Director For Did Not Vote Management 4.6 Reelect Pierre Lescure as Director For Did Not Vote Management 4.7 Reelect Claude Smadja as Director For Did Not Vote Management 4.8 Reelect Alexandre Zeller as Director For Did Not Vote Management 4.9 Reelect Joseph Deiss as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management Auditors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KUONI REISEN HOLDING AG Ticker: KUNN Security ID: H47075108 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Receive Auditor's Report (Non-Voting) None None Management 1.3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.4 Approve Remuneration Report For Did Not Vote Management 2.1 Approve Allocation of Income For Did Not Vote Management 2.2 Transfer CHF 12.0 Million from Legal For Did Not Vote Management Capital Contribution Reserve to Other Reserves and Issue Dividends of CHF 0. 60 per Registered A Share and CHF 3.00 per Registered B Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Annette Schoemmel as Director For Did Not Vote Management 4.2 Reelect Raymond D. Webster as Director For Did Not Vote Management 5 Ratify KPMG AG as Auditors For Did Not Vote Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LA SEDA DE BARCELONA S.A Ticker: SED Security ID: E8T204112 Meeting Date: OCT 26, 2012 Meeting Type: Special Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report on Capital None None Management Increase Approved by AGM Held on May 3, 2012 2 Void EUR 40 Million Capital Raising For For Management Authorization Granted by AGM Held on May 3, 2012 3 Ratify Appointment of and Elect Jorge For For Management Alexandre Tavares Ferreira as Director 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LABORATORIOS FARMACEUTICOS ROVI S.A Ticker: ROVI Security ID: E6996D109 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Approve Remuneration of Executive For For Management Directors and Non-Executive Directors 5 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Policy For Against Management Report -------------------------------------------------------------------------------- LANSON BCC Ticker: LAN Security ID: F7168F129 Meeting Date: MAY 24, 2013 Meeting Type: Annual/Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Pierre Lanson as Director For Against Management 6 Renew Appointment of KPMG SA as Auditor For For Management 7 Renew Appointment of KPMG Audit ID as For For Management Alternate Auditor 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 16,000 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 13 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 and 12 14 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 25 Million 16 Authorize Capitalization of Reserves For For Management of Up to EUR 25 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Allow Board to Use Delegations Granted For Against Management Under Items 11 and 12 in the Event of a Public Tender Offer or Share Exchange 19 Approve Employee Stock Purchase Plan For For Management 20 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Stock Option Plan 21 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LATECOERE Ticker: LAT Security ID: F51177107 Meeting Date: MAY 24, 2013 Meeting Type: Annual/Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Appoint KPMG SA as Auditor and Confirm For For Management Mandate of KPMG Audit ID as Alternate Auditor 7 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAURENT PERRIER Ticker: LPE Security ID: F55758100 Meeting Date: JUL 10, 2012 Meeting Type: Annual/Special Record Date: JUL 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 5 Approve Transactions with Supervisory For Against Management Board Members 6 Approve Transactions with Management For Against Management Board Members 7 Approve Transactions with Shareholders For For Management Holding More Than 10 Percent of the Voting Rights 8 Approve Severance Payment Agreement For Against Management with Jordi Vinyals 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 147,610 10 Reelect Jean-Louis Pereyre as For Against Management Supervisory Board Member 11 Ratify Appointment of Patrick Thomas For Against Management as Supervisory Board Member 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Allow Board to Use Authorizations and For Against Management Delegations Granted Under Items 16, 17, 18 and 20 to 20 of the July 6, 2011 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 15 Authorize up to 210,000 for Use in For Against Management Stock Option Plan 16 Authorize up to 1.7 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LECTRA Ticker: LSS Security ID: F56028107 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.22 per Share 5 Approve Non-Tax Deductible Expenses For For Management 6 Approve Auditors' Special Report on For For Management Related-Party Transactions and Acknowledge the Absence of New Transactions 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 100,000 8 Authorize Repurchase of Up to 3 For Against Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEM HOLDING SA Ticker: LEHN Security ID: H48909149 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 30 per Share 3 Approve Discharge of Board For Did Not Vote Management 4.1 Reelect Peter Rutishauser as Director For Did Not Vote Management 4.2 Reelect Ilan Cohen as Director For Did Not Vote Management 4.3 Reelect Andreas Hurlimann as Director For Did Not Vote Management 4.4 Reelect Ueli Wampfler as Director For Did Not Vote Management 4.5 Elect Norbert Hess as Director For Did Not Vote Management 5 Ratify Ernst & Young SA as Auditors For Did Not Vote Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LIECHTENSTEINISCHE LANDESBANK Ticker: LLB Security ID: H4972B137 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting (Non-Voting) None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Accept 2012 Annual Report and 2012 For Did Not Vote Management Consolidated Annual Report 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.50 per Share 5 Approve Discharge of Directors and For Did Not Vote Management Auditor 6.1 Elect Patrizia Holenstein as Director For Did Not Vote Management 6.2 Elect Peter Franconi as Director For Did Not Vote Management 7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditor 8 Authorize Share Repurchase Program For Did Not Vote Management 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LIFEWATCH AG Ticker: LIFE Security ID: H50849100 Meeting Date: JAN 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Discharge of Board and Senior For Did Not Vote Management Management 2 Elect Kenneth Melani, Thomas Ruehle, For Did Not Vote Management and Patrick Schildknecht as Directors -------------------------------------------------------------------------------- LIFEWATCH AG Ticker: LIFE Security ID: H50849100 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Amend Articles Re: Approval of Against Did Not Vote Shareholder Remuneration by the AGM 4.2 Amend Articles Re: Prohibition of Against Did Not Vote Shareholder Certain Forms of Remuneration 4.3 Amend Articles Re: Remove Shareholding Against Did Not Vote Shareholder Requirement for Board Members 5.1 Reelect Yacov Geva as Director For Did Not Vote Management 5.2 Reelect Urs Wettstein as Director For Did Not Vote Management 5.3 Reelect Kenneth Melani as Director For Did Not Vote Management 5.4 Reelect Thomas Ruehle as Director For Did Not Vote Management 5.5 Reelect Patrick Schildknecht as For Did Not Vote Management Director 6.1 Elect Stephan Rietiker as Director Against Did Not Vote Shareholder 6.2 Elect Antoine Hubert as Director Against Did Not Vote Shareholder 6.3 Elect John Paul as Director For Did Not Vote Management 7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- LISI Ticker: FII Security ID: F5754P105 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Discharge of Directors and For For Management Auditors 5 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 6 Reelect Emmanuel Viellard as Director For Against Management 7 Reelect Christian Peugeot as Director For Against Management 8 Reelect Compagnie Industrielle de For Against Management Delle as Director 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Employee Stock Purchase Plan For For Management 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.15 per Share 5.1.1 Reelect Patrick Aebischer as Director For Did Not Vote Management 5.1.2 Reelect Jean-Daniel Gerber as Director For Did Not Vote Management 5.1.3 Reelect Margot Scheltema as Director For Did Not Vote Management 5.1.4 Reelect Rolf Soiron as Director For Did Not Vote Management 5.1.5 Reelect Peter Wilden as Director For Did Not Vote Management 5.2.1 Elect Werner Bauer as Director For Did Not Vote Management 5.2.2 Elect Thomas Ebeling as Director For Did Not Vote Management 5.2.3 Elect Antonio Trius as Director For Did Not Vote Management 6 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2013 7 Approve Extension of CHF 5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- LUZERNER KANTONALBANK Ticker: LUKN Security ID: H51129163 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration of Board of For Did Not Vote Management Directors (Consultative Vote) 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 11 per Share 5.1 Reelect Mark Bachmann as Board Chairman For Did Not Vote Management 5.2.1 Reelect Elvira Bieri as Director For Did Not Vote Management 5.2.2 Reelect Josef Felder as Director For Did Not Vote Management 5.2.3 Reelect Adrian Gut as Director For Did Not Vote Management 5.2.4 Reelect Christoph Lengwiler as Director For Did Not Vote Management 5.2.5 Reelect Max Pfister as Director For Did Not Vote Management 5.2.6 Reelect Doris Schurter as Director For Did Not Vote Management 5.2.7 Reelect Reto Sieber as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 7 Receive Presentation on 2013 Financial None None Management Year (Non-Voting) -------------------------------------------------------------------------------- MAISONS FRANCE CONFORT Ticker: MFC Security ID: F6177E107 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions 4 Ratify a Related-Party Transaction not For Against Management Previously Authorized by the Board 5 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 6 Reelect Christian Louis Victor as For Against Management Director 7 Elect Marguerite Berard Andrieu as For Against Management Director 8 Elect Sophie Paturle Guesnerot as For Against Management Director 9 Elect BPCE as Director For Against Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 27,000 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MANITOU BF Ticker: MTU Security ID: F59766109 Meeting Date: JUN 28, 2013 Meeting Type: Annual/Special Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Marcel Braud as Director For Against Management 7 Reelect Jacqueline Himsworth as For Against Management Director 8 Reelect Gordon Himsworth as Director For Against Management 9 Elect Marcel-Claude Braud as Director For Against Management 10 Reelect Sebastien Braud as Director For Against Management 11 Reelect Christopher Himsworth as For Against Management Director 12 Elect Agnes Michel-Segalen as Director For For Management 13 Reelect Joel Goulet as Director For Against Management 14 Reelect Pierre-Henri Ricaud as Director For For Management 15 Renew Appointment of Deloitte et For For Management Associes as Auditor 16 Appoint Beas as Alternate Auditor For For Management 17 Renew Appointment of RSM Secovec as For For Management Auditor 18 Appoint Jean-Michel Grimonprez as For For Management Alternate Auditor 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 20 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 10 Million 22 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MANUTAN INTERNATIONAL Ticker: MAN Security ID: F60060104 Meeting Date: MAR 19, 2013 Meeting Type: Annual/Special Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.16 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For For Management Regarding New Transactions 5 Reelect Jean-Pierre Guichard as For For Management Director 6 Reelect Andre Guichard as Director For For Management 7 Reelect Herve Guichard as Director For For Management 8 Reelect Xavier Guichard as Director For For Management 9 Reelect Brigitte Auffret as Director For For Management 10 Reelect Pierre-Olivier Brial as For For Management Director 11 Elect Jerome Lescure as Director For Against Management 12 Reelect Nicolas Huet as Director For For Management 13 Reelect Carlo d Asaro Biondo as For For Management Director 14 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 15 Authorize Capitalization of Reserves For For Management of Up to EUR 5 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 18 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to EUR 2 Million 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 - 18 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 22 Approve Employee Stock Purchase Plan For For Management 23 Amend Article 13-3 of Bylaws Re: For For Management Repartition of Voting Rights between Beneficial Owners and Usufructuaries 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MCH GROUP AG Ticker: MCHN Security ID: H5289M112 Meeting Date: MAY 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.50 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Rolando Benedick as Director For Did Not Vote Management 4.2 Reelect Rene Jaeggi as Director For Did Not Vote Management 4.3 Elect Martin Vollenwyder as Director For Did Not Vote Management 5 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- MEDIASET ESPANA COMUNICACION SA Ticker: TL5 Security ID: E7418Y101 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Reelect Massimo Musolino as Director For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve Stock-for-Salary Plan For For Management 7 Approve Stock Option Plan For Against Management 8 Authorize Repurchase of Shares For For Management 9 Renew Appointment of Ernst & Young as For For Management Auditor 10 Advisory Vote on Remuneration Policy For Against Management Report 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEDICA Ticker: MDCA Security ID: F66424114 Meeting Date: JUN 25, 2013 Meeting Type: Annual/Special Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.48 per Share 4 Reelect Jacques Bailet as Director For Against Management 5 Reelect Gilles Cojan as Director For For Management 6 Reelect Guy de Panafieu as Director For For Management 7 Reelect Catherine Soubie as Director For For Management 8 Renew Appointment of Constantin For For Management Associes as Auditor 9 Renew Appointment of Jean Lebit as For For Management Alternate Auditor 10 Approve Auditors' Special Report on For For Management Related-Party Transactions 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Approve Employee Stock Purchase Plan For For Management 14 Approve Issuance of Warrants For Against Management (BSA/BSAAR) up to EUR 200,000 Reserved for Employees and Corporate Officers 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MELIA HOTELS INTERNATIONAL SA Ticker: SOL Security ID: E7366C101 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Financial For For Management Results and Payment of Dividends 3 Approve Discharge of Board For For Management 4 Receive Information on Bond Issuance None None Management Approved by June 2011 AGM 5 Approve Company's Corporate Website For For Management 6 Advisory Vote on Remuneration Policy For For Management Report 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MERSEN Ticker: MRN Security ID: F9622M146 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Yann Chareton as Supervisory For Against Management Board Member 7 Reelect Herve Couffin as Supervisory For Against Management Board Member 8 Reelect Dominique Gaillard as For Against Management Supervisory Board Member 9 Elect Carolle Foissaud as Supervisory For For Management Board Member 10 Elect Ulrike Steinhorst as Supervisory For For Management Board Member 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Authorize Management Board to Issue For Against Management Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- METALL ZUG AG Ticker: METN Security ID: H5386Y118 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 14 per Registered Share Series A and CHF 140 per Registered Share Series B 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Heinz Buhofer as Director For Did Not Vote Management 4.1.2 Reelect Calvin Grieder as Director For Did Not Vote Management 4.1.3 Reelect Marga Gyger as Director For Did Not Vote Management 4.1.4 Reelect Peter Terwiesch as Director For Did Not Vote Management 4.1.5 Elect Martin Wipfli as Director For Did Not Vote Management 4.2 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- METROPOLE TELEVISION M6 Ticker: MMT Security ID: F6160D108 Meeting Date: MAY 13, 2013 Meeting Type: Annual/Special Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 6 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MEYER BURGER TECHNOLOGY AG Ticker: MBTN Security ID: H5498Z128 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Rudolf Guedel as Director For Did Not Vote Management 4.2 Reelect Konrad Wegener as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers Ltd. as For Did Not Vote Management Auditors 6 Approve CHF 2.4 Million Share Capital For Did Not Vote Management Increase with Preemptive Rights -------------------------------------------------------------------------------- MGI COUTIER Ticker: MGIC Security ID: F6179U109 Meeting Date: JUN 27, 2013 Meeting Type: Annual/Special Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Discharge Management and Supervisory Board Members 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Roger Coutier, Coutier Junior For Against Management SA, Paul Joseph Deguerry, Jean-Claude Marcien Seve, Bertrand Millet, Nicolas Bernard Christian Job as Supervisory Board Members 6 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 45,000 7 Authorize Repurchase of Up to 0.5 For For Management Percent of Issued Share Capital 8 Authorize Filing of Required For For Management Documents/Other Formalities 9 Approve Decision Not to Increase For For Management Capital for Employee Savings-Related Share Purchase Plan 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MICRONAS SEMICONDUCTOR HOLDING AG Ticker: MASN Security ID: H5439Q120 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Allocation of CHF 0.05 per For Did Not Vote Management Registered Share from Reserves 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1a Reelect Heinrich Kreuzer as Director For Did Not Vote Management 5.1b Reelect Lucas Grolimund as Director For Did Not Vote Management 5.1c Reelect Dieter Seipler as Director For Did Not Vote Management 5.1d Reelect Stefan Wolf as Director For Did Not Vote Management 5.2 Ratify KPMG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- MIKRON HOLDING AG Ticker: MIKN Security ID: H54534179 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.15 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Heinrich Spoerry as Director For Did Not Vote Management 4.2 Reelect Eduard Rikli as Director For Did Not Vote Management 4.3 Elect Andreas Casutt as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- MIQUEL Y COSTAS & MIQUEL, SA Ticker: MCM Security ID: E75370101 Meeting Date: JUN 25, 2013 Meeting Type: Annual/Special Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Approve Allocation of Income, and Distributions of Dividends 2 Approve Discharge of Board For For Management 3 Approve Updated Balance Sheets to For For Management Benefit from New Tax Regulation 4 Amend Article 27 For For Management 5 Reelect Joaquin Coello Brufau as For Against Management Director 6 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 7 Advisory Vote on Remuneration Policy For Against Management Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MOBILEZONE HOLDING AG Ticker: MOB Security ID: H5505P105 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Consultative Vote on Fees and For Did Not Vote Management Compensation 2 Approve Discharge of Board For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.60 per Share 4.1 Reelect Urs Fischer as Director For Did Not Vote Management 4.2 Reelect Hans-Ulrich Lehmann as Director For Did Not Vote Management 4.3 Reelect Cyrill Schneuwly as Director For Did Not Vote Management 5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- MOBIMO HOLDING AG Ticker: MOBN Security ID: H55058103 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 1.3 Approve 2012 Contributions to Social For Did Not Vote Management and Political Entities; Approve 2013 Budget for Contributions to Social and Political Entities 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 9.00 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Creation of CHF 33.1 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 5 Amend Articles Re: Contributions in For Did Not Vote Management Kind 6.1 Relect Daniel Crausaz as Director For Did Not Vote Management 6.2 Relect Brian Fischer as Director For Did Not Vote Management 6.3 Relect Bernard Guillelmon as Director For Did Not Vote Management 6.4 Relect Wilhelm Hansen as Director For Did Not Vote Management 6.5 Relect Paul Rambert as Director For Did Not Vote Management 6.6 Relect Peter Schaub as Director For Did Not Vote Management 6.7 Relect Georges Theiler as Director For Did Not Vote Management 6.8 Relect Urs Ledermann as Director For Did Not Vote Management 7 Ratify KPMG AG as Auditors For Did Not Vote Management 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MONTUPET SA Ticker: MON Security ID: F63189108 Meeting Date: JUN 25, 2013 Meeting Type: Annual/Special Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 20,000 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Stephane Magnan as Director For Against Management 7 Reelect Didier Crozet as Director For Against Management 8 Elect Virginie Russ as Director For Against Management 9 Elect Sylvain Gauthier as Director For Against Management 10 Elect Philippe Mauduit as Director For Against Management 11 Renew Appointment of Bellot, For For Management Mullenbach et Associes as Auditor 12 Renew Appointment of Eric Blache as For For Management Alternate Auditor 13 Appoint Actheos Rouxel-Tanguy et For For Management Associes as Auditor 14 Appoint Antoine Genuyt as Alternate For For Management Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MPI Ticker: MPI Security ID: F609A0100 Meeting Date: JUN 20, 2013 Meeting Type: Annual/Special Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.08 per Share 4 Approve Transaction with Maurel and For For Management Prom Re: Partnership Agreement 5 Approve Transaction with Seplat For For Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 280,000 7 Reelect Xavier Blandin as Director For For Management 8 Reelect Jean-Francois Henin as Director For Against Management 9 Reelect Emmanuel de Marion de Glatigny For Against Management as Director 10 Reelect Alexandre Vilgrain as Director For For Management 11 Ratify Change of Registered Office to For For Management 51, rue d Anjou, 75008 Paris and Amend Article 4 of Bylaws Accordingly 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 6.50 Million 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item13 15 Authorize Capital Increase of Up to For Against Management EUR 3.25 Million for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 17 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 18 Approve Issuance of Securities For For Management Convertible into Debt 19 Approve Employee Stock Purchase Plan For For Management 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Change Company Name to MPI and Amend For For Management Article 2 of Bylaws Accordingly 22 Amend Article 17.2 of Bylaws Re: Age For For Management Limit for Chairman 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MR BRICOLAGE Ticker: MRB Security ID: F6374D100 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of Transactions 5 Renew Appointment of KPMG SA as Auditor For For Management 6 Appoint KPMG Audit ID SAS as For For Management Alternate Auditor 7 Elect Christine Bertreux as Director For Against Management 8 Reelect SIMB as Director For Against Management 9 Reelect Serge Courriol as Director For Against Management 10 Reelect Gaetan-Pierre Dumonceau as For Against Management Director 11 Acknowledge End of Mandate of Yves For For Management Lafarge as Director 12 Acknowledge End of Mandate of Alain For For Management Beriou as Director 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 140,000 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Capitalization of Reserves For For Management of Up to EUR 4 Million for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 19 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 4 Million 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17-19 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 23 Approve Issuance of Warrants (BSA, For Against Management BSAANE and BSAAR) up to Aggregate Nominal Amount of EUR 680,000 Reserved for Employees and Executive Corporate Officers 24 Approve Employee Stock Purchase Plan For For Management 25 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 26 Amend Article 10 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- MYRIAD GROUP AG Ticker: MYRN Security ID: H2407A104 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Treatment of Net Loss For Did Not Vote Management 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Erik Hansen, David Arnott, and For Did Not Vote Management Richard Schlauri as Directors 4.2 Elect One or More Directors For Did Not Vote Management 4.3 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- NATIONAL SUISSE Ticker: NATN Security ID: H57009146 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Consultative Vote on the Remuneration For Did Not Vote Management Report 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.70 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Andreas von Planta as Director For Did Not Vote Management 4.1.2 Reelect Bruno Letsch as Director For Did Not Vote Management 4.1.3 Reelect Peter Merian as Director For Did Not Vote Management 4.2 Elect Bruno Meyenhofer as Director For Did Not Vote Management 4.3 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NATRA S.A. Ticker: NAT Security ID: E75815121 Meeting Date: JUN 13, 2013 Meeting Type: Annual/Special Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Treatment of Net Loss, and Discharge of Board 2.1 Fix Number of Directors at 12 For For Management 2.2 Accept Resignation of Director CK For For Management Corporacion Kutxa Kutxa Korporazioa SL 2.3 Reelect Ana Munoz Beraza as Director For For Management 2.4 Reelect Barten SA as Director For For Management 2.5 Ratify Co-option of and Reelect Mikel For For Management Beitia Larranaga as Director 2.6 Ratify Co-option of and Reelect Pedro For For Management Santisteban Padro as Director 2.7 Elect Kutxabank SA as Director For Against Management 2.8 Elect Ignacio Lopez-Balcells Romero as For For Management Director 3 Authorize Share Repurchase Program For For Management 4.a Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights 4.b Authorize Increase in Capital via For Against Management Issuance of Equity or Equity-Linked Securities without Preemptive Rights 5 Renew Appointment of Auditors For For Management 6 Advisory Vote on Remuneration Policy For Against Management Report 7.1 Approve Remuneration of Directors For For Management 7.2 Approve Stock Award to Executive For Against Management 8 Receive Amendments to Board of None None Management Directors' Regulations 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Allow Questions None None Management 11 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- NATUREX SA Ticker: NRX Security ID: F65010112 Meeting Date: JUN 26, 2013 Meeting Type: Annual/Special Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 4 Approve Stock Dividend Program For For Management 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Ratify Appointment of Helene For Against Management Martel-Massignac as Director 7 Elect Anne Abriat as Director For Against Management 8 Elect Miriam Maes as Director For Against Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 100,000 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Capitalization of Reserves For For Management of Up to EUR 40 Million for Bonus Issue or Increase in Par Value 13 Acknowledge Chairman/CEO and Auditor's For For Management Special Reports Regarding Issuance of Equity for Private Placements on Jan. 17, 2013; and Discharge Board and Chairman/CEO Regarding this Issuance 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Million 16 Approve Issuance of up to 20 Percent For Against Management of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 7.5 Million 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Approve Employee Stock Purchase Plan For For Management 20 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 21 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 22 Authorize Issuance of 750,000 Warrants For Against Management (BEA) Reserved for Specific Beneficiaries 23 Authorize New Class of Preferred Stock For Against Management and Amend Article 8 of Bylaws Accordingly 24 Subject to Approval of Item Above, For Against Management Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plan (Preferred Shares) 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEOPOST SA Ticker: NEO Security ID: F65196119 Meeting Date: JUL 04, 2012 Meeting Type: Annual/Special Record Date: JUN 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 3.90 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 370,000 6 Reelect Henk Bodt as Director For For Management 7 Reelect Eric Licoys as Director For Against Management 8 Reelect Vincent Mercier as Director For For Management 9 Ratify Appointment of Eric Courteille For For Management as Director 10 Elect Isabelle Simon as Director For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity with For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 13 Authorize Issuance of Equity without For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million 14 Approve Issuance of Equity up to For For Management Aggregate Nominal Amount of EUR 4.6 Million for a Private Placement 15 Authorize Issuance of Equity-Linked For For Management Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million 16 Approve Issuance of Equity-Linked For For Management Securities up to Aggregate Nominal Amount of EUR 4.6 Million for a Private Placement 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 12 to 16 18 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Authorize Capital Increase for Future For For Management Exchange Offers 21 Approve Employee Stock Purchase Plan For For Management 22 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 23 Authorize up to 0.9 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 24 Subject to Approval of Item 11, For For Management Approve Reduction in Share Capital via Cancellation of Repurchased Shares 25 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 500 Million 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEXANS Ticker: NEX Security ID: F65277109 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.50 per Share 4 Reelect Jerome Gallot as Director For For Management 5 Reelect Francisco Perez-Mackenna as For For Management Director 6 Approve Transactions with Madeco For For Management 7 Approve Transactions with BNP Paribas For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Shares for Use in For For Management Restricted Stock Plan up to Nominal Amount of EUR 260,000 (with Performance Conditions Attached) 10 Authorize Shares for Use in For For Management Restricted Stock Plan up to Nominal Amount of EUR 15,000 (without Performance Conditions Attached) 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Elect Andronico Luksic Craig as For For Shareholder Director -------------------------------------------------------------------------------- NEXITY Ticker: NXI Security ID: F6527B126 Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Transactions with BPCE For For Management 7 Elect Jacques Veyrat as Director For Against Management 8 Reelect Martine Carette as Director For Against Management 9 Renew Appointment of Charles-Henri For Against Management Filippi as Censor 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Allow Board to Use Delegations and/or For Against Management Authorizations Granted under Item 12 Above and Items 22 to 28 of the May 10, 2012, General Meeting in the Event of a Public Tender Offer 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEXTRADIO TV Ticker: NXTV Security ID: F6523X106 Meeting Date: FEB 07, 2013 Meeting Type: Special Record Date: FEB 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Terms of Warrants (BSAAR) Issued For Against Management in 2008 -------------------------------------------------------------------------------- NEXTRADIO TV Ticker: NXTV Security ID: F6523X106 Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.33 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Elect Pierre Medecin as Director For Against Management 6 Elect Fimalac as Director For Against Management 7 Renew Appointments of For For Management PricewaterhouseCoopers Audit as Auditor and Yves Nicolas as Alternate Auditor 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 30,000 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500,000 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 13 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote under Items 10 to 12 15 Approve Employee Stock Purchase Plan For For Management 16 Set Total Limit for Capital Increase For Against Management to Result from Issuance Requests under Item 10 at EUR 1 Million and from Issuance Requests under Items 11 and 12 at EUR 500,000 and under Item 15 at 3 Percent of Issued Capital 17 Authorize Capital Increase for Future For Against Management Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 19 Authorize Issuance of Equity-Linked For Against Management for Future Exchange Offers 20 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Amend Article 13 of Bylaws Re: For For Management Shareholding Requirements for Directors -------------------------------------------------------------------------------- NH HOTELES S.A Ticker: NHH Security ID: E7650R103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, and Approve Treatment of Net Loss 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4.1 Ratify Appointment by Co-option of and For Against Management Elect Rodrigo Echenique Gordillo as Director 4.2 Ratify Appointment by Co-option of and For For Management Elect Federico Gonzalez Tejera as Director 4.3 Ratify Appointment by Co-option of and For Against Management Elect Xianyi Mu as Director 4.4 Ratify Appointment by Co-option of and For Against Management Elect Daoqi Liu as Director 4.5 Ratify Appointment by Co-option of and For Against Management Elect Charles Bromwell Mobus Jr. as Director 4.6 Ratify Appointment by Co-option of and For Against Management Elect Participaciones y Cartera de Inversion SL as Director 4.7 Reelect Francisco Javier Illa Ruiz as For Against Management Director 5 Approve Remuneration of Directors For For Management 6 Approve Restricted Stock Plan For Against Management 7 Authorize Share Repurchase Program For For Management 8 Advisory Vote on Remuneration Policy For Against Management Report 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NICE SYSTEMS LTD. Ticker: NICE Security ID: 653656108 Meeting Date: SEP 12, 2012 Meeting Type: Annual Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ron Gutler as Director For For Management 1.2 Reelect Joseph Atsmon as Director For For Management 1.3 Reelect Rimon Ben-Shaoul as Director For For Management 1.4 Reelect Yoseph Dauber as Director For For Management 1.5 Reelect David Kostman as Director For For Management 1.6 Elect Yehoshua (Shuki) Ehrlich as For For Management Director 2 Approve Increase of Annual Cash Fee of For For Management Independent Directors 3 Approve Increase of Special Annual For For Management Cash Fee of Chairman 4 Approve Stock Option Plan Grants of For For Management Independent Directors 5 Approve Liability Insurance of For For Management Independent Directors 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Review Financial Statements for 2011 None None Management -------------------------------------------------------------------------------- NICOX SA Ticker: COX Security ID: F6533F103 Meeting Date: JUL 27, 2012 Meeting Type: Special Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4,859 Million 2 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2,915 Million 3 Approve Issuance of up to 20 Percent For For Management of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 2,915 Million 4 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 1 and 2 5 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 1 to 4 6 Authorize Capitalization of Reserves For For Management of Up to EUR 4,859 Million for Bonus Issue or Increase in Par Value 7 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 8 Approve Issuance of Shares up to For Against Management Aggregate Nominal Amount of EUR 2,915 Million Reserved for Specific Beneficiaries 9 Approve Employee Stock Purchase Plan For For Management 10 Approve Issuance of 100,000 Warrants For Against Management without Preemptive Rights up to an Aggregate Nominal Amount of EUR 20,000 Reserved to Jorgen Buus Lassen, Jean-Francois Labbe, Vaughn Kailian, Birgit Agneta Stattin Norinder and Bengt Samuelsson 11 Amend Article 13 of Bylaws Re: For For Management Directors and Censors Length of Term 12 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 13 Amend Article 19 of Bylaws Re: Proxy For For Management Voting 14 Authorize up to EUR 300,000 of Issued For Against Management Capital for Use in Restricted Stock Plan 15 Authorize up to EUR 300,000 for Use in For Against Management Stock Option Plan 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NICOX SA Ticker: COX Security ID: F6533F103 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Treatment of Losses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Vaughn Kailian as Director For Against Management 6 Elect Vicente Anido as Director For Against Management 7 Change Location of Registered Office For For Management to Drakkard D, 2405 route des Dolines 06560 Valbonne Sophia Antipolis 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 270,000 9 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NOBEL BIOCARE HOLDING AG Ticker: NOBN Security ID: H5783Q130 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3.1 Approve Treatment of Net Loss For Did Not Vote Management 3.2 Approve Transfer From Capital For Did Not Vote Management Contribution Reserves to Free Reserves and Dividends of CHF 0.20 per Share 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1 Reelect Daniela Bosshardt-Hengartner For Did Not Vote Management as Director 5.2 Reelect Raymund Breu as Director For Did Not Vote Management 5.3 Reelect Edgar Fluri as Director For Did Not Vote Management 5.4 Reelect Michel Orsinger as Director For Did Not Vote Management 5.5 Reelect Juha Raeisaenen as Director For Did Not Vote Management 5.6 Reelect Oern Stuge as Director For Did Not Vote Management 5.7 Reelect Rolf Watter as Director For Did Not Vote Management 5.8 Reelect Georg Watzek as Director For Did Not Vote Management 6 Elect Franz Maier as Director For Did Not Vote Management 7 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- NORBERT DENTRESSANGLE Ticker: GND Security ID: F4655Q106 Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 5 Elect Pierre-Henri Dentressangle as For For Management Supervisory Board Member 6 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 300,000 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Approve Issuance of 80,000 Warrants For Against Management (BSA 2013 A) and 30,000 Warrants (BSA 2013 B) Reserved for Management Board Members 10 Approve Employee Stock Purchase Plan For For Management 11 Change Location of Registered Office For For Management to 192, avenue Thiers, 69006 Lyon 12 Amend Article 4 of Bylaws Pursuant For For Management Item 11 13 Amend Terms of Restricted Stock Plan For For Management Authorized by the May 24, 2012 General Meeting under Item 23 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NRJ GROUP Ticker: NRG Security ID: F6637Z112 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- OBRASCON HUARTE LAIN S.A. Ticker: OHL Security ID: E7795C102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5 Authorize Share Repurchase Program For For Management 6 Approve Share Matching Plan For Against Management 7 Advisory Vote on Remuneration Policy For For Management Report 8 Receive Board Report on Issuance of None None Management Bonds or Debentures 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- OC OERLIKON CORPORATION AG Ticker: OERL Security ID: H59187106 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2.1 Approve Allocation of Income For Did Not Vote Management 2.2 Approve Dividends of CHF 0.25 per For Did Not Vote Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Tim Summers as Director For Did Not Vote Management 4.1.2 Reelect Kurt Hausheer as Director For Did Not Vote Management 4.1.3 Reelect Gerhard Pegam as Director For Did Not Vote Management 4.1.4 Reelect Carl Stadelhofer as Director For Did Not Vote Management 4.1.5 Reelect Hans Ziegler as Director For Did Not Vote Management 4.2 Elect Mikhail Lifshitz as Director For Did Not Vote Management 5 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- OENEO Ticker: SBT Security ID: F6734P108 Meeting Date: JUL 20, 2012 Meeting Type: Annual/Special Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Paternot Conseil et For For Management Investissement Represented by Thierry Paternot as Director 7 Reelect Herve Claquin as Director For For Management 8 Reelect Marc Heriard Dubreuil as For For Management Director 9 Acknowledge Resignation of Christian For For Management Radoux as Director 10 Ratify Appointment of Gisele Durand as For For Management Director 11 Reelect Gisele Durand as Director For For Management 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 192,400 13 Appoint IGEC as Alternate Auditor For For Management 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Subject to Approval of Item 14, For For Management Approve Reduction in Share Capital via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 22 Million 18 Approve Issuance of up to 20 Percent For Against Management of Issued Capital Per Year for Private Placements 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 17 and 18 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 16 to 18 21 Authorize Capitalization of Reserves For For Management of Up to EUR 22 Million for Bonus
Issue or Increase in Par Value 22 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 23 Approve Employee Stock Purchase Plan For For Management 24 Authorize up to 500,000 Shares for Use For Against Management in Restricted Stock Plan 25 Authorize Filing of Required For For Management Documents/Other Formalities --------------------------------------------------------------------------------
ORASCOM DEVELOPMENT HOLDING AG Ticker: ODHN Security ID: H5982A100 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Samih O. Sawiris as Director For Did Not Vote Management 4.1.2 Reelect Carolina Mueller-Moehl as For Did Not Vote Management Director 4.1.3 Reelect Adil Douiri as Director For Did Not Vote Management 4.1.4 Reelect Franz Egle as Director For Did Not Vote Management 4.1.5 Reelect Jean-Gabriel Peres as Director For Did Not Vote Management 4.1.6 Reelect Nicholas Cournoyer as Director For Did Not Vote Management 4.2.1 Elect Marco Sieber as Director For Did Not Vote Management 4.2.1 Elect Eskandar Tooma as Director For Did Not Vote Management 5 Ratify Deloitte AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ORCO PROPERTY GROUP Ticker: ORC Security ID: L7237W122 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Treatment of Net Loss For Did Not Vote Management 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Elect Ian Cash as Director For Did Not Vote Management 8 Elect Jiri Dedera as Director For Did Not Vote Management 9 Elect Alexis Juan as Director For Did Not Vote Management 10 Acknowledge Resignation of Bernard None None Management Kleiner as Director 11 Elect Alex Leicester as Director For Did Not Vote Management 12 Elect Martin Nemecek as Director For Did Not Vote Management 13 Elect Jean-Francois Ott as Director For Did Not Vote Management 14 Elect Guy Shanon as Director For Did Not Vote Management 15 Elect Nicolas Tommasini as Director For Did Not Vote Management 16 Elect Radovan Vitek as Director For Did Not Vote Management 17 Elect Guy Wallier as Director For Did Not Vote Management 18 Appoint Jean-Francois Ott as Managing For Did Not Vote Management Director 19 Appoint Auditor For Did Not Vote Management 20 Elect Christian Kaltenbrunner as None Did Not Vote Shareholder Director 21 Elect Gabriel A. Benezra as Director None Did Not Vote Shareholder 22 Elect Philip Joseph Aim as Director None Did Not Vote Shareholder 23 Elect Edward Moss Hughes as Director None Did Not Vote Shareholder 24 Elect Ryan Brown as Director None Did Not Vote Shareholder -------------------------------------------------------------------------------- ORCO PROPERTY GROUP Ticker: ORC Security ID: L7237W122 Meeting Date: JUN 27, 2013 Meeting Type: Special Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adjust Current Authorized Capital For Did Not Vote Management 2 Receive and Approve Directors' and For Did Not Vote Management Auditors' Special Reports 3 Approve Issuance of Shares to Service For Did Not Vote Management Exercise of Warrants and Stock Options 4 Approve Issuance of New Shares up to For Did Not Vote Management Aggregate Nominal Amount of EUR 13.33 Million Reserved to Gamala Limited, Kingstown Capital, LP, Alchemy Special Opportunities Fund II L.P., Crestline Ventures Corp., and Stationway Properties Limited 5 Authorize Issuance of up to 4.99 For Did Not Vote Management Million New Shares upon Exercise of Oustanding Warrants 6 Authorize Issuance of up to 15 Million For Did Not Vote Management New Shares upon Exercise of Warrants to Be Issued to Financial Intermediary under Equity Line 7 Amend Articles to Reflect Changes in For Did Not Vote Management Capital Proposed Under Items 3-6 -------------------------------------------------------------------------------- ORELL FUESSLI HOLDING AG Ticker: OFN Security ID: H59379141 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Heinrich Fischer, Hans Kuhn, For Did Not Vote Management Gonpo Tsering, Andreas Wetter and Dieter Widmer as Directors (Bundled) 4.2 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ORIOR AG Ticker: ORON Security ID: H59978108 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.1 Approve Allocation of Income and For Did Not Vote Management Ommusion of Dividends 2.2 Approve Transfer of CHF 11.5 Million For Did Not Vote Management from Capital Contribution Reserves to Free Reserves and Dividends of CHF 1. 95 per Registered Share from Free Reserves 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Rolf Sutter as Director For Did Not Vote Management 4.1.2 Reelect Rolf Friedli as Director For Did Not Vote Management 4.1.3 Reelect Christoph Clavadetscher as For Did Not Vote Management Director 4.1.4 Reelect Edgar Fluri as Director For Did Not Vote Management 4.1.5 Reelect Anton Scherrer as Director For Did Not Vote Management 4.2.1 Elect Monika Walser as Director For Did Not Vote Management 4.2.2 Elect Dominik Sauter as Director For Did Not Vote Management 5 Ratify Ernst & Young as Auditors for For Did Not Vote Management Fiscal 2013 -------------------------------------------------------------------------------- ORPEA Ticker: ORP Security ID: F69036105 Meeting Date: JUN 20, 2013 Meeting Type: Annual/Special Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with Yves Le Masne 6 Approve Severance Payment Agreement For Against Management with Jean-Claude Brdenk 7 Reelect Brigitte Michel as Director For Against Management 8 Reelect Alexandre Malbasa as Director For Against Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Milion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6.60 Million 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 6.60 Million 14 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Contributions in Kind 16 Authorize Capital Increase of Up to For Against Management EUR 6.60 Million for Future Exchange Offers 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 to 14 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize up to 300,000 Shares for Use For Against Management in Restricted Stock Plan 20 Authorize up to 300,000 Shares for Use For Against Management in Stock Option Plan 21 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 30 Million 22 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 23 Approve Issuance of Securities For For Management Convertible into Debt 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- OSIATIS Ticker: OSA Security ID: F6911K104 Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management Board Members 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 90,000 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 8 Authorize Directed Share Repurchase For Against Management Program in Order to Reduce Capital 9 Approve Issuance of 1,663,340 Shares For Against Management Reserved for Employees and Corporate Officers 10 Authorize up to 500,000 Shares for Use For Against Management in Stock Option Plan 11 Set Total Limit for Capital Increase For Against Management to Result from Issuance Requests Granted under Items 9 and 10 Above, and under Items 13-15 and 18-20 of the June 6, 2012 AGM at EUR 12 Million 12 Approve Employee Stock Purchase Plan For For Management 13 Amend Article 15 of Bylaws Re: For Against Management Management Board Powers 14 Amend Article 16.3 of Bylaws Re: For Against Management Election of Employee Shareholders Representative 15 Amend Article 17 of Bylaws Re: For Against Management Shareholding Requirements for Supervisory Board Members 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PADDY POWER PLC Ticker: PLS Security ID: G68673105 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Ulric Jerome as Director For For Management 5 Elect Danuta Gray as Director For For Management 6a Reelect Nigel Northridge as Director For For Management 6b Reelect Patrick Kennedy as Director For For Management 6c Reelect Tom Grace as Director For For Management 6d Reelect Stewart Kenny as Director For For Management 6e Reelect Jane Lighting as Director For For Management 6f Reelect Cormac McCarthy as Director For For Management 6g Reelect Padraig Riordain as Director For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 9 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 10 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorise Share Repurchase Program For For Management 12 Authorise Reissuance of Repurchased For For Management Shares 13 Approve 2013 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- PAGESJAUNES GROUPE Ticker: PAJ Security ID: F6954U126 Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Ratify Appointment of Nicolas For For Management Cattelain as Director 7 Ratify Appointment of Andrew Wolff as For For Management Director 8 Ratify Appointment of Sandrine Dufour For For Management as Director 9 Ratify Appointment of Steven Mayer as For For Management Director 10 Ratify Appointment of Lee Millstein as For For Management Director 11 Ratify Appointment of Cecile Moulard For For Management as Director 12 Ratify Appointment of Marc Simoncini For For Management as Director 13 Ratify Appointment of Mediannuaire For For Management Holding as Director 14 Change Company Name to Solocal Group For For Management and Amend Article 2 of Bylaws Accordingly 15 Amend Article 27 of Bylaws Re: Double For For Management Voting Rights 16 Authorize Filing of Required For For Management Documents/Other Formalities A Elect Guy Wyser-Pratte as Director Against Against Shareholder B Elect Pierre Nollet as Director Against Against Shareholder -------------------------------------------------------------------------------- PANALPINA WELTTRANSPORT (HOLDING) AG Ticker: Security ID: H60147107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.00 per Share 4 Approve Creation of CHF 300,000 Pool For Did Not Vote Management of Capital without Preemptive Rights 5.1.1 Reelect Rudolf Hug as Director For Did Not Vote Management 5.1.2 Reelect Beat Walti as Director For Did Not Vote Management 5.1.3 Reelect Chris Muntwyler as Director For Did Not Vote Management 5.1.4 Reelect Roger Schmid as Director For Did Not Vote Management 5.1.5 Reelect Hans-Peter Strodel as Director For Did Not Vote Management 5.1.6 Reelect Knud Stubkjaer as Director For Did Not Vote Management 5.2 Elect Ilias Laeber as Director For Did Not Vote Management 6 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- PAPELES Y CARTONES DE EUROPA S.A. Ticker: PAC Security ID: E4611S106 Meeting Date: MAY 27, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone Financial For For Management Statements, and Grant Discharge to Directors 2 Approve Allocation of Income and For For Management Dividends 3 Approve Consolidated Financial For For Management Statements 4 Approve Special Dividends For For Management 5 Approve Remuneration of Directors For For Management 6 Amend Article 7 of General Meeting For For Management Regulations 7 Advisory Vote on Remuneration Policy For Against Management Report 8 Receive Amendments to Board of None None Management Directors' Regulations 9 Reelect Vicente Guilarte Gutierrez as For Against Management Director 10 Reelect Cartera Industrial Rea SA as For Against Management Director 11 Ratify Appointment of and Elect For Against Management Aguasal SAU as Director 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- PARROT Ticker: PARRO Security ID: F7096P108 Meeting Date: JUN 04, 2013 Meeting Type: Annual/Special Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Auditors 2 Approve Consolidated Financial For For Management Statements and Discharge Directors and Auditors 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Jean-Yves Helmer as Director For Against Management 6 Appoint KPMG Audit IS as Auditor For For Management 7 Appoint KPMG Audit ID as Alternate For For Management Auditor 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plan 11 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 12 Approve Employee Stock Purchase Plan For For Management 13 Amend Article 20 of Bylaws Re: General For For Management Meetings Agenda and Voting 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: APR 24, 2013 Meeting Type: Annual/Special Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Transaction with FFP and For For Management Etablissements Peugeot Freres 5 Approve Transfer of Gefco Shares For For Management 6 Approve Cash Collateral Guarantee For For Management 7 Reelect Jean-Philippe Peugeot as For Against Management Supervisory Board Member 8 Reelect Robert Peugeot as Supervisory For Against Management Board Member 9 Reelect Henri Philippe Reichstul as For For Management Supervisory Board Member 10 Reelect Geoffroy Roux de Bezieux as For For Management Supervisory Board Member 11 Elect Patricia Barbizet as Supervisory For For Management Board Member 12 Ratify Appointment of Louis Gallois as For Against Management Supervisory Board Member 13 Subject to Approval of Item 25, Elect For Against Management Anne Valleron as Representative of Employee Shareholders to the Supervisory Board 14 Subject to Approval of Item 26, Elect For Against Management Jean-Francois Kondratiuk as Representative of Employee to the Board 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize up to 0.85 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights, and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 177,424,496 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 70,969,799 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 70,969,799 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Approve Issuance of Securities For For Management Convertible into Debt up to Aggregate Nominal Amount of EUR 1 Billion 23 Approve Employee Stock Purchase Plan For For Management 24 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 25 Amend Article 10 of Bylaws Re: For For Management Nomination of Representative of Employee Shareholders to the Supervisory Board 26 Amend Article 10 of Bylaws Re: For Against Management Nomination of Employee Representative to the Supervisory Board 27 Amend Article 10 of Bylaws Re: Against Against Management Election, by Employees, of an Employee as Supervisory Board Member 28 Amend Article 7 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 29 Amend Article 11 of Bylaws Re: For For Management Electronic Vote 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PHOENIX MECANO Ticker: PM Security ID: H62034121 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 13.00 per Share 4 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- PIERRE ET VACANCES Ticker: VAC Security ID: F4447W106 Meeting Date: FEB 28, 2013 Meeting Type: Annual/Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR180,000 5 Receive Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions and Acknowledge Ongoing Transaction 6 Reelect Gerard Bremond as Director For Against Management 7 Reelect Olivier Bremond as Director For Against Management 8 Reelect Marc Pasture as Director For Against Management 9 Reelect Ralf Corsten as Director For For Management 10 Reelect Andries Arij Olijslager as For Against Management Director 11 Reelect Societe d Investissement For Against Management Touristique et Immobilier (SITI) as Director 12 Reelect GB Developpement SAS as For Against Management Director 13 Reelect Delphine Bremond as Director For Against Management 14 Elect Francoise Gri as Director For For Management 15 Appoint Auditex as Alternate Auditor For For Management 16 Appoint Grant Thornton as Alternate For For Management Auditor 17 Acknowledge Change of Registered For For Management Office of Ernst & Young & Autres 18 Acknowledge Change of Registered For For Management Office of AACE - Ile de France 19 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PLASTIQUES DU VAL DE LOIRE Ticker: PVL Security ID: F9620W104 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: SEP 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Resignation of AC Audit For For Management Conseil as Auditor 2 Acknowledge Resignation of Alain For For Management Coulon as Alternate Auditor 3 Appoint Alliance Audit Expertise & For For Management Conseil as Auditor 4 Appoint Guyot-Branellec as Alternate For For Management Auditor 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PLASTIQUES DU VAL DE LOIRE Ticker: PVL Security ID: F9620W104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors and For For Management Auditors 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Treatment of Loss and For For Management Dividends of EUR 0.60 per Share 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PRIM SA Ticker: PRM Security ID: E82298188 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For Against Management Financial Statements, and Allocation of Income 2 Approve Discharge of Board For Against Management 3 Authorize Share Repurchase Program For Against Management 4 Advisory Vote on Remuneration Policy For Against Management Report 5 Amend Article 24 For For Management 6 Reelect Jose Luis Meijide Garcia as For Against Management Director 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Allow Questions None None Management 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- PROMOTORA DE INFORMACIONES S.A Ticker: PRS Security ID: E82880118 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements and, Treatment of Net Loss 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4.1 Fix Number of Directors at 15 For For Management 4.2 Ratify Appointment by Co-option of and For For Management Elect Arianna Huffington 4.3 Ratify Appointment by Co-option of and For For Management Elect Jose Luis Leal Maldonado 5.1 Amend Article 15 For For Management 5.2 Amend Article 15 bis For For Management 6.1 Amend Article 14 of General Meeting For For Management Regulations 6.2 Amend Article 21.2 of General Meeting For For Management Regulations 7 Approve Payment of Preferred Dividends For For Management 8 Approve Merger by Absorption of Prisa For For Management Television SAU by Company 9 Authorize Increase in Capital via For Against Management Issuance of Equity or Equity-Linked Securities without Preemptive Rights 10 Authorize Issuance of Non-Convertible For Against Management and/or Convertible Bonds, and Other Debt Securities, Including Warrants, without Preemptive Rights up to EUR 2 Billion 11 Approve 2013-2015 Long Term Incentive For For Management Plan 12 Authorize Share Repurchase Program For For Management 13 Advisory Vote on Remuneration Policy For For Management Report 14 Receive Amendments to Board of None None Management Directors' Regulations 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROSEGUR COMPANIA DE SEGURIDAD S.A. Ticker: PSG Security ID: E8353N100 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income, and Discharge of Board 2 Approve Dividends For For Management 3.1 Reelect Helena Revoredo Delvecchio as For For Management Director 3.2 Reelect Christian Gut Revoredo as For For Management Director 3.3 Reelect Chantal Gut Revoredo as For For Management Director 3.4 Reelect Mirta Maria Giesso Cazenave as For For Management Director 3.5 Reelect Isidro Fernandez Barreiro as For For Management Director 4 Appoint KPMG as Auditor For For Management 5 Approve Segregation of Private For For Management Insurance Activities from Company to Fully-Owned Subsidiary Prosegur Espana SL 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- PROTHENA CORPORATION PLC Ticker: PRTA Security ID: G72800108 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lars G. Ekman For For Management 1.2 Elect Director Christopher S. Henney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PSB INDUSTRIES Ticker: PSB Security ID: F7606D108 Meeting Date: MAY 27, 2013 Meeting Type: Annual/Special Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Auditors' Special Report on For Against Management Related-Party Transactions 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 187,000 7 Ratify Appointment of Olivier Salaun For Against Management as Director 8 Ratify Appointment of MB For Against Management Investissement as Director 9 Elect Sabine Entremont and Emmanuelle For Against Management Pigato as Directors 10 Amend Article 3 of Bylaws Re: For For Management Corporate Purpose 11 Amend Article 13 of Bylaws Re: Voting For For Management Rights at General Meeting 12 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Approve Issuance of Warrants (BSA, For Against Management BSAANE, BSAAR) up to 2 Percent of Issued Capital for Employees and Corporate Officers 14 Approve Employee Stock Purchase Plan For Against Management 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: PSPN Security ID: H64687124 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Dividends of CHF 3.20 per For Did Not Vote Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5 Approve Extension of CHF 1 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 6.1 Reelect Guenther Gose as Director For Did Not Vote Management 6.2 Reelect Luciano Gabriel as Director For Did Not Vote Management 6.3 Reelect Peter Forstmoser as Director For Did Not Vote Management 6.4 Reelect Nathan Hetz as Director For Did Not Vote Management 6.5 Reelect Gino Pfister as Director For Did Not Vote Management 6.6 Reelect Josef Stadler as Director For Did Not Vote Management 6.7 Reelect Aviram Wertheim as Director For Did Not Vote Management 7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- PUBLIGROUPE SA Ticker: PUBN Security ID: H64716147 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 10 per Share 4a Reelect Pascal Boeni as Director For Did Not Vote Management 4b Reelect Kjell Aamot as Director For Did Not Vote Management 4c Reelect Andreas Schoenenberger as For Did Not Vote Management Director 5 Elect Christian Unger as Director For Did Not Vote Management 6a Approve Fixed Remuneration of the For Did Not Vote Management Board of Directors for Fiscal 2013 6b Approve Fixed Remuneration of For Did Not Vote Management Executive Management for Fiscal 2013 7 Approve CHF 167,211 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Shares 8 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- RALLYE Ticker: RAL Security ID: F43743107 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.83 per Share 4 Approve Auditors' Special Report For Against Management Regarding New Related-Party Transactions 5 Approve Payment of Interim Dividends For For Management (Cash or Shares) 6 Ratify Appointment of Matignon Diderot For Against Management as Director 7 Reelect Philippe Charrier as Director For For Management 8 Reelect Jean Chodron de Courcel as For For Management Director 9 Reelect Jacques Dumas as Director For Against Management 10 Reelect Jean-Charles Naouri as Director For Against Management 11 Reelect Christian Paillot as Director For For Management 12 Reelect Finatis as Director For Against Management 13 Reelect Fonciere Euris as Director For For Management 14 Reelect Euris as Director For Against Management 15 Reelect Eurisma as Director For Against Management 16 Reelect Matignon Diderot as Director For Against Management 17 Appoint Andre Crestey as Censor For Against Management 18 Renew Appointment of KPMG SA as Auditor For For Management 19 Renew Appointment of KPMG Audit IS SAS For For Management as Alternate Auditor 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 66 Million 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 23 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year Reserved for Specific Beneficiaries 24 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 25 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 21 to 23 26 Authorize Capitalization of Reserves For For Management of Up to EUR 66 Million for Bonus Issue or Increase in Par Value 27 Authorize Capital Increase of Up to For Against Management EUR 30 Million for Future Exchange Offers 28 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 29 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 21 to 28 at EUR 66 Million 30 Authorize Issuance of Equity-Linked For Against Management Securities for Companies Holding More than 50 Percent of the Company Share Capital 31 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan (New Shares) 32 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan (Repurchased Shares) 33 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 34 Approve Employee Stock Purchase Plan For For Management 35 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REALIA BUSINESS S.A. Ticker: RLIA Security ID: E8433U108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, and Discharge of Board 2 Approve Treatment of Net Loss For For Management 3 Reelect Maria Antonia Linares Liebana For For Management as Director 4 Receive Amendments to Board of None None Management Directors' Regulations 5 Approve Debt-for-Equity Swap For For Management 6 Authorize Share Repurchase Program For For Management 7.1 Advisory Vote on Remuneration Policy For Against Management Report 7.2 Approve Remuneration of Directors For For Management 8 Renew Appointment of Deloitte as For For Management Auditor 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- RECYLEX SA Ticker: RX Security ID: F7699L157 Meeting Date: MAY 06, 2013 Meeting Type: Annual/Special Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Treatment of Losses For For Management 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REMY COINTREAU Ticker: RCO Security ID: F7725A100 Meeting Date: JUL 26, 2012 Meeting Type: Annual/Special Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Approve Discharge of Directors and For For Management Auditors 7 Reelect Francois Heriard Dubreuil as For For Management Director 8 Reelect Gabriel Hawawini as Director For For Management 9 Reelect Jacques-Etienne de T Serclaes For For Management as Director 10 Renew Appointment of Ernst and Young For For Management et Autres as Auditor 11 Renew Appointment of Auditex as For For Management Alternate Auditor 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 378,000 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Filing of Required For For Management Documents/Other Formalities 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 18 Approve Issuance of up to 20 Percent For Against Management of Issued Capital Per Year for Private Placements 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 17 and 18 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 16 to 19 21 Approve Employee Stock Purchase Plan For For Management 22 Authorize Directed Share Repurchase For Against Management Program in Order to Reduce Capital 23 Allow Board to Use Authorizations and For Against Management Delegations Granted under this General Meeting and the July 26, 2011 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 24 Authorize Board to Transfer Funds from For For Management Capital Increases to the Legal Reserves Account 25 Amend Article 20 of Bylaws Re: Related For Against Management Party Transactions 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RIETER HOLDING AG Ticker: RIEN Security ID: H68745209 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.50 per Share from Capital Contribution Reserves 5 Relect Dieter Spaelti as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- ROBERTET SA Ticker: RBT Security ID: F78649120 Meeting Date: JUN 11, 2013 Meeting Type: Annual/Special Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Auditors 2 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 3 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 200,000 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Employee Stock Purchase Plan For For Management 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ROMANDE ENERGIE HOLDING SA Ticker: HREN Security ID: H0279X103 Meeting Date: MAY 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 27 per Share 4.1 Take Notice of the Reappointment of None None Management Laurent Ballif, Guy Mustaki, and Jean-Yves Pidoux as Directors (Non-Voting) 4.2 Take Notice of theAppointment of None None Management Laurent Balsinger as Director (Non-Voting) 4.3 Ratify Ernst & Young as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- RUBIS Ticker: RUI Security ID: F7937E106 Meeting Date: JUN 07, 2013 Meeting Type: Annual/Special Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.84 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Ratify Appointment of Claudine Clot as For For Management Supervisory Board Member 6 Reelect Jacques-Francois de For For Management Chaunac-Lanzac as Supervisory Board Member 7 Reelect Olivier Dassault as For For Management Supervisory Board Member 8 Reelect Chantal Mazzacurati as For For Management Supervisory Board Member 9 Reelect Claudine Clot as Supervisory For For Management Board Member 10 Elect Maud Hayat-Soria as Supervisory For For Management Board Member 11 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 115,710 12 Authorize Repurchase of Up to 1 For For Management Percent of Issued Share Capital 13 Approve Auditors' Special Report on For For Management Related-Party Transactions 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 15 Authorize Capitalization of Reserves For For Management of Up to EUR 15 Million for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of Issued For For Management Capital for Contributions in Kind up to Aggregate Nominal Amount of EUR 4 Million 17 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Employee Stock Purchase Plan For For Management (Free Shares) 20 Amend Article 40 of Bylaws Re: For For Management Electronic Vote 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SACYR VALLEHERMOSO S.A Ticker: Security ID: E6038H118 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4.1 Reelect Demetrio Carceller Arce as For Against Management Director 4.2 Reelect Matias Cortes Dominguez as For Against Management Director 4.3 Ratify Co-option of and Reelect For Against Management Directors 4.4 Fix Number of Directors For Against Management 5 Approve Remuneration of Executive For Against Management Director 6 Renew Appointment of Ersnt & Young as For For Management Auditor 7.1 Change Company Name For For Management 7.2 Amend Article 1 Re: Change Company Name For For Management 8.1 Amend Article 1 of General Meeting For For Management Regulations 8.2 Amend Article 23 of General Meeting For For Management Regulations 9 Authorize Capitalization of Reserves For For Management for Bonus Issue 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Policy For Against Management Report -------------------------------------------------------------------------------- SAFT GROUPE SA Ticker: SAFT Security ID: F7758P107 Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 4 Approve Stock Dividend Program For For Management 5 Authorize Repurchase of Up to 200,000 For For Management Shares 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Yann Duchesne as Supervisory For For Management Board Member 8 Reelect Ghislain Lescuyer as For For Management Supervisory Board Member 9 Reelect Charlotte Garnier-Peugeot as For For Management Supervisory Board Member 10 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 240,000 11 Approve Auditors' Special Report on For For Management Related-Party Transactions 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAMSE Ticker: SAMS Security ID: F81179107 Meeting Date: APR 29, 2013 Meeting Type: Annual/Special Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 7 Approve Employee Stock Purchase Plan For Against Management 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SARTORIUS STEDIM BIOTECH Ticker: DIM Security ID: F8005V111 Meeting Date: APR 16, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Consolidated Financial Statements, and Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 163,000 5 Approve Method of Calculation for For For Management Directors Remuneration 6 Reelect Joachim Kreuzburg as Director For Against Management 7 Reelect Volker Niebel as Director For Against Management 8 Reelect Reinhard Vogt as Director For Against Management 9 Reelect Arnold Picot as Director For Against Management 10 Reelect Bernard Lemaitre as Director For Against Management 11 Reelect Liliane de Lassus as Director For Against Management 12 Reelect Henri Riey as Director For For Management 13 Approve Partial Spin Off Agreement For For Management from Sartorius Stedim Biotech to Sartorius Stedim FMT 14 Acknowledge Completion of Partial Spin For For Management Off Agreement 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHAFFNER HOLDING AG Ticker: SAHN Security ID: H7231L119 Meeting Date: JAN 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2a Approve Allocation of Income For Did Not Vote Management 2b Approve Transfer of CHF 1.3 Million For Did Not Vote Management Transfer from Capital Contribution Reserves to Free Reserves and Dividends of CHF 2.00 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4a Reelect Daniel Hirschi as Director For Did Not Vote Management 4b Elect Gerhard Pegam as Director For Did Not Vote Management 4c Ratify Ernst & Young AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- SCHMOLZ + BICKENBACH AG Ticker: STLN Security ID: H7321K104 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve CHF 330.8 Million Reduction in For Did Not Vote Management Share Capital vie Reduction of Nominal Value, Followed by CHF 330.8 Million Share Capital Increase with Preemptive Rights via the Issuance of New Shares 5 Approve CHF 295.3 Million Reduction in Against Did Not Vote Shareholder Share Capital vie Reduction of Nominal Value, Followed by Share Capital Increase of Up to EUR 350 Million with Preemptive Rights via the Issuance of New Shares 4/5 If Item 4 and Item 5 are Both For Did Not Vote Management Approved, Vote FOR the Board Proposal in Item 4 6.1.1 Reelect Hans-Peter Zehnder as Director For Did Not Vote Management 6.1.2 Reelect Manfred Breuer as Director For Did Not Vote Management 6.2.1 Remove Marc Feiler from the Board of Against Did Not Vote Shareholder Directors 6.2.2 Elect Carl Eichler as Director For Did Not Vote Shareholder 6.2.3 Elect Heinz Schumacher as Director For Did Not Vote Shareholder 6.2.4 Elect Roger Schaak as Director For Did Not Vote Shareholder 6.2.5 Elect Oliver Thum as Director Against Did Not Vote Shareholder 6.3 Ratify Enrst & Young as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- SCHWEITER TECHNOLOGIES AG Ticker: SWTQ Security ID: H73431142 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcement about Fiscal Year None None Management 2012 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 12.20 per Share 6 Approve Dividends of CHF 27.80 per For Did Not Vote Management Share from Capital Contribution Reserves 7a Reelect Beat Siegrist as Director For Did Not Vote Management 7b Reelect Beat Frey as Director For Did Not Vote Management 7c Reelect Lukas Braunschweiler as For Did Not Vote Management Director 7d Elect Jacques Sanche as Director For Did Not Vote Management 8 Ratify Deloitte AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.32 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Reelect FFP as Director For Against Management 5 Elect Laure Thomas as Director For Against Management 6 Elect Sarah Chauleur as Director For Against Management 7 Elect Yseulys Costes as Director For Against Management 8 Approve Transaction with Zhejiang For For Management SUPOR Co Ltd Re: Master Joint Research and Development Agreement 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Authorize up to 0.48 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 14 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 15 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 13 and 14 at EUR 10 Million 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SECHE ENVIRONNEMENT Ticker: SCHP Security ID: F8211M103 Meeting Date: JUN 07, 2013 Meeting Type: Annual/Special Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.95 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Regarding Ongoing Transactions 5 Reelect Philippe Valletoux as Director For For Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 60,000 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize Capitalization of Reserves For For Management of Up to EUR 172,697 for Bonus Issue or Increase in Par Value 10 Amend Article 14 of Bylaws Re: Joint For For Management Ownership of Shares 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SECURIDEV Ticker: SCDV Security ID: F8216M108 Meeting Date: JUN 07, 2013 Meeting Type: Annual/Special Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reduce Directors' Term of Length For For Management 2 Pursuant to Approval of Item 1, Amend For For Management Article 14.2 of Bylaws 3 Approve Financial Statements and For For Management Discharge Directors 4 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 10,000 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Consolidated Financial For For Management Statements and Statutory Reports 8 Elect Hermann Roser as Director For For Management 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEQUANA Ticker: SEQ Security ID: F83150205 Meeting Date: JUN 27, 2013 Meeting Type: Annual/Special Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction with Exor SA, For For Management Allianz France, Allianz Vie et Allianz Iard 5 Approve Transaction with Arjowiggins, For For Management Antalis International 6 Approve Transaction with Main For For Management Shareholders 7 Approve Transaction with Natixis For For Management 8 Reelect Pascal Lebard as Director For Against Management 9 Reelect Michel Taittinger as Director For For Management 10 Elect Jean-Yves Durance as Director For For Management 11 Elect Marie Lloberes as Director For For Management 12 Elect Pierre Martinet as Director For For Management 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 17 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 15 and 16 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Capital Increase of Up to For Against Management EUR 150 Million for Future Exchange Offers 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests under Items 15-20 at EUR 150 Million 22 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 23 Approve Employee Stock Purchase Plan For For Management 24 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 25 Authorize up to 6 Percent of Issued For Against Management Capital for Use in Stock Option Plan 26 Authorize up to 6 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SIEGFRIED HOLDING AG Ticker: SFZN Security ID: H75942153 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.20 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Relect Gilbert Achermann as Director For Did Not Vote Management 4.1.2 Reelect Andreas Casutt as Director For Did Not Vote Management 4.1.3 Reelect Reto Garzetti as Director For Did Not Vote Management 4.1.4 Relect Felix Meyer as Director For Did Not Vote Management 4.1.5 Relect Thomas Villiger as Director For Did Not Vote Management 4.2 Elect Colin Bond as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SII SOCIETE POUR L INFORMATIQUE INDUSTRIELLE Ticker: SII Security ID: F84073109 Meeting Date: SEP 20, 2012 Meeting Type: Annual/Special Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.07 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plan 7 Approve Issuance of Warrants without For Against Management Preemptive Rights up to an Aggregate Nominal Amount of EUR 1 Million for Executives and Employees 8 Approve Employee Stock Purchase Plan For For Management 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Ticker: SK3 Security ID: G8248F104 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Christel Bories a Director For For Management 5a Re-elect Liam O'Mahony as Director For For Management 5b Re-elect Gary McGann as Director For For Management 5c Re-elect Anthony Smurfit as Director For For Management 5d Re-elect Ian Curley as Director For For Management 5e Re-elect Frits Beurskens as Director For For Management 5f Re-elect Thomas Brodin as Director For For Management 5g Re-elect Irial Finan as Director For For Management 5h Re-elect Samuel Mencoff as Director For For Management 5i Re-elect Roberto Newell as Director For For Management 5j Re-elect Nicanor Restrepo as Director For For Management 5k Re-elect Paul Stecko as Director For For Management 5l Re-elect Rosemary Thorne as Director For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorise Share Repurchase up to 10 For For Management Percent of Issued Share Capital 10 Authorise the Company to Call EGM with For For Management Two Weeks Notice 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SNIACE S.A. Ticker: SNC Security ID: E8885T104 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Management Reports, Treatment of Net Loss, and Discharge of Board 2 Renew Appointment of Price Waterhouse For For Management Coopers SL as Auditor 3 Authorize Repurchase of Shares For For Management 4.1 Reelect Antonio Temes Hernandez as For Against Management Director 4.2 Reelect Felix Revuelta Fernandez as For Against Management Director 5 Advisory Vote on Remuneration Policy For Against Management Report 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SOCIETA ELETTRICA SOPRACENERINA S.A. Ticker: SOPN Security ID: H80034129 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2a Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 2b Approve Dividends of CHF 6 per Share For Did Not Vote Management from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Elect Paolo Caroni, Stefano Gilardi, For Did Not Vote Management and Carla Speziali as Directors (Bundled) 5 Ratify Ernst & Young as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- SOCIETE ANONYME DES BAINS DE MER ET DU CERCLE DES ETRANGERS A MONACO SBM Ticker: BAIN Security ID: F06489102 Meeting Date: SEP 14, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports (Voting) 2 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Discharge of Board of Directors For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Transactions Carried Out For Did Not Vote Management During the 2011/2012 Fiscal Year and Grant Formal Powers to Directors Pursuant to Monaco Law 6 Approve the Additional Clause to the For Did Not Vote Management Lease Concluded with the Company 'S.A. M. d'Investissements du Centre Cardio-Thoracique' 7 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.56 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 310,000 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Bruno Bich as Director For For Management 7 Reelect Mario Guevara as Director For For Management 8 Elect Elizabeth Bastoni as Director For For Management 9 Extend Corporate Purpose and Amend For For Management Article 3 of Bylaws Accordingly 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 12 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Stock Option Plan 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE D EDITION DE CANAL PLUS Ticker: AN Security ID: F84294101 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.27 per Share 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE INTERNATIONALE DE PLANTATIONS D HEVEAS SIPH Ticker: SIPH Security ID: F52437104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transaction with SIFCA Re: For For Management Technical Assistance 4 Approve Transaction with CFM Re: For For Management Technical Assistance 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Chairman's Special Reports on For For Management Internal Board Procedures and Internal Control 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 72,000 8 Approve Allocation of Income and For For Management Dividends of EUR 4 per Share 9 Acknowledge Designation of Lucie Barry For Against Management Tannous as Permanent Representative of Immoriv 10 Ratify Appointment of Pierre Billon as For Against Management Director 11 Renew Appointment of B. Diguet as For Against Management Censor 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE LDC Ticker: LOUP Security ID: F89143113 Meeting Date: AUG 23, 2012 Meeting Type: Annual/Special Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Reelect Pierre Poujade as Supervisory For Against Management Board Member 6 Reelect Jean-Paul Sabet as Supervisory For Against Management Board Member 7 Reelect Cooperative Agricole des For Against Management Fermiers de Loue Cafel as Supervisory Board Member 8 Authorize Repurchase of up to 400,000 For Against Management Shares 9 Amend Articles 29, 35 and 49 of Bylaws For Against Management Re: Related-Party Transactions, Meeting Agenda, Financial Statements 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE MARSEILLAISE DU TUNNEL PRADO CARENAGE Ticker: SMTPC Security ID: F8920Y109 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Auditors' Special Report on For For Management Related-Party Transactions 3 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 4 Reelect Eiffage TP as Director For For Management 5 Reelect Vinci Concessions as Director For For Management 6 Reelect Semana as Director For For Management 7 Reelect Snel as Director For For Management 8 Renew Appointment of KPMG SA as Auditor For For Management 9 Renew Appointment of KPMG Audit Sud For For Management Ouest as Alternate Auditor 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 58,000 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOITEC Ticker: SOI Security ID: F84138118 Meeting Date: JUL 03, 2012 Meeting Type: Annual/Special Record Date: JUN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Treatment of Losses For For Management 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Reelect Andre-Jacques Auberton-Herve For Against Management as Director 7 Approve Severance Payment Agreement For Against Management with Andre-Jacques Auberton-Herve 8 Elect Paul Boudre as Director For Against Management 9 Elect Christian Lucas as Director For Against Management 10 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 13 Approve Issuance of up to 20 Percent For Against Management of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 4 Million 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11, 12 and 13 15 Subject to Approval of Items 12 and For Against Management 13, Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase for Future For Against Management Exchange Offers 19 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 250 Million 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 22 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOLARIA ENERGIA Y MEDIO AMBIENTE SA Ticker: SLR Security ID: E8935P110 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4.a Reelect Enrique Diaz-Tejeiro Gutierrez For For Management as Director 4.b Reelect Manuel Azpilicueta Ferrer as For For Management Director 4.c Reelect Inigo Sagardoy de Simon as For For Management Director 5.a Amend Articles For For Management 5.b Approve Restated Articles of For For Management Association 6 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 7 Approve Remuneration of Directors For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- SOMFY SA Ticker: SO Security ID: F8611R108 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 4.80 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Jean Despature as Supervisory For For Management Board Member 6 Reelect Victor Despature as For For Management Supervisory Board Member 7 Reelect Xavier Laurent as Supervisory For For Management Board Member 8 Reelect Anthony Stahl as Supervisory For For Management Board Member 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 100,000 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Amend Article 12 and 13 of Bylaws Re: For For Management Repartition of Voting Rights between Beneficial Owners and Usufructuaries 12 Amend Article 15 of Bylaws Re: For For Management Management Board Vacancy 13 Amend Article 18 of Bylaws Re: Length For For Management of Term for Supervisory Board Members 14 Amend Article 23 and 29 of Bylaws to For For Management Comply With New Legislation 15 Elect Paule Cellard as Supervisory For For Management Board Member 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOPRA GROUP Ticker: SOP Security ID: F20906115 Meeting Date: JUN 13, 2013 Meeting Type: Annual/Special Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 4 Approve Amendment to Transaction with For Against Management Sopra GMT Re: Services 5 Approve Severance Payment Agreement For Against Management with Pascal Leroy 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 250,000 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize Issuance of Warrants (BSAAR) For Against Management without Preemptive Rights up to 2 Percent of Issued Capital Reserved for Employees and Corporate Officers 10 Approve Employee Stock Purchase Plan For For Management 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SPIR COMMUNICATION Ticker: SPI Security ID: F86954165 Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors and For For Management Auditors 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Henri Tracou as Director For Against Management 7 Acknowledge Death of Gerard Becue and For For Management Approve Decision Not To Fill The Subsequent Vacancy 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 14,000 9 Acknowledge Use of Past Authority to For For Management Repurchase Issued Capital 10 Authorize Repurchase of Up to 8 For For Management Percent of Issued Share Capital 11 Authorize Filing of Required For For Management Documents/Other Formalities 12 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Stock Option Plan 13 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ST DUPONT Ticker: DPT Security ID: F87149104 Meeting Date: SEP 13, 2012 Meeting Type: Annual Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Supervisory and Management Board Members, and Auditors
2 Approve Consolidated Financial For For Management Statements and Discharge Supervisory and Management Board Members, and Auditors 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Joseph Wan as Supervisory For For Management Board Member 6 Reelect Christian Viros as Supervisory For For Management Board Member 7 Renew Appointment of For For Management PricewaterhouseCoopers Audit SA as Auditor 8 Renew Appointment of Etienne Boris as For For Management Alternate Auditor 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Filing of Required For For Management Documents/Other Formalities --------------------------------------------------------------------------------
ST. GALLER KANTONALBANK Ticker: SGKN Security ID: H82646102 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 4 Accept Parent Company Financial For Did Not Vote Management Statements and Statutory Reports 5 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 15.00 per Share 6 Approve Discharge of Board For Did Not Vote Management 7.1 Elect Thomas Gutzwiller as Chairman of For Did Not Vote Management Board 7.2 Relect Hans-Juerg Bernet as Director For Did Not Vote Management 7.3 Relect Manuel Ammann as Director For Did Not Vote Management 7.4 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- STALLERGENES SA Ticker: GENP Security ID: F17399118 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 4 Approve Auditors' Special Report For Against Management Regarding New Related-Party Transactions 5 Ratify Appointment of Stefan Meister For Against Management as Director 6 Reelect Stefan Meister as Director For Against Management 7 Reelect Patrick Langlois as Director For Against Management 8 Reelect Jean-Luc Belingard as Director For For Management 9 Reelect Maria-Gabriella Camboni as For For Management Director 10 Reelect Roberto Gradnik as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 300,000 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For For Management of Up to EUR 2 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote under Item 14 16 Authorize Capital Increase of Up to For Against Management EUR 5 Million for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 18 Approve Employee Stock Purchase Plan For For Management 19 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 20 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 8 Million 21 Amend Articles 17, 21 and 22 of Bylaws For For Management Re: Age Limit for Chairman, CEO and Vice CEOs 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- STEF Ticker: STF Security ID: F8860X103 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.45 per Share 3 Approve Consolidated Financial For For Management Statements and Discharge Directors 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Francis Lemor as Director For Against Management 6 Elect Estelle Hensgen Stoller as For Against Management Director 7 Elect Didier Dugue as Director For Against Management 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer 11 Approve Employee Stock Purchase Plan For Against Management 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- STORE ELECTRONIC SYSTEMS Ticker: SESL Security ID: F9089V100 Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Directors For For Management 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 50,000 5 Approve Allocation of Income and For For Management Absence of Dividends 6 Approve Auditors' Special Report on For Against Management Related-Party Transactions 7 Ratify Appointment of Candace Johnson For For Management as Director 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- STRAUMANN HOLDING AG Ticker: STMN Security ID: H8300N119 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 3.75 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Gilbert Achermann as Director For Did Not Vote Management 4.2 Reelect Sebastian Burckhardt as For Did Not Vote Management Director 4.3 Reelect Dominik Ellenrieder as Director For Did Not Vote Management 4.4 Reelect Roland Hess as Director For Did Not Vote Management 4.5 Reelect Ulrich Looser as Director For Did Not Vote Management 4.6 Reelect Beat Luethi as Director For Did Not Vote Management 4.7 Reelect Stefan Meister as Director For Did Not Vote Management 4.8 Reelect Thomas Straumann as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: H7354Q135 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2.1 Approve Allocation of Income For Did Not Vote Management 2.2 Approve Dividends of CHF 4.50 per For Did Not Vote Management Share from Capital Contribution Reserves 3 Approve Discharge of Board For Did Not Vote Management 4 Approve CHF 18.6 Million Increase in For Did Not Vote Management Conditional Capital Pool Covering Equity-Linked Financial Instruments 5.1 Reelect Peter Quadri as Director For Did Not Vote Management 5.2 Elect Ueli Dietiker as Director For Did Not Vote Management 5.3 Elect Frank Keuper as Director For Did Not Vote Management 5.4 Elect Klaus Tschuetscher as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers Ltd as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SWISSLOG HOLDING AG Ticker: SLOG Security ID: H80949144 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.1 Approve Allocation of Income For Did Not Vote Management 2.2 Approve Dividends of CHF 0.02 per For Did Not Vote Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Elect Bernd Minning as Director For Did Not Vote Management 4.2 Elect Peter Hettich as Director For Did Not Vote Management 5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- SWISSQUOTE GROUP HOLDING LTD. Ticker: SQN Security ID: H8403Y103 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Receive Compensation Report None None Management (Non-Voting) 2.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.2 Approve Remuneration Report For Did Not Vote Management 2.3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.60 per Share 2.4 Approve Discharge of Board and Senior For Did Not Vote Management Management 3.1.1 Reelect Mario Fontana as Director For Did Not Vote Management 3.1.2 Reelect Paul Otth as Director For Did Not Vote Management 3.1.3 Reelect Markus Dennler as Director For Did Not Vote Management 3.1.4 Reelect Martin Naville as Director For Did Not Vote Management 3.1.5 Reelect Adrian Bult as Director For Did Not Vote Management 3.2 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management Auditors 4 Approve Creation of CHF 700,000 Pool For Did Not Vote Management of Capital without Preemptive Rights -------------------------------------------------------------------------------- SWORD GROUP SE Ticker: SWP Security ID: F90282108 Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Absence of Transactions For Did Not Vote Management Involving Director's Conflict of Interests 2 Approve Financial Statements and Grant For Did Not Vote Management Discharge to Board and Auditor 3 Approve Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.38 per Share 5 Approve Remuneration of Directors For Did Not Vote Management 6 Renew Appointment of Mazars Luxembourg For Did Not Vote Management SA as Auditor 7 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities 8 Approve Share Repurchase For Did Not Vote Management 9 Approve Reduction in Share Capital For Did Not Vote Management Through Cancellation of Repurchased Shares 10 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- SYNERGIE Ticker: SDG Security ID: F90342118 Meeting Date: JUN 20, 2013 Meeting Type: Annual/Special Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 4 Authorize Repurchase of Up to 4 For Against Management Percent of Issued Share Capital 5 Renew Appointment of Figestor as For For Management Auditor 6 Renew Appointment of JM Audit et For For Management Conseils as Alternate Auditor 7 Appoint Patrick Piochaud as Alternate For For Management Auditor 8 Appoint Maud Bodin-Veraldi as For For Management Alternate Auditor 9 Approve Auditors' Special Report on For For Management Related-Party Transactions 10 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 11 Approve Employee Stock Purchase Plan Against For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TAMEDIA AG Ticker: TAMN Security ID: H84391103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 4.50 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Elect Claudia Coninx-Kaczynski as For Did Not Vote Management Director 4.2 Elect Martin Kall as Director For Did Not Vote Management 5 Ratify Ernst & Young as Auditors For Did Not Vote Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TECAN GROUP AG Ticker: TECN Security ID: H84774167 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3a Approve Allocation For Did Not Vote Management 3b Approve Transfer of CHF 10.9 Million For Did Not Vote Management from Capital Contribution Reserves to Free Reserves and Dividends of CHF 1. 00 per share 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1.1 Reelect Heinrich Fischer as Director For Did Not Vote Management 5.1.2 Reelect Oliver Fetzer as Director For Did Not Vote Management 5.1.3 Reelect Karen Huebscher as Director For Did Not Vote Management 5.1.4 Reelect Gerard Valliant as Director For Did Not Vote Management 5.1.5 Reelect Erik Wallden as Director For Did Not Vote Management 5.1.6 Reelect Rolf Classon as Director For Did Not Vote Management 5.2 Elect Christa Kreuzburg as Director For Did Not Vote Management 6 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- TECHNICOLOR Ticker: TCH Security ID: F9062J173 Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Transaction with Vector For For Management Capital IV, L.P., Vector Entrepreneur Fund III, L.P. and Vector Capital Corporation 5 Ratify Appointment of Hugues Lepic as For For Management Director 6 Reelect Lloyd Carney as Director For For Management 7 Reelect Bruce Hack as Director For For Management 8 Reelect Didier Lombard as Director For For Management 9 Elect Laura Quatela as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 650,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 13 Approve Employee Stock Purchase Plan For For Management 14 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 15 Authorize up to 8 Percent of Issued For For Management Capital for Use in Stock Option Plan 16 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECNICAS REUNIDAS S.A Ticker: TRE Security ID: E9055J108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4.a Amend Article 7 Re: Form of Share For For Management 4.b Amend Article 31 Re: Corporate Website For For Management 5 Appoint Auditors For Against Management 6 Approve Company's Corporate Website For For Management 7 Authorize Share Repurchase Program For For Management 8 Approve Charitable Donations For For Management 9 Approve Remuneration of Directors For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Advisory Vote on Remuneration Policy For Against Management Report -------------------------------------------------------------------------------- TECNOCOM - TELECOMUNICACIONES Y ENERGIA - SA Ticker: TEC Security ID: E90107199 Meeting Date: JUN 27, 2013 Meeting Type: Annual/Special Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Treatment of Net Loss For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Amend Articles 2, 8, 12, 14, 15, 16, For Against Management 17, 19, 20, 21, and 29 5.2 Amend Articles 13, 18, 22, 23, 25, 26, For For Management and 32 6 Amend Articles of General Meeting For For Management Regulations 7 Authorize Company to Call EGM with 15 For For Management Days' Notice 8 Authorize Share Repurchase Program For For Management 9 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities, with or without Preemptive Rights 10 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities with Preemptive Rights 11 Reelect GETRONICS INTERNATIONAL BV as For For Management Director 12 Approve Remuneration of Executive For For Management Directors and/or Non-Executive Directors 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions 14 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- TELEPERFORMANCE Ticker: RCF Security ID: F9120F106 Meeting Date: OCT 04, 2012 Meeting Type: Annual Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital -------------------------------------------------------------------------------- TELEPERFORMANCE Ticker: RCF Security ID: F9120F106 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.68 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 6 Ratify Appointment of Emily Abrera as For For Management Director 7 Reelect Emily Abrera as Director For For Management 8 Reelect Alain Boulet as Director For For Management 9 Reelect Bernard Canetti as Director For For Management 10 Reelect Robert Paszczak as Director For For Management 11 Reelect Mario Sciacca as Director For For Management 12 Reelect Stephen Winningham as Director For For Management 13 Elect Paulo Cesar Salles Vasques as For For Management Director 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 300,000 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Capitalization of Reserves For For Management of Up to EUR 142 Million for Bonus Issue or Increase in Par Value 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Above 21 Authorize up to 2 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 22 Approve Employee Stock Purchase Plan For For Management 23 Amend Article 11.2 of Bylaws Re: For Against Management Shareholding Disclosure Thresholds 24 Amend Article 14.1 of Bylaws Re: Board For For Management Size 25 Amend Article 14.5 of Bylaws Re: Age For For Management Limit for Directors 26 Amend Article 14.3 of Bylaws Re: For For Management Directors Length of Term 27 Amend Article 32 of Bylaws Re: Payment For For Management of Dividends 28 Amend Article 25 and 26.2 of Bylaws For For Management Re: Attendance to General Meetings Through Videoconference, Telecommunication 29 Approve New Set of Bylaws For Against Management 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TELEVISION FRANCAISE 1 TF1 Ticker: TFI Security ID: F91255103 Meeting Date: APR 18, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transaction with Bouygues For Against Management 4 Approve Transactions with Other For For Management Related-Parties 5 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 6 Elect Catherine Dussart as Director For For Management 7 Reelect Claude Berda as Director For Against Management 8 Reelect Martin Bouygues as Director For Against Management 9 Reelect Olivier Bouygues as Director For Against Management 10 Reelect Laurence Danon as Director For For Management 11 Reelect Nonce Paolini as Director For Against Management 12 Reelect Gilles Pelisson as Director For For Management 13 Reelect Bouygues as Director For Against Management 14 Elect Olivier Roussat as Director For Against Management 15 Renew Appointment of Mazars as Auditor For For Management 16 Renew Appointment of Thierry Colin as For For Management Alternate Auditor 17 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 18 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8.4 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 400 Million for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.2 Million 22 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 4.2 Million 23 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 26 Authorize Capital Increase of Up to For For Management EUR 4.2 Million for Future Exchange Offers 27 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 8.4 Million 28 Approve Employee Stock Purchase Plan For For Management 29 Amend Article 12 of Bylaws Re: Age For Against Management Limit for Chairman 30 Amend Article 16 of Bylaws Re: Age For For Management Limit for CEO and Vice CEO 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TEMENOS GROUP AG Ticker: TEMN Security ID: H8547Q107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports, Including Compensation Report 2 Approve Allocation of Income For Did Not Vote Management 3 Approve CHF 0.28 Dividend from Capital For Did Not Vote Management Contibution Reserves 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5 Approve Creation of CHF 71.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 6.1 Amend Articles Re: Contributions in For Did Not Vote Management Kind 6.2 Amend Articles Re: Reduce Board Terms For Did Not Vote Management to One Year 7.1 Reelect Andreas Andreades as Director For Did Not Vote Management 7.2 Reelect Erik Hansen as Director For Did Not Vote Management 8 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- TESSI Ticker: TES Security ID: F9137Z103 Meeting Date: JAN 07, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 20 Million 2 Subject to Approval of Item 1, For For Management Delegate Powers to the Board to Set Terms of Bonds Issuance 3 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TESSI Ticker: TES Security ID: F9137Z103 Meeting Date: JUN 14, 2013 Meeting Type: Annual/Special Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Share 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 60,000 6 Reelect Marc Rebouah as Director For Against Management 7 Reelect Julien Rebouah as Director For Against Management 8 Reelect Frederic Vacher as Director For Against Management 9 Renew Appointment of Cabinet Audits et For For Management Partenaires as Auditor 10 Renew Appointment of BDO Rhone Alpes For For Management as Auditor 11 Appoint Philippe Astolfi as Alternate For For Management Auditor 12 Appoint BBM and Associes as Alternate For For Management Auditor 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Filing of Required For For Management Documents/Other Formalities 15 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Million 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Million 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Capital Increase of Up to 10 For Against Management Percent of Issued Capital for Future Exchange Offers 20 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote under Items 16 and 17 21 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1 Million 22 Approve Employee Stock Purchase Plan For For Management 23 Eliminate Preemptive Rights Pursuant For For Management to Item 22 Above in Favor of Employees 24 Amend Article 18 of Bylaws Re: Age For For Management Limit for CEO 25 Amend Article 29 of Bylaws Re: Board For Against Management Competencies to Issue Bonds 26 Amend Article 30 of Bylaws Re: Voting For Against Management Rights at Extraordinary General Meetings -------------------------------------------------------------------------------- THEOLIA Ticker: TEO Security ID: F8857Q194 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction with Theolia For For Management Utilities Investment Company Re: Shareholder Loan Agreement 5 Approve Transaction with Theolia For For Management Utilities Investment Company Re: Framework Shareholder Loan Agreement 6 Reelect Michel Meeus as Director For Against Management 7 Reelect Fady Khallouf as Director For Against Management 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Approve Decision Not to Remunerate Against Against Shareholder Directors 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- THERMADOR GROUPE Ticker: THEP Security ID: F91651103 Meeting Date: APR 08, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.15 per Share 4 Approve Auditors' Special Report For For Management Regarding New Related-Party Transaction 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TONNELLERIE FRANCOIS FRERES Ticker: TFF Security ID: F4129B107 Meeting Date: OCT 19, 2012 Meeting Type: Annual/Special Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board Members 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Reelect Jean Francois as Supervisory For Against Management Board Member 6 Renew Expertise Comptable et Audit as For For Management Auditor 7 Renew Cleon Martin Broichot et For For Management Associes Auditeurs et Conseils as Auditor 8 Renew Jean-Yves Martin as Alternate For For Management Auditor 9 Approve Decision Not to Renew Jerome For For Management Burrier as Alternate Auditor 10 Ratify Claude Cornuot as Alternate For For Management Auditor 11 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 3,000 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Approve Employee Stock Purchase Plan Against For Management 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TORNOS HOLDING AG Ticker: TOHN Security ID: H8736K101 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5 Ratify PricewaterhouseCoopers SA as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- TOTAL GABON SA Ticker: EC Security ID: V9047L105 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Related For For Management Party Transactions and Discharge of Directors 2 Approve Allocation of Income and For For Management Dividends 3 Elect Pierre Bousquet as Director For For Management 4 Elect Philippe Le Taro as Director For For Management 5 Elect Jean-Fidele Otandault as Director For For Management 6 Elect Jean-Clary Otoumou as Director For For Management 7 Elect Jacques Marraud des Grottes as For For Management Director 8 Elect Pierre Bousquet as Director For For Management 9 Elect Henri-Max Ndong Nzue as Director For For Management 10 Elect Jean-Fidele Otandault as Director For For Management 11 Elect Jean-Clary Otoumouas Director For For Management 12 Elect Philippe Pontet as Director For For Management 13 Approve Remuneration of Auditors For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TOUAX SCA Ticker: TOUP Security ID: F92135114 Meeting Date: JUN 11, 2013 Meeting Type: Annual/Special Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Auditors, For For Management Management and Supervisory Board Members 4 Approve Allocation of Income and For For Management Dividends of EUR 0.5 per Share 5 Approve Stock Dividend Program For For Management 6 Approve Auditors' Special Report on For For Management New Related-Party Transactions 7 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 63,000 8 Reelect Alexandre Walewski as For For Management Supervisory Board Member 9 Reelect Jean-Jacques Ogier as For For Management Supervisory Board Member 10 Reelect Jerome Bethbeze as Supervisory For For Management Board Member 11 Reelect Francois Soulet de Brugiere as For For Management Supervisory Board Member 12 Reelect Aquasourca, Represented by For For Management Sophie Defforey-Crepet, as Supervisory Board Member 13 Reelect Sophie Servaty as Supervisory For For Management Board Member 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Capitalization of Reserves For For Management of Up to EUR 45,922,136 for Bonus Issue or Increase in Par Value and Amend Article 6 of Bylaws Accordingly 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Approve Employee Stock Purchase Plan For For Management 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Amend Article 2 of Bylaws Re: For For Management Corporate Purpose 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TRANSGENE Ticker: TNG Security ID: F92641111 Meeting Date: JUN 19, 2013 Meeting Type: Annual/Special Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Discharge of Directors For For Management 5 Approve Treatment of Losses For For Management 6 Reelect Jean-Pierre Bizzari as Director For For Management 7 Reelect Arnaud Fayet as Director For Against Management 8 Reelect Jean-Francois Labbe as Director For For Management 9 Elect Jean-Luc Belingard as Director For Against Management 10 Elect Laurence Zitvogel as Director For Against Management 11 Authorize Filing of Required For For Management Documents/Other Formalities 12 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors 13 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 12 and 13 Above, and Under Items 7, 8, 11 and 12 of the June 21, 2012 AGM at EUR 34,321,520 15 Approve Employee Stock Purchase Plan For For Management 16 Authorize up to 100,000 Shares for Use For Against Management in Restricted Stock Plan 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TRIGANO Ticker: TRI Security ID: F93488108 Meeting Date: JAN 08, 2013 Meeting Type: Annual/Special Record Date: JAN 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Net Income For For Management 5 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 124,000 6 Authorize Repurchase of up to 2 For For Management Million Shares 7 Reelect Francois Baleydier as Director For Against Management 8 Reelect Guido Carissimo as Director For Against Management 9 Reelect Michel Roucart as Director For Against Management 10 Renew Appointment of Ernst & Young For For Management Audit as Auditor 11 Renew Appointment of Auditex as For For Management Alternate Auditor 12 Approve Employee Stock Purchase Plan Against Against Management 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TUBACEX S.A. Ticker: TUB Security ID: E45132136 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Discharge of Board For For Management 4 Adhere to Fiscal Regime For For Management 5.1 Reelect Alvaro Videgain Muro as For Against Management Director 5.2 Ratify Appointment of and Elect Jesus For For Management Esmoris Esmoris as Director 6.1 Amend Articles For For Management 6.2 Amend Article 18 For For Management 6.3 Amend Articles 16 and 23 For For Management 6.4 Amend Articles For For Management 7 Receive Amendments to Board of None None Management Directors' Regulations 8 Approve Remuneration of Directors and For For Management Stock Option Plan 9 Approve Company's Corporate Web Site For For Management 10 Advisory Vote on Remuneration Policy For Against Management Report 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TUBOS REUNIDOS SA Ticker: TRG Security ID: E9214G144 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, and Grant Discharge to Directors 2 Approve Allocation of Income and For For Management Dividends 3.1 Reelect Pedro Abasolo Alboniga as For Against Management Director 3.2 Reelect Alberto Delclaux de la Sota as For For Management Director 3.3 Reelect Francisco Esteve Romero as For For Management Director 3.4 Reelect Joaquin Gomez de Olea Mendaro For For Management as Director 3.5 Reelect Roberto Velasco Barroetabena For For Management as Director 3.6 Reelect Emilio Ybarra Aznar as Director For For Management 3.7 Reelect Leticia Zorrilla de Lequerica For For Management Puig as Director 3.8 Reelect Jorge Gabiola Mendieta as For For Management Director 3.9 Approve Dismissal of Juan Jose For For Management Iribecampos Zubia and Luis Fernando Noguera de Erquiaga as Directors 4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 5 Authorize Share Repurchase Program For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Advisory Vote on Remuneration Policy For Against Management Report -------------------------------------------------------------------------------- U-BLOX HOLDING AG Ticker: UBXN Security ID: H89210100 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.90 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Thomas Seiler as Director For Did Not Vote Management 4.2 Relect Jean-Pierre Wyss as Director For Did Not Vote Management 5.1 Approve Creation of CHF 61,045 For Did Not Vote Management Increase in Pool of Capital to Guarantee Conversion Rights for Board Members and Employees 5.2 Approve Creation of CHF 1.1 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 6 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT SA Ticker: UBI Security ID: F9396N106 Meeting Date: SEP 24, 2012 Meeting Type: Annual/Special Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions and Acknowledge Ongoing Transactions 5 Reelect Yves Guillemot as Director For Against Management 6 Reelect Gerard Guillemot as Director For Against Management 7 Elect Estelle Metayer as Director For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million 14 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year for Private Placement, up to Aggregate Nominal Amount of EUR 1.45 Million 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize up to 2.6 Percent of Issued For Against Management Capital for Use in Stock Option Plan 19 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 20 Approve Employee Stock Purchase Plan For For Management 21 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 4 Million 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT SA Ticker: UBI Security ID: F9396N106 Meeting Date: JUN 27, 2013 Meeting Type: Annual/Special Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Treatment of Losses For For Management 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For Against Management Regarding New Related-Party Transactions and Acknowledge Ongoing Transactions 5 Reelect Claude Guillemot as Director For Against Management 6 Reelect Christian Guillemot as Director For Against Management 7 Reelect Michel Guillemot as Director For Against Management 8 Elect Laurence Hubert-Moy as Director For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 370,000 10 Renew Appointment of KPMG SA as Auditor For For Management 11 Appoint KPMG Audit IS as Alternate For For Management Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million 18 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1.45 Million 19 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 21 Approve Employee Stock Purchase Plan For For Management 22 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 23 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 16-22 at EUR 4 Million 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNION FINANCIERE DE FRANCE BANQUE Ticker: UFF Security ID: F95117101 Meeting Date: MAY 16, 2013 Meeting Type: Annual/Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Aviva France as Director For For Management 6 Reelect Jean-Francois Debrois as For For Management Director 7 Reelect Hani Gresh as Director For For Management 8 Decision not to Renew Mandate of For For Management Manuel Gomez as Director 9 Renew Appointments of For For Management Pricewaterhousecoopers Audit as Auditor and Etienne Boris as Alternate Auditor 10 Renew Appointments of Cailliau-Dedouit For For Management and Associes as Auditor and Remi Savournin as Alternate Auditor 11 Authorize Repurchase of Up to 4.5 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALARTIS GROUP AG Ticker: VLRT Security ID: H5990E102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.00 per Share 4 Amend Articles Re: Reduce Board Terms For Did Not Vote Management to One Year 5.1 Elect Felix Fischer as Director None Did Not Vote Shareholder (Voting Item) 5.2 Ratify Ernst & Young AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221126 Meeting Date: JUN 06, 2013 Meeting Type: Annual/Special Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Gerard Blanc as Director For For Management 4 Reelect Michael Jay as Director For For Management 5 Elect Sophie Dutordoir as Director For For Management 6 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 7 Approve Auditors' Special Report on For For Management Related-Party Transactions 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 23 Million 11 Authorize Capitalization of Reserves For For Management of Up to EUR 30 Million for Bonus Issue or Increase in Par Value 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholders Vote Above 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALIANT HOLDING AG Ticker: VATN Security ID: H90203128 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.85 4.2 Approve Dividends of CHF 1.35 per For Did Not Vote Management Share from Capital Contribution Reserves 5.1 Resignation of Paul Nyffeler from the None None Management Board of Directors (Non-Voting) 5.2.1 Reelect Juerg Bucher as Director For Did Not Vote Management 5.2.2 Reelect Hans-Joerg Bertschi as Director For Did Not Vote Management 5.2.3 Reelect Jean-Baptiste Beuret as For Did Not Vote Management Director 5.2.4 Reelect Andreas Huber as Director For Did Not Vote Management 5.2.5 Reelect Franziska von Weissenfluh as For Did Not Vote Management Director 5.2.6 Reelect Franz Zeder as Director For Did Not Vote Management 5.3.1 Elect Ivo Furrer as Director For Did Not Vote Management 5.3.2 Elect Christoph Buehler as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- VALNEVA SE Ticker: VLA Security ID: F9795S102 Meeting Date: JUN 28, 2013 Meeting Type: Annual/Special Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Management and For For Management Supervisory Board Members 4 Approve Treatment of Losses For For Management 5 Approve Ongoing Transaction with For For Management Groupe Grimaud Re: Guarantee Agreement of EUR 1.20 Million 6 Approve Ongoing Transaction with For For Management Groupe Grimaud Re: Guarantee Agreement of EUR 2.83 Million 7 Approve Ongoing Transaction with For For Management Groupe Grimaud Re: Guarantee Agreement of EUR 800,000 8 Approve Ongoing Transaction with Majid For For Management Mehtali Re: Additional Remuneration for Innovation 9 Approve Ongoing Transaction with For For Management Groupe Grimaud Re: Guarantee Agreement of EUR 1.50 Million 10 Approve Transaction with Groupe Grimaud For Against Management 11 Approve Transaction with Groupe For For Management Grimaud La Corbiere Re: Guarantee Agreement of EUR 500,000 12 Approve Transaction with Groupe For For Management Grimaud La Corbiere Re: Cash Flow 13 Renew Appointments of Deloitte et For For Management Associes as Auditor and BEAS as Alternate Auditor 14 Appoint PricewaterhouseCoopers Audit For For Management SA as Auditor and Anik Chaumartin as Alternate Auditor 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 240,000 16 Authorize Filing of Required For For Management Documents/Other Formalities 17 Amend Article 16 and 17 of Bylaws Re: For For Management Age Limit of Supervisory Board Members 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Million 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Million 20 Authorize Capitalization of Reserves For For Management of Up to EUR 1.5 Million for Bonus Issue or Increase in Par Value 21 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Contributions in Kind 23 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests Under Items 18 to 22 at EUR 3 Million 24 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Stock Option Plan 25 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 26 Authorize Capitalization of Reserves For Against Management of Up to 4 Percent of Capital for Bonus Issue 27 Approve Employee Stock Purchase Plan For For Management 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VALORA HOLDING AG Ticker: VALN Security ID: H53670198 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2.1 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 6.65 per Share 2.2 Approve Dividends of CHF 5.85 per For Did Not Vote Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Creation of CHF 250,000 Pool For Did Not Vote Management of Capital without Preemptive Rights 5.1 Reelect Rolando Benedick as Director For Did Not Vote Management 5.2 Reelect Markus Fiechter as Director For Did Not Vote Management 5.3 Reelect Franz Julen as Director For Did Not Vote Management 5.4 Reelect Conrad Loeffel as Director For Did Not Vote Management 5.5 Reelect Bernhard Heusler as Director For Did Not Vote Management 6 Elect Ernst Peter Ditsch as Director For Did Not Vote Management 7 Ratify Ernst & Young as Auditors for For Did Not Vote Management Fiscal Year 2013 -------------------------------------------------------------------------------- VAUDOISE VERSICHERUNGEN HOLDING AG Ticker: VAHN Security ID: H9051M110 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 5 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.20 per Registered A Share and CHF 10.00 per Registered B Share 6 Approve Discharge of Board and Senior For Did Not Vote Management Management 7 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- VERWALTUNGS UND PRIVAT BANK AG (VP BANK) Ticker: VPB Security ID: H91164162 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports (Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.50 per Bearer Share and CHF 0.25 per Registered Share 3 Approve Discharge of Board of For Did Not Vote Management Directors and Auditor 4.1.1 Reelect Guido Meier as Director For Did Not Vote Management 4.1.2 Reelect Markus Hilti as Director For Did Not Vote Management 4.2 Ratify Ernst & Young as Auditors For Did Not Vote Management 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VETOQUINOL SA Ticker: VETO Security ID: F97121101 Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 11.3 of Bylaws Re: For For Management Directors Length of Term 2 Authorize Capitalization of Reserves For For Management of Up to EUR 50 Million for Bonus Issue or Increase in Par Value 3 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 4 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 10 Million 6 Authorize up to 150,000 Shares for Use For Against Management in Stock Option Plan 7 Authorize up to 150,000 Shares for Use For Against Management in Restricted Stock Plan 8 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests at EUR 40 Million 9 Approve Financial Statements and For For Management Discharge Directors 10 Approve Consolidated Financial For For Management Statements and Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 12 Approve Auditors' Special Report on For For Management Related-Party Transactions 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 76,000 14 Elect Marie-Josephe Baud as Director For For Management 15 Reelect Jean-Charles Frechin as For For Management Director 16 Authorize Repurchase of Up to 7 For Against Management Percent of Issued Share Capital 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VETROPACK HOLDING SA Ticker: VET Security ID: H91266173 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 35 per Bearer Share and CHF 7 per Registered Share 4 Ratify Ernst & Young SA as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- VICAT Ticker: VCT Security ID: F18060107 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Renew Appointment of Wolff et Associes For For Management SAS as Auditor 7 Renew Appointment of Constantin as For For Management Alternate Auditor 8 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIDRALA S.A. Ticker: VID Security ID: E9702H109 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, and Discharge of Board 2 Approve Allocation of Income and For For Management Dividends 3 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 4 Authorize Issuance of Bonds/Debentures For For Management and/or Other Debt Securities up to EUR 700 Million 5 Reelect ADDVALIA CAPITALSA as Director For Against Management 6 Renew Appointment of KPMG as Auditor For For Management 7 Advisory Vote on Remuneration Policy For Against Management Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- VIEL ET COMPAGNIE Ticker: VIL Security ID: F97486108 Meeting Date: JUN 07, 2013 Meeting Type: Annual/Special Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.08 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 7 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 8 Authorize Capitalization of Reserves For For Management of Up to EUR 5 Million for Bonus Issue or Increase in Par Value 9 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 10 Authorize Issuance of Warrants with For Against Management Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 11 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 12 Allow Board to Use Delegations and/or For Against Management Authorizations Granted under Items 6, 10 and 12 Above and under Items 7 and 8 of the June 17, 2011 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 13 Set Total Limit for Capital Increase For Against Management to Result from All Issuance Requests at EUR 20 Million 14 Approve Employee Stock Purchase Plan For Against Management 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VILLARS HOLDING SA Ticker: VILN Security ID: H9158L106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4 Approve Reduction of Share Capital by For Did Not Vote Management a Partial Refund in Nominal Value of CHF 8 per Share 5.1 Reelect Andreas Giesbrecht as Director For Did Not Vote Management 5.2 Reelect Nicholas Rouge as Director For Did Not Vote Management 5.3 Reelect Jacques Stephan as Director For Did Not Vote Management 5.4 Reelect Jacques Brady as Director For Did Not Vote Management 5.5 Reelect Pascal Blanquet as Director For Did Not Vote Management 6 Ratify KPMG SA as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- VILMORIN Ticker: RIN Security ID: F9768K102 Meeting Date: DEC 12, 2012 Meeting Type: Annual/Special Record Date: DEC 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Auditors' Special Report on For For Management Related-Party Transactions 3 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 4 Approve Consolidated Financial For For Management Statements and Discharge Directors 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 21,200 6 Authorize Repurchase of up to 1 For For Management Million Shares 7 Authorize Issuance of Bonds/Debentures For For Management in the Aggregate Value of EUR 300 Million 8 Authorize Capitalization of Reserves For For Management of Up to EUR 75 Million for Bonus Issue or Increase in Par Value 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 11 Allow Board to Use Delegations Granted For Against Management Under Items 9 and 10 Above in the Event of a Public Tender Offer or Share Exchange Offer 12 Set Total Limit for Capital Increase For Against Management to Result from Issuance Requests Under Items 9 to 11 at EUR 450 Million 13 Approve Employee Stock Purchase Plan None For Management 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIRBAC Ticker: VIRP Security ID: F97900116 Meeting Date: JUN 17, 2013 Meeting Type: Annual/Special Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management Board Members 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Marie-Helene Dick Madelpuech For For Management as Supervisory Board Member 6 Reelect Jeanine Dick as Supervisory For For Management Board Member 7 Reelect Philippe Capron as Supervisory For For Management Board Member 8 Reelect Asergi as Supervisory Board For For Management Member 9 Reelect XYC as Supervisory Board Member For For Management 10 Approve Remuneration of Supervisory For Against Management Board Members in the Aggregate Amount of EUR 140,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Amend Article 17 of Bylaws Re: Censor For Against Management 14 Amend Article 18 of Bylaws to Comply For Against Management with New Legislation 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VISCOFAN S.A. Ticker: VIS Security ID: E97579192 Meeting Date: APR 29, 2013 Meeting Type: Annual/Special Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Discharge Directors, Allocation of Income, and Distribution of Dividends 2 Approve Balance Sheets For For Management 3 Renew Appointment of Ernst & Young as For For Management Auditor 4 Amend Article 27 Re: Director For For Management Independence Definition 5 Amend Articles 27 and 30 Re: Director For For Management Remuneration 6 Authorize Share Repurchase Program For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- VIVALIS Ticker: VLS Security ID: F9795S102 Meeting Date: DEC 12, 2012 Meeting Type: Annual Record Date: DEC 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Groupe Grimaud La Corbiere as For For Management Supervisory Board Member 2 Reelect Frederic Grimaud as For For Management Supervisory Board Member 3 Reelect Joseph Grimaud as Supervisory For For Management Board Member 4 Reelect Thomas Grimaud as Supervisory For For Management Board Member 5 Reelect Michel Greco as Supervisory For For Management Board Member 6 Reelect Alain Munoz as Supervisory For For Management Board Member 7 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVALIS Ticker: VLS Security ID: F9795S102 Meeting Date: MAR 07, 2013 Meeting Type: Annual/Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Intercell AG 2 Issue 17,836,719 Ordinary Shares and For For Management 17,836,719 Preferred Shares in Connection with Acquisition under Item 1 3 Approve Allocation of Merger Premium For For Management 4 Approve Change of Corporate Form to For For Management Societas Europaea (SE), and Adopt new Set of Bylaws 5 Authorize Share Repurchase of For For Management Intercell AG Ordinary and Preferred Shares 6 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 7 Acknowledge Intercell AG Shareholders' For For Management Right to Claim under Austrian Jurisdiction 8 Transfer of Intercell AG Convertible For For Management Bonds Issued on February 23, 2011 to Vivalis 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million 10 Approve Employee Stock Purchase Plan For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Subject to Approval of Merger, Elect For For Management James Sulat as Supervisory Board Member 13 Subject to Approval of Merger, Elect For For Management Alexander von Gabain as Supervisory Board Member 14 Subject to Approval of Merger, Elect For For Management Hans Wigzell as Supervisory Board Member 15 Subject to Approval of Merger and For For Management Capital Issuance Request Under Item 9 Above, Elect Anne-Marie Graffin as Supervisory Board Member 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VM MATERIAUX Ticker: VMMA Security ID: F98027109 Meeting Date: MAY 31, 2013 Meeting Type: Annual/Special Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Non-Deductible Expenses For For Management 3 Approve Discharge of Management and For For Management Supervisory Board Members 4 Approve Consolidated Financial For For Management Statements and Statutory Reports
5 Approve Allocation of Income and For For Management Absence of Dividends 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 61,200 8 Authorize Repurchase of Up to 150,000 For For Management Shares 9 Reelect Xavier Biotteau as Supervisory For For Management Board Member 10 Reelect Dominique Caillaud as For For Management Supervisory Board Member 11 Reelect Jerome Caillaud as Supervisory For For Management Board Member 12 Reelect Pascal Caillaud as Supervisory For For Management Board Member 13 Reelect Louis Marie Pasquier as For For Management Supervisory Board Member 14 Reelect Christophe Robin as For For Management Supervisory Board Member 15 Reelect Olivier Robin as Supervisory For For Management Board Member 16 Elect Marie Laure Robin Raveneau as For For Management Supervisory Board Member 17 Elect Guylene Ardouin as For For Management Representative of Employee Shareholders to the Board 18 Appoint Ernst and Young et Autres as For For Management Auditor 19 Appoint Auditex as Alternate Auditor For For Management 20 Amend Article 14 of Bylaws Re: Length For For Management of Term for Management Board Members 21 Amend Articles 10, 13, 21 and 23 of For Against Management Bylaws Re: Shareholders Identification, Management Board, Related-Party Transactions, Record Date 22 Authorize Filing of Required For For Management Documents/Other Formalities --------------------------------------------------------------------------------
VOCENTO S.A Ticker: VOC Security ID: E5700U100 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Management Report, and Treatment of Net Loss 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Advisory Vote on Remuneration Policy For Against Management Report -------------------------------------------------------------------------------- VON ROLL HOLDING AG Ticker: ROL Security ID: H92055138 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Peter Kalantzis as Director For Did Not Vote Management 4.2 Reelect Guido Egli as Director For Did Not Vote Management 4.3 Reelect Gerd Amtstaetter as Director For Did Not Vote Management 4.4 Reelect August Francois von Finckas For Did Not Vote Management Director 5 Ratify Deloitte AG Auditors For Did Not Vote Management -------------------------------------------------------------------------------- VONTOBEL HOLDING AG Ticker: VONN Security ID: H92070210 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.20 per Share 4.1 Relect Herbert J. Scheidt as Director For Did Not Vote Management 4.2 Relect Bruno Basler as Director For Did Not Vote Management 4.3 Relect Peter Quadri as Director For Did Not Vote Management 4.4 Relect Frank Schnewlin as Director For Did Not Vote Management 4.5 Relect Clara C. Streit as Director For Did Not Vote Management 4.6 Relect Marcel Zoller as Director For Did Not Vote Management 4.7 Elect Dominic Brenninkmeyer as Director For Did Not Vote Management 4.8 Elect Nicolas Oltramare as Director For Did Not Vote Management 5 Ratify Ernst and Young Ltd. as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- VRANKEN POMMERY MONOPOLE Ticker: VRAP Security ID: F9815S108 Meeting Date: JUN 12, 2013 Meeting Type: Annual/Special Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Non-Deductible Expenses For For Management 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 61,000 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Renew Appointments of Mazars and Audit For For Management and Strategy, Revision Certification as Auditors and Christian Ameloot and RSM-RSA as Alternate Auditors 9 Authorize Filing of Required For For Management Documents/Other Formalities 10 Approve Employee Stock Purchase Plan For For Management 11 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plan (New Shares) 12 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plan (Repurchased Shares) 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 45 Million 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capitalization of Reserves For For Management of Up to EUR 45 Million for Bonus Issue or Increase in Par Value 18 Authorize Board to Change For For Management Issuance-Related Expenses Under Issuance Premium 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 20 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VZ HOLDING AG Ticker: VZN Security ID: H9239A103 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.65 per Share 4.1 Reelect Matthias Reinhart as Director For Did Not Vote Management 4.2 Reelect Fred Kindle as Director For Did Not Vote Management 4.3 Reelect Albrecht Langhart as Director For Did Not Vote Management 4.4 Reelect Roland Iff as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for 2013 -------------------------------------------------------------------------------- WALTER MEIER AG Ticker: WMN Security ID: H53289148 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 12.50 per Registered Share A and CHF 2.50 per Registered Share B 3.1 Amend Articles Re: Share Registration For Did Not Vote Management 3.2 Amend Articles Re: Board Resolutions For Did Not Vote Management 4 Introduce Unified Share Capital For Did Not Vote Management Structure 5 Approve CHF 102,399 Reduction in Share For Did Not Vote Management Capital through Cancellation of Treasury Shares 6 Approve Discharge of Board and Senior For Did Not Vote Management Management 7.1 Reelect Paul Witschi as Director For Did Not Vote Management 7.2 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- YPSOMED HOLDING AG Ticker: YPSN Security ID: H9725B102 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.20 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Willy Michel as Director For Did Not Vote Management 4.2 Reelect Norbert Thom as Director For Did Not Vote Management 4.3 Reelect Anton Kraeuliger as Director For Did Not Vote Management 4.4 Reelect Gerhart Isler as Director For Did Not Vote Management 5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ZEHNDER GROUP AG Ticker: ZEH Security ID: H9734C117 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Reelect Urs Buchmann as Director For Did Not Vote Management 4.2 Elect Riet Cadonau as Director For Did Not Vote Management 4.3 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ZELTIA S.A. Ticker: ZEL Security ID: E98743227 Meeting Date: JUN 11, 2013 Meeting Type: Annual/Special Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Treatment of Net Loss, and Discharge of Board 2 Fix Number of Directors at 12 and For Against Management Elect Kutxabank SA as Director 3 Appoint Jose Luis Fernandez Puentes as For For Management Honorary Director 4 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 5 Approve Restricted Stock Plan For For Management 6 Authorize Share Repurchase Program For For Management 7 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Non-convertible For Against Management and/or Convertible Debt Securities without Preemptive Rights up to EUR 100 Million 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- ZODIAC AEROSPACE Ticker: ZC Security ID: F98947108 Meeting Date: JAN 09, 2013 Meeting Type: Annual/Special Record Date: JAN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board Members 2 Approve Consolidated Financial For For Management Statements and Discharge Management and Supervisory Board Members 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions and Approve Ongoing Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Gilberte Lombard as For Against Management Supervisory Board Member 7 Reelect FFP as Supervisory Board Member For Against Management 8 Confirm Appointment of Fidaudit as New For For Management Auditor of the Company Since Jan. 10, 2012 9 Decision not to Renew mandate of March For For Management Schelcher as Supervisory Board Member 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million 12 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Million 14 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1.5 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 11, 13, and 14 16 Authorize Capital Increase of Up to For Against Management EUR 2.5 Million for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 18 Approve Employee Stock Purchase Plan For For Management 19 Amend Article 29 of Bylaws Re: Proxy For For Management Voting 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ZUEBLIN IMMOBILIEN HOLDING AG Ticker: ZUBN Security ID: H9828A126 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Treatment of Net Loss For Did Not Vote Management 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Ratify Ernst & Young AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ZUG ESTATES HOLDINGS AG Ticker: ZUGN Security ID: H9855K112 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 1.50 per Registered Share Series A and CHF 15.00 per Registered Share Series B 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Heinz Buhofer as Director For Did Not Vote Management 4.1.2 Reelect Annelies Buhofer as Director For Did Not Vote Management 4.1.3 Reelect Hajo Leutenegger as Director For Did Not Vote Management 4.1.4 Reelect Heinz Stuebi as Director For Did Not Vote Management 4.1.5 Reelect Martin Wipfli as Director For Did Not Vote Management 4.1.6 Reelect Hannes Wueest as Director For Did Not Vote Management 4.1.7 Elect Armin Meier as Director For Did Not Vote Management 4.2 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ZUGER KANTONALBANK Ticker: ZG Security ID: H9849G102 Meeting Date: APR 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 175.00 per Share 4 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors
======================== DFA International Value Series ======================== 77 BANK LTD. Ticker: 8341 Security ID: J71348106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Remove Provisions on For For Management Class A Preferred Shares - Indemnify Directors and Statutory Auditors 3.1 Elect Director Kamata, Hiroshi For For Management 3.2 Elect Director Ujiie, Teruhiko For For Management 3.3 Elect Director Nagayama, Yoshiaki For For Management 3.4 Elect Director Yamada, Masayuki For For Management 3.5 Elect Director Kambe, Mitsutaka For For Management 3.6 Elect Director Fujishiro, Tetsuya For For Management 3.7 Elect Director Suzuki, Isamu For For Management 3.8 Elect Director Igarashi, Makoto For For Management 3.9 Elect Director Kobayashi, Hidefumi For For Management 3.10 Elect Director Takahashi, Takeshi For For Management 3.11 Elect Director Tsuda, Masakatsu For For Management 3.12 Elect Director Homareda, Toshimi For For Management 3.13 Elect Director Sawano, Hirofumi For For Management 3.14 Elect Director Sugawara, Toru For For Management 3.15 Elect Director Kanai, Kiyoshi For For Management 3.16 Elect Director Sugita, Masahiro For For Management 4 Appoint Statutory Auditor Suzuki, For Against Management Toshio -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.2 Approve Remuneration Report For Did Not Vote Management 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.68 per Share 5 Approve Creation of CHF 206 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 6.1 Reelect Roger Agnelli as Director For Did Not Vote Management 6.2 Reelect Louis Hughes as Director For Did Not Vote Management 6.3 Reelect Hans Maerki as Director For Did Not Vote Management 6.4 Reelect Michel de Rosen as Director For Did Not Vote Management 6.5 Reelect Michael Treschow as Director For Did Not Vote Management 6.6 Reelect Jacob Wallenberg as Director For Did Not Vote Management 6.7 Reelect Ying Yeh as Director For Did Not Vote Management 6.8 Reelect Hubertus von Gruenberg as For Did Not Vote Management Director 7 Ratify Ernst & Young AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ACCIONA S.A Ticker: ANA Security ID: E0008Z109 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Renew Appointment of Deloitte as For For Management Auditor 5.1 Amend Article Re: Director Term and For For Management Remuneration 5.2 Approve Director Remuneration For For Management 6.1 Reelect Consuelo Crespo Bofill as For For Management Director 6.2 Reelect Carlos Espinosa de los For For Management Monteros y Bernaldo de Quiros as Director 6.3 Elect Juan Carlos Garay Ibargaray as For For Management Director 7.1 Approve Stock and Option Plan Grants For Against Management for FY 2013 7.2 Approve Extension of Stock and Option For Against Management Plan 2009-2011 until 2014, and Fix Number of Shares Available for Grants 8 Approve Corporate Social For For Management Responsibility Report 9 Advisory Vote on Remuneration Policy For Against Management Report 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADECCO SA Ticker: ADEN Security ID: H00392318 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2.1 Approve Allocation of Income For Did Not Vote Management 2.2 Approve Dividends of CHF 1.80 per For Did Not Vote Management Share from Free Reserves 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Reelect Rolf Doerig as Director For Did Not Vote Management 4.2 Reelect Dominique-Jean Chartier as For Did Not Vote Management Director 4.3 Reelect Alexander Gut as Director For Did Not Vote Management 4.4 Reelect Andreas Jacobs as Director For Did Not Vote Management 4.5 Reelect Didier Lamouche as Director For Did Not Vote Management 4.6 Reelect Thomas O'Neill as Director For Did Not Vote Management 4.7 Reelect David Prince as Director For Did Not Vote Management 4.8 Reelect Wanda Rapaczynski as Director For Did Not Vote Management 5 Ratify Ernst & Young SA as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- AEON CO. LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Hayashi, Naoki For For Management 2.2 Elect Director Okada, Motoya For For Management 2.3 Elect Director Mori, Yoshiki For For Management 2.4 Elect Director Toyoshima, Masaaki For For Management 2.5 Elect Director Ikuta, Masaharu For For Management 2.6 Elect Director Sueyoshi, Takejiro For For Management 2.7 Elect Director Tadaki, Keiichi For For Management 2.8 Elect Director Sato, Ken For For Management 2.9 Elect Director Uchinaga, Yukako For For Management -------------------------------------------------------------------------------- AIMIA INC. Ticker: AIM Security ID: 00900Q103 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Brown For For Management 1.2 Elect Director Roman Doroniuk For For Management 1.3 Elect Director Rupert Duchesne For For Management 1.4 Elect Director Joanne Ferstman For For Management 1.5 Elect Director Michael M. Fortier For For Management 1.6 Elect Director John M. Forzani For For Management 1.7 Elect Director Beth S. Horowitz For For Management 1.8 Elect Director David H. Laidley For For Management 1.9 Elect Director Douglas D. Port For For Management 1.10 Elect Director Alan P. Rossy For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Advance Notice Policy For For Management 4 Amend Long-Term Incentive Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Toyoda, Kanshiro For Against Management 2.2 Elect Director Fujimori, Fumio For Against Management 2.3 Elect Director Kobuki, Shinzo For For Management 2.4 Elect Director Nagura, Toshikazu For For Management 2.5 Elect Director Morita, Takashi For For Management 2.6 Elect Director Fujie, Naofumi For For Management 2.7 Elect Director Mitsuya, Makoto For For Management 2.8 Elect Director Ishikawa, Toshiyuki For For Management 2.9 Elect Director Kawata, Takeshi For For Management 2.10 Elect Director Kawamoto, Mutsumi For For Management 2.11 Elect Director Usami, Kazumi For For Management 3 Appoint Statutory Auditor Kobayashi, For For Management Ryo 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukujin, Kunio For For Management 1.2 Elect Director Ishiguro, Denroku For For Management 1.3 Elect Director Takita, Yasuo For For Management 1.4 Elect Director Kanome, Hiroyuki For For Management 1.5 Elect Director Takahashi, Hidetomi For For Management 1.6 Elect Director Hasebe, Shozo For For Management 1.7 Elect Director Shinohara, Tsuneo For For Management 1.8 Elect Director Kubo, Taizo For For Management 1.9 Elect Director Miyake, Shunichi For For Management 1.10 Elect Director Nishikawa, Mitsuru For For Management 1.11 Elect Director Shimada, Haruo For For Management 1.12 Elect Director Kimura, Kazuko For For Management 2 Appoint Statutory Auditor Kamigaki, For For Management Seisui -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: 018805101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Elect Christine Bosse to the For For Management Supervisory Board -------------------------------------------------------------------------------- ALPIQ HOLDING AG Ticker: ALPH Security ID: H4126L114 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 2.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2.2 Approve Remuneration Report For Did Not Vote Management 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Approve Allocation of Income For Did Not Vote Management 4.2 Approve Dividends of CHF 2.00 per For Did Not Vote Management Share from Capital Contribution Reserves 5.1.1 Elect Michael Baumgaertner as Director For Did Not Vote Management 5.1.2 Elect Dominique Bompoint as Director For Did Not Vote Management 5.1.3 Elect Damien Gros as Director For Did Not Vote Management 5.1.4 Elect Alex Kummer as Director For Did Not Vote Management 5.1.5 Elect Rene Longet as Director For Did Not Vote Management 5.1.6 Elect Olivier Fauqueux as Director For Did Not Vote Management 5.2 Ratify Ernst & Young AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3a Elect Peter A F Hay as a Director For For Management 3b Elect Emma R Stein as a Director For For Management 3c Elect Chen Zeng as a Director For For Management 4 Approve the Grant of Performance For For Management Rights to John Bevan, Chief Executive Officer of the Company -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: 022205108 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3a Elect Peter A F Hay as a Director For For Management 3b Elect Emma R Stein as a Director For For Management 3c Elect Chen Zeng as a Director For For Management 4 Approve the Grant of Performance For For Management Rights to John Bevan, Chief Executive Officer of the Company -------------------------------------------------------------------------------- AMADA CO. LTD. Ticker: 6113 Security ID: J01218106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Okamoto, Mitsuo For Against Management 2.2 Elect Director Takagi, Toshio For For Management 2.3 Elect Director Isobe, Tsutomu For For Management 2.4 Elect Director Abe, Atsushige For For Management 2.5 Elect Director Shibata, Kotaro For For Management 2.6 Elect Director Shigeta, Takaya For For Management 2.7 Elect Director Ito, Katsuhide For For Management 3 Appoint Statutory Auditor Yamashita, For For Management Yoshihiro 4 Appoint Alternate Statutory Auditor For For Management Murata, Makoto 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mark Cutifani as Director For For Management 4 Elect Byron Grote as Director For For Management 5 Elect Anne Stevens as Director For For Management 6 Re-elect David Challen as Director For For Management 7 Re-elect Sir CK Chow as Director For For Management 8 Re-elect Sir Philip Hampton as Director For For Management 9 Re-elect Rene Medori as Director For For Management 10 Re-elect Phuthuma Nhleko as Director For For Management 11 Re-elect Ray O'Rourke as Director For For Management 12 Re-elect Sir John Parker as Director For For Management 13 Re-elect Jack Thompson as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Miyamae, Shozo For For Management 2.2 Elect Director Miyamae, Hiroaki For For Management 2.3 Elect Director Aoyama, Osamu For For Management 2.4 Elect Director Miyatake, Makoto For For Management 2.5 Elect Director Matsukawa, Yoshiyuki For For Management 2.6 Elect Director Okano, Shinji For For Management 2.7 Elect Director Uchibayashi, Seishi For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Toru -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Ishimura, Kazuhiko For For Management 2.2 Elect Director Nishimi, Yuuji For For Management 2.3 Elect Director Tamura, Yoshiaki For For Management 2.4 Elect Director Fujino, Takashi For For Management 2.5 Elect Director Sawabe, Hajime For For Management 2.6 Elect Director Sakane, Masahiro For For Management 2.7 Elect Director Kimura, Hiroshi For For Management 3.1 Appoint Statutory Auditor Umemoto, For For Management Shuukichi 3.2 Appoint Statutory Auditor Tamai, Izumi For Against Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Ichiro For For Management 1.2 Elect Director Fujiwara, Taketsugu For For Management 1.3 Elect Director Kobori, Hideki For For Management 1.4 Elect Director Kobayashi, Hiroshi For For Management 1.5 Elect Director Nakao, Masafumi For For Management 1.6 Elect Director Sawayama, Hiroshi For For Management 1.7 Elect Director Wada, Yoshihiro For For Management 1.8 Elect Director Kodama, Yukiharu For For Management 1.9 Elect Director Ichino, Norio For For Management 1.10 Elect Director Shiraishi, Masumi For For Management 2.1 Appoint Statutory Auditor Nagahara, For For Management Hajime 2.2 Appoint Statutory Auditor Kobayashi, For Against Management Koji 3 Appoint Alternate Statutory Auditor For Against Management Yamate, Akira 4 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- ASATSU-DK INC. Ticker: 9747 Security ID: J03014107 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueno, Shinichi For For Management 1.2 Elect Director Narimatsu, Kazuhiko For For Management 1.3 Elect Director Kato, Takeshi For For Management 1.4 Elect Director Naganuma, Koichiro For For Management 1.5 Elect Director Shimizu, Yoji For For Management 1.6 Elect Director Stuart Neish For For Management 1.7 Elect Director Obayashi, Hiroshi For For Management 1.8 Elect Director Kido, Hideaki For For Management 1.9 Elect Director Umeda, Mochio For For Management 1.10 Elect Director Sakai, Yoshihiro For For Management -------------------------------------------------------------------------------- ASCIANO LTD Ticker: AIO Security ID: Q0557G103 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Elect Ralph Waters as a Director For For Management 4 Elect Malcolm Broomhead as a Director For For Management 5 Elect Geoff Kleemann as a Director For For Management 6 Elect Robert Edgar as a Director For For Management 7 Approve the Grant of Up to 512,601 For For Management Performance Rights to John Mullen, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 07, 2012 Meeting Type: Annual Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Emma Adamo as Director For For Management 5 Re-elect John Bason as Director For For Management 6 Re-elect Timothy Clarke as Director For For Management 7 Re-elect Lord Jay of Ewelme as Director For For Management 8 Re-elect Javier Ferran as Director For For Management 9 Re-elect Charles Sinclair as Director For For Management 10 Re-elect Peter Smith as Director For For Management 11 Re-elect George Weston as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ATLAS IRON LTD Ticker: AGO Security ID: Q0622U103 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Elect Jeff Dowling as Director For For Management 3 Elect Kerry Sanderson as Director For For Management 4 Elect Geoff Simpson as Director For For Management 5 Elect Mark Hancock as Director For For Management 6 Elect David Flanagan as Director For For Management 7 Ratify the Past Issuance of 8.41 For For Management Million Shares to Haoma Mining NL in Relation to the Acquisition of Dalton Iron Ore Rights at Mt. Webber 8 Approve the Amendments to the For For Management Company's Constitution 9 Approve the Atlas Iron Limited Long For For Management Term Incentive Plan 10 Approve the Grant of Up to 217,391 For For Management Performance Rights and 421,053 Share Appreciation Rights to Brinsden, Managing Director of the Company 11 Approve the Grant of Up to 63,315 For For Management Performance Rights and 122,632 Share Appreciation Rights to Hancock, Executive Director Commercial of the Company 12 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- AUCKLAND INTERNATIONAL AIRPORT LTD. Ticker: AIA Security ID: Q06213104 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Justine Smyth as a Director For For Management 2 Elect John Brabazon as a Director For For Management 3 Elect Richard Didsbury as a Director For For Management 4 Approve the Increase in Maximum For For Management Aggregate Fee Pool of Directors 5 Authorize Board to Fix Remuneration of For For Management the Auditors -------------------------------------------------------------------------------- AURICO GOLD INC. Ticker: AUQ Security ID: 05155C105 Meeting Date: MAY 13, 2013 Meeting Type: Annual/Special Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colin K. Benner For For Management 1.2 Elect Director Luis M. Chavez For For Management 1.3 Elect Director Richard M. Colterjohn For For Management 1.4 Elect Director Mark J. Daniel For For Management 1.5 Elect Director Patrick D. Downey For For Management 1.6 Elect Director Alan R. Edwards For For Management 1.7 Elect Director Scott G. Perry For For Management 1.8 Elect Director Ronald E. Smith For For Management 1.9 Elect Director Joseph G. Spiteri For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Approve Omnibus Long-Term Incetive Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- AUTOBACS SEVEN CO. LTD. Ticker: 9832 Security ID: J03507100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 81 2 Amend Articles To Amend Business Lines For For Management 3 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 4.1 Elect Director Wakuda, Setsuo For For Management 4.2 Elect Director Tsunemori, Yasuhiro For For Management 4.3 Elect Director Morimoto, Hironori For For Management 4.4 Elect Director Tamura, Tatsuya For For Management 4.5 Elect Director Hattori, Norio For For Management 4.6 Elect Director Matsumura, Teruyuki For For Management 4.7 Elect Director Kobayashi, Kiomi For For Management 4.8 Elect Director Shimazaki, Noriaki For For Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Receive and Consider the Corporate For For Management Responsibility Report 4 Approve Final Dividend For For Management 5 Elect Mark Wilson as Director For For Management 6 Elect Sir Adrian Montague as Director For For Management 7 Elect Bob Stein as Director For For Management 8 Re-elect Glyn Barker as Director For For Management 9 Re-elect Michael Hawker as Director For For Management 10 Re-elect Gay Huey Evans as Director For For Management 11 Re-elect John McFarlane as Director For For Management 12 Re-elect Patrick Regan as Director For For Management 13 Re-elect Scott Wheway as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Market Purchase of For For Management Preference Shares 20 Authorise Market Purchase of For For Management Preference Shares 21 Approve Scrip Dividend Scheme For For Management 22 Approve EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Authorise Issue of Equity with and For For Management without Pre-emptive Rights -------------------------------------------------------------------------------- AWA BANK LTD. Ticker: 8388 Security ID: J03612108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Nishimiya, Eiji For For Management 2.2 Elect Director Hiraoka, Satoru For For Management 2.3 Elect Director Miwa, Akira For For Management 3 Appoint Statutory Auditor Uchida, For For Management Yoshihisa -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.72 per Share 4 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions 5 Reelect Ramon de Oliveira as Director For For Management 6 Reelect Dominique Reiniche as Director For For Management 7 Ratify Appointment of Jean-Pierre For For Management Clamadieu as Director 8 Elect Deanna Oppenheimer as Director For For Management 9 Elect Paul Hermelin as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.35 Million 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 545 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 545 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Capital Increase of Up to For For Management EUR 545 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 545 Million 20 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 2 Billion 21 Approve Employee Stock Purchase Plan For For Management 22 Approve Employee Stock Purchase Plan For For Management Reserved for Employees of International Subsidiaries 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: 054536107 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.72 per Share 4 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions 5 Reelect Ramon de Oliveira as Director For For Management 6 Reelect Dominique Reiniche as Director For For Management 7 Ratify Appointment of Jean-Pierre For For Management Clamadieu as Director 8 Elect Deanna Oppenheimer as Director For For Management 9 Elect Paul Hermelin as Director For For Management 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.35 Million 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 545 Million 15 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 545 Million 16 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Authorize Capital Increase of Up to For For Management EUR 545 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 545 Million 20 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 2 Billion 21 Approve Employee Stock Purchase Plan For For Management 22 Approve Employee Stock Purchase Plan For For Management Reserved for Employees of International Subsidiaries 23 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AZBIL CORP. Ticker: 6845 Security ID: J0370G106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31.5 2 Appoint Statutory Auditor Sato, Hideo For Against Management -------------------------------------------------------------------------------- BALOISE HOLDING Ticker: BALN Security ID: H04530202 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 4.50 per Share 4 Approve Creation of CHF 500,000 Pool For Did Not Vote Management of Capital without Preemptive Rights 5.1 Reelect Georg Krayer as Director For Did Not Vote Management 5.2 Reelect Michael Becker as Director For Did Not Vote Management 5.3 Reelect Werner Kummer as Director For Did Not Vote Management 5.4 Elect Karin Keller-Stutter as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standalone and Consolidated For For Management Financial Statements, Allocation of Income, Distribution of Dividend, and Discharge Directors 2.1 Reelect Francisco Gonzalez Rodriguez For Against Management as Director 2.2 Reelect Angel Cano Fernandez as For For Management Director 2.3 Reelect Ramon Bustamante y de la Mora For For Management as Director 2.4 Reelect Ignacio Ferrero Jordi as For For Management Director 3 Approve Merger by Absorption of Unnim For For Management Banc SA 4.1 Approve Increase in Capital via For For Management Issuance of New Shares Charged to Voluntary Reserves 4.2 Approve Increase in Capital via For For Management Issuance of New Shares Charged to Voluntary Reserves 5 Approve Deferred Share Bonus Plan for For For Management FY 2013 6 Renew Appointment of Deloitte as For For Management Auditor 7 Approve Company's Corporate Web Site For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANCO DE SABADELL S.A Ticker: SAB Security ID: E15819191 Meeting Date: MAR 25, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, Dividends, and Discharge Directors 2 Approve Special Stock Dividends Funded For For Management by Treasury Shares 3.1 Elect Jose Manuel Martinez Martinez as For Against Management Director 3.2 Ratify Co-option of and Elect Antonio For Against Management Vitor Martins Monteiro as Director 3.3 Reelect Jose Manuel Lara Bosch as For Against Management Director 3.4 Reelect Jaime Guardiola Romojaro as For For Management Director 4 Authorize Increase in Capital via For Against Management Issuance of Equity or Equity-Linked Securities without Preemptive Rights 5 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 60 Billion 6 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion 7 Authorize Share Repurchase Program For For Management 8 Advisory Vote on Remuneration Policy For Against Management Report 9 Approve Share Option Grant For For Management 10 Renew Appointment of For For Management PricewaterhouseCoopers Auditores as Auditor 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO ESPANOL DE CREDITO (BANESTO) Ticker: BTO Security ID: E20930124 Meeting Date: JUL 06, 2012 Meeting Type: Special Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.a Fix Number of Directors at 15 For For Management 1.b Ratify Co-option of and Elect Juan For For Management Antonio Sagardoy Bengoechea as Director 1.c Ratify Co-option of and Elect Luis For For Management Alberto Salazar-Simpson Bos as Director 1.d Ratify Co-option of and Elect For For Management Francisco Javier San Felix Garcia as Director 1.e Elect Jose Antonio Garcia Cantera as For For Management Director 2.a Amend Article 39 Re: Director For For Management Remuneration 2.b Amend Article 63 Re: Dividends For For Management 3 Authorize Increase in Capital up to 50 For Against Management Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights 4 Void Exercise of Liability Action For For Management Against Former Directors Agreed at EGM Held on March 1994 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- BANCO ESPANOL DE CREDITO (BANESTO) Ticker: BNSTY Security ID: E20930124 Meeting Date: MAR 21, 2013 Meeting Type: Annual/Special Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, and Discharge of Board 2 Approve Treatment of Net Loss For For Management 3.A Fix Number of Directors at 14 For For Management 3.B Reelect Antonio Basagoiti Garcia Tunon For For Management as Director 3.C Reelect Alfonso Libano Daurella as For For Management Director 3.D Reelect Matias Rodriguez Inciarte as For For Management Director 3. E Reelect Carlos Sabanza Teruel as For For Management Director 3.F Reelect Rosa Maria Garcia Garcia as For For Management Director 4 Renew Deloitte as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Deferred Share Bonus Plan For For Management 6 Approve Merger by Absorption of For For Management Company by Banco Santander SA 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Advisory Vote on Remuneration Policy For For Management Report 9 Receive Amendments to Board of None None Management Directors' Regulations -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E19550206 Meeting Date: NOV 09, 2012 Meeting Type: Special Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E19550206 Meeting Date: JUN 09, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements, Allocation of Income, Dividends, and Discharge Directors 2.1 Ratify Appointment by Co-option of For For Management Francisco Gomez Martin as Director 2.2 Ratify Appointment by Co-option of For For Management Jorge Oroviogoicoechea Ortega as Director 2.3 Reelect Americo Ferreira de Amorim as For Against Management Director 3 Renew Appointment of For For Management PricewaterhouseCoopers as Auditor 4.1 Approve Reduction in Share Capital via For For Management Amortization of Treasury Shares 4.2 Approve Reverse Stock Split For For Management 5 Authorize Increase in Capital via For For Management Issuance of Equity or Equity-Linked Securities with Preemptive Rights 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 7.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Approve Shareholder Remuneration For For Management either in Shares or Cash with a Charge Against Reserves 9 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities up to EUR 100 Billion 10 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2.5 Billion 11 Advisory Vote on Remuneration Policy For For Management Report 12.1 Approve 2013/2016 Restricted Stock Plan For For Management 12.2 Approve 2013 Deferred Share Bonus Plan For For Management 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Reelect Guillermo de la Dehesa Romero For For Management as Director 3.B Reelect Abel Matutes Juan as Director For For Management 3.C Reelect Angel Jado Becerro de Bengoa For For Management as Director 3.D Reelect Javier Botin-Sanz de Sautuola For Against Management y O'Shea as Director 3.E Reelect Isabel Tocino Biscarolasaga as For For Management Director 3.F Reelect Fernando de Asua Alvarez as For Against Management Director 4 Renew Appointment of Deloitte as For For Management Auditor 5 Approve Company's Corporate Website For For Management 6 Approve Acquisition of Banco Espanol For For Management de Credito SA 7 Approve Merger by Absorption of Banif For For Management Sa 8.A Amend Article 58 Re: Board Remuneration For For Management 8.B Amend Article 61 Re: Company's For For Management Corporate Website 9 Approve Capital Raising For For Management 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 11.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.C Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.D Authorize Capitalization of Reserves For For Management for Scrip Dividends 12.A Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 12.B Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 13.A Approve Deferred Share Bonus Plan For For Management 13.B Approve Deferred Share Bonus Plan For For Management 13.C Approve Employee Stock Purchase Plan For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: 05964H105 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: FEB 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.A Approve Consolidated and Standalone For For Management Financial Statements 1.B Approve Discharge of Board For For Management 2 Approve Allocation of Income and For For Management Dividends 3.A Reelect Guillermo de la Dehesa Romero For For Management as Director 3.B Reelect Abel Matutes Juan as Director For For Management 3.C Reelect Angel Jado Becerro de Bengoa For For Management as Director 3.D Reelect Javier Botin-Sanz de Sautuola For Against Management y O'Shea as Director 3.E Reelect Isabel Tocino Biscarolasaga as For For Management Director 3.F Reelect Fernando de Asua Alvarez as For Against Management Director 4 Renew Appointment of Deloitte as For For Management Auditor 5 Approve Company's Corporate Website For For Management 6 Approve Acquisition of Banco Espanol For For Management de Credito SA 7 Approve Merger by Absorption of Banif For For Management Sa 8.A Amend Article 58 Re: Board Remuneration For For Management 8.B Amend Article 61 Re: Company's For For Management Corporate Website 9 Approve Capital Raising For For Management 10 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent 11.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.C Authorize Capitalization of Reserves For For Management for Scrip Dividends 11.D Authorize Capitalization of Reserves For For Management for Scrip Dividends 12.A Authorize Issuance of Convertible For For Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion 12.B Authorize Issuance of Non-Convertible For For Management Debt Securities up to EUR 50 Billion 13.A Approve Deferred Share Bonus Plan For For Management 13.B Approve Deferred Share Bonus Plan For For Management 13.C Approve Employee Stock Purchase Plan For For Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANK OF KYOTO LTD. Ticker: 8369 Security ID: J03990108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kashihara, Yasuo For Against Management 2.2 Elect Director Takasaki, Hideo For Against Management 2.3 Elect Director Daido, Issei For For Management 2.4 Elect Director Nakamura, Hisayoshi For For Management 2.5 Elect Director Nishi, Yoshio For For Management 2.6 Elect Director Toyobe, Katsuyuki For For Management 2.7 Elect Director Kobayashi, Masayuki For For Management 2.8 Elect Director Inoguchi, Junji For For Management 2.9 Elect Director Doi, Nobuhiro For For Management 2.10 Elect Director Matsumura, Takayuki For For Management 2.11 Elect Director Naka, Masahiko For For Management 2.12 Elect Director Hitomi, Hiroshi For For Management 2.13 Elect Director Anami, Masaya For For Management 3 Appoint Statutory Auditor Nishiyama, For For Management Tadahiko -------------------------------------------------------------------------------- BANK OF QUEENSLAND LTD Ticker: BOQ Security ID: Q12764116 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Carmel Gray as a Director For Against Management 2b Elect Richard Haire as a Director For For Management 3 Ratify the Past Issuance of 24.79 For Against Management Million Shares to Institutional Investors 4 Approve the Adoption of a New For For Management Constitution 5 Approve the Terms of Issue of the For For Management Convertible Preference Shares and the Amendment of the Company's Constitution to Incorporate the Terms of Issue 6 Approve the Issuance of Up to 3 For For Management Million Converting Preference Shares to Investors Under a Prospectus 7 Approve the Buyback of Up to 2 Million For For Management Perpetual Equity Preference Shares 8 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker: 8332 Security ID: J04242103 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terazawa, Tatsumaro For For Management 1.2 Elect Director Okubo, Chiyuki For For Management 1.3 Elect Director Takano, Kengo For For Management 1.4 Elect Director Mochizuki, Atsushi For For Management 1.5 Elect Director Koshida, Susumu For For Management 1.6 Elect Director Oya, Yasuyoshi For For Management 1.7 Elect Director Kawamura, Kenichi For For Management 1.8 Elect Director Shibuya, Yasuhiro For For Management 1.9 Elect Director Sakamoto, Harumi For For Management 1.10 Elect Director Morio, Minoru For For Management 2 Appoint Statutory Auditor Ayuse, Michio For For Management -------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE Ticker: BCVN Security ID: H0482P863 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting (Non-Voting) None None Management 2 Receive Management Report (Non-Voting) None None Management 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5.1 Approve Allocation of Income For Did Not Vote Management 5.2 Approve Dividends of CHF 10 per Share For Did Not Vote Management from Capital Contribution Reserves 6 Ratify Auditors For Did Not Vote Management 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sir David Walker as Director For For Management 4 Elect Tim Breedon as Director For For Management 5 Elect Antony Jenkins as Director For For Management 6 Elect Diane de Saint Victor as Director For For Management 7 Re-elect David Booth as Director For For Management 8 Re-elect Fulvio Conti as Director For For Management 9 Re-elect Simon Fraser as Director For For Management 10 Re-elect Reuben Jeffery III as Director For For Management 11 Re-elect Chris Lucas as Director For For Management 12 Re-elect Dambisa Moyo as Director For For Management 13 Re-elect Sir Michael Rake as Director For For Management 14 Re-elect Sir John Sunderland as For For Management Director 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity with For For Management Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Scrip Dividend Programme For For Management 25 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: 06738E204 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sir David Walker as Director For For Management 4 Elect Tim Breedon as Director For For Management 5 Elect Antony Jenkins as Director For For Management 6 Elect Diane de Saint Victor as Director For For Management 7 Re-elect David Booth as Director For For Management 8 Re-elect Fulvio Conti as Director For For Management 9 Re-elect Simon Fraser as Director For For Management 10 Re-elect Reuben Jeffery III as Director For For Management 11 Re-elect Chris Lucas as Director For For Management 12 Re-elect Dambisa Moyo as Director For For Management 13 Re-elect Sir Michael Rake as Director For For Management 14 Re-elect Sir John Sunderland as For For Management Director 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Issue of Equity with For For Management Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes 21 Authorise Issue of Equity without For For Management Pre-emptive Rights in relation to the issuance of Contingent Equity Conversion Notes 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Scrip Dividend Programme For For Management 25 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Beck For For Management 1.2 Elect Director William D. Birchall For For Management 1.3 Elect Director Donald J. Carty For For Management 1.4 Elect Director Gustavo Cisneros For For Management 1.5 Elect Director Robert M. Franklin For For Management 1.6 Elect Director J. Brett Harvey For For Management 1.7 Elect Director Dambisa Moyo For For Management 1.8 Elect Director Brian Mulroney For For Management 1.9 Elect Director Anthony Munk For For Management 1.10 Elect Director Peter Munk For For Management 1.11 Elect Director Steven J. Shapiro For For Management 1.12 Elect Director Jamie C. Sokalsky For For Management 1.13 Elect Director John L. Thornton For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- BELL ALIANT INC. Ticker: BA Security ID: 07786R204 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Cope For For Management 1.2 Elect Director Catherine Bennett For For Management 1.3 Elect Director Robert Dexter For For Management 1.4 Elect Director Edward Reevey For For Management 1.5 Elect Director Karen Sheriff For For Management 1.6 Elect Director Louis Tanguay For For Management 1.7 Elect Director Martine Turcotte For For Management 1.8 Elect Director Siim Vanaselja For For Management 1.9 Elect Director John Watson For For Management 1.10 Elect Director David Wells For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- BENDIGO AND ADELAIDE BANK LTD. Ticker: BEN Security ID: Q1458B102 Meeting Date: OCT 29, 2012 Meeting Type: Annual Record Date: OCT 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Jenny Dawson as a Director For For Management 3 Elect Deb Radford as a Director For For Management 4 Elect Tony Robinson as a Director For For Management 5 Approve the Remuneration Report For For Management 6 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with Jean-Laurent Bonnafe 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Jean-Laurent Bonnafe as For For Management Director 8 Reelect Michel Tilmant as Director For For Management 9 Reelect Emiel Van Broekhoven as For For Management Director 10 Elect Christophe de Margerie as For For Management Director 11 Elect Marion Guillou as Director For For Management 12 Authorize Auditors to File Required For For Management Documents at the Court's Clerk Office 13 Amend New Set of Bylaws For Against Management 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLLORE Ticker: BOL Security ID: F10659112 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: DEC 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For Against Management Financiere du Loch 2 Approve Issuance of Shares in For Against Management Connection with Merger by Absorption of Financiere du Loch 3 Approve Merger Premium and its For Against Management Allocation 4 Pursuant to Approval of Items Above, For Against Management Amend Article 6 of Bylaws to Reflect Changes in Capital 5 Elect Sebastien Picciotto as Director For Against Management 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLLORE Ticker: BOL Security ID: F10659112 Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.10 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Authorize Board to Provide an Advance For For Management on Payment of Dividend for Fiscal Year (New Shares) 6 Approve Transaction with Batscap For For Management 7 Approve Auditors' Special Report on For Against Management Related-Party Transactions 8 Reelect Vincent Bollore as Director For Against Management 9 Reelect Cyrille Bollore as Director For Against Management 10 Reelect Cedric de Bailliencourt as For Against Management Director 11 Reelect Societe Bollore Participations For Against Management as Director 12 Reelect Sebastien Bollore as Director For Against Management 13 Reelect Yannick Bollore as Director For Against Management 14 Reelect Jean-Paul Parayre as Director For Against Management 15 Reelect Olivier Roussel as Director For Against Management 16 Reelect Francois Thomazeau as Director For Against Management 17 Acknowledge End of Mandate of Denis For For Management Kessler as Director 18 Acknowledge End of Mandate of Claude For For Management Juimo Siewe Monthe as Director 19 Renew Appointment of Cabinet AEG For For Management Finances as Auditor 20 Appoint IGEC - Institut de Gestion et For For Management d Expertise Comptable as Alternate Auditor 21 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 2 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 3 Authorize Capital Increase of Up to For For Management EUR 42,992,649 for Future Exchange Offers 4 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 5 Approve Employee Stock Purchase Plan For For Management 6 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BONAVISTA ENERGY CORPORATION Ticker: BNP Security ID: 09784Y108 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. MacPhail For For Management 1.2 Elect Director Ronald J. Poelzer For For Management 1.3 Elect Director Ian S. Brown For For Management 1.4 Elect Director Michael M. Kanovsky For For Management 1.5 Elect Director Harry L. Knutson For For Management 1.6 Elect Director Margaret A. McKenzie For For Management 1.7 Elect Director Jason E. Skehar For For Management 1.8 Elect Director Christopher P. Slubicki For For Management 1.9 Elect Director Walter C. Yeates For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve 2013 Incentive Award Plan For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3.1 Elect John Marlay as a Director For For Management 3.2 Elect Catherine Brenner as a Director For For Management 4 Approve the Proportional Takeover For For Management Provisions 5 Approve the Grant of 554,655 Rights to For For Management Mike Kane, Chief Executive Officer and Managing Director Designate -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Yves Gabriel as Director For Against Management 6 Reelect Patrick Kron as Director For Against Management 7 Reelect Colette Lewiner as Director For Against Management 8 Reelect Jean Peyrelevade as Director For Against Management 9 Reelect Francois-Henri Pinault as For Against Management Director 10 Reelect SCDM as Director For Against Management 11 Elect Rose-Marie Van Lerberghe as For For Management Director 12 Elect Jean-Paul Chifflet as Director For Against Management 13 Elect Sandra Nombret as Representative For Against Management of Employee Shareholders to the Board 14 Elect Michele Vilain as Representative For Against Management of Employee Shareholders to the Board 15 Authorize Repurchase of Up to 5 For Against Management Percent of Issued Share Capital 16 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 18 Authorize Capitalization of Reserves For For Management of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value 19 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 150 Million 21 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 24 Authorize Capital Increase of Up to For Against Management EUR 150 Million for Future Exchange Offers 25 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 150 Million 26 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 5 Billion 27 Approve Employee Stock Purchase Plan For Against Management 28 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 29 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 30 Allow Board to Use All Outstanding For Against Management Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Bob Dudley as Director For For Management 4 Re-elect Iain Conn as Director For For Management 5 Re-elect Dr Brian Gilvary as Director For For Management 6 Re-elect Paul Anderson as Director For For Management 7 Re-elect Frank Bowman as Director For For Management 8 Re-elect Antony Burgmans as Director For For Management 9 Re-elect Cynthia Carroll as Director For For Management 10 Re-elect George David as Director For For Management 11 Re-elect Ian Davis as Director For For Management 12 Re-elect Dame Ann Dowling as Director For For Management 13 Re-elect Brendan Nelson as Director For For Management 14 Re-elect Phuthuma Nhleko as Director For For Management 15 Re-elect Andrew Shilston as Director For For Management 16 Re-elect Carl-Henric Svanberg as For For Management Director 17 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: 055622104 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Bob Dudley as Director For For Management 4 Re-elect Iain Conn as Director For For Management 5 Re-elect Dr Brian Gilvary as Director For For Management 6 Re-elect Paul Anderson as Director For For Management 7 Re-elect Frank Bowman as Director For For Management 8 Re-elect Antony Burgmans as Director For For Management 9 Re-elect Cynthia Carroll as Director For For Management 10 Re-elect George David as Director For For Management 11 Re-elect Ian Davis as Director For For Management 12 Re-elect Dame Ann Dowling as Director For For Management 13 Re-elect Brendan Nelson as Director For For Management 14 Re-elect Phuthuma Nhleko as Director For For Management 15 Re-elect Andrew Shilston as Director For For Management 16 Re-elect Carl-Henric Svanberg as For For Management Director 17 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CAIXABANK SA Ticker: CABK Security ID: E2427M123 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Ratify Co-option of and Elect Caja For Against Management Navarra as Director 4.2 Ratify Co-option of and Elect Cajasol For Against Management as Director 5 Amend Article 34 For For Management 6 Approve Remuneration of Directors For For Management 7.1 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.2 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.3 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7.4 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Authorize Increase in Capital via For Against Management Issuance of Equity or Equity-Linked Securities without Preemptive Rights 9 Authorize Issuance of Convertible For Against Management Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 3 Billion 10 Authorize Issuance of Non-Convertible For For Management Debt and Fixed-Income Securities up to EUR 66 Billion 11 Renew Appointment of Deloitte as For For Management Auditor 12 Approve 2013 Variable Remuneration For Against Management Scheme 13 Authorize Company to Call EGM with 15 For For Management Days' Notice 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 15 Advisory Vote on Remuneration Policy For Against Management Report 16 Receive Audited Balance Sheets None None Management 17 Receive Report on Bond Issuance None None Management -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 5 Approve the Remuneration Report For For Management 6a Elect Richard Brown as a Director For For Management 6b Elect Barbara Burger as a Director For For Management -------------------------------------------------------------------------------- CAMECO CORPORATION Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor A The Undersigned Hereby Certifies that None Against Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian B1 Elect Director Ian Bruce For For Management B2 Elect Director Daniel Camus For For Management B3 Elect Director John Clappison For For Management B4 Elect Director Joe Colvin For For Management B5 Elect Director James Curtiss For For Management B6 Elect Director Donald Deranger For For Management B7 Elect Director Tim Gitzel For For Management B8 Elect Director James Gowans For For Management B9 Elect Director Nancy Hopkins For For Management B10 Elect Director Anne McLellan For For Management B11 Elect Director Neil McMillan For For Management B12 Elect Director Victor Zaleschuk For For Management C Ratify KPMG LLP as Auditors For For Management D Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LIMITED Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C.M. Best, N. M. Edwards, T.W. For For Management Faithfull, G. A. Filmon, C. L. Fong, G. D. Giffin, W.A. Gobert, S.W. Laut, K.A. J. MacPhail, F.J. McKenna, E.R. Smith and D.A. Tuer as Directors 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Timothy W. Faithfull For For Management 1.4 Elect Director Gary A. Filmon For For Management 1.5 Elect Director Christopher L. Fong For For Management 1.6 Elect Director Gordon D. Giffin For For Management 1.7 Elect Director Wilfred A. Gobert For For Management 1.8 Elect Director Steve W. Laut For For Management 1.9 Elect Director Keith A. J. MacPhail For For Management 1.10 Elect Director Frank J. McKenna For For Management 1.11 Elect Director Eldon R. Smith For For Management 1.12 Elect Director David A. Tuer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For For Management 4 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- CANADIAN TIRE CORPORATION, LIMITED Ticker: CTC.A Security ID: 136681202 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Boivin For For Management 1.2 Elect Director Frank Potter For For Management 1.3 Elect Director Timothy R. Price For For Management -------------------------------------------------------------------------------- CANON MARKETING JAPAN INC Ticker: 8060 Security ID: J05166111 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Murase, Haruo For Against Management 3.2 Elect Director Kawasaki, Masami For Against Management 3.3 Elect Director Sasaki, Osamu For For Management 3.4 Elect Director Shibasaki, Yo For For Management 3.5 Elect Director Sakata, Masahiro For For Management 3.6 Elect Director Soma, Ikuo For For Management 3.7 Elect Director Sawabe, Masaki For For Management 4 Appoint Statutory Auditor Shimizu, For For Management Masahiro 5 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CAP GEMINI Ticker: CAP Security ID: F13587120 Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Acknowledge Auditors' Special Report For For Management on Related-Party Transactions Mentioning the Absence of New Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 5 Reelect Daniel Bernard as Director For For Management 6 Reelect Bernard Liautaud as Director For For Management 7 Reelect Pierre Pringuet as Director For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 10 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 11 Authorize Filing of Required For For Management Documents/Other Formalities --------------------------------------------------------------------------------
CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Ng Kee Choe as Director For For Management 4b Elect Peter Seah Lim Huat as Director For For Management 5a Elect Amirsham Bin A Aziz as Director For Against Management 5b Elect Stephen Lee Ching Yen as Director For For Management 5c Elect Lim Ming Yan as Director For For Management 6 Reappoint KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Grant of Awards and Issue For For Management Shares Pursuant to the CapitaLand Performance Share Plan 2010 and the CapitaLand Restricted Share Plan 2010 -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAPITAMALLS ASIA LTD. Ticker: JS8 Security ID: Y1122V105 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Reelect Sunil Tissa Amarasuriya as For For Management Director 4b Reelect Tan Kong Yam as Director For For Management 5a Reelect Lim Ming Yan as Director For For Management 5b Reelect Ng Kee Choe as Director For For Management 5c Reelect Bob Tan Beng Hai as Director For For Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Grant of Awards and Issuance For Against Management of Shares Pursuant to the CapitaMalls Asia Performance Share Plan and the CapitaMalls Asia Restricted Stock Plan 9 Approve Issuance of Shares Pursuant to For For Management the CapitaMalls Asia Dividend Reinvestment Scheme -------------------------------------------------------------------------------- CAPITAMALLS ASIA LTD. Ticker: JS8 Security ID: Y1122V105 Meeting Date: APR 24, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: 14365C103 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Pier Foschi as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Howard Frank as Director of For For Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Richard Glasier as Director For For Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc 8 Re-elect Sir John Parker as Director For For Management of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 10 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 11 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors of Carnival plc; Ratify the Selection of PricewaterhouseCoopers LLP as Registered Certified Public Accounting Firm of Carnival Corporation 13 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 14 Accept Financial Statements and For For Management Statutory Reports 15 Advisory Vote to Approve Compensation For For Management of the Named Executive Officers 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 4 Re-elect Pier Foschi as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Howard Frank as Director of For For Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Richard Glasier as Director For For Management of Carnival Corporation and as a Director of Carnival plc 7 Re-elect Debra Kelly-Ennis as Director For For Management of Carnival Corporation and as a Director of Carnival plc 8 Re-elect Sir John Parker as Director For For Management of Carnival Corporation and as a Director of Carnival plc 9 Re-elect Stuart Subotnick as Director For For Management of Carnival Corporation and as a Director of Carnival plc 10 Re-elect Laura Weil as Director of For For Management Carnival Corporation and as a Director of Carnival plc 11 Re-elect Randall Weisenburger as For For Management Director of Carnival Corporation and as a Director of Carnival plc 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors of Carnival plc; Ratify the Selection of PricewaterhouseCoopers LLP as Registered Certified Public Accounting Firm of Carnival Corporation 13 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 14 Accept Financial Statements and For For Management Statutory Reports 15 Advisory Vote to Approve Compensation For For Management of the Named Executive Officers 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: APR 22, 2013 Meeting Type: Annual/Special Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.00 per Share 4 Approve Transaction with Mercialys Re: For For Management New Partnership Agreement 5 Approve Transaction with Mercialys Re: For For Management Current Account 6 Approve Transaction with Monoprix Re: For For Management Current Account 7 Reelect Henri Giscard d Estaing as For For Management Director 8 Reelect Marc Ladreit de Lacharriere as For Against Management Director 9 Reelect Jean-Charles Naouri as Director For Against Management 10 Reelect Gilles Pinoncely as Director For For Management 11 Reelect Matignon Diderot as Director For For Management 12 Renew Appointment of Pierre Giacometti For Against Management as Censor 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 19 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Increase of Up to For Against Management EUR 50 Million for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 80 Million 23 Authorize Issuance of Equity or For Against Management Equity-Linked Instruments by Companies Owning over 50 Percent of the Company Share Capital 24 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plan (Repurchased Shares) 25 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plan (New Shares) 26 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 27 Approve Employee Stock Purchase Plan For For Management 28 Approve Merger by Absorption of Chamer For For Management by Casino Guichard Perrachon 29 Approve Merger by Absorption of For For Management Minahouet by Casino Guichard Perrachon 30 Approve Merger by Absorption of For For Management Orgecourt by Casino Guichard Perrachon 31 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital Pursuant to Approval of Items 28 to 30 32 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 33 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: 00293 Security ID: Y11757104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Cai Jianjiang as Director For Against Management 1b Elect Fan Cheng as Director For Against Management 1c Elect Peter Alan Kilgour as Director For Against Management 1d Elect Irene Yun Lien Lee as Director For For Management 1e Elect Wong Tung Shun Peter as Director For Against Management 2 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Authorize Share Repurchase Program For For Management 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Approve Proposed Change of Name of the For For Management Company -------------------------------------------------------------------------------- CENTERRA GOLD INC. Ticker: CG Security ID: 152006102 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Atkinson For For Management 1.2 Elect Director Richard W. Connor For For Management 1.3 Elect Director Raphael A. Girard For For Management 1.4 Elect Director Karybek U. Ibraev For For Management 1.5 Elect Director Stephen A. Lang For For Management 1.6 Elect Director John W. Lill For For Management 1.7 Elect Director Amangeldy M. Muraliev For For Management 1.8 Elect Director Sheryl K. Pressler For For Management 1.9 Elect Director Terry V. Rogers For For Management 1.10 Elect Director Bruce V. Walter For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Ip Tak Chuen, Edmond as Director For Against Management 3c Elect Chiu Kwok Hung, Justin as For Against Management Director 3d Elect Leung Siu Hon as Director For For Management 3e Elect Chow Kun Chee, Roland as Director For For Management 3f Elect Lee Yeh Kwong, Charles as For For Management Director 3g Elect Yeh Yuan Chang, Anthony as For For Management Director 3h Elect Wong Yick-ming, Rosanna as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Amend Articles To Indemnify Directors For For Management - Indemnify Statutory Auditors 3.1 Elect Director Sakuma, Hidetoshi For For Management 3.2 Elect Director Okubo, Toshikazu For For Management 3.3 Elect Director Hatano, shoichi For For Management 3.4 Elect Director Yazaki, Toyokuni For For Management 4.1 Appoint Statutory Auditor Yamazoe, For For Management Kazuo 4.2 Appoint Statutory Auditor Fukuda, Kazuo For For Management -------------------------------------------------------------------------------- CHUGOKU BANK LTD. Ticker: 8382 Security ID: J07014103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.25 2.1 Elect Director Izumi, Fumihiro For Against Management 2.2 Elect Director Miyanaga, Masato For Against Management 2.3 Elect Director Tsuboi, Hiromichi For For Management 2.4 Elect Director Aoyama, Hajime For For Management 2.5 Elect Director Yamamoto, Yoshinori For For Management 2.6 Elect Director Hanazawa, Hiroyuki For For Management 2.7 Elect Director Asama, Yoshimasa For For Management 2.8 Elect Director Fukuda, Masahiko For For Management 2.9 Elect Director Ando, Hiromichi For For Management 2.10 Elect Director Ikeda, Hitoshi For For Management 2.11 Elect Director Shiwaku, Kazushi For For Management 2.12 Elect Director Tsurui, Tokikazu For For Management 2.13 Elect Director Terasaka, Koji For For Management 2.14 Elect Director Kato, Sadanori For For Management 2.15 Elect Director Watanabe, Shunji For For Management 3 Appoint Statutory Auditor Furuya, For Against Management Hiromichi -------------------------------------------------------------------------------- CIMENTS FRANCAIS Ticker: CMA Security ID: F17976113 Meeting Date: APR 11, 2013 Meeting Type: Annual/Special Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Elisabeth Lulin For For Management as Director 6 Ratify Appointment of Jean-Paul Meric For Against Management as Director 7 Reelect Italcementi S.p.A as Director For Against Management 8 Renew Appointment of KPMG Audit as For For Management Auditor 9 Appoint KPMG Audit IS SAS as Alternate For For Management Auditor 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights, or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 100 Million 13 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Approve Employee Stock Purchase Plan Against For Management 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CITIZEN HOLDINGS CO. LTD. Ticker: 7762 Security ID: J07938111 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Tokura, Toshio For For Management 2.2 Elect Director Kabata, Shigeru For For Management 2.3 Elect Director Nakajima, Takao For For Management 2.4 Elect Director Aoyagi, Ryota For For Management 2.5 Elect Director Aoki, Teruaki For For Management 2.6 Elect Director Nakajima, Keiichi For For Management 2.7 Elect Director Ito, Kenji For For Management 3 Appoint Statutory Auditor Hanyuu, For For Management Kenichiro 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CLARIANT AG Ticker: CLN Security ID: H14843165 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3.1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3.2 Approve Dividends of CHF 0.33 per For Did Not Vote Management Share from Capital Contribution Reserves 4 Reelect Peter Chen as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.77 per Share 4 Approve Stock Dividend Program (Cash For For Management or Shares) 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Elect Frederic Lavenir as Director For For Management 7 Ratify Appointment of Anne-Sophie For Against Management Grave as Director 8 Ratify Appointment of Jean-Yves Forel For Against Management as Director 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COCA-COLA WEST CO LTD Ticker: 2579 Security ID: J0814U109 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Approve Share Exchange Agreement with For For Management Minami Kyushu Coca-Cola Bottling Co. 3.1 Elect Director Sueyoshi, Norio For For Management 3.2 Elect Director Yoshimatsu, Tamio For For Management 3.3 Elect Director Shibata, Nobuo For For Management 3.4 Elect Director Wakasa, Jiro For For Management 3.5 Elect Director Nakamura, Yoshinori For For Management 3.6 Elect Director Takemori, Hideharu For For Management 3.7 Elect Director Fukami, Toshio For For Management 3.8 Elect Director Okamoto, Shigeki For For Management 3.9 Elect Director Fujiwara, Yoshiki For For Management 3.10 Elect Director Kondo, Shiro For For Management 3.11 Elect Director Vikas Tiku For For Management 4.1 Appoint Statutory Auditor Taguchi, For For Management Tadanori 4.2 Appoint Statutory Auditor Ogami, Tomoko For For Management -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 06, 2013 Meeting Type: Annual/Special Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.24 per Share 4 Approve Stock Dividend Program (Cash For For Management or New Shares) 5 Elect Agnes Lemarchand as Director For For Management 6 Elect Pamela Knapp as Director For For Management 7 Elect Philippe Varin as Director For For Management 8 Reelect Jean-Martin Folz as Director For Against Management 9 Reelect Gilles Schnepp as Director For Against Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 425 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 212,5 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves For For Management of Up to EUR 106 Million for Bonus Issue or Increase in Par Value 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS Ticker: CGG Security ID: F2349S108 Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Reelect Loren Carroll as Director For For Management 5 Reelect Terence Young as Director For For Management 6 Ratify Appointment of Agnes Lemarchand For For Management as Director 7 Reelect Agnes Lemarchand as Director For For Management 8 Renew Appointment of Ernst and Young For For Management as Auditor 9 Renew Appointment of Mazars as Auditor For For Management 10 Renew Appointment of Auditex as For For Management Alternate Auditor 11 Renew Appointment of Patrick de For For Management Cambourg as Alternate Auditor 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 730,000 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Approve Auditors' Special Report on For For Management Related-Party Transactions 15 Approve Related-Party Transactions For For Management Regarding Corporate Officers' Remuneration 16 Approve Severance Payment Agreement For For Management with Jean-Georges Malcor 17 Change Company Name to CGG and Amend For For Management Article 3 of Bylaws Accordingly 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 9 Million 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18 to 20 23 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 25 Approve Employee Stock Purchase Plan For For Management 26 Authorize up to 1.32 Percent of Issued For For Management Capital for Use in Stock Option Plan 27 Authorize up to 0.68 Percent of Issued For For Management Capital for Use in Stock Option Plan Reserved for CEO and/or Executive Committee Members 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Approve Issuance of Securities For For Management Convertible into Debt up to Aggregate Nominal Amount of EUR 1.2 Billion 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS Ticker: CGG Security ID: 204386106 Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Absence of Dividends 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Reelect Loren Carroll as Director For For Management 5 Reelect Terence Young as Director For For Management 6 Ratify Appointment of Agnes Lemarchand For For Management as Director 7 Reelect Agnes Lemarchand as Director For For Management 8 Renew Appointment of Ernst and Young For For Management as Auditor 9 Renew Appointment of Mazars as Auditor For For Management 10 Renew Appointment of Auditex as For For Management Alternate Auditor 11 Renew Appointment of Patrick de For For Management Cambourg as Alternate Auditor 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 730,000 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Approve Auditors' Special Report on For For Management Related-Party Transactions 15 Approve Related-Party Transactions For For Management Regarding Corporate Officers' Remuneration 16 Approve Severance Payment Agreement For For Management with Jean-Georges Malcor 17 Change Company Name to CGG and Amend For For Management Article 3 of Bylaws Accordingly 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 35 Million 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million 20 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 9 Million 21 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18 to 20 23 Authorize Capitalization of Reserves For For Management of Up to EUR 10 Million for Bonus Issue or Increase in Par Value 24 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 25 Approve Employee Stock Purchase Plan For For Management 26 Authorize up to 1.32 Percent of Issued For For Management Capital for Use in Stock Option Plan 27 Authorize up to 0.68 Percent of Issued For For Management Capital for Use in Stock Option Plan Reserved for CEO and/or Executive Committee Members 28 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 29 Approve Issuance of Securities For For Management Convertible into Debt up to Aggregate Nominal Amount of EUR 1.2 Billion 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 17, 2013 Meeting Type: Annual/Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 15 of Bylaws Re: Length For For Management of Term for Supervisory Board Members 2 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 5 Approve Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Reelect Barbara Dalibard as For For Management Supervisory Board Member 9 Reelect Louis Gallois as Supervisory For For Management Board Member 10 Elect Anne-Sophie de La Bigne as For For Management Supervisory Board Member 11 Elect Jean-Pierre Duprieu as For For Management Supervisory Board Member 12 Elect Olivier Bazil as Supervisory For For Management Board Member 13 Elect Michel Rollier as Supervisory For For Management Board Member 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: 1721 Security ID: J5890P106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Takashima, Hajime For For Management 2.2 Elect Director Ito, Noriaki For For Management 2.3 Elect Director Yamasaki, Hirofumi For For Management 2.4 Elect Director Ogawa, Akio For For Management 2.5 Elect Director Miura, Hidetoshi For For Management 2.6 Elect Director Kudo, Masaru For For Management 2.7 Elect Director Mimata, Yoshihiro For For Management 2.8 Elect Director Yamamoto, Tomoaki For For Management 2.9 Elect Director Nishiyama, Tsuyoshi For For Management 2.10 Elect Director Kurokawa, Masanobu For For Management 2.11 Elect Director Kumagai, Hitoshi For For Management 2.12 Elect Director Goto, Takeshi For For Management 3 Appoint Statutory Auditor Komori, For For Management Hiroshi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CONTACT ENERGY LTD. Ticker: CEN Security ID: Q2818G104 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bruce Beeren as a Director For For Management 2 Elect Phillip Pryke as a Director For For Management 3 Authorize the Board to Fix the For For Management Remuneration of the Auditor -------------------------------------------------------------------------------- COSMO OIL CO. LTD. Ticker: 5007 Security ID: J08316101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Kimura, Yaichi For For Management 2.2 Elect Director Morikawa, Keizo For For Management 2.3 Elect Director Tamura, Atsuto For For Management 2.4 Elect Director Matsumura, Hideto For For Management 2.5 Elect Director Kobayashi, Hisashi For For Management 2.6 Elect Director Kusakabe, Isao For For Management 2.7 Elect Director Ogiwara, Hirohiko For For Management 2.8 Elect Director Kiriyama, Hiroshi For For Management 2.9 Elect Director Mohamed Al Hamli For For Management 2.10 Elect Director Mohamed Al Mehairi For For Management 3 Appoint Statutory Auditor Kanno, Sakae For Against Management -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 23, 2013 Meeting Type: Annual/Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transaction with Emporiki Re: For For Management Securities Lending 5 Approve Transaction Re: Credit For For Management Agricole's Participation in the Share Capital Increase of Banco Espirito Santo 6 Approve Transaction with SACAM For For Management International Re: Repurchase of Emporiki Shares 7 Approve Transaction Re: Creation of a For Against Management Special Purpose Vehicle 8 Approve Severance Payment Agreement For Against Management with Xavier Musca 9 Reelect Jean-Marie Sander as Director For Against Management 10 Reelect Philippe Brassac as Director For Against Management 11 Reelect Veronique Flachaire as Director For Against Management 12 Reelect Christian Talgorn as Director For Against Management 13 Elect Pascale Berger as Director For Against Management 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.05 Million 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.75 Billion 17 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 750 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16-18, 20-21, and 25-26 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Authorize Board to Set Issue Price for For For Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 22 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 3.75 Billion 23 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 24 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 25 Approve Employee Stock Purchase Plan For For Management 26 Approve Stock Purchase Plan Reserved For For Management for International Employees 27 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For Did Not Vote Management 1.3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3.1 Approve Allocation of Income For Did Not Vote Management 3.2 Approve Dividends CHF 0.10 per Share For Did Not Vote Management from Capital Contribution Reserves to be Paid in Shares and Cash 4.1 Approve Creation of CHF 6.0 Million For Did Not Vote Management Pool of Capital with Partial Exclusion of Preemptive Rights 4.2 Approve CHF 1.1 Million Increase in For Did Not Vote Management Pool of Conditional Capital for Delivering Shares as Part of Employee Participation Programs 5 Amend Articles Re: Board Related For Did Not Vote Management 6.1.1 Reelect Noreen Doyle as Director For Did Not Vote Management 6.1.2 Reelect Jassim Bin Hamad J.J. Al Thani For Did Not Vote Management as Director 6.1.3 Elect Kai S. Nargolwala as Director For Did Not Vote Management 6.2 Ratify KPMG AG as Auditors For Did Not Vote Management 6.3 Ratify BDO AG as Special Auditors For Did Not Vote Management -------------------------------------------------------------------------------- CREDIT SUISSE GROUP AG Ticker: CSGN Security ID: 225401108 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For For Management 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Approve Allocation of Income For For Management 3.2 Approve Dividends CHF 0.10 per Share For For Management from Capital Contribution Reserves to be Paid in Shares and Cash 4.1 Approve Creation of CHF 6.0 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 4.2 Approve CHF 1.1 Million Increase in For Against Management Pool of Conditional Capital for Delivering Shares as Part of Employee Participation Programs 5 Amend Articles Re: Board Related For For Management 6.1.1 Reelect Noreen Doyle as Director For For Management 6.1.2 Reelect Jassim Bin Hamad J.J. Al Thani For For Management as Director 6.1.3 Elect Kai S. Nargolwala as Director For For Management 6.2 Ratify KPMG AG as Auditors For For Management 6.3 Ratify BDO AG as Special Auditors For For Management 7 For Proposals that have not been None Against Management Submitted until the AGM itself as defined in Art. 700 Paras. 3 and 4 of the Swiss Code of Obligations, I Hereby Authorize the Independent Proxy to Vote in Favor of the Proposal of the Board of Directors -------------------------------------------------------------------------------- CRESCENT POINT ENERGY CORP Ticker: CPG Security ID: 22576C101 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Peter Bannister For For Management 2.2 Elect Director Paul Colborne For For Management 2.3 Elect Director Kenney F. Cugnet For For Management 2.4 Elect Director D. Hugh Gillard For For Management 2.5 Elect Director Gerald A. Romanzin For For Management 2.6 Elect Director Scott Saxberg For For Management 2.7 Elect Director Gregory G. Turnbull For For Management 3 Approve Increase in Maximum Number of For For Management Directors from Seven to Eleven 4 Approve Advance Notice Policy For For Management 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Re-elect Ernst Bartschi as Director For For Management 4(b) Re-elect Maeve Carton as Director For For Management 4(c) Re-elect Bill Egan as Director For For Management 4(d) Re-elect Utz-Hellmuth Felcht as For For Management Director 4(e) Re-elect Nicky Hartery as Director For For Management 4(f) Re-elect Jan de Jong as Director For For Management 4(g) Re-elect John Kennedy as Director For For Management 4(h) Re-elect Myles Lee as Director For For Management 4(i) Re-elect Heather McSharry as Director For For Management 4(j) Re-elect Albert Manifold as Director For For Management 4(k) Re-elect Dan O'Connor as Director For For Management 4(l) Re-elect Mark Towe as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase of Ordinary For For Management Shares 8 Authorise Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: 12626K203 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Re-elect Ernst Bartschi as Director For For Management 4(b) Re-elect Maeve Carton as Director For For Management 4(c) Re-elect Bill Egan as Director For For Management 4(d) Re-elect Utz-Hellmuth Felcht as For For Management Director 4(e) Re-elect Nicky Hartery as Director For For Management 4(f) Re-elect Jan de Jong as Director For For Management 4(g) Re-elect John Kennedy as Director For For Management 4(h) Re-elect Myles Lee as Director For For Management 4(i) Re-elect Heather McSharry as Director For For Management 4(j) Re-elect Albert Manifold as Director For For Management 4(k) Re-elect Dan O'Connor as Director For For Management 4(l) Re-elect Mark Towe as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase of Ordinary For For Management Shares 8 Authorise Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- CROWN LTD Ticker: CWN Security ID: Q3014T106 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Helen Coonan as a Director For For Management 2b Elect Benjamin Brazil as a Director For For Management 2c Elect Rowena Danziger as a Director For For Management 2d Elect John Horvath as a Director For For Management 2e Elect Michael Johnston as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Spill Resolution Against Against Management -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Kitajima, Yoshitoshi For For Management 2.2 Elect Director Takanami, Koichi For For Management 2.3 Elect Director Yamada, Masayoshi For For Management 2.4 Elect Director Kitajima, Yoshinari For For Management 2.5 Elect Director Hakii, Mitsuhiko For For Management 2.6 Elect Director Tsuchida, Osamu For For Management 2.7 Elect Director Yoshino, Teruomi For For Management 2.8 Elect Director Kuroda, Yuujiro For For Management 2.9 Elect Director Wada, Masahiko For For Management 2.10 Elect Director Morino, Tetsuji For For Management 2.11 Elect Director Akishige, Kunikazu For For Management 2.12 Elect Director Kitajima, Motoharu For For Management 2.13 Elect Director Shimizu, Takao For For Management 2.14 Elect Director Tsukada, Masaki For For Management 2.15 Elect Director Hikita, Sakae For For Management 2.16 Elect Director Yamazaki, Fujio For For Management 2.17 Elect Director Kanda, Tokuji For For Management 2.18 Elect Director Saito, Takashi For For Management 2.19 Elect Director Inoe, Satoru For For Management 2.20 Elect Director Tsukada, Tadao For For Management 3 Appoint Statutory Auditor Nomura, For Against Management Kuniaki 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAICEL CORP. Ticker: 4202 Security ID: J08484149 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Ogawa, Daisuke For For Management 2.2 Elect Director Fudaba, Misao For For Management 2.3 Elect Director Fukuda, Masumi For For Management 2.4 Elect Director Ogawa, Yoshimi For For Management 2.5 Elect Director Goto, Noboru For For Management 2.6 Elect Director Komori, Shigetaka For For Management 2.7 Elect Director Okada, Akishige For For Management 2.8 Elect Director Kondo, Tadao For For Management 3 Appoint Alternate Statutory Auditor For For Management Moriguchi, Yoshikatsu -------------------------------------------------------------------------------- DAIDO STEEL CO. LTD. Ticker: 5471 Security ID: J08778110 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2.1 Elect Director Sakamoto, Yoshitsugu For For Management 2.2 Elect Director Hirabayashi, Kazuhiko For For Management 2.3 Elect Director Amano, Hajime For For Management 3 Appoint Statutory Auditor Tokuoka, For Against Management Shigenobu 4 Appoint Alternate Statutory Auditor For For Management Hattori, Yutaka 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Renewal of the Share For For Management Purchase Mandate -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend Per Ordinary For For Management Share 3 Declare Final Dividend Per Non-Voting For For Management Redeemable Convertible Preference Share 4 Approve Directors' Remuneration For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Danny Teoh Leong Kay as Director For For Management 7 Elect Euleen Goh Yiu Kiang as Director For For Management 8 Elect Andre Sekulic as Director For For Management 9 Elect Woo Foong Pheng as Director For For Management 10 Approve Grant of Awards and Issue of For Against Management Shares Pursuant to the DBSH Share Option Plan and DBSH Share Plan 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares and For For Management Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Final Dividends for the Year Ended Dec. 31, 2012 13 Approve Issuance of Shares and For For Management Non-Voting Redeemable Convertible Preference Shares under the DBSH Scrip Dividend Scheme for the Dividends which may be Declared for the Year Ending Dec. 31, 2013 -------------------------------------------------------------------------------- DENKI KAGAKU KOGYO CO. LTD. Ticker: 4061 Security ID: J12936134 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yoshitaka, Shinsuke For For Management 2.2 Elect Director Watanabe, Hitoshi For For Management 2.3 Elect Director Maeda, Tetsuro For For Management 2.4 Elect Director Ayabe, Mitsukuni For For Management 2.5 Elect Director Sugiyama, Shinji For For Management 2.6 Elect Director Udagawa, Hideyuki For For Management 2.7 Elect Director Yamamoto, Manabu For For Management 2.8 Elect Director Tanaka, Kozo For For Management 2.9 Elect Director Hashimoto, Tadashi For For Management 3 Appoint Alternate Statutory Auditor For For Management Ichiki, Gotaro -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: APR 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Confirm 2012 AGM Resolution to Approve For Did Not Vote Management Allocation of Income and Dividends of EUR 0.75 per Share 2 Confirm 2012 AGM Resolution to Ratify For Did Not Vote Management KPMG AG as Auditors for Fiscal 2012 3.1 Confirm 2012 AGM Resolution to Elect For Did Not Vote Management Paul Achleitner to the Supervisory Board 3.2 Confirm 2012 AGM Resolution to Elect For Did Not Vote Management Peter Loescher to the Supervisory Board 3.3 Confirm 2012 AGM Resolution to Elect For Did Not Vote Management Klaus Ruediger Truetzschler to the Supervisory Board -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For Did Not Vote Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For Did Not Vote Management for Fiscal 2012 5 Ratify KPMG as Auditors for Fiscal 2013 For Did Not Vote Management 6 Authorize Repurchase of Up to Five For Did Not Vote Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For Did Not Vote Management when Repurchasing Shares 9 Approve Remuneration System for For Did Not Vote Management Management Board Members 10 Approve Remuneration of Supervisory For Did Not Vote Management Board 11.1 Elect John Cryan to the Supervisory For Did Not Vote Management Board 11.2 Elect Henning Kagermann to the For Did Not Vote Management Supervisory Board 11.3 Elect Suzanne Labarge to the For Did Not Vote Management Supervisory Board 11.4 Elect Johannes Teyssen to the For Did Not Vote Management Supervisory Board 11.5 Elect Georg Thoma to the Supervisory For Did Not Vote Management Board 11.6 Elect Tilman Todenhoefer to the For Did Not Vote Management Supervisory Board 11.7 Elect Dina Dublon to the Supervisory For Did Not Vote Management Board 12 Approve Creation of EUR 230.4 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 13 Approve Domination Agreement with For Did Not Vote Management RREEF Management GmbH -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: 251566105 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2012 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2012 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2012 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2013 6 Elect Sari Baldauf to the Supervisory For Against Management Board 7 Elect Ulrich Lehner to the Supervisory For Against Management Board 8 Ammend Articles Re: Supervisory Board For For Management Remuneration 9 Approve Cancellation of Conditional For For Management Capital Authorization 10 Approve Creation of EUR 2.2 Billion For For Management Pool of Capital without Preemptive Rights 11 Approve Affiliation Agreement with For For Management PASM Power and Air Condition Solution Management GmbH 12 Ammend Affiliation Agreement with GMG For For Management Generalmietgesellschaft mbH 13 Ammend Affiliation Agreement with For For Management DeTeMedien, Deutsche Telekom Medien GmbH 14 Ammend Affiliation Agreement with GMG For For Management Generalmietgesellschaft mbH 15 Ammend Affiliation Agreement with For For Management DeTeMedien, Deutsche Telekom Medien GmbH -------------------------------------------------------------------------------- DOWNER EDI LTD. Ticker: DOW Security ID: Q32623151 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Phil S Garling as a Director For For Management 2b Elect Eve A Howell as a Director For For Management 2c Elect Kerry G Sanderson as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Restricted Shares For For Management to Grant Fenn, Managing Director of the Comapny -------------------------------------------------------------------------------- EBARA CORP. Ticker: 6361 Security ID: J12600128 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Yago, Natsunosuke For For Management 2.2 Elect Director Maeda, Toichi For For Management 2.3 Elect Director Fujimoto, Tetsuji For For Management 2.4 Elect Director Tsujimura, Manabu For For Management 2.5 Elect Director Oi, Atsuo For For Management 2.6 Elect Director Ogata, Akira For For Management 2.7 Elect Director Shibuya, Masaru For For Management 2.8 Elect Director Noji, Nobuharu For For Management 2.9 Elect Director Mikuni, Akio For For Management 2.10 Elect Director Uda, Sakon For For Management 2.11 Elect Director Namiki, Masao For For Management 2.12 Elect Director Kuniya, Shiro For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ECHO ENTERTAINMENT GROUP LTD. Ticker: EGP Security ID: Q3383N102 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Elect John O'Neill as Director For For Management 4 Elect John Redmond as Director For For Management 5 Elect Anne Brennan as Director For For Management 6 ***WITHDRAWN RESOLUTION*** Approve the None None Management Grant of CEO Performance Rights to Lawrence Mullin, Managing Director and Chief Executive Officer of the Company 7 Approve the Grant of CFO Performance For For Management Rights to Matthias Bekier, Chief Financial Officer and Executive Director of the Company -------------------------------------------------------------------------------- EIFFAGE Ticker: FGR Security ID: F2924U106 Meeting Date: APR 17, 2013 Meeting Type: Annual/Special Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Approve Auditors' Special Report For For Management Regarding New Related-Party Transactions 5 Appoint KPMG Audit IS as Auditor For For Management 6 Appoint KPMG Audit ID as Alternate For For Management Auditor 7 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 8 Appoint Anik Chaumartin as Alternate For For Management Auditor 9 Reelect Jean-Francois Roverato as For Against Management Director 10 Reelect Jean Guenard as Director For Against Management 11 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 900,000 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves For For Management of Up to EUR 80 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 15 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For Against Management 18 Authorize up to 1 Million Shares for For Against Management Use in Stock Option Plan (Repurchased Shares) 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: ELD Security ID: 284902103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Ross Cory For For Management 1.2 Elect Director Robert R. Gilmore For For Management 1.3 Elect Director Geoffrey A. Handley For For Management 1.4 Elect Director Wayne D. Lenton For For Management 1.5 Elect Director Michael A. Price For For Management 1.6 Elect Director Steven P. Reid For For Management 1.7 Elect Director Jonathan A. Rubenstein For For Management 1.8 Elect Director Donald M. Shumka For For Management 1.9 Elect Director Paul N. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Payment of Dividends (Cash or For For Management Shares) 5 Authorize Board to Provide the Option For For Management for Payment in Shares of Interim Dividend for Fiscal Year 2013 6 Approve Auditors' Special Report on For For Management Related-Party Transactions 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Amend Articles 1, 2.3, and 6.2 of For For Management Bylaws Re: Applicable Legislation 9 Amend Article 16 of Bylaws Re: For Against Shareholder Employee Representative at Board Comitees 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EMPIRE COMPANY LIMITED Ticker: EMP.A Security ID: 291843407 Meeting Date: SEP 13, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ENERPLUS CORPORATION Ticker: ERF Security ID: 292766102 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David H. Barr, Edwin V. Dodge, For For Management James B. Fraser, Robert B. Hodgins, Gordon J. Kerr, Susan M. MacKenzie, Douglas R. Martin, Donald J. Nelson, David P. O'Brien, Elliott Pew, Glen D. Roane, and Sheldon B. Steeves as Directors 1.1 Elect Director David H. Barr For For Management 1.2 Elect Director Edwin V. Dodge For For Management 1.3 Elect Director James B. Fraser For For Management 1.4 Elect Director Robert B. Hodgins For For Management 1.5 Elect Director Gordon J. Kerr For For Management 1.6 Elect Director Susan M. MacKenzie For For Management 1.7 Elect Director Douglas R. Martin For For Management 1.8 Elect Director Donald J. Nelson For For Management 1.9 Elect Director David P. O'Brien For For Management 1.10 Elect Director Elliott Pew For For Management 1.11 Elect Director Glen D. Roane For For Management 1.12 Elect Director Sheldon B. Steeves For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Re-approve Stock Option Plan For For Management 4 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ENSIGN ENERGY SERVICES INC. Ticker: ESI Security ID: 293570107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director N. Murray Edwards For For Management 2.2 Elect Director Robert H. Geddes For For Management 2.3 Elect Director James B. Howe For For Management 2.4 Elect Director Len O. Kangas For For Management 2.5 Elect Director Selby W. Porter For For Management 2.6 Elect Director John G. Schroeder For For Management 2.7 Elect Director Kenneth J. Skirka For For Management 2.8 Elect Director Gail D. Surkan For For Management 2.9 Elect Director Barth E. Whitham For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ERAMET Ticker: ERA Security ID: F3145H130 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 5 Ratify Appointment of FSI-Equation as For Against Management Director 6 Ratify Appointment of Claude Tendil as For Against Management Director 7 Ratify Appointment of Caroline For For Management Gregoire Sainte Marie as Director 8 Ratify Appointment of Thierry Le For For Management Henaff as Director 9 Reelect Thierry Le Henaff as Director For For Management 10 Reelect Michel Quintard as Director For Against Management 11 Subject to Approval of Item 25, Elect For Against Management Michel Antseleve as Director 12 Subject to Approval of Item 25, Elect For Against Management Frederic Tona as Director 13 Subject to Approval of Item 25, For For Management Approve Remuneration of Directors in the Aggregate Amount of EUR 700,000 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Authorize Capitalization of Reserves For For Management of Up to EUR 24 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 24 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 16 Million 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 16 Million 19 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 16 Million 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 21 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 16-20 at EUR 24 Million 22 Allow Board to Use Delegations Granted For Against Management Under Items 15-21 in the Event of a Public Tender Offer or Share Exchange 23 Approve Employee Stock Purchase Plan For For Management 24 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 25 Amend Article 10 of Bylaws Re: Board For For Management Size 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EURASIAN NATURAL RESOURCES CORPORATION PLC Ticker: ENRC Security ID: G3215M109 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares in For For Management Camrose Resources Limited and Certain Subsidiaries -------------------------------------------------------------------------------- EURASIAN NATURAL RESOURCES CORPORATION PLC Ticker: ENRC Security ID: G3215M109 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Remuneration Report For Against Management 3a Elect Richard Burrows as Director For For Management 3b Elect Dr Mohsen Khalil as Director For For Management 4a Re-elect Gerhard Ammann as Director For For Management 4b Re-elect Marat Beketayev as Director For For Management 4c Re-elect Roderick Thomson as Director For For Management 4d Re-elect Felix Vulis as Director For For Management 4e Re-elect Terence Wilkinson as Director For For Management 4f Re-elect Dr Zaure Zaurbekova as For For Management Director 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- EVRAZ PLC Ticker: EVR Security ID: G33090104 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Alexander Abramov as Director For For Management 4 Re-elect Duncan Baxter as Director For For Management 5 Re-elect Alexander Frolov as Director For For Management 6 Re-elect Karl Gruber as Director For For Management 7 Re-elect Alexander Izosimov as Director For For Management 8 Re-elect Sir Michael Peat as Director For For Management 9 Re-elect Olga Pokrovskaya as Director For Against Management 10 Re-elect Terry Robinson as Director For For Management 11 Re-elect Eugene Shvidler as Director For For Management 12 Re-elect Eugene Tenenbaum as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FAIRFAX FINANCIAL HOLDINGS LIMITED Ticker: FFH Security ID: 303901102 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Griffiths For For Management 1.2 Elect Director Robert J. Gunn For For Management 1.3 Elect Director Alan D. Horn For For Management 1.4 Elect Director John R.V. Palmer For For Management 1.5 Elect Director Timothy R. Price For For Management 1.6 Elect Director Brandon W. Sweitzer For For Management 1.7 Elect Director V. Prem Watsa For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD. Ticker: FXJ Security ID: Q37116102 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Anderson as a Director For For Management 2 Elect Sam Morgan as a Director For For Management 3 Elect Jack Cowin as a Director For For Management 4 Elect James Millar as a Director For For Management 5 Elect Peter J. Cox as a Director Against Against Shareholder 6 Approve the Adoption of the For Against Management Remuneration Report 7 Approve the Grant of Up to A$800,000 For For Management Worth of Performance Rights to Gregory Hywood, Chief Executive Officer of the Company -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. Ticker: FBU Security ID: Q3915B105 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alan Trevor Jackson as a Director For For Management 2 Elect Gene Thomas Tilbrook as a For For Management Director 3 Elect Kathryn Diane Spargo as a For For Management Director 4 Elect Mark Duncan Adamson as a Director For For Management 5 Authorize Board to Fix Remuneration of For For Management the Auditors 6 Approve the Grant of Up to 1 Million For Against Management Options to Mark Duncan Adamson, Chief Executive Officer and Managing Director of the Company 7 Approve the Provision of Financial For For Management Assistance to Mark Duncan Adamson, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD. Ticker: 02038 Security ID: G36550104 Meeting Date: SEP 13, 2012 Meeting Type: Special Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- FOXCONN INTERNATIONAL HOLDINGS LTD. Ticker: 02038 Security ID: G36550104 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Tong Wen-hsin as Director and For For Management Approve Director's Remuneration 3 Elect Chih Yu Yang as Director and For For Management Approve Director's Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Issuance of Additional Shares For For Management Under the Share Scheme 9 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: F4113C103 Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.78 per Share 4 Approve Transaction with Thales and For For Management Caisse des Depots et Consignations Re: Creation of a new Company, "Cloudwatt" 5 Elect Fonds Strategique For Against Management d'Investissement as Director 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Change Company Name to Orange and For For Management Amend Articles 1 and 3 of Bylaws Accordingly 8 Amend Article 13 of Bylaws Re: For For Management Directors' Mandates 9 Amend Article 13.2 of Bylaws Re: For For Management Election of Representative of Employee 10 Amend Article 13.3 of Bylaws Re: For For Management Election of Representative of Employee Shareholders 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 13 Approve Issuance of Equity or For For Management Equity-Linked Securities for a Private Placement, up to Aggregate Nominal Amount of EUR 1.5 Billion 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 to 13 15 Authorize Capital Increase of Up to For For Management EUR 1.5 Billion for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capital Increase of up to For For Management EUR 1 Million to Holders of Orange Holding SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 18 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 11 to 17 at EUR 3.5 Billion 19 Authorize Capitalization of Reserves For For Management of Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: F99 Security ID: Y2642C155 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Company's For For Management Interests in Asia Pacific Breweries Limited and Asia Pacific Investment Pte Limited 2 Approve Proposed Capital Reduction For For Management -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: F99 Security ID: Y2642C155 Meeting Date: JAN 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3a Reelect Maria Mercedes Corrales as For For Management Director 3b Reelect Lee Hsien Yang as Director For For Management 3c Reelect Nicky Tan Ng Kuang as Director For For Management 4 Approve Directors' Fees For For Management 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Approve Issuance of Shares Under the For Against Management Fraser and Neave, Limited Executives' Share Option Scheme 1999 8 Approve Grant of Awards and Issuance For For Management of Shares Under the F&N Restricted Share Plan and/or the F&N Performance Share Plan 9 Approve Issuance of Shares Under the For For Management Fraser and Neave, Limited Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS, INC. Ticker: 4676 Security ID: J15477102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2200 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Hieda, Hisashi For For Management 3.2 Elect Director Toyoda, Ko For For Management 3.3 Elect Director Ota, Hideaki For For Management 3.4 Elect Director Kano, Shuuji For For Management 3.5 Elect Director Endo, Ryuunosuke For For Management 3.6 Elect Director Suzuki, Katsuaki For For Management 3.7 Elect Director Kameyama, Chihiro For For Management 3.8 Elect Director Ota, Toru For For Management 3.9 Elect Director Matsuoka, Isao For Against Management 3.10 Elect Director Miki, Akihiro For For Management 3.11 Elect Director Ishiguro, Taizan For For Management 3.12 Elect Director Yokota, Masafumi For For Management 3.13 Elect Director Terasaki, Kazuo For For Management 3.14 Elect Director Kiyohara, Takehiko For For Management 3.15 Elect Director Wagai, Takashi For For Management 3.16 Elect Director Kanemitsu, Osamu For For Management 4.1 Appoint Statutory Auditor Onoe, Kiyoshi For For Management 4.2 Appoint Statutory Auditor Seta, Hiroshi For For Management 4.3 Appoint Statutory Auditor Okushima, For For Management Takayasu 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Komori, Shigetaka For For Management 2.2 Elect Director Nakajima, Shigehiro For For Management 2.3 Elect Director Toda, Yuuzo For For Management 2.4 Elect Director Tamai, Koichi For For Management 2.5 Elect Director Makino, Katsumi For For Management 2.6 Elect Director Goto, Yoshihisa For For Management 2.7 Elect Director Ishikawa, Takatoshi For For Management 2.8 Elect Director Yamamoto, Tadahito For For Management 2.9 Elect Director Kitayama, Teisuke For For Management 2.10 Elect Director Furuya, Kazuhiko For For Management 2.11 Elect Director Sukeno, Kenji For For Management 2.12 Elect Director Asami, Masahiro For For Management 3 Appoint Statutory Auditor Yamamura, For For Management Kazuhito 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mazuka, Michiyoshi For For Management 1.2 Elect Director Yamamoto, Masami For For Management 1.3 Elect Director Fujita, Masami For For Management 1.4 Elect Director Saso, Hideyuki For For Management 1.5 Elect Director Kato, Kazuhiko For For Management
1.6 Elect Director Ito, Haruo For For Management 1.7 Elect Director Okimoto, Takashi For For Management 1.8 Elect Director Yachi, Shotaro For For Management 1.9 Elect Director Uejima, Hirokazu For For Management 1.10 Elect Director Urakawa, Chikafumi For For Management 1.11 Elect Director Furukawa, Tatsuzumi For For Management 1.12 Elect Director Suda, Miyako For For Management 2 Appoint Statutory Auditor Hatsukawa, For For Management Koji --------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Tani, Masaaki For For Management 2.2 Elect Director Shibato, Takashige For For Management 2.3 Elect Director Yoshikai, Takashi For For Management 2.4 Elect Director Sakurai, Fumio For For Management 2.5 Elect Director Furumura, Jiro For For Management 2.6 Elect Director Aoyagi, Masayuki For For Management 2.7 Elect Director Yoshida, Yasuhiko For For Management 2.8 Elect Director Hayashi, Kenji For For Management 2.9 Elect Director Murayama, Noritaka For For Management 2.10 Elect Director Obata, Osamu For For Management 2.11 Elect Director Fukuda, Satoru For For Management 2.12 Elect Director Yoshizawa, Shunsuke For For Management 2.13 Elect Director Yasuda, Ryuuji For For Management 2.14 Elect Director Takahashi, Hideaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Habu, Kiyofumi -------------------------------------------------------------------------------- FUKUYAMA TRANSPORTING CO. LTD. Ticker: 9075 Security ID: J16212136 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Komaru, Noriyuki For For Management 2.2 Elect Director Komaru, Shigehiro For For Management 2.3 Elect Director Kumano, Hiroyuki For For Management 2.4 Elect Director Nagahara, Eiju For For Management 2.5 Elect Director Akasaka, Hidenori For For Management 2.6 Elect Director Yoshida, Yoshinori For For Management 2.7 Elect Director Kusaka, Shingo For For Management 3.1 Appoint Statutory Auditor Hirai, For For Management Koichiro 3.2 Appoint Statutory Auditor Morishita, For For Management Katsuya -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Ticker: 5801 Security ID: J16464117 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Yoshida, Masao For For Management 2.2 Elect Director Shibata, Mitsuyoshi For For Management 2.3 Elect Director Fujita, Sumitaka For For Management 2.4 Elect Director Soma. Nobuyoshi For For Management 2.5 Elect Director Tsukamoto, Osamu For For Management 2.6 Elect Director Sakura, Hideo For For Management 2.7 Elect Director Sato, Tetsuya For For Management 2.8 Elect Director Otake, Hiroyuki For For Management 2.9 Elect Director Ueyama, Michio For For Management 2.10 Elect Director Yasunaga, Tetsuro For For Management 2.11 Elect Director Amano, Nozomu For For Management 3 Appoint Statutory Auditor Kudo, Tadashi For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board For For Management 5 Renew Appointment of For For Management PricewaterhouseCoopers Auditores as Auditor 6.1 Reelect Salvador Gabarro Serra as For For Management Director 6.2 Reelect Emiliano Lopez Achurra as For For Management Director 6.3 Reelect Juan Rosell Lastortras as For For Management Director 7 Advisory Vote on Remuneration Policy For Against Management Report 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: APR 23, 2013 Meeting Type: Annual/Special Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions Regarding New Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Ratify Appointment of Ann-Kristin For For Management Achleitner as Director 7 Elect Jonathan Reynolds as None Against Management Representative of Employee Shareholders to the Board 8 Elect Caroline Simon as Representative None Against Management of Employee Shareholders to the Board 9 Approve Employee Stock Purchase Plan For For Management 10 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 11 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 12 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan Reserved for A few Employees and Corporate Officers 13 Amend Article 13.3 of Bylaws Re: For For Management Representative of Employee Shareholders Length of Term 14 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Dividends of EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- GENWORTH MI CANADA INC. Ticker: MIC Security ID: 37252B102 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian Hurley For For Management 2 Elect Director Robert Brannock For For Management 3 Elect Director Robert Gillespie For For Management 4 Elect Director Sidney Horn For For Management 5 Elect Director Brian Kelly For For Management 6 Elect Director Samuel Marsico For For Management 7 Elect Director Leon Roday For For Management 8 Elect Director Jerome Upton For For Management 9 Elect Director John Walker For For Management 10 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GEORGE WESTON LIMITED Ticker: WN Security ID: 961148509 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Charles Baillie For For Management 1.2 Elect Director Paviter S. Binning For For Management 1.3 Elect Director Peter B.M. Eby For For Management 1.4 Elect Director Darren Entwistle For For Management 1.5 Elect Director Anthony R. Graham For For Management 1.6 Elect Director John S. Lacey For For Management 1.7 Elect Director Isabelle Marcoux For For Management 1.8 Elect Director Sarabjit S. Marwah For For Management 1.9 Elect Director J. Robert S. Prichard For For Management 1.10 Elect Director Thomas F. Rahilly For For Management 1.11 Elect Director Barbara Stymiest For For Management 1.12 Elect Director W. Galen Weston For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GIVAUDAN SA Ticker: GIVN Security ID: H3238Q102 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports, Including Remuneration Report 2 Approve Compensation Policy For Did Not Vote Management 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 36.00 per Share from Capital Contribution Reserves 5 Amend Articles Regarding the For Did Not Vote Management Contribution in Kind and Acquisition of Assets 6.1 Relect Peter Kappeler as Director For Did Not Vote Management 6.2 Reelect Irina du Bois as Director For Did Not Vote Management 7 Ratify Deloitte S.A. as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- GLENCORE XSTRATA PLC Ticker: GLEN Security ID: G39420107 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Ivan Glasenberg as Director For For Management 4 Re-elect Anthony Hayward as Director For For Management 5 Re-elect Leonhard Fischer as Director For For Management 6 Re-elect William Macaulay as Director For Against Management 7 Subject to the Merger Becoming For Abstain Management Effective, Elect Sir John Bond as Director 8 Subject to the Merger Becoming For Against Management Effective, Elect Sir Steve Robson as Director 9 Subject to the Merger Becoming For For Management Effective, Elect Ian Strachan as Director 10 Subject to the Merger Becoming For Abstain Management Effective, Elect Con Fauconnier as Director 11 Subject to the Merger Becoming For For Management Effective, Elect Peter Hooley as Director 12 Subject to the Merger Not Becoming For For Management Effective, Re-elect Simon Murray as Director 13 Subject to the Merger Not Becoming For For Management Effective, Re-elect Steven Kalmin as Director 14 Subject to the Merger Not Becoming For For Management Effective, Re-elect Peter Coates as Director 15 Subject to the Merger Not Becoming For For Management Effective, Re-elect Li Ning as Director 16 Approve Remuneration Report For Against Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GLORY LTD. Ticker: 6457 Security ID: J17304130 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Nishino, Hideto For For Management 2.2 Elect Director Onoe, Hirokazu For For Management 2.3 Elect Director Onoe, Hisao For For Management 2.4 Elect Director Yamaguchi, Yoshiyuki For For Management 2.5 Elect Director Miwa, Motozumi For For Management 2.6 Elect Director Sasaki, Hiroki For For Management 2.7 Elect Director Niijima, Akira For For Management 2.8 Elect Director Yoshioka, Tetsu For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor a1 Elect Director John P. Bell For For Management a2 Elect Director Beverley A. Briscoe For For Management a3 Elect Director Peter J. Dey For For Management a4 Elect Director Douglas M. Holtby For For Management a5 Elect Director Charles A. Jeannes For For Management a6 Elect Director P. Randy Reifel For For Management a7 Elect Director A. Dan Rovig For For Management a8 Elect Director Ian W. Telfer For For Management a9 Elect Director Blanca Trevino For For Management a10 Elect Director Kenneth F. Williamson For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Restricted Share Unit Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: V39076134 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Rafael Buhay Concepcion, Jr. as For For Management Director 5 Elect Muktar Widjaja as Director For For Management 6 Elect Hong Pian Tee as Director For For Management 7 Reappoint Moore Stephens LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- GOVERNOR AND COMPANY OF THE BANK OF IRELAND Ticker: BIR Security ID: G49374146 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3.1a Elect Archie Kane as Director For For Management 3.1b Elect Wilbur Ross Jr. as Director For For Management 3.1c Elect Prem Watsa as Director For For Management 3.2a Reelect Kent Atkinson as Director For For Management 3.2b Reelect Richie Boucher as Director For For Management 3.2c Reelect Pat Butler Director For For Management 3.2d Reelect Patrick Haren as Director For For Management 3.2e Reelect Andrew Keating as Director For For Management 3.2f Reelect Patrick Kennedy as Director For For Management 3.2g Relect Patrick Mulvihill as Director For For Management 3.2h Relect Patrick O'Sullivan as Director For For Management 3.3 Elect Davida Marston as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorise Reissuance of Repurchased For For Management Shares 6 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights for Cash 7 Authorise Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights Other than for Cash 8 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GRAINCORP LTD. Ticker: GNC Security ID: Q42655102 Meeting Date: DEC 20, 2012 Meeting Type: Annual Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3.1 Elect Don Taylor as a Director For For Management 3.2 Elect David Trebeck as a Director For For Management 3.3 Elect Donald McGauchie as a Director For For Management 4 Approve the Amendment to the Terms of For For Management Rights Issued under the Long Term Incentive Plan and Deferred Equity Plan to Allow the Board to Issue Shares to Satisfy Vested Rights 5 Approve the Provision of Financial For For Management Assistance in Relation to the Acquisition by GrainCorp Operations Ltd of Certain Companies -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD. Ticker: 00041 Security ID: G4069C148 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Lee Pui Ling, Angelina as For For Management Director 4 Elect Zhu Qi as Director For For Management 5 Elect Lo Hong Sui, Antony as Director For For Management 6 Elect Lo Ying Sui as Director For Against Management 7 Fix Maximum Number of Directors at 15 For For Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 8 Approve Annual Directors' Fees of For For Management HK$130,000 for Each Director 9 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SA Ticker: GET Security ID: F477AL114 Meeting Date: MAY 15, 2013 Meeting Type: Annual/Special Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.12 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Renew Appointment of KPMG SA as Auditor For For Management 7 Renew Appointment of Mazars as Auditor For For Management 8 Appoint KPMG Audit IS as Alternate For For Management Auditor 9 Appoint Herve Helias as Alternate For For Management Auditor 10 Ratify Appointment of Perrette Rey as For For Management Director 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 13 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests Under Items 11 and 12 at EUR 110 Million 14 Approve Employee Stock Purchase Plan For For Management 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GUNMA BANK LTD. Ticker: 8334 Security ID: J17766106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Yomo, Hiroshi For For Management 2.2 Elect Director Saito, Kazuo For For Management 2.3 Elect Director Kibe, Kazuo For For Management 2.4 Elect Director Igarashi, Tomisaburo For For Management 2.5 Elect Director Takai, Kenichi For For Management 2.6 Elect Director Murota, Masayuki For For Management 2.7 Elect Director Tsunoda, Hisao For For Management 2.8 Elect Director Kimura, Takaya For For Management 2.9 Elect Director Ninomiya, Shigeaki For For Management 2.10 Elect Director Tsukui, Isamu For For Management 2.11 Elect Director Kurihara, Hiroshi For For Management 2.12 Elect Director Horie, Nobuyuki For For Management 2.13 Elect Director Fukai, Akihiko For For Management -------------------------------------------------------------------------------- H2O RETAILING CORP. Ticker: 8242 Security ID: J2358J102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugioka, Shunichi For For Management 1.2 Elect Director Wakabayashi, Jun For For Management 1.3 Elect Director Araki, Naoya For For Management 1.4 Elect Director Fuji, Yosaku For For Management 1.5 Elect Director Sumi, Kazuo For For Management 1.6 Elect Director Senno, Kazutoshi For For Management 1.7 Elect Director Uchiyama, Keiji For For Management 1.8 Elect Director Mori, Tadatsugu For For Management 1.9 Elect Director Hayashi, Katsuhiro For For Management 2 Appoint Statutory Auditor Takai, For Against Management Hideyuki 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HACHIJUNI BANK LTD. Ticker: 8359 Security ID: J17976101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Magaribuchi, Fumiaki For For Management 3.2 Elect Director Komatsu, Tetsuo For For Management 3.3 Elect Director Takehana, Kenichi For For Management 3.4 Elect Director Yumoto, Shoichi For For Management 3.5 Elect Director Ota, Hideyuki For For Management 3.6 Elect Director Koike, Teruyuki For For Management 3.7 Elect Director Kusama, Saburo For For Management -------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INC. Ticker: 2433 Security ID: J19174101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Narita, Junji For Against Management 2.2 Elect Director Toda, Hirokazu For Against Management 2.3 Elect Director Sawada, Kunihiko For For Management 2.4 Elect Director Matsuzaki, Mitsumasa For For Management 2.5 Elect Director Hoshiko, Otoharu For For Management 2.6 Elect Director Nishioka, Masanori For For Management 2.7 Elect Director Nakatani, Yoshitaka For For Management 2.8 Elect Director Iwai, Shuuichi For For Management 2.9 Elect Director Nakada, Yasunori For For Management 2.10 Elect Director Omori, Hisao For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED Ticker: 00010 Security ID: Y30148111 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Hon Kwan Cheng as Director For For Management 3b Reelect Simon Sik On Ip as Director For For Management 3c Reelect Hau Cheong Ho as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANKYU HANSHIN HOLDINGS INC. Ticker: 9042 Security ID: J18439109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Sumi, Kazuo For For Management 2.2 Elect Director Sakai, Shinya For For Management 2.3 Elect Director Inoe, Noriyuki For For Management 2.4 Elect Director Mori, Shosuke For For Management 2.5 Elect Director Matsuoka, Isao For For Management 2.6 Elect Director Sugioka, Shunichi For For Management 2.7 Elect Director Fujiwara, Takaoki For For Management 2.8 Elect Director Desaki, Hiroshi For For Management 2.9 Elect Director Minami, Nobuo For For Management 2.10 Elect Director Nozaki, Mitsuo For For Management 2.11 Elect Director Shin, Masao For For Management 2.12 Elect Director Wakabayashi, Tsuneo For For Management 2.13 Elect Director Namai, Ichiro For For Management 2.14 Elect Director Okafuji, Seisaku For For Management 3.1 Appoint Statutory Auditor Dohi, For For Management Takaharu 3.2 Appoint Statutory Auditor Ishibashi, For For Management Masayoshi -------------------------------------------------------------------------------- HARVEY NORMAN HOLDINGS LTD. Ticker: HVN Security ID: Q4525E117 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve the Adoption of the For For Management Remuneration Report 3 Approve the Declaration of Dividend For For Management 4 Elect Michael John Harvey as a Director For For Management 5 Elect Ian John Norman as a Director For For Management 6 Elect Chris Mentis as a Director For Against Management 7 Elect Christopher Herbert Brown as a For Against Management Director -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 00012 Security ID: Y31476107 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Poon Chung Kwong as Director For For Management 3b Elect Chung Shui Ming, Timpson as For Against Management Director 3c Elect Lee King Yue as Director For Against Management 3d Elect Li Ning as Director For Against Management 3e Elect Kwok Ping Ho as Director For Against Management 3f Elect Wong Ho Ming, Augustine as For Against Management Director 3g Elect Lee Tat Man as Director For Against Management 3h Elect Kwong Che Keung, Gordon as For Against Management Director 3i Elect Ko Ping Keung as Director For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Bonus Shares For For Management 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIGO BANK LTD. Ticker: 8394 Security ID: J19404102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Tajima, Tsutomu For For Management 3.2 Elect Director Masudo, Masaki For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HIROSHIMA BANK LTD. Ticker: 8379 Security ID: J03864105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Sumihiro, Isao For For Management 2.2 Elect Director Ikeda, Koji For For Management 2.3 Elect Director Kurata, Kazuki For For Management 2.4 Elect Director Takeuchi, Kazuhiro For For Management 2.5 Elect Director Sumikura, Hiroshi For For Management 2.6 Elect Director Yamashita, Hideo For For Management 2.7 Elect Director Tsukamoto, Makoto For For Management 2.8 Elect Director Kawasaki, Hironori For For Management 2.9 Elect Director Hirota, Toru For For Management 2.10 Elect Director Nakashima, Masao For For Management 2.11 Elect Director Sumikawa, Masahiro For For Management -------------------------------------------------------------------------------- HITACHI CAPITAL CORP. Ticker: 8586 Security ID: J20286118 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Miyoshi, Takashi For Against Management 2.2 Elect Director Miura, Kazuya For Against Management 2.3 Elect Director Shimada, Yuichiro For For Management 2.4 Elect Director Sakai, Kenji For For Management 2.5 Elect Director Tsuda, Akira For Against Management 2.6 Elect Director Kuzuoka, Toshiaki For Against Management -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. Ticker: 4217 Security ID: J20160107 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Takashi For Against Management 1.2 Elect Director Osawa, Yoshio For For Management 1.3 Elect Director Oto, Takemoto For For Management 1.4 Elect Director Mochida, Nobuo For Against Management 1.5 Elect Director Takeda, Keiichi For For Management 1.6 Elect Director Tanaka, Kazuyuki For For Management 1.7 Elect Director Matsuda, Chieko For Against Management 1.8 Elect Director Nomura, Yoshihiro For For Management -------------------------------------------------------------------------------- HITACHI HIGH-TECHNOLOGIES CORP. Ticker: 8036 Security ID: J20416103 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mori, Kazuhiro For Against Management 1.2 Elect Director Hisada, Masao For For Management 1.3 Elect Director Mizuno, Katsumi For For Management 1.4 Elect Director Hayakawa, Hideyo For For Management 1.5 Elect Director Toda, Hiromichi For For Management 1.6 Elect Director Nakamura, Toyoaki For Against Management -------------------------------------------------------------------------------- HITACHI TRANSPORT SYSTEMS LTD. Ticker: 9086 Security ID: J2076M106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Takao For Against Management 1.2 Elect Director Nakatani, Yasuo For Against Management 1.3 Elect Director Terada, Kazuki For For Management 1.4 Elect Director Ono, Kenji For For Management 1.5 Elect Director Harada, Tsunetoshi For Against Management 1.6 Elect Director Mori, Kazuhiro For Against Management 1.7 Elect Director Iwata, Shinjiro For Against Management -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2.1 Elect Director Sekihachi, Yoshihiro For For Management 2.2 Elect Director Ihori, Eishin For For Management 2.3 Elect Director Mugino, Hidenori For For Management 2.4 Elect Director Sasahara, Masahiro For For Management 2.5 Elect Director Nakano, Takashi For For Management 2.6 Elect Director Morita, Tsutomu For For Management 2.7 Elect Director Nikaido, Hirotaka For For Management 2.8 Elect Director Oshima, Yuuji For For Management 3.1 Appoint Statutory Auditor Hayashi, For Against Management Norikiyo 3.2 Appoint Statutory Auditor Kawada, For For Management Tatsuo -------------------------------------------------------------------------------- HOLCIM LTD. Ticker: HOLN Security ID: H36940130 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3.1 Approve Allocation of Income For Did Not Vote Management 3.2 Approve Dividends of CHF per Share For Did Not Vote Management from Capital Contribution Reserves 4.1.1 Reelect Beat Hess as Director For Did Not Vote Management 4.1.2 Reelect Rolf Soiron as Director For Did Not Vote Management 4.2.1 Elect Brigitte Sorensen as Director For Did Not Vote Management 4.2.2 Elect Anne Wade as Director For Did Not Vote Management 4.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 00054 Security ID: Y37129163 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: OCT 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.54 Per For For Management Share 3a1 Reelect Eddie Ping Chang Ho as Director For Against Management 3a2 Reelect Albert Kam Yin Yeung as For Against Management Director 3a3 Reelect Leo Kwok Kee Leung as Director For Against Management 3a4 Reelect Eddie Wing Chuen Ho Junior as For Against Management Director 3a5 Reelect Gordon Yen as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 00054 Security ID: Y37129163 Meeting Date: MAY 23, 2013 Meeting Type: Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Spin-off For For Management 2 Approve Adoption of Share Option For For Management Scheme of Hopewell Hong Kong Properties Limited -------------------------------------------------------------------------------- HOUSE FOODS CORPORATION Ticker: 2810 Security ID: J22680102 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to New Wholly-Owned Subsidiary 3 Amend Articles To Change Company Name For For Management - Expand Board Eligibility - Amend Business Lines 4.1 Elect Director Oze, Akira For For Management 4.2 Elect Director Urakami, Hiroshi For For Management 4.3 Elect Director Matsumoto, Keiji For For Management 4.4 Elect Director Inoe, Hajime For For Management 4.5 Elect Director Hirora, Yasukatsu For For Management 4.6 Elect Director Fujii, Toyoaki For For Management 4.7 Elect Director Kudo, Masahiko For For Management 4.8 Elect Director Taguchi, Masao For For Management 4.9 Elect Director Yamamoto, Kunikatsu For For Management 5 Appoint Statutory Auditor Shindo, Daiji For Against Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Re-elect Safra Catz as Director For For Management 3(b) Re-elect Laura Cha as Director For For Management 3(c) Re-elect Marvin Cheung as Director For For Management 3(d) Elect Jim Comey as Director For For Management 3(e) Re-elect John Coombe as Director For For Management 3(f) Re-elect Joachim Faber as Director For For Management 3(g) Re-elect Rona Fairhead as Director For For Management 3(h) Elect Renato Fassbind as Director For For Management 3(i) Re-elect Douglas Flint as Director For For Management 3(j) Re-elect Stuart Gulliver as Director For For Management 3(k) Re-elect James Hughes-Hallett as For For Management Director 3(l) Re-elect William Laidlaw as Director For For Management 3(m) Re-elect John Lipsky as Director For For Management 3(n) Re-elect Janis Lomax as Director For For Management 3(o) Re-elect Iain Mackay as Director For For Management 3(p) Re-elect Sir Simon Robertson as For For Management Director 3(q) Re-elect John Thornton as Director For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase of Ordinary For For Management Shares 8 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: 404280406 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Re-elect Safra Catz as Director For For Management 3(b) Re-elect Laura Cha as Director For For Management 3(c) Re-elect Marvin Cheung as Director For For Management 3(d) Elect Jim Comey as Director For For Management 3(e) Re-elect John Coombe as Director For For Management 3(f) Re-elect Joachim Faber as Director For For Management 3(g) Re-elect Rona Fairhead as Director For For Management 3(h) Elect Renato Fassbind as Director For For Management 3(i) Re-elect Douglas Flint as Director For For Management 3(j) Re-elect Stuart Gulliver as Director For For Management 3(k) Re-elect James Hughes-Hallett as For For Management Director 3(l) Re-elect William Laidlaw as Director For For Management 3(m) Re-elect John Lipsky as Director For For Management 3(n) Re-elect Janis Lomax as Director For For Management 3(o) Re-elect Iain Mackay as Director For For Management 3(p) Re-elect Sir Simon Robertson as For For Management Director 3(q) Re-elect John Thornton as Director For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase of Ordinary For For Management Shares 8 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor T.K. Li For For Management 1.2 Elect Director Canning K.N. Fok For For Management 1.3 Elect Director Stephen E. Bradley For For Management 1.4 Elect Director Asim Ghosh For For Management 1.5 Elect Director Martin J.G. Glynn For For Management 1.6 Elect Director Poh Chan Koh For For Management 1.7 Elect Director Eva Lee Kwok For For Management 1.8 Elect Director Stanley T.L. Kwok For For Management 1.9 Elect Director Frederick S.H. Ma For For Management 1.10 Elect Director George C. Magnus For For Management 1.11 Elect Director Neil D. McGee For For Management 1.12 Elect Director Colin S. Russel For For Management 1.13 Elect Director Wayne E. Shaw For For Management 1.14 Elect Director William Shurniak For For Management 1.15 Elect Director Frank J. Sixt For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 00013 Security ID: Y38024108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Tzar Kuoi as Director For For Management 3b Elect Frank John Sixt as Director For Against Management 3c Elect Holger Kluge as Director For For Management 3d Elect George Colin Magnus as Director For For Management 3e Elect Lee Wai Mun, Rose as Director For For Management 3f Elect Lee Yeh Kwong, Charles as For For Management Director 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Caldwell For For Management 1.2 Elect Director Donald K. Charter For For Management 1.3 Elect Director W. Robert Dengler For For Management 1.4 Elect Director Guy G. Dufresne For For Management 1.5 Elect Director Richard J. Hall For For Management 1.6 Elect Director Stephen J. J. Letwin For For Management 1.7 Elect Director Mahendra Naik For For Management 1.8 Elect Director William D. Pugliese For For Management 1.9 Elect Director John T. Shaw For For Management 1.10 Elect Director Timothy R. Snider For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach 4 Adopt By-Law Number Two For For Management -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: MAR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Management Reports For For Management 3 Approve Discharge of Board For For Management 4 Renew Appointment of Ernst & Young as For For Management Auditor 5 Approve Allocation of Income and For For Management Dividends 6.A Authorize Capitalization of Reserves For For Management for Scrip Dividends 6.B Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Ratify Appointment of and Elect Manuel For For Management Lagares Gomez-Abascal as Director 8 Authorize Board to Create and Fund For For Management Associations and Foundations 9.A Amend Article 6 Re: Representation of For For Management Shares 9.B Amend Articles Re: Board Functioning For For Management 10 Authorize Share Repurchase and Capital For For Management Reduction via Amortization of Repurchased Shares 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- IBIDEN CO. LTD. Ticker: 4062 Security ID: J23059116 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Iwata, Yoshifumi For For Management 2.2 Elect Director Takenaka, Hiroki For For Management 2.3 Elect Director Kodaka, Hironobu For For Management 2.4 Elect Director Kurita, Shigeyasu For For Management 2.5 Elect Director Sakashita, Keiichi For For Management 2.6 Elect Director Kuwayama,Yoichi For For Management 2.7 Elect Director Sagisaka, Katsumi For For Management 2.8 Elect Director Iwata, Yoshiyuki For For Management 2.9 Elect Director Nishida, Tsuyoshi For For Management 2.10 Elect Director Aoki, Takeshi For For Management 2.11 Elect Director Ono, Kazushige For For Management 2.12 Elect Director Toyoda, Yoshitoshi For For Management 2.13 Elect Director Saito, Shozo For For Management 3 Appoint Statutory Auditor Mabuchi, For For Management Katsumi -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakano, Kazuhisa For Against Management 1.2 Elect Director Tsukioka, Takashi For Against Management 1.3 Elect Director Matsui, Kenichi For For Management 1.4 Elect Director Matsumoto, Yoshihisa For For Management 1.5 Elect Director Maeda, Yasunori For For Management 1.6 Elect Director Kamimae, Osamu For For Management 1.7 Elect Director Seki, Daisuke For For Management 1.8 Elect Director Seki, Hiroshi For For Management 1.9 Elect Director Saito, Katsumi For For Management 1.10 Elect Director Matsushita, Takashi For For Management 1.11 Elect Director Kito, Shunichi For For Management 2 Appoint Statutory Auditor Kuriyama, For Against Management Michiyoshi -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 18, 2012 Meeting Type: Annual Record Date: DEC 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Brasher as a Director For For Management 2 Elect Graham Smorgon as a Director For For Management 3 Approve the Grant of Up to 728,497 For For Management Performance Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- INDOFOOD AGRI RESOURCES LTD. Ticker: 5JS Security ID: Y3974E108 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Approve Directors' Fees For For Management 4a Elect Axton Salim as Director For For Management 4b Elect Tjhie Tje Fie as Director For For Management 4c Elect Suaimi Suriady as Director For For Management 5 Elect Sonny Lianto as Director For For Management 6 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights 8 Approve Mandate for Transactions with For For Management Related Parties 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC. Ticker: IAG Security ID: 455871103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne Belec For For Management 1.2 Elect Director Pierre Brodeur For For Management 1.3 Elect Director Yvon Charest For For Management 1.4 Elect Director Michel Gervais For For Management 1.5 Elect Director Lise Lachapelle For For Management 1.6 Elect Director John LeBoutillier For For Management 1.7 Elect Director Jacques Martin For For Management 1.8 Elect Director Francis P. McGuire For For Management 1.9 Elect Director Mary C. Ritchie For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- ING GROEP NV Ticker: ING Security ID: 456837103 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Adopt Financial Statements For For Management 2d Receive Announcement Re: None None Management Discontinuation of Dutch Translation Annual Reports 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 5 Discussion on Company's Corporate None None Management Governance Structure 6 Receive Announcements on Sustainability None None Management 7a Approve Discharge of Management Board For For Management 7b Approve Discharge of Supervisory Board For For Management 8 Ratify Ernst & Young as Auditors For For Management 9a Reelect Jan Hommen to Executive Board For For Management 9b Reelect Patrick Flynn to Executive For For Management Board 9c Elect Ralph Hamers to Executive Board For For Management 10a Reelect Jeroen van der Veer to For For Management Supervisory Board 10b Reelect Tine Bahlmann to Supervisory For For Management Board 10c Elect Carin Gorter to Supervisory Board For For Management 10d Elect Hermann-Josef Lamberti to For For Management Supervisory Board 10e Elect Isabel Martin Castella to For For Management Supervisory Board 11a Grant Board Authority to Issue Up To For For Management 380 Million Shares and Restricting/Excluding Preemptive Rights 11b Grant Board Authority to Issue 380 For For Management Million Shares in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 12a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 13 Close Meeting None None Management -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3500 2 Amend Articles To Indemnify Outside For For Management Directors and Outside Statutory Auditors with Contracts - Reflect Stock Exchange Mandate to Consolidate Trading Units 3.1 Elect Director Kuroda, Naoki For For Management 3.2 Elect Director Sugioka, Masatoshi For For Management 3.3 Elect Director Kitamura, Toshiaki For For Management 3.4 Elect Director Yui, Seiji For For Management 3.5 Elect Director Sano, Masaharu For For Management 3.6 Elect Director Sugaya, Shunichiro For For Management 3.7 Elect Director Murayama, Masahiro For For Management 3.8 Elect Director Ito, Seiya For For Management 3.9 Elect Director Tanaka, Wataru For For Management 3.10 Elect Director Ikeda, Takahiko For For Management 3.11 Elect Director Kurasawa, Yoshikazu For For Management 3.12 Elect Director Wakasugi, Kazuo For For Management 3.13 Elect Director Kagawa, Yoshiyuki For For Management 3.14 Elect Director Kato, Seiji For For Management 3.15 Elect Director Tonoike, Rentaro For For Management 3.16 Elect Director Okada, Yasuhiko For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: OCT 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yasmin Allen as a Director For For Management 2 Elect Hugh Fletcher as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Deferred Award For For Management Rights and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer 5 Ratify the Previous Issue of 3.77 For For Management Million Cumulative Preference Shares to Investors -------------------------------------------------------------------------------- INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA Ticker: IAG Security ID: E67674106 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Directors For For Management 4a Reappoint Ernst & Young as Auditors For For Management 4b Authorise Board to Fix Remuneration of For For Management Auditors 5a Ratify Appointment by Co-option of For For Management Manuel Lagares Gomez-Abascal as Director 5b Ratify Appointment by Co-option of For For Management Luis Gallego Martin as Director 5c Re-elect Sir Martin Broughton as For For Management Director 5d Re-elect Patrick Cescau as Director For For Management 5e Re-elect John Snow as Director For For Management 5f Elect Alberto Terol Esteban as Director For For Management 6 Authorise Market Purchase of Ordinary For For Management Shares 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issuance of Securities For For Management Including Warrants Convertible Into and/or Exchangeable for Shares with Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Issuance of Bonds or Simple For For Management Debentures and Other Debt Securities 11 Approve Allotment of Shares of the For For Management Company for Share Awards Including the Awards to Executive Directors from January 1, 2013 up to December 31, 2015 under the Performance Share Plan and Incentive Award Deferral Plan 12 Approve Remuneration Report For For Management 13 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INVESTEC PLC Ticker: Security ID: G49188116 Meeting Date: AUG 02, 2012 Meeting Type: Annual Record Date: JUL 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Samuel Abrahams as Director For Against Management 2 Re-elect George Alford as Director For For Management 3 Re-elect Glynn Burger as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Olivia Dickson as Director For For Management 7 Re-elect Hendrik du Toit as Director For For Management 8 Re-elect Bradley Fried as Director For Against Management 9 Re-elect Haruko Fukuda as Director For For Management 10 Re-elect Bernard Kantor as Director For For Management 11 Re-elect Ian Kantor as Director For Against Management 12 Re-elect Stephen Koseff as Director For For Management 13 Re-elect Peter Malungani as Director For For Management 14 Re-elect Sir David Prosser as Director For For Management 15 Re-elect Peter Thomas as Director For Against Management 16 Re-elect Fani Titi as Director For For Management 17 Approve the DLC Remuneration Report For For Management 18 Approve the DLC Audit Committee Report For For Management 19 Authorise Board to Ratify and Execute For For Management Approved Resolutions 20 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 21 Sanction the Interim Dividend on the For For Management Ordinary Shares 22 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 23 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 24 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 25 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 26 Place Five Percent of the Unissued For For Management Ordinary Shares Under Control of Directors 27 Place Five Percent of the Unissued For For Management Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares Under Control of Directors 28 Place Remaining Unissued Shares, Being For For Management Variable Rate Cumulative Redeemable Preference Shares, Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares and the Special Convertible Redeemable Preference Shares Under Control of Directors 29 Authorise Board to Issue Ordinary For For Management Shares for Cash in Respect of Five Percent of the Unissued Ordinary Shares 30 Authorise Board to Issue Class "A" For For Management Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares for Cash in Respect of Five Percent of the Unissued Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares 31 Authorise Repurchase of Up to 20 For For Management Percent of Issued Ordinary Shares and Perpetual Preference Shares 32 Approve Financial Assistance to For For Management Subsidiaries and Directors 33 Approve Directors' Fees for the Period For For Management from 1 April 2012 to 31 March 2013 34 Amend Memorandum of Incorporation For For Management 35 Adopt New Memorandum of Incorporation For For Management 36 Accept Financial Statements and For For Management Statutory Reports 37 Sanction the Interim Dividend on the For For Management Ordinary Shares 38 Approve Final Dividend For For Management 39 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 40 Authorise Issue of Equity with For For Management Pre-emptive Rights 41 Authorise Issue of Equity without For For Management Pre-emptive Rights 42 Authorise Market Purchase of Ordinary For For Management Shares 43 Authorise Market Purchase of For For Management Preference Shares 44 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Ishizuka, Kunio For For Management 2.2 Elect Director Onishi, Hiroshi For For Management 2.3 Elect Director Nakagome, Toshihiko For For Management 2.4 Elect Director Akamatsu, Ken For For Management 2.5 Elect Director Sugie, Toshihiko For For Management 2.6 Elect Director Takeda, Hidenori For For Management 2.7 Elect Director Kuroyanagi, Nobuo For For Management 2.8 Elect Director Utsuda, Shoei For For Management 2.9 Elect Director Ida, Yoshinori For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kobayashi, Eizo For For Management 2.2 Elect Director Okafuji, Masahiro For For Management 2.3 Elect Director Kobayashi, Yoichi For For Management 2.4 Elect Director Seki, Tadayuki For For Management 2.5 Elect Director Aoki, Yoshihisa For For Management 2.6 Elect Director Takayanagi, Koji For For Management 2.7 Elect Director Matsushima, Toru For For Management 2.8 Elect Director Fukuda, Yuuji For For Management 2.9 Elect Director Nakamura, Ichiro For For Management 2.10 Elect Director Yoshida, Tomofumi For For Management 2.11 Elect Director Okamoto, Hitoshi For For Management 2.12 Elect Director Shiomi, Takao For For Management 2.13 Elect Director Fujisaki, Ichiro For For Management 2.14 Elect Director Kawakita, Chikara For For Management 3 Appoint Statutory Auditor Majima, For For Management Shingo 4 Appoint Alternate Statutory Auditor For For Management Miki, Hideo -------------------------------------------------------------------------------- IYO BANK LTD. Ticker: 8385 Security ID: J25596107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Morita, Koji For Against Management 2.2 Elect Director Otsuka, Iwao For Against Management 2.3 Elect Director Yamanochi, Yoshio For For Management 2.4 Elect Director Nagai, Ippei For For Management 2.5 Elect Director Nomura, Yasuki For For Management 2.6 Elect Director Miyazaki, Shuuichi For For Management 2.7 Elect Director Takaoka, Hiroyuki For For Management 2.8 Elect Director Yasunaga, Yoshiaki For For Management 2.9 Elect Director Takata, Kenji For For Management 2.10 Elect Director Todo, Muneaki For For Management 2.11 Elect Director Harakawa, Koichi For For Management 2.12 Elect Director Iio, Takaya For For Management 2.13 Elect Director Takeuchi, Tetsuo For For Management 2.14 Elect Director Hirano, Shiro For For Management 2.15 Elect Director Kono, Haruhiro For For Management 2.16 Elect Director Beppu, Takaya For For Management 2.17 Elect Director Shigematsu, Eiji For For Management 2.18 Elect Director Kozu, Kazutaka For For Management 3 Appoint Statutory Auditor Kubota, Koji For For Management -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: JUL 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Matt Brittin as Director For For Management 5 Re-elect Mike Coupe as Director For For Management 6 Re-elect Anna Ford as Director For For Management 7 Re-elect Mary Harris as Director For For Management 8 Re-elect Gary Hughes as Director For For Management 9 Re-elect Justin King as Director For For Management 10 Re-elect John McAdam as Director For For Management 11 Re-elect John Rogers as Director For For Management 12 Re-elect David Tyler as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- J. FRONT RETAILING CO. LTD. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samura, Shunichi For For Management 1.2 Elect Director Yamamoto, Ryoichi For For Management 1.3 Elect Director Okuda, Tsutomu For For Management 1.4 Elect Director Tsukada, Hiroto For For Management 1.5 Elect Director Hayashi, Toshiyasu For For Management 1.6 Elect Director Kobayashi, Yasuyuki For For Management 1.7 Elect Director Yoshimoto, Tatsuya For For Management 1.8 Elect Director Makiyama, Kozo For For Management 1.9 Elect Director Takayama, Tsuyoshi For For Management 1.10 Elect Director Sakie Tachibana For For Management Fukushima 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- JFE HOLDINGS, INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Bada, Hajime For For Management 2.2 Elect Director Hayashida, Eiji For For Management 2.3 Elect Director Okada, Shinichi For For Management 2.4 Elect Director Kishimoto, Sumiyuki For For Management 2.5 Elect Director Ashida, Akimitsu For For Management 2.6 Elect Director Maeda, Masafumi For For Management 3 Appoint Statutory Auditor kurokawa, For For Management Yasushi 4 Appoint Alternate Statutory Auditor For For Management Saiki, Isao 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JOYO BANK LTD. Ticker: 8333 Security ID: J28541100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Onizawa, Kunio For For Management 2.2 Elect Director Terakado, Kazuyoshi For For Management 2.3 Elect Director Kawamata, Mikio For For Management 2.4 Elect Director Ichimura, Shigeru For For Management 2.5 Elect Director Sakamoto, Hideo For For Management 2.6 Elect Director Ito, Katsuhiko For For Management 2.7 Elect Director Kurosawa, Atsuyuki For For Management 2.8 Elect Director Murashima, Eiji For For Management 2.9 Elect Director Sasanuma, Makoto For For Management 2.10 Elect Director Sasajima, Ritsuo For For Management 2.11 Elect Director Kawamura, Toshihiko For For Management 2.12 Elect Director Kikuchi, Ryuuzaburo For For Management -------------------------------------------------------------------------------- JTEKT CORP. Ticker: 6473 Security ID: J2946V104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Ikawa, Shoji For For Management 2.2 Elect Director Suzuki, Takaaki For For Management 2.3 Elect Director Kawakami, Seiho For For Management 2.4 Elect Director Isaka, Masakazu For For Management 2.5 Elect Director Okuda, Tetsuji For For Management 2.6 Elect Director Nakano, Shiro For For Management 2.7 Elect Director Kume, Atsushi For For Management 2.8 Elect Director Murase, Noriya For For Management 2.9 Elect Director Niimi, Atsushi For Against Management 2.10 Elect Director Agata, Tetsuo For Against Management 2.11 Elect Director Miyazaki, Hiroyuki For For Management 3 Appoint Statutory Auditor Saga, Koei For Against Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kimura, Yasushi For For Management 2.2 Elect Director Matsushita, Isao For For Management 2.3 Elect Director Uchijima, Ichiro For For Management 2.4 Elect Director Kawada, Junichi For For Management 2.5 Elect Director Tonoike, Rentaro For For Management 2.6 Elect Director Omachi, Akira For For Management 2.7 Elect Director Isshiki, Seiichi For For Management 2.8 Elect Director Uchida, Yukio For For Management 2.9 Elect Director Hirai, Shigeo For For Management 2.10 Elect Director Adachi, Yoshimasa For For Management 2.11 Elect Director Sakata, Masahiro For For Management 2.12 Elect Director Komiyama, Hiroshi For For Management 2.13 Elect Director Ota, Hiroko For For Management 2.14 Elect Director Otsuka, Mutsutake For For Management 3.1 Appoint Statutory Auditor Omura, For For Management Tadashi 3.2 Appoint Statutory Auditor Kanemoto, For For Management Toshinori -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J36615102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Authorize Internet For For Management Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors - Increase Maximum Board Size 3.1 Elect Director Kato, Shuuichi For Against Management 3.2 Elect Director Inoe, Motonobu For For Management 3.3 Elect Director Sato, Kenji For For Management 3.4 Elect Director Endo, Hiroyuki For Against Management 3.5 Elect Director Yamada, Yasushi For For Management 3.6 Elect Director Hiramoto, Tadashi For For Management 3.7 Elect Director Okano, Yuuji For For Management 3.8 Elect Director Inoe, Keisuke For For Management 3.9 Elect Director Sakashita, Yoichi For For Management 3.10 Elect Director Osaka, Naoto For For Management 3.11 Elect Director Kawasumi, Shinichi For For Management 3.12 Elect Director Kusaka, Koichiro For For Management 3.13 Elect Director Nagao, Norihiro For For Management 3.14 Elect Director Endo, Yoshiyuki For For Management 3.15 Elect Director Suzuki, Kazuyoshi For For Management 3.16 Elect Director Nomura, Hiromu For For Management 3.17 Elect Director Takatsuka, Takashi For For Management 3.18 Elect Director Mizuno, Keiichi For For Management 3.19 Elect Director Suzuki, Hiroshi For For Management 4 Approve Stock Option Plan for Directors For Against Management 5 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- KAGOSHIMA BANK LTD. Ticker: 8390 Security ID: J29094109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Matsuyama, Sumihiro For For Management 2.2 Elect Director Kikunaga, Tomihiro For For Management 2.3 Elect Director Higashi, Seisaburo For For Management 2.4 Elect Director Nakamura, Tsutomu For For Management 2.5 Elect Director Imaizumi, Satoru For For Management 2.6 Elect Director Sakanoue, Shinobu For For Management 2.7 Elect Director Nakamoto, Komei For For Management 2.8 Elect Director Tago, Hideto For For Management 3.1 Appoint Statutory Auditor Tsumagari, For For Management Koji 3.2 Appoint Statutory Auditor Motomura, For For Management Satoru 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Atsumi, Naoki For For Management 2.2 Elect Director Tashiro, Tamiharu For For Management 2.3 Elect Director Hattori, Atsushi For For Management 3 Appoint Statutory Auditor Takata, For For Management Atsuhiko -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Ticker: 9364 Security ID: J29438116 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Indemnify Directors For For Management - Authorize Board to Pay Interim Dividends - Amend Business Lines 3.1 Elect Director Kubo, Masami For For Management 3.2 Elect Director Fukai, Yoshihiro For For Management 3.3 Elect Director Mukai, Koji For For Management 3.4 Elect Director Makita, Hideo For For Management 3.5 Elect Director Hirase, Toshio For For Management 3.6 Elect Director Tahara, Norihito For For Management 3.7 Elect Director Saeki, Kuniharu For For Management 3.8 Elect Director Horiuchi, Toshihiro For For Management 3.9 Elect Director Ichihara, Yoichiro For For Management 3.10 Elect Director Murakami, Katsumi For For Management 3.11 Elect Director Miyazaki, Tatsuhiko For For Management 4.1 Appoint Statutory Auditor Itakura, For For Management Tetsuo 4.2 Appoint Statutory Auditor Hayashi, For For Management Hirokazu -------------------------------------------------------------------------------- KANEKA CORP. Ticker: 4118 Security ID: J2975N106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugawara, Kimikazu For For Management 1.2 Elect Director Hatori, Masatoshi For For Management 1.3 Elect Director Hara, Tetsuro For For Management 1.4 Elect Director Nagano, Hirosaku For For Management 1.5 Elect Director Kamemoto, Shigeru For For Management 1.6 Elect Director Kishine, Masami For For Management 1.7 Elect Director Nakamura, Toshio For For Management 1.8 Elect Director Tanaka, Minoru For For Management 1.9 Elect Director Iwazawa, Akira For For Management 1.10 Elect Director Kadokura, Mamoru For For Management 1.11 Elect Director Inokuchi, Takeo For For Management 2 Appoint Alternate Statutory Auditor For For Management Uozumi, Yasuhiro 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD. Ticker: 9107 Security ID: J31588114 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Asakura, Jiro For For Management 2.2 Elect Director Saeki, Takashi For For Management 2.3 Elect Director Murakami, Eizo For For Management 2.4 Elect Director Yoshida, Keisuke For For Management 2.5 Elect Director Torizumi, Takashi For For Management 2.6 Elect Director Sasaki, Masami For For Management 2.7 Elect Director Suzuki, Toshiyuki For For Management 2.8 Elect Director Arisaka, Shunichi For For Management 2.9 Elect Director Yamauchi, Tsuyoshi For For Management 2.10 Elect Director Toriyama, Yukio For For Management 2.11 Elect Director Nakagawa, Yutaka For For Management 2.12 Elect Director Yabunaka, Mitoji For For Management 2.13 Elect Director Kinoshita, Eiichiro For For Management 3 Appoint Statutory Auditor Noguchi, Jiro For Against Management -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Michael Lynch-Bell as Director For For Management 5 Re-elect Vladimir Kim as Director For For Management 6 Re-elect Oleg Novachuk as Director For For Management 7 Re-elect Eduard Ogay as Director For For Management 8 Re-elect Philip Aiken as Director For For Management 9 Re-elect Clinton Dines as Director For For Management 10 Re-elect Simon Heale as Director For For Management 11 Re-elect Lord Renwick as Director For For Management 12 Re-elect Charles Watson as Director For For Management 13 Re-elect Daulet Yergozhin as Director For For Management 14 Appoint KPMG Audit plc as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve LTIP Waiver Granted By the For For Management Takeover Panel Pursuant to the Vesting of LTIP Awards -------------------------------------------------------------------------------- KEIYO BANK LTD. Ticker: 8544 Security ID: J05754106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kumagai, Toshiyuki For For Management 2.2 Elect Director Kimizuka, Eiji For For Management 2.3 Elect Director Kanamori, Yoshio For For Management 2.4 Elect Director Maru, Tsuguo For For Management 2.5 Elect Director Oshima, Hiroshi For For Management 2.6 Elect Director Tatekawa, Masahiko For For Management 2.7 Elect Director Homma, Masahiro For For Management 2.8 Elect Director Sakasai, Tetsuya For For Management 2.9 Elect Director Kimizuka, Ichiro For For Management -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: K17 Security ID: V87778102 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Award of Shares to For For Management Non-Executive Directors as Part of Their Remuneration 2 Approved Proposed Amendment to Article For For Management 82(B) of the Articles of Association -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: K17 Security ID: V87778102 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Lim Ho Kee as Director For For Management 4 Elect Edward Lee Kwong Foo as Director For For Management 5 Elect Koh-Lim Wen Gin as Director For For Management 6 Elect Ang Wee Gee as Director For For Management 7 Elect Loh Chin Hua as Director For For Management 8 Elect Tan Yam Pin as Director For Against Management 9 Approve Directors' Fees For For Management 10 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 00683 Security ID: G52440107 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wong Siu Kong as Director For For Management 3b Elect Qian Shaohua as Director For For Management 3c Elect Ku Moon Lun as Director For For Management 3d Elect Chang Tso Tung, Stephen as For For Management Director 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINDEN CORP. Ticker: 1944 Security ID: J33093105 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Saito, Norihiko For For Management 3.2 Elect Director Fujita, Kunihiko For For Management 3.3 Elect Director Maeda, Yukikazu For For Management 3.4 Elect Director Kawaguchi, Mitsunori For For Management 3.5 Elect Director Kawagoe, Eiji For For Management 3.6 Elect Director Ito, Koichi For For Management 3.7 Elect Director Fujii, Toshio For For Management 3.8 Elect Director Urashima, Sumio For For Management 3.9 Elect Director Maeda, Hidetaka For For Management 3.10 Elect Director Onishi, Yoshio For For Management 3.11 Elect Director Kobayashi, Kenji For For Management 3.12 Elect Director Ishida, Koji For For Management 3.13 Elect Director Matsuo, Shiro For For Management 3.14 Elect Director Yoshida, Harunori For Against Management 4 Appoint Statutory Auditor Iwane, For Against Management Shigeki -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Daniel Bernard as Director For For Management 5 Re-elect Andrew Bonfield as Director For For Management 6 Re-elect Pascal Cagni as Director For For Management 7 Re-elect Clare Chapman as Director For For Management 8 Re-elect Ian Cheshire as Director For For Management 9 Re-elect Anders Dahlvig as Director For For Management 10 Re-elect Janis Kong as Director For For Management 11 Re-elect Kevin O'Byrne as Director For For Management 12 Re-elect Mark Seligman as Director For For Management 13 Elect Philippe Tible as Director For For Management 14 Elect Karen Witts as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John A. Brough as Director For For Management
1.2 Elect John K. Carrington as Director For For Management 1.3 Elect John M.H. Huxley as Director For For Management 1.4 Elect Kenneth C. Irving as Director For For Management 1.5 Elect John A. Keyes as Director For For Management 1.6 Elect John A. Macken as Director For For Management 1.7 Elect Catherine McLeod-Seltzer as For For Management Director 1.8 Elect John E. Oliver as Director For For Management 1.9 Elect Una M. Power as Director For For Management 1.10 Elect Terence C.W. Reid as Director For For Management 1.11 Elect J. Paul Rollinson as Director For For Management 1.12 Elect Ruth G. Woods as Director For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach --------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15.5 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Miyake, Senji For For Management 3.2 Elect Director Kobayashi, Hirotake For For Management 3.3 Elect Director Nakajima, Hajime For For Management 3.4 Elect Director Suzuki, Masahito For For Management 3.5 Elect Director Nishimura, Keisuke For For Management 3.6 Elect Director Suzuki, Toru For For Management 3.7 Elect Director Miki, Shigemitsu For For Management 3.8 Elect Director Arima, Toshio For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555144 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Hiroshi For For Management 1.2 Elect Director Kawasaki, Hiroya For For Management 1.3 Elect Director Yamaguchi, Ikuhiro For For Management 1.4 Elect Director Fujiwara, Hiroaki For For Management 1.5 Elect Director Takahashi, Tetsu For For Management 1.6 Elect Director Tanaka, Jun For For Management 1.7 Elect Director Kasuya, Tsuyoshi For For Management 1.8 Elect Director Naraki, Kazuhide For For Management 1.9 Elect Director Kitabata, Takao For For Management 1.10 Elect Director Yamauchi, Takuo For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KONICA MINOLTA INC. Ticker: 4902 Security ID: J36060119 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ota, Yoshikatsu For For Management 1.2 Elect Director Matsuzaki, Masatoshi For For Management 1.3 Elect Director Ito, Nobuhiko For For Management 1.4 Elect Director Kondo, Shoji For For Management 1.5 Elect Director Yoshikawa, Hirokazu For For Management 1.6 Elect Director Enomoto, Takashi For For Management 1.7 Elect Director Matsumoto, Yasuo For For Management 1.8 Elect Director Kitani, Akio For For Management 1.9 Elect Director Yamana, Shoei For For Management 1.10 Elect Director Sugiyama, Takashi For For Management 1.11 Elect Director Ando, Yoshiaki For For Management -------------------------------------------------------------------------------- KURITA WATER INDUSTRIES LTD. Ticker: 6370 Security ID: J37221116 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles To Reduce Directors' For For Management Term - Indemnify Directors and Statutory Auditors 3.1 Elect Director Nakai, Toshiyuki For For Management 3.2 Elect Director Saeki, Tetsuo For For Management 3.3 Elect Director Kajii, Kaoru For For Management 3.4 Elect Director Iioka, Koichi For For Management 3.5 Elect Director Ito, Kiyoshi For For Management 3.6 Elect Director Yoda, Motoyuki For For Management 3.7 Elect Director Namura, Takahito For For Management 3.8 Elect Director Kurokawa, Yoichi For For Management 3.9 Elect Director Nakamura, Seiji For For Management 4 Appoint Statutory Auditor Uda, Tamio For For Management 5 Appoint Alternate Statutory Auditor For For Management Tsuji, Yoshihiro -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: 501556203 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Kuba, Tetsuo For For Management 3.2 Elect Director Maeda, Tatsumi For For Management 3.3 Elect Director Yamaguchi, Goro For For Management 3.4 Elect Director Komaguchi, Katsumi For For Management 3.5 Elect Director Yamamoto, Yasuyuki For For Management 3.6 Elect Director Ishii, Ken For For Management 3.7 Elect Director Ota, Yoshihito For For Management 3.8 Elect Director Aoki, Shoichi For For Management 3.9 Elect Director John Gilbertson For For Management 3.10 Elect Director John Rigby For For Management 3.11 Elect Director Fure, Hiroshi For For Management 3.12 Elect Director Date, Yoji For For Management 3.13 Elect Director Onodera, Tadashi For For Management 4.1 Appoint Statutory Auditor Mae, Koji For For Management 4.2 Appoint Statutory Auditor Koyano, For For Management Yasunari -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Kuba, Tetsuo For For Management 3.2 Elect Director Maeda, Tatsumi For For Management 3.3 Elect Director Yamaguchi, Goro For For Management 3.4 Elect Director Komaguchi, Katsumi For For Management 3.5 Elect Director Yamamoto, Yasuyuki For For Management 3.6 Elect Director Ishii, Ken For For Management 3.7 Elect Director Ota, Yoshihito For For Management 3.8 Elect Director Aoki, Shoichi For For Management 3.9 Elect Director John Gilbertson For For Management 3.10 Elect Director John Rigby For For Management 3.11 Elect Director Fure, Hiroshi For For Management 3.12 Elect Director Date, Yoji For For Management 3.13 Elect Director Onodera, Tadashi For For Management 4.1 Appoint Statutory Auditor Mae, Koji For For Management 4.2 Appoint Statutory Auditor Koyano, For For Management Yasunari -------------------------------------------------------------------------------- KYOWA HAKKO KIRIN CO LTD Ticker: 4151 Security ID: J38296117 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Hanai, Nobuo For For Management 2.2 Elect Director Furumoto, Yoshiharu For For Management 2.3 Elect Director Kawai, Hiroyuki For For Management 2.4 Elect Director Tachibana, Kazuyoshi For For Management 2.5 Elect Director Nishino, Fumihiro For For Management 2.6 Elect Director Nishimura, Mutsuyoshi For For Management 2.7 Elect Director Kitayama, Motoaki For For Management 2.8 Elect Director Nakajima, Hajime For For Management 3.1 Appoint Statutory Auditor Nagai, For Against Management Hiroaki 3.2 Appoint Statutory Auditor Suzusho, For Against Management Kazuyoshi 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- LAFARGE Ticker: LG Security ID: F54432111 Meeting Date: MAY 07, 2013 Meeting Type: Annual/Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Ordinary Share and EUR 1.10 per Long-Term Registered Share 4 Approve Transaction with Orascom For For Management Construction Industries S.A.E. 5 Approve Severance Payment Agreement For Against Management with Bruno Lafont 6 Reelect Bruno Lafont as Director For Against Management 7 Reelect Philippe Charrier as Director For For Management 8 Reelect Oscar Fanjul as Director For For Management 9 Reelect Juan Gallardo as Director For For Management 10 Reelect Helene Ploix as Director For Against Management 11 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Bonds/Debentures For For Management in the Aggregate Value of EUR 8 Billion 13 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 8 Billion 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 560 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 112 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 112 Million 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote under Items 14 and 15 19 Authorize Capitalization of Reserves For For Management of Up to EUR 100 Million for Bonus Issue or Increase in Par Value 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Authorize up to 1.50 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 22 Authorize up to 1.50 Percent of Issued For Against Management Capital for Use in Stock Option Plan 23 Approve Employee Stock Purchase Plan For For Management 24 Approve Stock Purchase Plan Reserved For For Management for International Employees 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 03, 2013 Meeting Type: Annual/Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Elect Aline Sylla-Walbaum as For For Management Supervisory Board Member 6 Elect Soumia Malinbaum as Supervisory For For Management Board Member 7 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 265 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, up to Aggregate Nominal Amount of EUR 160 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights, up to Aggregate Nominal Amount of EUR 120 Million 11 Approve Issuance of Shares up to 10 For For Management Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 80 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 13 Authorize Capital Increase of to EUR For For Management 120 Million for Future Acquisitions 14 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests whithout Preemptive Rights Under Items 7-13 at EUR 120 Million 15 Authorize Capitalization of Reserves For For Management of Up to EUR 300 Million for Bonus Issue or Increase in Par Value 16 Authorize up to 0.5 Percent of Issued For Against Management Capital Per Year for Use in Stock Option Plan 17 Authorize up to 0.025 Percent of For Against Management Issued Capital Per Year for Use in Restricted Stock Plan for Corporate Executive Officers 18 Authorize up to 0.6 Percent of Issued For Against Management Capital Per Year for Use in Restricted Stock Plan for Employees and Executives 19 Approve Employee Stock Purchase Plan For For Management 20 Set Total Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 16-19 at 1 Percent of Issued Capital 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Amend Article 9, 10-1, 12-3 and 19-5 For For Management of Bylaws Re: Shareholding Disclosure Treshold, Company's Management, Supervisory Board Members Length of Term, Attendance Sheet 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 15, 2012 Meeting Type: Annual/Special Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Ullmer as a Director For For Management 2b Elect Colin Carter as a Director For For Management 2c Elect Phillip Colebatch as a Director For For Management 2d Elect Gordon Edington as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Performance For For Management Securities and Deferred Securities to Stephen McCann, Managing Director of the Company 5 Renew Proportional Takeover Provisions For For Management 6a Approve the Reduction of Share Capital For For Management 6b Approve the Lend Lease Trust For For Management Capitalisation -------------------------------------------------------------------------------- LIGHTSTREAM RESOURCES LTD Ticker: LTS Security ID: 71647L103 Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian S. Brown For For Management 1.2 Elect Director E. Craig Lothian For For Management 1.3 Elect Director Corey C. Ruttan For For Management 1.4 Elect Director W. Brett Wilson For For Management 1.5 Elect Director Martin Hislop For For Management 1.6 Elect Director Kenneth R. McKinnon For For Management 1.7 Elect Director Dan Themig For For Management 1.8 Elect Director John D. Wright For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend By-Law No. 1 For Against Management 4 Change Company Name to Lightstream For For Management Resources Ltd. -------------------------------------------------------------------------------- LINTEC CORP. Ticker: 7966 Security ID: J13776109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ochi, Akihiko For For Management 1.2 Elect Director Asai, Hitoshi For For Management 1.3 Elect Director Kawasaki, Shigeru For For Management 1.4 Elect Director Ichihashi, Koji For For Management 1.5 Elect Director Kobayashi, Kenji For For Management 1.6 Elect Director Koyama, Koji For For Management 1.7 Elect Director Iiumi, Makoto For For Management 1.8 Elect Director Nishio, Hiroyuki For For Management 1.9 Elect Director Ebe, Kazuyoshi For For Management 1.10 Elect Director Nakamura, Takashi For For Management 1.11 Elect Director Sato, Shinichi For For Management 1.12 Elect Director Oka, Satoshi For For Management -------------------------------------------------------------------------------- LIXIL GROUP CORPORATION Ticker: 5938 Security ID: J2855M103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ushioda, Yoichiro For For Management 1.2 Elect Director Fujimori, Yoshiaki For For Management 1.3 Elect Director Tsutsui, Takashi For For Management 1.4 Elect Director Kanamori, Yoshizumi For For Management 1.5 Elect Director Kikuchi, Yoshinobu For For Management 1.6 Elect Director Ina, Keiichiro For For Management 1.7 Elect Director Sudo, Fumio For For Management 1.8 Elect Director Sato, Hidehiko For For Management 1.9 Elect Director Kawaguchi, Tsutomu For For Management 1.10 Elect Director Koda, Main For For Management -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Elect Lord Blackwell as Director For For Management 4 Elect Carolyn Fairbairn as Director For For Management 5 Elect Nicholas Luff as Director For For Management 6 Re-elect Sir Winfried Bischoff as For For Management Director 7 Re-elect George Culmer as Director For For Management 8 Re-elect Anita Frew as Director For For Management 9 Re-elect Antonio Horta-Osorio as For For Management Director 10 Re-elect David Roberts as Director For For Management 11 Re-elect Anthony Watson as Director For For Management 12 Re-elect Sara Weller as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Market Purchase of For For Management Preference Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5533W248 Meeting Date: MAY 16, 2013 Meeting Type: Special Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: 539439109 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Elect Lord Blackwell as Director For For Management 4 Elect Carolyn Fairbairn as Director For For Management 5 Elect Nicholas Luff as Director For For Management 6 Re-elect Sir Winfried Bischoff as For For Management Director 7 Re-elect George Culmer as Director For For Management 8 Re-elect Anita Frew as Director For For Management 9 Re-elect Antonio Horta-Osorio as For For Management Director 10 Re-elect David Roberts as Director For For Management 11 Re-elect Anthony Watson as Director For For Management 12 Re-elect Sara Weller as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Market Purchase of For For Management Preference Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: 539439109 Meeting Date: MAY 16, 2013 Meeting Type: Special Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments 2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments -------------------------------------------------------------------------------- LOBLAW COMPANIES LIMITED Ticker: L Security ID: 539481101 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Bachand For For Management 1.2 Elect Director Paul M. Beeston For For Management 1.3 Elect Director Warren Bryant For For Management 1.4 Elect Director Christie J.B. Clark For For Management 1.5 Elect Director Gordon A.M. Currie For For Management 1.6 Elect Director Anthony S. Fell For For Management 1.7 Elect Director Christiane Germain For For Management 1.8 Elect Director Anthony R. Graham For For Management 1.9 Elect Director John S. Lacey For For Management 1.10 Elect Director Nancy H.O. Lockhart For For Management 1.11 Elect Director Thomas C. O'Neill For For Management 1.12 Elect Director Vicente Trius For For Management 1.13 Elect Director Galen G. Weston For For Management 1.14 Elect Director John D. Wetmore For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LONZA GROUP LTD. Ticker: LONN Security ID: H50524133 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.15 per Share 5.1.1 Reelect Patrick Aebischer as Director For Did Not Vote Management 5.1.2 Reelect Jean-Daniel Gerber as Director For Did Not Vote Management 5.1.3 Reelect Margot Scheltema as Director For Did Not Vote Management 5.1.4 Reelect Rolf Soiron as Director For Did Not Vote Management 5.1.5 Reelect Peter Wilden as Director For Did Not Vote Management 5.2.1 Elect Werner Bauer as Director For Did Not Vote Management 5.2.2 Elect Thomas Ebeling as Director For Did Not Vote Management 5.2.3 Elect Antonio Trius as Director For Did Not Vote Management 6 Ratify KPMG AG as Auditors for Fiscal For Did Not Vote Management 2013 7 Approve Extension of CHF 5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Ticker: LUN Security ID: 550372106 Meeting Date: MAY 10, 2013 Meeting Type: Annual/Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colin K. Benner For For Management 1.2 Elect Director Donald K. Charter For For Management 1.3 Elect Director Paul K. Conibear For For Management 1.4 Elect Director John H. Craig For For Management 1.5 Elect Director Brian D. Edgar For For Management 1.6 Elect Director Lukas H. Lundin For For Management 1.7 Elect Director Dale C. Peniuk For For Management 1.8 Elect Director William A. Rand For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Require Advance Notice for Shareholder For For Management Proposals/Nominations -------------------------------------------------------------------------------- MABUCHI MOTOR CO. LTD. Ticker: 6592 Security ID: J39186101 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Kamei, Shinji For For Management 2.2 Elect Director Okoshi, Hiro For For Management 2.3 Elect Director Kamei, Takashi For For Management 2.4 Elect Director Takahashi, Tadashi For For Management 2.5 Elect Director Kitahashi, Akihiko For For Management 2.6 Elect Director Itokawa, Masato For For Management 2.7 Elect Director Nakamura, Iwao For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Peter H Warne as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Restricted Share For For Management Units and Performance Share Units to Nicholas Moore, Managing Director and Chief Executive Officer, under the Macquarie Group Employee Retained Equity Plan 5 Approve the Issue of Macquarie For For Management Exchangeable Capital Securities by Macquarie Bank Ltd 6 Approve an On-Market Buy-Back of up to For For Management 52.02 Million Shares -------------------------------------------------------------------------------- MAEDA ROAD CONSTRUCTION CO. LTD. Ticker: 1883 Security ID: J39401104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Okabe, Masatsugu For Against Management 2.2 Elect Director Iso, Akio For Against Management 2.3 Elect Director Suzuki, Kanji For For Management 2.4 Elect Director Uchiyama, Hitoshi For For Management 2.5 Elect Director Nishikawa, Hirotaka For For Management 2.6 Elect Director Imaeda, Ryozo For For Management 2.7 Elect Director Fujiwara, Yukio For For Management 2.8 Elect Director Katsumata, Kazunari For For Management 2.9 Elect Director Yoshida, Nobuo For For Management 2.10 Elect Director Ogata, Kazue For For Management 2.11 Elect Director Takekawa, Hideya For For Management 2.12 Elect Director Midorikawa, Eiji For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Director Scott B. Bonham For For Management 1.02 Elect Director Peter G. Bowie For For Management 1.03 Elect Director J. Trevor Eyton For For Management 1.04 Elect Director V. Peter Harder For For Management 1.05 Elect Director Lady Barbara Judge For For Management 1.06 Elect Director Kurt J. Lauk For For Management 1.07 Elect Director Donald J. Walker For For Management 1.08 Elect Director Lawrence D. Worrall For For Management 1.09 Elect Director William L. Young For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize the Audit Committee to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Caron For For Management 1.2 Elect Director John M. Cassaday For For Management 1.3 Elect Director Susan F. Dabarno For For Management 1.4 Elect Director Richard B. DeWolfe For For Management 1.5 Elect Director Sheila S. Fraser For For Management 1.6 Elect Director Donald A. Guloien For For Management 1.7 Elect Director Scott M. Hand For For Management 1.8 Elect Director Robert J. Harding For For Management 1.9 Elect Director Luther S. Helms For For Management 1.10 Elect Director Tsun-yan Hsieh For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director Lorna R. Marsden For For Management 1.13 Elect Director John R.V. Palmer For For Management 1.14 Elect Director C. James Prieur For For Management 1.15 Elect Director Andrea S. Rosen For For Management 1.16 Elect Director Lesley D. Webster For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- MARUI GROUP CO. LTD. Ticker: 8252 Security ID: J40089104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Aoi, Hiroshi For For Management 2.2 Elect Director Sato, Motohiko For For Management 2.3 Elect Director Nakamura, Masao For For Management 2.4 Elect Director Horiuchi, Koichiro For For Management 2.5 Elect Director Wakashima, Takashi For For Management 2.6 Elect Director Ishii, Tomo For For Management 2.7 Elect Director Takimoto, Toshikazu For For Management 2.8 Elect Director Fuse, Nariaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Nozaki, Akira -------------------------------------------------------------------------------- MARUICHI STEEL TUBE LTD. Ticker: 5463 Security ID: J40046104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management 2.1 Elect Director Suzuki, Hiroyuki For For Management 2.2 Elect Director Yoshimura, Yoshinori For For Management 2.3 Elect Director Horikawa, Daiji For For Management 2.4 Elect Director Suzuki, Shozo For For Management 2.5 Elect Director Meguro, Yoshitaka For For Management 2.6 Elect Director Takasago, Yoshifumi For For Management 2.7 Elect Director Nakano, Kenjiro For For Management 3 Appoint Statutory Auditor Okumura, For For Management Masuo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumakura, Sadatake For For Management 1.2 Elect Director Watanabe, Shuuichi For For Management 1.3 Elect Director Yoda, Toshihide For For Management 1.4 Elect Director Sakon, Yuuji For For Management 1.5 Elect Director Chofuku, Yasuhiro For For Management 1.6 Elect Director Hasegawa, Takuro For For Management 1.7 Elect Director Watanabe, Shinjiro For For Management 1.8 Elect Director Orime, Koji For For Management 1.9 Elect Director Kawanobe, Michiko For For Management 2 Appoint Statutory Auditor Toyokawa, For Against Management Keiichi -------------------------------------------------------------------------------- MEIJI HOLDINGS CO LTD Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Naotada For For Management 1.2 Elect Director Asano, Shigetaro For For Management 1.3 Elect Director Kaneko, Hidesada For For Management 1.4 Elect Director Hirahara, Takashi For For Management 1.5 Elect Director Saza, Michiro For For Management 1.6 Elect Director Matsuo, Masahiko For For Management 1.7 Elect Director Kawamura, Kazuo For For Management 1.8 Elect Director Yajima, Hidetoshi For For Management 1.9 Elect Director Sanuki, Yoko For For Management 2.1 Appoint Statutory Auditor Sato, Hideaki For For Management 2.2 Appoint Statutory Auditor Tago, Hiroshi For For Management 2.3 Appoint Statutory Auditor Yamaguchi, For For Management Kenichi 2.4 Appoint Statutory Auditor Watanabe, For For Management Hajime 3 Appoint Alternate Statutory Auditor For For Management Imamura, Makoto -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP. Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kobayashi, Yoshimitsu For For Management 2.2 Elect Director Yoshimura, Shotaro For For Management 2.3 Elect Director Ishizuka, Hiroaki For For Management 2.4 Elect Director Tsuchiya, Michihiro For For Management 2.5 Elect Director Ubagai, Takumi For For Management 2.6 Elect Director Ochi, Hitoshi For For Management 2.7 Elect Director Tsuda, Noboru For For Management 2.8 Elect Director Kikkawa, Takeo For For Management -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kojima, Yorihiko For For Management 2.2 Elect Director Kobayashi, Ken For For Management 2.3 Elect Director Nabeshima, Hideyuki For For Management 2.4 Elect Director Nakahara, Hideto For For Management 2.5 Elect Director Yanai, Jun For For Management 2.6 Elect Director Kinukawa, Jun For For Management 2.7 Elect Director Miyauchi, Takahisa For For Management 2.8 Elect Director Nagai, Yasuo For For Management 2.9 Elect Director Uchino, Shuuma For For Management 2.10 Elect Director Ito, Kunio For For Management 2.11 Elect Director Tsukuda, Kazuo For For Management 2.12 Elect Director Kato, Ryozo For For Management 2.13 Elect Director Konno, Hidehiro For For Management 2.14 Elect Director Sakie Tachibana For For Management Fukushima 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO. INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors 2.1 Elect Director Sakai, Kazuo For For Management 2.2 Elect Director Kurai, Toshikiyo For For Management 2.3 Elect Director Orisaku, Masami For For Management 2.4 Elect Director Sakai, Yukio For For Management 2.5 Elect Director Sugita, Katsuhiko For For Management 2.6 Elect Director Watanabe, Takayuki For For Management 2.7 Elect Director Yamane, Yoshihiro For For Management 2.8 Elect Director Kawa, Kunio For For Management 2.9 Elect Director Hayashi, Katsushige For For Management 2.10 Elect Director Jono, Masahiro For For Management 2.11 Elect Director Nihei, Yoshimasa For For Management 3.1 Appoint Statutory Auditor Oya, Kunio For For Management 3.2 Appoint Statutory Auditor Matsuyama, For Against Management Yasuomi 4 Appoint Alternate Statutory Auditor For For Management Kanzaki, Hiroaki 5 Approve Pension Reserve Plan for For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Omiya, Hideaki For For Management 2.2 Elect Director Miyanaga, Shunichi For For Management 2.3 Elect Director Maekawa, Atsushi For For Management 2.4 Elect Director Hara, Hisashi For For Management 2.5 Elect Director Abe, Takashi For For Management 2.6 Elect Director Hishikawa, Akira For For Management 2.7 Elect Director Nishizawa, Takato For For Management 2.8 Elect Director Wani, Masafumi For For Management 2.9 Elect Director Masamori, Shigero For For Management 2.10 Elect Director Kujirai, Yoichi For For Management 2.11 Elect Director Nojima, Tatsuhiko For For Management 2.12 Elect Director Arihara, Masahiko For For Management 2.13 Elect Director Mizutani, Hisakazu For For Management 2.14 Elect Director Kodama, Toshio For For Management 2.15 Elect Director Funato, Takashi For For Management 2.16 Elect Director Kodama, Yukio For For Management 2.17 Elect Director Kojima, Yorihiko For For Management 2.18 Elect Director Christina Ahmadjian For For Management 2.19 Elect Director Tsuda, Hiroki For For Management 3.1 Appoint Statutory Auditor Kuroyanagi, For Against Management Nobuo 3.2 Appoint Statutory Auditor Ito, For For Management Shinichiro -------------------------------------------------------------------------------- MITSUBISHI LOGISTICS CORP. Ticker: 9301 Security ID: J44561108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Okamoto, Tetsuro For For Management 2.2 Elect Director Matsui, Akio For For Management 2.3 Elect Director Sakaizawa, Makoto For For Management 2.4 Elect Director Yoneyama, Koji For For Management 2.5 Elect Director Hashimoto, Yuuichi For For Management 2.6 Elect Director Watabe, Yoshinori For For Management 2.7 Elect Director Hoki, Masato For For Management 2.8 Elect Director Makihara, Minoru For For Management 2.9 Elect Director Nemoto, Jiro For For Management 2.10 Elect Director Miki, Shigemitsu For For Management 2.11 Elect Director Irie, Kenji For For Management 2.12 Elect Director Takayama, Kazuhiko For For Management 2.13 Elect Director Miyazaki, Takanori For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI MATERIALS CORP. Ticker: 5711 Security ID: J44024107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ide, Akihiko For For Management 1.2 Elect Director Yao, Hiroshi For For Management 1.3 Elect Director Kato, Toshinori For For Management 1.4 Elect Director Takeuchi, Akira For For Management 1.5 Elect Director Fujii, Toshimichi For For Management 1.6 Elect Director Hamaji, Akio For For Management 1.7 Elect Director Okamoto, Yukio For For Management 1.8 Elect Director Aramaki, Masaru For For Management 1.9 Elect Director Iida, Osamu For For Management 2 Appoint Statutory Auditor Murai, For For Management Toshikazu 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUBISHI TANABE PHARMA CORP. Ticker: 4508 Security ID: J4448H104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Tsuchiya, Michihiro For Against Management 2.2 Elect Director Kaga, Kuniaki For For Management 2.3 Elect Director Yanagisawa, Kenichi For For Management 2.4 Elect Director Kosakai, Kenkichi For For Management 2.5 Elect Director Mitsuka, Masayuki For For Management 2.6 Elect Director Kobayashi, Takashi For For Management 2.7 Elect Director Hattori, Shigehiko For For Management 2.8 Elect Director Sato, Shigetaka For For Management 3 Appoint Statutory Auditor Hamaoka, For For Management Junji 4 Appoint Alternate Statutory Auditor For Against Management Tomita, Hidetaka -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: 606822104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Amend Provisions on For For Management Preferred Shares to Comply with Basel III - Remove Provisions on Class 3 Preferred Shares to Reflect Cancellation 3.1 Elect Director Okihara, Takamune For For Management 3.2 Elect Director Wakabayashi, Tatsuo For For Management 3.3 Elect Director Hirano, Nobuyuki For For Management 3.4 Elect Director Tanaka, Masaaki For For Management 3.5 Elect Director Yuuki, Taihei For For Management 3.6 Elect Director Hamakawa, Ichiro For For Management 3.7 Elect Director Kagawa, Akihiko For For Management 3.8 Elect Director Toyoizumi, Toshiro For For Management 3.9 Elect Director Okamoto, Junichi For For Management 3.10 Elect Director Araki, Saburo For For Management 3.11 Elect Director Noguchi, Hiroyuki For For Management 3.12 Elect Director Tokunari, Muneaki For For Management 3.13 Elect Director Araki, Ryuuji For For Management 3.14 Elect Director Watanabe, Kazuhiro For For Management 3.15 Elect Director Kawamoto, Yuuko For For Management 4.1 Appoint Statutory Auditor Mikumo, For For Management Takashi 4.2 Appoint Statutory Auditor Okamoto, For Against Management Kunie 4.3 Appoint Statutory Auditor Ikeda, For For Management Yasushi 4.4 Appoint Statutory Auditor Kojima, Hideo For For Management 5 Amend Deep Discount Stock Option Plan For For Management Approved at 2007 AGM and Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Amend Provisions on For For Management Preferred Shares to Comply with Basel III - Remove Provisions on Class 3 Preferred Shares to Reflect Cancellation 3.1 Elect Director Okihara, Takamune For For Management 3.2 Elect Director Wakabayashi, Tatsuo For For Management 3.3 Elect Director Hirano, Nobuyuki For For Management 3.4 Elect Director Tanaka, Masaaki For For Management 3.5 Elect Director Yuuki, Taihei For For Management 3.6 Elect Director Hamakawa, Ichiro For For Management 3.7 Elect Director Kagawa, Akihiko For For Management 3.8 Elect Director Toyoizumi, Toshiro For For Management 3.9 Elect Director Okamoto, Junichi For For Management 3.10 Elect Director Araki, Saburo For For Management 3.11 Elect Director Noguchi, Hiroyuki For For Management 3.12 Elect Director Tokunari, Muneaki For For Management 3.13 Elect Director Araki, Ryuuji For For Management 3.14 Elect Director Watanabe, Kazuhiro For For Management 3.15 Elect Director Kawamoto, Yuuko For For Management 4.1 Appoint Statutory Auditor Mikumo, For For Management Takashi 4.2 Appoint Statutory Auditor Okamoto, For Against Management Kunie 4.3 Appoint Statutory Auditor Ikeda, For For Management Yasushi 4.4 Appoint Statutory Auditor Kojima, Hideo For For Management 5 Amend Deep Discount Stock Option Plan For For Management Approved at 2007 AGM and Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Utsuda, Shoei For For Management 2.2 Elect Director Iijima, Masami For For Management 2.3 Elect Director Tanaka, Seiichi For For Management 2.4 Elect Director Kawashima, Fuminobu For For Management 2.5 Elect Director Saiga, Daisuke For For Management 2.6 Elect Director Okada, Joji For For Management 2.7 Elect Director Kinoshita, Masayuki For For Management 2.8 Elect Director Anbe, Shintaro For For Management 2.9 Elect Director Tanaka, Koichi For For Management 2.10 Elect Director Matsubara, Nobuko For For Management 2.11 Elect Director Nonaka, Ikujiro For For Management 2.12 Elect Director Hirabayashi, Hiroshi For For Management 2.13 Elect Director Muto, Toshiro For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Hiroyasu -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: J4466L102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Fujiyoshi, Kenji For For Management 2.2 Elect Director Tanaka, Toshikazu For For Management 2.3 Elect Director Omura, Yasuji For For Management 2.4 Elect Director Koshibe, Minoru For For Management 2.5 Elect Director Tannowa, Tsutomu For For Management 2.6 Elect Director Takenoji, Etsuo For For Management 2.7 Elect Director Isayama, Shigeru For For Management 2.8 Elect Director Kubo, Masaharu For For Management 2.9 Elect Director Nagai, Taeko For For Management 2.10 Elect Director Suzuki, Yoshio For For Management 3 Appoint Statutory Auditor Sekine, Osamu For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUI ENGINEERING & SHIPBUILDING CO. LTD. Ticker: 7003 Security ID: J44776128 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kato, Yasuhiko For For Management 2.2 Elect Director Tanaka, Takao For For Management 2.3 Elect Director Okada, Masafumi For For Management 2.4 Elect Director Matsuda, Akinori For For Management 2.5 Elect Director Kawai, Manabu For For Management 2.6 Elect Director Yamamoto, Takaki For For Management 2.7 Elect Director Niho, Osamu For For Management 2.8 Elect Director Komine, Hiroyuki For For Management 2.9 Elect Director Minoda, Shinsuke For For Management 2.10 Elect Director Hiraiwa, Takahiro For For Management 2.11 Elect Director Fukuda, Norihisa For For Management 2.12 Elect Director Doi, Nobuo For For Management 2.13 Elect Director Nishihata, Akira For For Management 2.14 Elect Director Tsubokawa, Takehiko For For Management 2.15 Elect Director Tokuhisa, Toru For For Management 3 Appoint Statutory Auditor Irie, Yasuo For For Management 4 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Senda, Sadao For For Management 2.2 Elect Director Hasuo, Mitsuhiko For For Management 2.3 Elect Director Sakai, Harufumi For For Management 2.4 Elect Director Morita, Masahisa For For Management 2.5 Elect Director Nishida, Keiji For For Management 2.6 Elect Director Hisaoka, Isshi For For Management 2.7 Elect Director Mori, Toshiki For For Management 2.8 Elect Director Hirabayashi, Yutaka For For Management 2.9 Elect Director Shibata, Hiromichi For For Management 2.10 Elect Director Sato, Junya For For Management 3 Appoint Statutory Auditor Miura, For For Management Masaharu 4 Approve Annual Bonus Payment to For For Management Directors 5 Wish to Remove President and CEO Sadao Against Against Shareholder Senda from Office 6 Wish to Allocate All Net Profit to Against Against Shareholder Dividends -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Ashida, Akimitsu For For Management 2.2 Elect Director Muto, Koichi For For Management 2.3 Elect Director Watanabe, Tsuneo For For Management 2.4 Elect Director Sato, Kazuhiro For For Management 2.5 Elect Director Ikeda, Junichiro For For Management 2.6 Elect Director Tanabe, Masahiro For For Management 2.7 Elect Director Komura, Takeshi For For Management 2.8 Elect Director Sakakibara, Sadayuki For For Management 2.9 Elect Director Matsushima, Masayuki For For Management 3 Appoint Statutory Auditor Ota, Takehiko For For Management 4 Appoint Alternate Statutory Auditor For For Management Fujiyoshi, Masaomi 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: 60687Y109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 for Common Shareholders 2 Authorize Preferred Share Repurchase For For Management Program 3 Amend Articles To Create New Classes For For Management of Preferred Shares 4.1 Elect Director Sato, Yasuhiro For For Management 4.2 Elect Director Tsujita, Yasunori For For Management 4.3 Elect Director Okabe, Toshitsugu For For Management 4.4 Elect Director Hayashi, Nobuhide For For Management 4.5 Elect Director Kanki, Tadashi For For Management 4.6 Elect Director Koike, Masakane For For Management 4.7 Elect Director Nomiyama, Akihiko For For Management 4.8 Elect Director Ohashi, Mitsuo For For Management 4.9 Elect Director Anraku, Kanemitsu For For Management 5 Appoint Statutory Auditor Funaki, For For Management Nobukatsu 6 Amend Articles to Cap Total Against Against Shareholder Compensation to Any Employee at JPY 30 Million, Require Advance Shareholder Approval for Exceptions 7 Amend Articles to Require Firm to Urge Against Against Shareholder Railroads to Install Anticrime Cameras in Trains using Mizuho Group Financing 8 Amend Articles to Require Firm to Urge Against For Shareholder Subsidiaries Owning Shares in Allied Firms to Vote Shares Appropriately 9 Amend Articles to Require Firm to Post Against For Shareholder Board Training Policy on Website 10 Amend Articles to Require Shareholder Against Against Shareholder Approval for Reinvestment of Any Net Profit Not Paid Out as Dividends 11 Amend Articles to Require Firm to Urge Against Against Shareholder Subsidiaries to Disclose when Sued to Invalidate Shareholder Meeting Resolutions 12 Amend Articles to Require Firm to Against For Shareholder Annually Disclose Individual Breakdown of Director, Statutory Auditor Compensation 13 Amend Articles to Require Brokerage Against Against Shareholder Subsidiaries Underwriting an IPO to Disclose Evaluation Documents and their Basis 14 Amend Articles to Require Firm to Urge Against Against Shareholder Subsidiaries and Affiliates to Conduct Investor Seminars on MBO Countermeasures -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Stephen Harris as Director For For Management 2 Re-elect David Hathorn as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect Imogen Mkhize as Director For For Management 5 Re-elect John Nicholas as Director For For Management 6 Re-elect Peter Oswald as Director For For Management 7 Re-elect Anne Quinn as Director For For Management 8 Re-elect David Williams as Director For For Management 9 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 10 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 11 Re-elect Anne Quinn as Member of the For For Management DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 13 Approve Remuneration Policy For For Management 14 Approve Fees for Chairman of Social For For Management and Ethics Committee 15 Approve Remuneration of Non-Executive For For Management Directors 16 Approve Final Dividend For For Management 17 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Bronwyn Kilpatrick as the Registered Auditor 18 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 19 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 23 Authorise Repurchase of Issued Share For For Management Capital 24 Authorise Directors to Implement an For For Management Odd-Lot Offer to Shareholders Holding Less than 100 Ordinary Shares in the Company 25 Authorise Repurchase of Ordinary For For Management Shares Pursuant to the Odd-Lot Offer 26 Amend Long-Term Incentive Plan For For Management 27 Accept Financial Statements and For For Management Statutory Reports 28 Approve Remuneration Report For For Management 29 Approve Final Dividend For For Management 30 Reappoint Deloitte LLP as Auditors For For Management 31 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 32 Authorise Issue of Equity with For For Management Pre-emptive Rights 33 Authorise Issue of Equity without For For Management Pre-emptive Rights 34 Authorise Market Purchase of Ordinary For For Management Shares 35 Amend Articles of Association Re: For For Management Odd-Lot Offer 36 Authorise Directors to Implement an For For Management Odd-Lot Offer to Shareholders Holding Less than 100 Ordinary Shares in the Company 37 Authorise Off-Market Purchase For For Management 38 Amend Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Egashira, Toshiaki For For Management 2.2 Elect Director Karasawa, Yasuyoshi For For Management 2.3 Elect Director Suzuki, Hisahito For For Management 2.4 Elect Director Yoneda, Masanori For For Management 2.5 Elect Director Fujimoto, Susumu For For Management 2.6 Elect Director Horimoto, Shuuhei For For Management 2.7 Elect Director Tsuchiya, Mitsuhiro For For Management 2.8 Elect Director Iijima, Ichiro For For Management 2.9 Elect Director Yanagawa, Nampei For For Management 2.10 Elect Director Watanabe, Akira For For Management 2.11 Elect Director Tsunoda, Daiken For For Management 2.12 Elect Director Ogawa, Tadashi For For Management 2.13 Elect Director Matsunaga, Mari For For Management 3.1 Appoint Statutory Auditor Yoshino, Jiro For For Management 3.2 Appoint Statutory Auditor Nomura, For For Management Kuniaki 3.3 Appoint Statutory Auditor Tezuka, For For Management Hiroyuki -------------------------------------------------------------------------------- NAGASE & CO., LTD. Ticker: 8012 Security ID: J47270103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Nagase, Hiroshi For For Management 2.2 Elect Director Nagase, Reiji For For Management 2.3 Elect Director Matsuki, Kenichi For For Management 2.4 Elect Director Yamaguchi, Toshiro For For Management 2.5 Elect Director Hanamoto, Hiroshi For For Management 2.6 Elect Director Morishita, Osamu For For Management 2.7 Elect Director Nakamura, Iwao For For Management 2.8 Elect Director Nishiguchi, Yasuo For For Management 2.9 Elect Director Naba, Mitsuro For For Management 2.10 Elect Director Asakura, Kenji For For Management 3 Appoint Statutory Auditor Hamaguchi, For For Management Masahiko 4 Appoint Alternate Statutory Auditor For For Management Miyaji, Hidekado 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NANTO BANK LTD. Ticker: 8367 Security ID: J48517106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Ueno, Yasuo For Against Management 2.2 Elect Director Hashimoto, Masaaki For For Management 2.3 Elect Director Matsuoka, Hiroki For For Management 2.4 Elect Director Hashimoto, Takashi For For Management 2.5 Elect Director Kita, Yoshihiko For For Management 2.6 Elect Director Nishimoto, Hideaki For For Management 2.7 Elect Director Morita, Yoshiaki For For Management 2.8 Elect Director Kawai, Shigeyori For For Management 2.9 Elect Director Handa, Takao For For Management 2.10 Elect Director Shibata, Nobuo For For Management 3.1 Appoint Statutory Auditor Minowa, Naoki For For Management 3.2 Appoint Statutory Auditor Marumori, For Against Management Yasushi -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Michael Chaney as a Director For For Management 2b Elect Mark Joiner as a Director For For Management 2c Elect Paul Rizzo as a Director For For Management 2d Elect John Waller as a Director For For Management 3a Approve the Grant of Performance For For Management Rights to Cameron Clyne, Group Chief Executive Officer 3b Approve the Grant of Performance For For Management Rights to Mark Joiner, Executive Director of Finance 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: MAY 21, 2013 Meeting Type: Annual/Special Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Ratify Appointment of Thierry Cahn as For Against Management Director 6 Ratify Appointment of Pierre Valentin For Against Management as Director 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion 11 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 12 Approve Issuance of up to 20 Percent For Against Management of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 3 Billion 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Authorize Capitalization of Reserves For For Management of Up to EUR 3 Billion for Bonus Issue or Increase in Par Value 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818124 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yano, Kaoru For For Management 1.2 Elect Director Endo, Nobuhiro For For Management 1.3 Elect Director Niino, Takashi For For Management 1.4 Elect Director Yasui, Junji For For Management 1.5 Elect Director Kawashima, Isamu For For Management 1.6 Elect Director Shimizu, Takaaki For For Management 1.7 Elect Director Kunibe, Takeshi For For Management 1.8 Elect Director Ogita, Hitoshi For For Management 1.9 Elect Director Sasaki, Kaori For For Management 1.10 Elect Director Oka, Motoyuki For For Management 1.11 Elect Director Noji, Kunio For For Management 2 Appoint Statutory Auditor Okada, Fujio For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES Ticker: N03 Security ID: V67005120 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees For For Management 3 Elect Timothy Charles Harris as For For Management Director 4 Elect Tan Puay Chiang as Director For For Management 5 Elect Jeanette Wong Kai Yuan as For For Management Director 6 Elect Olivier Lim Tse Ghow as Director For For Management 7 Elect Quek See Tiat as Director For For Management 8 Elect Robert John Herbold as Director For For Management 9 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Elect Alvin Yeo Khirn Hai as For For Management Additional Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Grant of Awards and Issuance For Against Management of Shares Pursuant to the NOL Restricted Share Plan 2010 and NOL Performance Share Plan 2010 13 Approve Modifications to, and Renewal For For Management of, the Mandate for Interested Person Transaction -------------------------------------------------------------------------------- NEW HOPE CORPORATION LTD. Ticker: NHC Security ID: Q66635105 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report For Against Management 2 Elect David Fairfull as a Director For For Management 3 Elect Peter Robinson as a Director For For Management 4 Elect Susan Palmer as a Director For For Management 5 Elect Ian Williams as a Director For For Management 6 Approve the Grant of Up to 109,612 For Against Management Performance Rights to Robert Charles Neale, Managing Director of the Company 7 Approve the Increase in Maximum None Against Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 00017 Security ID: Y63084126 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Chen Guanzhan as Director For For Management 3b Reelect Ki Man-Fung, Leonie as Director For For Management 3c Reelect Cheng Chi-Heng as Director For For Management 3d Reelect Cheng Chi-Man, Sonia as For Against Management Director 3e Reelect Cheng Kar-Shing, Peter as For For Management Director 3f Reelect Ho Hau-Hay, Hamilton as For For Management Director 3g Reelect Lee Luen-Wai, John as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Gerard Michael Bond as a Director For For Management 2b Elect Vince Gauci as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- NEXEN INC. Ticker: NXY Security ID: 65334H102 Meeting Date: SEP 20, 2012 Meeting Type: Special Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by CNOOC Canada For For Management Holding Ltd., an Indirect Wholly-Owned Subsidiary of CNOOC Limited -------------------------------------------------------------------------------- NICE SYSTEMS LTD. Ticker: NICE Security ID: 653656108 Meeting Date: SEP 12, 2012 Meeting Type: Annual Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Ron Gutler as Director For For Management 1.2 Reelect Joseph Atsmon as Director For For Management 1.3 Reelect Rimon Ben-Shaoul as Director For For Management 1.4 Reelect Yoseph Dauber as Director For For Management 1.5 Reelect David Kostman as Director For For Management 1.6 Elect Yehoshua (Shuki) Ehrlich as For For Management Director 2 Approve Increase of Annual Cash Fee of For For Management Independent Directors 3 Approve Increase of Special Annual For For Management Cash Fee of Chairman 4 Approve Stock Option Plan Grants of For For Management Independent Directors 5 Approve Liability Insurance of For For Management Independent Directors 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Review Financial Statements for 2011 None None Management -------------------------------------------------------------------------------- NIPPO CORP. Ticker: 1881 Security ID: J53935102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Mizushima, Kazunori For Against Management 3.2 Elect Director Yamagata, Yukio For For Management 3.3 Elect Director Uesaka, Mitsuo For For Management 3.4 Elect Director Yokoyama, Shigeru For For Management 3.5 Elect Director Ishikawa, Koichi For For Management 3.6 Elect Director Terabun, Junichi For For Management 3.7 Elect Director Iwata, Hiromi For For Management 3.8 Elect Director Watari, Fumiaki For For Management 4.1 Appoint Statutory Auditor Sobata, Akio For For Management 4.2 Appoint Statutory Auditor Yoshida, For Against Management Yasumaro 4.3 Appoint Statutory Auditor Ishida, Yuuko For Against Management -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Izutsu, Yuuzo For Against Management 2.2 Elect Director Arioka, Masayuki For Against Management 2.3 Elect Director Yamamoto, Shigeru For For Management 2.4 Elect Director Inamasu, Koichi For For Management 2.5 Elect Director Matsumoto, Motoharu For For Management 2.6 Elect Director Miyake, Masahiro For For Management 2.7 Elect Director Tomamoto, Masahiro For For Management 2.8 Elect Director Takeuchi, Hirokazu For For Management 3 Appoint Alternate Statutory Auditor For For Management Kimura, Keijiro 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON EXPRESS CO. LTD. Ticker: 9062 Security ID: J53376117 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kawai, Masanori For Against Management 2.2 Elect Director Watanabe, Kenji For Against Management 2.3 Elect Director Nakamura, Jiro For For Management 2.4 Elect Director Hagio, Keiji For For Management 2.5 Elect Director Hosokoshi, Masao For For Management 2.6 Elect Director Ohinata, Akira For For Management 2.7 Elect Director Miyachika, Kiyofumi For For Management 2.8 Elect Director Ideno, Takahiro For For Management 2.9 Elect Director Saito, Mitsuru For For Management 2.10 Elect Director Hanaoka, Hideo For For Management 2.11 Elect Director Nii, Yasuaki For For Management 2.12 Elect Director Ito, Yutaka For For Management 2.13 Elect Director Hata, Masahiko For For Management 2.14 Elect Director Shibusawa, Noboru For For Management 3 Appoint Statutory Auditor Konno, Hiromi For Against Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON MEAT PACKERS INC. Ticker: 2282 Security ID: J54752142 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Hiroshi For For Management 1.2 Elect Director Takezoe, Noboru For For Management 1.3 Elect Director Okoso, Hiroji For For Management 1.4 Elect Director Uchida, Koji For For Management 1.5 Elect Director Hata, Yoshihide For For Management 1.6 Elect Director Suezawa, Juichi For For Management 1.7 Elect Director Tsujimoto, Kazuhiro For For Management 1.8 Elect Director Kawamura, Koji For For Management 1.9 Elect Director Katayama, Toshiko For For Management 1.10 Elect Director Taka, Iwao For For Management 2 Appoint Statutory Auditor Itagaki, For For Management Hiroshi 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON PAPER INDUSTRIES CO., LTD. Ticker: 3863 Security ID: J28583169 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Nakamura, Masatomo For For Management 2.2 Elect Director Haga, Yoshio For For Management 2.3 Elect Director Iwase, Hironori For For Management 2.4 Elect Director Motomura, Masaru For For Management 2.5 Elect Director Manosiro, Fumio For For Management 2.6 Elect Director Marukawa, Shuuhei For For Management 2.7 Elect Director Yamasaki, Kazufumi For For Management 2.8 Elect Director Fujisawa, Haruo For For Management 2.9 Elect Director Aoyama, Yoshimitu For For Management -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO. LTD. Ticker: 4114 Security ID: J55806103 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ikeda, Masanori For For Management 2.2 Elect Director Ogata, Yosuke For For Management 2.3 Elect Director Nishii, Yasuhito For For Management 2.4 Elect Director Yamamoto, Haruhisa For For Management 2.5 Elect Director Yamamoto, Masao For For Management 2.6 Elect Director Takahashi, Yojiro For For Management 2.7 Elect Director Nakatani, Hidetoshi For For Management 2.8 Elect Director Miura, Koichi For For Management 3 Appoint Statutory Auditor Uchida, For For Management Shinichi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON STEEL SUMITOMO METAL CORP. Ticker: 5401 Security ID: J55999122 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2.1 Elect Director Muneoka, Shoji For Against Management 2.2 Elect Director Tomono, Hiroshi For Against Management 2.3 Elect Director Kozuka, Shuuichiro For For Management 2.4 Elect Director Shindo, Kosei For For Management 2.5 Elect Director Iwaki, Masakazu For For Management 2.6 Elect Director Higuchi, Shinya For For Management 2.7 Elect Director Ota, Katsuhiko For For Management 2.8 Elect Director Miyasaka, Akihiro For For Management 2.9 Elect Director Yanagawa, Kinya For For Management 2.10 Elect Director Sakuma, Soichiro For For Management 2.11 Elect Director Saeki, Yasumitsu For For Management 2.12 Elect Director Morinobu, Shinji For For Management 3 Appoint Statutory Auditor Nagayasu, For Against Management Katsunori -------------------------------------------------------------------------------- NIPPON TELEVISION HOLDINGS INC. Ticker: 9404 Security ID: J56171101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Elect Director Okubo, Yoshio For For Management 3.2 Elect Director Watanabe, Hiroshi For For Management 3.3 Elect Director Kosugi, Yoshinobu For For Management 3.4 Elect Director Maruyama, Kimio For For Management 3.5 Elect Director Sakurada, Kazuyuki For For Management 3.6 Elect Director Akaza, Koichi For For Management 3.7 Elect Director Ishizawa, Akira For For Management 3.8 Elect Director Watanabe, Tsuneo For For Management 3.9 Elect Director Maeda, Hiroshi For For Management 3.10 Elect Director Tsutsumi, Seiji For Against Management 3.11 Elect Director Imai, Takashi For For Management 3.12 Elect Director Sato, Ken For For Management 3.13 Elect Director Kakizoe, Tadao For For Management 3.14 Elect Director Masukata, Katsuhiro For For Management 4 Appoint Alternate Statutory Auditor For For Management Tamura, Shinichi -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Miyahara, Koji For For Management 2.2 Elect Director Kudo, Yasumi For For Management 2.3 Elect Director Naito, Tadaaki For For Management 2.4 Elect Director Tazawa, Naoya For For Management 2.5 Elect Director Mizushima, Kenji For For Management 2.6 Elect Director Nagasawa, Hitoshi For For Management 2.7 Elect Director Chikaraishi, Koichi For For Management 2.8 Elect Director Okamoto, Yukio For For Management 2.9 Elect Director Okina, Yuri For For Management 2.10 Elect Director Maruyama, Hidetoshi For For Management 2.11 Elect Director Samitsu, Masahiro For For Management 2.12 Elect Director Oshika, Hitoshi For For Management 2.13 Elect Director Ogasawara, Kazuo For For Management 3 Appoint Statutory Auditor Sugiura, For For Management Hiroshi -------------------------------------------------------------------------------- NISHI-NIPPON CITY BANK LTD. Ticker: 8327 Security ID: J56773104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Honda, Masahiro For For Management 2.2 Elect Director Kubota, Isao For For Management 2.3 Elect Director Isoyama, Seiji For For Management 2.4 Elect Director Tanigawa, Hiromichi For For Management 2.5 Elect Director Urayama, Shigeru For For Management 2.6 Elect Director Takata, Kiyota For For Management 2.7 Elect Director Kawamoto, Soichi For For Management 2.8 Elect Director Okamura, Sadamasa For For Management 2.9 Elect Director Ishida, Yasuyuki For For Management 2.10 Elect Director Irie, Hiroyuki For For Management 2.11 Elect Director Kitazaki, Michiharu For For Management 2.12 Elect Director Hirota, Shinya For For Management 2.13 Elect Director Uriu, Michiaki For For Management 3 Appoint Statutory Auditor Kawakami, For For Management Tomoaki -------------------------------------------------------------------------------- NISSAN SHATAI CO. LTD. Ticker: 7222 Security ID: J57289100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Watanabe, Yoshiaki For Against Management 2.2 Elect Director Otani, Shuuichi For For Management 2.3 Elect Director Mizunuma, Masashi For For Management 2.4 Elect Director Sakita, Yuuzo For For Management 2.5 Elect Director Hamaji, Toshikatsu For For Management 2.6 Elect Director Oki, Yoshiyuki For For Management 3 Appoint Statutory Auditor Otsuka, For Against Management Masahiko -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Ticker: 2002 Security ID: J57633109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Oeda, Hiroshi For For Management 2.2 Elect Director Ikeda, Kazuo For For Management 2.3 Elect Director Nakagawa, Masao For For Management 2.4 Elect Director Harada, Takashi For For Management 2.5 Elect Director Takizawa, Michinori For For Management 2.6 Elect Director Shiragami, Toshinori For For Management 2.7 Elect Director Nakagawa, Masashi For For Management 2.8 Elect Director Iwasaki, Koichi For For Management 2.9 Elect Director Okumura, Ariyoshi For For Management 2.10 Elect Director Mimura, Akio For Against Management 2.11 Elect Director Ogawa, Yasuhiko For For Management 2.12 Elect Director Mori, Akira For For Management 2.13 Elect Director Yamada, Takao For For Management 2.14 Elect Director Kemmoku, Nobuki For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Makoto 3.2 Appoint Statutory Auditor Fushiya, For For Management Kazuhiko 3.3 Appoint Statutory Auditor Masaki, For For Management Yasuhiko 4 Approve Stock Option Plan for Directors For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NISSHIN STEEL HOLDINGS CO., LTD. Ticker: 5413 Security ID: J57828105 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mergers by Absorption For For Management 2 Amend Articles To Change Company Name For For Management - Amend Business Lines 3.1 Elect Director Miki, Toshinori For Against Management 3.2 Elect Director Yoshimura, Hiroshi For For Management 3.3 Elect Director Irie, Umeo For For Management 3.4 Elect Director Nariyoshi, Yukio For For Management 3.5 Elect Director Minami, Kenji For For Management 3.6 Elect Director Obama, Kazuhisa For For Management 3.7 Elect Director Tsuda, Yoshikazu For For Management 3.8 Elect Director Uchida, Yukio For For Management 3.9 Elect Director Sasaki, Masahiro For For Management 3.10 Elect Director Suzuki, Hideo For For Management 4 Set Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors -------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Ticker: 3105 Security ID: J57333106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Uzawa, Shizuka For For Management 2.2 Elect Director Onda, Yoshihito For For Management 2.3 Elect Director Isobe, Masaaki For For Management 2.4 Elect Director Kawata, Masaya For For Management 2.5 Elect Director Murakami, Masahiro For For Management 2.6 Elect Director Hagiwara, Nobuyuki For For Management 2.7 Elect Director Nishihara, Koji For For Management 2.8 Elect Director Kijima, Toshihiro For For Management 2.9 Elect Director Akiyama, Tomofumi For For Management 2.10 Elect Director Matsuda, Noboru For For Management 2.11 Elect Director Shimizu, Yoshinori For For Management 3 Appoint Alternate Statutory Auditor For For Management Iijima, Satoru 4 Approve Stock Option Plan for Directors For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NOBLE GROUP LTD. Ticker: N21 Security ID: G6542T119 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Richard Samuel Elman as Director For For Management 4 Elect Robert Tze Leung Chan as Director For Against Management 5 Elect David Gordon Eldon as Director For For Management 6 Elect Alan Howard Smith as Director For Against Management 7 Approve Directors' Fees For For Management 8 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Authority to Issue Shares For Against Management under the Noble Group Share Option Scheme 2004 12 Approve Authority to Issue Shares For For Management under the Noble Group Limited Scrip Dividend Scheme 13 Approve Amendments to the Noble Group For Against Management Performance Share Plan 14 Approve Authority to Issue Shares For Against Management under the Noble Group Performance Share Plan -------------------------------------------------------------------------------- NOK CORP. Ticker: 7240 Security ID: J54967104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Tsuru, Masato For Against Management 2.2 Elect Director Yokochi, Takahito For For Management 2.3 Elect Director Doi, Kiyoshi For For Management 2.4 Elect Director Tsuru, Tetsuji For For Management 2.5 Elect Director Kobayashi, Toshifumi For For Management 2.6 Elect Director Iida, Jiro For For Management 2.7 Elect Director Kuroki, Yasuhiko For For Management 2.8 Elect Director Watanabe, Akira For For Management --------------------------------------------------------------------------------
NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koga, Nobuyuki For For Management 1.2 Elect Director Nagai, Koji For For Management 1.3 Elect Director Yoshikawa, Atsushi For For Management 1.4 Elect Director Suzuki, Hiroyuki For For Management 1.5 Elect Director David Benson For For Management 1.6 Elect Director Sakane, Masahiro For For Management 1.7 Elect Director Kanemoto, Toshinori For For Management 1.8 Elect Director Fujinuma, Tsuguoki For Against Management 1.9 Elect Director Kusakari, Takao For For Management 1.10 Elect Director Clara Furse For For Management 1.11 Elect Director Michael Lim Choo San For For Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 2.30 per Share 4 Approve Remuneration System For Did Not Vote Management 5.1 Elect Verena Briner as Director For Did Not Vote Management 5.2 Elect Joerg Reinhardt as Director For Did Not Vote Management 5.3 Elect Charles Sawyers as Director For Did Not Vote Management 5.4 Elect William Winters as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: 66987V109 Meeting Date: FEB 22, 2013 Meeting Type: Annual Record Date: JAN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.30 per Share 4 Approve Remuneration System For For Management 5.1 Elect Verena Briner as Director For For Management 5.2 Elect Joerg Reinhardt as Director For For Management 5.3 Elect Charles Sawyers as Director For For Management 5.4 Elect William Winters as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors 7 Additional And/or Counter-proposals For Against Management Presented At The Meeting -------------------------------------------------------------------------------- NTN CORP. Ticker: 6472 Security ID: J59353110 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Yasunobu For Against Management 1.2 Elect Director Takagi, Shigeyoshi For For Management 1.3 Elect Director Okada, Kenji For For Management 1.4 Elect Director Kometani, Fukumatsu For For Management 1.5 Elect Director Inoe, Hironori For For Management 1.6 Elect Director Okubo, Hiroshi For For Management 1.7 Elect Director Ohashi, Keiji For For Management 1.8 Elect Director Goto, Itsuji For For Management 1.9 Elect Director Terasaka, Yoshinori For For Management 1.10 Elect Director Kawabata, Hisaji For For Management 1.11 Elect Director Wada, Akira For For Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: 62942M201 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 2 Amend Articles To Change Company Name For For Management - Limit Rights of Odd-Lot Holders - Amend Business Lines 3.1 Elect Director Tokuhiro, Kiyoshi For For Management 3.2 Elect Director Murakami, Teruyasu For For Management 3.3 Elect Director Nakamura, Takashi For For Management 4.1 Appoint Statutory Auditor Ota, Kenji For For Management 4.2 Appoint Statutory Auditor Shiotsuka For Against Management Naoto -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 2 Amend Articles To Change Company Name For For Management - Limit Rights of Odd-Lot Holders - Amend Business Lines 3.1 Elect Director Tokuhiro, Kiyoshi For For Management 3.2 Elect Director Murakami, Teruyasu For For Management 3.3 Elect Director Nakamura, Takashi For For Management 4.1 Appoint Statutory Auditor Ota, Kenji For For Management 4.2 Appoint Statutory Auditor Shiotsuka For Against Management Naoto -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Obayashi, Takeo For For Management 3.2 Elect Director Shiraishi, Toru For For Management 3.3 Elect Director Noguchi, Tadahiko For For Management 3.4 Elect Director Kanai, Makoto For For Management 3.5 Elect Director Harada, Shozo For For Management 3.6 Elect Director Kishida, Makoto For For Management 3.7 Elect Director Miwa, Akihisa For For Management 3.8 Elect Director Shibata, Kenichi For For Management 3.9 Elect Director Sugiyama, Nao For For Management 3.10 Elect Director Otake, Shinichi For For Management -------------------------------------------------------------------------------- OJI HOLDINGS CORP. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shinoda, Kazuhisa For For Management 1.2 Elect Director Shindo, Kiyotaka For For Management 1.3 Elect Director Yajima, Susumu For For Management 1.4 Elect Director Azuma, Takeshi For For Management 1.5 Elect Director Watari, Ryoji For For Management 1.6 Elect Director Fuchigami, Kazuo For For Management 1.7 Elect Director Shimamura, Genmei For For Management 1.8 Elect Director Koseki, Yoshiki For For Management 1.9 Elect Director Aoyama, Hidehiko For For Management 1.10 Elect Director Kaku, Masatoshi For For Management 1.11 Elect Director Takeuchi, Yo For For Management 1.12 Elect Director Akiyama, Osamu For For Management 2.1 Appoint Statutory Auditor Ogata, For For Management Motokazu 2.2 Appoint Statutory Auditor Fukui, For For Management Satoshi 2.3 Appoint Statutory Auditor Katsura, For For Management Makoto 3 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Remove Directors Shinichiro Kondo and Against Against Shareholder Tadashi Watanabe from Office -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395114 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3i Elect Danuta Gray as Director For For Management 3ii Re-elect Mike Arnold as Director For For Management 3iii Re-elect Philip Broadley as Director For For Management 3iv Re-elect Alan Gillespie as Director For For Management 3v Re-elect Reuel Khoza as Director For For Management 3vi Re-elect Roger Marshall as Director For For Management 3vii Re-elect Bongani Nqwababa as Director For For Management 3viii Re-elect Nku Nyembezi-Heita as Director For For Management 3ix Re-elect Patrick O'Sullivan as Director For For Management 3x Re-elect Julian Roberts as Director For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Off-Market Purchase of For For Management Ordinary Shares 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ONWARD HOLDINGS CO LTD Ticker: 8016 Security ID: J30728109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Hirouchi, Takeshi For For Management 2.2 Elect Director Yoshizawa, Masaaki For For Management 2.3 Elect Director Iizuka, Kenichi For For Management 2.4 Elect Director Baba, Akinori For For Management 2.5 Elect Director Yamada, Hiroaki For For Management 2.6 Elect Director Honjo, Hachiro For For Management 2.7 Elect Director Nakamura, Yoshihide For For Management 3 Appoint Statutory Auditor Tamai, For For Management Kenichiro 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ORIENT OVERSEAS INTERNATIONAL LTD. Ticker: 00316 Security ID: G67749153 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Tung Chee Chen as Director For For Management 3b Reelect Tung Lieh Sing Alan as Director For For Management 3c Reelect Roger King as Director For For Management 3d Reelect Wong Yue Chim Richard as For Against Management Director 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ORIGIN ENERGY LTD. Ticker: ORG Security ID: Q71610101 Meeting Date: NOV 12, 2012 Meeting Type: Annual Record Date: NOV 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Elect Ralph J Norris as a Director For For Management 3 Elect John H Akehurst as a Director For For Management 4 Elect Karen A Moses as a Director For For Management 5 Elect Helen M Nugent as a Director For For Management 6 Approve the Adoption of the For For Management Remuneration Report 7 Approve the Grant of Long Term For For Management Incentives Up to a Maximum Value of A$3.75 Million and the Subsequent Allotment of Shares in Respect of those Incentives to Grant A King, Managing Director of the Company 8 Approve the Grant of Long Term For For Management Incentives Up to a Maximum Value of A$1.59 Million and the Subsequent Allotment of Shares on Exercise of those Incentives to Karen A Moss, Executive Director 9 Approve Potential Termination Benefits For For Management -------------------------------------------------------------------------------- OSISKO MINING CORPORATION Ticker: OSK Security ID: 688278100 Meeting Date: MAY 09, 2013 Meeting Type: Annual/Special Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor H. Bradley For For Management 1.2 Elect Director John F. Burzynski For For Management 1.3 Elect Director Marcel Cote For For Management 1.4 Elect Director Michele Darling For For Management 1.5 Elect Director Joanne Ferstman For For Management 1.6 Elect Director Staph Leavenworth Bakali For For Management 1.7 Elect Director William A. MacKinnon For For Management 1.8 Elect Director Charles E. Page For For Management 1.9 Elect Director Sean Roosen For For Management 1.10 Elect Director Gary A. Sugar For For Management 1.11 Elect Director Serge Vezina For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Allow Board to Appoint Additional For For Management Directors Between Annual Meetings 4 Approve Shareholder Rights Plan For For Management 5 Approve Advance Notice Policy For Against Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- OVERSEAS UNION ENTERPRISE LTD. Ticker: LJ3 Security ID: V70197138 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend and Special For For Management Dividend 3 Approve Directors' Fees For For Management 4 Elect Thio Gim Hock as Director For For Management 5a Elect Mag Rainer Silhavy as Director For Against Management 5b Elect Kin Chan as Director For Against Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- OVERSEAS UNION ENTERPRISE LTD. Ticker: LJ3 Security ID: V70197138 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OVERSEAS UNION ENTERPRISE LTD. Ticker: LJ3 Security ID: V70197138 Meeting Date: JUN 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Disposal of Mandarin For For Management Orchard Singapore and Mandarin Gallery to OUE Hospitality Real Estate Investment Trust 2 Approve Special Dividend For For Management -------------------------------------------------------------------------------- OZ MINERALS LTD Ticker: OZL Security ID: Q7161P122 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2i Elect Paul Dowd as a Director For For Management 2ii Elect Charles Lenegan as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Up to 330,000 For For Management Performance Rights to Terry Burgess, Managing Director and Chief Executive Officer of the Company -------------------------------------------------------------------------------- PACIFIC RUBIALES ENERGY CORP. Ticker: PRE Security ID: 69480U206 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2a Elect Director Jose Francisco Arata For For Management 2b Elect Director Miguel de la Campa For For Management 2c Elect Director German Efromovich For For Management 2d Elect Director Serafino Iacono For For Management 2e Elect Director Augusto Lopez For For Management 2f Elect Director Hernan Martinez For For Management 2g Elect Director Dennis Mills For For Management 2h Elect Director Ronald Pantin For For Management 2i Elect Director Victor Rivera For For Management 2j Elect Director Miguel Rodriguez For For Management 2k Elect Director Francisco Sole For For Management 2l Elect Director Neil Woodyer For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- PAN AMERICAN SILVER CORP. Ticker: PAA Security ID: 697900108 Meeting Date: MAY 13, 2013 Meeting Type: Annual/Special Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross J. Beaty For For Management 1.2 Elect Director Geoffrey A. Burns For For Management 1.3 Elect Director Michael L. Carroll For For Management 1.4 Elect Director Christopher Noel Dunn For For Management 1.5 Elect Director Neil de Gelder For For Management 1.6 Elect Director Robert P. Pirooz For For Management 1.7 Elect Director David C. Press For For Management 1.8 Elect Director Walter T. Segsworth For For Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Matsushita, Masayuki For For Management 2.2 Elect Director Tsuga, Kazuhiro For For Management 2.3 Elect Director Nagae, Shuusaku For For Management 2.4 Elect Director Kashima, Ikusaburo For For Management 2.5 Elect Director Yamada, Yoshihiko For For Management 2.6 Elect Director Miyata, Yoshiiku For For Management 2.7 Elect Director Takami, Kazunori For For Management 2.8 Elect Director Toyama, Takashi For For Management 2.9 Elect Director Kawai, Hideaki For For Management 2.10 Elect Director Miyabe, Yoshiyuki For For Management 2.11 Elect Director Nakagawa, Yoshiaki For For Management 2.12 Elect Director Yoshida, Mamoru For For Management 2.13 Elect Director Uno, Ikuo For For Management 2.14 Elect Director Oku, Masayuki For For Management 2.15 Elect Director Nomura, Tsuyoshi For For Management 2.16 Elect Director Yoshioka, Tamio For For Management 2.17 Elect Director Ota, Hiroko For For Management -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: 69832A205 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Matsushita, Masayuki For For Management 2.2 Elect Director Tsuga, Kazuhiro For For Management 2.3 Elect Director Nagae, Shuusaku For For Management 2.4 Elect Director Kashima, Ikusaburo For For Management 2.5 Elect Director Yamada, Yoshihiko For For Management 2.6 Elect Director Miyata, Yoshiiku For For Management 2.7 Elect Director Takami, Kazunori For For Management 2.8 Elect Director Toyama, Takashi For For Management 2.9 Elect Director Kawai, Hideaki For For Management 2.10 Elect Director Miyabe, Yoshiyuki For For Management 2.11 Elect Director Nakagawa, Yoshiaki For For Management 2.12 Elect Director Yoshida, Mamoru For For Management 2.13 Elect Director Uno, Ikuo For For Management 2.14 Elect Director Oku, Masayuki For For Management 2.15 Elect Director Nomura, Tsuyoshi For For Management 2.16 Elect Director Yoshioka, Tamio For For Management 2.17 Elect Director Ota, Hiroko For For Management -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: 705015105 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Arculus as Director For For Management 4 Re-elect Vivienne Cox as Director For For Management 5 Re-elect Will Ethridge as Director For For Management 6 Re-elect Robin Freestone as Director For For Management 7 Re-elect Susan Fuhrman as Director For For Management 8 Re-elect Ken Hydon as Director For For Management 9 Re-elect Josh Lewis as Director For For Management 10 Re-elect John Makinson as Director For For Management 11 Re-elect Glen Moreno as Director For For Management 12 Elect John Fallon as Director For For Management 13 Approve Remuneration Report For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PENGROWTH ENERGY CORPORATION Ticker: PGF Security ID: 70706P104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2 Elect Derek W. Evans, John B. For For Management Zaozirny, Wayne K. Foo, Kelvin B. Johnston, James D. McFarland, Michael S. Parrett, A. Terence Poole, Barry D. Stewart and D. Michael G. Stewart as Directors 2a Elect Director Derek W. Evans For For Management 2b Elect Director John B. Zaozirny For For Management 2c Elect Director Wayne K. Foo For For Management 2d Elect Director Kelvin B. Johnston For For Management 2e Elect Director James D. McFarland For For Management 2f Elect Director Michael S. Parrett For For Management 2g Elect Director A. Terence Poole For For Management 2h Elect Director Barry D. Stewart For For Management 2i Elect Director D. Michael G. Stewart For For Management 3 Amend Unallocated Awards Under the For For Management Long-Term Incentive Plan 4 Amend Long-Term Incentive Plan For For Management 5 Approve Advance Notice Policy For For Management 6 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PENN WEST PETROLEUM LTD. Ticker: PWT Security ID: 707887105 Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KPMG LLP as Auditors For For Management 2.1 Elect Director James E. Allard For For Management 2.2 Elect Director George H. Brookman For For Management 2.3 Elect Director Gillian H. Denham For For Management 2.4 Elect Director Richard L. George For For Management 2.5 Elect Director Daryl H. Gilbert For For Management 2.6 Elect Director Allan P. Markin For For Management 2.7 Elect Director Murray R. Nunns For For Management 2.8 Elect Director Frank Potter For For Management 2.9 Elect Director Jack Schanck For For Management 2.10 Elect Director James C. Smith For For Management 2.11 Elect Director Jay W. Thornton For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Re-approve Stock Option Plan For For Management 5 Amend Stock Option Plan For For Management 6 Approve Advance Notice Policy For For Management -------------------------------------------------------------------------------- PETROBAKKEN ENERGY LTD. Ticker: PBN Security ID: 71645A109 Meeting Date: DEC 17, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization For For Management 2 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- PRECISION DRILLING CORP. Ticker: PD Security ID: 74022D308 Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Donovan For For Management 1.2 Elect Director Brian J. Gibson For For Management 1.3 Elect Director Allen R. Hagerman For For Management 1.4 Elect Director Catherine Hughes For For Management 1.5 Elect Director Stephen J.J. Letwin For For Management 1.6 Elect Director Kevin O. Meyers For For Management 1.7 Elect Director Patrick M. Murray For For Management 1.8 Elect Director Kevin A. Neveu For For Management 1.9 Elect Director Robert L. Phillips For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Adopt New Bylaws For For Management 4 Advisory Vote on Executive For For Management Compensation Approach 5 Amend Stock Option Plan For For Management 6 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- PRIMARY HEALTH CARE LTD. Ticker: PRY Security ID: Q77519108 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of Remuneration For For Management Report 3 Elect Rob Ferguson as a Director For For Management 4 Elect Arlene Tansey as a Director For For Management -------------------------------------------------------------------------------- PROGRESS ENERGY RESOURCES CORP. Ticker: PRQ Security ID: 74326Y107 Meeting Date: AUG 28, 2012 Meeting Type: Special Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by PETRONAS For For Management Carigali Canada Ltd. -------------------------------------------------------------------------------- PROGRESSIVE WASTE SOLUTIONS LTD. Ticker: BIN Security ID: 74339G101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 2.1 Elect Director John T. Dillon For For Management 2.2 Elect Director James J. Forese For For Management 2.3 Elect Director Jeffrey L. Keefer For For Management 2.4 Elect Director Douglas W. Knight For For Management 2.5 Elect Director Daniel R. Milliard For For Management 2.6 Elect Director Joseph D. Quarin For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- PSP SWISS PROPERTY AG Ticker: PSPN Security ID: H64687124 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Dividends of CHF 3.20 per For Did Not Vote Management Share from Capital Contribution Reserves 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5 Approve Extension of CHF 1 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 6.1 Reelect Guenther Gose as Director For Did Not Vote Management 6.2 Reelect Luciano Gabriel as Director For Did Not Vote Management 6.3 Reelect Peter Forstmoser as Director For Did Not Vote Management 6.4 Reelect Nathan Hetz as Director For Did Not Vote Management 6.5 Reelect Gino Pfister as Director For Did Not Vote Management 6.6 Reelect Josef Stadler as Director For Did Not Vote Management 6.7 Reelect Aviram Wertheim as Director For Did Not Vote Management 7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974105 Meeting Date: NOV 02, 2012 Meeting Type: Annual Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Elect William Meaney as a Director For For Management 2.2 Elect Peter Cosgrove as a Director For For Management 2.3 Elect Garry Hounsell as a Director For For Management 2.4 Elect James Strong as a Director For For Management 3 Approve the Grant of Up to 2.58 For For Management Million Performance Rights to Alan Joyce, Chief Executive Officer of the Company 4 Approve the Remuneration Report For For Management -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For For Management 3 Approve the Grant of Up to 162,493 For For Management Conditional Rights to Frank O'Halloran, Former Group Chief Executive Officer 4 Approve the Payment of a Retirement For For Management Allowance of A$2.34 Million to Frank O'Halloran, Former Group Chief Executive Officer 5 Approve the Grant of 90,000 For For Management Conditional Rights to John Neal, Group Chief Executive Officer of the Company 6 Approve the Grant of Up to 68,127 For For Management Conditional Rights to John Neal, Group Chief Executive Officer 7 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 8 Elect John Graf as a Director For For Management 9a Elect Duncan Boyle as a Director For For Management 9b Elect John Green as a Director For For Management -------------------------------------------------------------------------------- QUEBECOR INC. Ticker: QBR.B Security ID: 748193208 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Michel Lavigne For For Management 1.2 Elect Director Genevieve Marcon For For Management 1.3 Elect Director Normand Provost For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 SP 1: Consideration of All Against Against Shareholder Stakeholders in the Board's Decision-Making Process 4 SP 2: Require a Majority Vote for the Against For Shareholder Election of Directors 5 SP 3: Advisory Vote to Ratify Named Against For Shareholder Executive Officers' Compensation 6 SP 4: Establish Strategic Perspectives Against Against Shareholder Committee 7 SP 5: Amend By-Law - Election of Against For Shareholder Directors 8 SP 6: Community-Environment Impact Against Against Shareholder -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.72 per Share 4 Approve Transaction with Nissan For For Management 5 Acknowledge Auditor's Report Related For For Management to Remuneration of Redeemable Shares 6 Reelect Dominique de La Garanderie as For For Management Director 7 Reelect Alain Belda as Director For For Management 8 Elect Yuriko Koike as Director For Against Management 9 Elect Benoit Ostertag as For Against Management Representative of Employee Shareholders to the Board 10 Acknowledge Appointment of David Azema For Against Management as Director Representing the French State 11 Acknowledge Appointment of Pascal For Against Management Faure as Director Representing the French State 12 Appoint Auditex as Alternate Auditor For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENESAS ELECTRONICS CORP Ticker: 6723 Security ID: J4881U109 Meeting Date: FEB 22, 2013 Meeting Type: Special Record Date: DEC 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Authorized For For Management Capital 2 Approve Issuance of Common Shares for For For Management Private Placements 3 Amend Articles To Increase Authorized For For Management Capital -------------------------------------------------------------------------------- RENESAS ELECTRONICS CORP Ticker: 6723 Security ID: J4881U109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakuta, Hisao For Against Management 1.2 Elect Director Tsurumaru, Tetsuya For Against Management 1.3 Elect Director Mizugaki, Shigeo For For Management 2.1 Elect Director Asakura, Haruyasu For For Management 2.2 Elect Director Shibata, Hidetoshi For For Management 3 Appoint Statutory Auditor Sekine, For Against Management Takeshi 4 Amend Articles To Make Technical For For Management Changes -------------------------------------------------------------------------------- RENGO CO. LTD. Ticker: 3941 Security ID: J64382104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsubo, Kiyoshi For For Management 1.2 Elect Director Maeda, Moriaki For For Management 1.3 Elect Director Ozawa, Yoshitaka For For Management 1.4 Elect Director Hasegawa, Ichiro For For Management 1.5 Elect Director Goto, Sadaaki For For Management 1.6 Elect Director Hashimoto, Kiwamu For For Management 1.7 Elect Director Wakamatsu, Misao For For Management 1.8 Elect Director Baba, Yasuhiro For For Management 1.9 Elect Director Sambe, Hiromi For For Management 1.10 Elect Director Ishida, Shigechika For For Management 1.11 Elect Director Kawamoto, Yosuke For For Management 1.12 Elect Director Nakai, Hirokazu For For Management 1.13 Elect Director Yoneda, Toshihiro For For Management 1.14 Elect Director Inoe, Sadatoshi For For Management 1.15 Elect Director Nishikawa, Yoshifumi For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- REPSOL SA Ticker: REP Security ID: E8471S130 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated and Standalone For For Management Financial Statements 2 Approve Discharge of Board For For Management 3 Renew Appointment of Deloitte as For For Management Auditor 4 Approve Updated Balance Sheets to For For Management Benefit from New Tax Regulation 5 Approve Allocation of Income and For For Management Dividends 6 Authorize Capitalization of Reserves For For Management for Scrip Dividends 7 Authorize Capitalization of Reserves For For Management for Scrip Dividends 8 Reelect Luis Suarez de Lezo Mantilla For For Management as Director 9 Reelect Maria Isabel Gabarro Miquel as For For Management Director 10 Ratify Appointment by Co-option of and For For Management Reelect Manuel Manrique Cecilia as Director 11 Elect Rene Dahan as Director For For Management 12 Amend Article 45 Re: Board Remuneration For For Management 13 Approve Remuneration of Directors For For Management 14 Advisory Vote on Remuneration Policy For For Management Report 15 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and Other Debt Securities 16 Amend Article 38 Re: Executive For For Management Committee 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESEARCH IN MOTION LIMITED Ticker: RIM Security ID: 760975102 Meeting Date: JUL 10, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Dattels For For Management 1.2 Elect Director Thorsten Heins For For Management 1.3 Elect Director David Kerr For For Management 1.4 Elect Director Claudia Kotchka For For Management 1.5 Elect Director Mike Lazaridis For For Management 1.6 Elect Director Roger Martin For For Management 1.7 Elect Director John E. Richardson For For Management 1.8 Elect Director Barbara Stymiest For For Management 1.9 Elect Director Prem Watsa For For Management 1.10 Elect Director John Wetmore For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- RESOLUTION LTD Ticker: RSL Security ID: G7521S122 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- RESOLUTION LTD Ticker: RSL Security ID: G7521S122 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect David Allvey as Director For For Management 6 Elect Andy Briggs as Director For For Management 7 Re-elect Mel Carvill as Director For For Management 8 Elect Clive Cowdery as Director For For Management 9 Elect Peter Gibbs as Director For For Management 10 Re-elect Phil Hodkinson as Director For Abstain Management 11 Elect Nick Lyons as Director For For Management 12 Elect Robin Phipps as Director For For Management 13 Elect Belinda Richards as Director For For Management 14 Elect Karl Sternberg as Director For For Management 15 Elect John Tiner as Director For For Management 16 Elect Tim Tookey as Director For For Management 17 Re-elect Tim Wade as Director For For Management 18 Elect Sir Malcolm Williamson as For For Management Director 19 Approve Final Dividend For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Amend Friends Life Group plc Deferred For For Management Share Award Plan 2010 22 Establish International Share Plans For For Management Based on the Deferred Share Award Plan 23 Amend Friends Life Group plc Long Term For For Management Incentive Plan 24 Approve Resolution Ltd Sharesave Plan For For Management 25 Establish International Share Plans For For Management Based on the Sharesave Plan 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase of Ordinary For For Management Shares 28 Amend Articles of Association For For Management -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: G1274K113 Meeting Date: JAN 24, 2013 Meeting Type: Special Record Date: JAN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Cash to Shareholders For For Management Through the Issue of B Shares and Share Capital Consolidation 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: G1274K212 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Johanna Waterous as Director For For Management 5 Re-elect Stuart Chambers as Director For For Management 6 Re-elect Graham Chipchase as Director For For Management 7 Re-elect David Robbie as Director For For Management 8 Re-elect John Langston as Director For For Management 9 Re-elect Leo Oosterveer as Director For For Management 10 Re-elect Jean-Pierre Rodier as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- REXEL Ticker: RXL Security ID: F7782J366 Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Approve Transactions with Subsidiaries For For Management 6 Approve Transactions Re: Purchase For For Management Agreements, and Indenture 7 Approve "Amendment to the Secundary For For Management Offering Cooperation Agreement" 8 Reelect Eurazeo as Supervisory Board For Against Management Member 9 Reelect Manfred Kindle as Supervisory For Against Management Board Member 10 Reelect Thomas Farrell as Supervisory For For Management Board Member 11 Ratify Appointment of Vivianne Akriche For Against Management as Supervisory Board Member 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 15 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Employee Stock Purchase Plan For For Management Reserved for International Employees 18 Amend Articles 23 of Bylaws Re: For For Management Supervisory Board Powers 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16.5 2 Elect Director Kanemaru, Kenichi For For Management 3.1 Appoint Statutory Auditor Minakawa, For For Management Kunihito 3.2 Appoint Statutory Auditor Yabuki, For For Management Kimitoshi 4 Appoint Alternate Statutory Auditor For For Management Horie, Kiyohisa 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- RIO TINTO LTD. Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Reports of the Directors and Auditors for the Year Ended Dec. 31, 2012 2 Approve the Remuneration Report For For Management 3 Elect Robert Brown as a Director For For Management 4 Elect Vivienne Cox as a Director For For Management 5 Elect Jan du Plessis as a Director For For Management 6 Elect Guy Elliott as a Director For For Management 7 Elect Michael Fitzpatrick as a Director For For Management 8 Elect Ann Godbehere as a Director For For Management 9 Elect Richard Goodmanson as a Director For For Management 10 Elect John Kerr as a Director For For Management 11 Elect Chris Lynch as a Director For For Management 12 Elect Paul Tellier as a Director For For Management 13 Elect John Varley as a Director For For Management 14 Elect Sam Walsh as a Director For For Management 15 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of Rio Tinto plc 16 Authorize the Audit Committee to For For Management Determine the Remuneration of Auditors 17 Approve the Performance Share Plan 2013 For For Management 18 Approve the Renewal of the Off-Market For For Management and On-Market Share Buyback Authorities -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Sawamura, Satoshi For For Management 2.2 Elect Director Takasu, Hidemi For For Management 2.3 Elect Director Fujiwara, Tadanobu For For Management 2.4 Elect Director Sasayama, Eiichi For For Management 2.5 Elect Director Takano, Toshiki For For Management 2.6 Elect Director Yamazaki, Masahiko For For Management 2.7 Elect Director Kawamoto, Hachiro For For Management 2.8 Elect Director Nishioka, Koichi For For Management 2.9 Elect Director Matsumoto, Isao For For Management 2.10 Elect Director Azuma, Katsumi For For Management -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sandy Crombie as Director For For Management 4 Re-elect Alison Davis as Director For For Management 5 Re-elect Tony Di Iorio as Director For For Management 6 Re-elect Philip Hampton as Director For For Management 7 Re-elect Stephen Hester as Director For For Management 8 Re-elect Penny Hughes as Director For For Management 9 Re-elect Brendan Nelson as Director For For Management 10 Re-elect Baroness Noakes as Director For For Management 11 Re-elect Art Ryan as Director For For Management 12 Re-elect Bruce Van Saun as Director For For Management 13 Re-elect Philip Scott as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Approve Renewal of Directors' For For Management Authority to Offer Shares in lieu of a Cash Dividend 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G7S86Z172 Meeting Date: MAY 14, 2013 Meeting Type: Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes 2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: 780097689 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sandy Crombie as Director For For Management 4 Re-elect Alison Davis as Director For For Management 5 Re-elect Tony Di Iorio as Director For For Management 6 Re-elect Philip Hampton as Director For For Management 7 Re-elect Stephen Hester as Director For For Management 8 Re-elect Penny Hughes as Director For For Management 9 Re-elect Brendan Nelson as Director For For Management 10 Re-elect Baroness Noakes as Director For For Management 11 Re-elect Art Ryan as Director For For Management 12 Re-elect Bruce Van Saun as Director For For Management 13 Re-elect Philip Scott as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Approve Renewal of Directors' For For Management Authority to Offer Shares in lieu of a Cash Dividend 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Authorise EU Political Donations and For For Management Expenditure 1 Authorise Issue of Equity with For For Management Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes 2 Authorise Issue of Equity without For For Management Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Josef Ackermann as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Simon Henry as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Gerard Kleisterlee as Director For For Management 8 Re-elect Jorma Ollila as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Peter Voser as Director For For Management 12 Re-elect Hans Wijers as Director For For Management 13 Elect Gerrit Zalm as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Josef Ackermann as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Simon Henry as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Gerard Kleisterlee as Director For For Management 8 Re-elect Jorma Ollila as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Peter Voser as Director For For Management 12 Re-elect Hans Wijers as Director For For Management 13 Elect Gerrit Zalm as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: 780259107 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Josef Ackermann as Director For For Management 4 Re-elect Guy Elliott as Director For For Management 5 Re-elect Simon Henry as Director For For Management 6 Re-elect Charles Holliday as Director For For Management 7 Re-elect Gerard Kleisterlee as Director For For Management 8 Re-elect Jorma Ollila as Director For For Management 9 Re-elect Sir Nigel Sheinwald as For For Management Director 10 Re-elect Linda Stuntz as Director For For Management 11 Re-elect Peter Voser as Director For For Management 12 Re-elect Hans Wijers as Director For For Management 13 Elect Gerrit Zalm as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H116 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Martin Scicluna as Director For For Management 5 Re-elect Edward Lea as Director For For Management 6 Re-elect Adrian Brown as Director For For Management 7 Elect Richard Houghton as Director For For Management 8 Re-elect Simon Lee as Director For For Management 9 Re-elect Alastair Barbour as Director For For Management 10 Re-elect Malcolm Le May as Director For For Management 11 Elect Hugh Mitchell as Director For For Management 12 Re-elect Joseph Streppel as Director For For Management 13 Re-elect Johanna Waterous as Director For For Management 14 Appoint KPMG LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DEG Security ID: 29759W101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None None Management 2 Receive Auditors' Report None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports 4 Adopt Financial Statements and Approve For For Management Allocation of Income and Dividends of EUR 1.40 per Share 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Elect Elizabeth Doherty as Director For For Management 8 Indicate Elizabeth Doherty as For For Management Independent Board Member 9 Approve Remuneration Report For For Management 10 Approve Change-of-Control Clause Re: For For Management Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes Upon Change of Control of Company 11 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- SANKYO CO. LTD. (6417) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Kenneth Alfred Dean as a Director For For Management 2b Elect Jane Sharman Hemstritch as a For For Management Director 2c Elect Gregory John Walton Martin as a For For Management Director 2d Elect Hock Goh as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Grant of Share Acquisition For For Management Rights to David Knox, Chief Executive Officer and Managing Director of the Company 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- SBI HOLDINGS Ticker: 8473 Security ID: J6991H100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitao, Yoshitaka For For Management 1.2 Elect Director Izuchi, Taro For For Management 1.3 Elect Director Nakagawa, Takashi For For Management 1.4 Elect Director Asakura, Tomoya For For Management 1.5 Elect Director Morita, Shumpei For For Management 1.6 Elect Director Maruyama, Noriaki For For Management 1.7 Elect Director Li Peilung For For Management 1.8 Elect Director Tasaka, Hiroshi For For Management 1.9 Elect Director Yoshida, Masaki For For Management 1.10 Elect Director Nagano, Kiyoshi For For Management 1.11 Elect Director Watanabe, Keiji For For Management 1.12 Elect Director Tamaki, Akihiro For For Management 1.13 Elect Director Marumono, Masanao For For Management 1.14 Elect Director Takamura, Masato For For Management 1.15 Elect Director Sato, Teruhide For For Management 2 Appoint Alternate Statutory Auditor For For Management Asayama, Hideaki -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Gerard Andreck as Director For For Management 6 Reelect Charles Gave as Director For For Management 7 Elect Thierry Derez as Director For For Management 8 Elect Fields Wicker-Miurin as Director For For Management 9 Elect Kory Sorenson as Director For For Management 10 Elect Andreas Brandstetter as Director For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities 13 Authorize Capitalization of Reserves For For Management of Up to EUR 200 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 599.99 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 151.66 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements 17 Authorize Capital Increase of Up to For For Management EUR 151.66 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 20 Authorize Issuance of Warrants Without For For Management Preemptive Rights Liable to Result in Issuance of Equity Up to an Aggregate Amount (Premium Included) of EUR 200 Million 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize up to 1 Million of Shares For Against Management for Use in Stock Option Plan 23 Authorize up to 4 Million of Shares For Against Management for Use in Restricted Stock Plan 24 Approve Employee Stock Purchase Plan For For Management 25 Set Total Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 863.01 Million 26 Amend Article 5 of Bylaws Re: For For Management Company's Duration 27 Amend Article 10-I of Bylaws Re: For For Management Directors Length of Term 28 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEARS CANADA INC. Ticker: SCC Security ID: 81234D109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. J. Bird For Withhold Management 1.2 Elect Director William C. Crowley For Withhold Management 1.3 Elect Director William R. Harker For Withhold Management 1.4 Elect Director R. Raja Khanna For For Management 1.5 Elect Director James McBurney For For Management 1.6 Elect Director Calvin McDonald For Withhold Management 1.7 Elect Director Deborah E. Rosati For For Management 1.8 Elect Director Donald C. Ross For Withhold Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Usui, Minoru For For Management 2.2 Elect Director Kubota, Kenji For For Management 2.3 Elect Director Hirano, Seiichi For For Management 2.4 Elect Director Hama, Noriyuki For For Management 2.5 Elect Director Kamiyanagi, Masataka For For Management 2.6 Elect Director Fukushima, Yoneharu For For Management 2.7 Elect Director Kubota, Koichi For For Management 2.8 Elect Director Inoe, Shigeki For For Management 2.9 Elect Director Aoki, Toshiharu For For Management 3 Appoint Statutory Auditor Nara, For For Management Michihiro -------------------------------------------------------------------------------- SEINO HOLDINGS CO LTD Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Taguchi, Yoshikazu For For Management 2.2 Elect Director Taguchi, Yoshitaka For For Management 2.3 Elect Director Taguchi, Takao For For Management 2.4 Elect Director Otsuka, Shizutoshi For For Management 2.5 Elect Director Maruta, Hidemi For For Management 2.6 Elect Director Tanahashi, Yuuji For For Management 2.7 Elect Director Ueno, Kenjiro For For Management 2.8 Elect Director Furuhashi, Harumi For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Negishi, Naofumi For For Management 2.2 Elect Director Matsunaga, Takayoshi For For Management 2.3 Elect Director Koge, Teiji For For Management 2.4 Elect Director Takami, Kozo For For Management 2.5 Elect Director Kubo, Hajime For For Management 2.6 Elect Director Uenoyama, Satoshi For For Management 2.7 Elect Director Nagashima, Toru For For Management 2.8 Elect Director Ishizuka, Kunio For For Management 3 Appoint Statutory Auditor Osada, For For Management Hiroshi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Appoint Statutory Auditor Dohi, For For Management Takaharu 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SEVEN GROUP HOLDINGS LTD. Ticker: SVW Security ID: Q84384108 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Approve the Seven Group Holdings For For Management Limited Executive Long Term Incentive Plan 4 Elect Peter David Ritchie as a Director For For Management 5 Elect Ryan Kerry Stokes as a Director For For Management 6 Elect David John Leckie as a Director For For Management 7 Elect Richard Anders Uechtritz as a For For Management Director -------------------------------------------------------------------------------- SHARP CORP. Ticker: 6753 Security ID: J71434112 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital, Capital For For Management Reserves, and Profit Reserves 2 Approve Accounting Transfers For For Management 3.1 Elect Director Takahashi, Kozo For For Management 3.2 Elect Director Mizushima, Shigeaki For For Management 3.3 Elect Director Onishi, Tetsuo For For Management 3.4 Elect Director Fujimoto, Toshihiko For For Management 3.5 Elect Director Kato, Makoto For For Management 3.6 Elect Director Hoshi, Norikazu For For Management 3.7 Elect Director Fujimoto, Satoshi For For Management 3.8 Elect Director Hashimoto, Yoshihiro For For Management 3.9 Elect Director Ito, Yumiko For For Management -------------------------------------------------------------------------------- SHIGA BANK LTD. Ticker: 8366 Security ID: J71692107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Daido, Yoshio For Against Management 2.2 Elect Director Yoshida, Ikuo For For Management 2.3 Elect Director Nishizawa, Yukio For For Management 2.4 Elect Director Takahashi, Shojiro For For Management 2.5 Elect Director Nishikawa, Kenzaburo For For Management 2.6 Elect Director Oku, Hiroshi For For Management 2.7 Elect Director Kodama, Shinichi For For Management 2.8 Elect Director Imai, Etsuo For For Management 2.9 Elect Director Iwasaki, Hiroshi For For Management 2.10 Elect Director Juuniri, Kazuhiko For For Management 2.11 Elect Director Hayashi, Kazuyoshi For For Management 2.12 Elect Director Wakabayashi, Iwao For For Management 2.13 Elect Director Hasegawa, Masato For For Management 2.14 Elect Director Morimoto, Masaru For For Management 2.15 Elect Director Koyagi, Kazuo For For Management 2.16 Elect Director Nishi, Motohiro For For Management 3 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- SHIMADZU CORP. Ticker: 7701 Security ID: J72165129 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles To Reduce Directors' For For Management Term - Indemnify Directors 3.1 Elect Director Hattori, Shigehiko For For Management 3.2 Elect Director Nakamoto, Akira For For Management 3.3 Elect Director Kowaki, Ichiro For For Management 3.4 Elect Director Suzuki, Satoru For For Management 3.5 Elect Director Ueda, Teruhisa For For Management 3.6 Elect Director Fujino, Hiroshi For For Management 3.7 Elect Director Miura, Yasuo For For Management 3.8 Elect Director Sawaguchi, Minoru For For Management 4 Appoint Statutory Auditor Fujii, For For Management Hiroyuki -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker: 1803 Security ID: J72445117 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Miyamoto, Yoichi For For Management 2.2 Elect Director Yoshida, Kazuo For For Management 2.3 Elect Director Kurosawa, Seikichi For For Management 2.4 Elect Director Kakiya, Tatsuo For For Management 2.5 Elect Director Hoshii, Susumu For For Management 2.6 Elect Director Kobashi, Kozo For For Management 2.7 Elect Director Shimizu, Mitsuaki For For Management 2.8 Elect Director Takeuchi, Yo For For Management 3 Appoint Statutory Auditor Asakura, For Against Management Shingo -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker: 8303 Security ID: J7385L103 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toma, Shigeki For For Management 1.2 Elect Director Nakamura, Yukio For For Management 1.3 Elect Director J. Christopher Flowers For For Management 1.4 Elect Director Ernest M. Higa For For Management 1.5 Elect Director Kani, Shigeru For For Management 1.6 Elect Director Makihara, Jun For For Management -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 2.1 Elect Director Ito, Seiya For For Management 2.2 Elect Director Nakanishi, Katsunori For For Management 2.3 Elect Director Goto, Masahiro For For Management 2.4 Elect Director Yamamoto, Toshihiko For For Management 2.5 Elect Director Nakamura, Akihiro For For Management 2.6 Elect Director Hitosugi, Itsuro For For Management 2.7 Elect Director Saito, Hiroki For For Management 2.8 Elect Director Nagasawa, Yoshihiro For For Management 2.9 Elect Director Fushimi, Yukihiro For For Management 2.10 Elect Director Fujisawa, Kumi For For Management 3 Appoint Alternate Statutory Auditor For For Management Mitsui, Yoshinori -------------------------------------------------------------------------------- SHOWA DENKO K.K. Ticker: 4004 Security ID: J75046136 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Takahashi, Kyohei For For Management 2.2 Elect Director Ichikawa, Hideo For For Management 2.3 Elect Director Koinuma, Akira For For Management 2.4 Elect Director Sakai, Yoshikazu For For Management 2.5 Elect Director Fukuda, Shunji For For Management 2.6 Elect Director Iwasaki, Hirokazu For For Management 2.7 Elect Director Amano, Masaru For For Management 2.8 Elect Director Akiyama, Tomofumi For For Management 2.9 Elect Director Morita, Akiyoshi For For Management -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: 5002 Security ID: J75390104 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Kato, Shigeya For For Management 3.2 Elect Director Arai, Jun For For Management 3.3 Elect Director Douglas Wood For For Management 3.4 Elect Director Miyauchi, Yoshihiko For For Management 3.5 Elect Director Masuda, Yukio For For Management 3.6 Elect Director Ahmad O. Al-Khowaiter For For Management 3.7 Elect Director Takeda, Minoru For For Management 3.8 Elect Director Chiew Nguang-Yong For For Management 4 Appoint Alternate Statutory Auditor For Against Management Mura, Kazuo -------------------------------------------------------------------------------- SIMS METAL MANAGEMENT LIMITED Ticker: SGM Security ID: Q8505L116 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Geoffrey N Brunsdon as a Director For For Management 2 Elect James T Thompson as a Director For For Management 3 Elect Paul Sukagawa as a Director For For Management 4 Approve the Grant of 511,883 For For Management Performance Rights and 487,814 Options to Daniel Dienst, Group Chief Executive Officer of the Company 5 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- SIMS METAL MANAGEMENT LIMITED Ticker: SGM Security ID: 829160100 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: OCT 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Geoffrey N Brunsdon as a Director For For Management 2 Elect Jim Thompson as a Director For For Management 3 Elect Paul Sukagawa as a Director For For Management 4 Approve the Grant of 511,883 For For Management Performance Rights and 487,814 Options to Daniel Dienst, Group Chief Executive Officer of the Company 5 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Renewal of the IPT Mandate For For Management -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.10 Per For For Management Share 3a Reelect William Fung Kwok Lun as For For Management Director 3b Reelect Christina Ong as Director For For Management 3c Reelect Helmut Gunter Wilhelm Panke as For For Management Director 4 Reelect Jackson Peter Tai as Director For For Management 5 Approve Directors' Fees of SGD 1.6 For For Management Million for the Financial Year Ending March 31, 2013 6 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Issuance of Shares and Grant For Against Management of Awards Under the SIA Performance Share Plan and/or the SIA Restricted Share Plan -------------------------------------------------------------------------------- SINGAPORE LAND LTD. Ticker: S30 Security ID: V80978113 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Lance Y. Gokongwei as Director For Against Management 5a Elect Dr Wee Cho Yaw as Director For Against Management 5b Elect John Gokongwei, Jr. as Director For Against Management 5c Elect Yang Soo Suan as Director For Against Management 5d Elect Hwang Soo Jin as Director For For Management 5e Elect Roberto R. Romulo as Director For For Management 5f Elect James L. Go as Director For Against Management 5g Elect Gwee Lian Kheng as Director For Against Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SKY PERFECT JSAT HOLDINGS INC Ticker: 9412 Security ID: J75606103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Stock For For Management Exchange Mandate to Consolidate Trading Units 2.1 Elect Director Nishiyama, Shigeki For For Management 2.2 Elect Director Takada, Shinji For For Management 2.3 Elect Director Nito, Masao For For Management 2.4 Elect Director Inoe, Osamu For For Management 2.5 Elect Director Tanaka, Akira For For Management 2.6 Elect Director Nakatani, Iwao For For Management 2.7 Elect Director Mori, Masakatsu For For Management 2.8 Elect Director Iijima, Kazunobu For For Management 2.9 Elect Director Saito, Tadashi For For Management 2.10 Elect Director Hirata, Masayuki For For Management 3 Appoint Statutory Auditor Sakamoto, For Against Management Noriaki -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Stock Dividend Program (New For For Management Shares) 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report on For For Management Related-Party Transactions and Acknowledge the Absence of New Transactions 6 Reelect Jean-Bernard Levy as Director For For Management 7 Elect Alexandra Schaapveld as Director For For Management 8 Authorize Repurchase of Up to 5 For For Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO., LTD. Ticker: 2331 Security ID: J7607Z104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Murai, Atsushi For For Management 3.2 Elect Director Aoyama, Yukiyasu For For Management 3.3 Elect Director Kuwayama, Shinya For For Management 3.4 Elect Director Miyazawa, Yuuichi For For Management 3.5 Elect Director Hara, Kiyomi For For Management 3.6 Elect Director Oizumi, Takashi For For Management 3.7 Elect Director Miyamoto, Seiki For For Management 4 Appoint Statutory Auditor Uenoyama, For For Management Makoto -------------------------------------------------------------------------------- SOJITZ CORPORATION Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2.1 Elect Director Kase, Yutaka For For Management 2.2 Elect Director Hara, Takashi For For Management
2.3 Elect Director Sato, Yoji For For Management 2.4 Elect Director Dantani, Shigeki For For Management 2.5 Elect Director Mogi, Yoshio For For Management 2.6 Elect Director Sashida, Yoshikazu For For Management 2.7 Elect Director Nagashima, Toru For For Management 3.1 Appoint Statutory Auditor Ojima, Yoichi For Against Management 3.2 Appoint Statutory Auditor Seko, Miki For For Management 3.3 Appoint Statutory Auditor Tsuya, Tadao For For Management --------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Colin Jackson as a Director For Against Management 2 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirai, Kazuo For For Management 1.2 Elect Director Kato, Masaru For For Management 1.3 Elect Director Peter Bonfield For For Management 1.4 Elect Director Yasuda, Ryuuji For For Management 1.5 Elect Director Uchinaga, Yukako For Against Management 1.6 Elect Director Yahagi, Mitsuaki For For Management 1.7 Elect Director Anraku, Kanemitsu For For Management 1.8 Elect Director Kojima, Yorihiko For For Management 1.9 Elect Director Nagayama, Osamu For For Management 1.10 Elect Director Nimura, Takaaki For For Management 1.11 Elect Director Harada, Eiko For For Management 1.12 Elect Director Ito, Joichi For For Management 1.13 Elect Director Tim Schaaff For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SONY CORPORATION Ticker: 6758 Security ID: 835699307 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirai, Kazuo For For Management 1.2 Elect Director Kato, Masaru For For Management 1.3 Elect Director Peter Bonfield For For Management 1.4 Elect Director Yasuda, Ryuuji For For Management 1.5 Elect Director Uchinaga, Yukako For Withhold Management 1.6 Elect Director Yahagi, Mitsuaki For For Management 1.7 Elect Director Anraku, Kanemitsu For For Management 1.8 Elect Director Kojima, Yorihiko For For Management 1.9 Elect Director Nagayama, Osamu For For Management 1.10 Elect Director Nimura, Takaaki For For Management 1.11 Elect Director Harada, Eiko For For Management 1.12 Elect Director Ito, Joichi For For Management 1.13 Elect Director Tim Schaaff For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ST. GALLER KANTONALBANK Ticker: SGKN Security ID: H82646102 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 4 Accept Parent Company Financial For Did Not Vote Management Statements and Statutory Reports 5 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 15.00 per Share 6 Approve Discharge of Board For Did Not Vote Management 7.1 Elect Thomas Gutzwiller as Chairman of For Did Not Vote Management Board 7.2 Relect Hans-Juerg Bernet as Director For Did Not Vote Management 7.3 Relect Manuel Ammann as Director For Did Not Vote Management 7.4 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4a Adopt Financial Statements For Did Not Vote Management 4b Receive Explanation on Company's None None Management Reserves and Dividend Policy 4c1 Approve Allocation of Income For Did Not Vote Management 4c2 Approve Dividends of USD 0.20 Per Share For Did Not Vote Management 4d Approve Discharge of Management Board For Did Not Vote Management 4e Approve Discharge of Supervisory Board For Did Not Vote Management 5 Approve Restricted Stock Grants to CEO For Did Not Vote Management 6 Approve Amendments Remuneration of For Did Not Vote Management Supervisory Board 7a Elect Janet G. Davidson to Supervisory For Did Not Vote Management Board 7b Elect Alessandro Ovi to Supervisory For Did Not Vote Management Board 8 Approve Employee Restricted Stock Plan For Did Not Vote Management 9 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- STORA ENSO OYJ Ticker: STERV Security ID: 86210M106 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 170,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 70,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at 10 For For Management 12 Reelect Gunnar Brock, Birgitta For For Management Kantola, Mikael Makinen, Juha Rantanen, Hans Straberg, Matti Vuoria, Hock Goh, and Marcus Wallenberg as Directors; Elect Elizabeth Fleuriot and Anne Brunila as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Deloitte & Touche Oy as Auditors For For Management 15 Elect Members of Nominating Committee For For Management 16 Approve Cancellation of 918,512 Series For For Management R Treasury Shares 17 Presentation of Minutes of the Meeting None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- SULZER AG Ticker: SUN Security ID: H83580284 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 3.20 per Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Reelect Thomas Glanzmann as Director For Did Not Vote Management 4.1.2 Reelect Vladimir Kuznetsov as Director For Did Not Vote Management 4.1.3 Reelect Jill Lee as Director For Did Not Vote Management 4.1.4 Reelect Marco Musetti as Director For Did Not Vote Management 4.1.5 Reelect Luciano Respini as Director For Did Not Vote Management 4.1.6 Reelect Klaus Sturany as Director For Did Not Vote Management 4.2 Elect Manfred Wennemer as Director For Did Not Vote Management 5 Ratify KPMG AG as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- SUMITOMO BAKELITE CO. LTD. Ticker: 4203 Security ID: J77024115 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ogawa, Tomitaro For For Management 2.2 Elect Director Hayashi, Shigeru For For Management 2.3 Elect Director Yahata, Tamotsu For For Management 2.4 Elect Director Nakae, Kiyohiko For For Management 2.5 Elect Director Terasawa, Tsuneo For For Management 2.6 Elect Director Ito, Shinichiro For For Management 2.7 Elect Director Muto, Shigeki For For Management 2.8 Elect Director Hirano, Kazuhisa For For Management 2.9 Elect Director Yamawaki, Noboru For For Management 3 Appoint Alternate Statutory Auditor For For Management Koizumi, Yoshiko -------------------------------------------------------------------------------- SUMITOMO CHEMICAL CO. LTD. Ticker: 4005 Security ID: J77153120 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yonekura, Hiromasa For For Management 1.2 Elect Director Ishitobi, Osamu For For Management 1.3 Elect Director Tokura, Masakazu For For Management 1.4 Elect Director Takao, Yoshimasa For For Management 1.5 Elect Director Deguchi, Toshihisa For For Management 1.6 Elect Director Ono, Tomohisa For For Management 1.7 Elect Director Okamoto, Yoshihiko For For Management 1.8 Elect Director Nishimoto, Rei For For Management 1.9 Elect Director Ito, Kunio For For Management 2 Appoint Statutory Auditor Aso, For For Management Mitsuhiro -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Nakamura, Kuniharu For For Management 3.2 Elect Director Sasaki, Shinichi For For Management 3.3 Elect Director Kawahara, Takuro For For Management 3.4 Elect Director Togashi, Kazuhisa For For Management 3.5 Elect Director Abe, Yasuyuki For For Management 3.6 Elect Director Furihata, Toru For For Management 3.7 Elect Director Kanegae, Michihiko For For Management 3.8 Elect Director Omori, Kazuo For For Management 3.9 Elect Director Hidaka, Naoki For For Management 3.10 Elect Director Inohara, Hiroyuki For For Management 3.11 Elect Director Harada, Akio For For Management 3.12 Elect Director Matsunaga, Kazuo For For Management 4.1 Appoint Statutory Auditor Moriyama, For For Management Takahiro 4.2 Appoint Statutory Auditor Nitta, Mutsuo For Against Management 4.3 Appoint Statutory Auditor Kasama, Haruo For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Stock Option Plan, Deep For For Management Discount Stock Option Plan and Adjustment to Aggregate Compensation Ceiling for Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kawai, Fumiyoshi For For Management 2.2 Elect Director Ushijima, Nozomi For For Management 3 Appoint Statutory Auditor Watanabe, For Against Management Katsuaki 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO. LTD. Ticker: 1911 Security ID: J77454122 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.5 2 Elect Director Sato, Tatsuru For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497113 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Nakamura, Yoshinobu For For Management 2.2 Elect Director Betsukawa, Shunsuke For For Management 2.3 Elect Director Nishimura, Shinji For For Management 2.4 Elect Director Takaishi, Yuuji For For Management 2.5 Elect Director Yoshikawa, Akio For For Management 2.6 Elect Director Tanaka, Toshiharu For For Management 2.7 Elect Director Tomita, Yoshiyuki For For Management 2.8 Elect Director Shimizu, Kensuke For For Management 2.9 Elect Director Ide, Mikio For For Management 2.10 Elect Director Kakimoto, Toshiaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Tsukada, Seishiro -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kemori, Nobumasa For For Management 2.2 Elect Director Nakazato, Yoshiaki For For Management 2.3 Elect Director Kawaguchi, Yukio For For Management 2.4 Elect Director Kubota, Takeshi For For Management 2.5 Elect Director Tsuchida, Naoyuki For For Management 2.6 Elect Director Ogata, Mikinobu For For Management 2.7 Elect Director Sato, Hajime For For Management 2.8 Elect Director Ushijima, Tsutomu For For Management 3 Appoint Alternate Statutory Auditor For For Management Taimatsu, Hitoshi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles To Remove Provisions on For For Management Class 6 Preferred Shares - Amend Provisions on Preferred Shares to Comply with Basel III 3.1 Elect Director Oku, Masayuki For For Management 3.2 Elect Director Kunibe, Takeshi For For Management 3.3 Elect Director Kubo, Ken For For Management 3.4 Elect Director Ito, Yuujiro For For Management 3.5 Elect Director Fuchizaki, Masahiro For For Management 3.6 Elect Director Narita, Manabu For For Management 3.7 Elect Director Ogino, Kozo For For Management 3.8 Elect Director Iwamoto, Shigeru For For Management 3.9 Elect Director Nomura, Kuniaki For For Management 4.1 Appoint Statutory Auditor Minami, For For Management Koichi 4.2 Appoint Statutory Auditor Uno, Ikuo For Against Management 4.3 Appoint Statutory Auditor Ito, Satoshi For Against Management 5 Appoint Alternate Statutory Auditor For For Management Tsunoda, Daiken -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.75 2 Amend Articles To Amend Provisions on For For Management Preferred Shares to Comply with Basel III - Indemnify Directors 3.1 Elect Director Tsunekage, Hitoshi For For Management 3.2 Elect Director Kitamura, Kunitaro For For Management 3.3 Elect Director Otsuka, Akio For For Management 3.4 Elect Director Iwasaki, Nobuo For For Management 3.5 Elect Director Okubo, Tetsuo For For Management 3.6 Elect Director Hashimoto, Masaru For For Management 3.7 Elect Director Okuno, Jun For For Management 3.8 Elect Director Mukohara, Kiyoshi For For Management 3.9 Elect Director Hoshino, Toshio For For Management 3.10 Elect Director Shinohara, Soichi For For Management 4.1 Appoint Statutory Auditor Kamikanda, For For Management Takashi 4.2 Appoint Statutory Auditor Nakanishi, For For Management Hiroyuki 4.3 Appoint Statutory Auditor Takano, For Against Management Yasuhiko 4.4 Appoint Statutory Auditor Yoshimoto, For For Management Tetsuya 4.5 Appoint Statutory Auditor Saito, For For Management Shinichi 5 Amend Articles to Amend Articles To For For Management Amend Provisions on Preferred Shares to Comply with Basel III - Indemnify Directors -------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO. LTD. Ticker: 5232 Security ID: J77734101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Sekine, Fukuichi For For Management 2.2 Elect Director Katsura, Tomoyuki For For Management 2.3 Elect Director Nakao, Masafumi For For Management 2.4 Elect Director Fujisue, Akira For For Management 2.5 Elect Director Mukai, Katsuji For For Management 2.6 Elect Director Suga, Yuushi For For Management 2.7 Elect Director Saida, Kunitaro For For Management -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Richard H. Booth For For Management 1.3 Elect Director John H. Clappison For For Management 1.4 Elect Director Dean A. Connor For For Management 1.5 Elect Director David A. Ganong For For Management 1.6 Elect Director Martin J. G. Glynn For For Management 1.7 Elect Director Krystyna T. Hoeg For For Management 1.8 Elect Director Idalene F. Kesner For For Management 1.9 Elect Director Real Raymond For For Management 1.10 Elect Director Hugh D. Segal For For Management 1.11 Elect Director Barbara G. Stymiest For For Management 1.12 Elect Director James H. Sutcliffe For For Management 2 Ratify Deloitte LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Dominic D'Alessandro For For Management 1.3 Elect Director John T. Ferguson For For Management 1.4 Elect Director W. Douglas Ford For For Management 1.5 Elect Director Paul Haseldonckx For For Management 1.6 Elect Director John R. Huff For For Management 1.7 Elect Director Jacques Lamarre For For Management 1.8 Elect Director Maureen McCaw For For Management 1.9 Elect Director Michael W. O'Brien For For Management 1.10 Elect Director James W. Simpson For For Management 1.11 Elect Director Eira M. Thomas For For Management 1.12 Elect Director Steven W. Williams For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- SUNCORP GROUP LTD. Ticker: SUN Security ID: Q8802S103 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report 2 Approve the Grant of Up to 446,752 For For Management Performance Rights to Patrick Snowball, Managing Director and Group Chief Executive Officer of the Company 3a Elect Zygmunt Switkowski as a Director For For Management 3b Elect Ewoud Kulk as a Director For For Management 3c Elect Michael Cameron as a Director For For Management 3d Elect Douglas McTaggart as a Director For For Management 3e Elect Audette Exel as a Director For For Management 4 Approve the Amendments to the For For Management Company's Constitution -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Bessho, Yoshiki For For Management 2.2 Elect Director Ota, Hiroshi For For Management 2.3 Elect Director Ito, Takahito For For Management 2.4 Elect Director Suzuki, Nobuo For For Management 2.5 Elect Director Oba, Hiroshi For For Management 2.6 Elect Director Yamashita, Harutaka For For Management 2.7 Elect Director Miyata, Hiromi For For Management 2.8 Elect Director Ueda, Keisuke For For Management 3 Appoint Statutory Auditor Nagai, For For Management Takashi 4 Appoint Alternate Statutory Auditor For Against Management Kato, Meiji -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Suzuki, Osamu For For Management 2.2 Elect Director Tamura, Minoru For For Management 2.3 Elect Director Honda, Osamu For For Management 2.4 Elect Director Suzuki, Toshihiro For For Management 2.5 Elect Director Harayama, Yasuhito For For Management 2.6 Elect Director Aizawa, Naoki For For Management 2.7 Elect Director Mochizuki, Eiji For For Management 2.8 Elect Director Iguchi, Masakazu For For Management 2.9 Elect Director Tanino, Sakutaro For Against Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: H7354Q135 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2.1 Approve Allocation of Income For Did Not Vote Management 2.2 Approve Dividends of CHF 4.50 per For Did Not Vote Management Share from Capital Contribution Reserves 3 Approve Discharge of Board For Did Not Vote Management 4 Approve CHF 18.6 Million Increase in For Did Not Vote Management Conditional Capital Pool Covering Equity-Linked Financial Instruments 5.1 Reelect Peter Quadri as Director For Did Not Vote Management 5.2 Elect Ueli Dietiker as Director For Did Not Vote Management 5.3 Elect Frank Keuper as Director For Did Not Vote Management 5.4 Elect Klaus Tschuetscher as Director For Did Not Vote Management 6 Ratify PricewaterhouseCoopers Ltd as For Did Not Vote Management Auditors -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: Security ID: H8431B109 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For Did Not Vote Management 1.2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3.1 Approve Ordinary Dividends of CHF 3.50 For Did Not Vote Management per Share from Capital Contribution Reserves 3.2 Approve Special Dividends of CHF 4.00 For Did Not Vote Management per Share from Capital Contribution Reserves 4 Approve Discharge of Board For Did Not Vote Management 5.1.1 Reelect Walter Kielholz as Director For Did Not Vote Management 5.1.2 Reelect Malcolm Knight as Director For Did Not Vote Management 5.1.3 Reelect Carlos Represas as Director For Did Not Vote Management 5.1.4 Reelect Jean-Pierre Roth as Director For Did Not Vote Management 5.1.5 Elect Mary Francis as Director For Did Not Vote Management 5.2 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 6.1 Amend Terms of Existing Pool of For Did Not Vote Management Conditional Capital 6.2 Approve Creation of CHF 8.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 6.3 Approve Cancellation of Capital For Did Not Vote Management Authorization -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Jane Hemstritch as a Director For For Management 2b Elect Zygmunt Switkowski as a Director For For Management 2c Elect Elmer Funke Kupper as a Director For For Management 2d Elect Steven Gregg as a Director For For Management 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of New Performance For For Management Rights to David Attenborough, Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561130 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Yamauchi, Takashi For For Management 2.2 Elect Director Ichihara, Hirofumi For For Management 2.3 Elect Director Kimura, Hiroyuki For For Management 2.4 Elect Director Akune, Misao For For Management 2.5 Elect Director Dai, Kazuhiko For For Management 2.6 Elect Director Murata, Yoshiyuki For For Management 2.7 Elect Director Sakurai, Shigeyuki For For Management 2.8 Elect Director Sakai, Masahiro For For Management 2.9 Elect Director Tsuji, Toru For For Management 2.10 Elect Director Sudo, Fumio For For Management -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL HOLDINGS CO., LTD. Ticker: 4581 Security ID: J79885109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Uehara, Akira For For Management 2.2 Elect Director Ohhira, Akira For For Management 2.3 Elect Director Hotta, Hisataka For For Management 2.4 Elect Director Uehara, Shigeru For For Management 2.5 Elect Director Uehara, Ken For For Management 2.6 Elect Director Churei, Kiyomi For For Management 2.7 Elect Director Fujita, Kenichi For For Management 2.8 Elect Director Fukutome, Junichi For For Management 2.9 Elect Director Morikawa, Toshio For For Management -------------------------------------------------------------------------------- TAKASHIMAYA CO. LTD. Ticker: 8233 Security ID: J81195125 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Suzuki, Koji For For Management 2.2 Elect Director Yamaguchi, Yutaka For For Management 2.3 Elect Director Matsumoto, Yasuhiko For For Management 2.4 Elect Director Masuyama, Yutaka For For Management 2.5 Elect Director Kimoto, Shigeru For For Management 2.6 Elect Director Akiyama, Hiroaki For For Management 2.7 Elect Director Koezuka, Miharu For For Management 2.8 Elect Director Nakajima, Kaoru For For Management 2.9 Elect Director Oya, Eiko For For Management 2.10 Elect Director Miyamura, Satoru For For Management 3 Appoint Alternate Statutory Auditor For For Management Takahashi, Fumio 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TAKATA CORP Ticker: 7312 Security ID: J8124G108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Takada, Shigehisa For Against Management 2.2 Elect Director Kikuchi, Yoshiyasu For For Management 2.3 Elect Director Kosugi, Noriyuki For For Management 2.4 Elect Director Ueno, Yasuhiko For For Management 2.5 Elect Director Nishioka, Hiroshi For For Management 2.6 Elect Director Stefan Stocker For Against Management -------------------------------------------------------------------------------- TALISMAN ENERGY INC. Ticker: TLM Security ID: 87425E103 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christiane Bergevin For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director William R.P. Dalton For For Management 1.4 Elect Director Kevin S. Dunne For For Management 1.5 Elect Director Harold N. Kvisle For For Management 1.6 Elect Director Brian M. Levitt For For Management 1.7 Elect Director Lisa A. Stewart For For Management 1.8 Elect Director Peter W. Tomsett For For Management 1.9 Elect Director Michael T. Waites For For Management 1.10 Elect Director Charles R. Williamson For For Management 1.11 Elect Director Charles M. Winograd For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Adoption of the For For Management Remuneration Report 4a Elect Robert Bentley as a Director For For Management 4b Elect Harry Boon as a Director For For Management -------------------------------------------------------------------------------- TDK CORP. Ticker: 6762 Security ID: J82141136 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kamigama, Takehiro For For Management 2.2 Elect Director Kobayashi, Atsuo For For Management 2.3 Elect Director Uemura, Hiroyuki For For Management 2.4 Elect Director Yoneyama, Junji For For Management 2.5 Elect Director Mori, Kenichi For For Management 2.6 Elect Director Yanase, Yukio For For Management 2.7 Elect Director Sumita, Makoto For For Management 3 Appoint Statutory Auditor Yagi, For For Management Kazunori 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Jalynn H. Bennett For For Management 1.3 Elect Director Hugh J. Bolton For For Management 1.4 Elect Director Felix P. Chee For For Management 1.5 Elect Director Jack L. Cockwell For For Management 1.6 Elect Director Edward C. Dowling For For Management 1.7 Elect Director Norman B. Keevil For For Management 1.8 Elect Director Norman B. Keevil, III For For Management 1.9 Elect Director Takeshi Kubota For For Management 1.10 Elect Director Takashi Kuriyama For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director Janice G. Rennie For For Management 1.13 Elect Director Warren S.R. Seyffert For For Management 1.14 Elect Director Chris M.T. Thompson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742303 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayank M. Ashar For For Management 1.2 Elect Director Jalynn H. Bennett For For Management 1.3 Elect Director Hugh J. Bolton For For Management 1.4 Elect Director Felix P. Chee For For Management 1.5 Elect Director Jack L. Cockwell For For Management 1.6 Elect Director Edward C. Dowling For For Management 1.7 Elect Director Norman B. Keevil For For Management 1.8 Elect Director Norman B. Keevil, III For For Management 1.9 Elect Director Takeshi Kubota For For Management 1.10 Elect Director Takashi Kuriyama For For Management 1.11 Elect Director Donald R. Lindsay For For Management 1.12 Elect Director Janice G. Rennie For For Management 1.13 Elect Director Warren S.R. Seyffert For For Management 1.14 Elect Director Chris M.T. Thompson For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oyagi, Shigeo For For Management 1.2 Elect Director Kamei, Norio For For Management 1.3 Elect Director Nishikawa, Osamu For For Management 1.4 Elect Director Takahashi, Takashi For For Management 1.5 Elect Director Fukuda, Yoshio For For Management 1.6 Elect Director Suzuki, Jun For For Management 1.7 Elect Director Sawabe, Hajime For For Management 1.8 Elect Director Iimura, Yutaka For For Management 1.9 Elect Director Seki, Nobuo For For Management 1.10 Elect Director Seno, Kenichiro For For Management 2 Appoint Statutory Auditor Hayashi, For For Management Noriko -------------------------------------------------------------------------------- THALES Ticker: HO Security ID: F9156M108 Meeting Date: MAY 24, 2013 Meeting Type: Annual/Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.88 per Share 4 Approve Transaction with Luc Vigneron For Against Management Re: Stock Options 5 Approve Severance Payment Agreement For Against Management with Chairman/CEO 6 Approve Unemployment Insurance For Against Management Agreement with Chairman/CEO 7 Approve Additional Pension Scheme For Against Management Agreement with Chairman/CEO 8 Ratify Appointment of Jean-Bernard For Against Management Levy as Director 9 Ratify Appointment of David Azema as For Against Management Director Representing the French State 10 Renew Appointment of Mazars as Auditor For For Management 11 Appoint Herve Helias as Alternate For For Management Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 14 Amend Article 5 of Bylaws Re: For For Management Company's Duration 15 Amend Article 10.4 of Bylaws Re: For For Management Directors Length of Term 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- THE HONGKONG AND SHANGHAI HOTELS LTD. Ticker: 00045 Security ID: Y35518110 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Michael Kadoorie as Director For For Management 3b Elect Ian Duncan Boyce as Director For For Management 3c Elect Peter Camille Borer as Director For For Management 3d Elect Patrick Blackwell Paul as For For Management Director 3e Elect Rosanna Yick Ming Wong as For For Management Director 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THE WHARF (HOLDINGS) LTD. Ticker: 00004 Security ID: Y8800U127 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect T. Y. Ng as Director For Against Management 2b Elect Alexander S. K. Au as Director For For Management 2c Elect Edward K. Y. Chen as Director For For Management 2d Elect Raymond K. F. Ch'ien as Director For Against Management 2e Elect Y. T. Leng as Director For For Management 2f Elect Arthur K. C. Li as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Increase in the Rate of Fee For For Management Payable to Chairman of the Company 4b Approve Increase in Rate of Fee For For Management Payable to Directors Other than the Chairman 4c Approve Increase in Rate of Fee For For Management Payable to Audit Committee Members 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Thomson For For Management 1.2 Elect Director James C. Smith For For Management 1.3 Elect Director Manvinder S. Banga For For Management 1.4 Elect Director David W. Binet For For Management 1.5 Elect Director Mary Cirillo For For Management 1.6 Elect Director Steven A. Denning For For Management 1.7 Elect Director Lawton W. Fitt For For Management 1.8 Elect Director Sir Deryck Maughan For For Management 1.9 Elect Director Ken Olisa For For Management 1.10 Elect Director Vance K. Opperman For For Management 1.11 Elect Director John M. Thompson For For Management 1.12 Elect Director Peter J. Thomson For For Management 1.13 Elect Director Wulf von Schimmelmann For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend U.S. Employee Stock Purchase Plan For For Management 4 Advisory Vote on Executive For Against Management Compensation Approach -------------------------------------------------------------------------------- TOHO HOLDINGS CO LTD Ticker: 8129 Security ID: J85237105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsutani, Takaaki For For Management 1.2 Elect Director Hamada, Norio For Against Management 1.3 Elect Director Kono, Hiroyuki For For Management 1.4 Elect Director Homma, Toshio For For Management 1.5 Elect Director Matsutani, Takeo For For Management 1.6 Elect Director Morikubo, Mitsuo For For Management 1.7 Elect Director Ogino, Mamoru For For Management 1.8 Elect Director Kato, Katsuya For For Management 1.9 Elect Director Ogawa, Kengo For For Management 2 Appoint Statutory Auditor Hatanaka, For Against Management Kazuyoshi 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKAI RIKA CO. LTD. Ticker: 6995 Security ID: J85968105 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Ushiyama, Yuuzo For For Management 2.2 Elect Director Miura, Kenji For For Management 2.3 Elect Director Obayashi, Yoshihiro For For Management 2.4 Elect Director Ishida, Shoji For For Management 2.5 Elect Director Hattori, Mineo For For Management 2.6 Elect Director Hamamoto, Tadanao For For Management 2.7 Elect Director Kawaguchi, Kenji For For Management 2.8 Elect Director Wakiya, Tadashi For For Management 2.9 Elect Director Nakamura, Hiroyuki For For Management 2.10 Elect Director Tanino, Masaharu For For Management 2.11 Elect Director Buma, Koji For For Management 2.12 Elect Director Mori, Mikihiro For For Management 2.13 Elect Director Sato, Koki For For Management 2.14 Elect Director Tanaka, Yoshihiro For For Management 2.15 Elect Director Shirasaki, Shinji For For Management 3 Appoint Statutory Auditor Ise, Kiyotaka For Against Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- TOKYO BROADCASTING SYSTEM HOLDINGS INC Ticker: 9401 Security ID: J86656105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Inoe, Hiroshi For Against Management 2.2 Elect Director Zaitsu, Keizo For For Management 2.3 Elect Director Ishihara, Toshichika For Against Management 2.4 Elect Director Takeda, Shinji For For Management 2.5 Elect Director Nobukuni, Ichiro For For Management 2.6 Elect Director Toyonaka, Toshiei For For Management 2.7 Elect Director Fujita, Tetsuya For For Management 2.8 Elect Director Namba, Kazuhiro For For Management 2.9 Elect Director Kato, Yoshikazu For For Management 2.10 Elect Director Hoshino, Makoto For For Management 2.11 Elect Director Nitta, Ryoichi For For Management 2.12 Elect Director Hiramoto, Kazuo For For Management 2.13 Elect Director Yamamoto, Masahiro For For Management 2.14 Elect Director Utsuda, Shoei For For Management 2.15 Elect Director Takashima, Tatsuyoshi For Against Management 2.16 Elect Director Asahina, Yutaka For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker: 8804 Security ID: J88333117 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors - Amend Business Lines - Decrease Maximum Board Size 3.1 Elect Director Hatanaka, Makoto For For Management 3.2 Elect Director Sakuma, Hajime For For Management 3.3 Elect Director Kato, Kazumasa For For Management 3.4 Elect Director Shibayama, Hisao For For Management 3.5 Elect Director Nomura, Hitoshi For For Management 3.6 Elect Director Yoshida, Shinji For For Management 3.7 Elect Director Kamo, Masami For For Management 3.8 Elect Director Ishikawa, Hirokazu For For Management 4.1 Appoint Statutory Auditor Toyama, For Against Management Mitsuyoshi 4.2 Appoint Statutory Auditor Ogoshi, For Against Management Tatsuo 5 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Performance-Based Cash For For Management Compensation for Directors -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: TOL Security ID: Q9104H100 Meeting Date: OCT 26, 2012 Meeting Type: Annual Record Date: OCT 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report for For For Management the Year Ended June 30, 2012 3 Approve the Senior Executive Option & For For Management Right Plan or Any Successor or Amended Plan 4 Approve the Grant of 2.08 Million For For Management Options to Brian Kruger, Managing Director of the Company 5 Approve the Grant of 26,573 Deferred For For Management STI Rights to Brian Kruger, Managing Director of the Company 6 Elect Harry Boon as a Director For For Management -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: 890747108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adachi, Naoki For For Management 1.2 Elect Director Kaneko, Shingo For For Management 1.3 Elect Director Takamiyagi, Jitsumei For For Management 1.4 Elect Director Furuya, Yoshihiro For For Management 1.5 Elect Director Ominato, Mitsuru For For Management 1.6 Elect Director Nagayama, Yoshiyuki For For Management 1.7 Elect Director Kumamoto, Yuuichi For For Management 1.8 Elect Director Okubo, Shinichi For For Management 1.9 Elect Director Maeda, Yukio For For Management 1.10 Elect Director Ito, Atsushi For For Management 1.11 Elect Director Kakiya, Hidetaka For For Management 1.12 Elect Director Arai, Makoto For For Management 1.13 Elect Director Maro, Hideharu For For Management 1.14 Elect Director Sakuma, Kunio For Against Management 1.15 Elect Director Noma, Yoshinobu For For Management 1.16 Elect Director Mitsui, Seiji For For Management 1.17 Elect Director Matsuda, Naoyuki For For Management 1.18 Elect Director Sato, Nobuaki For For Management 1.19 Elect Director Kinemura, Katsuhiro For For Management 1.20 Elect Director Izawa, Taro For For Management 1.21 Elect Director Ezaki, Sumio For For Management 1.22 Elect Director Yamano, Yasuhiko For For Management 1.23 Elect Director Kotani, Yuuichiro For For Management 1.24 Elect Director Iwase, Hiroshi For For Management 1.25 Elect Director Yamanaka, Norio For For Management 1.26 Elect Director Nakao, Mitsuhiro For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOSHIBA TEC CORP. Ticker: 6588 Security ID: J89903108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Mamoru For Against Management 1.2 Elect Director Inubushi, Hiroshi For For Management 1.3 Elect Director Yamamoto, Masato For For Management 1.4 Elect Director Ikeda, Takayuki For For Management 1.5 Elect Director Hirata, Masayoshi For For Management 1.6 Elect Director Ichihara, Issei For For Management 1.7 Elect Director Taketani, Mitsuhiro For For Management 1.8 Elect Director Fukakushi, Masahiko For For Management 2 Appoint Statutory Auditor Kitano, For For Management Hiroshi 3 Appoint Alternate Statutory Auditor For Against Management Miyamura, Yasuhiko 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096116 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Udagawa, Kenichi For Against Management 1.2 Elect Director Emori, Shinhachiro For For Management 1.3 Elect Director Koie, Yasuyuki For For Management 1.4 Elect Director Yamamoto, Toshinori For For Management 1.5 Elect Director Ito, Sukehiro For For Management 1.6 Elect Director Inoe, Eiji For For Management 1.7 Elect Director Chuuma, Naohiro For For Management 1.8 Elect Director Uchikura, Masaki For For Management 1.9 Elect Director Nishizawa, Keiichiro For For Management 1.10 Elect Director Tashiro, Katsushi For For Management 1.11 Elect Director Yamamoto, Yasuo For For Management 1.12 Elect Director Kawamoto, Koji For For Management 1.13 Elect Director Yamada, Masayuki For For Management 2 Appoint Statutory Auditor Ishikawa, For For Management Katsumi 3.1 Appoint Alternate Statutory Auditor For For Management Iwabuchi, Setsuo 3.2 Appoint Alternate Statutory Auditor For For Management Matsuoka, Tsutomu -------------------------------------------------------------------------------- TOYO SEIKAN GROUP HOLDINGS LTD. Ticker: 5901 Security ID: J92289107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Miki, Hirofumi For For Management 2.2 Elect Director Kaneko, Shunji For For Management 2.3 Elect Director Yamamoto, Haruo For For Management 2.4 Elect Director Arai, Mitsuo For For Management 2.5 Elect Director Mio, Takahiko For For Management 2.6 Elect Director Kobayashi, Koichi For Against Management 2.7 Elect Director Kobayashi, Hideaki For For Management 2.8 Elect Director Yamagata, Fujio For For Management 2.9 Elect Director Maruhashi, Yoshitsugu For For Management 2.10 Elect Director Fujii, Atsuo For For Management 2.11 Elect Director Nakai, Takao For For Management 3 Appoint Statutory Auditor Hirose, Akira For For Management -------------------------------------------------------------------------------- TOYOBO CO. LTD. Ticker: 3101 Security ID: J90741133 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Sakamoto, Ryuuzo For For Management 2.2 Elect Director Takahashi, Hiroshi For For Management 2.3 Elect Director Koyama, Kazumasa For For Management 2.4 Elect Director Takabayashi, Hiroshi For For Management 2.5 Elect Director Narahara, Seiji For For Management 2.6 Elect Director Matsui, Toshiyuki For For Management 2.7 Elect Director Yano, Kunio For For Management 2.8 Elect Director Sano, Shigeki For For Management 2.9 Elect Director Ogimura, Michio For For Management 3.1 Appoint Statutory Auditor Morita, For For Management Morito 3.2 Appoint Statutory Auditor Ukai, Akio For For Management -------------------------------------------------------------------------------- TOYODA GOSEI CO. LTD. Ticker: 7282 Security ID: J91128108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Wakayama, Hajime For Against Management 2.2 Elect Director Arashima, Tadashi For Against Management 2.3 Elect Director Shimizu, Nobuyuki For For Management 2.4 Elect Director Fujiwara, Nobuo For For Management 2.5 Elect Director Ichikawa, Masayoshi For For Management 2.6 Elect Director Otake, Kazumi For For Management 2.7 Elect Director Kobayashi, Daisuke For For Management 3 Appoint Statutory Auditor Oguri, Toru For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: 892331307 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Uchiyamada, Takeshi For For Management 2.2 Elect Director Toyoda, Akio For For Management 2.3 Elect Director Ozawa, Satoshi For For Management 2.4 Elect Director Kodaira, Nobuyori For For Management 2.5 Elect Director Kato, Mitsuhisa For For Management 2.6 Elect Director Maekawa, Masamoto For For Management 2.7 Elect Director Furuhashi, Mamoru For For Management 2.8 Elect Director Ihara, Yasumori For For Management 2.9 Elect Director Sudo, Seiichi For For Management 2.10 Elect Director Saga, Koei For For Management 2.11 Elect Director Ise, Kiyotaka For For Management 2.12 Elect Director Terashi, Shigeki For For Management 2.13 Elect Director Ishii, Yoshimasa For For Management 2.14 Elect Director Uno, Ikuo For For Management 2.15 Elect Director Kato, Haruhiko For For Management 2.16 Elect Director Mark T.Hogan For For Management 3 Amend Articles To Indemnify Directors For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Shimizu, Junzo For Against Management 2.2 Elect Director Shirai, Yoshio For For Management 2.3 Elect Director Karube, Jun For Against Management 2.4 Elect Director Asano, Mikio For For Management 2.5 Elect Director Yokoi, Yasuhiko For For Management 2.6 Elect Director Sawayama, Hiroki For For Management 2.7 Elect Director Shirai, Takumi For For Management 2.8 Elect Director Yamagiwa, Kuniaki For For Management 2.9 Elect Director Matsudaira, Soichiro For For Management 2.10 Elect Director Hattori, Takashi For For Management 2.11 Elect Director Miura, Yoshiki For For Management 2.12 Elect Director Oi, Yuuichi For For Management 2.13 Elect Director Yanase, Hideki For For Management 3 Appoint Statutory Auditor Adachi, For For Management Seiichiro 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TRANSALTA CORPORATION Ticker: TA Security ID: 89346D107 Meeting Date: APR 23, 2013 Meeting Type: Annual/Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Timothy W. Faithfull For For Management 1.3 Elect Director Dawn L. Farrell For For Management 1.4 Elect Director Alan J. Fohrer For For Management 1.5 Elect Director Gordon D. Giffin For For Management 1.6 Elect Director C. Kent Jespersen For For Management 1.7 Elect Director Michael M. Kanovsky For For Management 1.8 Elect Director Gordon S. Lackenbauer For For Management 1.9 Elect Director Karen E. Maidment For For Management 1.10 Elect Director Yakout Mansour For For Management 1.11 Elect Director Martha C. Piper For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: APR 26, 2013 Meeting Type: Annual/Special Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Benson For For Management 1.2 Elect Director Derek H. Burney For For Management 1.3 Elect Director Paule Gauthier For For Management 1.4 Elect Director Russell K. Girling For For Management 1.5 Elect Director S. Barry Jackson For For Management 1.6 Elect Director Paul L. Joskow For For Management 1.7 Elect Director Paula Rosput Reynolds For For Management 1.8 Elect Director Mary Pat Salomone For For Management 1.9 Elect Director W. Thomas Stephens For For Management 1.10 Elect Director D. Michael G. Stewart For For Management 1.11 Elect Director Richard E. Waugh For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive For For Management Compensation Approach -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tony Buffin as Director For For Management 4 Re-elect Chris Bunker as Director For For Management 5 Re-elect John Coleman as Director For For Management 6 Re-elect Andrew Simon as Director For For Management 7 Re-elect Ruth Anderson as Director For For Management 8 Re-elect Geoff Cooper as Director For For Management 9 Re-elect John Carter as Director For For Management 10 Re-elect Robert Walker as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For Against Management 14 Approve Deferred Share Bonus Plan For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TREASURY WINE ESTATES LTD. Ticker: TWE Security ID: Q9194S107 Meeting Date: OCT 22, 2012 Meeting Type: Annual Record Date: OCT 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Remuneration Report For Against Management 3 Elect Peter Hearl as a Director For For Management 4 Elect Garry Hounsell as a Director For For Management 5 Elect Ed Chan as a Director For For Management 6 Elect Michael Cheek as a Director For For Management 7 Approve the Grant of 623,556 For Abstain Management Performance Rights to David Dearie, Chief Executive Officer of the Company 8 Approve the Increase in Maximum None For Management Aggregate Remuneration of Non-Executive Directors -------------------------------------------------------------------------------- TURQUOISE HILL RESOURCES LTD. Ticker: TRQ Security ID: 900435108 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill Gardiner For For Management 1.2 Elect Director R. Peter Gillin For For Management 1.3 Elect Director Warren Goodman For For Management 1.4 Elect Director Isabelle Hudon For For Management 1.5 Elect Director Jean-Sebastien Jacques For For Management 1.6 Elect Director David Klingner For For Management 1.7 Elect Director Charles Lenegan For For Management 1.8 Elect Director Daniel Larsen For For Management 1.9 Elect Director Livia Mahler For For Management 1.10 Elect Director Peter G. Meredith For For Management 1.11 Elect Director Kay Priestly For For Management 1.12 Elect Director Russel C. Robertson For For Management 1.13 Elect Director Jeffery D. Tygesen For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: J93796100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tamura, Hiroaki For For Management 2.2 Elect Director Takeshita, Michio For For Management 2.3 Elect Director Yamamoto, Yuzuru For For Management 2.4 Elect Director Izumihara, Masato For For Management 2.5 Elect Director Motoda, Michitaka For For Management 2.6 Elect Director Higashi, Tetsuro For For Management 2.7 Elect Director Kusama, Takashi For For Management 3.1 Appoint Statutory Auditor Kitamura, For For Management Naoya 3.2 Appoint Statutory Auditor Ochiai, For For Management Seiichi 4 Appoint Alternate Statutory Auditor For For Management Koriya, Daisuke 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 0.15 per Share from Capital Contribution Reserve 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Axel Weber as Director For For Management 4.1b Reelect Michel Demare as Director For For Management 4.1c Reelect David Sidwell as Director For For Management 4.1d Reelect Rainer-Marc Frey as Director For For Management 4.1e Relect Ann Godbehere as Director For For Management 4.1f Reelect Axel Lehmann as Director For For Management 4.1g Reelect Helmut Panke as Director For For Management 4.1h Reelect William Parrett as Director For For Management 4.1i Reelect Isabelle Romy as Director For For Management 4.1j Reelect Beatrice Weder di Mauro as For For Management Director 4.1k Reelect Joseph Yam as Director For For Management 4.2 Elect Reto Francioni as Director For For Management 4.3 Ratify Ernst & Young Ltd. as Auditors For For Management -------------------------------------------------------------------------------- UNITED INDUSTRIAL CORPORATION LTD. Ticker: U06 Security ID: V93768105 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Ee Lim as Director For For Management 5a Elect Wee Cho Yaw as Director For Against Management 5b Elect John Gokongwei, Jr. as Director For For Management 5c Elect Yang Soo Suan as Director For Against Management 5d Elect Hwang Soo Jin as Director For For Management 5e Elect Antonio L. Go as Director For For Management 5f Elect James L. Go as Director For Against Management 5g Elect Gwee Lian Kheng as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Grant of Options and Issuance For For Management of Shares Pursuant to the United Industrial Corporation Limited Share Option Scheme 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UNY GROUP HOLDINGS CO., LTD. Ticker: 8270 Security ID: J94368149 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Change Fiscal Year For For Management End - Amend Business Lines 3.1 Elect Director Maemura, Tetsuro For For Management 3.2 Elect Director Nakamura, Motohiko For For Management 3.3 Elect Director Koshida, Jiro For For Management 3.4 Elect Director Yamada, Katsumi For For Management 3.5 Elect Director Umemoto, Minoru For For Management 3.6 Elect Director Takahashi, Jun For For Management 3.7 Elect Director Sako, Norio For For Management 3.8 Elect Director Takeuchi, Shuuichi For For Management 3.9 Elect Director Kokado, Tamotsu For For Management 4 Appoint Alternate Statutory Auditor For For Management Koketsu, Kazuyoshi -------------------------------------------------------------------------------- UOL GROUP LTD Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Wee Cho Yaw as Director For Against Management 5 Elect Gwee Lian Kheng as Director For For Management 6 Elect Low Weng Keong as Director For For Management 7 Elect Pongsak Hoontrakul as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Grant of Options and Issuance For Against Management of Shares Under the UOL 2012 Share Option Scheme 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- URANIUM ONE INC. Ticker: UUU Security ID: 91701P105 Meeting Date: MAR 07, 2013 Meeting Type: Special Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Effective For For Management Energy N.V. and JSC Atomredmetzoloto -------------------------------------------------------------------------------- URANIUM ONE INC. Ticker: UUU Security ID: 91701P105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian Telfer For For Management 1.2 Elect Director Andrew Adams For For Management 1.3 Elect Director Peter Bowie For For Management 1.4 Elect Director Vadim Jivov For For Management 1.5 Elect Director D. Jean Nortier For For Management 1.6 Elect Director Christopher Sattler For For Management 1.7 Elect Director Phillip Shirvington For For Management 1.8 Elect Director Kenneth Williamson For For Management 1.9 Elect Director Ilya Yampolskiy For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- USHIO INC. Ticker: 6925 Security ID: J94456118 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Ushio, Jiro For For Management 2.2 Elect Director Sugata, Shiro For For Management 2.3 Elect Director Taki, Tadashi For For Management 2.4 Elect Director Hamashima, Kenji For For Management 2.5 Elect Director Tokuhiro, Keizo For For Management 2.6 Elect Director Ushio, Shiro For For Management 2.7 Elect Director Tada, Ryuutaro For For Management 2.8 Elect Director Banno, Hiroaki For For Management 2.9 Elect Director Tanaka, Yoneta For For Management 2.10 Elect Director Kobayashi, Nobuyuki For For Management 2.11 Elect Director Nakamae, Tadashi For For Management 3 Appoint Statutory Auditor Oshima, Seiji For For Management -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.69 per Share 4 Approve Stock Dividend Program (New For For Management Shares) 5 Approve Severance Payment Agreement For For Management with Philippe Crouzet 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 99.95 Million 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 24.98 Million 9 Approve Issuance of Equity or For For Management Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 24.98 Million 10 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 8 and 9 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 7 to 10 Above 12 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 13 Authorize Capital Increase of Up to For For Management EUR 24.98 Million for Future Exchange Offers 14 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 24.98 Million 15 Authorize Capitalization of Reserves For For Management of Up to EUR 75 Million for Bonus Issue or Increase in Par Value 16 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Stock Purchase Plan Reserved For For Management for International Employees 19 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 20 Approve Restricted Stock Plan in For For Management Connection with Employees Stock Plan 21 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities 23 Approve Agreement with Philippe For Against Management Crouzet Re: Rights to Exercise Unvested Stock-Based Compensation Awards Post-Mandate 24 Approve Agreement with Philippe For For Management Crouzet Re: Non Compete Agreement -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VEDL Security ID: G9328D100 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: AUG 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Anil Agarwal as Director For For Management 5 Re-elect Navin Agarwal as Director For For Management 6 Re-elect Naresh Chandra as Director For For Management 7 Re-elect Euan Macdonald as Director For For Management 8 Re-elect Aman Mehta as Director For For Management 9 Re-elect Mahendra Mehta as Director For For Management 10 Elect Geoffrey Green as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve Employee Share Ownership Plan For Against Management 18 Authorise Each of the Subsidiaries of For For Management the Company Other than Cairn India Limited to Adopt and Establish an Employee Share Ownership Plan -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VEDL Security ID: G9328D100 Meeting Date: AUG 28, 2012 Meeting Type: Special Record Date: AUG 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company or For Against Management One of Its Subsidiaries of Between 26 and 29.5 Per Cent of the Entire Issued Share Capital of Hindustan Zinc Limited from the Government of India 2 Approve Acquisition by the Company or For Against Management One of Its Subsidiaries of Between 44 and 49 Per Cent of the Entire Issued Share Capital of Bharat Aluminium Company Ltd from the Government of India -------------------------------------------------------------------------------- VENTURE CORPORATION LTD. Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend For For Management 3 Elect Wong Yew Meng as Director For For Management 4 Elect Cecil Vivian Richard Wong as For For Management Director 5 Elect Wong Ngit Liong as Director For For Management 6 Elect Goon Kok Loon as Director For For Management 7 Approve Directors' Fees For For Management 8 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Grant of Options and Issuance For Against Management of Shares Pursuant to the Venture Corporation Executives' Share Option Scheme 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Treatment of Losses and For For Management Dividends of EUR 1 per Share 5 Approve Severance Payment Agreement For For Management with Philippe Capron 6 Elect Vincent Bollore as Supervisory For Against Management Board Member 7 Elect Pascal Cagni as Supervisory For For Management Board Member 8 Elect Yseulys Costes as Supervisory For For Management Board Member 9 Elect Alexandre de Juniac as For For Management Supervisory Board Member 10 Elect Nathalie Bricault as For For Management Representative of Employee Shareholders to the Supervisory Board 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Decrease in Share Capital For For Management via Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves For For Management of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Stock Purchase Plan Reserved For For Management for International Employees 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Andy Halford as Director For For Management 5 Re-elect Stephen Pusey as Director For For Management 6 Re-elect Renee James as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect Samuel Jonah as Director For For Management 9 Re-elect Nick Land as Director For For Management 10 Re-elect Anne Lauvergeon as Director For For Management 11 Re-elect Luc Vandevelde as Director For For Management 12 Re-elect Anthony Watson as Director For For Management 13 Re-elect Philip Yea as Director For For Management 14 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W209 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Gerard Kleisterlee as Director For For Management 3 Re-elect Vittorio Colao as Director For For Management 4 Re-elect Andy Halford as Director For For Management 5 Re-elect Stephen Pusey as Director For For Management 6 Re-elect Renee James as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Re-elect Samuel Jonah as Director For For Management 9 Re-elect Nick Land as Director For For Management 10 Re-elect Anne Lauvergeon as Director For For Management 11 Re-elect Luc Vandevelde as Director For For Management 12 Re-elect Anthony Watson as Director For For Management 13 Re-elect Philip Yea as Director For For Management 14 Approve Final Dividend For For Management 15 Approve Remuneration Report For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WACOAL HOLDINGS CORP Ticker: 3591 Security ID: J94632114 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsukamoto, Yoshikata For For Management 1.2 Elect Director Kawanaka, Hideo For For Management 1.3 Elect Director Yasuhara, Hironobu For For Management 1.4 Elect Director Otani, Ikuo For For Management 1.5 Elect Director Ide, Yuuzo For For Management 1.6 Elect Director Ozaki, Mamoru For For Management 1.7 Elect Director Horiba, Atsushi For For Management 2 Appoint Statutory Auditor Takemura, For For Management Yoko 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- WASHINGTON H. SOUL PATTINSON & CO. LIMITED Ticker: SOL Security ID: Q85717108 Meeting Date: DEC 07, 2012 Meeting Type: Annual Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3(a) Elect Robert Gordon Westphal as a For For Management Director 3(b) Elect David Edward Wills as a Director For For Management 3(c) Elect Michael John Hawker as a Director For For Management -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Increase in the Maximum For For Management Number of Directors to 12 3 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 4a Elect Colin Bruce Carter as a Director For For Management 4b Elect James Philip Graham as a Director For For Management 4c Elect Diane Lee Smith-Gander as a For For Management Director 4d Elect Paul Moss Bassat as a Director For For Management 5 Approve the Adoption of the For For Management Remuneration Report 6 Approve the Grant of Up to 100,000 For For Management Performance Rights to Richard Goyder, Group Managing Director 7 Approve the Grant of Up to 50,000 For For Management Performance Rights to Terry Bowen, Finance Director -------------------------------------------------------------------------------- WEST FRASER TIMBER CO. LTD. Ticker: WFT Security ID: 952845105 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Hank Ketcham For For Management 2.2 Elect Director Clark S. Binkley For For Management 2.3 Elect Director J. Duncan Gibson For For Management 2.4 Elect Director Samuel W. Ketcham For For Management 2.5 Elect Director Harald H. Ludwig For For Management 2.6 Elect Director Gerald J. Miller For For Management 2.7 Elect Director Robert L. Phillips For For Management 2.8 Elect Director Janice G. Rennie For For Management 2.9 Elect Director Ted Seraphim For For Management 2 Elect Hank Ketcham, Clark S. Binkley, For For Management J. Duncan Gibson, Samuel W. Ketcham, Harald H. Ludwig, Gerald J. Miller, Robert L. Phillips, Janice G. Rennie and Ted Seraphim as Directors 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WESTJET AIRLINES LTD. Ticker: WJA Security ID: 960410306 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Thirteen For For Management 2.1 Elect Director Clive J. Beddoe For For Management 2.2 Elect Director Hugh Bolton For For Management 2.3 Elect Director Ron A. Brenneman For For Management 2.4 Elect Director Antonio Faiola For For Management 2.5 Elect Director Brett Godfrey For For Management 2.6 Elect Director Allan W. Jackson For For Management 2.7 Elect Director S. Barry Jackson For For Management 2.8 Elect Director Wilmot L. Matthews For For Management 2.9 Elect Director L. Jacques Menard For For Management 2.10 Elect Director L.M. (Larry) Pollock For For Management 2.11 Elect Director Janice Rennie For For Management 2.12 Elect Director Gregg Saretsky For For Management 2.13 Elect Director Arthur R.A. Scace For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 The Undersigned Hereby Certifies that None Against Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian (in the case of Common Voting Shareholders) or a Non-Canadian (in
the case of Variable Voting Shareholders) --------------------------------------------------------------------------------
WHEELOCK & CO. LTD. Ticker: 00020 Security ID: Y9553V106 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Stephen T. H. Ng as Director For Against Management 2b Elect Tak Hay Chau as Director For For Management 2c Elect Mignonne Cheng as Director For For Management 2d Elect Alan H. Smith as Director For For Management 2e Elect Richard Y. S. Tang as Director For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Increase in Rate of Fee For For Management Payable to the Chairman 4b Approve Increase in Rate of Fee For For Management Payable to Each of the Other Directors 4c Approve Increase in Rate of Fee For For Management Payable to the Directors who are Members of the Audit Committee 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHEELOCK PROPERTIES (SINGAPORE) LIMITED Ticker: M35 Security ID: Y95738111 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve First and Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Greg Fook Hin Seow as Director For For Management 5 Elect Tan Bee Kim as Director For Against Management 6 Elect Stephen Tin Hoi Ng as Director For For Management 7 Elect Frank Yung-Cheng Yung as Director For For Management 8 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Kuok Khoon Chen as Director For For Management 5 Elect Kuok Khoon Ean as Director For For Management 6 Elect Martua Sitorus as Director For For Management 7 Elect Juan Ricardo Luciano as Director For Against Management 8 Elect Yeo Teng Yang as Director For For Management 9 Reappoint Ernst & Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Mandate for Transactions with For For Management Related Parties 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Grant of Options and Issuance For Against Management of Shares Under Wilmar Executives Share Option Scheme 2009 -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Ian Gibson as Director For For Management 5 Re-elect Dalton Philips as Director For For Management 6 Elect Trevor Strain as Director For For Management 7 Re-elect Philip Cox as Director For For Management 8 Elect Richard Gillingwater as Director For For Management 9 Re-elect Penny Hughes as Director For For Management 10 Re-elect Johanna Waterous as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L108 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tessa Bamford as Director For For Management 5 Re-elect Michael Clarke as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect John Martin as Director For For Management 9 Re-elect Ian Meakins as Director For For Management 10 Re-elect Frank Roach as Director For For Management 11 Re-elect Michael Wareing as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Approve Special Dividend and the For For Management Associated Share Consolidation 19 Approve Long Term Incentive Plan For For Management 20 Approve Executive Share Option Plan For For Management -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: DEC 11, 2012 Meeting Type: Special Record Date: DEC 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Creation For For Management of a New Jersey Incorporated and United Kingdom Tax Resident Parent Company 2 Approve the New WPP Reduction of For For Management Capital 3 Approve Change of Company Name to WPP For For Management 2012 Limited -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: DEC 11, 2012 Meeting Type: Court Record Date: DEC 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: 92933H101 Meeting Date: DEC 11, 2012 Meeting Type: Special Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 1 Approve Matters Relating to Creation For For Management of a New Jersey Incorporated and United Kingdom Tax Resident Parent Company 2 Approve the New WPP Reduction of For For Management Capital 3 Approve Change of Company Name to WPP For For Management 2012 Limited -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: 92937A102 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve the Sustainability Report For For Management 5 Re-elect Colin Day as Director For For Management 6 Re-elect Esther Dyson as Director For For Management 7 Re-elect Orit Gadiesh as Director For For Management 8 Re-elect Philip Lader as Director For For Management 9 Re-elect Ruigang Li as Director For For Management 10 Re-elect Mark Read as Director For For Management 11 Re-elect Paul Richardson as Director For For Management 12 Re-elect Jeffrey Rosen as Director For For Management 13 Re-elect Timothy Shriver as Director For For Management 14 Re-elect Sir Martin Sorrell as Director For For Management 15 Re-elect Solomon Trujillo as Director For For Management 16 Elect Roger Agnelli as Director For For Management 17 Elect Dr Jacques Aigrain as Director For For Management 18 Elect Hugo Shong as Director For For Management 19 Elect Sally Susman as Director For For Management 20 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Approve Executive Performance Share For For Management Plan 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: NOV 20, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Merger For For Management with Glencore International plc 2 Approve the Revised Management For Against Management Incentive Arrangements and the Revised New Xstrata 2012 Plan -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: NOV 20, 2012 Meeting Type: Court Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Subject For For Management to the Revised Management Incentive Arrangements Resolution Being Passed 2 Approve Scheme of Arrangement Subject Against For Management to the Revised Management Incentive Arrangements Resolution Not Being Passed -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Amend Business Lines For For Management 3.1 Appoint Statutory Auditor Itakura, For For Management Haruhiko 3.2 Appoint Statutory Auditor Nakamura, For Against Management Yutaka 4 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP, INC. Ticker: 8418 Security ID: J9579M103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Remove Provisions on For For Management Preferred Shares 2.1 Elect Director Fukuda, Koichi For For Management 2.2 Elect Director Morimoto, Hiromichi For For Management 2.3 Elect Director Nosaka, Fumio For For Management 2.4 Elect Director Kato, Toshio For For Management 2.5 Elect Director Umemoto, Hirohide For For Management 2.6 Elect Director Yoshimura, Takeshi For For Management 2.7 Elect Director Tamura, Hiroaki For For Management 3.1 Appoint Statutory Auditor Hirozane, For For Management Mitsuhiro 3.2 Appoint Statutory Auditor Tsukuda, For For Management Kazuo -------------------------------------------------------------------------------- YAMAHA CORP. Ticker: 7951 Security ID: J95732103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Okabe, Hiro For For Management 2.2 Elect Director Takahashi, Motoki For For Management 2.3 Elect Director Kitamura, Haruo For For Management 2.4 Elect Director Yanagi, Hiroyuki For For Management 2.5 Elect Director Ota, Yoshikatsu For For Management 2.6 Elect Director Nakata, Takuya For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- YAMANA GOLD INC. Ticker: YRI Security ID: 98462Y100 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Marrone For For Management 1.2 Elect Director Patrick J. Mars For For Management 1.3 Elect Director John Begeman For For Management 1.4 Elect Director Alexander Davidson For For Management 1.5 Elect Director Richard Graff For For Management 1.6 Elect Director Nigel Lees For For Management 1.7 Elect Director Juvenal Mesquita Filho For For Management 1.8 Elect Director Carl Renzoni For For Management 1.9 Elect Director Antenor F. Silva, Jr. For For Management 1.10 Elect Director Dino Titaro For For Management 2 Ratify Deloitte LLP as Auditors For For Management -------------------------------------------------------------------------------- YAMATO KOGYO CO. LTD. Ticker: 5444 Security ID: J96524111 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Inoe, Hiroyuki For Against Management 2.2 Elect Director Takahashi, Tadashi For For Management 2.3 Elect Director Toritani, Yoshinori For For Management 2.4 Elect Director Morikawa, Yoshio For For Management 2.5 Elect Director Damri Tunshevavong For For Management -------------------------------------------------------------------------------- YAMAZAKI BAKING CO. LTD. Ticker: 2212 Security ID: J96656103 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 16 2 Approve Merger by Absorption For For Management 3 Amend Articles To Amend Business Lines For For Management -------------------------------------------------------------------------------- ZURICH INSURANCE GROUP AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration Report For Did Not Vote Management 2.1 Approve Allocation of Income For Did Not Vote Management 2.2 Approve Dividends of CHF 17.00 per For Did Not Vote Management Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1.1 Elect Monica Maechler as Director For Did Not Vote Management 4.1.2 Reelect Susan Bies as Director For Did Not Vote Management 4.1.3 Reelect Victor Chu as Director For Did Not Vote Management 4.1.4 Reelect Rolf Watter as Director For Did Not Vote Management 4.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors
======================== DFA Short Term Investment Fund ======================== The Series did not hold any voting securities during the reporting period and,
therefore, did not vote any proxies during the reporting period. ===================== Dimensional Retirement Equity Fund I ===================== The Series did not hold any voting securities during the reporting period and,
therefore, did not vote any proxies during the reporting period. =========================== Emerging Markets Series ============================ ABB LTD INDIA Ticker: 500002 Security ID: Y0005K103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect D.E. Udwadia as Director For For Management 4 Reelect N.S. Raghavan as Director For For Management 5 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Change Company Name to ABB India Ltd. For For Management and Amend Memorandum and Articles of Association to Reflect Change in Company Name -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Stockholders' Meeting Held Last May 21, 2012 2 Approve 2012 Annual Report and For For Management Financial Statements 3 Delegate Authority to Elect Company's For For Management External Auditors for 2013 to the Board of Directors 4 Ratify Acts, Resolutions, and For For Management Proceedings of the Board of Directors, Corporate Officers, and Management in 2012 up to May 20, 2013 5.1 Elect Jon Ramon Aboitiz as a Director For For Management 5.2 Elect Erramon I. Aboitiz as a Director For For Management 5.3 Elect Roberto E. Aboitiz as a Director For For Management 5.4 Elect Enrique M. Aboitiz, Jr. as a For For Management Director 5.5 Elect Justo A.Ortiz as a Director For For Management 5.6 Elect Antonio R. Moraza as a Director For For Management 5.7 Elect Raphael P.M. Lotilla as a For For Management Director 5.8 Elect Jose C. Vitug as a Director For For Management 5.9 Elect Stephen T. CuUnjieng as a For For Management Director 6 Amend the Articles of Incorporation For For Management and By-Laws to Change the Company's Principal Office Address 7 Other Matters For Against Management -------------------------------------------------------------------------------- ABOITIZ POWER CORPORATION Ticker: AP Security ID: Y0005M109 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting Held Last May 21, 2012 2 Approve 2012 Annual Report and For For Management Financial Statements 3 Delegate Authority to Elect Company's For For Management External Auditors for 2013 to the Board of Directors 4 Ratify Acts, Resolutions, and For For Management Proceedings of the Board of Directors, Corporate Officers, and Management in 2012 up to May 20, 2013 5.1 Elect Enrique M. Aboitiz, Jr. as a For For Management Director 5.2 Elect Jon Ramon Aboitiz as a Director For For Management 5.3 Elect Erramon I. Aboitiz as a Director For For Management 5.4 Elect Antonio R. Moraza as a Director For For Management 5.5 Elect Mikel A. Aboitiz as a Director For For Management 5.6 Elect Jaime Jose Y. Aboitiz as a For For Management Director 5.7 Elect Jose R. Facundo as a Director For For Management 5.8 Elect Romeo L. Bernardo as a Director For For Management 5.9 Elect Alfonso A. Uy as a Director For For Management 6 Amend the Articles of Incorporation For For Management and By-Laws to Change the Company's Principal Office Address 7 Other Matters For Against Management -------------------------------------------------------------------------------- ABSA GROUP LTD Ticker: ABSXF Security ID: S0269J708 Meeting Date: FEB 25, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of For For Management All of the Issued Share Capital of Barclays Africa Limited 2 Approve Change of Company Name to For For Management Barclays Africa Group Limited 3 Authorise Directors to Allot and Issue For For Management Absa Group Shares to Barclays and the Horizon Trust as Consideration Payable by the Company to Barclays 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ABSA GROUP LTD Ticker: ABSXF Security ID: S0269J708 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Reappoint PricewaterhouseCoopers Inc For For Management and Ernst & Young Inc as Auditors of the Company with John Bennett and Emilio Pera as the Designated Auditors Respectively 3 Re-elect Colin Beggs as Director For For Management 4 Re-elect Yolanda Cuba as Director For For Management 5 Re-elect Robert Le Blanc as Director For For Management 6 Re-elect Trevor Munday as Director For For Management 7 Re-elect Maria Ramos as Director For For Management 8 Elect Wendy Lucas-Bull as Director For For Management 9 Elect Ashok Vaswani as Director For For Management 10 Elect Patrick Clackson as Director For For Management 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Approve Remuneration Policy For For Management 13 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 May 2013 to 30 April 2014 14 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 15 Approve Financial Assistance for the For Against Management Subscription or Purchase of Any Securities of the Company or a Related or Inter-related Company 16 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- ACC LTD. Ticker: 500410 Security ID: Y0002C112 Meeting Date: FEB 15, 2013 Meeting Type: Special Record Date: JAN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Technology and For Against Management Knowhow Fee of 1 Percent of the Company's Net Sales to Holcim Technology Ltd., Promoter -------------------------------------------------------------------------------- ACC LTD. Ticker: 500410 Security ID: Y0002C112 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 19.00 For For Management Per Share 3 Reelect N.S. Sekhsaria as Director For Against Management 4 Reelect S. Haribhakti as Director For Against Management 5 Approve Vacancy on the Board Resulting For For Management from the Retirement of N. Chandra 6 Approve Vacancy on the Board Resulting For For Management from the Retirement of R.A. Shah 7 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ADANI ENTERPRISES LTD. Ticker: 512599 Security ID: Y00106131 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect Y. Miwa as Director For For Management 4 Reelect D.S. Desai as Director For Against Management 5 Approve Dharmesh Parikh and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. Ticker: 532921 Security ID: Y0013H100 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend on Equity For For Management Shares of INR 0.30 Per Share 3 Approve Dividend on Preference Shares For For Management of INR 0.001 Per Share 4 Approve Final Dividend on Equity For For Management Shares of INR 0.70 Per Share 5 Reelect R.S. Adani as Director For For Management 6 Reelect P. Kumar as Director For Against Management 7 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect G. Raghuram as Director For For Management 9 Reelect G.S. Adani as Managing For For Management Director and Approve His Remuneration 10 Reelect R.R. Sinha as Executive For For Management Director and Approve His Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- ADANI POWER LTD Ticker: 533096 Security ID: Y0019Q104 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect B.B. Tandon as Director For For Management 3 Reelect G.S. Adani as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect B. Desai as Director For For Management 6 Elect R. Sharma as Executive Director For For Management and Approve His Remuneration 7 Approve Waiver of Recovery of Excess For Against Management Remuneration Paid to R. Sharma as Executive Director 8 Elect V. Jain as Director For For Management 9 Elect V. Jain as Executive Director For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ADANI POWER LTD Ticker: 533096 Security ID: Y0019Q104 Meeting Date: MAY 11, 2013 Meeting Type: Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Adani Enterprises Ltd., Promoter, and V.S. Adani, Promoter Group -------------------------------------------------------------------------------- ADITYA BIRLA NUVO LTD. Ticker: 500303 Security ID: Y0014E106 Meeting Date: MAY 21, 2013 Meeting Type: Special Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and/or Transfer of the For For Management Company's Carbon Black Business to SKI Carbon Black (India) Pvt. Ltd. for a Consideration of INR 14.5 Billion -------------------------------------------------------------------------------- ADITYA BIRLA NUVO LTD. (FRMRL. INDIAN RAYON INDUSTRIES) Ticker: 500303 Security ID: Y0014E106 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Equity Shares of For For Management INR 6.00 Per Share and on Preference Shares of INR 6.00 Per Share 3 Reelect B.R. Gupta as Director For For Management 4 Reelect B.L. Shah as Director For For Management 5 Reelect T. Vakil as Director For For Management 6 Approve Khimji Kunverji & Co. and S.R. For For Management Batliboi & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve Khimji Kunverji & Co., K.S. For For Management Aiyar & Co., S.R. Batliboi & Co., and Deloitte, Haskins & Sells as Branch Auditors and Authorize Board to Fix Their Remuneration 8 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: ADVANC Security ID: Y0014U183 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: FEB 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 10.90 Per Share 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Surasak Vajasit as Director For For Management 7.2 Elect Wichian Mektrakarn as Director For For Management 7.3 Elect Vithit Leenutaphong as Director For For Management 7.4 Elect Jeann Low Ngiap Jong as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Letter to Confirm Prohibitive For For Management Characters in Connection with Foreign Dominance 10 Approve Issuance of Warrants to For For Management Directors and Employees of the Company and its Subsidiaries 11 Approve Issuance of Shares for the For For Management Conversion of Warrants to be Issued to Directors and Employees of the Company and its Subsidiaries 12.1 Approve Issuance of Warrants to For For Management Wichian Mektrakarn Exceeding 5 Percent of Total Warrants 12.2 Approve Issuance of Warrants to For For Management Suwimol Kaewkoon Exceeding 5 Percent of Total Warrants 12.3 Approve Issuance of Warrants to For For Management Pong-amorn Nimpoonsawat Exceeding 5 Percent of Total Warrants 12.4 Approve Issuance of Warrants to For For Management Somchai Lertsutiwong Exceeding 5 Percent of Total Warrants 12.5 Approve Issuance of Warrants to Walan For For Management Norasetpakdi Exceeding 5 Percent of Total Warrants 12.6 Approve Issuance of Warrants to For For Management Vilasinee Puddhikarant Exceeding 5 Percent of Total Warrants 12.7 Approve Issuance of Warrants to For For Management Weerawat Kiattipongthaworn Exceeding 5 Percent of Total Warrants 12.8 Approve Issuance of Warrants to Issara For For Management Dejakaisaya Exceeding 5 Percent of Total Warrants 13 Other Business For Against Management -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt, and/or Privately Offered Foreign Convertible Corporate Bonds 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Articles of For For Management Association 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: 00756M404 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2.1 Approve Business Operations Report and For For Management Financial Statements 2.2 Approve Plan on Profit Distribution For For Management 3.1 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt, and/or Privately Offered Foreign Convertible Corporate Bonds 3.2 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 3.3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 3.4 Approve Amendments to Articles of For For Management Association 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ADVANTECH CO., LTD. Ticker: 2395 Security ID: Y0017P108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AES GENER SA Ticker: AESGENER Security ID: P0607L111 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012; Approve External Auditors' Report 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration and Budget of For For Management Directors' Committee and its Consultants; Present Report on Directors' Committee Expenses and Activities 5 Elect External Auditors For For Management 6 Approve Dividends Policy For For Management 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B119 Meeting Date: JUL 02, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For Did Not Vote Management 2 Amend Articles 16, 23, and 31 For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- AFFIN HOLDINGS BHD. Ticker: AFFIN Security ID: Y0016Q107 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Mohd Zahidi bin Haji Zainuddin For For Management as Director 3 Elect Arthur Li Kwok Cheung as Director For For Management 4 Elect Mustafa bin Mohamad Ali as For For Management Director 5 Elect David Li Kwok Po as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: FEB 05, 2013 Meeting Type: Annual Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Leon Kirkinis as Director For For Management 2 Re-elect Nic Adams as Director For For Management 3 Re-elect Nithia Nalliah as Director For For Management 4 Re-elect Sam Sithole as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mgcinisihlalo Jordan as the Designated Auditor 6 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors for the Financial Year Ending 30 September 2013 2 Adopt Memorandum of Incorporation For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations 4 Approve Financial Assistance to Either For For Management or Both of Eyomhlaba Investment Holdings Ltd and Hlumisa Investment Holdings Ltd (BEE Companies) 5 Authorise Repurchase of Up to Three For For Management Percent of Issued Share Capital 7 Authorise Issuance of Shares to For For Management Eyomhlaba Investment Holdings Ltd and Hlumisa Investment Holdings Ltd (BEE Companies) for Cash 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD Ticker: ARI Security ID: S01680107 Meeting Date: DEC 07, 2012 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Re-elect Patrice Motsepe as Director For For Management 3 Re-elect Anton Botha as Director For For Management 4 Re-elect Joaquim Chissano as Director For For Management 5 Re-elect Alex Maditsi as Director For For Management 6 Re-elect Andre Wilkens as Director For For Management 7 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Ernest Botha as the Designated Auditor 8.1 Re-elect Mike King as Chairman of the For For Management Audit and Risk Committee 8.2 Re-elect Dr Manana Bakane-Tuoane as For For Management Member of the Audit and Risk Committee 8.3 Re-elect Tom Boardman as Member of the For For Management Audit and Risk Committee 8.4 Re-elect Anton Botha as Member of the For For Management Audit and Risk Committee 8.5 Re-elect Alex Maditsi as Member of the For For Management Audit and Risk Committee 8.6 Re-elect Dr Rejoice Simelane as Member For For Management of the Audit and Risk Committee 9 Approve Remuneration Report For Against Management 10 Accept the Company's Social and Ethics For For Management Committee Report 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Increase in the Annual For For Management Retainer Fees for Non-executive Directors 13 Approve Increase in the Per Board For For Management Meeting Attendance Fees for Non-executive Directors 14 Approve Increase in the Per Committee For For Management Meeting Attendance Fees for Non-executive Directors 15 Approve Increase in the Fee for the For For Management Lead Independent Non-executive Director 16 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 03383 Security ID: G01198103 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chan Cheuk Hung as Director For For Management 3b Elect Chan Cheuk Nam as Director For For Management 3c Elect Cheung Wing Yui as Director For Against Management 3d Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 03383 Security ID: G01198103 Meeting Date: MAY 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Provision of the Indemnity For For Management to Morgan Stanley -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: OCT 29, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Haoda as Executive Director For For Management 2 Elect Lou Wenlong as Executive Director For For Management 3 Elect Francis Yuen Tin-fan as For For Management Independent Non-Executive Director 4 Elect Dai Genyou as External Supervisor For For Management 5 Appoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers as Auditors 6 Amend Articles of Association For For Management 7 Approve Issuance of Subordinated Bonds For For Management of an Aggregate Principal Amount of Not More Than RMB 50 Billion -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2012 Work Report of the Board For For Management 2 Accept 2012 Work Report of the Board For For Management of Supervisors 3 Accept Final Financial Accounts for For For Management 2012 4 Approve Profit Distribution Plan for For For Management 2012 5 Approve Fixed Assets Investment Budget For For Management for 2013 6 Appoint Auditors For For Management 7 Approve Adjustment to the Board's For For Management Authority to Approve Investment in Bonds of Certain Clients 8 Approve Issuance of Eligible Capital For For Management Instruments with Write-Down Feature -------------------------------------------------------------------------------- AGUAS ANDINAS SA Ticker: AGUAS-A Security ID: P4171M125 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept External Auditor's Reports, For For Management Annual Report and Financial Statements for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividend Policy For For Management 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Elect External Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Present Report on Board's Expenses For For Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Shareholders' Return Plan For For Management 2 Amend Articles of Association For For Management 3 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Internal Control Auditors and Authorize Board to Fix Their Remuneration 4 Approve Connected Transaction with a For Against Management Related Party -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 00753 Security ID: Y002A6104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management and Dividends Distribution Proposal for the Year 2012 5 Appoint KPMG as International Auditor For For Management and KPMG Huazhen (Special General Partnership) as Domestic Auditor and Internal Control Auditor of the Company and Authorize Management to Fix their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Issue Debt For Against Management Financing Instruments 8 Approve the Revised Measures on For For Management Management of the Stock Appreciation Rights and the Proposal for the Second Grant of the Stock Appreciation Rights 9 Approve Provision of Guarantee for the For For Management Financing to be Obtained by Air China Cargo Co., Ltd. -------------------------------------------------------------------------------- AIRASIA BHD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.06 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Mohamed Khadar ind Merican as For For Management Director 5 Elect Fam Lee Ee as Director For For Management 6 Approve Fam Lee Ee to Continue Office For For Management as Independent Non-Executive Director 7 Elect Aireen Omar as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC CO., LTD. Ticker: AOT Security ID: Y0028Q111 Meeting Date: JAN 25, 2013 Meeting Type: Annual Record Date: DEC 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed to the For For Management Shareholders 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.80 Per Share 5.1 Elect Montien Prateepavanich as For For Management Director 5.2 Elect Pongsak Semson as Director For For Management 5.3 Elect Thanin Angsuwarangsi as Director For For Management 5.4 Elect Wisanu Subsompon as Director For For Management 5.5 Elect Titipong Khiewpaisal as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements and For For Management Approve Discharge of Directors and Auditors 4 Approve Allocation of Income For For Management 5 Ratify Director Appointments For For Management 6 Elect Directors and Approve Their For For Management Remuneration 7 Ratify External Auditors For For Management 8 Authorize Issuance of Bonds and For Against Management Commercial Papers 9 Amend Company Articles For For Management 10 Approve Working Principles of the For For Management General Assembly 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Approve Upper Limit of Donations for For Against Management 2013 13 Receive Information on Charitable None None Management Donations, Related-Party Transactions and Remuneration Policy -------------------------------------------------------------------------------- ALLAHABAD BANK LTD. Ticker: 532480 Security ID: Y0031K101 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.00 Per Share For For Management -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BHD. Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUL 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Tan Yuen Fah as Director For For Management 4 Elect Kung Beng Hong as Director For For Management 5 Elect Lee Ah Boon as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect Thomas Mun Lung Lee as Director For For Management 8 Amend Articles of Association For For Management 9 Approve Grant of Options and/or Shares For Against Management to Sng Seow Wah, Group CEO and Director, Under the Employees' Share Scheme -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: SEP 18, 2012 Meeting Type: Annual Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management of Stockholders Held on Sept. 20, 2011 5 Appoint Independent Auditors For For Management 6 Ratify the Acts of the Board of For For Management Directors, Board Committees, and Officers for the Year 2011 7.1 Elect Andrew L. Tan as a Director For For Management 7.2 Elect Sergio R. Ortiz-Luis, Jr. as a For For Management Director 7.3 Elect Kingson U. Sian as a Director For For Management 7.4 Elect Katherine L. Tan as a Director For For Management 7.5 Elect Winston S. Co as a Director For For Management 7.6 Elect Kevin Andrew L. Tan as a Director For Against Management 7.7 Elect Alejo L. Villanueva, Jr. as a For For Management Director -------------------------------------------------------------------------------- ALMACENES EXITO S.A. Ticker: EXITO Security ID: P3782F107 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For Did Not Vote Management 3 Elect Meeting Approval Committee For Did Not Vote Management 4 Accept Board and Chairman's Report For Did Not Vote Management 5 Present Individual and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports 6 Present Auditor's Report For Did Not Vote Management 7 Approve Management Report, Financial For Did Not Vote Management Statements and Statutory Reports 8 Approve Plan to Implement NIIF as per For Did Not Vote Management Law 2784 9.1 Approve Allocation of Income For Did Not Vote Management 9.2 Approve Donations For Did Not Vote Management 10 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: 022276109 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees to For For Management Chalco Trading (HK) 2 Adopt Shareholders' Return Plan For For Management 3a Approve Adjustment of Number of A For For Management Shares to be Issued Under the A Share Issue 3b Approve Adjustment of Pricing Basis For For Management Date Under the A Share Issue 3c Approve Adjustment in Validity Period For For Management of Resolutions Under the A Share Issue 4 Approve Changes to the Detailed Plan For For Management Under the A Share Issue 5 Approve Extension of the Period of For For Management Authorization to the Board to Deal with Specific Matters in Relation to the A Share Issue 6 Amend Articles of Association For For Management 7 Approve Increase in the Amount of For For Management Issuance of Debt Financing Instruments 1a Approve Adjustment of Number of A For For Management Shares to be Issued Under the A Share Issue 1b Approve Adjustment of Pricing Basis For For Management Date Under the A Share Issue 1c Approve Adjustment in Validity Period For For Management of Resolutions Under the A Share Issue 2 Approve Changes to the Detailed Plan For For Management Under the A Share Issue 3 Approve Extension of the Period of For For Management Authorization to the Board to Deal with Specific Matters in Relation to the A Share Issue -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: 022276109 Meeting Date: NOV 27, 2012 Meeting Type: Special Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the General For For Management Agreement on Mutual Provision of Production Supplies and Ancillary Services, and the Related Annual Caps 2 Approve Renewal of the Provision of For For Management Engineering, Construction and Supervisory Services Agreement, and the Related Annual Caps 3 Approve Renewal of the Xinan Aluminum For For Management Mutual Provision of Products and Services Framework Agreement, and the Related Annual Caps 4 Approve Renewed Financial Services For Against Management Agreement, and the Proposed Maximum Daily Balance of the Deposit Service -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: Y0094N109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisory Committee's Report For For Management 3 Accept Independent Auditor's Report For For Management and Audited Financial Report 4 Approve Non-Distribution of Final For For Management Dividend and Non-Transfer of Reserves to Increase Share Capital 5 Reappoint Auditors and Authorize Audit For For Management Committee to Fix Their Remuneration 6a Elect Xiong Weiping as Director For For Management 6b Elect Luo Jianchuan as Director For For Management 6c Elect Liu Xiangmin as Director For For Management 6d Elect Jiang Yinggang as Director For For Management 6e Elect Liu Caiming as Director For For Management 6f Elect Wang Jun as Director For For Management 6g Elect Wu Jianchang as Director For For Management 6h Elect Zhao Tiechui as Director For For Management 6i Elect Ma Si-hang, Frederick as Director For For Management 7a Elect Zhao Zhao as Shareholder For For Management Representative Supervisor 7b Elect Zhang Zhankui as Shareholder For For Management Representative Supervisor 8 Approve Remuneration Standards for For For Management Directors and Supervisors 9 Approve Renewal of Liability Insurance For Against Management for Directors, Supervisors and Other Senior Management Members 10 Approve Possible Disposal of the For For Management Aluminum Fabrication Interests of the Company to Chinalco 11 Approve Disposal of Assets of For For Management Northwest Aluminum Fabrication Branch of the Company to Chinalco 12 Approve Disposal of Alumina Assets of For For Management Guizhou Branch of the Company to Chinalco 13 Approve Extension of Term of Provision For For Management of Guarantees to Chalco HK 14 Approve Extension of Term of Provision For For Management of Guarantees to Chalco Trading (HK) 15 Approve Provision of Guarantees to For For Management Ningxia PV and Ningxia Silicon for Bank Loans 16 Approve Transfer of Loans of the For For Shareholder Company to Chinalco 17 Approve Issuance of Debt Financing For For Management Instruments 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Approve Issuance of Overseas Perpetual For For Management Bond by Chalco HK -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 02600 Security ID: 022276109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisory Committee's Report For For Management 3 Accept Independent Auditor's Report For For Management and Audited Financial Report 4 Approve Non-Distribution of Final For For Management Dividend and Non-Transfer of Reserves to Increase Share Capital 5 Reappoint Auditors and Authorize Audit For For Management Committee to Fix Their Remuneration 6.1 Elect Xiong Weiping as Director For For Management 6.2 Elect Luo Jianchuan as Director For For Management 6.3 Elect Liu Xiangmin as Director For For Management 6.4 Elect Jiang Yinggang as Director For For Management 6.5 Elect Liu Caiming as Director For For Management 6.6 Elect Wang Jun as Director For For Management 6.7 Elect Wu Jianchang as Director For For Management 6.8 Elect Zhao Tiechui as Director For For Management 6.9 Elect Ma Si-hang, Frederick as Director For For Management 7.1 Elect Zhao Zhao as Shareholder For For Management Representative Supervisor 7.2 Elect Zhang Zhankui as Shareholder For For Management Representative Supervisor 8 Approve Remuneration Standards for For For Management Directors and Supervisors 9 Approve Renewal of Liability Insurance For Against Management for Directors, Supervisors and Other Senior Management Members 10 Approve Possible Disposal of the For For Management Aluminum Fabrication Interests of the Company to Chinalco 11 Approve Disposal of Assets of For For Management Northwest Aluminum Fabrication Branch of the Company to Chinalco 12 Approve Disposal of Alumina Assets of For For Management Guizhou Branch of the Company to Chinalco 13 Approve Extension of Term of Provision For For Management of Guarantees to Chalco HK 14 Approve Extension of Term of Provision For For Management of Guarantees to Chalco Trading (HK) 15 Approve Provision of Guarantees to For For Management Ningxia PV and Ningxia Silicon for Bank Loans 16 Approve Transfer of Loans of the For For Shareholder Company to Chinalco 17 Approve Issuance of Debt Financing For For Management Instruments 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Approve Issuance of Overseas Perpetual For For Management Bond by Chalco HK -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD. Ticker: 500425 Security ID: Y6140K106 Meeting Date: FEB 15, 2013 Meeting Type: Special Record Date: JAN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Technology and For Against Management Know-How Fees of 1 Percent of the Company's Net Sales to Holcim Technology Ltd., Promoter -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD. Ticker: 500425 Security ID: Y6140K106 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 2.20 Per For For Management Share 3 Approve Vacancy on the Board Resulting For For Management from the Retirement of M.L. Bhakta 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of N. Chandra 5 Reelect O. van der Weijde as Director For Against Management 6 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect H. Khaitan as Director For Against Management 8 Elect B.L. Taparia as Director For Against Management 9 Approve Remuneration of B.L. Taparia, For Against Management Non-Executive Director -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 22, 2013 Meeting Type: Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- AMERICA MOVIL SAB DE CV Ticker: AMXL Security ID: 02364W105 Meeting Date: APR 22, 2013 Meeting Type: Special Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Series L Shares For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 15, 2012 Meeting Type: Special Record Date: AUG 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Bhd. Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Ltd. Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Modular Corp (M) Sdn. Bhd. Group 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Cuscapi Bhd. Group 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Yakimbi Sdn. Bhd. Group -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 15, 2012 Meeting Type: Annual Record Date: AUG 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.135 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Soo Kim Wai as Director For For Management 4 Elect Mark David Whelan as Director For For Management 5 Elect Gan Nyap Liou @ Gan Nyap Liow as For For Management Director 6 Elect Ashok Ramamurthy as Director For For Management 7 Elect Azman Hashim as Director For For Management 8 Elect Azlan Hashim as Director For For Management 9 Elect Mohammed Hanif Omar as Director For For Management 10 Elect Clifford Francis Herbert as For For Management Director 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of New Ordinary For Against Management Shares Pursuant to the Executives' Share Scheme (ESS) 13 Approve Grant of Options to Ashok For Against Management Ramamurthy, Group Managing Director, Pursuant to the ESS 14 Approve Issuance of New Ordinary For For Management Shares for the Purpose of the Dividend Reinvestment Plan 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AMOREPACIFIC CORP. Ticker: 090430 Security ID: Y01258105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 6,500 per Common Share and KRW 6,550 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Five Outside Directors For Against Management (Bundled) 4 Reelect Three Members of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AMOREPACIFIC GROUP INC. Ticker: 002790 Security ID: Y0126C105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,250 per Common Share and KRW 2,300 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Shin Dong-Yup as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ANADOLU EFES BIRACILIK VE MALT SANAYII A.S. Ticker: AEFES Security ID: M10225106 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Receive Information on Charitable None None Management Donations 5 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 6 Receive Information on Related Party None None Management Transactions 7 Approve Discharge of Board and Auditors For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Receive Information on Remuneration None None Management Policy 10 Ratify External Auditors For For Management 11 Approve Allocation of Income For For Management 12 Amend Company Articles For For Management 13 Approve Related Party Transactions For Against Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Approve Working Principles of the For For Management General Assembly 16 Close Meeting None None Management -------------------------------------------------------------------------------- ANDHRA BANK LTD. Ticker: 532418 Security ID: Y01279119 Meeting Date: JUL 05, 2012 Meeting Type: Annual Record Date: JUN 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.50 Per Share For For Management -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: JAN 30, 2013 Meeting Type: Special Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Assets Exchange Agreement and For For Management Related Transactions 2 Approve Share Transfer Agreement and For For Management Related Transactions 3 Approve Entrustment Agreement, Related For For Management Transactions, and the Proposed Annual Monetary Caps 4 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 00347 Security ID: Y0132D105 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Auditors' Report For For Management 4 Approve Profit Distribution Proposal For For Management for the Year 2012 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve RSM China Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve 2014 Supply of Materials and For Against Management Services Agreement and Related Annual Caps 8 Approve 2014 Supply of Materials For For Management Agreement and Related Annual Caps 9 Approve 2014 Financial Services For Against Management Agreement and Related Annual Caps 10 Approve Proposed Bonds Issue For For Management -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD Ticker: AMS Security ID: S9122P108 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2.1 Re-elect Brian Beamish as Director For For Management 2.2 Re-elect Valli Moosa as Director For For Management 2.3 Re-elect Wendy Lucas-Bull as Director For For Management 2.4 Elect Chris Griffith as Director For For Management 2.5 Elect Khanyisile Kweyama as Director For For Management 2.6 Elect John Vice as Director For For Management 3.1 Re-elect Richard Dunne as Chairman of For For Management the Audit Committee 3.2 Elect Valli Moosa as Member of the For For Management Audit Committee 3.3 Elect John Vice as Member of the Audit For For Management Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company and James Welch as the Designated Audit Partner 5 Approve Remuneration Policy For Against Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Adopt New Memorandum of Incorporation For For Management 2a Approve Non-Executive Directors' Fees For For Management 2b Approve Additional Special Board Fee For For Management 3 Authorise Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4 Approve Financial Assistance to For For Management Related or Inter-related Parties -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: 035128206 Meeting Date: MAR 11, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Long Term Incentive Plan 2005 For For Management 2 Amend Bonus Share Plan 2005 For For Management 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: 035128206 Meeting Date: MAR 27, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: 035128206 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2 Elect Michael Kirkwood as Director For For Management 3 Elect Tony O'Neill as Director For For Management 4 Re-elect Srinivasan Venkatakrishnan For For Management (Venkat) as Director 5 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit and Corporate Governance Committee 6 Elect Michael Kirkwood as Member of For For Management the Audit and Corporate Governance Committee 7 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Corporate Governance Committee 8 Re-elect Nozipho January-Bardill as For For Management Member of the Audit and Corporate Governance Committee 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Approve Remuneration Policy For For Management 12 Approve Increase in Non-executive For For Management Directors Fees 13 Approve Increase in Non-executive For For Management Directors' Fees for Board Committees and Statutory Committee Meetings 14 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 15 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: AUG 21, 2012 Meeting Type: Special Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Conditions of the Issue of For For Management Corporate Bonds 1b Approve Issuing Amount in Relation to For For Management the Issuance of Corporate Bonds 1c Approve Maturity of the Corporate Bonds For For Management 1d Approve Interest Rate of the Corporate For For Management Bonds and its Determination 1e Approve Issue Price of the Corporate For For Management Bonds 1f Approve Use of Proceeds in Relation to For For Management the Issuance of Corporate Bonds 1g Approve Target Offerees of the For For Management Corporate Bonds and Placing Arrangements for the Shareholders of the Company 1h Approve Guarantee in Relation to the For For Management Issuance of Corporate Bonds 1i Approve Validity Period of the For For Management Resolutions in Relation to the Issuance of Corporate Bonds 1j Approve Safeguarding Measures for the For For Management Repayment of Principal and Interest in Relation to the Issuance of Corporate Bonds 1k Approve Authorisation of the Issuance For For Management of Corporate Bonds 2 Amend Articles Re: Profit Appropriation For For Management 3 Amend Articles Re: Scope of Operations For For Management of the Company 4 Approve the Guarantees for the Bank For For Management Borrowings of Certain Subsidiaries of the Company -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Audited Financial Reports For For Management 4a Elect Guo Wensan as Director For For Management 4b Elect Guo Jingbin as Director For For Management 4c Elect Ji Qinying as Director For For Management 4d Elect Zhang Mingjing as Director For For Management 4e Elect Zhou Bo as Director For For Management 4f Elect Fang Jinwen as Director For For Management 4g Elect Wong Kun Kau as Director For For Management 4h Elect Tai Kwok Leung as Director For For Management 5a Elect Wang Jun as Supervisor For For Management 5b Elect Zhu Yuming as Supervisor For For Management 6 Approve KPMG Huazhen Certified Public For For Management Accountants and KPMG Certified Public Accountants as the PRC Auditors and International Auditors of the Company, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Profit Distribution Proposal For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD. Ticker: 508869 Security ID: Y0187F138 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reelect N. Vaghul as Director For For Management 4 Reelect T.K. Balaji as Director For Against Management 5 Reelect R. Menon as Director For For Management 6 Reelect G. Venkatraman as Director For For Management 7 Approve S.Viswanathan as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Remuneration of P.C. Reddy as For For Management Permanent Chairman -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Ticker: AC* Security ID: P0448R103 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board Report on Financial For For Management Statements and Statutory Reports for Fiscal Year 2012; Present External Auditors' Report; Accept Audit and Corporate Practices Committee Chairman's Report and Tax Report on Compliance to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 1.50 Per Share 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect Directors, Verify Independence For Against Management of Board Members, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCELIK A.S. Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Receive Information on Profit None None Management Distribution Policy 9 Approve Allocation of Income For For Management 10 Amend Company Articles For For Management 11 Elect Directors For For Management 12 Approve Remuneration Policy For For Management 13 Approve Director Remuneration For For Management 14 Ratify External Auditors For For Management 15 Approve Working Principles of the For For Management General Assembly 16 Receive Information on Company None None Management Disclosure Policy 17 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 18 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 19 Wishes None None Management -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944111 Meeting Date: SEP 06, 2012 Meeting Type: Written Consent Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944111 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 December 2012 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Dr DA Steyn as the Individual Designated Auditor 3.1 Re-elect Sudhir Maheshwari as Director For For Management 3.2 Re-elect Chris Murray as Director For For Management 3.3 Re-elect Lumkile Mondi as Director For Against Management 4.1 Elect Matthias Wellhausen as Director For For Management 4.2 Elect Mpho Makwana as Director For For Management 5.1 Re-elect Chris Murray as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Fran du Plessis as Member of For For Management the Audit and Risk Committee 5.3 Elect Thandi Orleyn as Member of the For For Management Audit and Risk Committee 6 Place Authorised but Unissued Shares For Against Management under Control of Directors 7 Approve Remuneration Policy For For Management 8.1 Approve Chairman Fees For Against Management 8.2 Approve Directors' Fees For For Management 8.3 Approve Audit and Risk Committee For For Management Chairman Fees 8.4 Approve Audit and Risk Committee For For Management Member Fees 8.5 Approve Nominations Committee Chairman For For Management Fees 8.6 Approve Nominations Committee Member For For Management Fees 8.7 Approve Safety, Health and Environment For For Management Committee Chairman Fees 8.8 Approve Safety, Health and Environment For For Management Committee Member Fees 8.9 Approve Social, Ethics and For For Management Remuneration Committee Chairman Fees 8.10 Approve Social, Ethics and For For Management Remuneration Committee Member Fees 8.11 Approve Share Trust Committee Chairman For For Management Fees 8.12 Approve Share Trust Committee Member For For Management Fees 9 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 10 Adopt New Memorandum of Incorporation For Against Management 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ASELSAN ELEKTRONIK SANAYI VE TICARET AS Ticker: ASELS Security ID: M1501H100 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Ratify Director Appointments For For Management 3 Accept Board Report For For Management 4 Accept Board Report For For Management 5 Accept External Audit Report For For Management 6 Accept Financial Statements For For Management 7 Approve Discharge of Board and Auditors For For Management 8 Approve Allocation of Income For For Management 9 Elect Directors For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Amend Company Articles For For Management 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Approve Donation Policy and Approve For Against Management Upper Limit of Donations for 2013 15 Receive Information on Transaction None None Management with Another Company 16 Approve Working Principles of the For For Management General Assembly 17 Receive Information on Profit None None Management Distribution Policy 18 Receive Information on Related Party None None Management Transactions 19 Wishes None None Management -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect S.S. Shroff as Director For Against Management 4 Reelect A.K. Das as Director For For Management 5 Reelect F. Sahami as Director For For Management 6 Approve M.S. Krishnaswami & Rajan and For For Management Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 9 Amend Articles of Association to For For Management Reflect Increase in Authorized Share Capital 10 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees and Amendments to the Procedures for Lending Funds to Other Parties 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: 500820 Security ID: Y03637116 Meeting Date: DEC 09, 2012 Meeting Type: Special Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of the Memorandum For For Management of Association 2 Approve Commencement of New Business For For Management Provided in Clause 3-B of the Memorandum of Association -------------------------------------------------------------------------------- ASIAN PAINTS LTD. Ticker: 500820 Security ID: Y03637116 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 36.50 For For Management Per Share and Confirm Interim Dividend of INR 9.50 Per Share 3 Reelect Mahendra Choksi as Director For For Management 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of T. Vakil 5 Elect M. Shah as Director For For Management 6 Elect S. Ramadorai as Director For For Management 7 Approve Shah & Co. and B S R & For For Management Associates as Joint Auditors and Authorize Board to Fix Their Remuneration 8 Elect M.K. Sharma as Director For For Management 9 Approve Revision in Remuneration of J. For For Management Dani as President - HR, International & Chemicals 10 Approve Revision in Remuneration of For For Management Manish Choksi as President - Home Improvement, IT & Supply Chain 11 Approve Appointment and Remuneration For For Management of V. Vakil as Executive - Corporate Finance 12 Approve Stock Split For For Management 13 Amend Memorandum of Association to For For Management Reflect Changes in Capital 14 Amend Articles of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- ASPEN PHARMACARE HOLDINGS LTD Ticker: APN Security ID: S0754A105 Meeting Date: DEC 04, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2a Re-elect Judy Dlamini as Director For For Management 2b Re-elect John Buchanan as Director For For Management 2c Re-elect Rafique Bagus as Director For For Management 3 Elect Kuseni Dlamini as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Tanya Rae as the Individual Registered Auditor 5a Re-elect John Buchanan as Member of For For Management the Audit and Risk Committee 5b Re-elect Roy Andersen as Member of the For For Management Audit and Risk Committee 5c Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 6 Amend the Restated Deeds of the Share For For Management Incentive Scheme and Share Appreciation Plan 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Approve Remuneration Policy For For Management 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Company 3 Adopt New Memorandum of Incorporation For Against Management 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ASSORE LTD Ticker: ASR Security ID: S07525116 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Ed Southey as Director For Against Management 2 Re-elect Bob Carpenter as Director For Against Management 3 Elect Sydney Mhlarhi as Director For For Management 4 Elect Alastair Stalker as Director For For Management 5 Elect Tiaan van Aswegen as Director For For Management 6 Elect Sydney Mhlarhi and Re-elect Ed For Against Management Southey and William Urmson as Members of the Audit and Risk Committee 1 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Subsidiary and Inter-related Companies of Assore -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Vivien Huey-Juan Hsieh with ID For For Management P20006**** as Independent Director 1.2 Elect Mei-Yueh Ho with ID Q20049**** For For Management as Independent Director 1.3 Elect Ding-Yuan Yang with ID For For Management E10154**** as Independent Director 1.4 Elect Chen Tain-JY with ID F10007**** For For Management as Independent Director 1.5 Elect Chin Bing (Philip) Peng with ID For For Management J10056**** as Independent Director 1.6 Elect Kuen-Yao (K.Y.) Lee with ID For For Management K10157**** as Director 1.7 Elect Shuang-Lang (Paul) Peng with ID For For Management J12087**** as Director 1.8 Elect Cheng-Yih Lin with ID R10092**** For For Management as Director 1.9 Elect Ronald Jen-Chuan Chwang, a For For Management Representative of Qisda Corporation, with Shareholder No.1249**** as Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Approve Capital Increase by Issuing For For Management Ordinary Shares to Participate in the Issuance of Global Depository Receipt or/and Issuing Ordinary Shares via Private Placement or/and Issuing Overseas or Domestic Convertible Corporate Bonds via Private Placement 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: 002255107 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Elect Vivien Huey-Juan Hsieh with ID For For Management P20006**** as Independent Director 3.2 Elect Mei-Yueh Ho with ID Q20049**** For For Management as Independent Director 3.3 Elect Ding-Yuan Yang with ID For For Management E10154**** as Independent Director 3.4 Elect Chen Tain-JY with ID F10007**** For For Management as Independent Director 3.5 Elect Chin Bing (Philip) Peng with ID For For Management J10056**** as Independent Director 3.6 Elect Kuen-Yao (K.Y.) Lee with ID For For Management K10157**** as Director 3.7 Elect Shuang-Lang (Paul) Peng with ID For For Management J12087**** as Director 3.8 Elect Cheng-Yih Lin with ID R10092**** For For Management as Director 3.9 Elect Ronald Jen-Chuan Chwang, a For For Management Representative of Qisda Corporation, with Shareholder No.1249**** as Director 4.1 Approve Business Operations Report and For For Management Financial Statements
4.2 Approve Statement of Profit and Loss For For Management Appropriation 4.3 Approve Amendments to Articles of For For Management Association 4.4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4.5 Approve Capital Increase by Issuing For For Management Ordinary Shares to Participate in the Issuance of Global Depository Receipt or/and Issuing Ordinary Shares via Private Placement or/and Issuing Overseas or Domestic Convertible Corporate Bonds via Private Placement 4.6 Approve Release of Restrictions of For For Management Competitive Activities of Directors --------------------------------------------------------------------------------
AVI LTD Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 02, 2012 Meeting Type: Annual Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3 Re-elect James Hersov as Director For For Management 4 Re-elect Gavin Tipper as Director For For Management 5 Re-elect Michael Bosman as Director For For Management 6 Re-elect Andisiwe Kawa as Director For For Management 7.1 Re-elect Michael Bosman as Chairman of For For Management the Audit and Risk Committee 7.2 Re-elect James Hersov as Member of the For For Management Audit and Risk Committee 7.3 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 8 Approve Fees Payable to the For For Management Non-executive Directors Excluding the Board Chairman and the Foreign Non-executive Director 9 Approve Fees Payable to the Board For For Management Chairman 10 Approve Fees Payable to the Foreign For For Management Non-executive Director Adriaan Nuhn 11 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 12 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 13 Approve Fees Payable to the Members of For For Management the Social and Ethics Committee 14 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 15 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 16 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 17 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 18 Approve Financial Assistance to For For Management Related or Inter-related Company 19 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- AXIATA GROUP BHD. Ticker: AXIATA Security ID: Y0488A101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.15 Per For For Management Share 3 Approve Special Dividend of MYR 0.12 For For Management Per Share 4 Elect Jamaludin Ibrahim as Director For For Management 5 Elect Ghazzali Sheikh Abdul Khalid as For For Management Director 6 Elect Abdul Rahman Ahmad as Director For For Management 7 Elect Bella Ann Almeida as Director For For Management 8 Approve Remuneration of Non-Executive For For Management Directors for the Financial Year Ended Dec. 31, 2012 9 Approve Remuneration of Non-Executive For For Management Directors Effective Jan. 1, 2013 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Share Plan Grant to Jamaludin For For Management Ibrahim, Managing Director/President and Group CEO -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S103 Meeting Date: JAN 25, 2013 Meeting Type: Special Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For For Management 2 Amend Articles of Association to For For Management Reflect Changes in Authorized Share Capital 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 4 Approve Grant of Options Under the For Against Management Employees Stock Option Scheme -------------------------------------------------------------------------------- AYALA CORPORATION Ticker: AC Security ID: Y0486V115 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of Previous For For Management Shareholder Meeting 3 Approve Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management Adopted During the Preceding Year 5 Amend Article Seventh of the Articles For For Management of Incorporation to Exempt from Pre-emptive Rights the Issuance of Up to 100 Million Common Shares for Acquisitions or Debt Payments 6.1 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 6.2 Elect Yoshio Amano as a Director For For Management 6.3 Elect Ramon R. del Rosario, Jr. as a For For Management Director 6.4 Elect Delfin L. Lazaro as a Director For For Management 6.5 Elect Fernando Zobel de Ayala as a For For Management Director 6.6 Elect Xavier P. Loinaz as a Director For For Management 6.7 Elect Antonio Jose U. Periquet as a For For Management Director 7 Elect Auditors and Fix their For For Management Remuneration 8 Other Matters For Against Management -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of Previous Meeting For For Management 3 Approve Annual Report of Management For For Management 4 Ratify All Acts of the Board of For For Management Directors and of the Executive Committee Adopted During the Preceding Year 5 Amend Article Seventh of the Articles For For Management of Incorporation to Exempt the Sale of Treasury Shares from Pre-emptive Rights 6.1 Elect Fernando Zobel de Ayala as a For For Management Director 6.2 Elect Antonino T. Aquino as a Director For For Management 6.3 Elect Delfin L. Lazaro as a Director For For Management 6.4 Elect Mercedita S. Nolledo as a For For Management Director 6.5 Elect Jaime C. Laya as a Director For For Management 6.6 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 6.7 Elect Aurelio R. Montinola III as a For For Management Director 6.8 Elect Francis G. Estrada as a Director For For Management 6.9 Elect Oscar S. Reyes as a Director For For Management 7 Elect External Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Other Matters For Against Management -------------------------------------------------------------------------------- BAJAJ AUTO LTD. Ticker: 532977 Security ID: Y05490100 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 45.00 Per Share For For Management 3 Reelect D.S. Mehta as Director For For Management 4 Reelect K.R. Podar as Director For Against Management 5 Reelect S. Bajaj as Director For For Management 6 Reelect D.J.B. Rao as Director For For Management 7 Approve Dalal and Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BAJAJ FINSERV LTD. Ticker: 532978 Security ID: Y0548X109 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reelect N. Pamnani as Director For For Management 4 Reelect M. Bajaj as Director For For Management 5 Approve Dalal and Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Reelect S. Bajaj as Managing Director For For Management and Approve His Remuneration 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Approve Loans, Guarantees, Securities, For Against Management and/or Investments in Any Body Corporate 9 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BAJAJ HOLDINGS & INVESTMENT LTD. Ticker: 500490 Security ID: Y0546X143 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 25 Per Share For For Management 3 Reelect D.J.B. Rao as Director For For Management 4 Reelect N. Chandra as Director For For Management 5 Approve Dalal and Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect S. Bajaj as Managing Director For For Management and Approve His Remuneration -------------------------------------------------------------------------------- BANCO DE BOGOTA Ticker: BOGOTA Security ID: P09252100 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda/Notice For Did Not Vote Management 3 Elect Meeting Approval Committee For Did Not Vote Management 4 Present Board and Chairman Reports For Did Not Vote Management 5 Present Statutory Report For Did Not Vote Management 6.1 Present Financial Statements For Did Not Vote Management 6.2 Present Auditor's Report For Did Not Vote Management 6.3 Approve Individual and Consolidated For Did Not Vote Management Financial Statements 7 Approve Allocation of Income For Did Not Vote Management 8.1 Elect Directors For Did Not Vote Management 8.2 Appoint External Auditors For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Auditors For Did Not Vote Management 11 Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: 059520106 Meeting Date: OCT 17, 2012 Meeting Type: Special Record Date: SEP 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital in the For For Management Amount of CLP 250 Billion via Share Issuance; Amend Article 5 to Reflect Changes in Capital; Adopt All Necessary Agreements to Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: 059520106 Meeting Date: MAR 21, 2013 Meeting Type: Annual/Special Record Date: FEB 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends of CLP 3.42 Per Share 3 Elect Director For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors and Audit Committee 6 Elect External Auditors For For Management 7 Present Directors and Audit Committee None None Management Report 8 Accept Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Transact Other Business (Non-Voting) None None Management 1 Authorize Increase in Capital via For For Management Capitalization of 30 Percent of Distributable Net Income for FY 2012; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CREDITO E INVERSIONES (BCI) Ticker: BCI Security ID: P32133111 Meeting Date: APR 02, 2013 Meeting Type: Annual/Special Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Dividends of CLP 865 Per Share For For Management 3 Elect Directors For Against Management 4 Approve Remuneration of Directors for For For Management Period Beginning April, 2013 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Elect External Auditors and Risk For For Management Assessment Companies 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Receive 2012 Activity Report from For For Management Directors' Committee Including Report from Advisers 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business (Voting) For Against Management 1.1 Authorize Capitalization of CLP 44.06 For For Management Billion via Bonus Stock Issuance 1.2 Authorize Capitalization of CLP 135.63 For For Management Billion Without Bonus Stock Issuance 2 Amend Articles to Reflect Changes in For Against Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: 05967A107 Meeting Date: OCT 31, 2012 Meeting Type: Special Record Date: OCT 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Approve Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: 05967A107 Meeting Date: FEB 15, 2013 Meeting Type: Special Record Date: JAN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: 05967A107 Meeting Date: APR 29, 2013 Meeting Type: Annual/Special Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Company's For Against Management Management 1 Alter Dividend Payment Date For For Management 2 Approve Long Term Incentive Plans For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB11 Security ID: 05967A107 Meeting Date: JUN 03, 2013 Meeting Type: Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcial Angel Portela Alvarez as For For Management Chairman of the Board 2 Elect Celso Clemente Giacometti as For For Management Vice-Chairman of the Board 3 Elect Jesus Maria Zabalza Lotina as For For Management Director 4 Ratify Board Composition For For Management 5 Approved Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: 05965X109 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends of CLP 1.24 Per Share 3 Elect External Auditors For For Management 4 Designate Risk Assessment Companies For For Management 5 Elect Juan Pedro Santa Maria as For For Management Alternate Director 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 8 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Other Business (Voting) None None Management -------------------------------------------------------------------------------- BANCOLOMBIA SA Ticker: PFBCOLOM Security ID: P1329P109 Meeting Date: MAR 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Verify Quorum None None Management 2 Approve Meeting Agenda/Notice For Did Not Vote Management 3 Elect Meeting Approval Committee For Did Not Vote Management 4 Approve Board and Chairman Reports For Did Not Vote Management 5 Present Individual and Consolidated For Did Not Vote Management Financial Statements 6 Accept External Auditor's Report For Did Not Vote Management 7 Approve Financial Statements and For Did Not Vote Management Management Report 8 Approve Allocation of Income For Did Not Vote Management 9 Approve Issuance of Preferred Shares For Did Not Vote Management Without Voting Rights 10 Elect Directors for Period 2013-2015 For Did Not Vote Management 11 Elect Financial Consumer For Did Not Vote Management Representative and Alternate 12 Approve Remuneration of Directors For Did Not Vote Management 13 Authorize Board to Fix Remuneration of For Did Not Vote Management Auditor 14 Approve Donations For Did Not Vote Management 15 Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Acknowledge Audit Committee Report None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 6.50 Per Share 6.1 Elect Chatri Sophonpanich as Director For For Management 6.2 Elect Kovit Poshyananda as Director For For Management 6.3 Elect Piti Sithi-Amnuai as Director For For Management 6.4 Elect Gasinee Witoonchart as Director For For Management 6.5 Elect Phornthep Phornprapha as Director For For Management 6.6 Elect Chansak Fuangfu as Director For For Management 7 Acknowledge Remuneration of Directors None None Management 8 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Bonds For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK DUSIT MEDICAL SERVICES PCL Ticker: BGH Security ID: Y06071222 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.80 Per Share 5.1 Elect Wichai Thongtang as Director For For Management 5.2 Elect Chawalit Setthmethikul as For For Management Director 5.3 Elect Phornsiri Manoharn as Director For For Management 5.4 Elect Santasiri Sornmani as Director For For Management 5.5 Elect Thavatvong Thanasumitra as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Extension of the Period for For For Management Allocation of Newly Issued Shares Under the General Mandate 9 Approve Investment in The Medic Pharma For For Management Co. Ltd. 10 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF AYUDHYA PUBLIC CO. LTD. Ticker: BAY Security ID: Y0644Q115 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report For For Management 3 Acknowledge Interim Dividend of THB 0. For For Management 40 Per Share 4 Acknowledge Revised Transfer Plan of For For Management Ayudhya Card Services Co., Ltd. to Krungsri Ayudhya Card Co., Ltd. 5 Accept Financial Statements For For Management 6 Approve Allocation of Income and Final For For Management Dividend of THB 0.40 Per Share 7.1 Elect Potjanee Thanavaranit as Director For For Management 7.2 Elect Pongpinit Tejagupta as Director For For Management 7.3 Elect Xavier Pascal Durand Director For For Management 7.4 Elect Nopporn Tirawattanagool as For For Management Director 8 Approve Remuneration of Directors For For Management 9 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business None None Management -------------------------------------------------------------------------------- BANK OF BARODA LTD. Ticker: 532134 Security ID: Y06451119 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 21.50 Per Share For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: SEP 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Plan for the For For Management Chairman, Executive Directors, Chairman of the Board of Supervisors and Shareholder Representative Supervisors of 2011 2 Appoint Ernst & Young Hua Ming as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAR 26, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Shiqiang as Non-executive For For Management Director 2 Approve Downward Adjustment to the For For Management Conversion Price of the A Share Convertible Bonds 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Work Report of Board of For For Management Directors 2 Approve 2012 Work Report of Board of For For Management Supervisors 3 Approve 2012 Annual Financial For For Management Statements 4 Approve 2012 Profit Distribution Plan For For Management 5 Approve 2013 Annual Budget Report For For Management 6 Appoint Ernst & Young Hua Ming as For For Management Auditors 7a Elect Li Lihui as Director For For Management 7b Elect Li Zaohang as Director For Against Management 7c Elect Jiang Yansong as Director For Against Management 7d Elect Chow Man Yiu, Paul as Director For For Management 8a Elect Lu Zhengfei as Director For For Management 8b Elect Leung Cheuk Yan as Director For For Management 9a Elect Li Jun as Shareholder For For Management Representative Supervisor 9b Elect Wang Xueqiang as Shareholder For For Management Representative Supervisor 9c Elect Liu Wanming as Shareholder For For Management Representative Supervisor 10a Elect Tian Guoli as Director None Against Shareholder 10b Elect Wang Yong as Director None Against Shareholder 11a Elect Sun Zhijun as Director None Against Shareholder 11b Elect Liu Lina as Director None Against Shareholder 12 Approve Issuance of the Qualified None For Shareholder Write-down Tier-2 Capital Instruments -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Accounts For For Management 4 Approve Profit Distribution Plan For For Management 5 Reappoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6a Elect Niu Ximing as Director For For Management 6b Elect Qian Wenhui as Director For For Management 6c Elect Yu Yali as Director For For Management 6d Elect Hu Huating as Director For For Management 6e Elect Du Yuemei as Director For For Management 6f Elect Peter Wong Tung Shun as Director For For Management 6g Elect Anita Fung Yuen Mei as Director For For Management 6h Elect Ma Qiang as Director For For Management 6i Elect Lei Jun as Director For For Management 6j Elect Zhang Yuxia as Director For For Management 6k Elect Wang Weiqiang as Director For For Management 6l Elect Peter Hugh Nolan as Director For For Management 6m Elect Chen Zhiwu as Director For For Management 6n Elect Choi Yiu Kwan as Director For For Management 6o Elect Liu Tinghuan as Director For For Management 6p Elect Yu Yongshun as Director For For Management 6q Elect Wang Taiyin as Director None For Shareholder 7a Elect Hua Qingshan as Supervisor For For Management 7b Elect Jiang Yunbao as Supervisor For For Management 7c Elect Lu Jiahui as Supervisor For For Management 7d Elect Teng Tieqi as Supervisor For For Management 7e Elect Dong Wenhua as Supervisor For For Management 7f Elect Li Jin as Supervisor For For Management 7g Elect Gao Zhongyuan as Supervisor For For Management 7h Elect Gu Huizhong as Supervisor For For Management 7i Elect Yan Hong as Supervisor For For Management 8 Approve Remuneration Plan for the None For Shareholder Directors and Supervisors of the Bank for the Year Ended Dec. 31, 2012 9 Approve Fixed Assets Investment Plan None For Shareholder of the Bank for the Year Ending Dec. 31, 2013 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANK OF INDIA LTD Ticker: 532149 Security ID: Y06949112 Meeting Date: MAR 01, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India -------------------------------------------------------------------------------- BANK OF INDIA LTD Ticker: 532149 Security ID: Y06949112 Meeting Date: JUN 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 10.00 Per Share For For Management -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on April 19, 2012 5 Approve the Financial Statements as of For For Management Dec. 31, 2012 6 Ratify the Acts of the Board of For For Management Directors, Executive Committee, and All Other Board and Management Committees and Officers 7.1 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 7.2 Elect Aurelio R. Montinola III as a For For Management Director 7.3 Elect Fernando Zobel de Ayala as a For For Management Director 7.4 Elect Romeo L. Bernardo as a Director For For Management 7.5 Elect Chng Sok Hui as a Director For For Management 7.6 Elect Cezar P. Consing as a Director For For Management 7.7 Elect Octavio V. Espiritu as a Director For For Management 7.8 Elect Rebecca G. Fernando as a Director For For Management 7.9 Elect Solomon M. Hermosura as a For For Management Director 7.10 Elect Khoo Teng Cheong as a Director For For Management 7.11 Elect Xavier P. Loinaz as a Director For For Management 7.12 Elect Mercedita S. Nolledo as a For For Management Director 7.13 Elect Artemio V. Panganiban as a For For Management Director 7.14 Elect Antonio Jose U. Periquet as a For For Management Director 7.15 Elect Oscar S. Reyes as a Director For For Management 8 Approve Auditors and Authorize the For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- BANMEDICA SA Ticker: BANMEDICA Security ID: P1583M107 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Annual Report for Fiscal Year 2012; Receive External Auditors' Report 2 Present Report on Activities Carried For For Management Out by Directors' Committee 3 Approve Allocation of Income and For For Management Distribution of Dividends of CLP 35 Per Share 4 Elect External Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Approve Dividend Policy For For Management 9 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANPU PCL Ticker: BANPU Security ID: Y0697Z111 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 18 Per Share 5.1 Elect Somkiat Chareonkul as Director For For Management 5.2 Elect Rawi Corsiri as Director For For Management 5.3 Elect Teerana Bhongmakapat as Director For For Management 5.4 Elect Chanin Vongkusolkit as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: JAN 23, 2013 Meeting Type: Annual Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2012 2 Elect Neo Dongwana as Director For For Management 3 Elect Babalwa Ngonyama as Director For For Management 4 Re-elect Dumisa Ntsebeza as Director For For Management 5 Re-elect Martin Laubscher as Director For For Management 6 Re-elect Isaac Shongwe as Director For For Management 7 Re-elect Don Wilson as Director For For Management 8 Re-elect Gordon Hamilton (Chairman) For For Management and Sango Ntsaluba and Elect Babalwa Ngonyama Members of the Audit Committee 9 Reappoint Deloitte and Touche as For For Management Auditors of the Company with G Berry as the Individual Registered Auditor and Authorise Their Remuneration 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Approve Remuneration Policy For For Management 1.1 Approve Fees for the Chairman of the For For Management Board 1.2 Approve Fees for the Resident For For Management Non-Executive Directors 1.3 Approve Fees for the Non-Resident For For Management Non-Executive Directors 1.4 Approve Fees for the Chairman of the For For Management Audit Committee (Non-Resident) 1.5 Approve Fees for the Resident Members For For Management of the Audit Committee 1.6 Approve Fees for the Chairman of the For For Management Remuneration Committee (Non-Resident) 1.7 Approve Fees for the Chairman of the For For Management Social, Ethics and Transformation Committee (Resident) 1.8 Approve Fees for the Chairman of the For For Management Risk and Sustainability Committee (Resident) 1.9 Approve Fees for the Chairman of the For For Management General Purposes Committee (Resident) 1.10 Approve Fees for the Chairman of the For For Management Nomination Committee (Resident) 1.11 Approve Fees for the Resident Members For For Management of Each of the Board Committees Other Than Audit Committee 1.12 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Adopt New Memorandum of Incorporation For For Management 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BATU KAWAN BHD. Ticker: BKAWAN Security ID: Y07476107 Meeting Date: OCT 22, 2012 Meeting Type: Special Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BATU KAWAN BHD. Ticker: BKAWAN Security ID: Y07476107 Meeting Date: FEB 20, 2013 Meeting Type: Annual Record Date: FEB 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.50 Per For For Management Share 2 Elect Quah Chek Tin as Director For For Management 3 Elect R.M. Alias as Director For For Management 4 Elect Thong Yaw Hong as Director For For Management 5 Elect Mustafa bin Mohd Ali as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: OCT 26, 2012 Meeting Type: Special Record Date: SEP 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Jiang Weiping as Director and For For Management Approve His Service Contract and/or Appointment Letter 1b Elect Jiang Deyi as Director and For For Management Approve His Service Contract and/or Appointment Letter 1c Elect Shi Xijun as Director and For For Management Approve His Service Contract and/or Appointment Letter 1d Elect Wang Hongjun as Director and For For Management Approve His Service Contract and/or Appointment Letter 1e Elect Wang Shizhong as Director and For For Management Approve His Service Contract and/or Appointment Letter 1f Elect Yu Shiliang as Director and For For Shareholder Approve His Service Contract and/or Appointment Letter 1g Elect Hu Zhaoguang as Independent For For Management Non-Executive Director and Approve His Service Contract and/or Appointment Letter 1h Elect Zhang Chengfu as Independent For For Management Non-Executive Director and Approve His Service Contract and/or Appointment Letter 1i Elect Xu Yongmo as Independent For For Management Non-Executive Director and Approve His Service Contract and/or Appointment Letter 1j Elect Yip Wai Ming as Independent For For Management Non-Executive Director and Approve His Service Contract and/or Appointment Letter 2a Elect Liu Yi as Supervisor and Approve For For Management His Service Contract and/or Appointment Letter 2b Elect Li Bichi as Supervisor and For For Management Approve Her Service Contract and/or Appointment Letter 2c Elect Hu Jingshan as Supervisor and For For Management Approve His Service Contract and/or Appointment Letter 2d Elect Qian Xiaoqiang as Supervisor and For For Management Approve His Service Contract and/or Appointment Letter 3 Approve Remuneration Standard of For For Management Directors 4 Approve Remuneration Standard of For For Management Supervisors 5 Amend Articles of Association of the For For Management Company 6 Approve Issuance of Short-term For For Management Debentures and Authorize Board to Handle All Matters Related to the Issuance -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 02009 Security ID: Y076A3105 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of For For Management Directors for the Year Ended Dec. 31, 2012 2 Accept Report of the Supervisory Board For For Management for the Year Ended Dec. 31, 2012 3 Accept Audited Accounts of the Company For For Management for the Year Ended Dec. 31, 2012 4 Approve Profit Distribution Proposal For For Management 5 Approve Remuneration Plan of the For For Management Executive Directors 6 Approve Audit Fee of the Company for For For Management the Year Ended Dec. 31, 2012 and Appoint Ernst & Young Hua Ming Certified Public Accountants as the Sole External Auditor of the Company 7 Authorize Issuance of Debentures with For For Management Aggregate Principal Amount of Not More than RMB 3 Billion in the PRC 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of Previous Annual For For Management Shareholders' Meeting Held on April 20, 2012 4 Approve the President's Report and For For Management Audited Financial Statements as of Dec. 31, 2012 5 Ratify All Acts of the Board of For For Management Directors 6.1 Elect Teresita T. Sy as a Director For For Management 6.2 Elect Jesus A. Jacinto, Jr. as a For For Management Director 6.3 Elect Nestor V. Tan as a Director For For Management 6.4 Elect Josefina N. Tan as a Director For Against Management 6.5 Elect Henry T. Sy, Jr. as a Director For For Management 6.6 Elect Farida Khambata as a Director For For Management 6.7 Elect Cheo Chai Hong as a Director For For Management 6.8 Elect Antonio C. Pacis as a Director For For Management 6.9 Elect Jimmy T. Tang as a Director For For Management 6.10 Elect Jones M. Castro as a Director For For Management 6.11 Elect Jose F. Buenaventura as a For For Management Director 7 Appoint External Auditors For For Management 8 Other Matters For Against Management -------------------------------------------------------------------------------- BEC WORLD PUBLIC COMPANY LIMITED Ticker: BEC Security ID: Y0769B133 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and Final For For Management Dividend of THB 2.25 Per Share 5.1 Elect Arun Ngamdee as Director For For Management 5.2 Elect Chansak Fuangfu as Director For For Management 5.3 Elect Somchai Boonnamsiri as Director For For Management 5.4 Elect Matthew Kichodhan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Dr. Virach & Associates Office For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Appropriation Proposal For For Management 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Company's PRC and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wang Dong as Director For For Management 3b Elect Lei Zhengang as Director For For Management 3c Elect Jiang Xinhao as Director For For Management 3d Elect Wu Jiesi as Director For For Management 3e Elect Lam Hoi Ham as Director For For Management 3f Elect Sze Chi Ching as Director For For Management 3g Elect Shi Hanmin as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 01880 Security ID: G09702104 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Elect Tang King Loy as Director For For Management 4a2 Elect Gao Yu as Director For For Management 4a3 Elect Chan Yu Ling, Abraham as Director For For Management 4b Authorize the Board to Fix For For Management Remuneration of Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD) Ticker: BJCORP Security ID: Y08366125 Meeting Date: AUG 30, 2012 Meeting Type: Special Record Date: AUG 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 40 Million For For Management Ordinary Shares in Atlan Holdings Bhd. from Cipta Nirwana (M) Sdn. Bhd. for Purchase Consideration of MYR 170 Million -------------------------------------------------------------------------------- BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD) Ticker: BJCORP Security ID: Y08366125 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.01 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Robin Tan Yeong Ching as Director For For Management 5 Elect Chan Kien Sing as Director For For Management 6 Elect Yusoff @ Mohd Yusoff Bin Jaafar For For Management as Director 7 Elect Zurainah Binti Musa as Director For For Management 8 Elect Jayanthi Naidu A/P G.Danasamy as For For Management Director 9 Elect Abdul Rahim Bin Hj Din as For For Management Director 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- BERJAYA LAND BHD. Ticker: BJLAND Security ID: Y08455100 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.01 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Ng Sooi Lin as Director For For Management 5 Elect Maizan Bin Shaari as Director For For Management 6 Elect Leong Wy Joon as Director For For Management 7 Elect Razman Md Hashim Bin Che Din Md For For Management Hashim as Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: OCT 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Freddie Pang Hock Cheng as For For Management Director 4 Elect Mohamed Saleh Bin Gomu as For For Management Director 5 Elect Cheah Tek Kuang as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- BERJAYA SPORTS TOTO BHD. Ticker: BJTOTO Security ID: Y0849N107 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Entire Equity For For Management Interest in Sports Toto Malaysia Sdn. Bhd. to Sports Toto Malaysia Trust (STM-Trust) for a Consideration of MYR 6 Billion 2 Approve Listing of All Issued Units in For For Management STM-Trust on the Mainboard of the Singapore Exchange Securities Trading Ltd. -------------------------------------------------------------------------------- BHARAT ELECTRONICS LTD. Ticker: 500049 Security ID: Y0881Q117 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 10.00 For For Management Per Share and Approve Final Dividend of INR 10.80 Per Share 3 Reelect N. Sitaram as Director For For Management 4 Reelect A. Kumar as Director For For Management 5 Reelect S. Dash as Director For For Management 6 Reelect R.V. Rao as Director For For Management 7 Elect S.P. Kochhar as Director For For Management 8 Amend Articles of Association Re: For For Management Buy-Back of Shares -------------------------------------------------------------------------------- BHARAT FORGE LTD. Ticker: 500493 Security ID: Y08825179 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 1.50 For For Management Per Share and Approve Final Dividend of INR 2.50 Per Share 3 Reelect S.E. Tandale as Director For For Management 4 Reelect S.M. Thakore as Director For Against Management 5 Reelect P.H. Ravikumar as Director For For Management 6 Reelect N. Narad as Director For For Management 7 Reelect T. Mukherjee as Director For For Management 8 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: 500103 Security ID: Y0882L133 Meeting Date: SEP 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 3.68 Per For For Management Share 3 Reelect V.K. Jairath as Director For For Management 4 Reelect O.P. Bhutani as Director For For Management 5 Reelect S. Ravi as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Elect T.S. Zanwar as Director For For Management 8 Elect R. Krishnan as Director For Against Management 9 Elect V.S. Madan as Director For For Management -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: 500103 Security ID: Y0882L133 Meeting Date: JUN 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Modified Draft Rehabilitation For For Management Scheme -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LTD. Ticker: 500547 Security ID: Y0882Z116 Meeting Date: JUL 03, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For Against Management Amend Memorandum and Articles of Association to Reflect Increase in Authorized Share Capital 2 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- BHARAT PETROLEUM CORPORATION LTD. Ticker: 500547 Security ID: Y0882Z116 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 11.00 Per Share For For Management 3 Reelect I.P.S. Anand as Director For For Management 4 Reelect H.M. Jagtiani as Director For For Management 5 Reelect A.K. Sharma as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Elect S. P. Gathoo as Director For For Management 8 Elect J.R. Varma as Director For For Management 9 Elect B. Chakrabarti as Director For For Management 10 Elect R.N. Choubey as Director For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: SEP 06, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect C.S. Koong as Director For For Management 4 Reelect C.E. Ehrlich as Director For For Management 5 Reelect N. Arora as Director For For Management 6 Reelect Rajan B. Mittal as Director For For Management 7 Reelect Rakesh B. Mittal as Director For For Management 8 Approve S. R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: MAR 25, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint S.B. Mittal as Executive For For Management Chairman and Approve His Remuneration 2 Appoint M. Kohli as Managing Director For For Management and Approve His Remuneration 3 Elect G. Vittal as Director For For Management 4 Appoint G. Vittal as Joint Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: JUN 05, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Qatar Foundation Endowment SPC or its Affiliates, Non-Promoter 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BHUSHAN STEEL LTD (FORMERLY BHUSHAN STEEL & STRIPS LTD) Ticker: 500055 Security ID: Y0886G148 Meeting Date: JUL 06, 2012 Meeting Type: Special Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BHUSHAN STEEL LTD (FORMERLY BHUSHAN STEEL & STRIPS LTD) Ticker: 500055 Security ID: Y0886G148 Meeting Date: SEP 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend on Preference For For Management Shares and Approve Dividend of INR 10. 00 Per Redeemable Cumulative Preference Share 3 Approve Dividend of INR 0.50 Per For For Management Equity Share 4 Reelect M. Lal as Director For For Management 5 Reelect M.V. Suryanarayana as Director For For Management 6 Reelect N. Johari as Director For For Management 7 Approve Mehra Goel & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Increase in Borrowing Powers For Against Management -------------------------------------------------------------------------------- BHUSHAN STEEL LTD. Ticker: 500055 Security ID: Y0886G148 Meeting Date: JAN 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Increase in Remuneration of N. For For Management Singal, Vice Chairman & Managing Director 3 Approve Increase in Remuneration of N. For For Management Johari, Executive Director (Finance) 4 Approve Increase in Remuneration of R. For For Management S. Gupta, Executive Director (Technical) 5 Approve Increase in Remuneration of P. For For Management K. Aggarwal, Executive Director (Commercial) -------------------------------------------------------------------------------- BIG C SUPERCENTER PCL Ticker: BIGC Security ID: Y08886114 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and Final For For Management Dividend of THB 2.21 Per Share 4.1a Elect Akani Thapthimthong as Director For For Management 4.1b Elect Praphan Eamrungroj as Director For For Management 4.1c Elect Rapee Sucharitakul as Director For For Management 4.1d Elect Vachara Tuntariyanond as Director For For Management 4.1e Elect Josseline de Clausade as Director For For Management 4.1f Elect Diane Coliche as Director For For Management 4.2a Appoint Akani Thapthimthong as Audit For For Management Committee Member 4.2b Appoint Vachara Tuntariyanond as Audit For For Management Committee Member 4.3 Approve Names and Number of Directors For For Management Who Have Signing Authority 5 Approve Remuneration of Directors, For For Management Audit Committee, and Corporate Governance Committee 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Revenue Recognition from the For For Management Cancellation of Dividend of Last Year for Non-Eligible Shareholders -------------------------------------------------------------------------------- BIM BIRLESIK MAGAZALAR AS Ticker: BIMAS Security ID: M2014F102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Amend Articles to Reflect Changes in For For Management Capital 6 Approve Discharge of Board and Auditors For For Management 7 Elect Directors and Approve Their For Against Management Remuneration 8 Amend Company Articles For For Management 9 Receive Information on Related Party None None Management Transactions 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Ratify External Auditors For Against Management 14 Approve Working Principles of the For For Management General Assembly 15 Wishes None None Management -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: 532523 Security ID: Y0905C102 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reelect J. Shaw as Director For For Management 4 Reelect S.N. Talwar as Director For For Management 5 Approve SR Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect M. Harney as Director For For Management -------------------------------------------------------------------------------- BOSCH LIMITED Ticker: 500530 Security ID: Y6139L131 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 60 Per For For Management Share 3 Reelect A. Hieronimus as Director For For Management 4 Reelect B. Steinruecke as Director For For Management 5 Approve Price Waterhouse & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect S. Berns as Director For For Management 7 Elect S. Bhattacharya as Director For For Management 8 Elect B. Bhat as Director For For Management 9 Appoint S. Berns as Managing Director For For Management and Approve His Remuneration 10 Appoint S. Bhattacharya as Joint For For Management Managing Director and Approve His Remuneration 11 Appoint V.K. Viswanathan as Management For For Management Consultant and Approve His Remuneration -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BHD Ticker: BSTEAD Security ID: Y09612105 Meeting Date: APR 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Azzat Kamaludin as Director For For Management 3 Elect Francis Tan Leh Kiah as Director For For Management 4 Elect Mohd Ghazali Hj. Che Mat as For For Management Director 5 Elect Abdul Rahman Megat Ahmad as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Approve Additional Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: 10552T107 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm to Appraise For For Management Proposed Absorptions 2 Approve Independent Firm's Appraisal For For Management 3 Approve Agreement to Absorb Sadia S.A. For For Management and Heloisa Industria e Comercio de Produtos Lacteos Ltda. 4 Amend Articles For For Management -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: 10552T107 Meeting Date: APR 09, 2013 Meeting Type: Annual/Special Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Ratify Board of Directors For For Management Deliberations Re: Allocation of Dividends 3 Approve Dividends For For Management 4 Fix Number of Directors For For Management 5 Elect Directors For For Management 5.1 If election of Board is held on basis For For Management of multiple (cumulative) voting in accordance with Brazilian law, to distribute votes attributed to the ADRs held by the Owner proportionally among all members of slate set in Question 5. 6 Elect Board Chairman and Vice-Chairman For For Management 7.1 Elect Attilio Guaspari as Fiscal For For Management Council Member and Agenor Azevedo dos Santos as Alternate 7.2 Elect Decio Magno Andrade Stochiero as For For Management Fiscal Council Member and Tarcisio Luiz Silva Fontenele as Alternate 7.3 Elect Susana Hanna Stiphan Jabra as For For Management Fiscal Council Member and Paola Rocha Freire as Alternate 1 Amend Company Name For For Management 2 Approve Remuneration of Company's For For Management Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Revised Caps and the For For Management Connected Transactions with a Related Party 2 Approve Cross Guarantee Agreement For Against Management between Shenyang XingYuanDong Automobile Component Co., Ltd. and Huachen Automotive Group Holdings Company Ltd. -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Shiping as Director For For Management 2b Elect Tan Chengxu as Director For For Management 2c Authorize the Board to Fix For For Management Remuneration of Directors 3 Reappoint Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO BHD. Ticker: BAT Security ID: Y0971P110 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect William Toh Ah Wah as Director For For Management 3 Elect James Richard Suttie as Director For For Management 4 Elect Andreas Michael Thompson as For For Management Director 5 Elect Mohamad Salim bin Fateh Din as For For Management Director 6 Elect Oh Chong Peng as Independent For For Management Non-Executive Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BS FINANCIAL GROUP INC. Ticker: 138930 Security ID: Y0997Y103 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 330 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Lim Young-Rok as Inside For For Management Director 3.2 Elect Sung Se-Hwan as Non-Independent For For Management Non-Executive Director 3.3 Reelect Kim Sung-Ho as Outside Director For For Management 3.4 Reelect Kim Woo-Suk as Outside Director For For Management 3.5 Reelect Lee Jong-Su as Outside Director For For Management 3.6 Elect Park Maeng-Un as Outside Director For For Management 4.1 Reelect Kim Sung-Ho as Member of Audit For For Management Committee 4.2 Reelect Kim Woo-Suk as Member of Audit For For Management Committee 4.3 Reelect Park Maeng-Eon as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BUMI ARMADA BHD Ticker: ARMADA Security ID: Y10028119 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.03 Per For For Management Share Tax Exempt and MYR 0.0014 Per Share Less Tax 2 Elect Saiful Aznir bin Shahabudin as For For Management Director 3 Elect Chan Chee Beng as Director For For Management 4 Elect Ali Redhauddin ibni Tuanku For For Management Muhriz as Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Stock Option Plan Grant to For For Management Hassan Assad Basma, Executive Director and CEO 8 Approve Stock Option Plan Grant to For For Management Shaharul Rezza bin Hassan, Executive Director and CFO -------------------------------------------------------------------------------- BUMRUNGRAD HOSPITAL PUBLIC CO LTD Ticker: BH Security ID: Y1002E256 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Annual Dividend of THB 1.80 For For Management Per Share and Acknowledge Interim Dividend of THB 0.60 Per Share 5.1 Elect Chai Sophonpanich as Director For For Management 5.2 Elect Chanvit Tanphiphat as Director For For Management 5.3 Elect Sinn Anuras as Director For For Management 5.4 Elect Aruni Kettratad as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital 9 Other Business For Against Management -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: AUG 31, 2012 Meeting Type: Special Record Date: JUL 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shareholders' Return Plan For For Management 2 Amend Articles of Association of the For For Management Company 3 Approve Policy of External Guarantee For For Management -------------------------------------------------------------------------------- BYD COMPANY LTD. Ticker: 01211 Security ID: Y1023R104 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Annual Report for the Year 2012 For For Management 5 Approve Profit Distribution Plan For For Management 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Provision of Guarantee to the For Against Management Leasing Company 8 Approve Provision of Guarantee by the For Against Management Group 9 Approve Reduction of Total Investment For For Management in Shenzhen Mobile Phone Lithium Battery Project 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance by BYD Electronic For Against Management (International) Company Limited of Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CADILA HEALTHCARE LIMITED Ticker: 532321 Security ID: Y10448101 Meeting Date: AUG 06, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.50 Per Share For For Management 3 Reelect A.S. Diwanji as Director For For Management 4 Approve Mukesh M. Shah & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Reelect S.P. Patel as Deputy Managing For For Management Director and Approve His Remuneration 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: 532792 Security ID: Y1081B108 Meeting Date: AUG 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A. Mehta as Director For For Management 3 Reelect O. Goswami as Director For For Management 4 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect N. Agarwal as Director For For Management 6 Elect T. Jain as Director For For Management 7 Elect P. Agarwal as Director For For Management 8 Reelect R. Dhir as Managing Director For For Management and CEO and Approve His Remuneration 9 Approve Grant of Options to Employees For Against Management and Directors of Subsidiary Companies Under the Cairn India Performance Option Plan (2006) and the Cairn India Employee Stock Option Plan (2006) 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: 532792 Security ID: Y1081B108 Meeting Date: JUN 07, 2013 Meeting Type: Special Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Performance Option Plan 2006 For For Management -------------------------------------------------------------------------------- CAP SA Ticker: CAP Security ID: P25625107 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Dividend Policy and For For Management Distribution 3 Elect External Auditors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Directors' Committee Report 6 Designate Risk Assessment Companies For For Management 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD Ticker: CPI Security ID: S15445109 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Jackie Huntley as Director For For Management 2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 3 Re-elect Pieter van der Merwe as For For Management Director 4 Elect Gerrit Pretorius as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6 Authorise Issue of Ordinary Shares on For For Management the Conversion of Convertible Capital Instruments 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Place Authorised but Unissued Shares For Against Management under Control of Directors Pursuant to a Rights Offer 9 Authorise Specific Issue of Shares for For Against Management Purposes of the Share Option Scheme 10 Approve Remuneration Policy For Against Management 1 Authorise Issue of Ordinary Shares in For For Management Accordance with Section 41(3) of the Act 2 Amend Memorandum of Incorporation For For Management 3 Approve Increase in Authorised Share For For Management Capital 4 Approve Non-executive Directors' Fees For For Management for the Financial Year Ending on 28 February 2014 5 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 6 Approve Financial Assistance to Any For For Management Company or Corporation That is Related or Inter-related to the Company 7 Authorise Board to Grant Options and For Against Management Issue Shares Pursuant to the Exercise of Options to Designated Persons in Terms of the Share Option Scheme -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Proposal of Issuance of For For Management Ordinary Shares or Domestic and Overseas Convertible Bonds to Raise Working Capital 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 9 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 10.1 Elect Allen Hung, with Shareholder No. None Against Shareholder 3, as Director 10.2 Elect Kenny Hung, with Shareholder No. None Against Shareholder 4, as Director 10.3 Elect David Hung, with Shareholder No. None Against Shareholder 5, as Director 10.4 Elect Ming-Long Wang, with ID No. None Against Shareholder C10XXXXX48, as Director 10.5 Elect Mon-Huan Lei, with ID No. For For Management E12XXXXX87, as Independent Director 10.6 Elect Lih-Chyun Shu, with ID No. For For Management C12XXXXX68, as Independent Director 10.7 Elect I-Shiung Chuang, with ID No. For For Management D10XXXXX36, as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors 6 Approve Issuance of Shares to Raise For For Management Long-term Funds 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Director No.8 None Against Shareholder 7.9 Elect Director No.9 None Against Shareholder 7.10 Elect Director No.10 None Against Shareholder 7.11 Elect Independent Director Hong Minhong For For Management 7.12 Elect Independent Director Huang For For Management Qingyuan 7.13 Elect Independent Director Guo Mingjian For For Management 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CCR S.A. Ticker: CCRO3 Security ID: P1413U105 Meeting Date: AUG 02, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Emerson de Almeida as For Did Not Vote Management Independent Director -------------------------------------------------------------------------------- CEMENTOS ARGOS SA Ticker: CEMARGOS Security ID: ADPV14150 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For Did Not Vote Management 3 Elect Meeting Approval Committee For Did Not Vote Management 4 Present Board of Directors' and For Did Not Vote Management President's Report 5 Present Financial Statements For Did Not Vote Management 6 Present Auditor's Report For Did Not Vote Management 7 Approve Financial Statements and For Did Not Vote Management Statutory Reports 8 Amend Bylaws For Did Not Vote Management 9 Authorize Issuance of Preferential For Did Not Vote Management Shares without Voting Rights 10 Approve Allocation of Income For Did Not Vote Management 11 Report on International Financial For Did Not Vote Management Standards 12 Appoint Auditors and Fix Their For Did Not Vote Management Remuneration 13 Approve Remuneration of Directors For Did Not Vote Management 14 Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- CEMENTOS PACASMAYO S.A.A Ticker: CPACASC1 Security ID: 15126Q109 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Reports, Audited For For Management Consolidated Financial Statements and External Auditor's Report for Fiscal Year 2012 2 Appoint External Auditors For For Management 3 Approve Dividends For For Management 4 Approve Allocation of Income For For Management -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 in Accordance with Mexican Securities Market Law; Accept Board Opinion on CEO Report; Present Reports of Audit and Corporate Practices Committees, Receive Report on Tax Obligations 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Elect Directors, and Chairmen and For Against Management Members of Audit, Corporate Practices and Finance Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CEMEXCPO Security ID: P2253T133 Meeting Date: MAR 21, 2013 Meeting Type: Special Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Convertible For For Management Debentures without Preemptive Rights 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CEMEX SAB DE CV Ticker: CX Security ID: 151290889 Meeting Date: MAR 21, 2013 Meeting Type: Annual/Special Record Date: FEB 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 in Accordance with Mexican Securities Market Law; Accept Board Opinion on CEO Report; Present Reports of Audit and Corporate Practices Committees, Receive Report on Tax Obligations 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of
Reserves and Issuance of Treasury Shares 4 Elect Directors, and Chairmen and For Against Management Members of Audit, Corporate Practices and Finance Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Authorize Issuance of Convertible For For Management Debentures without Preemptive Rights 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R102 Meeting Date: AUG 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management 2 Determine How the Company Will Vote on For Did Not Vote Management the Shareholders' Meeting for Cemig Distribuicao SA and Cemig Geracao e Transmissao SA in Regards to Board Elections -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: AUG 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management 2 Determine How the Company Will Vote on For Did Not Vote Management the Shareholders' Meeting for Cemig Distribuicao SA and Cemig Geracao e Transmissao SA in Regards to Board Elections -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: NOV 20, 2012 Meeting Type: Special Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Acquisition of For For Management Carrefour 2 Approve Increase in Capital Up to a For For Management Maximum of $ 1.5 Billion or Amount Approved by General Meeting 3 Approve Assignment of Portion of For Against Management Increase in Capital for Compensation Plan of Employee's of Company and Subsidiaries in Accordance With Article 24 of Law No. 18.046 4 Amend Articles to Reflect Changes in For For Management Capital 5 Adopt All Agreements that are For For Management Necessary to Execute Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD SA Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends of CLP 20.60 Per Share 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors' For For Management Committee and its Consultants and Their Budget 7 Receive Report of Directors and None None Management Directors' Committee Expenses 8 Elect External Auditors For For Management 9 Designate Risk Assessment Companies For For Management 10 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Receive Report on Activities Carried None None Management Out by Directors' Committee 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CENCOSUD SA Ticker: CENCOSUD Security ID: 15132H101 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends of CLP 20.60 Per Share 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors' For For Management Committee and its Consultants and Their Budget 7 Receive Report of Directors and None None Management Directors' Committee Expenses 8 Elect External Auditors For For Management 9 Designate Risk Assessment Companies For For Management 10 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Receive Report on Activities Carried None None Management Out by Directors' Committee 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CENTRAL PATTANA PCL Ticker: CPN Security ID: Y1242U219 Meeting Date: JAN 18, 2013 Meeting Type: Special Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Approve Land Lease Agreement with For For Management Vantage Ground Co. Ltd. 3 Amend Number of Directors Who Have For For Management Signing Authority 4 Amend Articles of Association Re: For For Management Number of Directors Who Have Signing Authority 5 Other Business For Against Management -------------------------------------------------------------------------------- CENTRAL PATTANA PCL Ticker: CPN Security ID: Y1242U219 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting None None Management 2 Acknowledge Operations Report None None Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 0.95 Per Share For For Management 5.1 Elect Sunandha Tulayadhan as Director For For Management 5.2 Elect Suthichart Chirathivat as For For Management Director 5.3 Elect Sudhisak Chirathivat as Director For For Management 5.4 Elect Kobchai Chirathivat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Poomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Stock Split For For Management 9.1 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital 9.2 Amend Articles of Association to For For Management Reflect Changes in Registered Capital 10 Increase Registered Capital For For Management 11 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 12 Approve Issuance of New Ordinary Shares For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: SEP 13, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Stock Option Plan; For Did Not Vote Management Replace Existing Plans 2 Approve Stock Option Plan Grants For Did Not Vote Management -------------------------------------------------------------------------------- CFR PHARMACEUTICALS SA Ticker: CFR Security ID: P2388K106 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: APR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital via For For Management Issuance up to Maximum of 725 Million Shares 2 Amend Articles to Reflect Changes in For Against Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CFR PHARMACEUTICALS SA Ticker: CFR Security ID: P2388K106 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividends Policy For For Management 4 Present Report on Board's Expenses For For Management 5 Approve Remuneration of Directors For For Management 6 Elect External Auditors For For Management 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Approve Remuneration and Budget of For For Management Directors' Committee 9 Designate Risk Assessment Companies For For Management 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PCL Ticker: CPF Security ID: Y1296K117 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Acknowledge Interim Dividend of THB 0. None None Management 60 Per Share 5 Approve Allocation of Income and For For Management Annual Dividend of THB 1.10 Per Share 6.1 Elect Min Tieanworn as Director For For Management 6.2 Elect Chingchai Lohawatanakul as For For Management Director 6.3 Elect Adirek Sripratak as Director For For Management 6.4 Elect Chaiyawat Wibulswasdi as Director For For Management 6.5 Elect Pong Visedpaitoon as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Respond to Queries None None Management -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 001300 Security ID: Y1296J102 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Ju-Hwa as Inside Director For For Management 3.2 Reelect Hong Seok-Joo as Outside For For Management Director 3.3 Elect Kim Jae-Hee as Outside Director For For Management 4.1 Reelect Hong Seok-Joo as Member of For For Management Audit Committee 4.2 Elect Kim Jae-Hee as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. Ticker: 030000 Security ID: Y1296G108 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2.1 Elect Yim Dae-Ki as Inside Director For For Management 2.2 Elect Yoo Jeong-Kun as Inside Director For For Management 2.3 Reelect Chung Yeon-Geun as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHENG SHIN RUBBER INDUSTRY CO. LTD. Ticker: 2105 Security ID: Y1306X109 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Undistributed Earnings and Employee Dividend 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 8.1 Elect Director LIN, MAO-KUEI, with None Against Shareholder Shareholder No.36 8.2 Elect Director HSU, KUN-TAI, with None Against Shareholder Shareholder No.1 8.3 Elect Director LU, CHIN-CHUNG, with None Against Shareholder Shareholder No.112 8.4 Elect Director WEI, CHUAN-PIN , with None Against Shareholder Shareholder No.12329 8.5 Elect Director TSAI, MING-HSIEN, with None Against Shareholder Shareholder No.702 8.6 Elect Director LIU, CHIA-SHENG, with None Against Shareholder Shareholder No.12 8.7 Elect Director LIN, CHIH-CHIEN, with None Against Shareholder Shareholder No.4293 8.8 Elect Supervisor HUANG,CHIN-HSUAN, a None Against Shareholder Representative of CHING YUAN INVESTMENT CO., LTD. with Shareholder No.4572 8.9 Elect Supervisor CHANG,SU-TIEN, a None Against Shareholder Representative of CHING YUAN INVESTMENT CO., LTD. with Shareholder No.889 8.10 Elect Supervisor KU, CHIH-SHYUAN, a None Against Shareholder Representative of TONG LING INVESTMENT CO., LTD. with Shareholder No.8456 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHIMEI INNOLUX CORP Ticker: 3481 Security ID: Y14056108 Meeting Date: NOV 14, 2012 Meeting Type: Special Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal of Capital Increase For Against Management by Issuing Ordinary Shares to Participate in the Issuance of Global Depository Receipt 2 Amend Articles of Association For For Management 3 Transact Other Business None None Management -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 00606 Security ID: Y1375F104 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yu Xubo as Director For For Management 3b Elect Ma Wangjun as Director For Against Management 3c Elect Lam Wai Hon Ambrose as Director For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 03983 Security ID: Y14251105 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management and Declaration of Final Dividend 5 Approve Budget Proposal for the Year For For Management 2013 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the International and Domestic Auditors, Respectively, and Authorize the Audit Committee to Fix Their Remuneration 7 Elect Wang Mingyang as Supervisor and None For Shareholder Authorize Board and Remuneration Committee to Determine His Remuneration 8 Amend Articles of Association of the For For Management Company 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: OCT 18, 2012 Meeting Type: Special Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhu Xiaohuang as Executive For For Management Director 2 Elect Zhang Xiaowei as Non-Executive For For Management Director 3 Elect Gonzalo Torano Vallina as For For Management Non-Executive Director 4 Amend Articles of Association of the For For Management Bank -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Annual Report for the Year 2012 For For Management 4 Approve Financial Report for the Year For For Management 2012 5 Approve Financial Budget Plan for the For For Management Year 2013 6 Approve Profit Distribution Plan for For For Management the Year 2012 7 Approve Resolution on Engagement of For For Management Accounting Firms and Their Service Fees 8 Approve Estimate Amount of Credit For For Management Extension to Related Parties in 2013 9 Approve Special Report on Related For For Management Party Transactions 10 Elect Chang Zhenming as Director For For Shareholder -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: DEC 11, 2012 Meeting Type: Special Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee by a For Against Management Subsidiary of the Company 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: FEB 01, 2013 Meeting Type: Special Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Li Yanjiang as Non-Executive For For Management Director and Authorize the Remuneration Committee to Determine His Remuneration 1b Elect Zhou Qinye as Independent For For Management Non-Executive Director and Authorize the Remuneration Committee to Determine His Remuneration -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year 2012 5 Approve Capital Expenditure Budget for For For Management the Year 2013 6 Appoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Domestic Auditors and PricewaterhouseCoopers, Certified Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Emoluments of Directors and For For Management Supervisors -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: FEB 21, 2013 Meeting Type: Special Record Date: JAN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Super Short-Term For For Management Debentures 2 Approve Proposed Change of Registered For Against Shareholder Capital of CCCC Finance Company Limited -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management the Final Dividend 3 Reappoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Approve Estimated Cap for the Internal For Against Management Guarantees of the Group in 2013 5 Approve the Estimated Total Amount of For Against Management the Day-to-Day Related Party Transactions 6 Approve Proposed Transaction Under the For Against Management Deposit Service Framework Agreement 7 Approve Report of the Board of For For Management Directors 8 Approve Report of the Supervisory For For Management Committee 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: NOV 27, 2012 Meeting Type: Special Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Caps for the For For Management Operation Support Services Framework Agreement and the Service Charges Receivable Under the Supplies Procurement Services Framework Agreement 2 Approve 2012 Supplemental Agreement For For Management 3 Approve Annual Caps For the Non-Exempt For For Management Continuing Connected Transactions for the Three Years Ending 31 December 2015 4 Elect Li Zhengmao as Non-Executive For For Shareholder Director and Authorize Any One of the Directors to Enter Into a Service Contract with Him -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Debentures For Against Management 4b Authorize Two or Three Directors to For Against Management Determine the Specific Terms and Conditions of, and Other Matters Relating to, the Issue of Debentures, and Do All Such Acts Necessary and Incidental to the Issue of Debentures Issue 4c Approve Validity Period of the General For Against Management Mandate to Issue Debentures 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Board to Increase Registered For Against Management Capital of the Company Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Report of Board of For For Management Directors 2 Approve 2012 Report of Board of For For Management Supervisors 3 Approve 2012 Final Financial Accounts For For Management 4 Approve 2012 Profit Distribution Plan For For Management 5 Approve Budget of 2013 Fixed Assets For For Management Investment 6 Appoint Auditors For For Management 7a Elect Zhang Jianguo as Director For For Management 7b Elect Zhao Xijun as Director For For Management 7c Elect Chen Yuanling as Director For For Management 7d Elect Zhu Hongbo as Director For For Management 7e Elect Hu Zheyi as Director For For Management 7f Elect Chung Shui Ming Timpson as For Against Management Director 7g Elect Margaret Leung Ko May Yee as For For Management Director 7h Elect Wim Kok as Director For For Management 7i Elect Murray Horn as Director For For Management 7j Elect Xu Tie as Director For For Management 7k Elect Qi Shouyin as Director For For Management 7l Approve Terms of Office of Proposed For For Management Directors 8a Elect Zhang Furong as Shareholder For For Management Representative Supervisor 8b Elect Liu Jin as Shareholder For For Management Representative Supervisor 8c Elect Li Xiaoling as Shareholder For For Management Representative Supervisor 8d Elect Bai Jianjun as External For For Management Supervisor 8e Elect Wang Xinmin as External None For Shareholder Supervisor 9 Approve Issuance of Write-Down Type For For Management Eligible Capital Instruments 10 Approve Revisions to the Article of For For Management Association -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: NOV 12, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ye Weilong as Director and Enter For For Management into a Service Contract with Him 2 Amend Articles Re: Profit Distribution For For Management 3 Approve Proposed Issue of US$ None For Shareholder Denominated Bonds by an Offshore Subsidiary of the Company -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: DEC 19, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve APM Shipping Services Master For For Management Agreement and Related Annual Caps 2 Approve Finance Leasing Master For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Equity For Against Management Interest in COSCO Logistics Co. Ltd. Equity to China Ocean Shipping (Group) Company 2 Approve Terms of the Equity Transfer For Against Shareholder Agreement in Respect of the Disposal of the Entire Equity Interest in COSCO Logistics Co. Ltd. 3 Approve Provision of Guarantees for None For Shareholder Subsidiaries -------------------------------------------------------------------------------- CHINA COSCO HOLDINGS CO., LTD. Ticker: 01919 Security ID: Y1455B106 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Report and Audit For For Management Report 4 Approve Proposed Profit Distribution For For Management Plan 5 Reappoint RSM China Certified Public For For Management Accountants. LLP. as PRC Auditor and PricewaterhouseCoopers as International Auditor of the Company 6 Approve Sale and Purchase Agreement For For Shareholder and Related Transactions -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: AUG 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company to Conduct the For For Management Share Swap and Sign the Share Swap Agreement with KGI Securities Co., Ltd. -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For Against Management 5.1 Elect Chen, Mu-Tsai, a Representative For For Management of Kai Tung Investment Co., Ltd. with Shareholder No.1115972, as Director 5.2 Elect Yang, Paul, a Representative of For For Management Kai Tung Investment Co., Ltd. with Shareholder No.1115972, as Director 5.3 Elect Lee, Howe Yong, a Representative For Against Management of Hsing Wen Investment Co., Ltd. with Shareholder No.118902 , as Director 5.4 Elect Liao, Long-I, a Representative For For Management of Hsing Wen Investment Co., Ltd. with Shareholder No.118902 , as Director 5.5 Elect Chen, David, a Representative of For For Management GPPC Chemical Corp with Shareholder No. 1116025, as Director 5.6 Elect Hsu, Daw-Yi , a Representative For For Management of Chi-Jie Investment Co., Ltd. with Shareholder No.1115973, as Director 5.7 Elect Chang, Eddy,a Representative of For For Management Chi-Jie Investment Co., Ltd. with Shareholder No.1115973, as Director 5.8 Elect Wu Gangqin, a Representative of For Against Management Bank of Taiwan Co. with Shareholder No. 163, as Director 5.9 Elect Pan Renjie, a Representative of For For Management Bank of Taiwan Co. with Shareholder No. 163, as Director 5.10 Elect Wei Meiyu, a Representative of For For Management Mega International Commercial Bank Co. with Shareholder No.648, as Director 5.11 Elect Independent Director Tsay, For For Management Ching-Yen with ID J102300182 5.12 Elect Independent Director Bao, For For Management Gilbert with ID A120634914 5.13 Elect Independent Director Teng, John For For Management H.S. with ID A102677993 -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 00670 Security ID: Y1406M102 Meeting Date: NOV 09, 2012 Meeting Type: Special Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Public Issuance of A For For Management Shares Under the A Shares Subscription Agreement 1a Approve Class of Shares to be Issued For For Management and the Nominal Value in Relation to the Non-Public Issuance of A Shares 1b Approve Method of Issue in Relation to For For Management the Non-Public Issuance of A Shares 1c Approve Target Subscriber and Method For For Management of Subscription in Relation to the Non-Public Issuance of A Shares 1d Approve Date of Determination of the For For Management Subscription Price, the Subscription Price and Basis of the Determination of the Subscription Price in Relation to the Non-Public Issuance of A Shares 1e Approve Number of Shares to be Issued For For Management and Issue Size in Relation to the Non-Public Issuance of A Shares 1f Approve Lock-Up Period Arrangement in For For Management Relation to the Non-Public Issuance of A Shares 1g Approve Place of Listing in Relation For For Management to the Non-Public Issuance of A Shares 1h Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of A Shares 1i Approve Arrangement of Retained For For Management Profits in Relation to the Non-Public Issuance of A Shares 1j Approve Validity of the Resolution in For For Management Relation to the Non-Public Issuance of A Shares 2 Approve Non-Public Issuance of H For For Management Shares Under the H Shares Subscription Agreement 3 Approve Plan for the Non-Public For For Management Issuance of A Shares by the Company 4 Approve Implementation of the A Shares For For Management Subscription Agreement and the H Shares Subscription Agreement 5 Amend Articles of Association For For Management 6 Approve H Shares Appreciation Rights For For Shareholder Scheme of China Eastern Airlines Corporation Limited (Draft) 7 Approve Initial Grant Scheme of the H For For Shareholder Shares Appreciation Rights of China Eastern Airlines Corporation Limited (Draft) 8 Approve Satisfaction by the Company of For For Management the Conditions for the Non-Public Issuance of A Shares 9 Approve Explanation on the Use of the For For Management Proceeds of the Previous Fund Raising Activities 10 Authorize the Board and its Authorized For For Management Representatives to Proceed with Matters Relating to the Non-Public Issuance of A Shares and Non-Public Issuance of H Shares 11 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Non-Public Issuance of A Shares 12 Approve Waiver in Relation to the For For Management Requirement of a General Offer by China Eastern Air Holding Company and Its Concert Parties 13 Authorize Board to Deal with Matters For For Shareholder Relating to the H Shares Appreciation Rights Scheme -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 00670 Security ID: 16937R104 Meeting Date: NOV 09, 2012 Meeting Type: Special Record Date: OCT 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Public Issuance of A For For Management Shares Under the A Shares Subscription Agreement 1a Approve Class of Shares to be Issued For For Management and the Nominal Value in Relation to the Non-Public Issuance of A Shares 1b Approve Method of Issue in Relation to For For Management the Non-Public Issuance of A Shares 1c Approve Target Subscriber and Method For For Management of Subscription in Relation to the Non-Public Issuance of A Shares 1d Approve Date of Determination of the For For Management Subscription Price, the Subscription Price and Basis of the Determination of the Subscription Price in Relation to the Non-Public Issuance of A Shares 1e Approve Number of Shares to be Issued For For Management and Issue Size in Relation to the Non-Public Issuance of A Shares 1f Approve Lock-Up Period Arrangement in For For Management Relation to the Non-Public Issuance of A Shares 1g Approve Place of Listing in Relation For For Management to the Non-Public Issuance of A Shares 1h Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of A Shares 1i Approve Arrangement of Retained For For Management Profits in Relation to the Non-Public Issuance of A Shares 1j Approve Validity of the Resolution in For For Management Relation to the Non-Public Issuance of A Shares 2 Approve Non-Public Issuance of H For For Management Shares Under the H Shares Subscription Agreement 3 Approve Plan for the Non-Public For For Management Issuance of A Shares by the Company 4 Approve Implementation of the A Shares For For Management Subscription Agreement and the H Shares Subscription Agreement 5 Amend Articles of Association For For Management 6 Approve Satisfaction by the Company of For For Management the Conditions for the Non-Public Issuance of A Shares 7 Approve Explanation on the Use of the For For Management Proceeds of the Previous Fund Raising Activities 8 Authorize the Board and its Authorized For For Management Representatives to Proceed with Matters Relating to the Non-Public Issuance of A Shares and Non-Public Issuance of H Shares 9 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Non-Public Issuance of A Shares 10 Approve Waiver in Relation to the For For Management Requirement of a General Offer by China Eastern Air Holding Company and Its Concert Parties -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 00670 Security ID: Y1406M102 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Reports of the For For Management Company 4 Approve Profit Distribution Proposal For For Management 5 Appoint PRC Domestic and International For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint Auditors for Internal Control For For Management and Authorize Board to Fix Their Remuneration 7a Elect Liu Shaoyong as Director For For Management 7b Elect Ma Xulun as Director For For Management 7c Elect Xu Zhao as Director For For Management 7d Elect Gu Jiadan as Director For For Management 7e Elect Li Yangmin as Director For For Management 7f Elect Tang Bing as Director For For Management 7g Elect Sandy Ke-Yaw Liu as Director For For Management 7h Elect Ji Weidong as Director For For Management 7i Elect Shao Ruiqing as Director For For Management 7j Elect Li Ruoshan as Director For For Management 8a Elect Yu Faming as Shareholder For For Management Representative Supervisor 8b Elect Xi Sheng as Shareholder For For Management Representative Supervisor 8c Elect Ba Shengji as Shareholder For For Management Representative Supervisor 9 Approve Provision of Guarantee to For Against Management Subsidiaries of the Company 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Bonds For Against Management 12 Amend Articles Re: Scope of Business For For Management of the Company -------------------------------------------------------------------------------- CHINA EASTERN AIRLINES CORPORATION LTD. Ticker: 00670 Security ID: 16937R104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Reports of the For For Management Company 4 Approve Profit Distribution Proposal For For Management 5 Appoint PRC Domestic and International For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint Auditors for Internal Control For For Management and Authorize Board to Fix Their Remuneration 7.1 Elect Liu Shaoyong as Director For For Management 7.2 Elect Ma Xulun as Director For For Management 7.3 Elect Xu Zhao as Director For For Management 7.4 Elect Gu Jiadan as Director For For Management 7.5 Elect Li Yangmin as Director For For Management 7.6 Elect Tang Bing as Director For For Management 7.7 Elect Sandy Ke-Yaw Liu as Director For For Management 7.8 Elect Ji Weidong as Director For For Management 7.9 Elect Shao Ruiqing as Director For For Management 7.10 Elect Li Ruoshan as Director For For Management 8.1 Elect Yu Faming as Shareholder For For Management Representative Supervisor 8.2 Elect Xi Sheng as Shareholder For For Management Representative Supervisor 8.3 Elect Ba Shengji as Shareholder For For Management Representative Supervisor 9 Approve Provision of Guarantee to For Against Management Subsidiaries of the Company 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of Bonds For Against Management 12 Amend Articles Re: Scope of Business For For Management of the Company -------------------------------------------------------------------------------- CHINA FOODS LTD. Ticker: 00506 Security ID: G2154F109 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Luan Xiuju as Director For For Management 3 Elect Ma Jianping as Director For For Management 4 Elect Wu Wenting as Director For For Management 5 Elect Paul Kenneth Etchells as Director For For Management 6 Elect Yu Xubo as Director For For Management 7 Authorize Board to Fix Directors' For For Management Remuneration 8 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board for the For For Management Year 2012 2 Approve Report of the Supervisory For For Management Committee for the Year 2012 3 Approve Annual Report for the Year 2012 For For Management 4 Declare Final Dividend For For Management 5 Appoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Company Limited as Auditors 6 Approve Banking Facility and Project For For Management Guarantee for the Subsidiaries of the Company 7 Approve Credit Guarantee by CIMC For For Management Vehicle (Group) Co., Ltd and Its Subsidiaries to Their Distributors and Customers 8 Approve Banking Facility Guarantee by For Against Management CIMC Vehicle (Group) Co., Ltd to Its Subsidiaries 9 Approve Application of External For For Management Guarantee Provided by CIMC Finance Company Ltd. to Other Members of the Group 10 Approve Connected Transaction with For For Management COSCO Pacific Ltd. and Revision of Annual Caps 11a Elect Li Jianhong as Director For For Management 11b Elect Xu Minjie as Director For For Management 11c Elect Mai Boliang as Director For For Management 11d Elect Wang Hong as Director For For Management 11e Elect Wang Xingru as Director For For Management 12a Elect Li Kejun as Director For For Management 12b Elect Pan Chengwei as Director For For Management 12c Elect Wong Kwai Huen, Albert as For For Management Director 13a Elect Lui, Sai Kit Eddie as Supervisor For For Management 13b Elect Wong, Sin Yue Cynthia as For For Management Supervisor 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Amend Rules and Procedures of the For For Management Shareholders' General Meeting 16 Amend Rules and Procedures of the For For Management Board of Directors 17 Amend Rules and Procedures of the For For Management Supervisory Committee -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: 16939P106 Meeting Date: JUL 10, 2012 Meeting Type: Special Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Mingsheng as Executive For For Management Director 2 Elect Wan Feng as Executive Director For For Management 3 Elect Lin Dairen as Executive Director For For Management 4 Elect Liu Yingqi as Executive Director For For Management 5 Elect Miao Jianmin as Non-Executive For For Management Director 6 Elect Zhang Xiangxian as Non-Executive For For Management Director 7 Elect Wang Sidong as Non-Executive For For Management Director 8 Elect Sun Changji as Independent For For Management Non-Executive Director 9 Elect Bruce Douglas Moore as For For Management Independent Non-Executive Director 10 Elect Anthony Francis Neoh as For For Management Independent Non-Executive Director 11 Elect Xia Zhihua as Shareholder For For Management Representative Supervisor 12 Elect Shi Xiangming as Shareholder For For Management Representative Supervisor 13 Elect Tang Jianbang as Independent For For Shareholder Non-Executive Director 14 Elect Luo Zhongmin as External For For Shareholder Supervisor -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: 16939P106 Meeting Date: FEB 19, 2013 Meeting Type: Special Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 2 Amend Articles of Association of the For For Management Company 3 Amend Procedural Rules for the Board For For Management of Directors Meetings -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 02628 Security ID: 16939P106 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Approve Financial Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Remuneration of Auditors for For For Management the Year 2012 7 Approve Appointment of Auditors for For For Management the Year 2013 8 Approve Cap Amounts in Respect of the For For Management Framework Agreement with China Guangfa Bank Co. Ltd. 9 Amend Articles of Association For For Management 10 Review Duty Report of Independent None None Management Directors for the Year 2012 11 Review Status of Connected None None Management Transactions and Execution of Connected Transaction Management System of the Company for the Year 2012 -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO., LTD Ticker: 2823 Security ID: Y1478C107 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Undistributed Earnings 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Elect Independent Director Xu Wenyan For For Management 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: JUL 03, 2012 Meeting Type: Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Placing Shares For For Management 2 Approve Use of Proceeds in Relation to For For Management the Issuance of Placing Shares 3a Reelect Zhu Yongpeng as Non-Executive For For Management Director 3b Reelect Wang Baole as Non-Executive For For Management Director 3c Reelect Chen Bin as Non-Executive For For Management Director 3d Reelect Luan Baoxing as Non-Executive For For Management Director 3e Reelect Xie Changjun as Executive For For Management Director 3f Reelect Huang Qun as Executive Director For For Management 3g Reelect Lv Congmin as Independent For For Management Non-Executive Director 3h Reelect Zhang Songyi as Independent For For Management Non-Executive Director 3i Reelect Meng Yan as Independent For For Management Non-Executive Director 4a Reelect Qiao Baoping as Supervisor For For Management 4b Reelect Yu Yongping as Supervisor For For Management -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: JUL 03, 2012 Meeting Type: Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of the Placing Shares For For Management 2 Approve Use of Proceeds in Relation to For For Management the Issuance of the Placing Shares -------------------------------------------------------------------------------- CHINA LONGYUAN POWER GROUP CORPORATION LTD. Ticker: 00916 Security ID: Y1501T101 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory Board For For Management 3 Accept Final Financial Accounts of the For For Management Company 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Budget Report for the Year For For Management Ending Dec, 31, 2013 6 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 7 Reappoint RSM China Certified Public For For Management Accountants Co., Ltd. as PRC Auditors and Authorize Audit Committee to Fix Their Remuneration 8 Reappoint KPMG as International For For Management Auditors and Authorize Audit Committee to Fix Their Remuneration 9 Approve Remuneration of Directors and For For Management Supervisors 10 Approve the Application for For For Management Registration of Multiple Tranches of Private Debt Financing Instruments 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Bai Ying as Director and For For Management Authorize the Board to Fix His Remuneration 3b Elect Wu Jingshui as Director and For For Management Authorize the Board to Fix His Remuneration 3c Elect Ding Sheng as Director and For For Management Authorize the Board to Fix His Remuneration 3d Elect Niu Gensheng as Director and For For Management Authorize the Board to Fix His Remuneration 3e Elect Tim Orting Jorgensen as Director For For Management and Authorize the Board to Fix His Remuneration 3f Elect Finn S. Hansen as Director and For For Management Authorize the Board to Fix His Remuneration 3g Elect Liu Ding as Director and For For Management Authorize the Board to Fix Her Remuneration 3h Elect Andrew Y. Yan as Director and For Against Management Authorize the Board to Fix His Remuneration 3i Elect Wu Kwok Keung Andrew as Director For For Management and Authorize the Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 07, 2012 Meeting Type: Special Record Date: AUG 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period in Respect of the A Share Rights Issue and H Share Rights Issue -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: SEP 07, 2012 Meeting Type: Special Record Date: AUG 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of the Resolutions in Respect of the A Share Rights Issue and H Share Rights Issue -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report (including the For For Management Audited Financial Report) 4 Approve Audited Financial Statements For For Management 5 Approve Profit Appropriation Plan For For Management 6 Reappoint KPMG Huazhen as Accountant For For Management for PRC and KPMG as Accountant for Overseas Audit and Authorize Board to Fix Their Remuneration 7a Elect Fu Yuning as Director For Against Management 7b Elect Li Yinquan as Director For For Management 7c Elect Fu Gangfeng as Director For For Management 7d Elect Hong Xiaoyuan as Director For For Management 7e Elect Xiong Xianliang as Director For For Management 7f Elect Wei Jiafu as Director For For Management 7g Elect Sun Yueying as Director For For Management 7h Elect Wang Daxiong as Director For For Management 7i Elect Fu Junyuan as Director For For Management 7j Elect Zhu Yi as Director For Against Management 7k Elect Ma Weihua as Director None None Management 7l Elect Zhang Guanghua as Director For For Management 7m Elect Li Hao as Director For For Management 7n Elect Wong Kwai Lam as Director For For Management 7o Elect Shan Weijian as Director For For Management 7p Elect Yi Jun as Director None None Management 7q Elect Pan Chengwei as Director For For Management 7r Elect Pan Yingli as Director For For Management 7s Elect Guo Xuemeng as Director For For Management 8a Elect Zhu Genlin as For For Management Shareholder-Representative Supervisor 8b Elect An Luming as For For Management Shareholder-Representative Supervisor 8c Elect Liu Zhengxi as For For Management Shareholder-Representative Supervisor 8d Elect Peng Zhijian as For For Management Shareholder-Representative Supervisor 8e Elect Pan Ji as External Supervisor For For Management 8f Elect Shi Rongyao as External For For Management Supervisor 9 Approve Assessment Report on the Duty For For Management Performance of Directors 10 Approve Assessment Report on the Duty For For Management Performance of Supervisors 11 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of Independent Non-executive Directors 12 Approve Assessment Report on the Duty For For Management Performance and Cross-Evaluation of External Supervisors 13 Approve Related Party Transaction For For Management Report 14 Approve Resolution Regarding Extension For For Management of the Effective Period for the Issue of New Tier 2 Capital Instruments 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Amend Articles of Association For For Management 17a Elect Tian Huiyu as Director None Against Shareholder 17b Elect Xu Shanda as Director None For Shareholder -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: FEB 21, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Li Jianhong as Director For For Management 3a2 Elect Hu Zheng as Director For For Management 3a3 Elect Hu Jianhua as Director For For Management 3a4 Elect Wang Hong as Director For For Management 3a5 Elect Bong Shu Ying Francis as Director For For Management 3b Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint Deloitte Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: DEC 17, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect You Lantian as Independent For For Management Non-Executive Director 2 Elect Guo Guangchang as a For For Management Non-Executive Director 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Final Financial Report For For Management 3 Approve Annual Budgets of the Company For For Management for 2013 4 Approve Work Report of Board of For For Management Directors 5 Approve Work Report of Supervisory For For Management Board 6a Approve Profit Distribution Proposal For For Management for the Second Half of 2012 of the Company 6b Approve Interim Profit Distribution For For Management Policy for 2013 of the Company 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Amend Terms of Reference of the For For Management Supervisory Board 9 Amend Administrative Measures of For For Management Connected Transactions 10 Approve Proposed Issuance Plans of For For Management Eligible Tier-2 Capital Instruments 11 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: 16941M109 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3.1 Elect Li Yue as Director For For Management 3.2 Elect Xue Taohai as Director For For Management 3.3 Elect Huang Wenlin as Director For For Management 4 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Limited as Auditors of the Company and its Subsidiaries for Hong Kong Financial Reporting and U.S. Financial Reporting, Respectively and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: AUG 17, 2012 Meeting Type: Special Record Date: JUL 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Duan Yuxian as Executive For Against Management Director 1b Reelect Li Chaochun as Executive For Against Management Director 1c Reelect Wu Wenjun as Executive Director For For Management 1d Reelect Li Faben as Executive Director For For Management 1e Reelect Wang Qinxi as Executive For For Management Director 1f Reelect Zhang Yufeng as Non-Executive For For Management Director 1g Reelect Shu Hedong as Non-Executive For For Management Director 1h Authorize Board to Fix the Directors' For For Management Remuneration 2a Reelect Yin Dongfang as Supervisor For For Management 2b Reelect Zhang Zhenhao as Supervisor For For Management 2c Authorize Board to Fix the For For Management Supervisors' Remuneration 3a Elect Xu Shan as Independent For For Management Non-Executive Director 3b Elect Bai Yanchun as Independent For For Management Non-Executive Director 3c Elect Cheng Gordon as Independent For For Management Non-Executive Director 3d Elect Xu Xu as Independent For For Management Non-Executive Director 3e Authorize Board to Fix the Independent For For Management Non-Executive Directors' Remuneration -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration and Approve Cessation of Appointment of Deloitte Touche Tohmatsu, Certified Public Accountants as Overseas Auditors 2 Approve Proposed Distribution of For For Management Interim Dividend 3 Amend Articles of Association For For Management 4 Amend Rules for Board Meetings For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Report of the Board For For Management 5 Approve Annual Report For For Management 6 Accept Financial Statements and For For Management Statutory Reports 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Proposed Purchase of Liability For Against Management Insurance for Directors, Supervisors and Senior Management 9 Approve Proposed Amendments to the For For Management Company's Rules for Management of Provision of Securities to Third Parties 10 Approve Proposed Amendments to the For For Management Company's Rules for Management of Funds Raised from Capital Markets 11 Approve Proposed Amendments to the For For Management Company's Rules for External Investment Management 12 Approve Cessation of Investments in For For Management Certain A Share Issue Projects 13 Approve Budget Report For For Management 14 Approve Amendments to the Articles of For For Management Association 15 Elect Gu Meifeng as Director and For For Management Approve Director's Remuneration 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital 17 Approve the Proposed Issuance of For For Management Inter-Bank Medium-Term Notes and Short-Term Financing Bonds 18 Approve Authorization to the Board to For For Management Issue Overseas Debt Financing Instruments 19 Approve Issuance of Debt Financing For Against Shareholder Notes Through Private Placement -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: JUN 07, 2013 Meeting Type: Special Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- CHINA MOTOR CORP Ticker: 2204 Security ID: Y1499J107 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Director Yan Kaitai, a For For Management Representative of Yulon Motor Manufacturing Company with Shareholder No. 000000007 6.2 Elect Director Chen Lilian, a For For Management Representative of Yulon Motor Manufacturing Company with Shareholder No. 000000007 6.3 Elect Director Lin Xinyi, a For For Management Representative of Tai Yuen Textile Co. , Ltd. with Shareholder No. 000000003 6.4 Elect Director Chen Guorong, a For For Management Representative of Tai Yuen Textile Co. , Ltd. with Shareholder No. 000000003 6.5 Elect Director Liu Xingtai, a For For Management Representative of Tai Yuen Textile Co. , Ltd. with Shareholder No. 000000003 6.6 Elect Director Qiangang Kelang, a For For Management Representative of Mitsubishi Automatic Vehicle Industry Co., Ltd. with Shareholder No. 000000008 6.7 Elect Director Gong Guankuan, a For For Management Representative of Mitsubishi Shoji Co. , Ltd. with Shareholder No. 000000009 6.8 Elect Independent Director Huang For For Management Zongren, with ID A10386**** 6.9 Elect Independent Director Mao Yunan, For For Management with ID A12842**** 6.10 Elect Supervisor Qi Weigong, a For For Management Representative of Lewen Industrial Co. , Ltd. with Shareholder No. 000000012 6.11 Elect Supervisor Chen Taiming, a For For Management Representative of Lewen Industrial Co. , Ltd. with Shareholder No. 000000012 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: SEP 10, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management in Relation to A Share Issue 2 Authorize Board to Deal with Matters For For Management in Relation to the A Share Issue -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: SEP 10, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of A Share Issue 2 Authorize Board to Deal with Matters For For Management in Relation to the A Share Issue -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Authorize Board to Deal with Matters For For Management in Relation to the Distribution of Interim Dividend for the Year 2013 6 Appoint Baker Tilly China Certified For For Management Public Accountants and Baker Tilly Hong Kong Limited as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Proposal to Cease the Payment For For Management of Remuneration to Directors and Supervisors Effective From Nov. 2012 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Debt Financing For Against Management Instruments -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Annual Dividend 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Appoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Elect Fong Wo, Felix as Director For For Management 7 Elect Chen Quansheng as Director For For Management 8 Elect Zeng Quan as Director For For Management 9 Elect Zhang Zhaoshan as Supervisor For For Management 10 Amend Articles of the Company For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Hao Jian Min as Director For For Management 3b Elect Xiao Xiao as Director For Against Management 3c Elect Guo Yong as Director For Against Management 3d Elect Kan Hongbo as Director For Against Management 3e Elect Wong Ying Ho, Kennedy as Director For For Management 3f Elect Fan Hsu Lai Tai, Rita as Director For For Management 3g Elect Li Man Bun, Brian David as For Against Management Director 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 30, 2013 Meeting Type: Special Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master CSCECL Group For For Management Engagement Agreement and the Proposed Cap -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505R101 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: SEP 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505R101 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Report of the Board of For For Management Directors 2 Approve 2012 Report of the Board of For For Management Supervisors 3 Approve 2012 Annual Report of A Shares For For Management 4 Approve 2012 Annual Report of H Shares For For Management 5 Approve 2012 Financial Statements For For Management Report 6 Approve 2012 Profit Distribution Plan For For Management 7 Appoint Auditors and to Fix Their For For Management Remuneration 8 Approve 2012 Directors' Due Diligence For For Management Report 9 Approve 2012 Report on Performance of For For Management Independent Directors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Related Party Transaction Regarding None None Management the Trading of Debt Securities Pursuant to the Shanghai Listing Rules 12 Review Report of the Status of Related None None Management Party Transactions and the Implementation of Management System for Related Party Transactions for 2012 13a Elect Wang Chengran as Director For For Shareholder 13b Elect Bai Wei as Director For For Shareholder 13c Elect Sun Xiaoning as Director For For Shareholder 13d Elect Yang Xianghai as Director For For Shareholder 13e Elect Wu Jumin as Director For For Shareholder 13f Elect Wu Junhao as Director For For Shareholder 13g Elect Zhang Yansheng as Director For For Shareholder 13h Elect Lam Chi Kuen as Director For For Shareholder 13i Elect Zhou Zhonghui as Director For For Shareholder 13j Elect Zheng Anguo as Director For For Shareholder 13k Elect Gao Guofu as Director For For Shareholder 13l Elect Cheng Feng as Director For For Shareholder 13m Elect Fok Kwong Man as Director For For Shareholder 13n Elect Huo Lianhong as Director For For Shareholder 14a Elect Zhang Jianwei as a Shareholder For For Shareholder Representative Supervisor 14b Elect Lin Lichun as a Shareholder For For Shareholder Representative Supervisor 14c Elect Dai Zhihao as a Shareholder For For Shareholder Representative Supervisor -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORPORATION Ticker: 1314 Security ID: Y1500N105 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Several Rules For For Management and Procedures Governing Internal Corporate Governance 4 Approve Capital Increase by Issuing For For Management Less Than 300 Million Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Elect Pan Wen-Yen with ID No. For For Management J10XXXXX71 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party 2 Approve Zhong Ke Guangdong Refinery For For Management Integration Project 3 Amend Articles of Association For For Management
-------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: 16941R108 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party 2 Approve Zhong Ke Guangdong Refinery For For Management Integration Project 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Interim Profit Distribution For For Management Plan for the Year 2013 5 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPA's Limited Company as Exteral Auditors and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2012 7 Amend Articles of Association For For Management 8 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Issuance of A Share Convertible Corporate Bonds and Other Related Matters 9 Authorize Board to Determine the For Against Management Proposed Pan for the Issuance of Debt Financing Instruments 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 29, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution Proposal For For Management for the Year 2012 -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: 16941R108 Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of Supervisors For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Interim Profit Distribution For For Management Plan for the Year 2013 5 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPA's Limited Company as Exteral Auditors and Authorize Board to Fix Their Remuneration 6 Approve Profit Distribution Plan for For For Management the Year Ended Dec. 31, 2012 7 Amend Articles of Association For For Management 8 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Issuance of A Share Convertible Corporate Bonds and Other Related Matters 9 Authorize Board to Determine the For Against Management Proposed Pan for the Issuance of Debt Financing Instruments 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 1 Approve Profit Distribution Proposal For For Management for the Year 2012 -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company 2 Approve Shareholders' Return Plan of For For Management China Railway Construction Corporation Limited for the Coming Three Years of 2012-2014 3 Approve Issuance of Medium-term Notes For For Management and Short-term Financing Bonds -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profits Distribution Plan For For Management 5 Approve Annual Report for the Year For For Management Ended Dec. 31, 2012 6 Elect Zhang Zongyan as Director For For Management 7 Appoint External Auditors and the For For Management Payment of 2012 Auditing Service Fee 8 Appoint Internal Control Auditors and For For Management the Payment of 2012 Auditing Service Fee 9 Approve Directors' Remuneration For For Management Packages for 2012 10 Approve Increase of Issuance Size of For For Management Overseas Bonds 11 Approve Adjustment on Term of For For Management Medium-Term Notes 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: DEC 27, 2012 Meeting Type: Special Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company 2 Adopt Shareholders' Return Plan for For For Management the Next Three Years (2012 to 2014) -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Accept Work Report of Independent For For Management Directors 5 Approve Profit Distribution Plan For For Management 6 Reappoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd as International and Domestic Auditors, Respectively, and Approve Their Remuneration 7 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Internal Control Auditors and Approve Their Remuneration 8 Approve Provision of Guarantee by For Against Management Subsidiaries of the Company 9 Approve Issuance of Corporate Bonds For For Management 10 Approve Launch of Asset-Backed For For Management Securitisation -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 01313 Security ID: G2113L106 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Yu Zhongliang as Director For For Management 3b Reelect Du Wenmin as Director For For Management 3c Reelect Wei Bin as Director For Against Management 3d Reelect Huang Daoguo as Director For For Management 3e Reelect Chen Ying as Director For Against Management 3f Reelect Ip Shu Kwan Stephen as Director For For Management 3g Reelect Shek Lai Him Abraham as For Against Management Director 3h Reelect Xu Yongmo as Director For For Management 3i Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 00291 Security ID: Y15037107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chen Lang as Director For For Management 3b Elect Hong Jie as Director For For Management 3c Elect Liu Hongji as Director For For Management 3d Elect Lai Ni Hium, Frank as Director For For Management 3e Elect Du Wenmin as Director For Against Management 3f Elect Yan Biao as Director For For Management 3g Elect Wei Bin as Director For Against Management 3h Elect Huang Daoguo as Director For For Management 3i Elect Chen Ying as Director For Against Management 3j Approve Remuneration of Directors For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 01193 Security ID: G2113B108 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 01193 Security ID: G2113B108 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wang Chuandong as Director For For Management 3b Elect Shi Shanbo as Director For For Management 3c Elect Ong Thiam Kin as Director For For Management 3d Elect Du Wenmin as Director For Against Management 3e Elect Huang Daoguo as Director For For Management 3f Elect Chen Ying as Director For Against Management 3g Elect Yu Jian as Director For Against Management 3h Elect Yu Hon To, David as Director For Against Management 3i Elect Qin Chaokui as Director For For Management 3j Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 01109 Security ID: G2108Y105 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Yan Biao as Director For Against Management 3b Elect Ding Jiemin as Director For Against Management 3c Elect Wei Bin as Director For Against Management 3d Elect Huang Daoguo as Director For Against Management 3e Elect Chen Ying as Director For Against Management 3f Elect Andrew Y. Yan as Director For Against Management 3g Elect Ho Hin Ngai Bosco as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES POWER HOLDINGS CO., LTD. Ticker: 00836 Security ID: Y1503A100 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wang Yujun as Director For For Management 3b Elect Du Wenmin as Director For Against Management 3c Elect Wei Bin as Director For Against Management 3d Elect Chen Ji Min as Director For For Management 3e Elect Ma Chiu Cheung Andrew as Director For For Management 3f Elect Huang Daoguo as Director For Against Management 3g Elect Chen Ying as Director For Against Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: SEP 14, 2012 Meeting Type: Special Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Financing For Against Management Instruments of the Company -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Declare Final Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd. as International and PRC Auditors, Respectively, and Authorize A Committee to Fix Their Remuneration 7 Approve Revision of Annual Cap Under For For Management the Current Mutual Coal Supply Agreement 8 Approve Supplementary Agreement to the For Against Management Current Financial Services Agreement and Revision of Certain Annual Caps 9 Approve Mutual Coal Supply Agreement For For Management and the Proposed Annual Caps 10 Approve Mutual Supplies and Services For For Management Agreement and the Proposed Annual Caps 11 Approve Financial Services Agreement For Against Management and the Proposed Annual Caps 12 Approve Change of Use of a Portion of For For Management Proceeds from the A Share Offering 13 Amend Articles of Association For For Management 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: DEC 05, 2012 Meeting Type: Special Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Cap For the For For Management Year Ending Dec. 31, 2012 under the Master Supply Agreement 2a Approve Master Supply Agreement, and For For Management the Related Annual Caps for the Three Years Ending Dec. 31, 2013, 2014 and 2015 2b Approve First Master Liner and Cargo For For Management Agency Agreement, and the Related Annual Caps for the Three Years Ending Dec. 31, 2013, 2014 and 2015 2c Approve First Master Loading and For For Management Unloading Agreement and Second Master Loading and Unloading Agreement, and the Related Annual Caps for the Three Years Ending Dec. 31, 2013, 2014 and 2015 2d Approve Revised Master Provision of For For Management Containers Agreement, and the Related Annual Caps for the Three Years Ending Dec. 31, 2013, 2014 and 2015 2e Approve Transactions in Respect of For Against Management Maximum Daily Outstanding Balance of Deposits to be Placed by the Group under the Financial Services Framework Agreement, and the Related Annual Caps for the Three Years Ending Dec. 31, 2013, 2014 and 2015 2f Approve Transactions in Respect of For Against Management Maximum Daily Outstanding Balance of Loans to be Granted to the Group Under the Financial Services Framework Agreement, and the Related Annual Caps for the Three Years Ending Dec. 31, 2013, 2014 and 2015 2g Approve Settlement Services to be For Against Management Provided to the Group Under the Financial Services Framework Agreement, and the Related Annual Caps for the Three Years Ending Dec. 31, 2013, 2014 and 2015 2h Authorize Board to Do All Such Acts For Against Management Necessary to Implement the Aforementioned Resolutions 3 Elect Ding Nong as Director For For Shareholder 4a Amend Articles of Association of the For For Management Company 4b Authorize Board to Do All Such Acts For For Management Necessary to Implement the Amendment of the Articles of Association -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Proposed Profit Distribution For For Management Plan 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Accept Annual Report of the Company For For Management 6 Approve Ernst & Young, Hong Kong, For For Management Certified Public Accountants as the Company's International Auditors and Authorize Audit Committee to Determine Their Remuneration 7 Approve Vocation International For For Management Certified Public Accountants Co., Ltd. as PRC Auditors and Authorize Audit Committee to Determine Their Remuneration 8a Elect Li Shaode as Director For For Management 8b Elect Xu Lirong as Director For For Management 8c Elect Huang Xiaowen as Director For For Management 8d Elect Zhang Guofa as Director For For Management 8e Elect Zhao Hongzhou as Director For For Management 8f Elect Wang Daxiong as Director For For Management 8g Elect Su Min as Director For For Management 8h Elect Ding Nong as Director For For Management 8i Elect Chen Jihong as Director For For Management 8j Elect Zhang Rongbiao as Director For For Management 8k Elect Zhang Nan as Director For For Management 8l Elect Wang Guoliang as Director For For Management 8m Elect Teo Siong Seng as Director For For Management 8n Elect Jia Dashan as Director For For Management 8o Elect Chen Lishen as Director For For Management 8p Elect Guan Yimin as Director None Against Shareholder 8q Elect Shi Xin as Director None Against Shareholder 9a Elect Xu Wenrong as Supervisor For For Management 9b Elect Ye Hongjun as Supervisor For For Management 9c Elect Shen Kangchen as Supervisor For For Management 9d Elect Shen Zhongying as Supervisor For For Management 10 Approve Remuneration of Directors and For For Management Supervisors 11 Accept Work Report of the Independent For For Management Non-Executive Directors 12a Approve Master Purchase Agreement and For For Management the Proposed Annual Caps 12b Authorize Board to Deal with Matters For For Management in Relation to the Master Purchase Agreement 13 Approve Provision of the External For For Management Guarantee by China Shipping Container Lines (Hong Kong) Co., Ltd. to China Shipping (Singapore) Petroleum Pte. Ltd. 14a Amend Articles of Association of the For For Management Company Re: Business Scope 14b Authorize Board to Deal with Matters For For Management in Relation to the Proposed Amendments to the Articles of Association -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Ticker: 01138 Security ID: Y1503Y108 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services For Against Management Framework Agreement and Related Annual Caps 2 Approve New Services Agreement and For For Management Related Annual Caps 3 Elect Ding Nong as Director and For For Management Approve His Service Contact -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: AUG 10, 2012 Meeting Type: Special Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction by the Company of For For Management the Conditions for the Non-Public A Share Issue 2a Approve Types of Shares to be Issued For For Management and the Par Value in Relation to the Non-Public Issue of A Shares 2b Approve Issue Mechanism and For For Management Subscription Method in Relation to the Non-Public Issue of A Shares 2c Approve Targeted Subscriber and its For For Management Relationship with the Company in Relation to the Non-Public Issue of A Shares 2d Approve Pricing Base Day in Relation For For Management to the Non-Public Issue of A Shares 2e Approve Issue Price and Adjustment to For For Management the Issue Price in Relation to the Non-Public Issue of A Shares 2f Approve Number of Shares to be Issued For For Management and Issue Scale in Relation to the Non-Public Issue of A Shares 2g Approve Lock-Up Period in Relation to For For Management the Non-Public Issue of A Shares 2h Approve Place of Listing in Relation For For Management to the Non-Public Issue of A Shares 2i Approve Use of proceeds in Relation to For For Management the Non-Public Issue of A Shares 2j Approve Arrangement for the For For Management Distribution of Profits Accumulated Before the Non-Public Issue of Shares in Relation to the Non-Public Issue of A Shares 2k Approve Proposal for the Non-Public For For Management Issue of A Shares 2l Approve Validity Period of the For For Management Resolution Relating to the Non-Public Issue of A Shares 3 Approve Subscription Agreement in For For Management Relation to the Non-Public Issue of A Shares 4 Authorize Board to Issue Debt For Against Management Financing Intstruments 5 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 6 Approve Feasibility Study Report on For For Management the Use of Proceeds from the Non-Public Issue of A Shares 7 Approve Waiver From Making a Mandatory For For Management General Offer to Independent Shareholders by CSAHC in Relation to the Non-Public Issue of A Shares 8 Authorize Board to Deal with All For For Management Matters Relating to the Non-public A Share Issue -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: 169409109 Meeting Date: AUG 10, 2012 Meeting Type: Special Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction by the Company of For For Management the Conditions for the Non-Public A Share Issue 2a Approve Types of Shares to be Issued For For Management and the Par Value in Relation to the Non-Public Issue of A Shares 2b Approve Issue Mechanism and For For Management Subscription Method in Relation to the Non-Public Issue of A Shares 2c Approve Targeted Subscriber and its For For Management Relationship with the Company in Relation to the Non-Public Issue of A Shares 2d Approve Pricing Base Day in Relation For For Management to the Non-Public Issue of A Shares 2e Approve Issue Price and Adjustment to For For Management the Issue Price in Relation to the Non-Public Issue of A Shares 2f Approve Number of Shares to be Issued For For Management and Issue Scale in Relation to the Non-Public Issue of A Shares 2g Approve Lock-Up Period in Relation to For For Management the Non-Public Issue of A Shares 2h Approve Place of Listing in Relation For For Management to the Non-Public Issue of A Shares 2i Approve Use of proceeds in Relation to For For Management the Non-Public Issue of A Shares 2j Approve Arrangement for the For For Management Distribution of Profits Accumulated Before the Non-Public Issue of Shares in Relation to the Non-Public Issue of A Shares 2k Approve Proposal for the Non-Public For For Management Issue of A Shares 2l Approve Validity Period of the For For Management Resolution Relating to the Non-Public Issue of A Shares 3 Approve Subscription Agreement in For For Management Relation to the Non-Public Issue of A Shares 4 Authorize Board to Issue Debt For Against Management Financing Intstruments 5 Approve Report on the Use of Proceeds For For Management from Previous Fund Raising Activities 6 Approve Feasibility Study Report on For For Management the Use of Proceeds from the Non-Public Issue of A Shares 7 Approve Waiver From Making a Mandatory For For Management General Offer to Independent Shareholders by CSAHC in Relation to the Non-Public Issue of A Shares 8 Authorize Board to Deal with All For For Management Matters Relating to the Non-public A Share Issue -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: JAN 24, 2013 Meeting Type: Special Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2a Elect Yang Li Hua as Director For For Management 2b Elect Li Shao Bin as Director For For Management 3 Approve Acquisition of 40 New Boeing For For Management B737 Series Aircraft -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: 169409109 Meeting Date: JAN 24, 2013 Meeting Type: Special Record Date: DEC 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2a Elect Yang Li Hua as Director For For Management 2b Elect Li Shao Bin as Director For For Management 3 Approve Acquisition of 40 New Boeing For For Management B737 Series Aircraft -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: Y1503W102 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management 5 Appoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 6 Amend Procedural Rules of the For For Management Shareholders' General Meeting 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Increase Registered Capital of the For Against Management Company and Make the Necessary Amendments to Articles of Association 9 Authorize Board to Issue Debt For Against Management Financing Instruments -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO., LTD. Ticker: 600029 Security ID: 169409109 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management 5 Appoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 6 Amend Procedural Rules of the For For Management Shareholders' General Meeting 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Increase Registered Capital of the For Against Management Company and Make the Necessary Amendments to Articles of Association 9 Authorize Board to Issue Debt For Against Management Financing Instruments -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Kong Qingping as Director For Against Management 3b Elect Zhou Yong as Director For For Management 3c Elect Tian Shuchen as Director For Against Management 3d Elect Pan Shujie as Director For Against Management 3e Elect Raymond Leung Hai Ming as For For Management Director 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP Ticker: 1723 Security ID: Y15044103 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7.1 Elect Director Lomin Chung, a None Against Shareholder Representative of China Steel Corporation with ID No.A102723XXX 7.2 Elect Director Maw-Gen Wang, a None Against Shareholder Representative of China Steel Corporation with ID No.E101959XXX 7.3 Elect Director J. C. Tsou, a None Against Shareholder Representative of China Steel Corporation with ID No.F103885XXX 7.4 Elect Director Kuo-Jean Chang-Jen, a None Against Shareholder Representative of China Steel Corporation with ID No.E101482XXX 7.5 Elect Director Juen-Wen Hsu, a None Against Shareholder Representative of China Steel Corporation with ID No.J100397XXX 7.6 Elect Director Leslie Koo, a None Against Shareholder Representative of China Synthetic Rubber Corporation, with ID No. A104262XXX 7.7 Elect Director Evan Chang, a None Against Shareholder Representative of China Synthetic Rubber Corporation, with ID No. A122974XXX 7.8 Elect Director Chung-Yi Lin, a None Against Shareholder Representative of Gaorui Investment Corporation, with ID No.D100739XXX 7.9 Elect Director Casting H. C. Chen, a None Against Shareholder Representative of Gaorui Investment Corporation, with ID No.Q100783XXX 7.10 Elect Supervisor John T. Yu, a None Against Shareholder Representative of CTCI Corporation, with ID No.R100976XXX 7.11 Elect Supervisor W. Y. Chen with ID No. None Against Shareholder E101971XXX 7.12 Elect Supervisor K. J. Chia with ID No. None Against Shareholder A123471XXX -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of For For Management Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve to Formulate the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7.1 Elect Tsou, Jo-Chi, a Representative For For Management of Ministry of Economic Affairs R.O.C. with Shareholder No.Y00001, as Director 7.2 Elect Liou, Ming-Jong, a For For Management Representative of Ministry of Economic Affairs R.O.C. with Shareholder No. Y00001, as Director 7.3 Elect Ou, Jerry J.R., a Representative For For Management of Ministry of Economic Affairs R.O.C. with Shareholder No.Y00001, as Director 7.4 Elect Sung, Jyh-Yuh, a Representative For For Management of Ever Wealthy International Corporation with Shareholder No. V02376, as Director 7.5 Elect Lee, Kin-Tsau, a Representative For For Management of Gau Ruei Investment Corporation with Shareholder No.V01360, as Director 7.6 Elect Liu, Jih-Gang, a Representative For For Management of Chiun Yu Investment Corporation with Shareholder No.V01357, as Director 7.7 Elect Wei, Chao-Chin, a Representative For For Management of China Steel Labor Union with Shareholder No.X00012, as Director 7.8 Elect Weng, Cheng- I, a Representative For For Management of Hung Kao Investment Corporation with Shareholder No.V05147 as Director 7.9 Elect Lee, Shen-Yi with Shareholder No. For For Management W43207 as Independent Director 7.10 Elect Chang, Juu-En with Shareholder For For Management No.G02666 as Independent Director 7.11 Elect Liang, Ting-Peng with For For Management Shareholder No.G01451 as Independent Director 7.12 Elect Su, Ming-Te, a Representative of For For Management Hsin Kuang Steel Co., Ltd. with Shareholder No.F13450, as Supervisor 7.13 Elect Deng, Andrew with Shareholder No. For For Management W43208 as Supervisor 7.14 Elect Cheng, I-Lin with Shareholder No. For For Management D35636 as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities If Mr. Su Ming-Te Is Elected as the Supervisor -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 00966 Security ID: Y1456Z151 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions 2 Approve Increase in the Authorized For For Management Share Capital of the Company -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 00966 Security ID: Y1456Z151 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Song Shuguang as Director For For Management 2b Elect Peng Wei as Director For For Management 2c Elect Wu Jiesi as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement Between For For Management the Company and China Telecommunications Corporation and Related Transactions 2 Approve Engineering Framework For For Management Agreement and Proposed Annual Caps 3 Approve Ancillary Telecommunications For For Management Services Framework Agreement and Proposed Annual Caps 4 Elect Chen Liangxian as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Shao Chunbao as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 6 Elect Hu Jing as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 7a Amend Articles Re: Business Scope For For Management 7b Amend Articles Re: Supervisory For For Management Committee Composition 7c Authorize Board to Do Such Actions For For Management Necessary to Complete the Approval and/or Registration of the Amendmentss to the Articles of Association -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: 169426103 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: SEP 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement Between For For Management the Company and China Telecommunications Corporation and Related Transactions 2 Approve Engineering Framework For For Management Agreement and Proposed Annual Caps 3 Approve Ancillary Telecommunications For For Management Services Framework Agreement and Proposed Annual Caps 4 Elect Chen Liangxian as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Shao Chunbao as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 6 Elect Hu Jing as Supervisor and For For Management Authorize Supervisory Committee to Fix His Remuneration 7a Amend Articles Re: Business Scope For For Management 7b Amend Articles Re: Supervisory For For Management Committee Composition 7c Authorize Board to Do Such Actions For For Management Necessary to Complete the Approval and/or Registration of the Amendmentss to the Articles of Association -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and the Declaration and Payment of a Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International Auditors and Domestic Auditors and Authorize Board to Fix Their Remuneration 4 Elect Xie Liang as Director For For Management 5a Approve General Mandate to Issue For Against Management Debentures 5b Authorize Board to Do All such Acts For Against Management Necessary in Relation to the Issuance of Debentures 6a Approve Issuance of Company Bonds For For Management 6b Authorize Board to Do All such Acts For For Management Necessary in Relation to the Issuance of Company Bonds 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Increase Registered Capital of the For Against Management Company and Amend Articles of Association -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: 169426103 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and the Declaration and Payment of a Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International Auditors and Domestic Auditors and Authorize Board to Fix Their Remuneration 4 Elect Xie Liang as Director For For Management 5.1 Approve General Mandate to Issue For Against Management Debentures 5.2 Authorize Board to Do All such Acts For Against Management Necessary in Relation to the Issuance of Debentures 6.1 Approve Issuance of Company Bonds For For Management 6.2 Authorize Board to Do All such Acts For For Management Necessary in Relation to the Issuance of Company Bonds 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Increase Registered Capital of the For Against Management Company and Amend Articles of Association -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: 16945R104 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: 16945R104 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Tong Jilu as Director For For Management 3a2 Elect Li Fushen as Director For For Management 3a3 Elect Cesareo Alierta Izuel as Director For Against Management 3a4 Elect Cai Hongbin as Director For For Management 3a5 Elect Law Fan Chiu Fun Fanny as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association 6 Approve Issuance of New Shares by For For Management Capitalization of Profit 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP. Ticker: 6147 Security ID: Y15657102 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Cash Dividend Distribution For For Management from Capital Reserve 6 Approve the Acquisition of All Shares For For Management of Xinbao Electronics Company Through New Shares Issuance and Exchange -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 03618 Security ID: Y1594G107 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve 2012 Annual Financial For For Management Statements 4 Approve Proposed Profit Distribution For For Management Plan 5 Approve 2012 Annual Report For For Management 6 Approve 2013 Financial Budget Proposal For For Management 7 Reappoint Deloitte Touche Tohmatsu CPA For For Management LLP and Deloitte Touche Tohmatsu as External Auditors and Authorize Board to Fix Their Remuneration 8 Approve Proposed Issue of Subordinated For For Management Bonds -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution with Capital For For Management Reserves 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8.1 Elect Yen-Sung Lee, a Representative For For Management of MOTC, as Director 8.2 Elect Mu-Piao Shih, a Representative For For Management of MOTC, as Director 8.3 Elect Yu-Fen Hong, a Representative of For For Management MOTC, as Director 8.4 Elect Jih-Chu Lee, a Representative of For For Management MOTC, as Director 8.5 Elect Gordon S. Chen, a Representative For For Management of MOTC, as Director 8.6 Elect Yi-Bing Lin, a Representative of For For Management MOTC, as Director 8.7 Elect Su-Ghen Huang, a Representative For For Management of MOTC, as Director 8.8 Elect Shih-Peng Tsai, a Representative For For Management of MOTC, as Director 8.9 Elect Chung-Yu Wang as Independent For For Management Director 8.10 Elect Zse-Hong Tsai as Independent For For Management Director 8.11 Elect Rebecca Chung-Fern Wu as For For Management Independent Director 8.12 Elect Tain-Jy Chen as Independent For For Management Director 8.13 Elect Yun-Tsai Chou as Independent For For Management Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: 17133Q502 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution with Capital For For Management Reserves 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8.1 Elect Yen-Sung Lee, a Representative For For Management of MOTC, as Director 8.2 Elect Mu-Piao Shih, a Representative For For Management of MOTC, as Director 8.3 Elect Yu-Fen Hong, a Representative of For For Management MOTC, as Director 8.4 Elect Jih-Chu Lee, a Representative of For For Management MOTC, as Director 8.5 Elect Gordon S. Chen, a Representative For For Management of MOTC, as Director 8.6 Elect Yi-Bing Lin, a Representative of For For Management MOTC, as Director 8.7 Elect Su-Ghen Huang, a Representative For For Management of MOTC, as Director 8.8 Elect Shih-Peng Tsai, a Representative For For Management of MOTC, as Director 8.9 Elect Chung-Yu Wang as Independent For For Management Director 8.10 Elect Zse-Hong Tsai as Independent For For Management Director 8.11 Elect Rebecca Chung-Fern Wu as For For Management Independent Director 8.12 Elect Tain-Jy Chen as Independent For For Management Director 8.13 Elect Yun-Tsai Chou as Independent For For Management Director 9.1 Approve Release of Restrictions of For For Management Competitive Activities of Director Tain-Jy Chen 9.2 Approve Release of Restrictions of For For Management Competitive Activities of Director Jih-Chu Lee -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Ticker: CIMB Security ID: Y1636J101 Meeting Date: FEB 25, 2013 Meeting Type: Special Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Scheme For For Management -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Robert Cheim Dau Meng as Director For For Management 3 Elect Glenn Muhammad Surya Yusuf as For For Management Director 4 Elect Watanan Petersik as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 9 Authorize Share Repurchase Program For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: AUG 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect H.R. Manchanda as Director For For Management 4 Reelect V.C. Kotwal as Director For For Management 5 Approve V. Sankar Aiyar & Co. and R.G. For For Management N. Price & Co. as Joint Statutory Auditors, Appoint Branch Auditors, and Authorize Board to Fix Their Remuneration 6 Elect R. Pai as Director For For Management -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: 500087 Security ID: Y1633P142 Meeting Date: APR 05, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan Grant to S. For Against Management Saxena, CEO -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chang Zhenming as Director For For Management 3b Elect Vernon Francis Moore as Director For For Management 3c Elect Liu Jifu as Director For For Management 3d Elect Yin Ke as Director For For Management 3e Elect Xu Jinwu as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CITIC SECURITIES CO., LTD. Ticker: 600030 Security ID: Y1639N117 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Work Report of the Board For For Management 2 Approve 2012 Work Report of the For For Management Supervisory Committee 3 Approve 2012 Annual Report For For Management 4 Approve 2012 Profit Distribution Plan For For Management 5 Reappoint Ernst & Young Hua Ming LLP For For Management and Ernst & Young as External Auditors 6 Approve Estimated Investment Amount For For Management for Proprietary Business for 2013 7a Approve Related/Connected Party For For Management Transactions with CITIC Group Corporation and Its Related/Connected Parties 7b Approve Potential Related Party For For Management Transactions with China Asset Management Co., Ltd. 7c Approve Potential Related Party For For Management Transactions with CITIC Private Equity Funds Management Co., Ltd. 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Expansion of Business Scope For For Management 11 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CJ CHEILJEDANG CO. Ticker: 097950 Security ID: Y1661W134 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,800 per Common Share and 1,850 per Preferred Share 2 Elect Two Inside Directors and Three For Against Management Outside Directors (Bundled) 3 Elect Three Outside Directors as For Against Management Members of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CORP. Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 650 per Common Share and 700 per Preferred Share 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Kim Seong-Ho as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- CJ KOREA EXPRESS CORP. Ticker: 000120 Security ID: Y4871M102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CLEVO COMPANY Ticker: 2362 Security ID: Y1661L104 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: 126132109 Meeting Date: AUG 21, 2012 Meeting Type: Special Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Coalbed Methane Resources For For Management Exploration and Development Cooperation Agreement and Related Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: AUG 21, 2012 Meeting Type: Special Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Coalbed Methane Resources For For Management Exploration and Development Cooperation Agreement and Related Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Revised Caps for For For Management Relevant Categories of the Continuing Connected Transactions in Respect of 2012 and 2013 -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: 126132109 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Revised Caps for For For Management Relevant Categories of the Continuing Connected Transactions in Respect of 2012 and 2013 -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: 126132109 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor A1 Approve Audited Accounts with For For Management Director's Report and Auditors' Report A2 Declare Final Dividend For For Management A3 Elect Yang Hua as Director For For Management A4 Elect Zhou Shouwei as Director For For Management A5 Elect Chiu Sung Hong as Director For For Management A6 Authorize the Board to Fix For For Management Remuneration of Directors A7 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Audited Accounts with For For Management Director's Report and Auditors' Report 1b Declare Final Dividend For For Management 1c Elect Yang Hua as Director For For Management 1d Elect Zhou Shouwei as Director For For Management 1e Elect Chiu Sung Hong as Director For For Management 1f Authorize the Board to Fix For For Management Remuneration of Directors 1g Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COCA COLA ICECEK A.S. Ticker: CCOLA Security ID: M253EL109 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Elect Directors and Approve Their For For Management Remuneration 6 Ratify External Auditors For For Management 7 Approve Allocation of Income For For Management 8 Receive Information on Charitable None None Management Donations 9 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 10 Amend Company Articles For For Management 11 Approve Working Principles of the For For Management General Assembly 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on Remuneration None None Management Policy 14 Approve Related Party Transactions For Against Management 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFL Security ID: P2861Y136 Meeting Date: MAR 05, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of CEO, Directors For For Management Opinion on CEO Report; Approve Audit and Corporate Practices Committee Report; and Present Financial Statements in Accordance With Article 172 of Corporate Law 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 5 Elect Directors and Secretaries; For Against Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Respective Remuneration 6 Elect Members of Financing and For Against Management Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Respective Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COCA-COLA FEMSA SAB DE CV Ticker: KOFL Security ID: 191241108 Meeting Date: MAR 05, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of CEO, Directors None None Management Opinion on CEO Report; Approve Audit and Corporate Practices Committee Report; and Present Financial Statements in Accordance With Article 172 of Corporate Law 2 Accept Report on Adherence to Fiscal None None Management Obligations 3 Approve Allocation of Income and Cash None None Management Dividends 4 Set Maximum Nominal Amount of Share None None Management Repurchase Reserve 5 Elect Directors and Secretaries; For Against Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Respective Remuneration 6 Elect Members of Financing and None None Management Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Respective Remuneration 7 Authorize Board to Ratify and Execute None None Management Approved Resolutions 8 Approve Minutes of Meeting None None Management -------------------------------------------------------------------------------- COLBUN SA Ticker: COLBUN Security ID: P2867K130 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Present External Auditors' and For For Management Internal Statutory Auditors' Reports 2 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 3 Approve Allocation of Income and For For Management Dividends 4 Approve Investment and Financing Policy For For Management 5 Approve Dividend Policy and For For Management Distribution Procedures 6 Elect External Auditors For For Management 7 Elect Internal Statutory Auditors; For For Management Approve their Remunerations 8 Approve Remuneration of Directors For For Management 9 Present Report on Activities Carried For For Management Out by Directors' Committee 10 Approve Remuneration and Budget of For For Management Directors' Committee 11 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LTD. Ticker: 500830 Security ID: Y1673X104 Meeting Date: JUL 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Apprrove Financial Statements and For For Management Statutory Reports 2 Reelect P.K. Ghosh as Director For For Management 3 Reelect R.A. Shah as Director For For Management 4 Elect I. Shahani as Director For For Management 5 Elect N. Ghate as Director For For Management 6 Elect N. Ghate as Executive Director For For Management and Approve His Remuneration 7 Elect P. Parameswaran as Managing For For Management Director and Approve Her Remuneration 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LTD. Ticker: 500830 Security ID: Y1673X104 Meeting Date: JAN 09, 2013 Meeting Type: Special Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal, Sale and Transfer of For For Management the Company's Factory Building Located at Survey Nos. 617/5, 617/9, and 617/10, Nacharam, Hyderabad 500 076 to Swamy Sons Agencies Pvt. Ltd. -------------------------------------------------------------------------------- COLGATE-PALMOLIVE (INDIA) LTD. Ticker: 500830 Security ID: Y1673X104 Meeting Date: MAY 13, 2013 Meeting Type: Special Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Company's Global For Against Management Shared Services Organisation Division to Colgate Global Business Services Pvt. Ltd. -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Elect Sean Martin Maloney with For For Management ID/Shareholder NO.504584XXX as Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV4 Security ID: 20441W203 Meeting Date: APR 29, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and None None Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Company's None None Management Management 1 Amend Articles to Reflect Changes in None None Management Capital -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: 20441B407 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and None None Management Dividends 3 Elect Fiscal Council Members For For Management 4 Elect Directors For For Management 5 Approve Remuneration of Company's None None Management Management 6 Designate Newspaper to Publish Company None None Management Announcements 1 Amend Articles to Reflect Changes in None None Management Capital -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: 20441A102 Meeting Date: APR 22, 2013 Meeting Type: Annual/Special Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance with Government For For Management Regulation Regarding Remuneration of Executives, Directors, Fiscal Council Members, and Audit Committee Members 2 Approve 1:3 Stock Split For For Management 3 Amend Article 3 to Reflect Changes in For For Management Capital 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve For Against Management Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA Ticker: CCU Security ID: P24905104 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Chairman's Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 3 Approve Allocation of Income and For For Management Dividends 4 Approve Dividend Policy For For Management 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Approve Remuneration and Budget of For For Management Audit Committee 9 Elect External Auditors For For Management 10 Accept Directors' Committee Report For For Management 11 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA Ticker: CCU Security ID: P24905104 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital in the For For Management Amount of CLP 340 Billion via Shares Issuance with Preemptive Rights 2 Authorize a New Class of Common Stock For For Management 3 Amend Article 5 to Reflect Changes in For Against Management Capital 4 Authorize Board to Take any Necessary For For Management Steps to Carry Out Issuance and Placement of Shares 5 Receive Report on Expenses of Issuance None None Management and Placement of Shares in Connection with Capital Increase 6 Adopt All Necessary Agreements to For For Management Implement Capital Increase 7 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions -------------------------------------------------------------------------------- COMPANIA CERVECERIAS UNIDAS SA Ticker: CCU Security ID: 204429104 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital in the For For Management Amount of CLP 340 Billion via Shares Issuance with Preemptive Rights 2 Authorize a New Class of Common Stock For For Management 3 Amend Article 5 to Reflect Changes in For Against Management Capital 4 Authorize Board to Take any Necessary For For Management Steps to Carry Out Issuance and Placement of Shares 5 Receive Report on Expenses of Issuance None None Management and Placement of Shares in Connection with Capital Increase 6 Adopt All Necessary Agreements to For For Management Implement Capital Increase 7 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Dividends For For Management 4 Elect External Auditors for Fiscal For For Management Year 2013 5 Approve Merger by Absorption of For For Management Compania de Exploraciones, Desarrollo e Inversiones Mineras SAC by Company 6 Approve Merger by Absorption of For For Management Inversiones Colquijirca SA by Company -------------------------------------------------------------------------------- COMPANIA DE MINAS BUENAVENTURA S.A. Ticker: BUENAVC1 Security ID: 204448104 Meeting Date: JUN 07, 2013 Meeting Type: Special Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Operations For For Management Including, Issuance of Bonds and Obtainment of Loans and credit Facilities; Authorize Board to Approve all Agreements Related to Financing Operations -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: 531344 Security ID: Y1740A137 Meeting Date: SEP 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 7.50 For For Management Per Share and Approve Final Dividend of INR 9.00 Per Share 3 Reelect Y. Vardhan as Director For For Management 4 Reelect A. Mahajan as Director For For Management 5 Reelect K. Gupta as Director For For Management 6 Reelect A.K. Bandyopadhyay as Director For For Management 7 Approve Kumar Chopra & Associates For For Management 8 Elect K.K. Srivastava as Part-Time For For Management Chairman 9 Elect S. Ali as Director (Domestic) For For Management 10 Elect M.K. Akhouri as Part-Time For For Management Director 11 Amend Articles of Association Re: For For Management Buy-Back of Shares 12 Amend Articles of Association Re: For For Management Board Size -------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA SAB DE CV Ticker: COMERCIUBC Security ID: P3097R168 Meeting Date: APR 30, 2013 Meeting Type: Special Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Company Subsidiary Cautiva Retail S de RL de CV by Company
-------------------------------------------------------------------------------- CONTROLADORA COMERCIAL MEXICANA SAB DE CV Ticker: COMERCIUBC Security ID: P3097R168 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, CEO's Report, Audit and Corporate Practices Committees' Reports, Board of Directors' Report, and Share Repurchase and Fiscal Obligations Compliance Reports 2 Approve Allocation of Income; Set For For Management Maximum Nominal Amount of Share Repurchase Reserve 3 Elect Chairman and Members of Board of For Against Management Directors Including its Executive Committee; Elect and Verify Independence of Audit and Corporate Practices Committees; Elect CEO and Board Secretary; Approve Their Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LTD. Ticker: 506395 Security ID: Y1754W140 Meeting Date: JUL 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 3.00 Per For For Management Share 3 Reelect M.M. Venkatachalam as Director For For Management 4 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of M.K. Tandon 5 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of R.A. Savoor 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Employee Stock Option Scheme For Against Management 2007 Re: Exercise Period of Options 8 Approve Employee Stock Option Plan 2012 For Against Management -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: NOV 06, 2012 Meeting Type: Special Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Unallocated For For Management Part of Capital Authorization Approved at EGM Held on Apr. 10, 2012 to Increase Capital 2 Authorize Increase in Capital in the For For Management Amount of $ 600 Million via Share Issuance; Amend Bylaws to Reflect Changes in Capital 3 Approve Registration of Capital For For Management Increase Shares in Chilean Superintendency of Banks and Financial Institutions; Adopt All Necessary Agreements to Execute Approved Resolutions -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, and Audit Report and Notes for Fiscal Year 2012 2 Elect External Auditors for Fiscal For For Management Year 2013 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 6 Approve Allocation of 50 Percent of For For Management Net Income of CLP 60.04 Billion in Dividend Form 7 Fix and Approve Company's Future For For Management Dividend Policy Which Will Allocate at Least 50 Percent of Net Income 8 Approve Remuneration, and Budget of For For Management Director-Audit Committee; Receive Activity Reports of Director-Audit Committee 9 Designate Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- CORPORACION INTERAMERICANA DE ENTRETENIMIENTO S.A.B. DE C.V. Ticker: CIEB Security ID: P3142L109 Meeting Date: AUG 13, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Variable Share For Against Management Capital; Approve Terms and Conditions 2 Approve Debt Refinacing Program For Against Management 3 Designate Delegates to Formalize For For Management Resolutions Approved at this Meeting -------------------------------------------------------------------------------- CORPORACION INTERAMERICANA DE ENTRETENIMIENTO SAB DE CV Ticker: CIEB Security ID: P3142L109 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report and Auditors For For Management Report in Accordance With Article 172 of General Mercantile Company Law and 44 Section XI of Securities Market Law; Accept Board Opinion on Reports 2 Approve Board Report on Accounting For For Management Criteria Policy and Disclosure Policy in Accordance with Article 172 of General Company Law 3 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 4 Accept Report on Fiscal Obligations in For For Management Accordance With Article 86, Section XX of Income Tax Law 5 Elect or Ratify Directors, Secretary, For Against Management and Alternate Secretary; Establish Independence Classification of Directors; Approve their Remuneration 6 Elect or Ratify Chairmen and For Against Management Alternates of Audit and Corporate Governance Committees 7 Approve Report of Audit and Corporate For For Management Governance Committees in Accordance With Article 43 of Stock Market Law 8 Accept Report on Activities and For For Management Operations Undertaken by Board 9 Approve Sale of 100 Percent of Shares For For Management of Corporacion de Medios Integrales SA de CV to America Movil SAB de CV 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORATION BANK LTD. Ticker: 532179 Security ID: Y1755Q134 Meeting Date: MAR 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India, Promoter -------------------------------------------------------------------------------- CORPORATION BANK LTD. Ticker: 532179 Security ID: Y1755Q134 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 19.00 Per Share For For Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: JUL 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Agreement to Absorb Handson For Did Not Vote Management Participacoes S.A. 1.2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 1.3 Approve Independent Firm's Appraisal For Did Not Vote Management 1.4 Approve Absorption of Handson For Did Not Vote Management Participacoes S.A. 1.5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 2 Amend Article 29 For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- COSAN S.A. INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended March 31, 2012 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: NOV 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Finance Leasing Master For For Management Agreement and Related Transactions 2 Approve COSCO Shipping Services and For For Management Terminal Services Master Agreement and Related Transactions 3 Approve China COSCO Shipping Services For For Management and Terminal Services Master Agreement and Related Transactions 4 Approve APM Shipping Services Master For For Management Agreement and Related Transactions 5 Approve Florens-APM Container For For Management Purchasing and Related Services Master Agreement and Related Transactions 6 Approve Nansha Container Terminal For For Management Services Master Agreement and Related Transactions 7 Approve Yangzhou Terminal Services For For Management Master Agreement and Related Transactions -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Feng Jinhua as Director For Against Management 3a2 Elect Wang Haimin as Director For Against Management 3a3 Elect Tang Runjiang as Director For Against Management 3a4 Elect Wong Tin Yau, Kelvin as Director For Against Management 3a5 Elect Qiu Jinguang as Director For Against Management 3a6 Elect Ip Sing Chi as Director For For Management 3b Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: JUN 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management between the Company, Long Honour Investments Limited and COSCO (Hong Kong) Group Limited -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 02007 Security ID: G24524103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Yeung Kwok Keung as Director For For Management 3b Elect Yang Erzhu as Director For For Management 3c Elect Su Rubo as Director For For Management 3d Elect Zhang Yaoyuan as Director For For Management 3e Elect Lai Ming, Joseph as Director For For Management 3f Elect Huang Hongyan as Director For For Management 3g Elect Huang Xiao as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COWAY CO., LTD. Ticker: 021240 Security ID: Y9694W104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants for For For Management Director 3 Approve Stock Option Grants for For For Management Directors Who Do Not Serve on Board and Internal Auditor 4 Amend Articles of Incorporation For For Management 5 Elect Kim Dong-Hyun as Inside Director For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor 8 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- CP ALL PCL Ticker: CPALL Security ID: Y1772K169 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operations Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.90 Per Share 5.1 Elect Komain Bhatarabhirom as Director For For Management 5.2 Elect Pridi Boonyoung as Director For For Management 5.3 Elect Padoong Techasarintr as Director For For Management 5.4 Elect Suphachai Phisitvanich as For For Management Director 5.5 Elect Patcharawat Wongsuwan as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- CP ALL PCL Ticker: CPALL Security ID: Y1772K169 Meeting Date: JUN 12, 2013 Meeting Type: Special Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of Shares in Siam For Against Management Makro PCL, Siam Makro Holding (Thailand) Ltd., and OHT Co. Ltd. from SHV Nederland B.V. 3 Other Business For Against Management -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: 126153105 Meeting Date: FEB 20, 2013 Meeting Type: Special Record Date: JAN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Director Resignation and Elect For For Management Director -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: 126153105 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- CPFL ENERGIA S.A Ticker: CPFE3 Security ID: 126153105 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Creation of For For Management "Reserve For Adjustment of The Concession Financial Assets" 2 Approve Transfer of Balance from For For Management "Investment Reserve" to "Reserve for Adjustment of The Concession Financial Assets" 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: FEB 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Annual Reports None None Management 2 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 3 Approve Remuneration of Directors For For Management 4 Appoint Ernst & Young Global as For For Management External Auditors and Authorize Board to Fix Their Remuneration 5 Present Payment of Dividends of USD of None None Management 2.60 per Share 6 Present Allocation of Income None None Management -------------------------------------------------------------------------------- CRISIL LTD. Ticker: 500092 Security ID: Y1791U115 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Acknowledge Interim Dividends of INR 9. For For Management 00 Per Share and Approve Final Dividend of INR 4.00 Per Share 3 Reelect B.V. Bhargava as Director For For Management 4 Reelect H.N. Sinor as Director For For Management 5 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- CROMPTON GREAVES LTD. Ticker: 500093 Security ID: Y1788L144 Meeting Date: AUG 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 1.40 For For Management Per Share 3 Reelect S. Labroo as Director For For Management 4 Reelect S.P. Talwar as Director For For Management 5 Reelect V. von Massow as Director For For Management 6 Approve Sharp & Tannan as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: NOV 12, 2012 Meeting Type: Special Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Debt Financing For For Management Instruments Denominated in RMB 2a Amend Articles Re: Profit Distribution For For Management 2b Amend Articles Re: Expansion of For For Management Management 2c Amend Articles Re: Corporate Governance For For Management 2d Amend Articles Re: Internal Approval For For Management Procedures on Material Operation and Investment Matters 3 Approve Shareholders' Return Plan for For For Management the Next Three Years 4 Amend Rules of Procedure for General For Against Management Meetings 5 Amend Rules of Procedure for the Board For For Management 6 Amend Management Rules on External For For Management Guarantees 7 Approve Further Utilization of an For For Management Aggregate of No More Than RMB 3.658 Billion Out of the Proceeds 8 Elect Director For For Management -------------------------------------------------------------------------------- CSR CORPORATION LTD. Ticker: 601766 Security ID: Y1822T103 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Work Report of the Board For For Management of Directors 2 Approve 2012 Work Report of the For For Management Supervisory Committee 3 Approve 2012 Final Accounts of the For For Management Company 4 Approve 2012 Profit Distribution Plan For For Management 5 Approve Resolution in Relation to the For Against Management Arrangement of Guarantees by the Company and its Subsidiaries for 2013 6 Approve Resolution in Relation to the For For Management Matters Regarding the A Share Connected Transactions for 2013 7 Approve Resolution in Relation to the For For Management Remuneration and Welfare of Directors and Supervisors 8 Reappoint Auditors and Approve the For For Management Bases for Determination of their Remuneration 9 Approve Issuance of Debt Financing For For Management Instruments 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CTCI CORP. Ticker: 9933 Security ID: Y18229107 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CUMMINS INDIA LTD (FRM.KIRLOSKAR CUMMINS LTD.) Ticker: 500480 Security ID: Y4807D150 Meeting Date: AUG 02, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 6.00 Per For For Management Share and Confirm Interim Dividend of INR 5.00 Per Share 3 Reelect P.S. Dasgupta as Director For Against Management 4 Reelect N. Munjee as Director For For Management 5 Reelect P. Ward as Director For For Management 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Commission Remuneration for For For Management Independent Directors -------------------------------------------------------------------------------- DABUR INDIA LTD. Ticker: 500096 Security ID: Y1855D140 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: JUN 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 0.55 For For Management Per Share and Approve Final Dividend of INR 0.75 Per Share 3 Reelect S. Narayan as Director For For Management 4 Reelect A.W. Paterson as Director For Against Management 5 Reelect A. Singh as Director For Against Management 6 Reelect A. Burman as Director For For Management 7 Approve G. Basu & Company as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Elect S. Burman as Director For For Management 9 Reelect P.D. Narang as Executive For For Management Director and Approve His Remuneration 10 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: 000210 Security ID: Y1860N109 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Yoon as Inside Director For For Management 3.2 Reelect Shin Jung-Sik as Outside For For Management Director 3.3 Reelect Oh Soo-Geun as Outside Director For For Management 3.4 Reelect Shin Young-Joon as Outside For For Management Director 3.5 Reeect Lim Sung-Kyun as Outside For For Management Director 3.6 Eelect Chang Dal-Joong as Outside For For Management Director 4.1 Reelect Shin Jung-Sik as Member of For For Management Audit Committee 4.2 Relect Oh Soo-Geun as Member of Audit For For Management Committee 4.3 Elect Lim Sung-Kyun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: 047040 Security ID: Y1888W107 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Sun-Tae as Outside Director For For Management 2.2 Elect Kim Hyung-Jong as For For Management Non-Independent Non-Executive Director 3 Elect Kim Hyung-Jong as Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- DAEWOO INTERNATIONAL CORP. Ticker: 047050 Security ID: Y1911C102 Meeting Date: MAR 25, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2.1.1 Reelect Lee Dong-Hee as Inside Director For For Management 2.1.2 Reelect Jeon Byung-Il as Inside For For Management Director 2.2 Elect Jang In-Hwan as Non-Independent For For Management Non-Executive Director 2.3.1 Reelect Yoon Je-Cheol as Outside For For Management Director 2.3.2 Elect Yoo Chang-Moo as Outside Director For For Management 3 Reelect Yoon Je-Cheol as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SECURITIES CO. Ticker: 006800 Security ID: Y1916K109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 120 per Common Share and KRW 132 per Class Share 2 Amend Articles of Incorporation For For Management 3 Elect Shin Ho-Joo as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: 042660 Security ID: Y1916Y117 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Ko Sang-Gon as Outside Director For For Management 3.1.2 Elect Shin Kwang-Sik as Outside For For Management Director 3.1.3 Elect Cho Jeon-Hyeok as Outside For For Management Director 3.1.4 Elect Lee Sang-Geun as Outside Director For For Management 4.1.1 Elect Ko Sang-Gon as Member of Audit For For Management Committee 4.1.2 Elect Shin Kwang-Sik as Member of For For Management Audit Committee 4.1.3 Elect Cho Jeon-Hyeok as Member of For For Management Audit Committee 4.1.4 Elect Lee Sang-Geun as Member of Audit For For Management Committee 4.2 Elect Kwon Young-Min as Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: AUG 20, 2012 Meeting Type: Special Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Provision of Guarantee to For Against Management Pengshui Hydropower Development Co. Ltd 1b Approve Provision of Guarantee to For For Management Xinyu Power Generation Co. Ltd 2a Elect Mi Dabin as Director For For Management 2b Approve Resignation of Su Tiegang as For For Management Director 3 Approve Entrusted Loan to Datang Inner For Against Management Mongolia Duolun Coal Chemical Company Limited -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: SEP 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Provision of Guarantee to For Against Management Liancheng Power Generation Company 1b Approve Provision of Guarantee to For For Management Dalian Wind Power Company -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of the Entrusted For For Management Loan to Datang Inner Mongolia Duolun Coal Chemical Company Limited 2 Approve Provision of Guarantee for the For For Management Financing of Ningxia Datang International Power Qingtongxia Wind Power Ltd. -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: MAR 25, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Coal by Inner For For Shareholder Mongolia Electric Power Fuel Company Ltd. to the Corporations Managed by the Company 2a Approve Purchase of Coal From Beijing For For Shareholder Datang Fuel Company by the Company and Certain of Its Subsidiaries 2b Approve Sale of Coal by Hong Kong For For Shareholder Company to Beijing Datang Fuel Company 2c Approve Sale of Coal by Hong Kong For For Shareholder Company to Certain Subsidiaries of the Company 3 Amend Articles of Association of the For For Management Company 4 Approve Extension of Validity Period For For Management of Shareholders' Resolution Relating to the Public Issuance of Corporate Bonds -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 00991 Security ID: Y20020106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Proposal of Final Accounts for For For Management the Year 2012 4 Approve Profit Distribution Proposal For For Management 5 Reappoint RSM China Certified Public For For Management Accountants Co. Ltd. and RSM Nelson Wheeler Certified Public Accountants as Auditors 6a Approve Provision of Guarantee to For Against Management Liancheng Power Generation Company 6b Approve Provision of Guarantee to For For Management Xinyu Power Generation Company 6c Approve Provision of Guarantee to For For Management Mengye River Hydropower Development Company 7 Approve Leasing Business Cooperation For For Management Agreement 8a Elect Chen Jinhang as Director None For Shareholder 8b Elect Hu Shengmu as Director None For Shareholder 8c Elect Cao Jingshan as Director None For Shareholder 8d Elect Fang Qinghai as Director None For Shareholder 8e Elect Zhou Gang as Director None For Shareholder 8f Elect Liu Haixia as Director None For Shareholder 8g Elect Guan Tiangang as Director None For Shareholder 8h Elect Cao Xin as Director None For Shareholder 8i Elect Cai Shuwen as Director None For Shareholder 8j Elect Li Gengsheng as Director None For Shareholder 8k Elect Dong Heyi as Director None For Shareholder 8l Elect Ye Yansheng as Director None For Shareholder 8m Elect Li Hengyuan as Director None For Shareholder 8n Elect Zhao Jie as Director None For Shareholder 8o Elect Jiang Guohua as Director None For Shareholder 9a Elect Zhang Xiaoxu as Supervisor None For Shareholder 9b Elect Zhou Xinnong as Supervisor None For Shareholder 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DIALOG GROUP BHD. Ticker: DIALOG Security ID: Y20641109 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.02 Per For For Management Share 3 Elect Ngau Boon Keat as Director For For Management 4 Elect Mohamed Zakri Bin Abdul Rashid For For Management as Director 5 Elect Oh Chong Peng as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DIGI.COM BERHAD Ticker: DIGI Security ID: Y2070F100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hakon Bruaset Kjol as Director For For Management 2 Elect Halim bin Mohyiddin as Director For For Management 3 Elect Tore Johnsen as Director For For Management 4 Elect Morten Karlsen Sorby as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Halim Bin Mohyiddin to For For Management Continue Office as Independent Non-Executive Director 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DISCOVERY HOLDINGS LTD Ticker: DSY Security ID: S2192Y109 Meeting Date: DEC 04, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Andrew Taylor as the Individual Registered Auditor 3.1 Re-elect Les Owen as Chairperson of For For Management the Audit and Risk Committee 3.2 Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Sonja Sebotsa as Member of For For Management the Audit and Risk Committee 4.1 Re-elect Monty Hilkowitz as Director For For Management 4.2 Re-elect Dr Brian Brink as Director For For Management 4.3 Re-elect Vhonani Mufamadi as Director For Against Management 4.4 Re-elect Sindi Zilwa as Director For For Management 5 Approve Remuneration Policy For Against Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance -------------------------------------------------------------------------------- DISCOVERY HOLDINGS LTD Ticker: DSY Security ID: S2192Y109 Meeting Date: DEC 04, 2012 Meeting Type: Special Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Discovery Limited 2 Adopt New Memorandum of Incorporation For Against Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: 532839 Security ID: Y2076S114 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A. Duggal as Director For For Management 3 Reelect P. Singh as Director For Against Management 4 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: 532839 Security ID: Y2076S114 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Other Objects Clause of the For For Management Company's Memorandum of Association 2 Reelect J.L. Goel as Managing Director For For Management and Approve His Remuneration 3 Appoint G. Goel as Executive Vice For For Management President - Business Development and Strategy and Approve His Remuneration 4 Approve Loans, Investments, For For Management Securities, and/or Guarantees in Dish TV Lanka (Pvt.) Ltd., a 70-Percent Owned Subsidiary -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: 532839 Security ID: Y2076S114 Meeting Date: NOV 22, 2012 Meeting Type: Special Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 2 Amend Articles of Association For For Management 3 Approve Increase in Limit on Foreign For For Management Shareholdings 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DIVI'S LABORATORIES LIMITED Ticker: 532488 Security ID: Y2076F112 Meeting Date: AUG 06, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 13 Per Share For For Management 3 Reelect K. Satyanarayana as Director For For Management 4 Reelect S. Vasudev as Director For For Management 5 Reelect K.S. Divi as Director For For Management 6 Approve P.V.R.K. Nageswara Rao & Co. For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Appoint N. Motaparti as Chief For For Management Controller (Commercial) and Approve Her Remuneration -------------------------------------------------------------------------------- DLF LTD. Ticker: 532868 Security ID: Y2089H105 Meeting Date: JUL 17, 2012 Meeting Type: Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale, Transfer, or Disposal of For For Management the Company's Wind Power Business -------------------------------------------------------------------------------- DLF LTD. Ticker: 532868 Security ID: Y2089H105 Meeting Date: SEP 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect D.V. Kapur as Director For For Management 4 Reelect R. Singh as Director For For Management 5 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of M.M. Sabharwal 6 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint R. Talwar as General Manager For For Management (Marketing) of DLF India Ltd., a Subsidiary, and Approve His Remuneration -------------------------------------------------------------------------------- DLF LTD. Ticker: 532868 Security ID: Y2089H105 Meeting Date: APR 04, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares For For Management without Preemptive Rights 2 Reappoint T.C. Goyal as Managing For For Management Director and Approve His Remuneration 3 Reappoint P. Singh as Executive For For Management Director and Approve Her Remuneration -------------------------------------------------------------------------------- DMCI HOLDINGS INC. Ticker: DMC Security ID: Y2088F100 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Shareholder Meeting Held on July 27, 2011 2 Ratify the Acts of the Board of For For Management Directors and Officers as Contained in the Annual Report and the Audited Financial Statements of the Corporation for the Year Ended Dec. 31, 2011 3 Appoint SGV & Co. as Independent For For Management External Auditors 4.1 Elect David M. Consunji as Director For For Management 4.2 Elect Cesar A. Buenaventura as Director For For Management 4.3 Elect Isidro A. Consunji as Director For For Management 4.4 Elect Jorge A. Consunji as Director For Against Management 4.5 Elect Victor A. Consunji as Director For For Management 4.6 Elect Herbert M. Consunji as Director For For Management 4.7 Elect Ma. Edwina C. Laperal as Director For For Management 4.8 Elect Antonio Jose U. Periquet as For For Management Director 4.9 Elect Honorio Reyes-Lao as Director For For Management -------------------------------------------------------------------------------- DOGAN YAYIN HOLDING AS Ticker: DYHOL Security ID: M2812M101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Company Articles For For Management 4 Ratify Director Appointments For For Management 5 Accept Board Report For For Management 6 Accept Statutory Reports For For Management 7 Accept Financial Statements For For Management 8 Approve Discharge of Board For For Management 9 Approve Discharge of Auditors For For Management 10 Receive Information on Profit None None Management Distribution Policy 11 Approve Allocation of Income For For Management 12 Elect Directors For For Management 13 Receive Information on Remuneration None None Management Policy 14 Approve Director Remuneration For For Management 15 Approve Upper Limit of Donations and For Against Management Authorize Board to Provide Guarantees 16 Authorize Issuance of Bonds and/or For Against Management Commercial Papers 17 Approve Advance \Payment of Dividends For For Management 18 Ratify External Auditors For For Management 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Approve Working Principles of the For For Management General Assembly 21 Receive Information on Charitable None None Management Donations and the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: 005830 Security ID: Y2096K109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,250 per Share 2 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Elect Two Outside Directors as Members For For Management of Audit Committee 4 Elect Inside Director, Ahn Hyung-Joon, For Against Management as Member of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORP. LTD. Ticker: 01072 Security ID: Y20958107 Meeting Date: DEC 14, 2012 Meeting Type: Special Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve H Share Appreciation Rights For For Management Scheme 2 Authorize Board to Deal with Relevant For For Management Matters Relating to the H Share Appreciation Rights Scheme 3a Amend Article 191 of Articles of For For Management Association 3b Amend Article 198 of Articles of For For Management Association 3c Amend Article 124 of Articles of For For Management Association 3d Authorize Board to Deal with Matters For For Management Relating to the Proposed Amendments to the Articles of Association 1 Approve Purchase of Liability For Against Management Insurance for Directors, Supervisors, and Senior Management of the Company -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORP. LTD. Ticker: 01072 Security ID: Y20958107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve the Report of the Supervisory For For Management Committee 3 Approve Proposal for Distribution of For For Management Profits after Tax including Declaration of Final Dividend 4 Approve Audited Consolidated Financial For For Management Statements 5 Reappoint ShineWing Certified Public For For Management Accountants (Special General Partnership) as Auditors and Authorize Board to Determine Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JAN 23, 2013 Meeting Type: Special Record Date: DEC 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ma Zhigeng as Director and For For Management Accept Resignation of Zhou Wenjie as Director 2 Approve Issue of Ultra Short-Term For Against Management Financing Bonds -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Report For For Management of International Auditors 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with All Issues in Relation to Distribution of Final Dividend 5 Authorize Board to Deal with All For For Management Issues in Relation to Distribution of Interim Dividend 6 Reappoint Ernst & Young as For For Management International Auditors and Ernst & Young Hua Ming as PRC Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DOOSAN CO. Ticker: 000150 Security ID: Y2100N107 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Kim Joon-Ki as Outside Director For For Management 3 Elect Member of Audit Committee For For Management -------------------------------------------------------------------------------- DOOSAN CO. Ticker: 000150 Security ID: Y2100N107 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,000 per Common Share, KRW 3,050 per Preferred Share 1, KRW 3,000 per Preferred Share 2 2 Amend Articles of Incorporation For For Management 3.1 Reelect Park Yong-Man as Inside For For Management Director 3.2 Elect Two Outside Directors (Bundled) For For Management 4 Elect Kim Chang-Hwan as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 034020 Security ID: Y2102C109 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Outside Directors (Bundled) For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DOOSAN INFRACORE CO LTD. Ticker: 042670 Security ID: Y2102E105 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Oh-Gyu as Inside Director For Against Management 3 Elect Kwon Tae-Shin as Outside Director For For Management 4 Elect Kwon Tae-Shin as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Options Previously For For Management Granted by Board 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: Y21089159 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 13.75 Per Share For For Management 3 Reelect O. Goswami as Director For For Management 4 Reelect R. Bhoothalingam as Director For For Management 5 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect S. Iyengar as Director For For Management 7 Reelect S. Reddy as Managing Director For For Management and COO and Approve His Remuneration 8 Amend Dr. Reddy's Employees Stock For Against Management Option Scheme 2002 Re: Extension of Term -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: 256135203 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 13.75 Per Share For For Management 3 Reelect O. Goswami as Director For For Management 4 Reelect R. Bhoothalingam as Director For For Management 5 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect S. Iyengar as Director For For Management 7 Reelect S. Reddy as Managing Director For For Management and COO and Approve His Remuneration 8 Amend Dr. Reddy's Employees Stock For Against Management Option Scheme 2002 Re: Extension of Term -------------------------------------------------------------------------------- DRB-HICOM BHD. (FORMERLY DIVERSIFIED RESOURCES) Ticker: DRBHCOM Security ID: Y21077113 Meeting Date: SEP 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.04 Per For For Management Share 2 Elect Noorrizan binti Shafie as For For Management Director 3 Elect Ooi Teik Huat as Director For For Management 4 Elect Abdul Rahman bin Mohd Ramli as For For Management Director 5 Elect Ong Ie Cheong as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DRB-HICOM BHD. (FORMERLY DIVERSIFIED RESOURCES) Ticker: DRBHCOM Security ID: Y21077113 Meeting Date: NOV 26, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire For For Management Business and Undertakings of Hicom Power Sdn. Bhd. to Sterling Asia Sdn. Bhd. for a Cash Consideration of MYR 575 Million -------------------------------------------------------------------------------- E INK HOLDINGS INC. Ticker: 8069 Security ID: Y2266Z100 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 7 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- E-MART CO. LTD. Ticker: 139480 Security ID: Y228A3102 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income, and Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Four For For Management Outside Directors (Bundled) 4 Reelect Three Outside Directors as For For Management Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E. CL SA Ticker: ECL Security ID: P36020108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends of $ 0.05 Per Share 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Elect External Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Approve Dividend Policy For For Management 9 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee 10 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve to Change the Usage Plan of For For Management Overseas Convertible Bonds Issuance 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Conslidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Undistributed Earnings 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- ECOPETROL S.A Ticker: EC Security ID: 279158109 Meeting Date: DEC 06, 2012 Meeting Type: Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Open Meeting/Verify Quorum None None Management 3 Opening Remarks by Chairman of the None None Management Board 4 Approve Meeting Agenda For For Management 5 Elect Chairman Meeting For For Management 6 Elect Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Committee to Approve Minutes of For For Management Meeting 8 Elect Director For Against Management -------------------------------------------------------------------------------- ECOPETROL S.A Ticker: EC Security ID: 279158109 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines/Open Meeting None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Appoint Chairman of the Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Appoint Committee to Approve Minutes For For Management of Meeting 8 Accept Board of Directors' Report Re: None None Management President's Evaluation and Corporate Governance Compliance 9 Accept Directors' and Chairman's None None Management Reports 10 Accept Report from Representative of None None Management Minority Shareholders 11 Approve Consolidated and Individual None None Management Financial Statements 12 Approve Auditor's Report None None Management 13 Approve of Management's and External For For Management Auditor's Reports as well as Financial Statements 14 Approve Dividends For For Management 15 Appoint Auditors and Fix Their For For Management Remuneration 16 Elect Directors and Approve Their For Against Management Remuneration 17 Amend Bylaws For For Management 18 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ELECTRICITY GENERATING PCL Ticker: EGCO Security ID: Y22834116 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Result None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and Final For For Management Dividend of THB 3.25 Per Share 5 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Pansiri Prapawat as Director For For Management 6.2 Elect Sahust Pratuknukul as Director For For Management 6.3 Elect Surasak Supavitipatana as For For Management Director 6.4 Elect Pithsanu Tongveerakul as Director For For Management 6.5 Elect Hideo Kuramochi as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q207 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Representing Minority For Against Management Shareholders 2 Approve Renewal of Generation For For Management Concessions -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q207 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management -------------------------------------------------------------------------------- EMAMI LTD Ticker: 531162 Security ID: Y22891132 Meeting Date: JUN 14, 2013 Meeting Type: Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint R.S. Goenka as Executive For For Management Director and Approve His Remuneration 2 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 3 Approve Bonus Issue For For Management 4 Amend Memorandum of Association For For Management 5 Approve Commission Remuneration for For For Management Non-Executive Directors 6 Approve Payment of Service Tax on For For Management Sitting Fee to Non-Executive Directors -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA SA Ticker: ANDINA-B Security ID: P3697S103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members 6 Elect External Auditors for Fiscal For For Management Year 2013 7 Designate Risk Assessment Companies For For Management 8 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA SA Ticker: ANDINA-B Security ID: 29081P204 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members 6 Elect External Auditors for Fiscal For For Management Year 2013 7 Designate Risk Assessment Companies For For Management 8 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA SA Ticker: ANDINA-B Security ID: 29081P303 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members 6 Elect External Auditors for Fiscal For For Management Year 2013 7 Designate Risk Assessment Companies For For Management 8 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: ERJ Security ID: 29082A107 Meeting Date: MAR 08, 2013 Meeting Type: Special Record Date: JAN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2, 8, 33, 39, and 40 For For Management Re: Competencies of Board of Directors and Executive Members 2 Amend Articles 27, 29, 30, 31, 32, 33, For For Management 34, and 35 Re: Board Structure 3 Amend Articles 9, 10, 11, 12, 16, 18, For For Management 20, 22, 23, 30, 31, 32, 33, 39, 47, 49, 54, 55, and 59 -------------------------------------------------------------------------------- EMBRAER SA Ticker: ERJ Security ID: 29082A107 Meeting Date: APR 25, 2013 Meeting Type: Annual/Special Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management 6 Approve Remuneration of Fiscal Council For For Management 1 Amend Stock Option Plan For For Management 2 Approve Stock Option Plan for Board of For For Management Directors -------------------------------------------------------------------------------- EMPRESA DE ENERGIA DE BOGOTA SA ESP Ticker: EEB Security ID: P37100107 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting/Anthem of Republic of None None Management Colombia 2 Open Meeting/Anthem of City of Bogota None None Management 3 Open Meeting/Verify Quorum; Receive None None Management Report Validation and Registration of Attendees 4 Elect Meeting Approval Committee For Did Not Vote Management 5 Elect Chairman of the Meeting For Did Not Vote Management 6 Message from Chairman None None Management 7 Receive Corporate Governance For Did Not Vote Management Compliance Report 8 Approve Individual and Consolidated For Did Not Vote Management Financial Statements, Statutory Reports and Auditor's Reports 9 Approve Allocation of Income and For Did Not Vote Management Dividends 10 Approve Investment and Financing Policy For Did Not Vote Management 11 Present Implementation Plan to Adhere For Did Not Vote Management to NIIF 12 Elect Directors For Did Not Vote Management 13 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD SA ENDESA Ticker: ENDESA Security ID: 29244T101 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and Reports of External Auditors and Auditors for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Present Dividend Policy and None None Management Distribution Procedures 4 Approve Investment and Financing Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee for 2013 7 Present Report of Directors' Committee None None Management 8 Elect External Auditor For For Management 9 Elect Two Auditors and their For For Management Respective Alternates; Approve their Remuneration 10 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES SA ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and Statutory Reports for Fiscal Year 2012 2 Approve Final Dividends For For Management 3 Accept Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Elect External Auditors and Internal For For Management Statutory Auditors 8 Designate Risk Assessment Companies For For Management 9 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS CMPC SA Ticker: CMPC Security ID: P3712V107 Meeting Date: JAN 24, 2013 Meeting Type: Special Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital Up to a For For Management Maximum of $ 750 Million 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EMPRESAS CMPC SA Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends of CLP 6 Per Share 3 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 4 Elect External Auditors and Designate For For Management Risk Assessment Companies 5 Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee 6 Approve Policy and Procedures on For For Management Dividend and Allocation of Income 7 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC SA Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012; Present Current Company Standing Report 2 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities 5 Elect External Auditor and Designate For For Management Risk Assessment Companies 6 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORP Ticker: EDC Security ID: Y2292T102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of Previous For For Management Shareholders' Meeting 4 Approve the Management Report and For For Management Audited Financial Statements 5 Ratify the Acts of Management For For Management 7.1 Elect Oscar M. Lopez as a Director For For Management 7.2 Elect Federico R. Lopez as a Director For For Management 7.3 Elect Peter D. Garrucho, Jr. as a For For Management Director 7.4 Elect Elpidio L. Ibanez as a Director For For Management 7.5 Elect Ernesto B. Pantangco as a For For Management Director 7.6 Elect Francis Giles B. Puno as a For For Management Director 7.7 Elect Jonathan C. Russell as a Director For For Management 7.8 Elect Richard B. Tantoco as a Director For For Management 7.9 Elect Edgar O. Chua as a Director For For Management 7.10 Elect Francisco Ed. Lim as a Director For For Management 7.11 Elect Arturo T. Valdez as a Director For For Management 8 Appoint External Auditors For For Management 9 Other Matters For Against Management -------------------------------------------------------------------------------- ENERSIS S.A. Ticker: ENERSIS Security ID: 29274F104 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with Related Party For Against Management 2 Approve Increase in Capital via Share For Against Management Issuance 3 Approve Non-Monetary Contributions For Against Management that May Be Capitalized in Connection with Company's Capital Increase 4 Authorize Board to Set Issue Price in For Against Management Connection with Company's Capital
Increase 5 Approve Share Subscription Offer to be For Against Management Made in the First Instance Within Preemptive Subscription Period and the Remaining Shares not Subscribed Within that Period to be Offered in a Remaining Subscription Period 6 Approve that All Share Subscription For Against Management Contracts are Subject to Fulfillment of a Conditional Clause 7 Approve Use of Funds Raised from For Against Management Capital Increase 8 Amend Article 5 and Transitory Article For Against Management 2 to Reflect Changes in Capital 9 Adopt All Necessary Agreements to For Against Management Implement Capital Increase 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Ratify Third Risk Assessment Company For For Management 12.1 Request from Public Company Accounting None None Management Oversight Board (PCAOB) to Company's External Auditors, Ernst & Young 12.2 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions -------------------------------------------------------------------------------- ENERSIS SA Ticker: ENERSIS Security ID: 29274F104 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, and Reports of External Auditors and Auditors for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2013 6 Present Information on Board Reports None None Management on Board Expenses, Annual Management, Expenditures and Activities of the Directors' Committee 7 Elect External Auditors For For Management 8 Elect Two Auditors and their For For Management Respective Alternates; Approve Their Remuneration 9 Designate Risk Assessment Companies For For Management 10 Approve Investment and Financing Policy For For Management 11 Present Information on Dividend Policy None None Management and Procedures for Dividend Distribution 12 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 13 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 14 Other Business (Voting) For Against Management 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENGINEERS INDIA LTD. Ticker: 532178 Security ID: Y2294S136 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 4.00 Per For For Management Share 3 Reelect U.N. Bose as Director For Against Management 4 Reelect A. Chandra as Director For For Management 5 Reelect A.K. Purwar as Director For For Management 6 Reelect P. Mahajan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Elect S. Gupta as Director For For Management 9 Elect B. Chatterjee as Director For For Management 10 Elect R.K. Shevgaonkar as Director For For Management 11 Elect J.P. Gupta as Director For For Management -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: M4055T108 Meeting Date: APR 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Financial Statements and None None Management Statutory Reports 3 Receive External Audit Report None None Management 4 Receive Information on Charitable None None Management Donations 5 Accept Financial Statements For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Receive Information on Remuneration None None Management Policy 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Working Principles of the For For Management General Assembly 12 Approve Allocation of Income For For Management 13 Amend Company Articles For For Management 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 02688 Security ID: G3066L101 Meeting Date: JUL 06, 2012 Meeting Type: Special Record Date: JUL 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consortium Agreement For For Management 2 Approve the Acquisition of All For For Management Outstanding Shares in the Issued Share Capital of China Gas Holding Limited and the Cancellation of Its Outstanding Options -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 02688 Security ID: G3066L101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Zhang Gang as Director For For Management 3a2 Elect Han Jishen as Director For For Management 3a3 Elect Lim Haw Kuang as Director For For Management 3a4 Elect Zhao Baoju as Director For Against Management 3a5 Elect Jin Yongsheng as Director For Against Management 3a6 Elect Cheung Yip Sang as Director For For Management 3a7 Elect Zhao Shengli as Director For Against Management 3a8 Elect Wang Dongzhi as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: AUG 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company to Acquire 100% For For Management Equity of Huga Optotech Inc. via Shares Swap by New Share Issuance -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Issuance of Shares via a For Against Management Private Placement 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9 Approve Release of Restrictions of For For Management Competitive Activities of the Directors for the 7th Term 10.1 Elect Biing-Jye Lee with Shareholder None Against Shareholder No.10 as Director 10.2 Elect Yin-Fu Yeh, a Representative of None Against Shareholder Everlight Electronics Co., Ltd. with Shareholder No.7, as Director 10.3 Elect Huei-Chen Fu, a Representative None Against Shareholder of Everlight Electronics Co., Ltd. with Shareholder No.7, as Director 10.4 Elect a Representative of Yi Te None Against Shareholder Optoelectronics Co., Ltd with Shareholder No.48160 as Director 10.5 Elect a Representative of Fon Tain None Against Shareholder Belon Co., Ltd with Shareholder No. 48189 as Director 10.6 Elect Stan Hung, a Representative of None Against Shareholder United Microelectronics Corp. with Shareholder No.35031, as Director 10.7 Elect Kuang Chung Chen, a None Against Shareholder Representative of Lite-On Technology Corp. with Shareholder No.5974 as Director 10.8 Elect Ming-Jiunn Jou with Shareholder None Against Shareholder No.15 as Director 10.9 Elect Feng Shang Wu with ID No. For For Management P12175xxxx as Independent Director 10.10 Elect Wei-Min Sheng with ID No. For For Management A12024xxxx as Independent Director 10.11 Elect Kuochun Chang with ID No. For For Management A11080xxxx as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Directors for the 8th Term -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept External Audit Report For For Management 5 Accept Financial Statements For For Management 6 Ratify Director Appointments For For Management 7 Approve Discharge of Board and Auditors For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration For For Management 10 Elect Directors For For Management 11 Ratify External Auditors For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Amend Company Articles For For Management 14 Approve Working Principles of the For For Management General Assembly 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Receive Information on Related Party None None Management Transactions 17 Receive Information on Charitable None None Management Donations 18 Approve Upper Limit of Donations for For Against Management 2013 19 Receive Information on Company None None Management Disclosure Policy 20 Wishes None None Management -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Ratify Director Appointment For For Management 4 Amend Company Articles For For Management 5 Approve Profit Distribution Policy For Against Management 6 Approve Working Principles of the For For Management General Assembly 7 Wishes None None Management -------------------------------------------------------------------------------- ESSAR OIL LTD. Ticker: 500134 Security ID: Y2297G113 Meeting Date: DEC 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Financial Years Ended March 31, 2009, March 31, 2010, and March 31, 2011 2 Accept Financial Statements and For For Management Statutory Reports for Financial Year Ended March 31, 2012 3 Reelect N.K. Nayyar as Director For For Management 4 Reelect D.J. Thakkar as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect L.K. Gupta as Director For For Management 7 Appoint L.K. Gupta as Managing For For Management Director and CEO and Approve His Remuneration 8 Elect C. Manoharan as Director For For Management 9 Appoint C. Manoharan as Director For For Management (Refinery) and Approve His Remuneration 10 Elect P.S. Ruia as Director For Against Management 11 Elect P. Aiken as Director For For Management 12 Amend Essar Oil Employee Stock Option For For Management Scheme - 2011 13 Approve Pledging of Assets for Debt For Against Management 14 Approve Increase in Borrowing Powers For Against Management -------------------------------------------------------------------------------- ESSAR OIL LTD. Ticker: 500134 Security ID: Y2297G113 Meeting Date: FEB 18, 2013 Meeting Type: Special Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of the Memorandum For For Management of Association 2 Approve Taking on Record Directors' For For Management Reports from Financial Years Ended 2008 to 2011 -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD. Ticker: 03333 Security ID: G3225A103 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hui Ka Yan as Director For For Management 2b Elect Xia Haijun as Director For For Management 2c Elect Lai Lixin as Director For For Management 2d Elect Xie Hongxi as Director For For Management 3 Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. Ticker: 2603 Security ID: Y23632105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- EXIDE INDUSTRIES LTD. Ticker: 500086 Security ID: Y2383M131 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: JUL 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.60 Per For For Management Share 3 Reelect B. Mitter as Director For Against Management 4 Reelect V. Aggarwal as Director For Against Management 5 Reelect R.G. Kapadia as Director For For Management 6 Approve S R B C & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Reelect T.V. Ramanathan as Managing For For Management Director and CEO and Approve His Remuneration -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Norman Mbazima as Director For Against Management 1.2 Elect Dr Fazel Randera as Director For For Management 1.3 Re-elect Jurie Geldenhuys as Director For For Management 1.4 Re-elect Zwelibanzi Mntambo as Director For For Management 2.1 Elect Jurie Geldenhuys as Member of For For Management the Audit Committee 2.2 Re-elect Rick Mohring as Member of the For For Management Audit Committee 2.3 Re-elect Jeff Rooyen as Chairman of For For Management the Audit Committee 3.1 Re-elect Jurie Geldenhuys as Member of For For Management the Social and Ethics Committee 3.2 Re-elect Rick Mohring as Member of the For For Management Social and Ethics Committee 3.3 Elect Dr Fazel Randera as Member of For For Management the Social and Ethics Committee 4 Approve Remuneration Policy For For Management 5 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with TD Shango as the Designated Audit Partner 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Non-executive Directors' Fees For For Management for the Period 1 January 2013 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Approve Financial Assistance for the For For Management Subscription of Securities of the Company or a Related or Inter-related Company 4 Approve Financial Assistance to For For Management Related or Inter-related Companies 5 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD. Ticker: 2903 Security ID: Y24315106 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees and Amendments to the Procedures for Lending Funds to Other Parties 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Undistributed Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees and Amendments to the Procedures for Lending Funds to Other Parties 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management (TWD 2.928 Cash Dividend Per Share) 3 Approve Cash Distribution with Capital For For Management Reserves (TWD 0.572 Cash Per Share) 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO. LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve the Change of Usage Plan of For For Management Funds Raised from Global Depository Receipt 4 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Approve Proposal of Capital Increase For For Management by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 7.1 Elect Teng-Hsiung Chao, a None Against Shareholder Representative of Shin Yu Investment Ltd. with Shareholder No. 1, as Director 7.2 Elect Chih-Hung Huang with Shareholder None Against Shareholder No. 12, as Director 7.3 Elect Chih-Chiang Hsu, a None Against Shareholder Representative of Shin Yu Investment Ltd. with Shareholder No. 1, as Director 7.4 Elect Cheng-Shang Chang with ID No. For For Management P100022009 as Independent Director 7.5 Elect Meng-han Chuang with ID No. For For Management G100641240 as Independent Director 7.6 Elect Wen-Chia Chao with Shareholder None Against Shareholder No.1084 as Supervisor 7.7 Elect Tyau-Chang Tsai with Shareholder None Against Shareholder No.764 as Supervisor 7.8 Elect Chang -Chun Lin with ID No. None Against Shareholder A103750866 as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FENG HSIN IRON & STEEL CO. Ticker: 2015 Security ID: Y24814108 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: 31573A109 Meeting Date: APR 26, 2013 Meeting Type: Annual/Special Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1(a) Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 1(b) Approve Allocation of Income and For For Management Dividends 1(c) Approve Capital Budget for Upcoming For For Management Fiscal Year 1(d) Elect Directors For Against Management 1(e) Approve Remuneration of Company's For Against Management Management 2(a) Amend Articles to Reflect Changes in For For Management Capital 2(b) Amend Articles Re: Statutory Audit For For Management Committee 2(c) Amend Article 27 Re: Fiscal Council For For Management 2(d) Consolidate Bylaws For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FIRST GEN CORPORATION Ticker: FGEN Security ID: Y2518H114 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of May 16, 2012 Annual For For Management General Meeting 5 Approve Report of the President and For For Management Chief Operating Officer 6 Approve Audited Consolidated Financial For For Management Statements for Years Ended Dec. 31, 2012 and 2011 7 Ratify Acts and Resolutions of the For For Management Board of Directors and Management 8.1 Elect Oscar M. Lopez as a Director For For Management 8.2 Elect Federico R. Lopez as a Director For For Management 8.3 Elect Francis Giles B. Puno as a For For Management Director 8.4 Elect Richard B. Tantoco as a Director For Against Management 8.5 Elect Peter D. Garrucho, Jr. as a For For Management Director 8.6 Elect Elpidio L. Ibanez as a Director For For Management 8.7 Elect Eugenio L. Lopez III as a For For Management Director 8.8 Elect Tony Tan Caktiong as a Director For For Management 8.9 Elect Jaime I. Ayala as a Director For For Management 9 Appoint External Auditors for 2013-2014 For For Management -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Lauritz Dippenaar as Director For For Management 1.2 Re-elect Leon Crouse as Director For Against Management 1.3 Re-elect Patrick Goss as Director For For Management 1.4 Re-elect Nolulamo Gwagwa as Director For For Management 1.5 Re-elect Deepak Premnarayen as Director For For Management 1.6 Re-elect Benedict van der Ross as For For Management Director 2 Re-elect Jurie Bester as Director For For Management 3 Elect Mary Bomela as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management and Deloitte & Touche as Joint Auditors of the Company and Tom Winterboer and Kevin Black as the Individual Registered Auditors 5 Authorise Audit Committee to Fix For For Management Remuneration of the Auditors 1 Approve Remuneration Policy For For Management 6 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Amend Memorandum of Incorporation Re: For For Management Retirement of Directors 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries of the Company and to Any Related or Inter-related Company or Corporation 4 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 December 2012 -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO SAB DE CV (FEMSA) Ticker: FEMSAUBD Security ID: P4182H115 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors on For For Management Financial Statements and Statutory Reports for Fiscal Year 2012, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Distribution of Cash Dividends 4 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 3 Billion 5 Elect Directors and Secretaries, For For Management Verify Independence of Directors, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Annual Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Receive Information on Profit None None Management Distribution Policy 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Approve Working Principles of General For For Management Assembly 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Company's None None Management Disclosure Policy 15 Receive Information on Charitable None None Management Donations 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Authorize Presiding Council to Sign For For Management Minutes of Meeting 18 Wishes None None Management -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS Ticker: FROTO Security ID: M7608S105 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Amend Company Articles For For Management 3 Wishes None None Management -------------------------------------------------------------------------------- FORMOSA CHEMICAL AND FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA INTERNATIONAL HOTELS CORPORATION Ticker: 2707 Security ID: Y2603W109 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Capital Reserves 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Dividend and Bonus 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA TAFFETA CO. LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 00656 Security ID: Y2618Y108 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Guo Guangchang as Director For For Management 3b Elect Ding Guoqi as Director For For Management 3c Elect Zhang Shengman as Director For For Management 3d Elect Andrew Y. Yan as Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Articles of For For Management Association 7.1 Elect Director Lin Dongliang, a For For Management Representative of Hongyang Venture Co. , Ltd., with Shareholder No. 417956 7.2 Elect Director Hong Zhiqian, a For For Management Representative of Caixin International Investment Co., Ltd., with Shareholder No. 5293 7.3 Elect Director Li Xuekun, a For For Management Representative of Caixin International Investment Co., Ltd., with Shareholder No. 5293 7.4 Elect Independent Director Cai Peixun For For Management with ID J10042**** 7.5 Elect Independent Director Chen For For Management Yaoqing with ID H10091**** 7.6 Elect Supervisor Li Guoyu, a For For Management Representative of Xinsheng Investment Co., Ltd., with Shareholder No. 5303 7.7 Elect Supervisor You Zhehong with ID For For Management A12006**** 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- FRASER & NEAVE HOLDINGS BHD. Ticker: F&N Security ID: Y26429103 Meeting Date: JAN 23, 2013 Meeting Type: Annual Record Date: JAN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.23 Per For For Management Share and Special Dividend of MYR 0.15 Per Share 2a Elect Anwarrudin Bin Ahamad Osman as For For Management Director 2b Elect Mohd Shahar Bin Sidek as Director For For Management 2c Elect Norzrul Thani Bin Nik Hassan For For Management Thani as Director 2d Elect Tong Sing Eng as Director For For Management 2e Elect Johan Tazrin Ngo as Director For For Management 2f Elect Chin Kwai Yoong as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Shares Pursuant to For Against Management the Executives' Share Option Scheme 6 Approve Share Repurchase Program For For Management 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Shares to Raise For For Management Long-term Funds 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GAIL INDIA LTD. (FRMRLY. GAS AUTHORITY OF INDIA LTD.) Ticker: 532155 Security ID: Y2682X135 Meeting Date: SEP 05, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 5.70 Per For For Management Share and Confirm Interim Dividend of INR 3.00 Per Share 3 Reelect S.L. Raina as Director For Against Management 4 Reelect P. Singh as Director For For Management 5 Reelect S. Bhargava as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Elect N. Mittal as Director For For Management 8 Elect S. Gopinath as Director For For Management 9 Elect R.P. Singh as Director For For Management 10 Elect A.K. Khandelwal as Director For For Management -------------------------------------------------------------------------------- GAMUDA BHD. Ticker: GAMUDA Security ID: Y2679X106 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: NOV 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Zainul Ariff bin Haji Hussain as For For Management Director 3 Elect Azmi bin Mat Nor as Director For For Management 4 Elect Saw Wah Theng as Director For For Management 5 Elect Afwida binti Tunku A.Malek as For For Management Director 6 Elect Abdul Aziz bin Raja Salim as For For Management Director 7 Elect Mohd Ramli bin Kushairi as For For Management Director 8 Elect Kamarul Zaman bin Mohd Ali as For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Share Repurchase Program For For Management 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Shu Hua as Director For For Management 2b Elect Yu Baodong as Director For For Management 2c Elect Zhou Yuan as Director For For Management 2d Elect Ho Chung Tai, Raymond as Director For Against Management 2e Elect Xue Zhongsu as Director For For Management 2f Athorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: DEC 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Caps Under the Services For For Management Agreement 2 Approve Loan Guarantee Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Li Shu Fu as Director For For Management 4 Elect Yang Jian as Director For For Management 5 Elect Gui Sheng Yue as Director For For Management 6 Elect Zhao Fuquan as Director For For Management 7 Elect Wei Mei as Director For For Management 8 Elect Carl Peter Edmund Moriz Forster For For Management as Director 9 Authorize the Board to Fix For For Management Remuneration of Directors 10 Reappoint Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL SAB DE CV Ticker: LABB Security ID: P48318102 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports as Required For For Management by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year 2012; Approve Tax Obligation Compliance Reports and Approve Allocation of Income 2 Elect or Ratify Directors, For Against Management Secretaries, and Chairmen of Audit and Corporate Governance Committees 3 Approve Remuneration of Directors, For For Management Secretaries and Members of Board Committees 4 Accept Report on Share Repurchase; Set For For Management Aggregate Nominal Amount of Share Repurchase Reserve 5 Approve Cancellation of Company Shares For For Management Consequently Reduction in Share Capital 6.1 Approve Listing of Stock Exchange For For Management Certificates in National Securities Registry 6.2 Authorize Issuance of Debentures For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENTING BHD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.045 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect R. Thillainathan as Director For For Management 4 Elect Lim Keong Hui as Director For For Management 5 Elect Hashim bin Nik Yusoff as Director For Against Management 6 Elect Mohammed Hanif bin Omar as For For Management Director 7 Elect Lin See Yan as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Share Repurchase Program For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GENTING MALAYSIA BHD. Ticker: GENM Security ID: Y2698A103 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.05 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Teo Eng Siong as Director For For Management 5 Elect Koh Hong Sun as Director For For Management 6 Elect Lim Keong Hui as Director For For Management 7 Elect Mohammed Hanif bin Omar as For For Management Director 8 Elect Alwi Jantan as Director For Against Management 9 Elect Clifford Francis Herbert as For For Management Director 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Share Repurchase Program For For Management 12 Waive Requirement for Mandatory Offer For For Management to Genting Bhd. and Persons Acting in Concert 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GENTING PLANTATIONS BHD. Ticker: GENP Security ID: Y26930100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.055 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Lim Kok Thay as Director For For Management 4 Elect Quah Chek Tin as Director For For Management 5 Elect Abdul Ghani bin Abdullah as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GIANT MANUFACTURING CO., LTD. Ticker: 9921 Security ID: Y2708Z106 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GILLETTE INDIA LTD. (FORMERLY INDIAN SHAVING PRODUCTS LTD.) Ticker: Security ID: Y3958N124 Meeting Date: DEC 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 15.00 Per Share For For Management 3 Reelect B.S. Mehta as Director For For Management 4 Reelect A.K. Gupta as Director For For Management 5 Approve Deloitte Haskins and Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Reappoint S. Khosla as Managing For For Management Director and Approve His Remuneration 7 Elect P. Agarwal as Director For For Management 8 Approve Waiver of Recovery of Excess For For Management Commission Paid to Non-Executive Directors 9 Approve Commission Remuneration for For For Management Non-Executive Directors 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD. Ticker: 500676 Security ID: Y2710K105 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 45 Per Share For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Amend Articles of Association For For Management 5 Reappoint R. Subramanian as Executive For For Management Director and Approve His Remuneration 6.1 Elect K. Kashyap as Director For For Management 6.2 Elect P. Dwarakanath as Director For For Management 6.3 Elect N. Dayal as Director For For Management 6.4 Elect M.H. Butani as Director For For Management 6.5 Elect J.J. Phillips as Director For Against Management 6.6 Elect R. Subramanian as Director For For Management 6.7 Elect S. Bhargava as Director For For Management 7 Appoint J.J. Phillips as Executive For For Management Director and Approve His Remuneration 8 Appoint R. Subramanian as Executive For For Management Director and Approve His Remuneration 9 Reappoint Z. Ahmed as Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- GLAXOSMITHKLINE PHARMACEUTICALS LTD. Ticker: 500660 Security ID: Y2709V112 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 50 Per Share For For Management 3 Reelect P.V. Bhide as Director For For Management 4 Reelect M.B. Kapadia as Director For For Management 5 Reelect R.C. Sequeira as Director For For Management 6 Approve Price Waterhouse & Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint R.C. Sequeira as Executive For For Management Director and Approve His Remuneration 8 Approve Revision in Remuneration of R. For For Management Krishnaswamy, Technical Director 9 Approve Ex-Gratia Payment to A. For For Management Banerjee, Former Director of the Company -------------------------------------------------------------------------------- GLENMARK PHARMACEUTICALS LTD. Ticker: 532296 Security ID: Y2711C144 Meeting Date: AUG 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 2.00 Per For For Management Share 3 Reelect Gracias Saldanha as Director For Against Management 4 Reelect N.B. Desai as Director For For Management 5 Reelect H.S. Said as Director For For Management 6 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect R.V. Desai as Director For For Management 8 Elect B.W. Tempest as Director For For Management 9 Elect B. Munos as Director For For Management 10 Elect R.V. Desai as Executive Director For For Management & CFO and Approve His Remuneration 11 Reelect Glenn Saldanha as Chairman & For For Management Managing Director and Approve His Remuneration 12 Reelect C. Pinto as Director - For For Management Corporate Affairs and Approve Her Remuneration -------------------------------------------------------------------------------- GLOBE TELECOM, INC. Ticker: GLO Security ID: Y27257149 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify All Acts and Resolution of the For For Management Board of Directors and Management Adopted during the Preceding Year 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 4.2 Elect Mark Chong Chin Kok as a Director For For Management 4.3 Elect Gerardo C. Ablaza Jr. as a For For Management Director 4.4 Elect Ernesto L. Cu as a Director For For Management 4.5 Elect Fernando Zobel de Ayala as a For For Management Director 4.6 Elect Tay Soo Meng as a Director For For Management 4.7 Elect Delfin L. Lazaro as a Director For For Management 4.8 Elect Romeo L. Bernardo as a Director For For Management 4.9 Elect Xavier P. Loinaz as a Director For For Management 4.10 Elect Guillermo D. Luchangco as a For For Management Director 4.11 Elect Manuel A. Pacis as a Director For For Management 5 Elect Sycip Gorres Velayo & Co as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- GLOW ENERGY PUBLIC CO. LTD. Ticker: GLOW Security ID: Y27290124 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.111 Per Share 5.1 Elect Kovit Poshyananda as Director For For Management 5.2 Elect Willem Van Twembeke as Director For For Management 5.3 Elect Geert Peeters as Director For For Management 6 Elect Borwornsak Uwanno as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- GMR INFRASTRUCTURE LTD Ticker: 532754 Security ID: Y2730E121 Meeting Date: SEP 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S. Bommidala as Director For Against Management 3 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of A.K. Thiagarajan 5 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of U.M. Chitale 6 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of U. Holla 7 Elect K. Balasubramanian as Director For For Management 8 Elect N.C. Sarabeswaran as Director For For Management 9 Elect B.V.N. Rao as Managing Director For For Management and Approve His Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LTD. Ticker: 532424 Security ID: Y2732X135 Meeting Date: AUG 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.75 Per Share For For Management 3 Reelect B. Balachandran as Director For For Management 4 Reelect A. Mehta as Director For For Management 5 Reelect D. Shivakumar as Director For For Management 6 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LTD. Ticker: 532424 Security ID: Y2732X135 Meeting Date: OCT 11, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Godrej Sara Lee Employee Stock For For Management Option Plan Re: Exercise Price 2 Approve Payment of Service Tax on For For Management Commission on Profit to Non-Executive Directors 3 Approve Payment of Service Tax on For For Management Sitting Fees to Non-Executive Directors -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LTD. Ticker: 532424 Security ID: Y2732X135 Meeting Date: DEC 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Board Size and For For Management Amend Articles of Association to Reflect Increase in Board Size -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: JUL 07, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: AUG 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.75 Per Share For For Management 3 Reelect M. Eipe as Director For For Management 4 Reelect S.A. Ahmadullah as Director For For Management 5 Reelect J.S. Bilimoria as Director For For Management 6 Reelect N.D. Forbes as Director For For Management 7 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Reelect T.A. Dubash as Executive For For Management Director & Chief Brand Officer and Approve His Remuneration 9 Reelect M. Eipe as Executive Director For For Management and President (Chemicals) and Approve His Remuneration 10 Amend Godrej Industries Ltd. Employee For Against Management Stock Option Plan Re: Exercise Price and Pricing Formula 11 Amend Godrej Industries Ltd. Employee For Against Management Stock Option Plan - II Re: Definition of Grant Price and Exercise Price and Pricing Formula -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: SEP 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments, Loans, and/or For For Management Guarantees of up to INR 1.5 Billion in Godrej Consumer Products Ltd. 2 Approve Investments, Loans, and/or For For Management Guarantees of up to INR 1 Billion in Godrej Properties Ltd. -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: 38059T106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Re-elect David Murray as Director For For Management 3 Re-elect Donald Ncube as Director For For Management 4 Re-elect Rupert Pennant-Rea as Director For For Management 5 Re-elect Gayle Wilson as Director For For Management 6 Re-elect Gayle Wilson as Chairman of For For Management the Audit Committee 7 Re-elect Richard Menell as Member of For For Management the Audit Committee 8 Re-elect Donald Ncube as Member of the For For Management Audit Committee 9 Re-elect Rupert Pennant-Rea as Member For For Management of the Audit Committee 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 12 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 June 2013 2 Approve Financial Assistance to For For Management Related or Inter-related Company 3 Amend Memorandum of Incorporation Re: For For Management Clause 1.2.14 4 Amend Memorandum of Incorporation Re: For For Management Clause 1.2.16 5 Amend Memorandum of Incorporation Re: For For Management Clauses 5.6, 5.7 and 5.8 6 Amend Memorandum of Incorporation Re: For For Management Clause 7.5 7 Amend Memorandum of Incorporation Re: For For Management Clause 8 8 Amend Memorandum of Incorporation Re: For For Management Clause 11.1 9 Amend Memorandum of Incorporation Re: For For Management Clause 14.5 10 Amend Memorandum of Incorporation Re: For For Management Clause 18.28 11 Amend Memorandum of Incorporation Re: For For Management Clause 18.35 12 Amend Memorandum of Incorporation Re: For For Management Clause 20.9 13 Amend Memorandum of Incorporation Re: For For Management Clause 24 14 Amend Memorandum of Incorporation Re: For For Management Clause 32 15 Amend Memorandum of Incorporation Re: For For Management Schedule 1 16 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 03308 Security ID: G3958R109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wang Hung, Roger as Director For For Management 3b Elect Han Xiang Li as Director For For Management 3c Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOURMET MASTER CO LTD Ticker: 2723 Security ID: G4002A100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve to Amend Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Rules and Procedures For For Management Regarding Board of Directors' Meeting 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 8.1 Elect Director Mr. Wu, Cheng-Hsueh, None Against Shareholder with Shareholder No. 0000001 8.2 Elect Director, a Representative of None Against Shareholder Henderson I Yield Growth Limited with Shareholder No. 0000024 8.3 Elect Director, a Representative of None Against Shareholder Infinity Emerging Markets Limited with Shareholder No. 0000025 8.4 Elect Director Mr. James Chien-Nan None Against Shareholder Hsieh with Shareholder No. 0007457 8.5 Elect Independent Director Mr. Wu, None Against Shareholder Mengta with ID E122104388 8.6 Elect Independent Director Mr. Lin, None Against Shareholder Chun Chien with ID B120435056 8.7 Elect Independent Director Mr. Tseung, None Against Shareholder Daniel Kar Keung with ID 19710428JI 8.8 Elect Supervisor Mr. Lien, Chun Chung, None Against Shareholder with ID E101312004 8.9 Elect Supervisor Mr. Wu, Cheng Ho, None Against Shareholder with ID B120963620 8.10 Elect Supervisor Mr. Lee Ting Chung, None Against Shareholder with ID H101940403 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- GRASIM INDUSTRIES LTD. Ticker: 500300 Security ID: Y28523135 Meeting Date: SEP 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 22.50 Per Share For For Management 3 Reelect D.D. Rathi as Director For For Management 4 Reelect B.V. Bhargava as Director For For Management 5 Reelect K.M. Birla as Director For For Management 6 Approve G.P. Kapadia & Co. and For For Management Deloitte Haskins & Sells as Joint Auditors and Authorize Board to Fix Their Remuneration 7 Approve Vidyarthi & Sons as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect N.M. Raj as Director For For Management 9 Elect K.K. Maheshwari as Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: DEC 11, 2012 Meeting Type: Special Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management of the Company 2 Approve Report of Directors For For Management 3 Approve Profit Distribution Proposal For For Management for the Year 2012 4 Approve Annual Report and Its Summary For For Management Report 5 Approve Report of Independent Directors For For Management 6 Approve Report of Supervisory Committee For For Management 7 Approve Strategies of the Company for For For Management the Year 2013 8 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GREAT WALL MOTOR CO., LTD. Ticker: 02333 Security ID: Y2882P106 Meeting Date: JUN 26, 2013 Meeting Type: Special Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption and Merger of For For Management Baoding Xinchang Auto Parts Company Ltd., Baoding Great Wall Botai Electrical Appliance Manufacturing Co. Ltd. and Baoding Xincheng Automotive Development Co. Ltd. 2 Approve Adjustment on the Use of For For Management Proceeds and Reallocation of Remaining Proceeds from Certain Projects to Other Projects of the Company -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 03900 Security ID: G4100M105 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Guo Jiafeng as Director For For Management 3a2 Elect Jiang Wei as Director For For Management 3a3 Elect Ke Huangzhang as Director For For Management 3a4 Elect Sze Tsai Ping, Michael as For For Management Director 3a5 Elect Jia Shenghua as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373CAA4 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 1.2.1 Re-elect Mzolisi Diliza as Director For For Management 1.2.2 Re-elect John Hayward as Director For For Management 1.2.3 Re-elect Herman Mashaba as Director For For Management 1.2.4 Re-elect Colin Steyn as Director For For Management 1.3.1 Re-elect Colin Steyn as Chairman of For For Management the Audit Committee 1.3.2 Re-elect Peter Fechter as Member of For For Management the Audit Committee 1.3.3 Re-elect John Hayward as Member of the For For Management Audit Committee 1.3.4 Re-elect Lynette Finlay as Member of For For Management the Audit Committee 1.3.5 Re-elect Jan Strydom as Member of the For Against Management Audit Committee 1.4 Reappoint KPMG Inc as Auditors of the For For Management Company 1.5 Approve Remuneration Policy For Against Management 1.6 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 1.7 Authorise Directors to Issue Shares to For For Management Afford Linked Unitholders the Opportunity to Elect to Reinvest Distributions 1.8 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Ten Percent of Issued Share Capital 1.9 Approve Social, Ethics and For For Management Transformation Committee Report 1.10 Approve Long-Term Outperformance None None Management Incentive Scheme 2.1 Approve Non-executive Directors' Fees For For Management for the Financial Year Ending 30 June 2013 2.2 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.3 Authorise Repurchase of Linked Units For For Management Up to 20 Percent of Issued Share Capital -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373CAA4 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delinking of Growthpoint For For Management Ordinary Shares and Growthpoint Debentures Comprising the Growthpoint Linked Units in Issue 2 Approve Capitalisation of the Value For For Management Allotted to a Growthpoint Debenture to Form Part of Growthpoint's Stated Capital Account 3 Approve Termination of Growthpoint For For Management Debenture Trust Deed and Cancellation of Growthpoint Debentures 4 Approve Conversion of Par Value For For Management Ordinary Shares to No Par Value Shares 5 Approve Increase in Authorised Share For For Management Capital 6 Adopt New Memorandum of Incorporation For Against Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions 2 Place Authorised but Unissued Shares For For Management under Control of Directors -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373CAA4 Meeting Date: JUN 28, 2013 Meeting Type: Debenture Holder Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend the Debenture Trust Deed For Did Not Vote Management 2 Approve Delinking of Growthpoint For Did Not Vote Management Ordinary Shares and Growthpoint Debentures Comprising the Growthpoint Linked Units in Issue 3 Capitalise the Value of Growthpoint For Did Not Vote Management Debentures to Form Part of Growthpoint's Stated Capital Account 4 Terminate the Growthpoint Debenture For Did Not Vote Management Trust Deed and Cancellation of Growthpoint Debentures 1 Authorise Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: SEP 25, 2012 Meeting Type: Special Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital by For For Management MXN 25.92 Billion 2 Approve Reduction in Fixed Capital by For For Management MXN 870 Million 3 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 4 Approve Directors Liability For Against Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: 400506101 Meeting Date: SEP 25, 2012 Meeting Type: Special Record Date: AUG 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital by For For Management MXN 25.92 Billion 2 Approve Reduction in Fixed Capital by For For Management MXN 870 Million 3 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 4 Approve Directors Liability For Against Management 5 Authorize Board to Ratify and Execute None None Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Present CEO's Report Re: Financial For For Management Statements for Fiscal Year 2012 1b Present Directors' Opinion on CEO's For For Management Report 1c Present Board of Directors' Report on For For Management Accounting and Auditing Policies and Guidelines 1d Present Report on Activities and other For For Management Operations Carried Out by Board for Fiscal Year 2012 1e Present Report on Activities and other For For Management Operations Carried Out by Audit and Corporate Practices Committee 1f Present Report on Adherence to Fiscal For For Management Obligations 1g Ratify Board of Directors' Actions for For For Management Fiscal Year 2012 2 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2012 3 Approve Allocation of Income in the For For Management Amount of MXN 1.65 Billion for Fiscal Year 2012 4a Approve First Dividend of MXN 907.50 For For Management Million to be Distributed not later than May 31, 2013 4b Approve Second Dividend of MXN 302.50 For For Management Million to be Distributed not later than Nov. 30, 2013 5 Cancel Pending Amount of MXN 280 For For Management Million of Share Repurchase Approved at AGM on April 16, 2012; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 640 Million 6 Accept Report on Ratification of Four For For Management Members of Board and Their Respective Alternates by Series BB Shareholders 7 Elect or Ratify Directors of Series B For For Management Shareholders that Hold 10 Percent of Share Capital 8 Elect or Ratify Directors of Series B For For Management Shareholders 9 Elect or Ratify Board Chairman For For Management 10 Approve Remuneration of Directors for For For Management Fiscal Year 2012 and 2013 11 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 12 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 13 Present Report Regarding Individual or For For Management Accumulated Operations Greater Than USD 3 Million 14 Designate Shareholder Representatives For For Management in Necessary Legal Actions to Obtain the Release of Resources Retained by SD Indeval Institucion para el Deposito de Valores SA de CV Deriving from Capital Reduction Approved at EGM on Sep. 25, 2012 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: 400506101 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 in Accordance with Article 28 Section IV of Mexican Securities Market Law. 2 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2012 3 Approve Allocation of Income in the For For Management Amount of MXN 1.65 Billion for Fiscal Year 2012 4 Approve First Dividend of MXN 907.50 For For Management Million to be Distributed not later than May 31, 2013 and Approve Second Dividend of MXN 302.50 Million to be Distributed not later than Nov. 30, 2013 5 Cancel Pending Amount of MXN 280 For For Management Million of Share Repurchase Approved at AGM on April 16, 2012; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 640 Million 6 Accept Report on Ratification of Four For For Management Members of Board and Their Respective Alternates by Series BB Shareholders 7 Elect or Ratify Directors of Series B For For Management Shareholders that Hold 10 Percent of Share Capital 8 Elect or Ratify Directors of Series B For For Management Shareholders 9 Elect or Ratify Board Chairman For For Management 10 Approve Remuneration of Directors for For For Management Fiscal Year 2012 and 2013 11 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 12 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 13 Present Report Regarding Individual or For For Management Accumulated Operations Greater Than USD 3 Million 14 Designate Shareholder Representatives For For Management in Necessary Legal Actions to Obtain the Release of Resources Retained by SD Indeval Institucion para el Deposito de Valores SA de CV Deriving from Capital Reduction Approved at EGM on Sep. 25, 2012 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV Ticker: ASR Security ID: 40051E202 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Report on For For Management Financial Statements and Statutory Reports for Fiscal Year 2012 1b Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy in Accordance with Article 172-B of Company Law 1c Approve Report Re: Activities and For For Management Operations Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law 1d Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2012 1e Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries in Accordance with Article 43 of Company Law 1f Accept Report on Adherence to Fiscal For For Management Obligations in Accordance with Article 86 of Tax Law 2a Approve Increase in Legal Reserves For For Management 2b Approve Net Dividends in the Amount of For For Management MXN 4 per Share to Series B and BB Shareholders 2c Set Maximum Nominal Amount of Share For For Management Repurchase Reserve for Fiscal Year 2013 in Accordance with Art. 56 of Mexican Securities Law; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO for Fiscal Year 2012 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3c Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d Elect/Ratify Fernando Chico Pardo, For For Management Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 50,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 50,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 50,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 70,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 15,000 4a Authorize Claudio R. Gongora Morales, For For Management Rafael Robles Miaja and Ana Maria Poblanno Chanona to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO AVAL ACCIONES Y VALORES S.A Ticker: GRUPOAVAL Security ID: P4948U103 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For Did Not Vote Management 3 Elect Meeting Approval Committee For Did Not Vote Management 4 Accept Directors' and Chairman's For Did Not Vote Management Reports 5 Present Financial Statements and For Did Not Vote Management Statutory Reports for Period Ended on June 30, 2012 6 Accept Auditor's Report For Did Not Vote Management 7 Approve Management Report, Financial For Did Not Vote Management Statements and Statutory Reports for Period Ended on June 30, 2012 8 Approve Allocation of Income For Did Not Vote Management 9 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- GRUPO AVAL ACCIONES Y VALORES S.A Ticker: GRUPOAVAL Security ID: P4948U103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For Did Not Vote Management 3 Elect Meeting Approval Committee For Did Not Vote Management 4 Accept Board and Chairman's Report For Did Not Vote Management 5 Receive Individual and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports 6 Accept Auditor's Report For Did Not Vote Management 7 Approve Financial Statements and For Did Not Vote Management Statutory Reports 8 Approve Allocation of Income For Did Not Vote Management 9 Elect Directors and Approve Their For Did Not Vote Management Remuneration 10 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 11 Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- GRUPO BIMBO SAB DE CV Ticker: BIMBOA Security ID: P4949B104 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012; Present Report on Matters Referred to in Article 172 of Mexican Companies Law 2 Accept Report on Adherence to Fiscal For For Management Obligations in Accordance with Article 86 of Tax Law 3 Approve Allocation of Income for For For Management Fiscal Year 2012 4 Approve Dividends of MXN 0.165 Per For For Management Share 5 Elect or Ratify Directors and Approve For Against Management their Remuneration 6 Elect or Ratify Chairmen and Members For Against Management of Audit and Corporate Practices Committees and Approve their Remuneration 7 Approve Report on Repurchase of Shares For For Management and Set Aggregate Nominal Amount of Share Repurchase Reserve in Accordance with Article 56, Section IV of Securities Market Law 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO CARSO SAB DE CV Ticker: GCARSOA1 Security ID: P46118108 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, CEO's For For Management Report and Statutory Reports for Fiscal Year 2012; Present Opinion and Board's Report, External Auditor Report, Corporate and Audit Committee Report and Tax Obligation Compliance Report 2 Approve Allocation of Income and For For Management Dividends of MXN 0.70 per Share to be Distributed in Two Installments of MXN 0.35 Each 3 Approve Discharge of Board of For For Management Directors and CEO 4 Elect or Ratify Directors, Chairman For Against Management and Members of Audit and Corporate Practices Committee; Verify Independence of Directors; Approve Their Respective Remuneration 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI SAB DE CV Ticker: CHDRAUIB Security ID: P4612W104 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports in Accordance with Article 28 of Securities Market Law for Fiscal Year 2012 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Present Report on Operations Carried For For Management Out by Audit and Corporate Practices Committee Fiscal Year 2012 4 Approve Financial Statements for For For Management Fiscal Year 2012, and Allocation of Income 5 Approve Dividends For For Management 6 Present Report on Share Repurchase and For For Management Set Maximum Amount for Share Repurchase 7 Approve Discharge of Board of For For Management Directors and CEO for Fiscal Year 2012 8 Elect or Ratify Directors, and Audit For For Management and Corporate Practice Committee Members; Approve Their Respective Remuneration 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO ELEKTRA SAB DE CV Ticker: ELEKTRA Security ID: P3642B213 Meeting Date: APR 02, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors' Report on For For Management Matters Referred to in Article 28 of Mexican Stock Market 2 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 and Allocation of Income 3 Approve Report of Audit Committee for For For Management Fiscal Year 2012 4 Approve Report of Corporate Practices For For Management Committee for Fiscal Year 2012 5 Approve Report of Board of Directors For For Management on Share Repurchase Policy and Reserves for Share Repurchase Program 6 Ratify Board's Resolutions Approved on For For Management Feb. 19, 2013 Re: Election of Mario Gordillo Rincon As CEO and Luis Nino de Rivera as Banco Azteca SA's CEO 7 Elect or Ratify Directors, Company For Against Management Secretary and Alternate, and Members of Audit and Corporate Practices Committee; Verify Independence Classification; Approve Their Remuneration 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 11, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.183 For For Management Per Share 2 Present External Auditor's Report on None None Management Fiscal Obligations 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JAN 22, 2013 Meeting Type: Special Record Date: JAN 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 of Bylaws For For Management 2 Approve Modifications of Shared For For Management Responsibility Agreement 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JAN 22, 2013 Meeting Type: Special Record Date: JAN 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.549 For For Management Per Share 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Approve Allocation of Income For For Management 3.a1 Elect Guillermo Ortiz Martinez as For For Management Board Chairman 3.a2 Elect Bertha Gonzalez Moreno as For For Management Director 3.a3 Elect David Villarreal Montemayor as For For Management Director 3.a4 Elect Manuel Saba Ades as Director For For Management 3.a5 Elect Alfredo Elias Ayub as Director For For Management 3.a6 Elect Herminio Blanco Mendoza as For For Management Director 3.a7 Elect Everardo Elizondo Almaguer as For For Management Director 3.a8 Elect Patricia Armendariz Guerra as For For Management Director 3.a9 Elect Armando Garza Sada as Director For For Management 3.a10 Elect Hector Reyes Retana as Director For For Management 3.a11 Elect Juan Carlos Braniff Hierro as For For Management Director 3.a12 Elect Alejandro Burillo Azcarraga as For For Management Director 3.a13 Elect Miguel Aleman Magnani as Director For For Management 3.a14 Elect Enrique Castillo Sanchez For For Management Mejorada as Director 3.a15 Elect Alejandro Valenzuela del Rio as For For Management Director 3.a16 Elect Jesus O. Garza Martinez as For For Management Alternate Director 3.a17 Elect Juan Antonio Gonzalez Moreno as For For Management Alternate Director 3.a18 Elect Jose G. Garza Montemayor as For For Management Alternate Director 3.a19 Elect Alberto Saba Ades as Alternate For For Management Director 3.a20 Elect Isaac Becker Kabacnik as For For Management Alternate Director 3.a21 Elect Manuel Aznar Nicolin as For For Management Alternate Director 3.a22 Elect Ramon A. Leal Chapa as Alternate For For Management Director 3.a23 Elect Julio Cesar Mendez Rubio as For For Management Alternate Director 3.a24 Elect Guillermo Mascarenas Milmo as For For Management Alternate Director 3.a25 Elect Javier Molinar Horcasitas as For For Management Alternate Director 3.a26 Elect Jose Marcos Ramirez Miguel as For For Management Alternate Director 3.b Approve Directors Liability and For For Management Indemnification 3.c Elect Hector Avila Flores as Board For For Management Secretary; Elect Jose Morales Martinez as Undersecretary Who Will Not Be Part of Board 4 Approve Remuneration of Directors For For Management 5.a Elect Hector Reyes Retana as Chairman For For Management of Audit and Corporate Practices Committee 5.b Elect Herminio Blanco Mendoza as For For Management Member of Audit and Corporate Practices Committee 5.c Elect Manuel Aznar Nicolin as Member For For Management of Audit and Corporate Practices Committee 5.d Elect Patricia Armendariz Guerra as For For Management Member of Audit and Corporate Practices Committee 5.e Elect Julio Cesar Mendez Rubio as For For Management Member of Audit and Corporate Practices Committee 6.a Elect Juan Carlos Braniff Hierro as For For Management Chairman of Risk Policies Committee 6.b Elect Alfredo Elias Ayub as Member of For For Management Risk Policies Committee 6c Elect Everardo Elizondo Almaguer as For For Management Member of Risk Policies Committee 6d Elect Manuel Aznar Nicolin as Member For For Management of Risk Policies Committee 6e Elect Alejandro Valenzuela del Rio as For For Management Member of Risk Policies Committee 6f Elect Manuel Romo Villafuerte as For For Management Member of Risk Policies Committee 6g Elect Fernando Solis Soberon as Member For For Management of Risk Policies Committee 6h Elect Gerardo Zamora Nanez as Member For For Management of Risk Policies Committee 6i Elect Marcos Ramirez Miguel as Member For For Management of Risk Policies Committee 6j Elect David Aaron Margolin Schabes as For For Management Secretary of Risk Policies Committee 7 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Program 8 Approve Modification to Integration For For Management and Duties of Regional Boards 9 Authorize Board to Obtain For For Management Certification of Company Bylaws 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Minutes of Meeting For For Management --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 of Bylaws Re: For For Management Exclusion of Ixe Banco and Fincasa Hipotecaria; Change Company Names from Ixe Soluciones to Solida Administradora de Portafolios SOFOM and from Ixe Fondos to Operadora de Fondos Banorte Ixe 2 Approve Text and Subscribe New For For Management Agreement of Shared Responsibilities Including all of Grupo Financiero Banorte's Entities 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA SAB DE CV Ticker: GFINBURO Security ID: P4950U165 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Present External Auditor's Report on For For Management Adherence to Fiscal Obligations in Accordance to Article 86 of Income Tax Law 2.1 Approve CEO's Report and Auditor's For For Management Report; Board's Opinion on Reports 2.2 Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of 2012 Financial Statements 2.3 Approve Report on Activities and For For Management Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law 2.4 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year 2012 2.5 Accept Report on Activities Undertaken For For Management by Audit and Corporate Practices Committees 3 Approve Allocation of Income For For Management 4 Approve Dividend Distribution For For Management 5 Elect or Ratify Directors, Secretary For Against Management and Deputy Secretary 6 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 7 Elect or Ratify Members of Audit and For Against Management Corporate Practices Committees 8 Approve Remuneration of Members of For For Management Corporate Practices Committee and Audit Committee 9 Approve Share Repurchase Report; Set For For Management Maximum Nominal Amount of Share Repurchase 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO INDUSTRIAL MASECA S.A.B. DE C.V. Ticker: MASECAB Security ID: P6458Q158 Meeting Date: FEB 08, 2013 Meeting Type: Special Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors, Secretary, and For Against Management Alternates; Verify Independence Classification of Directors; Approve Their Remuneration 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO INDUSTRIAL MASECA SAB DE CV Ticker: MASECAB Security ID: P6458Q158 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 in Accordance with Article 28 Section IV of Stock Market Law 2 Present Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 3 Approve Allocation of Income and For For Management Dividends 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For Against Management Alternates; Verify Independence Classification of Directors; Approve Their Remuneration 6 Elect Chairmen of Audit and Corporate For Against Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO INDUSTRIAL MASECA SAB DE CV Ticker: MASECAB Security ID: P6458Q158 Meeting Date: MAY 23, 2013 Meeting Type: Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 3, 10, 32 and 33 of For Against Management Bylaws 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO MEXICO SAB DE CV Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year 2012 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2012; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2013 5 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 6 Approve Remuneration of Directors and For For Management Members of Board Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO MODELO S.A.B. DE C.V. Ticker: GMODELOC Security ID: P4833F104 Meeting Date: JUL 20, 2012 Meeting Type: Special Record Date: JUL 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Class C and For For Management Class II Shares Representing Minimum Variable Capital into Class C and Class I Shares Representing Fixed Portion of Capital in the Amount of MXN 955.08 Million; Amend Articles 6 and 7 of Bylaws 2 Amend Articles 29 and 41 of Bylaws For Against Management 3 Approve Acquisition of Diblo SA de CV For For Management and Direccion Fabricas SA de CV by Company; Approve Balance Sheets as of May 31, 2012 4 Approve Consolidation of Company Bylaws For Against Management 5 Designate Delegates to Formalize For For Management Resolutions Approved at this Meeting -------------------------------------------------------------------------------- GRUPO MODELO SAB DE CV Ticker: GMODELOC Security ID: P4833F104 Meeting Date: JUN 07, 2013 Meeting Type: Special Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Piedras Negras Plant For For Management of Compania Cervecera de Coahuila S de RL de CV 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO NUTRESA SA Ticker: NUTRESA Security ID: P5041C114 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For Did Not Vote Management 3 Accept Board and Chairman Reports For Did Not Vote Management 4 Present Financial Statements For Did Not Vote Management 5 Present Auditor's Report on the For Did Not Vote Management Financial Statements 6 Approve Financial Statements, For Did Not Vote Management Management Report and External Auditor's Report 7 Approve Allocation of Income and For Did Not Vote Management Dividends 8 Elect Directors and Fix Their For Did Not Vote Management Remuneration 9 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 10 Amend Bylaws For Did Not Vote Management 11 Inform on Implementation Plan of NIIF For Did Not Vote Management 12 Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- GRUPO QUMMA S.A. DE C.V. Ticker: QUMMAB Security ID: P4984F200 Meeting Date: NOV 06, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report Re: Activities and For Against Management Operations Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law; Accept Financial Statements and Statutory Reports for 2010 and 2011; Approve Discharge of Directors, CEO and Board Committees 2 Approve Allocation of Income For For Management 3 Elect/Ratify Directors, Secretary, and For Against Management Chairman of Audit and Corporate Practices Committee 4 Approve Remuneration of Directors, For For Management Audit Committee, Corporate Practices Committee and Board Secretary 5 Designate Delegates to Formalize For For Management Resolutions at this Meeting -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 02, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year 2012; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income for For Against Management Fiscal Year 2012 4 Set Aggregate Nominal Amount for Share For For Management Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan 5 Elect or Ratify Members of Board, For Against Management Secretary and Other Officers 6 Elect or Ratify Members of Executive For Against Management Committee 7 Elect or Ratify Chairman of Audit For Against Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretary 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO TELEVISA SAB Ticker: TLEVISACPO Security ID: 40049J206 Meeting Date: APR 02, 2013 Meeting Type: Annual/Special Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series L Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 1 Elect or Ratify Directors Representing For Against Management Series D Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 1 Approve Financial Statements and For For Management Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year 2012; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income for For Against Management Fiscal Year 2012 4 Set Aggregate Nominal Amount for Share For For Management Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan 5 Elect or Ratify Members of Board, For Against Management Secretary and Other Officers 6 Elect or Ratify Members of Executive For Against Management Committee 7 Elect or Ratify Chairman of Audit For Against Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretary 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Elect One Inside Director and Two For Against Management Outside Directors (Bundled) 3 Elect Choi Hyuk as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,350 per Common Share and KRW 1,400 per Preferred Share 2 Elect Two Inside Directors, One For For Management Non-Independent Non-Executive Director, and Two Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GUANGDONG INVESTMENT LTD. Ticker: 00270 Security ID: Y2929L100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wen Yinheng as Director For For Management 3b Elect Huang Zhenhai as Director For For Management 3c Elect Wu Ting Yuk, Anthony as Director For For Management 3d Elect Xu Wenfang as Director For Against Management 3e Elect Li Wai Keung as Director For For Management 3f Elect Chan Cho Chak, John as Director For For Management 3g Elect Li Kwok Po, David as Director For Against Management 3h Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 00525 Security ID: Y2930P108 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: AUG 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Profit Distribution For For Management -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 00525 Security ID: 40065W107 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: AUG 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Profit Distribution For For Management -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 00525 Security ID: 40065W107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Financial Budget Proposal of For For Management the Company for 2013 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Company Limited as PRC Auditor and Authorize Board and Audit Committee to Fix Their Remuneration 7 Reappoint PricewaterhouseCoopers as For For Management the International Auditor and Authorize Board and Audit Committee to Fix Their Remuneration -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 02238 Security ID: Y2931M104 Meeting Date: NOV 15, 2012 Meeting Type: Special Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company 2 Approve Absorption and Merger of For For Management Guangzhou Auto Group Corporation 3a Approve Number of Bonds to be Issued For For Shareholder in Relation to the Public Issuance of Domestic Corporate Bonds 3b Approve Term and Type of Bonds in For For Shareholder Relation to the Public Issuance of Domestic Corporate Bonds 3c Approve Interest Rate and its Method For For Shareholder of Determination in Relation to the Public Issuance of Domestic Corporate Bonds 3d Approve Arrangement of Guarantee in For For Shareholder Relation to the Public Issuance of Domestic Corporate Bonds 3e Approve Use of Proceeds in Relation to For For Shareholder the Public Issuance of Domestic Corporate Bonds 3f Approve Subscription Arrangement for For For Shareholder Existing Shareholders in Relation to the Public Issuance of Domestic Corporate Bonds 3g Approve Method of Issuance and Target For For Shareholder Subscribers in Relation to the Public Issuance of Domestic Corporate Bonds 3h Approve Listing of Bonds in Relation For For Shareholder to the Public Issuance of Domestic Corporate Bonds 3i Approve Term of Validity of the For For Shareholder Resolution Relating to the Public Issuance of Domestic Corporate Bonds 3j Authorize Board and Persons Authorized For For Shareholder by the Board to Handle Matters Related to the Public Issuance of Domestic Corporate Bonds 4 Approve Provision of Guarantee by For For Shareholder Guangzhou Automobile Industry Group Co. , Ltd. in Relation to the Issuance of the Domestic Corporate Bonds 5 Approve Dividend Distribution Plan for For For Management Shareholders for 2012 to 2014 -------------------------------------------------------------------------------- GUANGZHOU AUTOMOBILE GROUP CO., LTD. Ticker: 02238 Security ID: Y2931M104 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Independent For For Management Directors 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Accept Annual Report 2012 For For Management 6 Approve Profit Distribution Plan and For For Management the Proposed Distribution of Final Dividend 7a Appoint PricewaterhouseCoopers as Hong For For Management Kong Auditors and Authorize Management to Fix Their Remuneration 7b Appoint BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as PRC Auditors and Authorize Management to Fix Their Remuneration 8 Appoint BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Internal Control Auditors and Authorize Management to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUANGZHOU PHARMACEUTICAL COMPANY LTD. Ticker: 600332 Security ID: Y2932P106 Meeting Date: SEP 19, 2012 Meeting Type: Special Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution on the Eligibility For For Management for Major Assets Reorganization of the Company 2 Approve Trademark Custody Agreement For For Management and Trademark Custody Supplemental Agreement 3 Approve Audit Report, Valuation For For Management Reports and Profit Forecast Report 4 Elect Cheng Ning as Director For For Management 1 Approve Resolution on the Concurrent For For Management Implementation of the Absorption and Merger of Guangzhou Baiyunshan Pharmaceutical Co. Ltd. and the Asset Acquisition 2 Approve Proposal for the Absorption For For Management and Merger of Guangzhou Baiyunshan Pharmaceutical Co. Ltd. Through the Share Swap of Additional A Shares 3 Approve Resolution on the Entering For For Management into and Implementation of the Absorption and Merger Agreement with Guangzhou Baiyunshan Pharmaceutical Co. , Ltd. 4a Approve Valuation Date in Relation to For For Management the Proposed Asset Acquisition 4b Approve Nature of Shares in Relation For For Management to the Proposed Asset Acquisition 4c Approve Method of Issue in Relation to For For Management the Proposed Asset Acquisition 4d Approve Target Subscriber and For For Management Subscription Method in Relation to the Proposed Asset Acquisition 4e Approve Value of the Assets to be For For Management Acquired in Relation to the Proposed Asset Acquisition 4f Approve Number of Shares to be Issued For For Management in Relation to the Proposed Asset Acquisition 4g Approve Issue Price in Relation to the For For Management Proposed Asset Acquisition 4h Approve Attribution of Profit and Loss For For Management From the Assets to be Acquired in Relation to the Proposed Asset Acquisition 4i Approve Lock-up Period in Relation to For For Management the Proposed Asset Acquisition 4j Approve Place of Listing in Relation For For Management to the Proposed Asset Acquisition 4k Approve Arrangement for Accrued Profit For For Management in Relation to the Proposed Asset Acquisition 4l Approve Validity of Resolutions in For For Management Relation to the Proposed Asset Acquisition 4m Approve Conditions Precedent of the For For Management Asset Acquisition Agreement 5 Approve Resolution on the Entering For For Management into and Implementation of the Assets Acquisition Agreement and the Supplemental Agreement 6 Approve Resolution on Entering into For For Management and Implementation of the Agreement for the Compensation of the Difference between Actual Earning and Net Earning Forecast of the Assets Proposed to be Acquired 7 Approve Resolution on the Report on For For Management the Absorption and Merger of Guangzhou Baiyunshan Pharmaceutical Co., Ltd. and and Connected Transactions of Guangzhou Pharmaceutical Company Limited (draft) published by the Company 8 Authorize Board to Deal with all For For Management Matters in Relation to the Absorption and Merger Through Share Swap and the Asset Acquisition 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU PHARMACEUTICAL COMPANY LTD. Ticker: 600332 Security ID: Y2932P106 Meeting Date: SEP 19, 2012 Meeting Type: Special Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution on the Concurrent For For Management Implementation of the Absorption and Merger of Guangzhou Baiyunshan Pharmaceutical Co. Ltd. and the Asset Acquisition 2 Approve Proposal for the Absorption For For Management and Merger of Guangzhou Baiyunshan Pharmaceutical Co. Ltd. Through the Share Swap of Additional A Shares 3 Approve Resolution on the Entering For For Management into and Implementation of the Absorption and Merger Agreement with Guangzhou Baiyunshan Pharmaceutical Co. , Ltd. 4a Approve Valuation Date in Relation to For For Management the Proposed Asset Acquisition 4b Approve Nature of Shares in Relation For For Management to the Proposed Asset Acquisition 4c Approve Method of Issue in Relation to For For Management the Proposed Asset Acquisition 4d Approve Target Subscriber and For For Management Subscription Method in Relation to the Proposed Asset Acquisition 4e Approve Value of the Assets to be For For Management Acquired in Relation to the Proposed Asset Acquisition 4f Approve Number of Shares to be Issued For For Management in Relation to the Proposed Asset Acquisition 4g Approve Issue Price in Relation to the For For Management Proposed Asset Acquisition 4h Approve Attribution of Profit and Loss For For Management From the Assets to be Acquired in Relation to the Proposed Asset Acquisition 4i Approve Lock-up Period in Relation to For For Management the Proposed Asset Acquisition 4j Approve Place of Listing in Relation For For Management to the Proposed Asset Acquisition 4k Approve Arrangement for Accrued Profit For For Management in Relation to the Proposed Asset Acquisition 4l Approve Validity of Resolutions in For For Management Relation to the Proposed Asset Acquisition 4m Approve Conditions Precedent of the For For Management Asset Acquisition Agreement 5 Approve Resolution on the Entering For For Management into and Implementation of the Assets Acquisition Agreement and the Supplemental Agreement 6 Approve Resolution on Entering into For For Management and Implementation of the Agreement for the Compensation of the Difference between Actual Earning and Net Earning Forecast of the Assets Proposed to be Acquired 7 Approve Resolution on the Report on For For Management the Absorption and Merger of Guangzhou Baiyunshan Pharmaceutical Co., Ltd. and and Connected Transactions of Guangzhou Pharmaceutical Company Limited (draft) published by the Company -------------------------------------------------------------------------------- GUANGZHOU PHARMACEUTICAL COMPANY LTD. Ticker: 600332 Security ID: Y2932P106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Reports For For Management 4 Approve Auditors' Reports For For Management 5 Approve Profit Distribution and For For Management Dividend Payment 6 Approve Financial Budget Report For For Management 7 Approve Total Service Emoluments to be For For Management Paid to the Directors 8 Approve Total Service Emoluments to be For For Management Paid to the Supervisors 9 Approve Provision of Guarantees to For For Management Secure Bank Loans for Subsidiaries 10 Approve Provision of Guarantees by For Against Management Guangzhou Baiyunshan Bai Di Bio-technology Co., Ltd. to Secure Bank Loans for Guangzhou Nuo Cheng Bio-technology Co., Ltd. 11 Appoint BDO China Shu Lun Pan CPAs LLP For For Management as Auditors and Authorize Board to Determine Their Remuneration 12 Appoint BDO China Shu Lun Pan CPAs LLP For For Management as Auditors for Internal Control and Authorize Board to Determine Their Remuneration 1 Approve Change of Company Name and For For Management Amend Relevant Provisions of the Articles of Association 2 Approve Change of Business Scope and For For Management Amend Relevant Provisions of the Articles of Association 3 Approve Change of Registered Capital For For Management and Amend Relevant Provisions of the Articles of Association -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Report of Auditors 4 Declare Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2013 7a Elect Zhang Lin as Director and For For Management Authorize Board to Fix Her Remuneration 8a Elect Liang Yingmei as Supervisor and For For Management Authorize Board to Fix Her Remuneration 8b Elect Zheng Ercheng as Supervisor and For For Management Authorize Board to Fix His Remuneration 9 Approve Company to Extend Guarantee Up For Against Management to an Amount of RMB 25 Billion 10 Approve the Guarantees Extended in 2012 For Against Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Logistics Services Agreement, For For Management Logistics Services Cap and Related Transactions 2 Approve Products Procurement For For Management Agreement, Products Procurement Cap and Related Transactions 3 Approve Materials Procurement For For Management Agreement, Materials Procurement Cap and Related Transactions 4 Approve Export Agreement, Export Cap For For Management and Related Transactions 5 Authorize any One Director, or any Two For For Management Directors, or One Directory and the Company Secretary to Do All Such Acts Necessary to Implement the Aforesaid Agreements and Related Transactions -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Liang Hai Shan as Director For Against Management 2a2 Elect Li Hua Gang as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Declare Final Dividend For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: MAY 28, 2013 Meeting Type: Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Han Hua as Director For For Management 2 Elect Eva Cheng Li Kam Fun as Director For For Management 3 Approve Emoluments of Wang Han Hua and For For Management Eva Cheng Li Kam Fun -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 15, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Swap with Korea Exchange For For Management Bank -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 3.1 Elect Five Outside Directors (Bundled) For For Management 3.2 Elect Five Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- HANKOOK TIRE CO. Ticker: 000240 Security ID: Y30587102 Meeting Date: JUL 27, 2012 Meeting Type: Special Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- HANKOOK TIRE CO., LTD. Ticker: 161390 Security ID: Y3R57J108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Share 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKOOK TIRE WORLDWIDE CO., LTD. Ticker: 000240 Security ID: Y30587102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Common Share and KRW 300 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For Against Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: 000880 Security ID: Y3065M100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 450 per Common Share and KRW 500 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For Against Management Outside Directors (Bundled) 4 Reelect Cho Sung-Wook as Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO., LTD. Ticker: 088350 Security ID: Y4871N100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For Against Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: S34320101 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Fikile De Buck as Director For For Management 2 Re-elect Simo Lushaba as Director For For Management 3 Re-elect Modise Motloba as Director For For Management 4 Re-elect Patrice Motsepe as Director For For Management 5 Re-elect Fikile De Buck as Member of For For Management the Audit Committee 6 Re-elect Simo Lushaba as Member of the For For Management Audit Committee 7 Re-elect Modise Motloba as Member of For For Management the Audit Committee 8 Re-elect John Wetton as Member of the For For Management Audit Committee 9 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 10 Approve Remuneration Policy For For Management 11 Authorise Directors to Allot and Issue For For Management up to 21,578,212 Authorised but Unissued Ordinary Shares 12 Amend the Broad-Based Employee Share For For Management Ownership Plan (ESOP) 13 Approve Remuneration of Non-Executive For For Management Directors 14 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: 413216300 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Fikile De Buck as Director For For Management 2 Re-elect Simo Lushaba as Director For For Management 3 Re-elect Modise Motloba as Director For For Management 4 Re-elect Patrice Motsepe as Director For For Management 5 Re-elect Fikile De Buck as Member of For For Management the Audit Committee 6 Re-elect Simo Lushaba as Member of the For For Management Audit Committee 7 Re-elect Modise Motloba as Member of For For Management the Audit Committee 8 Re-elect John Wetton as Member of the For For Management Audit Committee 9 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 10 Approve Remuneration Policy For For Management 11 Authorise Directors to Allot and Issue For For Management up to 21,578,212 Authorised but Unissued Ordinary Shares 12 Amend the Broad-Based Employee Share For For Management Ownership Plan (ESOP) 13 Approve Remuneration of Non-Executive For For Management Directors 14 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3114H136 Meeting Date: JUL 16, 2012 Meeting Type: Annual Record Date: JUL 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.50 Per Share For For Management 3 Reelect V.K. Chopra as Director For For Management 4 Reelect S. Gupta as Director For For Management 5 Reelect S.B. Mathur as Director For For Management 6 Approve V.R. Bansal & Associates and S. For For Management R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3114H136 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees Stock Option Plan For Against Management 2013 -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3114H136 Meeting Date: APR 06, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings 2 Amend Objects Clause of the Memorandum For For Management of Association 3 Approve Commencement of New Business For For Management Provided in Sub-Clause 5 of Objects Clause III (A) of the Memorandum of Association -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: 532281 Security ID: Y3121G147 Meeting Date: OCT 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S. Nadar as Director For For Management 3 Reelect R. Abrams as Director For For Management 4 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend of INR 4.00 Per For For Management Share 6 Elect S.K. Khanna as Director For For Management 7 Elect S.M. Datar as Director For For Management 8 Elect S.S. Sastry as Director For For Management 9 Elect V. Nayar as Joint Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- HCL TECHNOLOGIES LTD. Ticker: 532281 Security ID: Y3121G147 Meeting Date: JAN 19, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P174 Meeting Date: JUL 13, 2012 Meeting Type: Annual Record Date: JUN 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.30 Per Share For For Management 3 Reelect P. Palande as Director For For Management 4 Reelect P. Datta as Director For For Management 5 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect K. Mistry as Director For For Management 7 Approve Payment of Fees to B. Parikh, For For Management Director 8 Reelect A. Puri as Managing Director For For Management and Approve His Remuneration -------------------------------------------------------------------------------- HDFC BANK LIMITED Ticker: 500180 Security ID: Y3119P174 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.50 Per Share For For Management 3 Reelect B. Parikh as Director For For Management 4 Reelect A.N. Roy as Director For For Management 5 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect V. Merchant as Director For For Management 7 Approve Employee Stock Option Plan For For Management 8 Approve Reappointment and Remuneration For For Management of P. Sukthankar as Executive Director -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 01044 Security ID: G4402L151 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Xu Shui Shen as Director For For Management 4 Elect Sze Wong Kim as Director For For Management 5 Elect Hui Ching Chi as Director For For Management 6 Elect Wang Ming Fu as Director For For Management 7 Elect Ho Kwai Ching Mark as Director For For Management 8 Elect Zhou Fang Sheng as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HERO MOTOCORP LTD. Ticker: 500182 Security ID: Y3179Z146 Meeting Date: AUG 13, 2012 Meeting Type: Special Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Option Plan For Against Management -------------------------------------------------------------------------------- HERO MOTOCORP LTD. Ticker: 500182 Security ID: Y3179Z146 Meeting Date: SEP 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 45 Per Share For For Management 3 Reelect R. Nath as Director For For Management 4 Reelect A.C. Burman as Director For For Management 5 Reelect S.K. Munjal as Director For For Management 6 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of A. Singh 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HERO MOTOCORP LTD. Ticker: 500182 Security ID: Y3179Z146 Meeting Date: NOV 02, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- HIGHWEALTH CONSTRUCTION CORP Ticker: 2542 Security ID: Y31959102 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: 500440 Security ID: Y3196V185 Meeting Date: SEP 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.55 Per Share For For Management 3 Reelect R. Birla as Director For Against Management 4 Reelect K.N. Bhandari as Director For For Management 5 Reelect N.J. Jhaveri as Director For For Management 6 Approve Singhi & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect M. Damodaran as Director For For Management 8 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LTD. Ticker: 500104 Security ID: Y3224R123 Meeting Date: SEP 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.50 Per Share For For Management 3 Reelect L.N. Gupta as Director For For Management 4 Reelect G.K. Shah as Director For For Management 5 Reelect B. Mukherjee as Director For Against Management 6 Reelect A. Razdan as Director For For Management 7 Elect G.K. Pillai as Director For For Management 8 Elect A.C. Mahajan as Director For For Management 9 Elect G. Raghuram as Director For For Management 10 Elect P.K. Joshi as Director For For Management 11 Elect S.C. Khuntia as Director For For Management -------------------------------------------------------------------------------- HINDUSTAN UNILEVER LIMITED. Ticker: 500696 Security ID: Y3218E138 Meeting Date: JUL 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 3.50 For For Management Per Share and Approve Final Dividend of INR 4.00 Per Share 3.1 Elect H. Manwani as Director For For Management 3.2 Elect S. Ramamurthy as Director For For Management 3.3 Elect A. Narayan as Director For For Management 3.4 Elect S. Ramadorai as Director For For Management 3.5 Elect R.A. Mashelkar as Director For For Management 3.6 Elect P. Banerjee as Director For For Management 4 Approve Lovelock & Lewes as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect O.P. Bhatt as Director For For Management 6 Reelect N. Paranjpe as Managing For For Management Director and CEO and Approve His Remuneration 7 Approve Increase in Remuneration for For For Management Managing Directors 8 Amend Performance Share Scheme For Against Management -------------------------------------------------------------------------------- HIWIN TECHNOLOGIES CORP. Ticker: 2049 Security ID: Y3226A102 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8.1 Elect Zhuo Yongcai, with Shareholder None Against Shareholder No.2, as Director 8.2 Elect Chen Jincai, with Shareholder No. None Against Shareholder 11, as Director 8.3 Elect Li Xunqin, with Shareholder No. None Against Shareholder 9, as Director 8.4 Elect Cai Huiqing, with Shareholder No. None Against Shareholder 3, as Director 8.5 Elect Zhuo Wenheng, with Shareholder None Against Shareholder No.24, as Director 8.6 Elect Chen Zeyu as Independent Director For For Management 8.7 Elect Jiang Zhenghe as Independent For For Management Director 8.8 Elect Huang Yousan, a Representative None Against Shareholder of Sanxing Investment Co., Ltd with Shareholder No.1711, as Supervisor 8.9 Elect Zhang Liangji, with Shareholder None Against Shareholder No.149, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- HOME PRODUCT CENTER PUBLIC CO. LTD. Ticker: HMPRO Security ID: Y32758115 Meeting Date: OCT 05, 2012 Meeting Type: Special Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Allocation of Income and For For Management Payment of Interim Dividend 3 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 4 Approve Allocation of Shares to For For Management Support the Stock Dividend Program 5 Other Business For Against Management -------------------------------------------------------------------------------- HOME PRODUCT CENTER PUBLIC CO. LTD. Ticker: HMPRO Security ID: Y32758115 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve the Allocation of Income, For For Management Stock Dividend of One Share for Every Six Shares Held, and Cash Dividend of THB 0.0186 Per Share 5 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Reduction in Registered Capital 6 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 7 Approve Allocation of Shares Towards For For Management the Stock Dividend Payment 8.1 Elect Joompol Meesook as Director For For Management 8.2 Elect Suwanna Buddhaprasart as Director For For Management 8.3 Elect Thaveevat Tatiyamaneekul as For For Management Director 8.4 Elect Chanin Roonsumran as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Bonus of Directors For For Management 11 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Approve Cancellation of Unissued For For Management Debentures and Issuance of Long-Term Debentures 13 Other Business For Against Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Proposal of Capital Increase For For Management by Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Issuance of Restricted Stocks For For Management 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Amendments to Articles of For For Management Association 9.1 Elect Gou, Tai-ming, with Shareholder For For Management No.1, as Director 9.2 Elect Tai, Jeng-wu, a Representative For For Management of Hon Chiao International Investment Co., Ltd. with Shareholder No.16662, as Director 9.3 Elect Huang, Qing-yuan, with ID For For Management R10180****, as Director 9.4 Elect Lu, Fang-ming, a Representative For For Management of Hon Jin International Investment Co. , Ltd. with Shareholder No.57132, as Director 9.5 Elect Chien, Yi-bin, with Shareholder For For Management No.13188, as Director 9.6 Elect Wu, Yu-chi, with ID N12074****, For For Management as Independent Director 9.7 Elect Liu, Cheng-yu, with ID For For Management E12118****, as Independent Director 9.8 Elect Wan, Jui-hsia, with ID For For Management S20102****, as Supervisor 9.9 Elect Chuo, Min-chih, a Representative For For Management of Fu-Rui International Investment Co. , Ltd. with Shareholder No.18953, as Supervisor 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HONAM PETROCHEMICAL CORPORATION Ticker: 011170 Security ID: Y3280U101 Meeting Date: DEC 13, 2012 Meeting Type: Special Record Date: NOV 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HONG LEONG BANK BHD. Ticker: HLBANK Security ID: Y36503103 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.27 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Kwek Leng Hai as Director For For Management 4 Elect Yvonne Chia as Director For For Management 5 Elect Kwek Leng San as Director For For Management 6 Elect Lim Lean See as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Executive Share Option Scheme For Against Management (Proposed ESOS) 11 Approve Grant of Options to Yvonne For Against Management Chia, Group Managing Director and CEO, Under the Proposed ESOS -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BHD (FORMERLY HONG LEONG CRED Ticker: HLFG Security ID: Y36592106 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Yvonne Chia as Director For For Management 3 Elect Lim Tau Kien as Director For For Management 4 Elect Khalid Ahmad bin Sulaiman as For For Management Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Co. (Malaysia) Bhd. (HLCM) and Persons Connected with HLCM 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust 9 Approve New Executive Share Option For Against Management Scheme (Proposed ESOS) 10 Approve Grant of Options to Choong Yee For Against Management How, President & CEO, Under the Proposed ESOS 11 Approve Grant of Options to Quek Kon For Against Management Sean, Executive Director, Under the Proposed ESOS -------------------------------------------------------------------------------- HOTAI MOTOR CO LTD Ticker: 2207 Security ID: Y37225102 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5.1 Elect Director No.1 None Against Shareholder 5.2 Elect Director No.2 None Against Shareholder 5.3 Elect Director No.3 None Against Shareholder 5.4 Elect Director No.4 None Against Shareholder 5.5 Elect Director No.5 None Against Shareholder 5.6 Elect Director No.6 None Against Shareholder 5.7 Elect Director No.7 None Against Shareholder 5.8 Elect Director No.8 None Against Shareholder 5.9 Elect Director No.9 None Against Shareholder 5.10 Elect Director No.10 None Against Shareholder 5.11 Elect Director No.11 None Against Shareholder 5.12 Elect Director No.12 None Against Shareholder 5.13 Elect Director No.13 None Against Shareholder 5.14 Elect Director No.14 None Against Shareholder 5.15 Elect Director No.15 None Against Shareholder 5.16 Elect Director No.16 None Against Shareholder 5.17 Elect Director No.17 None Against Shareholder 5.18 Elect Director No.18 None Against Shareholder 5.19 Elect Director No.19 None Against Shareholder 5.20 Elect Director No.20 None Against Shareholder 5.21 Elect Director No.21 None Against Shareholder 5.22 Elect Supervisor No.1 None Against Shareholder 5.23 Elect Supervisor No.2 None Against Shareholder 5.24 Elect Supervisor No.3 None Against Shareholder 5.25 Elect Supervisor No.4 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Cher Wang with Shareholder No.2 None Against Shareholder as Director 6.2 Elect Wen-Chi Chen with Shareholder No. None Against Shareholder 5 as Director 6.3 Elect HT Cho with Shareholder No.22 as None Against Shareholder Director 6.4 Elect David Bruce Yoffie with None Against Shareholder Shareholder No.483748201 as Director 6.5 Elect Rick Tsai (Lih-Shyng Tsai ) with None Against Shareholder ID No.A10235**** as Director 6.6 Elect Chen-Kuo Lin with ID No. For For Management F10269**** as Independent Director 6.7 Elect Josef Felder with ID No.X3456202 For For Management as Independent Director 6.8 Elect a Representative of Way-Chih None Against Shareholder Investment Co., Ltd. with Shareholder No.15 as Supervisor 6.9 Elect Huang-Chieh Chu with ID No. None Against Shareholder A12110**** as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO. LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4.1 Elect Rong-Jou Wang, a Representative For For Management of Ministry of Finance,R.O.C. with Shareholder No. 2, as Director 4.2 Elect Mao-Shyan Liu, a Representative For For Management of Ministry of Finance,R.O.C. with Shareholder No. 2, as Director 4.3 Elect En-Shiang Tai, a Representative For For Management of Bank of Taiwan with Shareholder No. 3, as Director 4.4 Elect Teng-Lung Hsieh, a For For Management Representative of Bank of Taiwan with Shareholder No. 3, as Director 4.5 Elect Shih-Tien Chiang, a For For Management Representative of Bank of Taiwan with Shareholder No. 3, as Director 4.6 Elect Ai Wei, a Representative of Bank For For Management of Taiwan with Shareholder No. 3, as Director 4.7 Elect Yun Lin, a Representative of For For Management Bank of Taiwan with Shareholder No. 3, as Director 4.8 Elect Ming-Jui Hsieh, a Representative For For Management of Bank of Taiwan with Shareholder No. 3, as Director 4.9 Elect Ming-Cheng Lin, a Representative For For Management of The Memorial Scholarship Foundation to Mr. Lin Hsiung Chen with Shareholder No. 7899, as Director 4.10 Elect Tom Lin, a Representative of The For For Management Memorial Scholarship Foundation to Mr. Lin Hsiung Chen with Shareholder No. 7899, as Director 4.11 Elect James Hui-Jan Yen, a For For Management Representative of The Memorial Scholarship Foundation to Mr. Lin Hsiung Chen with Shareholder No. 7899, as Director 4.12 Elect An-Lan Hsu Chen, a For For Management Representative of Entrust Foundation with Shareholder No. 283585, as Director 4.13 Elect Michael Yuan-Jen Hsu, a For For Management Representative of Entrust Foundation with Shareholder No. 283585, as Director 4.14 Elect Rung-Fu Hsieh, a Representative For For Management of Shin Kong Life Insurance Scholarship Foundation with Shareholder No. 7920, as Director 4.15 Elect Vivien Chia-Ying Shen, a For For Management Representative of China Man-made Fibers Corp. with Shareholder No. 7963, as Director 4.16 Elect A-Wang Huang with ID H10095**** For For Management as Independent Director 4.17 Elect Ching-Hsiou Chen with For For Management Shareholder No.325422 as Independent Director 4.18 Elect Chung-Yuan Hsu with Shareholder For For Management No.300314 as Independent Director 4.19 Elect Chun-Pin Chen with Shareholder For For Management No.300320 as Independent Director -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 600027 Security ID: Y3738Y101 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2a Approve Connected Transaction with a For For Management Related Party 2b Approve Provision of Engineering For For Management Equipments, Systems, Products and Engineering and Construction Contracting Projects Etc to the Group by China Huadian Corporation and Related Transactions 2c Approve Sale of Coal and Provision of For For Management Services By the Group to China Huadian and Related Transactions 3 Elect Gou Wei as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Disposal of 23.7 Percent For For Shareholder Equity Interest in Ningxia Electric Power Group Co. Ltd. -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 600027 Security ID: Y3738Y101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2a Approve Issuance of Short-Term For For Management Debentures 2b Approve Issuance of Medium-Term Notes For For Management 2c Approve Issuance of Non-Public Placed For For Management Bonds 2d Approve Issuance of Super Short-Term For For Management Commercial Papers 2e Approve Issuance of Corporate Bonds For For Management and/or RMB-Denominated Bonds in Hong Kong 3 Amend Articles of Association of the For For Management Company 4 Accept Report of the Board of Directors For For Management 5 Accept Report of the Supervisory For For Management Committee 6 Accept Financial Statements and For For Management Statutory Reports 7 Approve Profit Distribution Proposal For For Management 8a Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8b Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditor of the Company's Internal Control and Authorize Board to Fix Their Remuneration 9 Accept Performance Report of For For Management Independent Non-Executive Directors 10 Elect Geng Yuanzhu as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: MAR 12, 2013 Meeting Type: Special Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: 443304100 Meeting Date: MAR 12, 2013 Meeting Type: Special Record Date: FEB 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: Y3744A105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Appoint Auditors for 2013 For For Management 6 Approve Issuance of Medium and Ling For For Management Term Debt Financing Instruments 7 Approve Issuance of Short-Term For For Management Debentures 8 Approve Issuance of Super Short-Term For For Management Debentures 9 Approve Issuance of Debt Financing For For Management Instruments by Way of Private Placement -------------------------------------------------------------------------------- HUANENG POWER INTERNATIONAL, INC. Ticker: 00902 Security ID: 443304100 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Working Report of the Board of For For Management Directors 2 Accept Working Report of the For For Management Supervisory Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Appoint Auditors for 2013 For For Management 6 Approve Issuance of Medium and Long For For Management Term Debt Financing Instruments 7 Approve Issuance of Short-Term For For Management Debentures 8 Approve Issuance of Super Short-Term For For Management Debentures 9 Approve Issuance of Debt Financing For For Management Instruments by Way of Private Placement -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: 069960 Security ID: Y38306109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 650 per Share 2 Reelect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO LTD. Ticker: 000720 Security ID: Y38382100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Reelect Four Outside Directors For For Management (Bundled) 3 Reelect Four Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GLOVIS CO. Ticker: 086280 Security ID: Y27294100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,500 per Share 2 Reelect One Inside Director, One For Against Management Non-Independent Non-Executive Director, and One Outside Director (Bundled) 3 Elect Ma Sang-Kon as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,500 per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Noh Young-Bo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HYSCO Ticker: 010520 Security ID: Y3848X100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Reelect One Member of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO. Ticker: 001450 Security ID: Y3842K104 Meeting Date: FEB 04, 2013 Meeting Type: Special Record Date: DEC 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE COMPANY CO., LTD. Ticker: 001450 Security ID: Y3842K104 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,050 per Share 2.1 Reelect Jung Mong-Yoon as Inside For For Management Director 2.2 Elect Kim Hee-Dong as Outside Director For For Management 3 Elect Kim Hee-Dong as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MERCHANT MARINE CO. Ticker: 011200 Security ID: Y3843P102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Reelect Hyun Jeong-Eun as Inside For For Management Director 3.2 Elect Yoo Chang-Geun as Inside Director For For Management 3.3 Reelect Cho Yong-Keun as Outside For For Management Director 3.4 Elect Heo Sun as Outside Director For For Management 3.5 Elect Bae Gook-Hwan as Outside Director For For Management 3.6 Reelect Erig Sing Chi Ip as Outside For Against Management Director 4.1 Reelect Cho Yong-Keun as Member of For For Management Audit Committee 4.2 Elect Bae Gook-Hwan as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,900 per Common Share and KRW 1,950 per Preferred Share 2 Reelect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Reelect Park Chan-Wook as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,900 per Common Share, KRW 1,950 per Preferred Share 1, KRW 2,000 per Preferred Share 2, and KRW 1,950 per Preferred Share 3 2 Reelect Two Inside Directors and Two For For Management Outside Directors(Bundled) 3 Reelect Nam Sung-Il as Member of Audit For For Management Committee 4 Amend Articles of Incorporation - For For Management Business Objectives 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: 011210 Security ID: Y3869Y102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IDBI BANK LIMITED Ticker: 500116 Security ID: Y40172119 Meeting Date: SEP 06, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.50 Per For For Management Share 3 Approve Khimji Kunverji & Co. and G.D For For Management Apte & Co. as Joint Statutory Auditors and Sangani & Co. as Branch Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights, Increase Authorized Share Capital, and Amend Memorandum and Articles of Association to Reflect Increase in Authorized Share Capital 5 Elect S. Ravi as Director For For Management 6 Elect N. Karpe as Director For For Management 7 Elect P.S. Shenoy as Director For For Management 8 Elect B.K. Batra as Deputy Managing For Against Management Director 9 Elect S. Soni as Director For For Management -------------------------------------------------------------------------------- IDBI BANK LIMITED Ticker: 500116 Security ID: Y40172119 Meeting Date: MAR 12, 2013 Meeting Type: Special Record Date: FEB 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to the For Against Management Government of India and Qualified Institutional Buyers -------------------------------------------------------------------------------- IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD) Ticker: 532659 Security ID: Y40805114 Meeting Date: JUL 09, 2012 Meeting Type: Annual Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2a Conifirm Dividend on Compulsorily For For Management Convertible Preference Shares at 6 Percent Per Annum 2b Approve Dividend on Equity Shares of For For Management INR 2.30 Per Share 3 Reelect D. Peck as Director For Against Management 4 Reelect G. Kaji as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Change Company Name to IDFC Ltd. For For Management 7 Amend Articles of Association For For Management 8 Elect M. Okland as Director For For Management 9 Elect S. Soni as Director For For Management 10 Elect S.S. Kohli as Director For For Management 11 Reelect D. Parekh as Non-Executive For For Management Chairman 12 Reelect R. Lall as Vice Chairman and For For Management Managing Director and Approve His Remuneration 13 Reelect V. Limaye as Deputy Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Halim bin Ali as Director For For Management 2 Elect Lee Teck Yuen as Director For For Management 3 Elect David Frederick Wilson as For For Management Director 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IJM CORP. BHD. Ticker: IJM Security ID: Y3882M101 Meeting Date: OCT 19, 2012 Meeting Type: Special Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long Term Incentive Plan For Against Management (Proposed LTIP) 2 Approve Grant of Options and/or Shares For Against Management to Tan Boon Seng @ Krishnan, Executive Deputy Chairman, Under the Proposed LTIP 3 Approve Grant of Options and/or Shares For Against Management to Teh Kean Ming, CEO & Managing Director, Under the Proposed LTIP 4 Approve Grant of Options and/or Shares For Against Management to Tan Gim Foo, Deputy CEO & Deputy Managing Director, Under the Proposed LTIP 5 Approve Grant of Options and/or Shares For Against Management to Abdul Halim Bin Ali, Independent Non-Executive Chairman, Under the Proposed LTIP 6 Approve Grant of Options and/or Shares For Against Management to Lee Teck Yuan, Non-Executive Director, Under the Proposed LTIP 7 Approve Grant of Options and/or Shares For Against Management to David Frederick Wilson, Non-Executive Director, Under the Proposed LTIP 8 Approve Grant of Options and/or Shares For Against Management to Goh Chye Koon, Non-Executive Director, Under the Proposed LTIP 9 Approve Grant of Options and/or Shares For Against Management to Velayuthan A/L Tan Kim Song Under the Proposed LTIP -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3.1 Elect Hugh Cameron as Chairman of the For For Management Audit Committee 3.2 Elect Almorie Maule as Member of the For For Management Audit Committee 3.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For For Management 5.1 Elect Almorie Maule as Director For For Management 5.2 Re-elect Dr Khotso Mokhele as Director For For Management 5.3 Re-elect Thandi Orleyn as Director For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Implats Long-Term Incentive For For Management Plan 2012 1 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 2 Approve Directors' Remuneration For For Management 3 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: MAY 07, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Issue of Ordinary For For Management Shares to the Holders of Convertible Bonds that Have Exercised their Rights to Convert their Convertible Bonds Into Ordinary Shares -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: AUG 16, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation Re: For For Management Dividend Rate Paid on Preference Shares 1 Amend Memorandum of Incorporation Re: For For Management Dividend Rate Paid on Preference Shares 2 Amend Memorandum of Incorporation Re: For For Management Variations to the Conversion Formula 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint A Mackie as the Designated Partner 3 Re-elect Michael Leeming, Phumzile For For Management Langeni, Roderick Sparks and Younaid Waja as Members of Audit Committee 4.1 Re-elect Thembisa Dingaan as Director For For Management 4.2 Re-elect Phumzile Langeni as Director For For Management 4.3 Re-elect Michael Leeming as Director For For Management 4.4 Re-elect Valli Moosa as Director For For Management 5 Approve Remuneration Policy For For Management 6.1 Approve Remuneration of Chairman For For Management 6.2 Approve Remuneration of Deputy Chairman For For Management 6.3 Approve Remuneration of Board Member For For Management 6.4 Approve Remuneration of Assets and For For Management Liabilities Committee Chairman 6.5 Approve Remuneration of Assets and For For Management Liabilities Committee Member 6.6 Approve Remuneration of Audit For For Management Committee Chairman 6.7 Approve Remuneration of Audit For For Management Committee Member 6.8 Approve Remuneration of Risk Committee For For Management Chairman 6.9 Approve Remuneration of Risk Committee For For Management Member 6.10 Approve Remuneration of Remuneration For For Management and Nomination Committee Chairman 6.11 Approve Remuneration of Remuneration For For Management and Nomination Committee Member 6.12 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Chairman 6.13 Approve Remuneration of Social, Ethics For For Management and Sustainability Committee Member 7 Approve Specific Repurchase of For For Management Treasury Shares 8 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Place Authorised but Unissued For For Management Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors 12 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 13 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: MAR 15, 2013 Meeting Type: Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- IMPULSORA DEL DESARROLLO Y EL EMPLEO EN AMERICA LATINA SAB DE CV Ticker: IDEALB-1 Security ID: P5393B102 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept External Auditor Report For For Management 2.1 Accept CEO's Report in Accordance with For For Management Article 44, Sub-section XI of Securities Market Law and Article 172 of Company Law, Including External Auditor's Report and Board's Opinion 2.2 Accept Board of Directors' Report on For For Management Principal Accounting Policies and Criteria, and Disclosure Policy in Accordance with Article 172-B of Company Law 2.3 Accept Board of Directors' Activity For For Management Report in Accordance with Article 28-IVE of Company Law 2.4 Accept Individual and Consolidated For For Management Financial Statements for Fiscal Year 2012 2.5 Accept Audit and Corporate Practices For For Management Committees' Reports in Accordance with Article 43, Sub-sections I and II of Securities Market Law 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors, Board For Against Management Secretary and Deputy Secretary 5 Approve Remuneration of Directors, For For Management Board Secretary and Deputy Secretary 6 Elect Members of Audit Committee and For Against Management Corporate Practices Committee 7 Approve Remuneration of Members of For For Management Audit Committee and Corporate Practices Committee 8 Approve Annual Report on Share For For Management Repurchase in Accordance with Article 56 of Securities Market Law; Set Maximum Nominal Amount of Share Repurchase Reserve 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDIAN BANK LIMITED Ticker: 532814 Security ID: Y39228112 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.60 Per Share For For Management -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LTD Ticker: 530965 Security ID: Y3925Y112 Meeting Date: SEP 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reelect A. Noorani as Director For For Management 4 Reelect I. Shahani as Director For Against Management 5 Reelect S. Bhargava as Director For Against Management 6 Reelect R.K. Malhotra as Director For For Management 7 Elect M. Nene as Director For For Management 8 Elect V.K. Bhalla as Director For For Management 9 Elect V.S. Okhde as Director For For Management 10 Elect S. Gopinath as Director For For Management 11 Elect S. Nath as Director For For Management 12 Elect S. Saran as Director For For Management --------------------------------------------------------------------------------
INDIAN OVERSEAS BANK LTD. Ticker: 532388 Security ID: Y39282119 Meeting Date: MAR 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India, Promoter -------------------------------------------------------------------------------- INDUSIND BANK LIMITED Ticker: 532187 Security ID: Y3990M134 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.20 Per Share For For Management 3 Reelect A. Hinduja as Director For For Management 4 Reelect T.T.R. Mohan as Director For For Management 5 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect K. Chitale as Director For For Management 7 Elect V. Vaid as Director For For Management 8 Elect R.S. Sharma as Director For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- INDUSIND BANK LIMITED Ticker: 532187 Security ID: Y3990M134 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per For For Management Equity Share 3 Reelect S.C. Tripathi as Director For For Management 4 Reelect T.T.R. Mohan as Director For For Management 5 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Reappoint R. Seshasayee as Part-time For For Management Chairman 7 Approve Reappointment of R. Sobti as For For Management Managing Director and CEO -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: NOV 05, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Capital Planning for 2012-2014 For For Management 3 Appoint KPMG Huazhen as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Malcolm Christopher McCarthy as For For Management Independent Non-Executive Director 2 Elect Kenneth Patrick Chung as For For Management Independent Non-Executive Director 3 Approve 2013 Fixed Assets Investment For For Management Budget 4 Approve Issue of Eligible Tier-2 For For Management Capital Instruments -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: Y3990B112 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2012 Work Report of Board of For For Management Directors 2 Accept 2012 Work Report of Board of For For Management Supervisors 3 Accept Bank's 2012 Audited Accounts For For Management 4 Approve 2012 Profit Distribution Plan For For Management 5 Approve Proposal on Launching the For For Management Engagement of Accounting Firm for 2013 6 Elect Yi Huiman as Director None For Shareholder 7 Elect Luo Xi as Director None For Shareholder 8 Elect Liu Lixian as Director None For Shareholder -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Common Share and KRW 400 per Preferred Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- INDUSTRIAS CH SAB DE CV Ticker: ICHB Security ID: P52413138 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Company Subsidiaries Operadora ICH SA de CV, Operadora de Insdustrias CH SA de CV and Servicios CH SA de CV by Company -------------------------------------------------------------------------------- INDUSTRIAS CH SAB DE CV Ticker: ICHB Security ID: P52413138 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Individual and Consolidated For For Management Financial Statements for Fiscal Year 2012; Present CEO's, Board of Directors', Audit and Corporate Practices Committee's, Share Repurchase, and Tax Obligation Compliance Reports; Discharge of Directors 2 Approve Allocation of Income and Set For For Management Aggregate Nominal Amount for Share Repurchase Reserve 3 Elect or Ratify Directors, Executive For Against Management Committee Members, Audit and Corporate Practice Committee Members, and Board Secretary; Approve Remuneration 4 Approve Exchange of Shares For Against Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAS PENOLES SAB DE CV Ticker: PE&OLES Security ID: P55409141 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year 2012; Approve Report of Board, CEO, External Auditors, Audit and Corporate Practices Committee and Fiscal Obligation Compliance 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For Against Management Director's Independence Classification as Per Mexican Securities Law; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Governance Committee 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 27.00 For For Management Per Share 3 Reelect S.D. Shibulal as Director For For Management 4 Reelect S. Batni as Director For For Management 5 Reelect D.M. Satwalekar as Director For For Management 6 Reelect O. Goswami as Director For For Management 7 Reelect R. Seshasayee as Director For For Management 8 Approve B S R & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Elect L. Puri as Director For For Management 10 Elect N.R.N. Murthy as Director For For Management -------------------------------------------------------------------------------- INFOSYS LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 15, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 27.00 For For Management Per Share 3 Reelect S.D. Shibulal as Director For For Management 4 Reelect S. Batni as Director For For Management 5 Reelect D.M. Satwalekar as Director For For Management 6 Reelect O. Goswami as Director For For Management 7 Reelect R. Seshasayee as Director For For Management 8 Approve B S R & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Elect L. Puri as Director For For Management 10 Elect N.R.N. Murthy as Director For For Management -------------------------------------------------------------------------------- ING VYSYA BANK LTD. Ticker: 531807 Security ID: Y9383Q129 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.50 Per Share For For Management 3 Reelect R. Cox as Director For For Management 4 Reelect M. Damodaran as Director For For Management 5 Reelect V. Talwar as Director For Against Management 6 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect S. Aga as Director For For Management 8 Approve Employee Stock Option Scheme For Against Management 2013 (ESOS 2013) 9 Approve Stock Option Plan Grants to For Against Management Employees and/or Directors of the Company's Subsidiaries Under the ESOS 2013 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Reappointment and Remuneration For For Management of S. Bhandari as Managing Director and CEO -------------------------------------------------------------------------------- INNOLUX CORP Ticker: 3481 Security ID: Y14056108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Proposal of Capital Increase For Against Management by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement According to the Market Conditions 7.1 Elect Hsing-Chien Tuan, with ID For For Management A100062485, as Director 7.2 Elect CHUANG HONG JEN, a For For Management Representative of Hung Yang Venture Capital Ltd. Co. with Shareholder No. 97164611, as Director 7.3 Elect Jyh-Chau Wang, a Representative For For Management of Jialian Investment Co., Ltd. with Shareholder No.80347757, as Director 7.4 Elect Stanley Yuk Lun Yim, with For For Management Shareholder No.19590513YI, as Independent Director 7.5 Elect Chi Hsieh, with ID A110957491, For For Management as Independent Director 7.6 Elect Ren-Guang Lin, with ID For For Management A123162871, as Supervisor 7.7 Elect Yi-Fang Chen, with ID For For Management Q200040215, as Supervisor 7.8 Elect Te-Tsai Huang, a Representative For For Management of I-Chen Investment Ltd. with Shareholder No.80050804, as Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INOTERA MEMORIES, INC. Ticker: 3474 Security ID: Y4084K109 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 6 Approve Issuance of Shares via a For Against Management Private Placement 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTERCONEXION ELECTRICA S.A. E.S.P. Ticker: ISA Security ID: P5624U101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting None None Management 2 Approve Minutes of Meeting Held on None None Management March 30, 2012 3 Elect Meeting Approval Committee None None Management 4 Message from Mining and Energy None None Management Minister Federico Renjifo Velez 5 Welcome Message from Chairman and None None Management Reading of Board Report 6 Receive CEO's, Board of Directors', None None Management and Management's Reports 7 Receive Corporate Governance None None Management Compliance Report 8 Present Individual and Consolidated None None Management Financial Statements 9 Present Auditor's Report None None Management 10 Approve Individual and Consolidated None None Management Financial Statements 11 Approve Allocation of Income and For Did Not Vote Management Dividends 12 Appoint Auditors and Fix Their For Did Not Vote Management Remuneration 13 Elect Directors For Did Not Vote Management 14 Other Business None None Management -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Stockholders Meeting Held on April 19, 2012 5 Approve Chairman's Report and the 2012 For For Management Audited Financial Statements 6 Approve All Acts, Contracts, For For Management Investments and Resolution of the Board of Directors and Management since the Last Annual Meeting of Stockholders 7.1 Elect Enrique K. Razon, Jr. as a For For Management Director 7.2 Elect Jon Ramon Aboitiz as a Director For For Management 7.3 Elect Octavio Victor R. Espiritu as a For For Management Director 7.4 Elect Joseph R. Higdon as a Director For For Management 7.5 Elect Jose C. Ibazeta as a Director For For Management 7.6 Elect Stephen A. Paradies as a Director For For Management 7.7 Elect Andres Soriano III as a Director For Against Management 8 Appoint External Auditors For For Management -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors Li Shiqin, Zhuo Tonghua and Wang Zhicheng -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS SA Ticker: IAM Security ID: P58595102 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept External Auditor's Reports, For For Management Annual Report and Financial Statements for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividend Policy For For Management 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Elect External Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Expense Report For For Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 02, 2012 Meeting Type: Annual Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Samuel Abrahams as Director For Against Management 2 Re-elect George Alford as Director For For Management 3 Re-elect Glynn Burger as Director For For Management 4 Re-elect Cheryl Carolus as Director For For Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Olivia Dickson as Director For For Management 7 Re-elect Hendrik du Toit as Director For For Management 8 Re-elect Bradley Fried as Director For Against Management 9 Re-elect Haruko Fukuda as Director For For Management 10 Re-elect Bernard Kantor as Director For For Management 11 Re-elect Ian Kantor as Director For Against Management 12 Re-elect Stephen Koseff as Director For For Management 13 Re-elect Peter Malungani as Director For For Management 14 Re-elect Sir David Prosser as Director For For Management 15 Re-elect Peter Thomas as Director For Against Management 16 Re-elect Fani Titi as Director For For Management 17 Approve the DLC Remuneration Report For For Management 18 Approve the DLC Audit Committee Report For For Management 19 Authorise Board to Ratify and Execute For For Management Approved Resolutions 20 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 21 Sanction the Interim Dividend on the For For Management Ordinary Shares 22 Sanction the Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 23 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 24 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 25 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 26 Place Five Percent of the Unissued For For Management Ordinary Shares Under Control of Directors 27 Place Five Percent of the Unissued For For Management Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares Under Control of Directors 28 Place Remaining Unissued Shares, Being For For Management Variable Rate Cumulative Redeemable Preference Shares, Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares and the Special Convertible Redeemable Preference Shares Under Control of Directors 29 Authorise Board to Issue Ordinary For For Management Shares for Cash in Respect of Five Percent of the Unissued Ordinary Shares 30 Authorise Board to Issue Class "A" For For Management Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares for Cash in Respect of Five Percent of the Unissued Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares 31 Authorise Repurchase of Up to 20 For For Management Percent of Issued Ordinary Shares and Perpetual Preference Shares 32 Approve Financial Assistance to For For Management Subsidiaries and Directors 33 Approve Directors' Fees for the Period For For Management 1 April 2012 to 31 March 2013 34 Amend Memorandum of Incorporation For For Management 35 Adopt New Memorandum of Incorporation For For Management 36 Accept Financial Statements and For For Management Statutory Reports 37 Sanction the Interim Dividend on the For For Management Ordinary Shares 38 Approve Final Dividend For For Management 39 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 40 Authorise Issue of Equity with For For Management Pre-emptive Rights 41 Authorise Issue of Equity without For For Management Pre-emptive Rights 42 Authorise Market Purchase of Ordinary For For Management Shares 43 Authorise Market Purchase of For For Management Preference Shares 44 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- IOI CORPORATION BERHAD Ticker: IOICORP Security ID: Y41763106 Meeting Date: OCT 29, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Yeow Chor as Director For For Management 2 Elect Lee Cheng Leang as Director For For Management 3 Elect Cheah Tek Kuang as Director For For Management 4 Elect Lee Shin Cheng as Director For For Management 5 Elect Mohd Khalil b Dato' Hj Mohd Noor For For Management as Director 6 Approve Remuneration of Directors For For Management 7 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IRPC PUBLIC COMPANY LIMITED Ticker: IRPC Security ID: Y4177E119 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Statement None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operations Report None None Management 4 Accept Financial Statements For For Management 5 Approve Dividend of THB 0.08 Per Share For For Management 6.1 Elect Chainoi Puankosoom as Director For For Management 6.2 Elect Wichit Plungsrisakul as Director For For Management 6.3 Elect Pailin Chuchottaworn as Director For For Management 6.4 Elect Trumph Jalichandra as Director For For Management 6.5 Elect Songpope Polachan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Pricewaterhouse Coopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Debentures For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- ISAGEN S.A. E.S.P. Ticker: ISAGEN Security ID: P5892H105 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For Did Not Vote Management 3 Approve Minutes of Previous Meeting For Did Not Vote Management 4 Elect Meeting Approval Committee For Did Not Vote Management 5 Message from the Minister of Mining None None Management and Energy 6 Message from the President of the None None Management Board of Directors; Accept President's Report 7 Approve Management Report For Did Not Vote Management 8 Accept Report from Representative of For Did Not Vote Management Minority Shareholders 9 Accept Financial Statements For Did Not Vote Management 10 Accept Auditor's Report For Did Not Vote Management 11 Approve Financial Statements For Did Not Vote Management 12 Approve Allocation of Income For Did Not Vote Management 13 Amend Bylaws and Regulations on For Did Not Vote Management General Meetings 14 Elect Directors For Did Not Vote Management 15 Elect Auditors For Did Not Vote Management 16 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- ITC LTD. Ticker: 500875 Security ID: Y4211T171 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.50 Per Share For For Management 3.1 Reelect A. Ruys as Director For Against Management 3.2 Reelect D.K. Mehrotra as Director For Against Management 3.3 Reelect S.B. Mathur as Director For For Management 3.4 Reelect P.B. Ramanujam as Director For For Management 3.5 Reelect A. Baijal as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Reelect S.H. Khan as Director For For Management -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: JUL 11, 2012 Meeting Type: Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Security in Favor For For Management of IFCI Ltd., a Lender of Jaypee Sports International Ltd., a Subsidiary of the Company 2 Approve Provision of Security, For For Management Guarantee, and/or Undertakings to the Lenders of Jaiprakash Power Ventures Ltd., a Subsidiary of the Company 3 Approve Provision of Security in Favor For For Management of Yes Bank Ltd., a Lender of RPJ Minerals Pvt. Ltd., an Associate of the Company 4 Approve Provision of Security in Favor For For Management of ICICI Bank Ltd., a Lender of Madhya Pradesh Jaypee Minerals Ltd., an Associate of the Company 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Pledging of Assets for Debt in For For Management Favor of Axis Trustee Services Ltd. 7 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect S.K. Jain as Director For For Management 4 Reelect R. Singh as Director For Against Management 5 Reelect R.N. Bhardwaj as Director For For Management 6 Reelect B.K. Taparia as Director For For Management 7 Reelect S.C. Bhargava as Director For For Management 8 Approve M.P. Singh & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Elect H.A. Daruwalla as Director For For Management 10 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: DEC 05, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Guarantee, Security, and/or For For Management Undertakings to the Lenders of Kanpur Fertilizers & Cement Ltd., an Associate Company 2 Approve Investment of up to INR 1 For For Management Billion to Bhilai Jaypee Cement Ltd. and Bokaro Jaypee Cement Ltd., Subsidiaries of the Company 3 Approve Provision of Undertaking and For For Management Guarantee to Jaypee Sports International Ltd. (JPSI), a Subisidary of the Company, and Subscription of up to INR 1.25 Billion Nominal Amount 12-Percent Non-Cumulative Redeemable Preference Shares of JPSI 4 Approve Guarantee, Security, and/or For For Management Undertakings to the Lenders of MP Jaypee Coal Ltd., an Associate Company 5 Reappoint R. Singh as Executive For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- JAIPRAKASH POWER VENTURES LTD. Ticker: 532627 Security ID: Y4253C102 Meeting Date: SEP 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S.S. Gupta as Director For For Management 3 Reelect G.P. Gaur as Director For For Management 4 Reelect S. Chandra as Director For For Management 5 Reelect B.B. Tandon as Director For For Management 6 Reelect M. Gaur as Director For For Management 7 Approve R. Nagpal Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect J.N. Gupta as Director For For Management -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS INC. Ticker: JGS Security ID: Y44425117 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of the Annual Meeting For For Management of the Stockholders Held on June 28, 2012 3 Approve Annual Report and Financial For For Management Statements for the Preceding Year 4.1 Elect John Gokongwei, Jr. as a Director For For Management 4.2 Elect James L. Go as a Director For For Management 4.3 Elect Lance Y. Gokongwei as a Director For For Management 4.4 Elect Lily G. Ngochua as a Director For For Management 4.5 Elect Patrick Henry C. Go as a Director For For Management 4.6 Elect Johnson Robert G. Go, Jr. as a For For Management Director 4.7 Elect Robina Y. Gokongwei-Pe as a For For Management Director 4.8 Elect Gabriel C. Singson as a Director For Against Management 4.9 Elect Ricardo J. Romulo as a Director For For Management 4.10 Elect Cornelio T. Peralta as a Director For For Management 4.11 Elect Jose T. Pardo as a Director For For Management 5 Elect External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: SEP 10, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: OCT 26, 2012 Meeting Type: Special Record Date: SEP 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Medium-term Notes For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Reports of the Board of For For Management Directors 2 Accept Reports of the Supervisory For For Management Committee 3 Approve Annual Budget Report for the For For Management Year 2012 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Scheme in For For Management Respect of the Final Dividend 6 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Auditors at a Remuneration Not Exceeding RMB 2.1 Million Per Year 7 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Auditors for Internal Control at a Remuneration Not Exceeding RMB 680,000 Per Year 8 Approve Issuance of Short-Term For For Management Commercial Papers Not More Than RMB 3 Billion -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 00358 Security ID: Y4446C100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Proposal For For Management 5 Approve Plan of Incentive Award Fund For For Management Reserve for Senior Management for the Year of 2012 and Authorize Two Directors of the Company to Form a Sub-Committee of the Directors 6 Appoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as the Company's Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration 7a Elect Long Ziping as Director For For Management 7b Elect Liu Fangyun as Director For For Management 8 Authorize Board to Enter into Service For For Management Contract and Letter of Appointment with Each of the Newly Appointed Executive Directors 9 Elect Hu Qingwen as Supervisor For For Management 10 Authorize the Supervisory Committee to For For Management Enter into Service Contract and Letter of Appointment with Hu Qingwen 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Amendments to the Articles of For For Management Association 13 Approve Adoption of Jiangxi Copper For For Management Company Limited - Dividend Distribution Policy and 3-year Plan For Shareholder's Return -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: 532286 Security ID: Y4447P100 Meeting Date: SEP 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.60 Per Share For For Management 3 Reelect H. Khaitan as Director For Against Management 4 Reelect H.S. Wirk as Director For For Management 5 Reelect R. Mehra as Director For For Management 6 Reelect S. Maroo as Director For Against Management 7 Approve S.S. Kothari Mehta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect S. Jindal as Director For For Management 9 Elect M.L. Gupta as Director For For Management 10 Elect M.L. Gupta as Executive Director For For Management and Approve His Remuneration 11 Authorize the Chairman and Managing For Against Management Director of the Company to Revise the Terms of Remuneration of Executive Directors -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: 532286 Security ID: Y4447P100 Meeting Date: JUN 17, 2013 Meeting Type: Special Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Purchase Scheme For Against Management 2013 (ESPS 2013) 2 Approve Share Plan Grant to Employees For Against Management of Subsidiary Companies Under the ESPS 2013 -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Last Annual For For Management Stockholders' Meeting 4 Receive the President's Report and For For Management Approve the 2012 Financial Statements and Annual Report 5 Ratify the Acts of the Board of For For Management Directors and Officers of the Corporation 6.1 Elect Tony Tan Caktiong as a Director For For Management 6.2 Elect William Tan Untiong as a Director For For Management 6.3 Elect Ernesto Tanmantiong as a Director For For Management 6.4 Elect Ang Cho Sit as a Director For For Management 6.5 Elect Antonio Chua Poe Eng as a For For Management Director 6.6 Elect Artemio V. Panganiban as a For For Management Director 6.7 Elect Monico Jacob as a Director For For Management 6.8 Elect Cezar P. Consing as a Director For For Management 6.9 Elect Director For Against Management 7 Appoint External Auditors For For Management 8 Other Matters For Against Management -------------------------------------------------------------------------------- JSW ENERGY LTD. Ticker: 533148 Security ID: Y44677105 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect P. Abraham as Director For For Management 4 Reelect D.J.B. Rao as Director For For Management 5 Approve Lodha & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect R.R. Pillai as Director For For Management 7 Elect R.R. Pillai as Executive For For Management Director and Director - Technical and Projects and Approve His Remuneration 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL) Ticker: 500228 Security ID: Y44680109 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per For For Management Cumulative Redeemable Preference Share 3 Approve Dividend of INR 7.50 Per For For Management Equity Share 4 Reelect S. Jindal as Director For For Management 5 Reelect V. Nowal as Director For For Management 6 Reelect S.K. Gupta as Director For For Management 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Reelect V. Nowal as Director & CEO and For For Management Approve His Remuneration 9 Reelect S. Jindal as Managing Director For For Management and Approve His Remuneration -------------------------------------------------------------------------------- JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL) Ticker: 500228 Security ID: Y44680109 Meeting Date: JAN 30, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- JUBILANT FOODWORKS LTD Ticker: 533155 Security ID: Y4493W108 Meeting Date: FEB 18, 2013 Meeting Type: Special Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in Remuneration of A. For For Management Kaul, CEO and Executive Director -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: NOV 15, 2012 Meeting Type: Special Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Non-Independent For Against Management Non-Executive Directors (Bundled) -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 755 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 3.00 Per Share 5.1 Elect Banthoon Lamsam as Director For For Management 5.2 Elect Yongyuth Yuthavong as Director For For Management 5.3 Elect Chantra Purnariksha as Director For For Management 5.4 Elect Nalinee Paiboon as Director For For Management 5.5 Elect Saravoot Yoovidhya as Director For For Management 6.1 Elect Piyasvasti Amranand as Director For For Management 6.2 Elect Kalin Sarasin as Director For For Management 6.3 Elect Somkiat Sirichatchai as Director For For Management 7 Approve Names and Number of Directors For For Management Who Have Signing Authority 8 Approve Remuneration of Directors For For Management 9 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Other Business None None Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 600 per Share 2.1 Reelect Lee Kyung-Jae as Outside For Against Management Director 2.2 Reelect Bae Jae-Wook as Outside For Against Management Director 2.3 Reelect Kim Young-Jin as Outside For For Management Director 2.4 Reelect Lee Jong-Cheon as Outside For For Management Director 2.5 Reelect Ko Seung-Hee as Outside For For Management Director 2.6 Elect Kim Young-Kwa as Outside Director For Against Management 2.7 Reelect Lee Young-Nam as Outside For For Management Director 2.8 Reelect Cho Jae-Mok as Outside Director For For Management 3.1 Elect Lee Kyung-Jae as Member of Audit For Against Management Committee 3.2 Reelect Bae Jae-Wook as Member of For Against Management Audit Committee 3.3 Reelect Kim Young-Jin as Member of For For Management Audit Committee 3.4 Reelect Lee Jong-Cheon as Member of For For Management Audit Committee 3.5 Elect Ko Seung-Hee as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: 48241A105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 600 per Share 2a Reelect Lee Kyung-Jae as Outside For Against Management Director 2b Reelect Bae Jae-Wook as Outside For Against Management Director 2c Reelect Kim Young-Jin as Outside For For Management Director 2d Reelect Lee Jong-Cheon as Outside For For Management Director 2e Reelect Ko Seung-Hee as Outside For For Management Director 2f Elect Kim Young-Kwa as Outside Director For Against Management 2g Reelect Lee Young-Nam as Outside For For Management Director 2h Reelect Cho Jae-Mok as Outside Director For For Management 3a Elect Lee Kyung-Jae as Member of Audit For Against Management Committee 3b Reelect Bae Jae-Wook as Member of For Against Management Audit Committee 3c Reelect Kim Young-Jin as Member of For For Management Audit Committee 3d Reelect Lee Jong-Cheon as Member of For For Management Audit Committee 3e Elect Ko Seung-Hee as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KCC CORP. Ticker: 002380 Security ID: Y45945105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Reelect Jung Jong-Sun as Outside For Against Management Director 1.1.2 Reelect Lee Jung-Dae as Outside For Against Management Director 1.1.3 Elect Jeon Young-Hwa as Outside For For Management Director 1.2.1 Reelect Chung Mong-Jin as Inside For For Management Director 1.2.2 Reelect Chung Mong-Ik as Inside For For Management Director 2.1 Reelect Jung Jong-Sun as Member of For Against Management Audit Committee 2.2 Reelect Lee Jung-Dae as Member of For Against Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KENDA RUBBER INDUSTRIAL CO. Ticker: 2106 Security ID: Y4658X107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION INC. Ticker: 052690 Security ID: Y4952G107 Meeting Date: OCT 19, 2012 Meeting Type: Special Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors (Bundled) For For Management 2 Elect Two Outside Directors (Bundled) For For Management -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION INC. Ticker: 052690 Security ID: Y4952G107 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,932 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,440 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Park Sung-Taek as For For Management Non-Independent Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KIA MOTORS CORPORATION Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 650 per Share 2 Elect One Inside Director, One For For Management Non-Independent and Non-Executive Director and One Outside Director (Bundled) 3 Elect Nam Sang-Koo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Boad Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Receive Information on Profit None None Management Distribution Policy 8 Approve Allocation of Income For For Management 9 Amend Company Articles For For Management 10 Elect Directors For For Management 11 Approve Remuneration Policy For For Management 12 Approve Director Remuneration For For Management 13 Ratify External Auditors For For Management 14 Approve Working Principles of the For For Management General Assembly 15 Receive Information on Company None None Management Disclosure Policy 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 18 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 19 Wishes None None Management -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO.,LTD. Ticker: 047810 Security ID: Y4838Q105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Elect Two Inside Directors (Bundled) For Against Management 3 Appoint Noh Sang-Kyun as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOREA AEROSPACE INDUSTRIES CO.,LTD. Ticker: 047810 Security ID: Y4838Q105 Meeting Date: MAY 20, 2013 Meeting Type: Special Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Ha Seong-Yong as Inside Director For For Management -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: DEC 17, 2012 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Moon Ho as Inside Director (CEO) None For Management 1.2 Elect Cho Hwan-Ik as Inside Director None Did Not Vote Management (CEO) -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 015760 Security ID: Y48406105 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Four Inside Directors (Bundled) For For Management -------------------------------------------------------------------------------- KOREA EXCHANGE BANK Ticker: 004940 Security ID: Y48585106 Meeting Date: MAR 15, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Swap with Hana Financial For Against Management Group Inc. -------------------------------------------------------------------------------- KOREA EXCHANGE BANK Ticker: 004940 Security ID: Y48585106 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Reelect Ha Yong-Ee as Outside Director For For Management 3 Reelect Ha Yong-Ee as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: AUG 09, 2012 Meeting Type: Special Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Sung-Ho as Inside Director None For Management 1.2 Elect Cho Nam-Bin as Inside Director None Did Not Vote Management 2 Elect Member of Audit Committee For Against Management 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: SEP 25, 2012 Meeting Type: Special Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Joo Kang-Soo as CEO For For Management -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,640 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. Ticker: 071050 Security ID: Y4862P106 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Four Outside Directors For For Management 3 Elect Three Outside Directors as For For Management Members of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ZINC CO LTD Ticker: 010130 Security ID: Y4960Y108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 5,000 per Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Reelect Kim Byung-Bae as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN AIR LINES CO. LTD. Ticker: 003490 Security ID: Y4936S102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Reelect Three Inside Directors and Two For Against Management Outside Directors (Bundled) 3 Reelect Two Outside Directors as For For Management Members of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN AIR LINES CO. LTD. Ticker: 003490 Security ID: Y4936S102 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Ticker: 500247 Security ID: Y4964H150 Meeting Date: MAY 09, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Heliconia Pte. Ltd. -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD(FRMLY KOTAK MAHINDRA FINANCE LTD) Ticker: 500247 Security ID: Y4964H150 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUL 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.60 Per Share For For Management 3 Reelect S. Acharya as Director For For Management 4 Reelect S. Mundle as Director For For Management 5 Approve S.B. Billimoria & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve S. Acharya as Chairman and For For Management Approve His Remuneration 7 Approve Increase in Borrowing Powers For For Management 8 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- KOZA ALTIN ISLETMELERI AS Ticker: KOZAL Security ID: M63730101 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Discharge of Auditors For For Management 7 Receive Information on Profit None None Management Distribution Policy 8 Approve Allocation of Income For For Management 9 Amend Company Articles For For Management 10 Elect Board of Directors and Internal For Against Management Auditors 11 Approve Remuneration Policy For For Management 12 Approve Director Remuneration For For Management 13 Ratify External Auditors For For Management 14 Approve Working Principles of the For For Management General Assembly 15 Receive Information on Company None None Management Disclosure Policy 16 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose and Receive Information on Related Party Transactions 18 Wishes None None Management -------------------------------------------------------------------------------- KRUNG THAI BANK PCL Ticker: KTB Security ID: Y49885208 Meeting Date: SEP 21, 2012 Meeting Type: Special Record Date: AUG 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Allocation of Income and For For Management Payment of Interim Dividend of THB 0. 36 Per Equity Share and THB 0.43725 Per Preference Share 3 Reduce Registered Capital For For Management 4 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 5 Increase Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 7 Approve Issuance of Up to 2.8 Billion For For Management New Ordinary Shares to Existing Shareholders on the Basis of One New Ordinary Share for Every Four Existing Shares Held 8 Approve Issuance of New Ordinary For For Management Shares Under Private Placement 9 Other Business For Against Management -------------------------------------------------------------------------------- KRUNG THAI BANK PCL Ticker: KTB Security ID: Y49885208 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income, Dividend For For Management of THB 0.9545 Per Preference Share, and Dividend of THB 0.80 Per Ordinary Share 5 Approve Remuneration of Directors For For Management 6.1 Elect Chulasingh Vasantasingh as For For Management Director 6.2 Elect Payungsak Chartsutipol as For For Management Director 6.3 Elect Kallayana Vipattipumiprates as For For Management Director 6.4 Elect Voravidh Champeeratana as For For Management Director 7 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: NOV 23, 2012 Meeting Type: Special Record Date: OCT 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- KT CORP. Ticker: 030200 Security ID: Y49915104 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,000 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Pyo Hyun-Myung as Inside For For Management Director 3.2 Elect Kim Il-Young as Inside Director For For Management 3.3 Reelect Song Jong-Hwan as Outside For For Management Director 3.4 Reelect Cha Sang-Kyoon as Outside For For Management Director 3.5 Elect Song Do-Kyun as Outside Director For For Management 4 Elect Cha Sang-Kyoon as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,200 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Min Young-Jin as Inside For For Management Director 4 Reelect Two Outside Directors (Bundled) For For Management 5 Reelect Cho Kyu-Ha as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUALA LUMPUR KEPONG BHD. Ticker: KLK Security ID: Y47153104 Meeting Date: FEB 20, 2013 Meeting Type: Annual Record Date: FEB 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.50 Per For For Management Share 2 Elect Lee Oi Hian as Director For For Management 3 Elect Kwok Kian Hai as Director For For Management 4 Elect Thong Yaw Hong as Director For For Management 5 Elect R. M. Alias as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KULIM (MALAYSIA) BHD. Ticker: KULIM Security ID: Y50196107 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wong Seng Lee as Director For For Management 3 Elect Zulkifli Ibrahim as Director For For Management 4 Elect Radzuan A. Rahman as Director For For Management 5 Elect Jamaludin Md Ali as Director For For Management 6 Elect Arshad Ayub as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Arshad Ayub to Continue Office For For Management as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: JAN 18, 2013 Meeting Type: Special Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For Against Management 1 Authorise Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Sebastian Carter as the Individual Designated Auditor 3.1 Elect Khanyisile Kweyama as Director For Against Management 3.2 Elect Buyelwa Sonjica as Director For For Management 3.3 Elect Fani Titi as Director For For Management 4.1 Re-elect Zarina Bassa as Director For For Management 4.2 Re-elect Allen Morgan as Director For For Management 4.3 Re-elect Dolly Mokgatle as Director For For Management 5.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 5.2 Re-elect Allen Morgan as Member of the For For Management Audit Committee 5.3 Re-elect Dolly Mokgatle as Member of For For Management the Audit Committee 5.4 Re-elect Litha Nyhonyha as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For Against Management 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Approve Remuneration of Non-Executive For For Management Directors 10 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 11 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- KUMHO PETRO CHEMICAL CO., LTD. Ticker: 011780 Security ID: Y49212106 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,000 per Common Share and KRW 2,050 per Preferred Share 2 Reelect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMHO PETRO CHEMICAL CO., LTD. Ticker: 011780 Security ID: Y49212106 Meeting Date: MAY 20, 2013 Meeting Type: Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and One For For Management Outside Director (Bundled) 2 Elect Jeong Jin-Ho as Member of Audit For For Management Committee -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhang Bowen as Director For For Management 3b Elect Liu Xiao Feng as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LAFARGE MALAYAN CEMENT BERHAD Ticker: LMCEMNT Security ID: Y5348J101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bradley Mulroney as Director For For Management 2 Elect Christian Herrault as Director For For Management 3 Elect Louis Chavane as Director For For Management 4 Elect Michel Rose as Director For For Management 5 Elect Saw Ewe Seng as Director For For Management 6 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Share Repurchase Program For For Management 9 Amend Articles of Association For For Management 10 Change Company Name For For Management -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5.1 Elect Lin, Yao Ying, with Shareholder None Against Shareholder No.000011, as Director 5.2 Elect Chen,Shih Ching, with None Against Shareholder Shareholder No.000004, as Director 5.3 Elect Lin, En Chou, with Shareholder None Against Shareholder No.000003, as Director 5.4 Elect Lin, En Ping, with Shareholder None Against Shareholder No.000005, as Director 5.5 Elect Hsieh,Ming Yuan, with None Against Shareholder Shareholder No.000006, as Director 5.6 Elect Chiang, Tsui Ying, with None Against Shareholder Shareholder No.000002, as Director 5.7 Elect Liang, Po Jen, with Shareholder None Against Shareholder No.000009, as Director 5.8 Elect Chen,hui fen, with ID No. None Against Shareholder Q221244731, as Supervisor 5.9 Elect Liang, Chung Jen, with None Against Shareholder Shareholder No.000007, as Supervisor 5.10 Elect Su, Yu Ya, with Shareholder No. None Against Shareholder 000017, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 16.50 Per Share For For Management 3 Reelect A.M. Naik as Director For For Management 4 Reelect Thomas Mathew T. as Director For For Management 5 Reelect M.V. Kotwal as Director For For Management 6 Reelect V.K. Magapu as Director For For Management 7 Reelect R. Uppal as Director For For Management 8 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of J.S. Bindra 9 Elect A.M. Naik as Executive Chairman For For Management and Approve His Remuneration 10 Elect K. Venkataramanan as CEO and For For Management Managing Director and Approve His Remuneration 11 Elect R.S. Raman as Executive Director For For Management and Approve His Remuneration 12 Elect S. Roy as Executive Director and For For Management Approve His Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Sharp & Tannan as Auditors and For Against Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LATAM AIRLINES GROUP SA Ticker: LAN Security ID: 501723100 Meeting Date: SEP 04, 2012 Meeting Type: Special Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Revoke Board of Directors For For Management 2 Elect Directors For For Management 3 Authorize Allocation of 7.44 Million For For Management Shares with Preemptive Rights 4 Authorize Board to Determine Issue For For Management Price and Conditions of 7.44 Million Shares 5 Authorize Board to Determine Issue For Against Management Price of 4.8 Million Shares for Stock Option Plan 6 Adopt All Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- LATAM AIRLINES GROUP SA Ticker: LAN Security ID: 51817R106 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Approve Dividends For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Approve External Auditors, Designate For For Management Risk-Assessment Companies; Present Special Auditors' Report Regarding Related-Party 6 Present Report Re: Processing, For For Management Printing, and Mailing Information Required by Chilean Law 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- LATAM AIRLINES GROUP SA Ticker: LAN Security ID: 51817R106 Meeting Date: JUN 11, 2013 Meeting Type: Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital in the For Against Management Amount of USD 1 Billion via Share Issuance; Approve Assignment of Portion of Increase in Capital for Compensation Plan; Amend Bylaws Accordingly 2 Set Placement Price of 4.8 Million For Against Management Shares Allocated to Compensation Plans; Adopt All Necessary Resolutions In Order To Implement Decisions and Bylaws Amendments Adopted by Meeting -------------------------------------------------------------------------------- LEE CHANG YUNG CHEMICAL INDUSTRY CORP Ticker: 1704 Security ID: Y52424101 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Articles of For For Management Association 7.1 Elect Yang Saifen, Representative of None Against Shareholder Huili Industry Co., Ltd. with Shareholder No.249942, as Director 7.2 Elect Li Minggong, Representative of None Against Shareholder Huili Industry Co., Ltd. with Shareholder No.249942, as Director 7.3 Elect Wu Xianjin, Representative of None Against Shareholder Huili Industry Co., Ltd. with Shareholder No.249942, as Director 7.4 Elect Wang Shouren, Representative of None Against Shareholder Huili Industry Co., Ltd. with Shareholder No.249942, as Director 7.5 Elect Shi Congxian, Representative of None Against Shareholder Huili Industry Co., Ltd. with Shareholder No.249942, as Director 7.6 Elect Wei Zhengcheng, Representative None Against Shareholder of Huili Industry Co., Ltd. with Shareholder No.249942, as Director 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Zhuang Xunjia, Representative of None Against Shareholder TAIWAN POLYPROPYLENE CO., LTD. with Shareholder No.209538, as Supervisor 7.9 Elect Wang Kuncan, Representative of None Against Shareholder TAIWAN POLYPROPYLENE CO., LTD. with Shareholder No.209538, as Supervisor 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Ticker: 00992 Security ID: Y5257Y107 Meeting Date: JUL 03, 2012 Meeting Type: Annual Record Date: JUN 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Zhao John Huan as Director For For Management 3b Reelect Nobuyuki Idei as Director For For Management 3c Reelect Zhu Linan as Director For For Management 3d Reelect Ma Xuezheng as Director For For Management 3e Reelect Ting Lee Sen as Director For For Management 3f Reelect William O. Grabe as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 4,000 per Common Share and 4,050 per Preferred Share 2 Reelect Three Outside Directors For For Management (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Two Outside Directors as Members For For Management of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: 034220 Security ID: 50186V102 Meeting Date: MAR 08, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Ahn Tae-Sik as Outside Director For For Management 3.2 Elect Park Joon as Outside Director For For Management 4.1 Reelect Ahn Tae-Sik as Member of Audit For For Management Committee 4.2 Elect Park Joon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Common Share and KRW 250 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Lee Chang-Woo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HOUSEHOLD & HEALTH CARE LTD. Ticker: 051900 Security ID: Y5275R100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,750 per Common Share and KRW 3,800 per Preferred Share 2.1 Reelect Cha Suk-Yong as Inside Director For For Management 2.2 Reelect Kim Joo-Hyung as Non-Executive For For Management Non-Independent Director 2.3 Elect Han Sang-Lin as Outside Director For For Management 2.4 Elect Hwang Ee-suk as Outside Director For For Management 3 Elect Hwang Ee-suk as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5276R125 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One For For Management Non-Independent Non-Executive and Two Outside Directors (Bundled) 3 Reelect Jeon Sung-Bin as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: LBH Security ID: S44440121 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012
2.1 Re-elect Tony Cunningham as Director For For Management 2.2 Re-elect Peter Moyo as Director For For Management 2.3 Re-elect Tim Ross as Director For For Management 2.4 Re-elect Dr Sibusiso Sibisi as Director For For Management 2.5 Elect Monhla Hlahla as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and V Muguto as the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares Under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 2.5 Percent of Issued Share Capital 7.1 Re-elect Tim Ross as Chairman of the For For Management Audit and Actuarial Committee 7.2 Re-elect Angus Band as Member of the For For Management Audit and Actuarial Committee 7.3 Re-elect Tony Cunningham as Member of For For Management the Audit and Actuarial Committee 7.4 Re-elect Peter Moyo as Member of the For For Management Audit and Actuarial Committee 7.5 Re-elect Jim Sutcliffe as Member of For For Management the Audit and Actuarial Committee 8 Approve Remuneration Policy For For Management 9 Amend Restricted Share Plan For For Management 1 Authorise Directors to Issue Any For Against Management Ordinary Shares of the Company for the Implementation of Any Share Incentive Scheme 2.1 Approve Remuneration of the Chairman For For Management of the Board 2.2 Approve Remuneration of the Lead For For Management Independent Director 2.3 Approve Remuneration of the Board For For Management Member 2.4 Approve Remuneration of the For For Management International Board Member, Member of Committees and Subsidiary Board 2.5 Approve Remuneration of the For For Management International Board Member, Member of Committees and Subsidiary Board and Chairman of a Committee 2.6 Approve Remuneration of the Chairman For For Management of the Audit and Actuarial Committee 2.7 Approve Remuneration of the Member of For For Management the Audit and Actuarial Committee 2.8 Approve Remuneration of the Chairman For For Management of the Risk Committee 2.9 Approve Remuneration of the Member of For For Management the Risk Committee 2.10 Approve Remuneration of the Chairman For For Management of the Remuneration Committee 2.11 Approve Remuneration of the Member of For For Management the Remuneration Committee 2.12 Approve Remuneration of the Chairman For For Management of the Social, Ethics and Transformation Committee 2.13 Approve Remuneration of the Member of For For Management the Social, Ethics and Transformation Committee 2.14 Approve Remuneration of the Member of For For Management the Directors' Affairs Committee 2.15 Approve Remuneration of the Chairman For For Management of the STANLIB Limited Board 2.16 Approve Remuneration of the Member of For For Management the STANLIB Limited Board 2.17 Approve Fee Per Ad Hoc Board or Board For For Management Committee Meeting 3 Approve Financial Assistance to For For Management Related or Inter-Related Company 4 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital --------------------------------------------------------------------------------
LIC HOUSING FINANCE LTD. Ticker: 500253 Security ID: Y5278Z133 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.60 Per Share For For Management 3 Reelect K.N. Murthy as Director For For Management 4 Reelect B. N. Shukla as Director For For Management 5 Approve Chokshi & Chokshi and Shah For For Management Gupta & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers For Against Management 7 Elect S. Saker as Managing Director For For Management 8 Elect J. Capoor as Director For For Management 9 Elect S. Singh as Director For For Management -------------------------------------------------------------------------------- LIFE HEALTHCARE GROUP HOLDINGS LTD. Ticker: LHC Security ID: S4682C100 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the year ended 30 September 2012 2.1 Re-elect Peter Ngatane as Director For For Management 2.2 Re-elect Louisa Mojela as Director For For Management 2.3 Re-elect Peter Golesworthy as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with FJ Lombard as the Designated Audit Partner 4.1 Re-elect Peter Golesworthy as Chairman For For Management of the Audit Committee 4.2 Re-elect Louisa Mojela as Member of For For Management the Audit Committee 4.3 Re-elect Trevor Munday as Member of For For Management the Audit Committee 5.1 Re-elect Fran du Plessis as Member of For For Management the Social, Ethics and Transformation Committee 5.2 Elect Michael Flemming as Member of For For Management the Social, Ethics and Transformation Committee 5.3 Re-elect Louisa Mojela as Member of For For Management the Social, Ethics and Transformation Committee 5.4 Re-elect Peter Ngatane as Member of For For Management the Social, Ethics and Transformation Committee 5.5 Elect Fazila Patel as Member of the For For Management Social, Ethics and Transformation Committee 6 Approve Remuneration Policy For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Place Authorised but Unissued Shares For Against Management Under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 10 Authorise Any One Director to Ratify For For Management and Execute Approved Resolutions 11 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 12 Approve Non-Executive Directors' For For Management Remuneration for the Financial Year Ending 30 September 2013 13 Approve Financial Assistance to For For Management Related and Inter-related Companies 14 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- LIGHT S.A Ticker: LIGT3 Security ID: P63529104 Meeting Date: SEP 03, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of 2012 Profit For For Management and Employee Profit Sharing by Issuance of New Shares 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8.1 Elect Director Raymond Soong with None For Shareholder Shareholder No. 1 8.2 Elect Director David Lin with None For Shareholder Shareholder No. 639 8.3 Elect Director Joseph Lin, a None For Shareholder Representative of Dorcas Investment Co., Ltd., with Shareholder No. 617 8.4 Elect Director Warren Chen, a None For Shareholder Representative of Lite-On Capital Inc. , with Shareholder No. 28383 8.5 Elect Director Keh-Shew Lu, a None For Shareholder Representative of Ta-Sung Investment Co., Ltd. with Shareholder No. 59285 8.6 Elect Director Rick Wu, a None For Shareholder Representative of Ta-Sung Investment Co., Ltd., with Shareholder No.59285 8.7 Elect Director CH Chen, a None For Shareholder Representative of Yuan Pao Development & Investment Co. Ltd., with Shareholder No.103603 8.8 Elect Director David Lee, a None For Shareholder Representative of Yuan Pao Development & Investment Co. Ltd., with Shareholder No.103603 8.9 Elect Independent Director Harvey For For Management Chang with Shareholder No. 441272 8.10 Elect Independent Director Kuo-Feng Wu For For Management with Shareholder No. 435271 8.11 Elect Independent Director Edward Yang For For Management with Shareholder No. 435270 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LOJAS AMERICANAS S.A. Ticker: LAME4 Security ID: P6329M113 Meeting Date: AUG 03, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Love Goel as Director For Did Not Vote Management -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 00960 Security ID: G5635P109 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wu Yajun as Director For Against Management 3b Elect Qin Lihong as Director For For Management 3c Elect Zeng Ming as Director For For Management 3d Elect Frederick Peter Churchouse as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP Ticker: 011170 Security ID: Y5336U100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For Against Management Outside Director (Bundled) 4 Elect Seo Hyun-Soo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO. Ticker: 004990 Security ID: Y53468107 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 4,000 per Share 2 Elect Three Outside Directors (Bundled) For Against Management 3 Elect Three Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: 023530 Security ID: Y5346T119 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,500 per Share 2.1 Reelect Shin Kyuk-Ho as Inside Director For For Management 2.2 Elect Two Outside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- LS CORP. Ticker: 006260 Security ID: Y5274S109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Koo Ja-Yub as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LUNG YEN CO LTD. Ticker: 5530 Security ID: Y5379T101 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.20 Per Share For For Management 3 Reelect V. Kelkar as Director For For Management 4 Reelect R. Zahn as Director For For Management 5 Reelect R.A. Shah as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LUPIN LTD. Ticker: 500257 Security ID: Y5362X101 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint K.K. Sharma as Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: AUG 31, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Acquisition Agreement between For Did Not Vote Management the Company and Pelagio Participacoes SA 1b Approve Acquisition Agreement between For Did Not Vote Management the Company and Brandao Comercio e Industria Ltda 2a Approve Agreement to Absorb Pelagio For Did Not Vote Management Oliveira SA 2b Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Absorption 2c Approve Independent Firm's Appraisal For Did Not Vote Management of the Proposed Absorption 2d Approve Agreement to Absorb Pelagio For Did Not Vote Management Oliveira SA -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: AUG 23, 2012 Meeting Type: Special Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Short-Term For For Management Financing Bonds 2 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: SEP 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Fangduan as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Sale and Purchase of Ore For For Management Agreement and Related Annual Caps 2 Approve Energy Saving and For For Management Environmental Protection Agreement and Related Annual Caps -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: FEB 05, 2013 Meeting Type: Special Record Date: JAN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Su Shihuai as Director For For Management -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 4 Approve Proposal of Issuing Marketable For Against Management Securities via Public Offering or Private Placement 5.1 Elect Miin Chyou Wu, with Shareholder For For Management No.21, as Director 5.2 Elect a Representative of Champion For For Management Investment Corporation, with Shareholder No.3362, as Director 5.3 Elect H. C. Chen, with Shareholder No. For For Management 499, as Director 5.4 Elect Chih-Yuan Lu, with Shareholder For For Management No.45641, as Director 5.5 Elect Shigeki Matsuka, a For For Management Representative of Shui Ying Investment with Shareholder No.777505, as Director 5.6 Elect Cheng-Yi Fang, with Shareholder For For Management No.239, as Director 5.7 Elect Chung-Laung Liu, with For For Management Shareholder No.941249, as Director 5.8 Elect a Representative of Achi Capital For For Management Limitedwith Shareholder No.1065570, as Director 5.9 Elect Dang-Hsing Yiu, with Shareholder For For Management No.810, as Director 5.10 Elect Ful-Long Ni, with Shareholder No. For For Management 837, as Director 5.11 Elect Wen-Sen Pan, with Shareholder No. For For Management 41988, as Director 5.12 Elect a Representative of Hui Ying For For Management Investment Ltd, with Shareholder No. 280338, as Director 5.13 Elect Chiang Kao, with ID A10038**** For For Management as Independent Director 5.14 Elect Yan-Kuin Su, with ID E10128**** For For Management as Independent Director 5.15 Elect John C.F. Chen, with ID For For Management N10005**** as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD. Ticker: 500520 Security ID: Y54164150 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 12.50 Per Share For For Management 3 Reelect D.S. Parekh as Director For For Management 4 Reelect A.K. Nanda as Director For For Management 5 Reelect N. Vaghul as Director For For Management 6 Reelect R.K. Kulkarni as Director For For Management 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect V.N. Desai as Director For For Management 9 Elect V.S. Mehta as Director For For Management 10 Reelect A.G. Mahindra as Vice Chairman For For Management & Managing Director and Approve His Remuneration 11 Reelect B. Doshi as Executive Director For For Management & Group CFO and Approve His Remuneration 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: MAYBANK Security ID: Y54671105 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend Comprised of For For Management Franked Dividend of MYR 0.18 Per Share and Single-Tier Dividend of MYR 0.15 Per Share 3 Elect Zaharuddin Megat Mohd Nor as For For Management Director 4 Elect Salleh Harun as Director For For Management 5 Elect Ismail Shahudin as Director For For Management 6 Elect Erry Riyana Hardjapamekas as For For Management Director 7 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of New Ordinary For For Management Shares in Relation to the Recurrent and Optional Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BHD Ticker: AIRPORT Security ID: Y5585D106 Meeting Date: NOV 30, 2012 Meeting Type: Special Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Plan For For Management -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BHD Ticker: AIRPORT Security ID: Y5585D106 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.0763 For For Management Per Share 3 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2012 4 Approve Increase in Remuneration of For For Management Directors Effective April 1, 2013 5 Elect Aziz bin Wan Abdullah as Director For For Management 6 Elect Faisal Albar bin Syed A.R Albar For For Management as Director 7 Elect Mahmood Fawzy bin Tunku For For Management Muhiyiddin as Director 8 Elect Alias bin Haji Ahmad as Director For For Management 9 Elect Jeremy bin Nasrulhaq as Director For For Management 10 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Renewal of the Authority to For For Management Issue Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BHD Ticker: MHB Security ID: Y54195105 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.10 Per For For Management Share 3 Elect Choy Khai Choon as Director For For Management 4 Elect Nasarudin Md Idris as Director For For Management 5 Elect Halipah binti Esa as Director For For Management 6 Elect Yee Yang Chien as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MANDO CORP. Ticker: 060980 Security ID: ADPV14140 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MANDO CORP. Ticker: 060980 Security ID: ADPV14140 Meeting Date: JUN 25, 2013 Meeting Type: Special Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Dae-Sik as Outside Director For For Management 2 Elect Kim Dae-Sik as Member of Audit For For Management Committee -------------------------------------------------------------------------------- MANGALORE REFINERY & PETROCHEMICALS LTD. Ticker: 500109 Security ID: Y5763P137 Meeting Date: SEP 15, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management of INR 0.001 Per Preference Share 3 Approve Dividend on Equity Shares of For For Management INR 1.00 Per Equity Share 4 Reelect A.K. Rath as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect D. Chandrasekharam as Director For For Management 7 Amend Articles of Association Re: For For Management Buy-Back of Shares -------------------------------------------------------------------------------- MANILA ELECTRIC CO. (MERALCO) Ticker: MER Security ID: Y5764J148 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 29, 2012 6 Approve the Audited Financial For For Management Statements for the Year Ended Dec. 31, 2012 7 Approve the Grant of Additional For Against Management Compensation to Directors 8 Ratify the Acts of the Board and For For Management Management 9.1 Elect Ramon S. Ang as a Director For For Management 9.2 Elect Ray C. Espinosa as a Director For For Management 9.3 Elect Jose Ma. K. Lim as a Director For For Management 9.4 Elect Manuel M. Lopez as a Director For For Management 9.5 Elect Estelito P. Mendoza as a Director For For Management 9.6 Elect Artemio V. Panganiban as a For For Management Director 9.7 Elect Manuel V. Pangilinan as a For For Management Director 9.8 Elect Vicente O. Panlilio as a Director For Against Management 9.9 Elect Eric O. Recto as a Director For For Management 9.10 Elect Oscar S. Reyes as a Director For For Management 9.11 Elect Pedro E. Roxas as a Director For For Management 10 Appoint SGV & Co. as External Auditors For For Management 11 Other Matters For Against Management -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: AUG 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 0.30 For For Management and INR 0.40 Per Share 3 Reelect A. Kripalu as Director For For Management 4 Reelect B.S. Nagesh as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD Ticker: 532500 Security ID: Y7565Y100 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.50 Per Share For For Management 3 Reelect R.C. Bhargava as Director For For Management 4 Reelect K. Ayabe as Director For For Management 5 Reelect P. Shroff as Director For Against Management 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect K. Saito as Director For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Reelect S. Oishi as Executive Director For For Management and Managing Executive Officer (Marketing & Sales) and Approve His Remuneration 10 Elect K. Ayabe as Executive Director For For Management and Managing Executive Officer (Supply Chain) and Approve His Remuneration -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD Ticker: 532500 Security ID: Y7565Y100 Meeting Date: SEP 29, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Cheesewright as Director For Against Management 2 Re-elect Jeffrey Davis as Director For Against Management 3 Re-elect Dr Lulu Gwagwa as Director For For Management 4 Re-elect Guy Hayward as Director For For Management 5 Elect Ilan Zwarenstein as Director For For Management 6 Appoint Ernst & Young Inc as Auditors For For Management of the Company with Allister Carshagen as the Audit Partner 7.1 Re-elect Chris Seabrooke as Chairman For For Management of the Audit and Risk Committee 7.2 Re-elect Dr Lulu Gwagwa as Member of For For Management the Audit and Risk Committee 7.3 Re-elect Phumzile Langeni as Member of For For Management the Audit and Risk Committee 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Authorise Repurchase of Up to 15 For For Management Percent of Issued Share Capital 2 Approve Directors' Remuneration For For Management 3.1 Approval of New Memorandum of For For Management Incorporation by Ordinary Shareholders 3.2 Approval of New Memorandum of For For Management Incorporation by 'A' Preference Shareholders 3.3 Approval of New Memorandum of For For Management Incorporation by 'B' Preference Shareholders 4 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N122 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Mark Lamberti as Director For Against Management 2 Re-elect Phumzile Langeni as Director For For Management 3 Re-elect Grant Pattison as Director For For Management 4 Re-elect JP Suarez as Director For Against Management 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Allister Carshagen as the Audit Partner 6.1 Re-elect Chris Seabrooke as Chairman For For Management of the Audit and Risk Committee 6.2 Re-elect Lulu Gwagwa as Member of the For For Management Audit and Risk Committee 6.3 Elect Mark Lamberti as Member of the For Against Management Audit and Risk Committee 6.4 Re-elect Phumzile Langeni as Member of For For Management the Audit and Risk Committee 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Approve Share Plan For Against Management 1 Authorise Repurchase of Up to 15 For For Management Percent of Issued Share Capital 2.1 Approve Chairman of the Board Fees For For Management 2.2 Approve Deputy Chairman Fees For For Management 2.3 Approve Directors Fees For For Management 2.4 Approve Committee Chairmen Fees For For Management 2.5 Approve Committee Members Fees For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.08 Per For For Management Share 2 Elect Arshad bin Raja Tun Uda as For For Management Director 3 Elect Mokhzani bin Mahathir as Director For For Management 4 Elect Alvin Michael Hew Thai Kheam as For For Management Director 5 Elect Krishnan Ravi Kumar as Director For For Management 6 Elect Ibrahim Abdulrahman H. Kadi as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAXIS BHD Ticker: MAXIS Security ID: Y58460109 Meeting Date: MAY 09, 2013 Meeting Type: Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn. Bhd. and/or Its Affiliates 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Tanjong PLC and/or Its Affiliates 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Bhd. and/or Its Affiliates 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn. Bhd. and/or Its Affiliates 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with UMTS (Malaysia) Sdn. Bhd. 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Communications Bhd. and/or Its Affiliates 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Saudi Telecom Company and/or Its Affiliates 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with PT AXIS Telekom Indonesia 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Jet Services Sdn. Bhd. 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Communications and Satellite Services Sdn. Bhd. and Malaysian Landed Property Sdn. Bhd. 11 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions with Strateq Data Centre Sdn. Bhd. and OPCOM Cables Sdn. Bhd. -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTLR Security ID: 583840103 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions Re: For For Management Guarantee Agreements 2 Approve Related-Party Transaction Re: For For Management Supplementary Agreement to the Guarantee Agreement with OAO Gazprombank 3 Approve Related-Party Transaction Re: For For Management Supplementary Agreement to the Guarantee Agreement with OAO Gazprombank -------------------------------------------------------------------------------- MECHEL OAO Ticker: MTLR Security ID: 583840103 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.05 per Preferred Share and Omission of Dividends on Ordinary Shares 4.1 Elect Arthur Johnson as Director None Against Management 4.2 Elect Vladimir Gusev as Director None For Management 4.3 Elect Igor Zyuzin as Director None Against Management 4.4 Elect Igor Kozhukhovsky as Director None For Management 4.5 Elect Yuri Malyshev as Director None For Management 4.6 Elect Evgeniy Mikhel as Director None Against Management 4.7 Elect Aleksey Ivanushkin as Director None Against Management 4.8 Elect Roger Gale as Director None Against Management 4.9 Elect Viktor Trigubko as Director None Against Management 5.1 Elect Evgeniy Yaminskiy as Member of For For Management Audit Commission 5.2 Elect Aleksey Vlasenko as Member of For For Management Audit Commission 5.3 Elect Andrey Stepanov as Member of For For Management Audit Commission 6 Ratify ZAO ENERGYCONSULTING/Audit as For For Management Auditor 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on For Against Management Remuneration of Board of Directors 9 Approve Related-Party Transactions Re: For For Management Guarantee Agreements -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: SEP 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of New Shares for For For Management the Merger of Mstar Semiconductor, Inc. 2 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL LTD Ticker: MDC Security ID: S48510127 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and NH Doman as the Individual Registered Auditor 3.1 Re-elect Edwin de la H Hertzog as For Against Management Director 3.2 Re-elect Danie Meintjes as Director For For Management 3.3 Re-elect Anton Raath as Director For For Management 3.4 Re-elect Chris van den Heever as For Against Management Director 3.5 Elect Jannie Durand as Director For Against Management 4.1 Re-elect Robert Leu as Member of the For For Management Audit and Risk Committee 4.2 Re-elect Anton Raath as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Desmond Smith as Member of For For Management the Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Approve Remuneration of Non-Executive For For Management Directors for the Year Ended 31 March 2012 2 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 31 March 2013 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations 5 Adopt New Memorandum of Incorporation For Against Management 6 Approve Conversion of the Authorised For For Management Ordinary Par Value Shares Into Ordinary Shares of No Par Value -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL LTD Ticker: MDC Security ID: S48510127 Meeting Date: AUG 30, 2012 Meeting Type: Special Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Board to Issue New Ordinary For For Management Shares in the Authorised but Unissued Share Capital of the Company for the Purposes of Implementing the Rights Offer 1 Authorise Issuance of Shares with For For Management Voting Power Equal to or in Excess of 30 Percent of Voting Power of All Ordinary Shares of No Par Value Prior to Such Issue for the Purposes of Implementing the Rights Offer 2 Approve Financial Assistance to Monte For For Management Rosa in Connection with the Subscription by Monte Rosa for the Preference Shares Issued by MCSA -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL LTD Ticker: MDC Security ID: S48510127 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: OCT 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Varkey Stake Acquisition For For Management -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 01618 Security ID: Y5949Y119 Meeting Date: OCT 29, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Re-designation of Guo Wenqing For For Shareholder as Executive Director 2 Elect Shan Zhongli as Supervisor For For Shareholder 3 Approve Substitution Proposal in For For Management relation to the Proceeds from the A Share Offering 4 Amend Articles of Association For For Management 5 Amend Rules of Procedures for Board For For Management Meetings -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 01618 Security ID: Y5949Y119 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management of the Company 4 Approve Profit Distribution Plan For For Management 5 Appoint PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian CPA Limited Company as Domestic Auditor and Internal Control Auditing Adviser of the Company and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Plan of the Company in Respect For Against Management of Its Guarantees for Year 2013 8 Approve Bond Issue Scheme of the For Against Management Company for Year 2013 -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: MAR 08, 2013 Meeting Type: Special Record Date: FEB 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Listing on the Philippine For For Management Stock Exchange of Certain Common Shares Issued by the Company for Placing and Subscription Transaction -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the President's Report and For For Management Annual Report for the Year 2012 2 Adopt the Audited Financial Statements For For Management for the Year Ended Dec. 31, 2012 3 Ratify All Acts of the Board of For For Management directors and Management for the Year 2012 4.1 Elect Manuel V. Pangilinan as a For For Management Director 4.2 Elect Jose Ma. K. Lim as a Director For For Management 4.3 Elect David J. Nicol as a Director For For Management 4.4 Elect Edward S. Go as a Director For For Management 4.5 Elect Augusto P. Palisoc, Jr. as a For For Management Director 4.6 Elect Antonio A. Picazo as a Director For For Management 4.7 Elect Amado R. Santiago, III as a For For Management Director 4.8 Elect Artemio V. Panganiban as a For For Management Director 4.9 Elect Ramoncito S. Fernandez as a For For Management Director 4.10 Elect Lydia S. Echauz as a Director For For Management 4.11 Elect Edward A. Tortorici as a Director For For Management 4.12 Elect Ray C. Espinosa as a Director For For Management 4.13 Elect Robert C. Nicholson as a Director For For Management 4.14 Elect Victorico P. Vargas as a Director For For Management 4.15 Elect Washington Z. Sycip as a Director For For Management 5 Appoint External Auditor of the For For Management Company for the Year 2013 6 Approve and Ratify the Increase in Par For For Management Value of Common Shares and Class A and B Preferred Shares, the Resulting Decrease in Number of Issued and Outstanding Shares, and the Corresponding Amendment in Article Seventh of Articles of Incorporation 7 Other Matters For Against Management -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual Meeting For For Management Held on April 25, 2012 5.1 Amend Articles of Incorporation on the For Against Management Increase of Authorized Capital Stock and Creation of Preferred Shares 5.2 Declare 30 Percent Stock Dividends For For Management 6 Ratify Corporate Acts For For Management 7.1 Elect George S. K. Ty as a Director For For Management 7.2 Elect Arthur Ty as a Director For For Management 7.3 Elect Francisco C. Sebastian as a For For Management Director 7.4 Elect Fabian S. Dee as a Director For For Management 7.5 Elect Renato C. Valencia as a Director For For Management 7.6 Elect Remedios L. Macalincag as a For For Management Director 7.7 Elect Edmund A. Go as a Director For For Management 7.8 Elect Jesli A. Lapus as a Director For For Management 7.9 Elect Robin A. King as a Director For For Management 7.10 Elect Rex C. Drilon II as a Director For For Management 7.11 Elect Vicente B. Valdepenas, Jr. as a For For Management Director 7.12 Elect Amelia B. Cabal as a Director For For Management 7.13 Elect Antonio V. Viray as a Director For For Management 7.14 Elect Francisco F. Del Rosario as a For For Management Director 8 Elect External Auditors For For Management -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM Security ID: P57908132 Meeting Date: SEP 18, 2012 Meeting Type: Special Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares without For For Management Preemptive Rights to Increase Variable Portion of Capital Through Public Offering in Accordance With Article 53 of Mexican Securities Law 2 Approve Public Offering of Shares For For Management 3 Designate Delegates to Formalize For For Management Resolutions Approved at this Meeting -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM Security ID: P57908132 Meeting Date: NOV 22, 2012 Meeting Type: Special Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends Up to a Maximum For For Management of MXN 0.48 Per Share 2 Designate Delegates to Formalize For For Management Resolutions at this Meeting -------------------------------------------------------------------------------- MEXICHEM SAB DE CV Ticker: MEXCHEM Security ID: P57908132 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors, Audit For For Management Committee and Corporate Practice Committee Reports, CEO's Report on Compliance of Fiscal Obligations and Individual and Consolidated Financial Statements for Fiscal Year 2012 2 Present Audit and Corporate Practices For For Management Committees' Reports 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and For Against Management Alternates; Elect Secretary, Deputy Secretary; Elect Audit and Corporate Practices Committees Members and Secretaries 5 Approve Remuneration of Directors, and For For Management Audit and Corporate Practices Committees Members 6 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 7 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 8 Amend Company Bylaws For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MINERA FRISCO S.A.B. DE C.V. Ticker: MFRISCOA-1 Security ID: P6811U102 Meeting Date: OCT 26, 2012 Meeting Type: Special Record Date: OCT 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of AuRico Gold de For For Management Mexico SA de CV 2 Present Report on Compliance on Tax For For Management Obligations for Fiscal Year 2011 3 Designate Delegates to Formalize For For Management Resolutions Approved at this Meeting -------------------------------------------------------------------------------- MINERA FRISCO SAB DE CV Ticker: MFRISCOA-1 Security ID: P6811U102 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report, External For For Management Auditors' Report, Board of Directors' Report, Financial Statements for Fiscal Year 2012, and Audit and Corporate Practices Committees' Report 2 Approve Allocation of Income For For Management 3 Approve Discharge Board of Directors For For Management and CEO 4 Elect Directors, Officials, Chairman For Against Management and Members of Corporate Practices and Audit Committee; Verify Independence Classification of Directors; Approve Their Remuneration 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MINMETALS RESOURCES LTD. Ticker: 01208 Security ID: Y6065U105 Meeting Date: AUG 27, 2012 Meeting Type: Special Record Date: AUG 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to MMG Limited For For Management 2 Amend Memorandum and Articles of For For Management Association of the Company and Adopt the Reprinted New Memorandum and Articles of Association of the Company -------------------------------------------------------------------------------- MINOR INTERNATIONAL PCL Ticker: MINT Security ID: Y6069M133 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.30 Per Share 5.1 Elect Kenneth Lee White as Director For For Management 5.2 Elect Weerawong Chittmittrapap as For For Management Director 5.3 Elect Paul Charles Kenny as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Reduce Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital -------------------------------------------------------------------------------- MISC BERHAD Ticker: MISC Security ID: Y6080H105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lim Beng Choon as Director For For Management 3 Elect Kalsom Binti Abd. Rahman as For For Management Director 4 Elect Nasarudin Bin Md Idris as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR Ticker: MISC Security ID: Y6080H105 Meeting Date: NOV 30, 2012 Meeting Type: Special Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 50 Percent Equity For For Management Interst in Gumusut-Kakap Semi-Floating Production System (L) Ltd., a Wholly-Owned Subsidiary, to E&P Venture Solutions Co. Sdn. Bhd. for a Cash Consideration of $305.7 Million -------------------------------------------------------------------------------- MMC CORPORATION BHD Ticker: MMCCORP Security ID: Y60574103 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend of MYR 0.045 Per Share For For Management 2 Elect Mohd Sidik Shaik Osman as For Against Management Director 3 Elect Abdul Jabbar Syed Hassan as For For Management Director 4 Elect Abdullah Mohd Yusof as Director For For Management 5 Elect Abdul Rahman Haji Wan Yaacob as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD) Ticker: MMCCORP Security ID: Y60574103 Meeting Date: DEC 14, 2012 Meeting Type: Special Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Sterling Asia For For Management Sdn. Bhd. of the Entire Business of Hicom Power Sdn. Bhd. for a Cash Consideration of MYR 575 Million -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: NOV 26, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Niel Krige as Director For For Management 1.2 Elect Vuyisa Nkonyeni as Director For For Management 1.3 Elect Leon Crouse as Director For For Management 2.1 Re-elect Blignault Gouws as Director For For Management 2.2 Re-elect Sizwe Nxasana as Director For For Management 2.3 Re-elect Khehla Shubane as Director For For Management 2.4 Re-elect Frans Truter as Director For For Management 2.5 Re-elect Ben van der Ross as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint A du Preez as the Designated Audit Partner 4.1 Approve Appointment of the Audit For For Management Committee 4.2 Re-elect Frans Truter as Member of the For For Management Audit Committee 4.3 Re-elect Syd Muller as Member of the For For Management Audit Committee 4.4 Re-elect Mary Vilakazi as Member of For For Management the Audit Committee 4.5 Re-elect Fatima Jakoet as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Adopt New Memorandum of Incorporation For For Management 2.1 Approve Remuneration of Chairperson of For For Management the Board 2.2 Approve Remuneration of Deputy For For Management Chairperson of the Board 2.3 Approve Remuneration of Board Member For For Management 2.4 Approve Remuneration of Chairperson of For For Management Audit Committee 2.5 Approve Remuneration of Member of For For Management Audit Committee 2.6 Approve Remuneration of Chairperson of For For Management Actuarial Committee 2.7 Approve Remuneration of Member of For For Management Actuarial Committee 2.8 Approve Remuneration of Chairperson of For For Management Remuneration Committee 2.9 Approve Remuneration of Member of For For Management Remuneration Committee 2.10 Approve Remuneration of Chairperson of For For Management Risk and Compliance Committee 2.11 Approve Remuneration of Member of Risk For For Management and Compliance Committee 2.12 Approve Remuneration of Chairperson of For For Management Balance Sheet Management Committee 2.13 Approve Remuneration of Member of For For Management Balance Sheet Management Committee 2.14 Approve Remuneration of Chairperson of For For Management Social, Ethics and Transformation Committee 2.15 Approve Remuneration of Member of For For Management Social, Ethics and Transformation Committee 2.16 Approve Remuneration of Chairperson of For For Management Nominations Committee 2.17 Approve Remuneration of Member of For For Management Nominations Committee 2.18 Approve Remuneration of Chairperson of For For Management Fair Practices Committee 2.19 Approve Remuneration of Member of Fair For For Management Practices Committee 2.20 Approve Remuneration of Ad Hoc For For Management Committee Members (Hourly) 2.21 Approve Remuneration of Chairperson of For For Management a Divisional Board 2.22 Approve Remuneration of Member of a For For Management Divisional Board 2.23 Approve Remuneration of Chairperson of For For Management a Divisional Audit Panel 2.24 Approve Remuneration of Member of a For For Management Divisional Audit Panel 3 Approve Financial Assistance to For For Management Related or Inter-related Entities 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- MOLIBDENOS Y METALES SA Ticker: MOLYMET Security ID: P6877L103 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Elect External Auditors For For Management 3 Designate Risk Assessment Companies For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Approve Dividends of USD 0.12 Per Share For For Management 8 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MONDI LTD Ticker: MND Security ID: S5274K111 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Stephen Harris as Director For For Management 2 Re-elect David Hathorn as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect Imogen Mkhize as Director For For Management 5 Re-elect John Nicholas as Director For For Management 6 Re-elect Peter Oswald as Director For For Management 7 Re-elect Anne Quinn as Director For For Management 8 Re-elect David Williams as Director For For Management 9 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 10 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 11 Re-elect Anne Quinn as Member of the For For Management DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 13 Approve Remuneration Policy For For Management 14 Approve Fees for Chairman of Social For For Management and Ethics Committee 15 Approve Remuneration of Non-Executive For For Management Directors 16 Approve Final Dividend For For Management 17 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Bronwyn Kilpatrick as the Registered Auditor 18 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 19 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 23 Authorise Repurchase of Issued Share For For Management Capital 24 Authorise Directors to Implement an For For Management Odd-Lot Offer to Shareholders Holding Less than 100 Ordinary Shares in the Company 25 Authorise Repurchase of Ordinary For For Management Shares Pursuant to the Odd-Lot Offer 26 Amend Long-Term Incentive Plan For For Management 27 Accept Financial Statements and For For Management Statutory Reports 28 Approve Remuneration Report For For Management 29 Approve Final Dividend For For Management 30 Reappoint Deloitte LLP as Auditors For For Management 31 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 32 Authorise Issue of Equity with For For Management Pre-emptive Rights 33 Authorise Issue of Equity without For For Management Pre-emptive Rights 34 Authorise Market Purchase of Ordinary For For Management Shares 35 Amend Articles of Association Re: For For Management Odd-Lot Offer 36 Authorise Directors to Implement an For For Management Odd-Lot Offer to Shareholders Holding Less than 100 Ordinary Shares in the Company 37 Authorise Off-Market Purchase For For Management 38 Amend Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: SEP 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments, Loans, and/or For For Management Guarantees of up to INR 1 Billion in Samvardhana Motherson Polymers Ltd., a 51-Percent Joint Venture Company 2 Approve Investments of up to INR 100 For For Management Million in Calsonic Kansei Motherson Auto Products Ltd., a 49-Percent Joint Venture Company 3 Approve Guarantees in Favor of the For For Management Lenders of SMR Automotive Mirror UK Ltd. and Samvardhana Motherson Reflectec Group Holdings Ltd., Step Down Subsidiaries of the Company 4 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: SEP 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management of INR 0.80 Per Preference Share Held by Sumi Motherson Innovative Engineering Ltd. 3 Approve Dividend of INR 2.25 Per Share For For Management 4 Reelect L.V. Sehgal as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Y. Kishimoto as Director For For Management 7 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: MAR 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Sumitomo Wiring Systems Ltd., Japan, Promoter 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Approve Increase in Limit on Foreign For For Management Shareholdings 4 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- MPHASIS LTD (FORMERLY MPHASIS BFL LTD.) Ticker: 526299 Security ID: Y6144V108 Meeting Date: FEB 01, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 17.00 Per Share For For Management 3 Reelect F. Serafini as Director For Against Management 4 Reelect D.S. Brar as Director For For Management 5 Approve S R Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of N. Mirza 7 Elect A.F. Neri as Director For Against Management 8 Elect V. Ravichandran as Director For Against Management 9 Elect C.D. Patel as Director For Against Management 10 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- MPX ENERGIA S.A Ticker: MPXE3 Security ID: P6986Q100 Meeting Date: AUG 15, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 3:1 Stock Split and Amend For Did Not Vote Management Article 6 Accordingly 2 Amend Articles For Did Not Vote Management 3 Elect Director For Did Not Vote Management -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MPC Security ID: S5256M101 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2.1 Re-elect Laurie Chiappini as Director For For Management 2.2 Re-elect Nigel Payne as Director For For Management 2.3 Re-elect Maud Motanyane as Director For For Management 3 Elect Daisy Naidoo as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Marise Delport as the Designated Registered Auditor 5.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 5.2 Elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 5.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 5.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 6 Approve Remuneration Policy For For Management 7 Amend General Staff Share Trust to For For Management Allow Variable Vesting Periods 8 Amend General Staff Share Trust to For For Management Cause Vesting to be Conditional Upon a Growth in HEPS 9 Amend General Staff Share Trust to For For Management Prevent Vesting in the Event of Poor Performance 10 Amend Senior Management Share Trust to For For Management Allow Variable Vesting Periods 11 Amend Senior Management Share Trust to For For Management Cause Vesting to be Conditional Upon a Growth in HEPS 12 Amend Senior Management Share Trust to For For Management Prevent Vesting in the Event of Poor Performance 13 Amend Executive Share Trust to Allow For For Management Variable Vesting Periods 14 Amend Executive Share Trust to Cause For For Management Vesting to be Conditional Upon a Growth in HEPS 15 Amend Executive Share Trust to Prevent For For Management Vesting in the Event of Poor Performance 16 Amend Executive Share Trust to Extend For Against Management the Period of Exercise for Vested Options from 90 Days to Five Years 17 Amend Executive Share Trust to Allow For For Management the Board to Amend the Performance Criteria Determining Strike Price Discounts 18 Amend Executive Share Trust to For Against Management Increase the Maximum Allocation of Shares to 3,000,000 19 Amend Executive Director Share Trust For For Management to Allow Variable Vesting 20 Amend Executive Director Share Trust For For Management to Cause Vesting to be Conditional Upon a Growth in HEPS 21 Amend Executive Director Share Trust For For Management to Prevent the Vesting in Event of Poor Performance 22 Amend Executive Director Share Trust For Against Management to Extend the Period of Exercise for Vested Options from 90 Days to Five Years 23 Amend Executive Director Share Trust For Against Management to Increase the Maximum Allocation of Shares to 3,000,000 1.1 Approve Remuneration of Independent For For Management Non-executive Chairman of the Company 1.2 Approve Remuneration of Honorary For Against Management Chairman of the Company 1.3 Approve Remuneration of Lead Director For For Management of the Company 1.4 Approve Remuneration of Other Director For For Management of the Company 1.5 Approve Remuneration of Chairman of For For Management the Audit and Compliance Committee 1.6 Approve Remuneration of Member of the For For Management Audit and Compliance Committee 1.7 Approve Remuneration of Member of the For For Management Risk and Sustainability Committee 1.8 Approve Remuneration of Chairman of For For Management the Remuneration and Nominations Committee 1.9 Approve Remuneration of Member of the For For Management Remuneration and Nominations Committee 1.10 Approve Remuneration of Chairman of For For Management the Social and Ethics Committee 1.11 Approve Remuneration of Member of the For For Management Social and Ethics Committee 2 Adopt Memorandum of Incorporation For Against Management 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 4 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Azmi Mikati as Director For For Management 2 Re-elect Sifiso Dabengwa as Director For For Management 3 Re-elect Nazir Patel as Director For For Management 4 Re-elect Alan van Biljon as Director For For Management 5 Re-elect Jan Strydom as Director For For Management 6 Elect Fani Titi as Director For For Management 7 Re-elect Alan van Biljon as Member of For For Management the Audit Committee 8 Re-elect Peter Mageza as Member of the For For Management Audit Committee 9 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 10 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 11 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Approve Remuneration Philosophy For For Management 14 Approve Increase in Non-executive For For Management Directors' Remuneration 15 Adopt New Memorandum of Incorporation For For Management 16 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 17 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes 18 Approve Financial Assistance in For For Management Relation to the MTN Zakhele (RF) Limited Transaction -------------------------------------------------------------------------------- MULTI PURPOSE HOLDINGS BERHAD MPH Ticker: MPHB Security ID: Y61831106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend Consisting of For For Management MYR 0.035 Per Share Less Tax and MYR 0. 015 Per Share Tax-Exempt 2 Approve Remuneration of Directors For For Management 3 Elect Lim Tiong Chin as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MULTI-PURPOSE HOLDINGS BHD. Ticker: MPHB Security ID: Y61831106 Meeting Date: DEC 05, 2012 Meeting Type: Special Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of MPHB Capital Bhd., For For Management a Wholly-Owned Subsidiary of the Company, on the Main Market of Bursa Malaysia Securities Bhd. 1 Approve Reduction of Share Premium For For Management Account for Capital Repayment to the Shareholders of the Company 2 Change Company Name to Magnum Bhd. For For Management -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A Ticker: MULT3 Security ID: P69913104 Meeting Date: AUG 14, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: JUL 23, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Elect Directors For Did Not Vote Management 3 Approve Remuneration of Directors For Did Not Vote Management -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: SEP 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan for Libano For Did Not Vote Management Miranda Barroso 2 Amend Stock Option Plan for Egberto For Did Not Vote Management Vieira Lima 3 Amend Stock Option Plan for Mauricio For Did Not Vote Management Quinze 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- NAMPAK LTD Ticker: NPK Security ID: S5326R114 Meeting Date: FEB 08, 2013 Meeting Type: Annual Record Date: FEB 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Disebo Moephuli as Director For For Management 2 Re-elect Reuel Khoza as Director For For Management 3 Re-elect Tito Mboweni as Director For For Management 4 Re-elect Roy Smither as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with AF Mackie as the Individual Registered Auditor 6 Re-elect Roy Smither as Member of the For For Management Audit Committee 7 Re-elect Roy Andersen as Member of the For For Management Audit Committee 8 Re-elect Nomfanelo Magwentshu as For For Management Member of the Audit Committee 9 Re-elect Nosipho Molope as Member of For For Management the Audit Committee 10 Approve Remuneration Policy For For Management 11 Approve Non-Executive Directors' Fees For For Management from 1 October 2012 to 30 September 2013 12 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 13 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 14 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Profits 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8.1 Elect Wu Qinren as Director For For Management 8.2 Elect Wang Wenyuan as Director For For Management 8.3 Elect Wang Wenchao, a Representative For For Management of Formosa Petrochemical Corp., as Director 8.4 Elect Wang Ruiyu as Director For For Management 8.5 Elect Li Shenyi, a Representative of For For Management Formosa Chemicals & Fiber Corporation, as Director 8.6 Elect Wu Jiazhao as Director For For Management 8.7 Elect Zou Mingren as Director For For Management 8.8 Elect Jian Richun as Director For For Management 8.9 Elect Lin Fengqin as Director For For Management 8.10 Elect Liu Yuanshan as Director For For Management 8.11 Elect Wang Guiyun as Director For For Management 8.12 Elect Zhang Qingzheng, a For For Management Representative of Fulin Investment Co. , Ltd as Director 8.13 Elect Wang Zhigang as Independent For For Management Director 8.14 Elect Li Yongsan as Independent For For Management Director 8.15 Elect Zhu Yunpeng as Independent For For Management Director 8.16 Elect Fu Chenqing, a Representative of For For Management Formosa Plastics Corporation, as Supervisor 8.17 Elect Chen Deyao as Supervisor For For Management 8.18 Elect Lei Zhenxiao as Supervisor For For Management 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NAN YA PRINTED CIRCUIT BOARD CORP. Ticker: 8046 Security ID: Y6205K108 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NANKANG RUBBER TIRE CORP. LTD. Ticker: 2101 Security ID: Y62036101 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for External Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect WU SZU YI with ID No.A220209673 For For Management as Independent Director 6.7 Elect CHENG HUI JUNG with ID No. For For Management J220346366 as Independent Director 6.8 Elect Supervisor No.1 None Against Shareholder 6.9 Elect Supervisor No.2 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 31, 2012 Meeting Type: Annual Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and A Wentzel as Individual Registered Auditor 4.1 Re-elect Rachel Jafta as Director For For Management 4.2 Re-elect Debra Meyer as Director For For Management 4.3 Re-elect Lambert Retief as Director For For Management 4.4 Re-elect Neil van Heerden as Director For For Management 4.5 Re-elect Hein Willemse as Director For For Management 5.1 Re-elect Francine-Ann du Plessis as For For Management Member of the Audit Committee 5.2 Re-elect Rachel Jafta as Member of the For For Management Audit Committee 5.3 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 5.4 Re-elect Boetie van Zyl as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For Against Management 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Amend the Trust Deed of the Naspers For For Management Share Incentive Scheme 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.1 Approve Remuneration of Board Chairman For For Management 1.2 Approve Remuneration of Board Member For For Management 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.14 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.15 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.16 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 1.1 Approve Remuneration of Board Chairman For For Management 1.2 Approve Remuneration of Board Member For For Management 1.3 Approve Remuneration of Audit For For Management Committee Chairman 1.4 Approve Remuneration of Audit For For Management Committee Member 1.5 Approve Remuneration of Risk Committee For For Management Chairman 1.6 Approve Remuneration of Risk Committee For For Management Member 1.7 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman 1.8 Approve Remuneration of Human For For Management Resources and Remuneration Committee Member 1.9 Approve Remuneration of Nomination For For Management Committee Chairman 1.10 Approve Remuneration of Nomination For For Management Committee Member 1.11 Approve Remuneration of Social and For For Management Ethics Committee Chairman 1.12 Approve Remuneration of Social and For For Management Ethics Committee Member 1.13 Approve Remuneration of Naspers For For Management Representatives on Media24 Safety, Health and Environmental Committee 1.14 Approve Remuneration of Trustees of For For Management Group Share Schemes/Other Personnel Funds 1.15 Approve Remuneration of Chairman of For For Management Media24 Pension Fund 1.16 Approve Remuneration of Trustees of For For Management Media24 Pension Fund 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Repurchase of Up to 20 For For Management Percent of N Ordinary Issued Share Capital 4 Authorise Repurchase of A Ordinary For Against Management Issued Shares 5 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- NATIONAL ALUMINIUM COMPANY LTD Ticker: 532234 Security ID: Y6211M130 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.10 Per For For Management Share 3 Reelect A. Das as Director For For Management 4 Reelect V.K. Jain as Director For For Management 5 Elect G.P. Joshi as Director For For Management 6 Elect S.S. Khurana as Director For For Management 7 Elect S.S. Mahapatra as Director For For Management 8 Elect M. Gupta as Director For For Management 9 Elect G.H. Amin as Director For For Management 10 Elect N.R. Mohanty as Director For For Management 11 Elect A. Kumar as Director For For Management 12 Elect Q. Shamim as Director For For Management 13 Elect S. Batra as Director For For Management -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 600 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Non-Independent Non-Executive Director (Bundled) 4 Reelect Two Outside Directors (Bundled) For For Management 5 Reelect Three Members of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Raisibe Morathi as Director For For Management 1.2 Re-elect Graham Dempster as Director For For Management 1.3 Re-elect Julian Roberts as Director For Against Management 1.4 Re-elect Malcolm Wyman as Director For For Management 2 Elect Ian Gladman as Director For Against Management 3 Reappoint Deloitte & Touche and KPMG For For Management Inc as Joint Auditors of the Company with S Jordan and H Berrange as the Designated Auditors Respectively 4 Authorise the Group Audit Committee to For For Management Determine the Remuneration of the Auditors and the Auditors' Terms of Engagement 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy For Against Management 7 Approve Non-Executive Directors' Fees For For Management 8 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 9 Approve Financial Assistance to For Against Management Related and Inter-related Companies -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 03, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Various Nedbank Group South For For Management African Shares Schemes 2 Approve Specific Issue of Shares for For For Management Cash to Participants of Any of the Nedbank Group South African Share Schemes or of the Nedbank Group South African Share Trusts 3 Approve Issue of Securities or Grant For For Management of Options to Related and Inter-related Parties for Any Purposes Contemplated in the Nedbank Group South African Share Schemes 4 Approve Issue of Securities or Grant For For Management of Options to Related and Inter-related Parties 5 Approve Issue of Securities or Other For For Management Options to Persons Participating in a Nedbank Group South African Share Scheme Which Does Not Satisfy the Requirements of Section 97 of the Companies Act 6 Approve Financial Assistance to the For For Management Nedbank Group South African Share Trusts 7 Approve Financial Assistance to For For Management Persons Participating in Any Nedbank Group South African Share Scheme Which Does Not Satisfy the Requirements of Section 97 of the Companies Act 8 Approve Repurchase of Securities from For For Management a Director or Prescribed Officer Pursuant to a Nedbank Group South African Share Scheme 9 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- NEO HOLDINGS CO. LTD. Ticker: Security ID: Y6S45X104 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- NESTLE (MALAYSIA) BERHAD Ticker: NESTLE Security ID: Y6269X103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 1.55 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Rafik Bin Shah Mohamad as For For Management Director 5 Elect Rafiah Binti Salim as Director For For Management 6 Elect Alois Hofbauer as Director For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out Under Section 2.3A[a] of the Circular to Shareholders Dated April 9, 2013 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out Under Section 2.3A[b] of the Circular to Shareholders Dated April 9, 2013 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out Under Section 2.3A[c] of the Circular to Shareholders Dated April 9, 2013 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out Under Section 2.3A[d] of the Circular to Shareholders Dated April 9, 2013 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out Under Section 2.3A[e] of the Circular to Shareholders Dated April 9, 2013 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out Under Section 2.3A[f] of the Circular to Shareholders Dated April 9, 2013 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out Under Section 2.3A[g] of the Circular to Shareholders Dated April 9, 2013 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends of INR 48.50 For For Management Per Share 3 Reelect S.A. Piramal as Director For Against Management 4 Approve A.F. Ferguson & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect A. Protonotarios as Director For For Management 6 Appoint A. Protonotarios as Director - For For Management Technical and Approve His Remuneration -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 08, 2013 Meeting Type: Annual Record Date: FEB 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2012 2 Reappoint Grant Thornton as Auditors For For Management of the Company with EFG Dreyer as the Designated Auditor and Authorise Their Remuneration 3 Approve Remuneration of Executive For For Management Directors for the Year Ended 30 September 2012 4.1 Re-elect Azar Jammine as Director For For Management 4.2 Re-elect Hymie Levin as Director For For Management 4.3 Re-elect Kgomotso Moroka as Director For For Management 5.1 Re-elect Thevendrie Brewer as Member For For Management of the Audit Committee 5.2 Re-elect Hymie Levin as Member of the For Against Management Audit Committee 5.3 Re-elect Azar Jammine as Member of the For For Management Audit Committee 5.4 Re-elect Norman Weltman as Member of For Against Management the Audit Committee 6 Place Unissued Ordinary Shares under For For Management Control of Directors 7 Place Unissued Cumulative, For For Management Non-Redeemable, Non-Convertible Preference Shares under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Approve Remuneration Policy For For Management 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions 11 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 12 Approve Non-Executive Directors' For For Management Remuneration for the Period 1 October 2012 to 30 September 2013 13 Approve Financial Assistance to For For Management Related and Inter-related Companies 14 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- NEW CHINA LIFE INSURANCE CO LTD. Ticker: 601336 Security ID: Y625A4115 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Proposal on the Final Accounting For For Management 3 Approve Profit Distribution Plan For For Management 4 Appoint Accounting Firms For For Management 5 Approve Report of the Board of For For Management Directors 6 Approve Report of the Board of For For Management Supervisors 7 Accept Report of Performance of For For Management Directors 8 Accept Report of Performance of For For Management Independent Non-Executive Directors 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Supervisors For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 00917 Security ID: G6493A101 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Cheng Kar-shing, Peter as For Against Management Director 3b Reelect Fong Shing-kwong, Michael as For Against Management Director 3c Reelect Ngan Man-ying, Lynda as For For Management Director 3d Reelect Cheng Wai-chee, Christopher as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares --------------------------------------------------------------------------------
NHN CORP. Ticker: 035420 Security ID: Y6347M103 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 616 per Share 2.1 Elect Kim Soo-Wook as Outside Director For For Management 2.2 Elect Lee Moon-Ja as Outside Director For For Management 2.3 Elect Jeong Eui-Jong as Outside For For Management Director 2.4 Elect Hong Joon-Pyo as Outside Director For For Management 3.1 Elect Kim Soo-Wook as Member of Audit For For Management Committee 3.2 Elect Jeong Eui-Jong as Member of For For Management Audit Committee 3.3 Elect Hong Joon-Pyo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NHN CORP. Ticker: 035420 Security ID: Y6347M103 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- NHPC LIMITED Ticker: 533098 Security ID: Y6268G101 Meeting Date: SEP 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.70 Per For For Management Share 3 Reelect R.S. Mina as Director For For Management 4 Reelect A. Gopalakrishnan as Director For For Management 5 Reelect A.B.L. Srivastava as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 02689 Security ID: G65318100 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Cheng Fei as Director For For Management 3a2 Elect Lau Chun Shun as Director For For Management 3a3 Elect Chung Shui Ming, Timpson as For Against Management Director 3a4 Elect Cheng Chi Pang as Director For For Management 3b Approve Remuneration of Directors For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Elect Director, a Representative of None Against Shareholder UMC with Shareholder No.1 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NTPC LTD. Ticker: 532555 Security ID: Y6206E101 Meeting Date: SEP 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 3.50 For For Management Per Share and Approve Final Dividend of INR 0.50 Per Share 3 Reelect B.P. Singh as Director For For Management 4 Reelect S.P. Singh as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Amend Articles of Association For For Management 7 Elect M.G. Rao as Director For For Management 8 Elect S.B.G. Dastidar as Director For For Management 9 Elect R.S. Sahoo as Director For For Management 10 Elect A.M. Nimbalkar as Director For For Management 11 Elect S.R. Upadhyay as Director For For Management 12 Elect H.A. Daruwalla as Director For For Management 13 Elect A.N. Chatterji as Director For For Management 14 Elect S. Khanna as Director For For Management 15 Elect A.K. Jha as Director For For Management -------------------------------------------------------------------------------- NTPC LTD. Ticker: 532555 Security ID: Y6206E101 Meeting Date: MAY 24, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- OCI COMPANY LTD Ticker: 010060 Security ID: Y6435J103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Share 1.2 Approve Consolidated Financial For For Management Statements 2 Amend Articles of Incorporation For For Management 3.1 Reelect Lee Soo-Young as Inside For For Management Director 3.2 Reelect Kim Jong-Shin as Outside For For Management Director 3.3 Elect Lee Sang-Seung as Outside For For Management Director 4.1 Reelect Kim Jong-Shin as Member of For For Management Audit Committee 4.2 Elect Jo Hyung as Member of Audit For For Management Committee 4.3 Elect Lee Sang-Seung as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- OHL MEXICO SAB DE CV Ticker: OHLMEX Security ID: P7356Z100 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Present Report of Audit and Corporate For For Management Practices Committees in Accordance with Article 43 of Securities Market Law 1.2 Present Reports of CEO, External For For Management Auditor and Fiscal Obligations Compliance, and Board's Opinion on CEO's Report in Accordance with Article 44 of Securities Market Law 1.3 Accept Board's Report on Financial For For Management Statements and Statutory Reports for Fiscal Year 2012 and Present Report on Activities and Operations Undertaken by Board 2 Approve Allocation of Income and For For Management Increase in Reserves; Set Maximum Nominal Amount of Share Repurchase Reserve 3 Elect or Ratify Directors, Alternates, For Against Management and Chairmen of Special Committees and Approve Their Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: P73531108 Meeting Date: AUG 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends For Did Not Vote Management 2 Authorize Creation of Redeemable For Did Not Vote Management Preferred Stock 3 Authorize Bonus Issuance of Shares For Did Not Vote Management 4 Approve Immediate Redemption of Newly For Did Not Vote Management Issued Preferred Shares -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: 670851104 Meeting Date: MAR 21, 2013 Meeting Type: Annual/Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Approve Remuneration of Company's For Against Management Management 1 Authorize Creation of Redeemable For For Management Preferred Stock 2 Authorize Bonus Issuance of Shares For For Management 3 Approve Immediate Redemption of Newly For For Management Issue Preferred Shares -------------------------------------------------------------------------------- OI S.A. Ticker: OIBR4 Security ID: 670851203 Meeting Date: MAR 21, 2013 Meeting Type: Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Members and For For Management Alternates -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker: 500312 Security ID: Y64606133 Meeting Date: SEP 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 7.75 For For Management Per Share and Approve Final Dividend of INR 2.00 Per Share 3 Reelect A.K. Hazarika as Director For For Management 4 Reelect U.N. Bose as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect S.K. Barua as Director For For Management 7 Elect O.P. Bhatt as Director For For Management 8 Elect S. Nath as Director For For Management 9 Elect A.K. Banerjee as Director For For Management 10 Elect A. Giridhar as Director For For Management 11 Elect S. Das as Director For For Management -------------------------------------------------------------------------------- OIL INDIA LTD Ticker: 533106 Security ID: Y64210100 Meeting Date: SEP 15, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 25.00 For For Management Per Share and Second Interim Dividend of INR 10.00 Per Share and Approve Final Dividend of INR 5.00 Per Share 3 Reelect B.N. Talukdar as Director For For Management 4 Reelect N.K. Bharali as Director For Against Management 5 Reelect S. Rath as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Elect S.K. Srivastava as Chairman and For For Management Managing Director 8 Elect R. Aggarwal as Director For For Management 9 Elect A. Patne as Director For For Management -------------------------------------------------------------------------------- ORACLE FINANCIAL SERVICES SOFTWARE LTD. Ticker: 532466 Security ID: Y3864R102 Meeting Date: AUG 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Y.M. Kale as Director For For Management 3 Reelect F. Brienzi as Director For For Management 4 Reelect W.C. West as Director For For Management 5 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- ORGANIZACION SORIANA SAB DE CV Ticker: SORIANAB Security ID: P8728U167 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012; Accept CEO and Board's Opinion Reports; Accept Audit and Corporate Practices Committee 2 Accept Report on Activities Undertaken For For Management by Board of Directors 3a Approve Allocation of Income For For Management 3b Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect Directors, Board Committees For Against Management Members and Approve their Remuneration 5 Authorize Establishment of Short and For For Management Long Term Certificate Program with Dual Revolving Character in the Amount of Up to MXN 15 Billion 6 Amend Articles of Company Bylaws in For Against Management Order to Comply with Security Market Law 7 Grant Special Authorities to S.D. For For Management Indeval Institucion para el Deposito de Valores S.A. de C.V. 8 Approve Granting of Powers For Against Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORIENTAL BANK OF COMMERCE LTD. Ticker: 500315 Security ID: Y6495G114 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 9.20 Per Share For For Management -------------------------------------------------------------------------------- ORIENTAL UNION CHEMICAL CORP. Ticker: 1710 Security ID: Y6563B104 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees and Amendments to the Procedures for Lending Funds to Other Parties 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ORION CORP. Ticker: 001800 Security ID: Y88860104 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,000 per Share 2 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- PANASIA INDO RESOURCES TBK Ticker: HDTX Security ID: Y7133D141 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Ratify Income Statement For For Management 4 Elect Directors and Commissioners For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PARKSON HOLDINGS BHD Ticker: PARKSON Security ID: Y6706L100 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Cheng Sin Yeng as Director For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 6 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD. Ticker: 03368 Security ID: G69370115 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management Entered between East Crest International Ltd. and Grand Parkson Retail Group Ltd. -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 7.1 Elect T.H. Tung with ID No.U12068**** For For Management as Director 7.2 Elect Ted Hsu with ID No.Q12022**** as For For Management Director 7.3 Elect Jason Cheng with ID No. For For Management F12042**** as Director 7.4 Elect K.C. Liu with ID No.A10449**** For For Management as Director 7.5 Elect C.I. Chia with ID No.J10056**** For For Management as Director 7.6 Elect C.V. Chen with ID No.A10074**** For For Management as Director 7.7 Elect C.B. Chang with Shareholder No. For For Management D10023**** as Independent Director 7.8 Elect C. Lin with Shareholder No. For For Management E10068**** as Independent Director 7.9 Elect C.S. Yen with Shareholder No. For For Management F10139**** as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: M7871F103 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Allocation of Income For For Management 9 Amend Company Articles For For Management 10 Ratify Director Appointments For For Management 11 Elect Directors For For Management 12 Approve Director Remuneration For For Management 13 Ratify External Auditors For For Management 14 Receive Information on Company None None Management Disclosure Policy 15 Approve Donation Policy For For Management 16 Receive Information on Donations made None None Management in 2012 17 Approve Upper Limit of Donations for For Against Management 2013 18 Receive Information on Related Party None None Management Transactions 19 Receive Information on Corporate None None Management Governance Compliance Report 20 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 21 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 22 Approve Working Principles of the For For Management General Assembly 23 Wishes None None Management -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: M7871F103 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Approve Amendments in Company Articles For For Management 4 Wishes None None Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: Y6883Q104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Final Dividend For For Management 5 Authorize Board to Determine For For Management Distribution of Interim Dividends 6 Appoint KPMG Huazhen and KPMG as For For Management Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7a Elect Li Qingyi as Supervisor For For Management 7b Elect Fan Fuchun as Supervisor For For Management 8 Amend Articles of Association of the For For Management Company 9 Approve Issuance of Debt Financing For For Management Instruments of Up to RMB 100 Billion 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: 71646E100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Final Dividend For For Management 5 Authorize Board to Determine For For Management Distribution of Interim Dividends 6 Appoint KPMG Huazhen and KPMG as For For Management Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7a Elect Li Qingyi as Supervisor For For Management 7b Elect Fan Fuchun as Supervisor For For Management 8 Amend Articles of Association of the For For Management Company 9 Approve Issuance of Debt Financing For For Management Instruments of Up to RMB 100 Billion 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V101 Meeting Date: APR 29, 2013 Meeting Type: Annual/Special Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4a Elect Directors Appointed by For For Management Controlling Shareholder 4b Elect Directors Appointed by Minority For For Management Shareholders 5 Elect Board Chairman Appointed by For For Management Controlling Shareholder 6a Elect Fiscal Council Members Appointed For For Management by Controlling Shareholder 6b Elect Fiscal Council Members Appointed For For Management by Minority Shareholders 7 Approve Remuneration of Company's For For Management Management 1 Authorize Capitalization of Reserves For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 29, 2013 Meeting Type: Annual/Special Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4a Elect Directors Appointed by For For Management Controlling Shareholder 4b Elect Directors Appointed by Minority For For Management Shareholders 5 Elect Board Chairman Appointed by For For Management Controlling Shareholder 6a Elect Fiscal Council Members Appointed For For Management by Controlling Shareholder 6b Elect Fiscal Council Members Appointed For For Management by Minority Shareholders 7 Approve Remuneration of Company's For For Management Management 1 Authorize Capitalization of Reserves For For Management -------------------------------------------------------------------------------- PETRONAS CHEMICALS GROUP BHD. Ticker: PCHEM Security ID: Y6811G103 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.14 Per For For Management Share 3 Elect Zulkiflee bin Wan Ariffin as For For Management Director 4 Elect Kamarudin bin Zakaria as Director For For Management 5 Elect Md. Arif bin Mahmood as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Desa Megat Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PETRONAS DAGANGAN BHD Ticker: PETDAG Security ID: Y6885A107 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend of MYR 0.35 For For Management Per Share 3 Elect Zulkiflee bin Wan Ariffin as For For Management Director 4 Elect Mohammad Medan bin Abdullah as For For Management Director 5 Elect Lim Beng Choon as Director For For Management 6 Elect Aminul Rashid bin Mohd Zamzam as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PETRONAS GAS BHD Ticker: PETGAS Security ID: Y6885J116 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.35 Per For For Management Share 3 Elect Anuar bin Ahmad as Director For For Management 4 Elect Rosli bin Boni as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve N. Sadasivan s/o N.N. Pillay For For Management to Continue Office as Independent Director -------------------------------------------------------------------------------- PETRONET LNG LTD. Ticker: 532522 Security ID: Y68259103 Meeting Date: JUL 04, 2012 Meeting Type: Annual Record Date: JUN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3.1 Reelect B.C. Tripathi as Director For For Management 3.2 Reelect Dominique PELLOUX-PRAYER as For For Management Director 3.3 Reelect Tapan Ray as Director For For Management 4 Approve T.R. Chadha & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect R.K. Garg as Director (Finance) For For Management and Approve His Remuneration 6 Elect S. Vasudeva as Director For For Management 7 Elect B.S. Iyer as Director For For Management 8 Approve Employee Stock Option Plan 2011 For For Management -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management for the Fiscal Year Ending Dec. 31, 2012 Contained in the Company's 2012 Annual Report 2.1 Elect Artemio V. Panganiban as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect James L. Go as a Director For For Management 2.7 Elect Setsuya Kimura as a Director For For Management 2.8 Elect Napoleon L. Nazareno as a For For Management Director 2.9 Elect Manuel V. Pangilinan as a For For Management Director 2.10 Elect Hideaki Ozaki as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management 3 Approve Decrease in the Authorized For For Management Capital Stock and Amendments to the Seventh Article of Articles of Incorporation of the Company -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252604 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management for the Fiscal Year Ending Dec. 31, 2012 Contained in the Company's 2012 Annual Report 2.1 Elect Artemio V. Panganiban as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect James L. Go as a Director For For Management 2.7 Elect Setsuya Kimura as a Director For For Management 2.8 Elect Napoleon L. Nazareno as a For For Management Director 2.9 Elect Manuel V. Pangilinan as a For For Management Director 2.10 Elect Hideaki Ozaki as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management 3 Approve Decrease in the Authorized For For Management Capital Stock and Amendments to the Seventh Article of Articles of Incorporation of the Company -------------------------------------------------------------------------------- PHILIPPINE NATIONAL BANK Ticker: PNB Security ID: Y7027H158 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the 2012 Annual For For Management Stockholders' Meeting Held on May 29, 2012 5 Approve 2012 Annual Report For For Management 6a Approve the Increase in Authorized For Against Management Capital Stock of the Bank from PHP 50 Billion Divided Into 1.25 Billion Common Shares to PHP 70 Billion Divided Into 1.75 Billion Common Shares 6b Approve Amendment of Article VII of For Against Management the Articles of Incorporation to Reflect the Increase in Authorized Capital Stock of the Bank 7 Ratify All Acts, Resolutions and For For Management Proceedings of the Board of Directors and Corporate Officers Since the 2012 Annual Stockholders' Meeting 8.1 Elect Florencia G. Tarriela as a For For Management Director 8.2 Elect Omar Byron T. Mier as a Director For For Management 8.3 Elect Felix Enrico R. Alfiler as a For For Management Director 8.4 Elect Florido P. Casuela as a Director For For Management 8.5 Elect Anthony Q. Chua as a Director For For Management 8.6 Elect Reynaldo A. Maclang as a Director For For Management 8.7 Elect Estelito P. Mendoza as a Director For For Management 8.8 Elect Christopher J. Nelson as a For For Management Director 8.9 Elect Washington Z. Sycip as a Director For For Management 8.10 Elect Harry C. Tan as a Director For For Management 8.11 Elect Lucio C. Tan as a Director For For Management 8.12 Elect Lucio K. Tan, Jr. as a Director For For Management 8.13 Elect Michael G. Tan as a Director For For Management 8.14 Elect Deogracias N. Vistan as a For For Management Director 8.15 Elect Director For Against Management 9 Appoint External Auditors For For Management 11 Other Matters For Against Management -------------------------------------------------------------------------------- PHISON ELECTRONICS CORP. Ticker: 8299 Security ID: Y7136T101 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: MAR 25, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lin Hanchuan as Director For For Management -------------------------------------------------------------------------------- PICC PROPERTY AND CASUALTY CO., LTD. Ticker: 02328 Security ID: Y6975Z103 Meeting Date: JUN 29, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve Directors' Fees for 2013 For For Management 6 Approve Supervisors' Fees for 2013 For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles of Association of the For For Management Company 9 Amend Procedural Rules for For For Management Shareholders' General Meeting 10 Amend Procedural Rules for the Board For For Management of Directors 11 Amend Procedural Rules for the For For Management Supervisory Committee 12 Accept Financial Statements and None None Management Statutory Reports 13 Reappoint Ernst & Young as For For Shareholder International Auditors and Ernst & Young Hua Ming LLP as Domestic Auditors of the Company and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Re-elect Suzanne Ackerman-Berman as For For Management Director 2.2 Re-elect Lorato Phalatse as Director For For Management 2.3 Re-elect Jonathan Ackerman as Director For For Management 2.4 Elect Richard Brasher as Director For For Management 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 3.3 Re-elect Hugh Herman as Member of the For For Management Audit Committee 1 Approve Remuneration Report For Against Management 1 Approve Directors' Fees for the 2014 For Against Management Annual Financial Period 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions 5 Authorise Board to Issue of Debt For For Management Instruments -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LIMITED Ticker: 500331 Security ID: Y6977T139 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.90 Per Share For For Management 3 Reelect B.S. Mehta as Director For For Management 4 Reelect R. Kapur as Director For For Management 5 Reelect D. Bhattacharya as Director For Against Management 6 Reelect A.B. Parekh as Director For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Elect S. Aga as Director For For Management 9 Elect R. Sreeram as Director For For Management 10 Elect R. Sreeram as Executive Director For For Management and Approve His Remuneration 11 Approve Increase in Remuneration of S. For For Management S. Parekh as Head - Field Marketing (ADH.I) 12 Approve Employee Stock Option Scheme - For Against Management 2012 -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: SEP 20, 2012 Meeting Type: Special Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Distribution of For For Management Profit -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: FEB 05, 2013 Meeting Type: Special Record Date: JAN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Extension of Validity Period For For Management of the Resolution in Relation to the Public Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve 2012 Annual Report and its For For Management Summary 4 Approve Report of Auditors and the For For Management Audited Financial Statements 5 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 6 Appoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration 7a Elect Lee Yuansiong as an Executive For For Management Director 7b Elect Soopakij Chearavanont as a For For Management Non-Executive Director 7c Elect Yang Xiaoping as a Non-Executive For For Management Director 7d Elect Lu Hua as a Non-Executive For For Management Director 7e Elect Yip Dicky Peter as an For For Management Independent Non-Executive Director 7f Elect Wong Oscar Sai Hung as an For For Management Independent Non-Executive Director 7g Elect Sun Dongdong as an Independent For For Management Non-Executive Director 8 Elect Zhang Wangjin as Supervisor For For Management 9 Approve Payment of Working Allowance For For Management to Independent Non-Executive Directors 10 Approve Payment of Working Allowance For For Management to Independent Supervisors 11 Approve Utilization Report on the For For Management Proceeds from Previous Fund Raising Activity -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: MAR 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital and For For Management Adjustment Against Securities Premium Account 2 Reappoint S.A. Piramal as Executive For For Management Director & Vice-Chairman and Approve Her Remuneration 3 Approve Remuneration of Independent For For Management Directors in Subsidiary Companies -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: MAR 13, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- PIRAMAL HEALTHCARE LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 17.50 Per Share For For Management 3 Reelect S. Ramadorai as Director For Against Management 4 Reelect K. Dadiseth as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Change Company Name to Piramal For For Management Enterprises Ltd. 7 Reelect A.G. Piramal as Executive For For Management Director and Chairman and Approve His Remuneration 8 Reelect N. Piramal as Executive For For Management Director and Approve Her Remuneration 9a Elect V. Shah as Director For For Management 9b Elect V. Shah as Executive Director For For Management and COO and Approve His Remuneration -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: AUG 23, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 Re: Size of Executive For Did Not Vote Management Committee 2 Amend Article 18, Paragraph 1 For Did Not Vote Management 3 Amend Article 22 For Did Not Vote Management -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: Y70750115 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 6,000 per Share 2.1.1 Elect Shin Jae-Cheol as Outside For For Management Director 2.1.2 Elect Lee Myung-Woo as Outside Director For For Management 2.1.3 Elect Kim Ji-Hyung as Outside Director For For Management 2.2 Elect Kim Ji-Hyung as Member of Audit For For Management Committee 2.3.1 Elect Jang In-Hwan as Inside Director For For Management 2.3.2 Elect Kim Eung-Kyu as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO Ticker: 005490 Security ID: 693483109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 6,000 per Share 2.1.1 Elect Shin Jae-Cheol as Outside For For Management Director 2.1.2 Elect Lee Myung-Woo as Outside Director For For Management 2.1.3 Elect Kim Ji-Hyung as Outside Director For For Management 2.2 Elect Kim Ji-Hyung as Member of Audit For For Management Committee 2.3.1 Elect Jang In-Hwan as Inside Director For For Management 2.3.2 Elect Kim Eung-Kyu as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POU CHEN CORP. Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 7.1 Elect C.C. Tsai with Shareholder No.2 None Against Shareholder as Director 7.2 Elect N.F. Tsai (David) with None Against Shareholder Shareholder No.7 as Director 7.3 Elect Min-Chien Tsai, a Representative None Against Shareholder of Tzong Ming Investments Co., Ltd with Shareholder No.65990 as Director 7.4 Elect Lu Min Chan, a Representative of None Against Shareholder PC Brothers Corporation with Shareholder No.11 as Director 7.5 Elect Chin Chu Lu, a Representative of None Against Shareholder Chang Ming Investments Co., Ltd. with Shareholder No.65992 as Director 7.6 Elect Bor Liang Chen with ID No. For For Management L12058**** as Independent Director 7.7 Elect Tien I Chiu with ID No. For For Management H12051**** as Independent Director 7.8 Elect Yuan Lang Lin, a Representative None Against Shareholder of Sheachang Enterprise Corporation with Shareholder No.31497 as Supervisor 7.9 Elect Huan Chung Chen, a None Against Shareholder Representative of Evergreen Investments Co., Ltd. with Shareholder No.65988 as Supervisor -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LTD Ticker: 532898 Security ID: Y7028N105 Meeting Date: SEP 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 0.80 For For Management Per Share and Approve Final Dividend of INR 1.31 Per Share 3 Reelect I.S. Jha as Director For For Management 4 Reelect R.T. Agarwal as Director For Against Management 5 Reelect R. Acharya as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Approve Increase in Borrowing Powers For Against Management and Pledging of Assets for Debt -------------------------------------------------------------------------------- POWER GRID CORPORATION OF INDIA LTD Ticker: 532898 Security ID: Y7028N105 Meeting Date: APR 22, 2013 Meeting Type: Special Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Amend Articles of Association Re: For For Management Additional Directors 1B Amend Articles of Association Re: For For Management Appointment of Auditors -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- PPB GROUP BHD Ticker: PPB Security ID: Y70879104 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.13 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Ong Hung Hock as Director For For Management 5 Elect Soh Chin Teck as Director For For Management 6 Elect Ahmad Sufian @ Qurnain bin Abdul For For Management Rashid as Director 7 Elect Oh Siew Nam as Director For For Management 8 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PRESIDENT CHAIN STORE CORP. Ticker: 2912 Security ID: Y7082T105 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PROCTER & GAMBLE HYGIENE AND HEALTHCARE LTD. Ticker: 500459 Security ID: Y7089A117 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 22.50 Per Share For For Management 3 Reelect R.A. Shah as Director For For Management 4 Approve Deloitte Haskins and Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Reappoint S. Khosla as Managing For For Management Director and Approve His Remuneration 6 Elect P. Agarwal as Director For For Management 7 Elect A. Vyas as Director For For Management -------------------------------------------------------------------------------- PRUKSA REAL ESTATE PCL Ticker: PS Security ID: Y707A3147 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.50 Per Share 5.1 Elect Pisit Leeahtam as Director For For Management 5.2 Elect Thongma Vijitpongpun as Director For For Management 5.3 Elect Trungjai Buranasomphop as For For Management Director 5.4 Elect Mayta Chanchamcharat as Director For For Management 5.5 Elect Kanchit Bunajinda as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Warrants to For Against Management Directors and Management of the Company and its Subsidiaries 9 Increase Registered Capital and For Against Management Approve Allocation of the Company's Capital Increase Ordinary Shares 10 Amend Memorandum of Association to For Against Management Reflect Increase in Registered Capital 11 Approve Issuance of Debentures For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- PSG GROUP LTD Ticker: PSG Security ID: S5959A107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2013 2.1.1 Re-elect Jaap du Toit as Director For Against Management 2.1.2 Re-elect Thys du Toit as Director For For Management 2.1.3 Re-elect Jannie Mouton as Director For Against Management 2.1.4 Re-elect Jan Mouton as Director For Against Management 2.1.5 Re-elect Chris Otto as Director For Against Management 2.1.6 Elect Francois Gouws as Director For Against Management 2.2.1 Re-elect Patrick Burton as Member of For For Management the Audit and Risk Committee 2.2.2 Re-elect Chris Otto as Member of the For Against Management Audit and Risk Committee 2.2.3 Re-elect Jaap du Toit as Member of the For Against Management Audit and Risk Committee 2.3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.4 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 3.1 Approve Remuneration of Non-Executive For For Management Directors 3.2.1 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3.2.2 Approve Financial Assistance for the For For Management Purchase of Any Shares or Securities of a Related or Inter-related Company 3.3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3.4 Approve Conversion of Par Value Shares For For Management to No Par Value Shares 3.5 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Amend MSOP For Against Management 5 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the MSOP -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: JUN 03, 2013 Meeting Type: Annual/Special Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Reelect M. Usman, H. Tirtohadiguno, K. For Against Management Sudiono, P.E. Pangestu, and P. Sudyatmiko as Commissioners; and T. Ramadi, S. Soemawinata, J.S. Tjong, L. S. Sukotjo, and A.C. Walker as Directors 1 Approve Change in the Company's For For Management Corporate Form from a Foreign Direct Investment Company to a Non-Facility Company -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N172 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Approve Interim Dividends For For Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and/or Commissioners For Against Management 5 Approve Remuneration of Commissioners, For For Management Sharia Members, and Directors -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: APR 02, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Consolidated For For Management Financial Statements of the Company and Commissioners' Report; and Ratify Annual Report on the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Auditors of the Company and For For Management the PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Guidelines and Increase in For Against Management Pension and Other Benefits for the Members of Dana Pensiun Bank Mandiri Satu, Dana Pensiun Bank Mandiri Dua, Dana Pensiun Bank Mandiri Tiga, and Dana Pensiun Bank Mandiri Empat 6 Ratify Minister of State Owned For For Management Enterprises Regulation No. PER-12/MBU/2012 regarding the Supporting Organs for the Board of Commissioners of a State-owned Enterprise 7 Confirm Amount (Ceiling) for For Against Management Non-Collectible Receivables (Haircut) Determined by AGMs and Implementation of the Utilization of Said Amount, Including for Debtors who are Victims of Natural Disasters 8 Amend Articles of Association For Against Management 9 Elect Directors For Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report of Directors, For For Management Financial Statements (including Annual Report of Partnership & Local Community Development Program), and Supervisory Actions Report of Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors For Against Management 6 Approve Write-Off Limit For Against Management 7 Amend Articles of Association For Against Management 8 Approve Implementation of Minister of For Against Management State-Owned Enterprises Regulation -------------------------------------------------------------------------------- PT BANK PAN INDONESIA TBK Ticker: PNBN Security ID: Y7136J285 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements and Discharge Directors and Commisisoners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Commissioners For For Management 5 Approve Delegation of Duties and For For Management Authority and Remuneration of Directors 6 Approve Auditors For For Management 7 Confirm Controlling Shareholder of the For For Management Company -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: FEB 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Commissioners' Report 2 Approve Annual Report and Financial For For Management Statements of the Partnership and Community Development Program 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Implementation of Minister of For For Management State-Owned Enterprises Regulations -------------------------------------------------------------------------------- PT BANK TABUNGAN PENSIUNAN NASIONAL TBK Ticker: BTPN Security ID: Y71177128 Meeting Date: MAR 14, 2013 Meeting Type: Annual/Special Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Director and Commissioner For For Management Reports 2 Approve Annual Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Members of the Sharia For Against Management Supervisory Board and Approve Their Remuneration 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of Association For Against Management 2 Approve Management and Employee Stock For Against Management Option Program -------------------------------------------------------------------------------- PT BAYAN RESOURCES TBK Ticker: BYAN Security ID: Y711AJ102 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Elect Directors For Against Management 6 Elect Commissioners For Against Management 7 Accept Report on the Change of Members For Against Management of the Audit Committee -------------------------------------------------------------------------------- PT BHAKTI INVESTAMA TBK. Ticker: BHIT Security ID: Y7122Y122 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of Association For Against Management 2 Change Company Name For For Management 3 Reaffirm Authority of Directors Given For Against Management in the EGM Dated May 2, 2012 to Implement the Management and Employee Stock Option Program 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 5 Authorize Issuance of Debt Securities For Against Management 6 Approve Acquisition and/or Capital For Against Management Participation in Other Legal Entities or New Projects by the Company and/or a Subsidiary 7 Approve Investment in Subsidiaries For Against Management -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and/or Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management 6 Accept Report on the Use of Proceeds For For Management from Public Offering 7 Accept Report on the Change of Members For Against Management of the Audit Committee -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: MAY 30, 2013 Meeting Type: Special Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares For For Management without Preemptive Rights -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: OCT 29, 2012 Meeting Type: Special Record Date: OCT 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Issuance of Shares Pursuant to For Against Management the Employee and Management Stock Option Program (EMSOP) 2 Approve Increase in Registered Capital For Against Management 3 Approve Issuance of Equity Shares For Against Management without Preemptive Rights -------------------------------------------------------------------------------- PT GUDANG GARAM TBK Ticker: GGRM Security ID: Y7121F165 Meeting Date: JUN 29, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Dividend For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT HARUM ENERGY TBK Ticker: HRUM Security ID: Y71261104 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Increase in Capital for the For Against Management Implementation of the EMSOP 6 Accept Report on the Use of Proceeds For For Management from IPO 7 Accept Commissioners' Report on the For For Management Reappointment of Members of the Audit Committee; and Report on the Results of the EMSOP -------------------------------------------------------------------------------- PT HOLCIM INDONESIA TBK Ticker: SMCB Security ID: Y7125T104 Meeting Date: APR 02, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Commissioners For For Management 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Ratify Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Tanudiredja, Wibisana & Rekan For For Management (member of PricewaterhouseCoopers) as Auditors 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect I. Yusuf, S. Chaimongkol, S. For Against Management Ruchirawat, L. Hakim, R. Boentoro, and D.S. Simandjuntak as Commissioners; and P. Thongampai, S. T. Pellow, E. Manurung, L. Poeranto, H. Widjaja, and A.H.B. Putra as Directors 7 Accept Report on the Utilization of For For Management Proceeds from the Initial Public Offering -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: NOV 27, 2012 Meeting Type: Special Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners and Directors For Against Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Tju Lie Sukanto as Director For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOFOOD CBP SUKSES MAKMUR TBK Ticker: ICBP Security ID: Y71260106 Meeting Date: MAY 29, 2013 Meeting Type: Annual/Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Change in the Use of Proceeds For Against Management from the Initial Public Offering -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOMOBIL SUKSES INTERNASIONAL TBK Ticker: IMAS Security ID: Y712BD110 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: SEP 17, 2012 Meeting Type: Special Record Date: AUG 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners and/or Directors For Against Management -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: 744383100 Meeting Date: SEP 17, 2012 Meeting Type: Special Record Date: AUG 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners and/or Directors For Against Management -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: Y7127S120 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income for For For Management Reserve Funds, Payment of Dividend, and Other Purposes 3 Approve Remuneration of Commissioners For For Management 4 Approve Auditors For For Management 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT INDOSAT TBK Ticker: ISAT Security ID: 744383100 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income for For For Management Reserve Funds, Payment of Dividend, and Other Purposes 3 Approve Remuneration of Commissioners For For Management 4 Approve Auditors For For Management 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT INOVISI INFRACOM TBK Ticker: INVS Security ID: Y71249109 Meeting Date: JUN 04, 2013 Meeting Type: Annual/Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Authorize Directors to Execute All For For Management Matters Pertaining to AGM Items 2 to 4 1 Authorize Issuance of Bonus Shares For For Management 2 Increase Authorized Share Capital For For Management 3 Amend Articles of Association For Against Management 4 Authorize Directors to Execute All For Against Management Matters Pertaining to EGM Items 1 to 3 -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: Security ID: Y71281128 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Association to Reflect Changes in Capital -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: JUN 12, 2013 Meeting Type: Annual/Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT JASA MARGA (PERSERO) TBK Ticker: JSMR Security ID: Y71285103 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports of the Company 2 Approve Report of the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Auditors of the Company and For For Management PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Accept Report on the Use of Proceeds For Against Management from IPO and Bonds Issue Year 2010 7 Ratify Minister of State-Owned For For Management Enterprises Regulation Nos. PER-06/MBU/2011, PER-03/MBU/2012, and PER-12/MBU/2012 8 Amend Pension Fund Regulation For Against Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287208 Meeting Date: MAY 20, 2013 Meeting Type: Annual/Special Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Write-Off of Treasury Stock For For Management and Amend Articles of Association in Connection with the Write-Off -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 5 Accept Report on the Use of Proceeds For For Management from the Rights Issue III 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT MAYORA INDAH TBK Ticker: MYOR Security ID: Y7129D105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: APR 29, 2013 Meeting Type: Annual/Special Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Issuance of Shares Pursuant to For For Management the Employee and Management Stock Option Program (EMSOP) -------------------------------------------------------------------------------- PT PANASIA INDOSYNTEX TBK Ticker: HDTX Security ID: Y7133D141 Meeting Date: AUG 31, 2012 Meeting Type: Special Record Date: AUG 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantee For Against Management 2 Approve Increase in Investment in PT For Against Management Sinar Tambang Arthalestari -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Reports of the Company For For Management and Partnership and Community Development Program (PCDP) and Commissioners' Report 2 Approve Financial Statements of the For For Management Company and PCDP and Discharge Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Auditors of the Company and For For Management PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7137X101 Meeting Date: MAY 24, 2013 Meeting Type: Annual/Special Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report of Directors For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Change in the Company's Status For Against Management from Foreign Direct Investment to Domestic Direct Investment 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT SEMEN GRESIK (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: DEC 04, 2012
# Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Amend Articles of Association For For Management --------------------------------------------------------------------------------
PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports of the Company and Discharge Directors and Commissioners 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Ratify Ministerial Regulation of For For Management State-Owned Enterprise No. PER-12/MBU/2012 concerning Supporting Organs of the Board of Commissioners of State-Owned Enterprise 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SUMBER ALFARIA TRIJAYA TBK Ticker: AMRT Security ID: Y71362100 Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors For Against Management 4 Elect Commissioners For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Remuneration of Commissioners For For Management 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M102 Meeting Date: SEP 05, 2012 Meeting Type: Special Record Date: AUG 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering -------------------------------------------------------------------------------- PT SURYA CITRA MEDIA TBK Ticker: SCMA Security ID: Y7148M110 Meeting Date: APR 05, 2013 Meeting Type: Annual/Special Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Merger with PT Indosiar Karya For For Management Media Tbk (Proposed Merger) 2 Elect Directors and Commissioners For Against Management 3 Approve Recommendation of Management For For Management to Discontinue or Delay the Implementation of the Proposed Merger If More than 3 Percent of Public Shareholders Vote Against the Proposed Merger -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports of the Company and Discharge Directors and Commissioners 2 Approve Financial Statements and For For Management Statutory Reports of Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Approve Implementation of Minister of For For Management State-Owned Enterprises Regulation No. PER-03/MBU/2012 on Guidelines for Appointment of Members of the Boards of Directors and Commissioners of State-Owned Subsidiary Company 7 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474137 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, including For For Management Commissioners' Supervisory Report 2 Ratify Company's Financial Statements, For For Management Partnership and Community Development Program (PCDP), and Annual Report, and Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Approve Changes to the Plan for the For Against Management Use of the Company's Treasury Stock from Share Buy Back I through IV 7 Approve Change of Nomenclature Title For Against Management of the Board of Directors (BOD) other than President Director and Finance Director and Reaffirm Structure of BOD as Stipulated in the AGM on May 11, 2012 8 Ratify Minister of State-Owned For For Management Enterprises Regulation No. PER-12/MBU/2012 on Supporting Body for the Board of Commissioners in State-Owned Enterprise 9 Amend Articles of Association Re: (i) For For Management Stock Split of Serie A and Serie B Shares; and (ii) Provision of PCDP in the Company's Working Plan and Budgeting 10 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: DEC 14, 2012 Meeting Type: Special Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: MAR 07, 2013 Meeting Type: Special Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Debt Securities For For Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT UNILEVER INDONESIA TBK Ticker: UNVR Security ID: Y9064H141 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Annual Report, Discharge Directors and Commissioners, and Allocation of Income, Including the Payment of Dividend 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Ramakrishnan Raghuraman as For For Management Director and Approve Remuneration of Directors and Commissioners 4 Approve Change in the Monthly Benefits For Against Management of Retired Beneficiaries Registered Before May 1, 2013; Amendment and/or Addition of Provisions in the Pension Fund Regulation (PFR); and Authorize Board of Directors to Execute All Acts Pertaining to the PFR 5 Accept Report on the Appointment of For Against Management Members of the Audit Committee -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y39128148 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Commissioners' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Dividend 5 Elect Commissioners For Against Management 6 Elect Directors For Against Management 7 Approve Remuneration of Commissioners For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Auditors For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: APR 11, 2013 Meeting Type: Annual/Special Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements and Discharge Directors and Commissioners 2 Approve Allocation of Income and For For Management Payment of Dividend 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Members of Nomination and For Against Management Remuneration Committee 1 Amend Corporate Purpose For Against Management 2 Elect Commissioners and/or Directors For Against Management 3 Approve Issuance of Additional Shares For For Management Under the Long Term Incentive Program 2010-2015 -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker: PTTEP Security ID: Y7145P165 Meeting Date: OCT 29, 2012 Meeting Type: Special Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reduce Registered Capital For For Management 1.2 Amend Memorandum of Association to For For Management Reflect Reduction in Registered Capital 1.3 Increase Registered Capital For For Management 1.4 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 1.5 Approve Issuance of up to 650 Million For For Management New Ordinary Shares to Existing Shareholders in Proportion to their Shareholding -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker: PTTEP Security ID: Y7145P165 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: FEB 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2012 Performance Result None None Management and 2013 Work Plan 2 Accept Financial Statements For For Management 3 Approve Dividend of THB 5.80 Per Share For For Management 4 Approve Office of the Auditor General For Against Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Viraphol Jirapraditkul as For For Management Director 5.2 Elect Chaikasem Nitisiri as Director For For Management 5.3 Elect Achporn Charuchinda as Director For For Management 5.4 Elect Maitree Srinarawat as Director For For Management 5.5 Elect Warawat Indradat as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees -------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PUBLIC CO., LTD. Ticker: PTTGC Security ID: Y7150W105 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operations Report and Business For For Management Plan 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 3.40 Per Share 5.1 Elect Prawut Thavornsiri as Director For For Management 5.2 Elect Suthep Liumsirijarern as Director For For Management 5.3 Elect Raweporn Kuhirun as Director For For Management 5.4 Elect Kriengkrai Thiennukul as Director For For Management 5.5 Elect Anon Sirisaengtaksin as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Acquisition of the Entire For For Management Business of Bangkok Polyethylene PCL and PTT Polyethylene Co. Ltd. 9 Reduce Registered Capital For For Management 10 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 11 Other Business For Against Management -------------------------------------------------------------------------------- PTT PCL Ticker: PTT Security ID: Y6883U113 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Performance Statement and For For Management Accept Financial Statements 3 Approve Allocation of Income and For For Management Dividend THB 13.00 Per Share 4 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6.1 Elect Vichet Kasemthongsri as Director For For Management 6.2 Elect Benja Louichareon as Director For For Management 6.3 Elect Waroonthep Watcharaporn as For For Management Director 6.4 Elect Boonsom Lerdhirunwong as Director For For Management 6.5 Elect Prasert Bunsumpun as Director For For Management 7 Approve Five-Year External Fund For Against Management Raising Plan 8 Other Business For Against Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497104 Meeting Date: MAR 18, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Abdul Aziz bin Dato' Dr. Omar as For For Management Director 3 Elect Lai Wai Keen as Director For For Management 4 Elect Teh Hong Piow as Director For For Management 5 Elect Thong Yaw Hong as Director For For Management 6 Elect Tay Ah Lek as Director For For Management 7 Elect Lee Kong Lam as Director For For Management 8 Elect Yeoh Chin Kee as Director For For Management 9 Elect Lai Wan as Director For For Management 10 Approve Remuneration of Directors For For Management 11 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- PUBLIC BANK BERHAD Ticker: PBBANK Security ID: Y71497112 Meeting Date: MAR 18, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Abdul Aziz bin Dato' Dr. Omar as For For Management Director 3 Elect Lai Wai Keen as Director For For Management 4 Elect Teh Hong Piow as Director For For Management 5 Elect Thong Yaw Hong as Director For For Management 6 Elect Tay Ah Lek as Director For For Management 7 Elect Lee Kong Lam as Director For For Management 8 Elect Yeoh Chin Kee as Director For For Management 9 Elect Lai Wan as Director For For Management 10 Approve Remuneration of Directors For For Management 11 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Barry Lam as Director For For Management 5.2 Elect C. C. Leung as Director For For Management 5.3 Elect C. T. Huang as Director For For Management 5.4 Elect Wei-Ta Pan as Independent For For Management Director 5.5 Elect Chi-Chih, Lu as Independent For For Management Director 5.6 Elect S. C. Liang as Supervisor For For Management 5.7 Elect Cheng-Lin, Lee as Supervisor For For Management 5.8 Elect Ching-Yi, Chang as Supervisor For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- RANBAXY LABORATORIES Ticker: 500359 Security ID: Y7187Y165 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect T. Une as Director For For Management 3 Reelect R.V. Shah as Director For For Management 4 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect K. Hirokawa as Director For For Management 6 Approve Remuneration of K. Hirokawa, For For Management Non-Independent Non-Executive Director -------------------------------------------------------------------------------- RATCHABURI ELECTRICITY GENERATING HOLDING PCL Ticker: RATCH Security ID: Y7198P112 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.27 Per Share 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Transfer of the Whole Business For For Management of Ratch Udom Power Co. Ltd. 7 Amend Memorandum of Association For For Management 8 Amend Articles of Association For For Management 9 Approve Remuneration of Directors For For Management 10.1 Elect Kurujit Nakornthap as Director For For Management 10.2 Elect Sutat Patmasiriwat as Director For For Management 10.3 Elect Thana Putarungsi as Director For For Management 10.4 Elect Satit Rungkasiri as Director For Against Management 10.5 Elect Songpope Polachan as Director For For Management 10.6 Elect Suwit Kongsaengbhak as Director For For Management 10.7 Elect Rattana Tripipatkul as Director For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Articles of For For Management Association 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RELIANCE CAPITAL LTD Ticker: 500111 Security ID: Y72561114 Meeting Date: SEP 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.50 Per Share For For Management 3 Reelect B. Samal as Director For For Management 4 Reelect V.N. Kaul as Director For For Management 5 Approve Chaturvedi & Shah and B.S.R. & For For Management Co. as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD. Ticker: 532712 Security ID: Y72317103 Meeting Date: SEP 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.25 Per Share For For Management 3 Reelect A.K. Purwar as Director For For Management 4 Approve Chaturvedi & Shah and B.S.R. & For For Management Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 6 Amend Articles of Association to For For Management Reflect Increase in Authorized Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 9.00 Per Share For For Management 3.1 Reelect M.P. Modi as Director For For Management 3.2 Reelect D.V. Kapur as Director For For Management 3.3 Reelect R.A. Mashelkar as Director For For Management 3.4 Reelect P.K. Kapil as Director For Against Management 4 Approve Chaturvedi & Shah, Deloitte For Against Management Haskins & Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- RELIANCE INFRASTRUCTURE LTD. Ticker: 500390 Security ID: Y09789127 Meeting Date: SEP 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.30 Per Share For For Management 3 Reelect S. Seth as Director For Against Management 4 Approve Haribhakti & Co. and Pathak H For For Management D & Associates as Auditors and Authorize Board to Fix Their Remuneration 5 Elect S.S. Kohli as Director For For Management 6 Elect C.P. Jain as Director For For Management 7 Elect V.K. Chaturvedi as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers 9 Appoint R. Shenoy as Manager and For For Management Approve His Remuneration -------------------------------------------------------------------------------- RELIANCE POWER LTD. Ticker: 532939 Security ID: Y7236V105 Meeting Date: SEP 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Y. Narain as Director For For Management 3 Approve Chaturvedi & Shah and Price For For Management Waterhouse as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- RHB CAPITAL BHD Ticker: RHBCAP Security ID: Y7283N105 Meeting Date: AUG 30, 2012 Meeting Type: Special Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 245 Million Shares For For Management Pursuant to the Proposed Acquisition of 100 Percent Equity Interest in Osk Investment Bank Bhd. from Osk Holdings Bhd. -------------------------------------------------------------------------------- RHB CAPITAL BHD Ticker: RHBCAP Security ID: Y7283N105 Meeting Date: MAY 27, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.1609 For For Management Per Share 2 Elect Teo Chiang Liang as Director For For Management 3 Elect Saw Choo Boon as Director For For Management 4 Elect Jalilah Baba as Director For For Management 5 Elect Mohamed Din Datuk Nik Yusoff as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- RIPLEY CORP SA Ticker: RIPLEY Security ID: P8130Y104 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income; Present For For Management Dividend Policy 3 Present Information on Procedures for For For Management Dividend Distribution 4 Elect External Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration of Directors and For For Management Present Directors' Expenses Report 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee 9 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 10 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ROBINSON DEPARTMENT STORE PUBLIC CO., LTD. Ticker: ROBINS Security ID: Y7318V148 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.90 Per Share 5.1 Elect Sudhisak Chirathivat as Director For For Management 5.2 Elect Sudhitham Chirathivat as Director For For Management 5.3 Elect Tos Chirathivat as Director For Against Management 5.4 Elect Kanchit Bunajinda as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Poomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of Previous Meeting For For Management Held on April 18, 2012 3 Approve Annual Report and Financial For For Management Statements 4.1 Elect John L. Gokongwei Jr. as a For For Management Director 4.2 Elect James L. Go as a Director For For Management 4.3 Elect Lance Y. Gokongwei as a Director For For Management 4.4 Elect Frederick D. Go as a Director For For Management 4.5 Elect Patrick Henry C. Go as a Director For For Management 4.6 Elect Johnson Robert G. Go as a For For Management Director 4.7 Elect Robina Y. Gokongwei-Pe as a For For Management Director 4.8 Elect Artemio V. Panganiban as a For For Management Director 4.9 Elect Robert F. de Ocampo as a Director For For Management 4.10 Elect Emmanuel C. Rojas Jr. as a For For Management Director 5 Appoint Auditors For For Management 6 Ratify All Acts of the Board of For For Management Directors and Management Since Last Annual Meeting -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Amendment to Rules of For For Management Procedure for Election of Directors and Supervisors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Supervisor No.1 None Against Shareholder 7.2 Elect Supervisor No.2 None Against Shareholder 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5.1 Elect Supervisor No.1 None Against Shareholder 5.2 Elect Supervisor No.2 None Against Shareholder 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RURAL ELECTRIFICATION CORPORATION LTD. Ticker: 532955 Security ID: Y73650106 Meeting Date: SEP 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 5.00 For For Management Per Share and Approve Final Dividend of INR 2.50 Per Share 3 Reelect P. Thakkar as Director For For Management 4 Reelect D. Singh as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect R. Sharma as Chairman and For For Management Managing Director 7 Elect S.K. Gupta as Director For For Management 8 Elect A.K. Agarwal as Director For For Management (Finance) 9 Approve Increase in Borrowing Powers For Against Management 10 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- S-OIL CORP. Ticker: 010950 Security ID: Y80710109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,200 per Common Share and KRW 2,225 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director, Four For Against Management Non-Independent Non-Executive Directors, and Six Outside Directors (Bundled) 4.1 Reelect Seok Tae-Soo as For Against Management Non-Outside-Director Member of Audit Committee 4.2 Reelect Three Outside Directors as For Against Management Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- S1 CORPORATION Ticker: 012750 Security ID: Y75435100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income, and Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For Against Management Outside Director (Bundled) 4 Reappoint Cho Yong-Yeon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SACI FALABELLA Ticker: FALABELLA Security ID: P3880F108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income For For Management 3 Approve Dividends Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Elect External Auditors and Risk For For Management Assessment Companies 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 8 Approve Remuneration and Budget of For For Management Directors' Committee; Receive Directors Committee's Report 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 000830 Security ID: Y7470R109 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Reelect Jung Yeon-Joo as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG CARD CO. Ticker: 029780 Security ID: Y7T70U105 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 700 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO. Ticker: 009150 Security ID: Y7470U102 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Elect Lee Seung-Jae as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share 2.1.1 Reelect Lee In-Ho as Outside Director For For Management 2.1.2 Elect Song Gwang-Soo as Outside For For Management Director 2.1.3 Elect Kim Eun-Mee as Outside Director For For Management 2.2.1 Elect Yoon Boo-Keun as Inside Director For For Management 2.2.2 Elect Shin Jong-Kyun as Inside Director For For Management 2.2.3 Elect Lee Sang-Hoon as Inside Director For For Management 2.3.1 Reelect Lee In-Ho as Member of Audit For For Management Committee 2.3.2 Elect Song Gwang-Soo as Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,000 per Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,750 per Common Share and KRW 3,755 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Cho Byung-Jin as Inside Director For For Management 4 Elect Cho Byung-Jin as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors --------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: 010140 Security ID: Y7474M106 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO LTD. Ticker: 032830 Security ID: Y74860100 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Four For For Management Outside Directors 4.1 Reelect Inside Director, Moon Tae-Gon, For Against Management as Member of Audit Committee 4.2 Reelect Two Outside Directors as For For Management Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO. Ticker: 006400 Security ID: Y74866107 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income, and Dividend of KRW 1,500 per Common Share and KRW 1,550 per Preferred Share 2 Elect Kim Young-Sik as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 650 per Common Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Oh Jong-Nam as Outside Director For For Management 3.2 Reelect Yoo Young-Sang as Outside For For Management Director 3.3 Elect Kim Sung-Jin as Outside Director For For Management 4.1 Elect Oh Jong-Nam as Member of Audit For For Management Committee 4.2 Elect Yoo Young-Sang as Member of For For Management Audit Committee 4.3 Elect Ahn Se-Young as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG TECHWIN CO. Ticker: 012450 Security ID: Y7470L102 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAN MIGUEL CORPORATION Ticker: SMC Security ID: Y75106115 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 4 Ratify Acts and Proceedings of the For For Management Board of Directors and Corporate Officers 5 Appoint External Auditors For For Management 6.1 Elect Eduardo M. Cojuangco, Jr. as a For For Management Director 6.2 Elect Ramon S. Ang as a Director For For Management 6.3 Elect Estelito P. Mendoza as a Director For Against Management 6.4 Elect Leo S. Alvez as a Director For For Management 6.5 Elect Joselito D.Campos, Jr. as a For For Management Director 6.6 Elect Ferdinand K. Constantino as a For For Management Director 6.7 Elect Roberto V. Ongpin as a Director For For Management 6.8 Elect Alexander J. Poblador as a For For Management Director 6.9 Elect Eric O. Recto as a Director For For Management 6.10 Elect Menardo R. Jimenez as a Director For For Management 6.11 Elect Inigo Zobel as a Director For For Management 6.12 Elect Thomas A. Tan as a Director For For Management 6.13 Elect Winston F. Garcia as a Director For For Management 6.14 Elect Reynato S. Puno as a Director For For Management 6.15 Elect Margarito B. Teves as a Director For For Management -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Reapoint Ernst & Young Inc as Auditors For For Management of the Company and Appoint JC de Villiers as the Individual Designated Auditor 3.1 Elect Yegs Ramiah as Director For For Management 3.2 Elect Arun Duggal as Director For For Management 4.1 Re-elect Desmond Smith as Director For For Management 4.2 Re-elect Chris Swanepoel as Director For For Management 4.3 Re-elect Rejoice Simelane as Director For For Management 4.4 Re-elect Flip Rademeyer as Director For For Management 5.1 Re-elect Mildred Buthelezi as Member For For Management of the Audit Committee 5.2 Re-elect Ian Plenderleith as Member of For For Management the Audit Committee 5.3 Re-elect Flip Rademeyer as Member of For For Management the Audit Committee 5.4 Re-elect Chris Swanepoel as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Executive For For Management Directors and Non-Executive Directors 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 July 2013 to 30 June 2014 2 Approve Financial Assistance for the For For Management Subscription or Purchase of Any Securities Issued or to be Issued by a Subsidiary Company 3 Approve Financial Assistance to For For Management Related and Inter-related Company or Corporation 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 5 Approve Issue of 'B' Convertible For For Management Participating Deferred Shares to Ubuntu-Botho Investments (Proprietary) Limited -------------------------------------------------------------------------------- SANTAM LTD Ticker: SNT Security ID: S73323115 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2012 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and C van den Heever as the Individual and Designated Auditor 3 Re-elect Bruce Campbell as Director For For Management 4 Re-elect Themba Gamedze as Director For For Management 5 Re-elect Jacobus Moller as Director For For Management 6 Re-elect Johan van Zyl as Director For For Management 7 Elect Grant Gelink as Director For For Management 8 Elect Hennie Nel as Director For For Management 9 Re-elect Bruce Campbell as Member of For For Management the Audit Committee 10 Re-elect Malcolm Dunn as Chairman of For For Management the Audit Committee 11 Re-elect Monwabisi Fandeso as Member For For Management of the Audit Committee 12 Elect Grant Gelink as Member of Audit For For Management Committee 13 Approve Remuneration Report For Against Management 14 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- SAPPI LTD Ticker: SPP Security ID: 803069202 Meeting Date: FEB 06, 2013 Meeting Type: Annual Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2012 2 Elect Stephen Binnie as Director For For Management 3.1 Re-elect Dr Danie Cronje as Director For For Management 3.2 Re-elect Valli Moosa as Director For For Management 3.3 Re-elect Karen Osar as Director For For Management 3.4 Re-lect Dr Rudolf Thummer as Director For For Management 4.1 Re-elect Dr Len Konar as Chairman of For For Management the Audit Committee 4.2 Re-elect Frits Beurskens as Member of For For Management the Audit Committee 4.3 Re-elect Mike Fallon as Member of the For For Management Audit Committee 4.4 Re-elect Nkateko Mageza as Member of For For Management the Audit Committee 4.5 Re-elect Karen Osar as Member of the For For Management Audit Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Roy Campbell as the Designated Registered Auditor 6.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 6.2 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 7 Approve Remuneration Policy For For Management 1 Approve Increase in Non-Executive For For Management Directors' Fees 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Adopt New Memorandum of Incorporation For For Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y40892104 Meeting Date: APR 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by SapuraKencana For For Management Drillng Pte Ltd., a Wholly-Owned Subsidiary of the Company, of the Entire Issued Share Capital of Seadrill Tender Rig Ltd. and 94-Percent Equity Interest in PT Nordrill Indonesia from Seadrill Ltd. 2 Approve Issuance of 587 Million New For For Management Shares at an Issue Price of MYR 2.80 Per Share to Investors -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866300 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Colin Beggs as Director For For Management 1.2 Re-elect David Constable as Director For For Management 1.3 Re-elect Henk Dijkgraaf as Director For For Management 1.4 Re-elect Mandla Gantsho as Director For For Management 1.5 Re-elect Imogen Mkhize as Director For For Management 2 Re-elect Jurgen Schrempp as Director For For Management 3.1 Elect Moses Mkhize as Director For For Management 3.2 Elect Peter Robertson as Director For For Management 3.3 Elect Stephen Westwell as Director For For Management 4 Reappoint KPMG Inc as Auditors of the For For Management Company 5.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 5.2 Re-elect Henk Dijkgraaf as Member of For For Management the Audit Committee 5.3 Re-elect Mandla Gantsho as Member of For For Management the Audit Committee 5.4 Re-elect Johnson Njeke as Member of For For Management the Audit Committee 5.5 Elect Stephen Westwell as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation, Member, Director or Prescribed Officer and Person Related to Any Such Company or Corporation 9 Adopt New Memorandum of Incorporation For For Management 10 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SATYAM COMPUTER SERVICES LTD. Ticker: 500376 Security ID: Y7530Q141 Meeting Date: SEP 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect V. Nayyar as Director For For Management 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect T.N. Manoharan as Director For For Management 5 Elect M.R. Rao as Director For For Management 6 Elect R. Kulkarni as Director For For Management 7 Approve Charitable Donations For Against Management 8 Approve Termination of the Associate For For Management Stock Option Plan - American Depository Shares 9 Approve Termination of the Associate For For Management Stock Option Plan - Restricted Stock Units Linked to American Depository Shares 10 Approve Commission Remuneration for For Against Management Non-Executive Directors -------------------------------------------------------------------------------- SCINOPHARM TAIWAN LTD Ticker: 1789 Security ID: Y7540Z107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Undistributed Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees and Amendments to the Procedures for Lending Funds to Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SECURITY BANK CORPORATION Ticker: SECB Security ID: Y7571C100 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting 2 Approve the Annual Report For For Management 3 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, the Management Committees, Officers, and Agents of the Corporation 4.1 Elect Frederick Y. Dy as a Director For For Management 4.2 Elect Paul Y. Ung as a Director For For Management 4.3 Elect Alberto S. Villarosa as a For For Management Director 4.4 Elect Anastasia Y. Dy as a Director For For Management 4.5 Elect Jose R. Facundo as a Director For For Management 4.6 Elect Eduardo I. Plana as a Director For For Management 4.7 Elect Rafael F. Simpao, Jr. as a For For Management Director 4.8 Elect Diana P. Aguilar as a Director For For Management 4.9 Elect Philip T. Ang as a Director For For Management 4.10 Elect Joseph R. Higdon as a Director For For Management 4.11 Elect James J.K. Hung as a Director For For Management 5 Approve the Declaration of 20 Percent For For Management Stock Dividend 6 Approve the Increase in Authorized For For Management Capital Stock 7 Approve the Amendment of Articles of For For Management Incorporation -------------------------------------------------------------------------------- SEMIRARA MINING CORPORATION Ticker: SCC Security ID: Y7627Y155 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholder's Meeting Held on May 7, 2012 2 Ratify Acts of the Board of Directors For For Management and Management from the Date of the Last Annual Stockholder's Meeting up to the Date of The Meeting 3.1 Elect David M. Consunji as a Director For For Management 3.2 Elect Cesar A. Buenaventura as a For For Management Director 3.3 Elect Isidro A. Consunji as a Director For For Management 3.4 Elect Victor A. Consunji as a Director For For Management 3.5 Elect Jorge A. Consunji as a Director For For Management 3.6 Elect Herbert M. Consunji as a Director For For Management 3.7 Elect George G. San Pedro as a Director For Withhold Management 3.8 Elect Ma. Cristina C. Gotianun as a For For Management Director 3.9 Elect Ma. Edwina C. Laperal as a For For Management Director 3.10 Elect Federico E. Puno as a Director For For Management 3.11 Elect Victor C. Macalincag as a For For Management Director 4 Appoint Sycip Gorres Velayo & Co. as For For Management Independent External Auditors -------------------------------------------------------------------------------- SENAO INTERNATIONAL CO., LTD. Ticker: 2450 Security ID: Y7632F100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Against Shareholder 6.8 Elect Supervisor No.1 None Against Shareholder 6.9 Elect Supervisor No.2 None Against Shareholder 6.10 Elect Supervisor No.3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SESA GOA LTD. Ticker: 500295 Security ID: Y7673N111 Meeting Date: JUL 03, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 2.00 Per For For Management Share 3 Reelect G.D. Kamat as Director For For Management 4 Reelect A. Pradhan as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Reelect P.K. Mukherjee as Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- SESA GOA LTD. Ticker: 500295 Security ID: Y7673N111 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.10 Per Share For For Management 3 Reelect K.K. Kaura as Director For Against Management 4 Reelect J.P. Singh as Director For For Management 5 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of A. Pradhan as Executive Director -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RMB 0.033 For For Management Per Share -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: MAR 18, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gong Jian Bo as Executive For For Management Director 2 Elect Xia Lie Bo as Executive Director For For Management 3 Appoint Long Jing as Supervisor For For Management 4 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 01066 Security ID: Y76810103 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Declare Final Dividend For For Management 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Directors, Supervisors and Senior Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: AUG 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SEICB Equity Transfer For For Management Agreement and Related Transactions 2 Approve SEL Equity Transfer Agreement For For Management and Related Transactions 3 Approve Revised Annual Caps Under the For For Management SEC Framework Purchase Agreement 4 Approve Provision of Guarantee by the For For Management Company to Shanghai Electric Leasing Co., Ltd. 5 Approve Bonds Issue in the Aggregate For For Management Amount of Up to RMB 4 Billion 6 Authorize Board to Deal with All For For Management Matters in Relation to the Bonds Issue -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 02727 Security ID: Y76824104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Report of the Financial For For Management Results of the Company 5 Approve Profit Distribution Plan for For For Management the Year 2012 6 Reappoint Ernst & Young Hua Ming as For For Management PRC Auditors and Ernst & Young as International Auditors 7 Approve Emoluments Paid to Directors For For Management and Non-Employee Representative Supervisors for the Year Ended Dec. 31, 2012 and Authorize Board to Determine the Emoluments of Directors and Non-Employee Representative Supervisors for the Year Ending Dec. 31, 2013 8 Approve Renewal of Liability Insurance For Against Management for the Directors, Supervisors, and Senior Management 9a Approve Provision of Guarantees to For For Management Shanghai Electric Leasing Co., Ltd. 9b Approve Provision of Guarantees to For For Management Shanghai Heavy Machinery Plant Co., Ltd. 10 Approve MESMEE Framework Purchase For For Management Agreement and Proposed Annual Caps 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO., LTD. Ticker: 600196 Security ID: Y7682D112 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 145 of the Articles of For For Management Association 2 Amend Rules of Procedures for Board For For Management Meetings 3 Approve Merger of Shanghai Fosun For For Management Pharmaceutical Investment Co. Ltd. with and into the Company by Way of Absorption 4 Approve Annual Report of the Group For For Management 5 Approve Work Report of the Board For For Management 6 Approve Work Report of the Supervisory For For Management Committee 7 Approve Final Accounts Report For For Management 8 Approve Profit Distribution Proposal For For Management 9 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as Company's PRC and International Auditors, Respectively, and Approve Their Remuneration 10 Approve Ongoing Related Party For Against Management Transaction Report for 2012 and the Estimated Ongoing Related Party Transaction for 2013 11 Approve Appraisal Results and For For Management Remunerations of Directors for 2012 12 Approve Appraisal Program of Directors For For Management for 2013 13 Approve Adjustments of Allowance of For For Management Independent Non-Executive Directors 14 Approve Entrusted Loan Quota of the For Against Management Group for 2013 15 Approve Total External Guarantees of For Against Management the Group for 2013 16a1 Elect Chen Qiyu as Executive Director For For Management 16a2 Elect Yao Fang as Executive Director For For Management 16a3 Elect Guo Guangchang as Non-Executive For For Management Director 16a4 Elect Wang Qunbin as Non-Executive For For Management Director 16a5 Elect Zhang Guozheng as Non-Executive For For Management Director 16a6 Elect Wang Pinliang as Non-Executive For For Management Director 16a7 Elect Kang Lan as Non-Executive For For Management Director 16b1 Elect Han Jiong as Independent For For Management Non-Executive Director 16b2 Elect Zhang Weijiong as Independent For For Management Non-Executive Director 16b3 Elect Li Man-kiu Adrian David as For Against Management Independent Non-Executive Director 16b4 Elect Cao Huimin as Independent For For Management Non-Executive Director 17a Elect Cao Genxing as Supervisor For For Management 17b Elect Li Haifeng as Supervisor For For Management 18 Amend Administrative Rules Governing For For Management Connected Transactions 19 Amend Management System for Proceeds For For Management -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Xu Bo as Director For For Management 3b Elect Qian Yi as Director For For Management 3c Elect Lo Ka Shui as Director For For Management 3d Elect Woo Chia-Wei as Director For For Management 3e Elect Cheng Hoi Chuen, Vincent as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 21, 2013 Meeting Type: Special Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New SIUD Share Option Scheme For Against Management -------------------------------------------------------------------------------- SHANGHAI PHARMACEUTICALS HOLDING CO., LTD. Ticker: 601607 Security ID: Y7685S108 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Approve Final Accounts Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Financial Budget for 2013 For For Management 6 Approve Proposal Regarding Adjustment For For Management to Amounts for Use of Proceeds from H Share Offering 7 Approve Proposal Regarding External For Against Management Guarantees 8 Approve Proposal Regarding Payment of For For Management Auditor's Fees 9 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs (special general partnership) as Domestic Auditors and PricewaterhouseCoopers as Overseas Auditors 10a Elect Zuo Min as Director For For Management 10b Elect Zhou Jie as Director For For Management 10c Elect Jiang Ming as Director For For Management 10d Elect Hu Fengxiang as Director For For Management 10e Elect Lou Dingbo as Director For For Management 10f Elect Wan Kam To as Director For Against Management 10g Elect Chen Naiwei as Director For Against Management 10h Elect Li Zhenfu as Director For For Management 10i Elect Tse Cho Che, Edward as Director For For Management 11a Elect Zhang Zhenbei as Supervisor For For Management 11b Elect Xin Keng as Supervisor For For Management 12 Approve Adjustment to Allowances of For For Management Independent Directors 13 Approve Liability Insurance Cover for For Against Management Directors, Supervisors, and Senior Management 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SHELL REFINING CO. BHD. Ticker: SHELL Security ID: Y77403106 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.15 Per For For Management Share 2 Elect Chew Seng Heng as Director For For Management 3 Elect Iain John Lo as Director For For Management 4 Elect Zainun Aishah Binti Ahmad as For For Management Director 5 Elect Rozano bin Saad as Director For For Management 6 Elect Clifford Francis Herbert as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 02313 Security ID: G8087W101 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final and Special Dividend For For Management 3 Elect Ma Jianrong as Director For For Management 4 Elect Ma Renhe as Director For For Management 5 Elect Zheng Miaohui as Director For For Management 6 Elect Qiu Weiguo as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 00813 Security ID: G81043104 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Delcare Final Dividend For For Management 3a Elect Hui Wing Mau as Director For For Management 3b Elect Liu Sai Fei as Director For For Management 3c Elect Tang Fei as Director For For Management 3d Elect Liao Lujiang as Director For For Management 3e Elect Lu Hong Bing as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 00813 Security ID: G81043104 Meeting Date: JUN 17, 2013 Meeting Type: Special Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Incentive Scheme For For Management of Shanghai Shimao Co., Ltd. -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 700 per Common Share and KRW 5,580 per Preferred Share 2.1 Elect Koh Boo-In as Outside Director For For Management 2.2 Reelect Kwon Tae-Eun as Outside For For Management Director 2.3 Reelect Kim Ki-Young as Outside For For Management Director 2.4 Reelect Kim Suk-Won as Outside Director For For Management 2.5 Reelect Namkoong Hoon as Outside For For Management Director 2.6 Reelect Yun Ke-Sup as Outside Director For For Management 2.7 Reelect Lee Jung-Il as Outside Director For For Management 2.8 Reelect Hirakawa Haruki as Outside For For Management Director 2.9 Reelect Philippe Aguignier as Outside For For Management Director 3.1 Reelect Kwon Tae-Eun as Member of For For Management Audit Committee 3.2 Reelect Kim Suk-Won as Member of Audit For For Management Committee 3.3 Reelect Yun Ke-Sup as Member of Audit For For Management Committee 3.4 Reelect Lee Sang-Kyung as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 055550 Security ID: 824596100 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 700 per Common Share and KRW 5,580 per Preferred Share 2.1 Elect Koh Boo-In as Outside Director For For Management 2.2 Reelect Kwon Tae-Eun as Outside For For Management Director 2.3 Reelect Kim Ki-Young as Outside For For Management Director 2.4 Reelect Kim Suk-Won as Outside Director For For Management 2.5 Reelect Namkoong Hoon as Outside For For Management Director 2.6 Reelect Yun Ke-Sup as Outside Director For For Management 2.7 Reelect Lee Jung-Il as Outside Director For For Management 2.8 Reelect Hirakawa Haruki as Outside For For Management Director 2.9 Reelect Philippe Aguignier as Outside For For Management Director 3.1 Reelect Kwon Tae-Eun as Member of For For Management Audit Committee 3.2 Reelect Kim Suk-Won as Member of Audit For For Management Committee 3.3 Reelect Yun Ke-Sup as Member of Audit For For Management Committee 3.4 Reelect Lee Sang-Kyung as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE CO. Ticker: 004170 Security ID: Y77538109 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 29, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with A Wentzel as the Individual Registered Auditor 3 Re-elect Gerhard Rademeyer as Director For For Management 4 Re-elect Etienne Nel as Director For For Management 5 Re-elect Aubrey Karp as Director For For Management 6 Re-elect J J Fouche as Director For For Management 7 Elect Joseph Rock as Director For For Management 8 Elect Dr Anna Mokgokong as Director For For Management 9 Re-elect Gerhard Rademeyer as For For Management Chairperson of the Audit Committee 10 Re-elect Jacobus Louw as Member of the For For Management Audit Committee 11 Re-elect Jeff Malherbe as Member of For For Management the Audit Committee 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 14 Authorise Board to Ratify and Execute For For Management Approved Resolutions 15 Approve Executive Share Plan For Against Management 16 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors for the Twelve Months from 1 November 2011 to 31 October 2012 2 Approve Financial Assistance to For For Management Subsidiaries, Related and Inter-related Entities 3 Approve Financial Assistance for For Against Management Subsciption for or Purchase of Securities by Related or Inter-related to the Company 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 5 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- SHREE CEMENTS LTD. Ticker: 500387 Security ID: Y7757Y132 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 12.00 For For Management Per Share 3 Approve Final Dividend of INR 8.00 Per For For Management Share 4 Reelect O.P. Setia as Director For For Management 5 Reelect R.L. Gaggar as Director For Against Management 6 Approve B.R. Maheswari & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect P. Bangur as Director For For Management 8 Elect P. Bangur as Executive Director For For Management and Approve His Remuneration 9 Elect M. Singhi as Executive Director For For Management and Approve His Remuneration 10 Approve Revision in Remuneration of H. For For Management M. Bangur, Managing Director 11 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUL 05, 2012 Meeting Type: Annual Record Date: JUN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 4.00 Per For For Management Share 3 Reelect S.M. Bafna as Director For Against Management 4 Reelect M.S. Verma as Director For For Management 5 Approve S.R. Batliboi & Co. and G.D. For For Management Apte & Co. as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of M.M. Chitale 7 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of A. Jain 8 Elect U. Revankar as Director For For Management 9 Elect U. Revankar as CEO and Managing For For Management Director and Approve His Remuneration 10 Approve Increase in Borrowing Powers For Against Management 11 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- SIAM CITY CEMENT PUBLIC CO., LTD. Ticker: SCCC Security ID: Y7887N139 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report For For Management 3 Acknowledge Audit Committee's Report For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and Final For For Management Dividend of THB 6.00 Per Share and Acknowledge Interim Dividend of THB 7. 00 Per Share 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7.1 Elect Chachchon Ratanarak as Director For For Management 7.2 Elect Philippe Arto as Director For For Management 7.3 Elect Somboon Phuvoravan as Director For For Management 8 Acknowledge Remuneration of Directors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: SCB Security ID: Y7905M113 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Directors' Report None None Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend of THB 4.50 Per Share 4 Approve Remuneration and Bonus of For For Management Directors 5.1 Elect Kanikar Chalitaporn as Director For For Management 5.2 Elect Anand Panyarachun as Director For For Management 5.3 Elect Vicharn Panich as Director For For Management 5.4 Elect Chumpol Na Lamlieng as Director For For Management 5.5 Elect Prasan Chuapanich as Director For For Management 5.6 Elect Adul Saengsingkaew as Director For For Management 6 Approve KPMG Poomchai Audit Co. Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital -------------------------------------------------------------------------------- SIAM MAKRO PUBLIC CO LTD Ticker: MAKRO Security ID: Y7923E119 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Acknowledge Management Report For For Management 3.2 Acknowledge Interim Dividends of THB 5. None None Management 25 Per Share 4 Elect Philip William Cox as Director For For Management 5.1 Elect Athaporn Khaimarn as Director For For Management 5.2 Elect Chavalit Uttasart as Director For For Management 5.3 Elect Thira Wipuchanin as Director For For Management 5.4 Elect Stephen Ronald Naninga as For Against Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Allocation of Income and Final For For Management Dividend of THB 7.25 Per Share 8 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- SIBANYE GOLD LTD. Ticker: SBGL Security ID: 825724206 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG Inc as Auditors of the For For Management Company 2 Elect Tim Cumming as Director For For Management 3 Elect Barry Davison as Director For For Management 4 Elect Nkosemntu Nika as Director For For Management 5 Elect Susan van der Merwe as Director For For Management 6 Elect Keith Rayner as Chairman of the For For Management Audit Committee 7 Elect Rick Menell as Member of the For For Management Audit Committee 8 Elect Nkosemntu Nika as Member of the For For Management Audit Committee 9 Elect Susan van der Merwe as Member of For For Management the Audit Committee 10.1 Place Authorised but Unissued Shares For For Management under Control of Directors 10.2 Approve Remuneration Policy For For Management 11 Amend Rule 5.1.1 of the 2013 Share Plan For For Management 12 Amend Rule 5.2.1 of the 2013 Share Plan For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Amend Memorandum of Incorporation Re: For For Management Retirement of Directors in Rotation 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SIEMENS (INDIA) LTD. Ticker: 500550 Security ID: Y7934G137 Meeting Date: DEC 10, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- SIEMENS (INDIA) LTD. Ticker: 500550 Security ID: Y7934G137 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.00 Per Share For For Management 3 Reelect D.C. Shroff as Director For For Management 4 Reelect J. Kaeser as Director For For Management 5 Reelect N.J. Jhaveri as Director For For Management 6 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint A. Bruck as Managing For For Management Director and Approve His Remuneration 8 Approve Revision in the Remuneration For For Management of S.D. Mathur, Executive Director -------------------------------------------------------------------------------- SIGDO KOPPERS SA Ticker: SK Security ID: P8675X107 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy For For Management 4 Elect External Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Elect Directors For Against Management 7 Approve Remuneration and Budget of For For Management Directors 8 Approve Remuneration of Directors' For For Management Committee 9 Approve Budget for Directors' Committee For For Management 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Present Report on Activities Carried For For Management Out by Directors' Committee 12 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 13 Present Report Re: Processing, For For Management Printing, and Mailing Information Required by Chilean Law 14 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: 827084864 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Approve Business Operations Report and For For Management Financial Statements 3.2 Approve Plan on Profit Distribution For For Management 4.1 Approve Cash Dividend Distribution For For Management from Capital Reserve 4.2 Approve Amendments to Articles of For For Management Association 4.3 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 4.4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4.5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIME DARBY BHD. Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.25 Per For For Management Share 3 Approve Remuneration of Non-Executive For For Management Directors 4 Elect Musa Hitam as Director For For Management 5 Elect Mohd Zahid Mohd Noordin as For For Management Director 6 Elect Tommy Bugo @ Hamid Bugo as For For Management Director 7 Elect Lim Haw Kuang as Director For For Management 8 Elect Sreesanthan Eliathamby as For For Management Director 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Memorandum of Association For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SIME DARBY BHD. Ticker: SIME Security ID: Y7962G108 Meeting Date: NOV 08, 2012 Meeting Type: Special Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Performance-Based Employee For Against Management Share Scheme (Proposed Scheme) 2 Approve Grant of Shares to Mohd Bakke For Against Management Salleh, President and CEO, Under the Proposed Scheme 3 Approve Grant of Shares to Tania For Against Management Yusof, an Eligible Employee of the Company, Under the Proposed Scheme -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 03377 Security ID: Y8002N103 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend with a Scrip For For Management Alternative 3a Elect Chen Runfu as Director and For For Management Authorize Board to Determine His Remuneration 3b Elect Yang Zheng as Director and For For Management Authorize Board to Determine His Remuneration 3c Elect Tsang Hing Lun as Director and For For Management Authorize Board to Determine His Remuneration 3d Elect Gu Yunchang as Director and For For Management Authorize Board to Determine His Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Issuance of Shares to Raise For Against Management Long-term Funds -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: Y80373106 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve 2013 Financial Budget Report For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers as the Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Appoint Wang Zhiqing as Chairman and For Against Management President 8a Elect Gao Jinping as Director For For Management 8b Elect Zhang Jianping as Director For For Management 9 Approve Issuance of Short-Term For For Management Commercial Papers 10 Authorize Board to Do All Such Acts in For For Management Order to Implement the Issuance of Short-Term Commercial Papers -------------------------------------------------------------------------------- SINOPEC SHANGHAI PETROCHEMICAL CO. LTD. Ticker: 00338 Security ID: 82935M109 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Approve 2013 Financial Budget Report For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers as the Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Appoint Wang Zhiqing as Chairman and For Against Management President 8a Elect Gao Jinping as Director For For Management 8b Elect Zhang Jianping as Director For For Management 9 Approve Issuance of Short-Term For For Management Commercial Papers 10 Authorize Board to Do All Such Acts in For For Management Order to Implement the Issuance of Short-Term Commercial Papers -------------------------------------------------------------------------------- SINOPEC YIZHENG CHEMICAL FIBRE CO., LTD. Ticker: 01033 Security ID: Y8038V103 Meeting Date: OCT 18, 2012 Meeting Type: Special Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SINOPEC YIZHENG CHEMICAL FIBRE CO., LTD. Ticker: 01033 Security ID: Y8038V103 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Report For For Management of the Auditors 4 Approve Profit Distribution Scheme For For Management 5 Appoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited and PricewaterhouseCoopers as Domestic and International Auditors, and to Appoint PricewaterhouseCoopers Zhong Tian CPAs as Internal Control Auditor and Authorize the Board to Fix Their Remuneration 6 Approve Provision of Guarantee for the For For Management Loan to be Obtained by Far Eastern Yihua Petrochemical (Yangzhou) Corporation -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: AUG 03, 2012 Meeting Type: Special Record Date: JUL 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Not More Than RMB For For Management 8 Billion Corporate Bonds 2 Reelect Zhou Bajun as Independent None For Shareholder Non-Executive Director and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: DEC 29, 2012 Meeting Type: Special Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Ling as Director and For For Management Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- SINOPHARM GROUP CO., LTD. Ticker: 01099 Security ID: Y8008N107 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP as Domestic Auditors and Authorize Audit Committee to Fix Their Remuneration 6 Reappoint PricewaterhouseCoopers For For Management Certified Public Accountants, Hong Kong as International Auditors and Authorize Audit Committee to Fix Their Remuneration 7 Elect Chen Qiyu as Director and For For Management Authorize Board to Fix Director's Remuneration 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Delegation of Certain Powers For Against Management to the Board 10 Amend Articles of Association of the For For Management Company 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SJVN LTD. Ticker: 533206 Security ID: Y80639100 Meeting Date: SEP 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.94 Per For For Management Share 3 Reelect R. Dhingra as Director For For Management 4 Reelect K.S. Gill as Director For For Management 5 Reelect S.M. Lodha as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Amend Articles of Association For For Management --------------------------------------------------------------------------------
SJVN LTD. Ticker: 533206 Security ID: Y80639100 Meeting Date: NOV 23, 2012 Meeting Type: Special Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Main Object Clause of the For For Management Company's Memorandum of Association -------------------------------------------------------------------------------- SK C&C CO. LTD. Ticker: 034730 Security ID: Y8066F103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Chey Tae-Won as Inside Director For Against Management 3.2 Elect Lee Yong-Hee as Outside Director For For Management 4 Elect Joo Soon-Sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HOLDINGS CO. Ticker: 003600 Security ID: Y8070C112 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,500 per Common Share and KRW 2,550 per Preferred Share 2.1 Elect Cho Dae-Sik as Inside Director For For Management 2.2 Reelect Park Se-Hoon as Outside For Against Management Director 2.3 Reelect Nam Sang-Deok as Outside For Against Management Director 3.1 Reelect Park Se-Hoon as Member of For For Management Audit Committee 3.2 Reelect Nam Sang-Deok as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HYNIX INC. Ticker: 000660 Security ID: Y3817W109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Joon-Ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,200 per Common Share and KRW 3,250 per Preferred Share 2.1 Elect Kim Chang-Geun as Inside Director For Against Management 2.2 Reelect Lee Jae-Hwan as Outside For Against Management Director 2.3 Reelect Kim Young-Joo as Outside For Against Management Director 2.4 Reelect Choi Hyuk as Outside Director For Against Management 2.5 Elect Shin Un as Outside Director For For Management 3.1 Reelect Lee Jae-Hwan as Member of For For Management Audit Committee 3.2 Elect Choi Hyuk as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SK NETWORKS CO. LTD. Ticker: 001740 Security ID: Y8296C102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Common Share and KRW 175 per Preferred Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Moon Deok-Kyu as Inside Director For Against Management 3.2 Elect Kim Joon as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 8,400 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Dae-Sik as Inside Director For For Management 3.2 Elect Oh Dae-Sik as Outside Director For For Management 4 Elect Oh Dae-Sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SM INVESTMENTS CORPORATION Ticker: SM Security ID: Y80676102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Henry Sy, Sr. as a Director For For Management 1.2 Elect Teresita T. Sy as a Director For For Management 1.3 Elect Henry T. Sy, Jr. as a Director For For Management 1.4 Elect Harley T. Sy as a Director For For Management 1.5 Elect Jose T. Sio as a Director For For Management 1.6 Elect Vicente S. Perez, Jr. as a For For Management Director 1.7 Elect Ah Doo Lim as a Director For For Management 1.8 Elect Joseph R. Higdon as a Director For For Management 2 Approve Minutes of Previous Annual For For Management Stockholders' Meeting 3 Approve Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 5 Approve the Increase in Authorized For For Management Capital Stock from PHP7 Billion to PHP12 Billion and the Amendment of Article Seven of the Amended Articles of Incorporation to Reflect the Capital Increase and Declaration of 25 Percent Stock Dividend 6 Elect Sycip Gorres Velayo & Co. as For Against Management Independent Auditors 7 Other Matters For Against Management -------------------------------------------------------------------------------- SM PRIME HOLDINGS, INC. Ticker: SMPH Security ID: Y8076N112 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management Held on April 24, 2012 2 Approve Annual Report of Management For For Management 3.1 Elect Henry Sy, Sr. as a Director For For Management 3.2 Elect Henry T. Sy, Jr. as a Director For For Management 3.3 Elect Hans T. Sy as a Director For For Management 3.4 Elect Herbert T. Sy as a Director For For Management 3.5 Elect Jorge T. Mendiola as a Director For For Management 3.6 Elect Jose L. Cuisia, Jr. as a Director For For Management 3.7 Elect Gregorio U. Kilayko as a Director For For Management 3.8 Elect Joselito H. Sibayan as a Director For For Management 4 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 5 Other Matters For Against Management -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE SA SQM Ticker: SQM-B Security ID: 833635105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, Internal Statutory Auditors' Report and External Auditors' Reports, and Statutory Reports for Fiscal Year 2012 2 Elect External Auditors and Internal For For Management Statutory Auditors 3 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Investment and Financing Policy For For Management 5 Approve Allocation of Income and For For Management Dividends, and Dividend Policy 6 Receive Report on Board's Expenses For For Management 7 Elect Directors and Fix Their For Against Management Remuneration 8 Receive Issues Related to Directors' For For Management and Audit Committees 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 00410 Security ID: G82600100 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Yin Jie as Director For For Management 4 Elect Pan Shiyi as Director For For Management 5 Elect Cha Mou Zing Victor as Director For Against Management 6 Elect Tong Ching Mau as Director For For Management 7 Authorize the Board to Fix the For For Management Remuneration of Directors 8 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SONDA S.A. Ticker: SONDA Security ID: P87262104 Meeting Date: AUG 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital in the For For Management Amount of CLP 150 Billion via Share Issuance or Amount Approved by General Meeting 2 Amend Articles to Reflect Changes in For For Management Capital 3 Adopt All Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- SONDA SA Ticker: SONDA Security ID: P87262104 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income, For For Management Dividends and Future Dividend Policy 3 Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee 4 Present Report of Directors' Committee For For Management Activities and Expenses 5 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 6 Elect External Auditors For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2.1 Re-elect Doug Band as Director For For Management 2.2 Elect Ben Kruger as Director For For Management 2.3 Re-elect Chris Nissen as Director For For Management 2.4 Re-elect Myles Ruck as Director For For Management 2.5 Elect Peter Sullivan as Director For For Management 2.6 Elect Sim Tshabalala as Director For For Management 2.7 Elect Peter Wharton-Hood as Director For For Management 3 Reappoint KPMG Inc and For For Management PricewaterhouseCoopers Inc as Auditors of the Company with Peter MacDonald and Fulvio Tonelli as the Designated Registered Auditors Respectively 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7.1 Approve Remuneration of Chairman For For Management 7.2 Approve Remuneration of Directors For For Management 7.3 Approve Remuneration of International For For Management Directors 7.4.1 Approve Remuneration of Director's For For Management Affairs Committee Chairman 7.4.2 Approve Remuneration of Director's For For Management Affairs Committee Member 7.5.1 Approve Remuneration of Risk and For For Management Capital Management Committee Chairman 7.5.2 Approve Remuneration of Risk and For For Management Capital Management Committee Member 7.6.1 Approve Remuneration of Remuneration For For Management Committee Chairman 7.6.2 Approve Remuneration of Remuneration For For Management Committee Member 7.7.1 Approve Remuneration of Social and For For Management Ethics Committee Chairman 7.7.2 Approve Remuneration of Social and For For Management Ethics Committee Member 7.8.1 Approve Remuneration of Audit For For Management Committee Chairman 7.8.2 Approve Remuneration of Audit For For Management Committee Member 7.9 Approve Ad hoc Meeting Attendance Fees For For Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors for the Purposes of the Equity Growth Scheme 9 Place Authorised but Unissued Shares For Against Management under Control of Directors for the Purposes of the Share Incentive Scheme 10 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- STANDARD FOODS CORP Ticker: 1227 Security ID: Y8151Z105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of New Shares through For For Management Capitalization of Undistributed Earnings 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7.1 Elect Director Ter-Fung Tsao, with None Against Shareholder Shareholder No.12 7.2 Elect Director Jen-Shen Shan, with ID None Against Shareholder No.A10294XXXX 7.3 Elect Director Wendy Tsao, with None Against Shareholder Shareholder No.9 7.4 Elect Director Jack Hsieh, with None Against Shareholder Shareholder No.293 7.5 Elect Director Howard Tong, with ID No. None Against Shareholder F10290XXXX 7.6 Elect Supervisor Tom A. Chien, with None Against Shareholder Shareholder No.32542 7.7 Elect Supervisor, a Representative of None Against Shareholder Chairman of Charng Hui Ltd., with Shareholder No.23899 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8161Z129 Meeting Date: MAR 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India, Promoter -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8161Z129 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- STEEL AUTHORITY OF INDIA LIMITED Ticker: 500113 Security ID: Y8166R114 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect J. Khattar as Director For For Management 3 Reelect S. Chaudhuri as Director For For Management 4 Reelect S. Mukherjee as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Final Dividend of INR 0.80 Per For For Management Share 7 Elect I.J. Ahluwalia as Director For For Management 8 Elect S. Banerjee as Director For For Management 9 Elect A.K. Srivastava as Director For For Management 10 Elect S.S. Mohanty as Director For For Management 11 Elect H.S. Pati as Director For For Management 12 Elect T.S. Suresh as Director For For Management 13 Elect A.K. Pandey as Director For For Management 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: SHF Security ID: S81589103 Meeting Date: DEC 03, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Xavier Botha as the Individual Registered Auditor 3.1 Approve Remuneration of Executive For For Management Directors 3.2.1 Approve Remuneration of Board Chairman For For Management 3.2.2 Approve Remuneration of Board Members For For Management 3.2.3 Approve Remuneration of Audit For For Management Committee Chairman and Member 3.2.4 Approve Remuneration of Human For For Management Resources and Remuneration Committee Chairman and Member 3.2.5 Approve Remuneration of Group Risk For For Management Overview Committee Chairman and Member 3.2.6 Approve Remuneration of Nominations For For Management Committee Chairman and Member 3.2.7 Approve Remuneration of Social and For For Management Ethics Committee Chairman and Member 4.1 Re-elect Dave Brink as Director For For Management 4.2 Re-elect Claas Daun as Director For For Management 4.3 Re-elect Len Konar as Director For For Management 4.4 Re-elect Franklin Sonn as Director For For Management 4.5 Re-elect Bruno Steinhoff as Director For For Management 4.6 Re-elect Frikkie Nel as Director For For Management 4.7 Re-elect Danie van der Merwe as For For Management Director 5.1 Re-elect Steve Booysen as Chairman of For For Management the Audit Committee 5.2 Re-elect Dave Brink as Member of the For For Management Audit Committee 5.3 Re-elect Theunie Lategan as Member of For For Management the Audit Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Place Authorised but Unissued Shares For Against Management under Control of Directors for the Purposes of the Share Incentive Scheme 8 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 9 Approve General Payment to For For Management Shareholders from the Company's Share Capital, Share Premium and Reserves 10 Authorise Creation and Issue of For For Management Convertible Debentures, Debenture Stock and Bonds 11 Approve Remuneration Policy For For Management 12 Approve Financial Assistance to For For Management Related or Inter-related Companies 13 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- STERLITE INDUSTRIES (INDIA) LTD. Ticker: 500900 Security ID: Y8169X217 Meeting Date: JUL 14, 2012 Meeting Type: Annual Record Date: JUN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 1.00 For For Management Per Share and Approve Final Dividend of INR 1.00 Per Share 3 Reelect A. Agarwal as Director For Against Management 4 Reelect B. Desai as Director For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Elect A.R. Narayanaswamy as Director For For Management 7 Approve Keeping of Register and Index For For Management of Members, Documents and Certificates at the Registrars and Share Transfer Agents 8 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- SUN ART RETAIL GROUP LTD. Ticker: 06808 Security ID: Y8184B109 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Bruno Robert Mercier as Director For For Management 3b Elect Benoit, Claude, Francois, Marie, For For Management Joseph Leclercq as Director 3c Elect Philippe David Baroukh as For For Management Director 3d Elect Xavier Marie Alain Delom de For For Management Mezerac as Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 4.25 For For Management Per Share as Final Dividend 3 Reelect K.M. Mistry as Director For For Management 4 Reelect S.V. Valia as Director For For Management 5 Reelect A.S. Dani as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect M. Israel as Director For For Management 8 Reappoint D.S. Shanghvi as Managing For For Management Director and Approve His Remuneration 9 Approve Commission Remuneration for For For Management Non-Executive Directors 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Increase in Borrowing Powers For Against Management 12 Approve Loans, Corporate Guarantees, For Against Management Securities, and/or Investments of up to INR 300 Billion to Any Body Corporate 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUN PHARMACEUTICAL INDUSTRIES LTD. Ticker: 524715 Security ID: Y8523Y158 Meeting Date: JAN 25, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SUN TV NETWORK LTD (FORMERLY SUN TV LTD) Ticker: 532733 Security ID: Y8295N133 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.75 Per For For Management Share 3 Reelect S. Selvam as Director For For Management 4 Reelect M.K. Harinarayanan as Director For For Management 5 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect K. Vijaykumar as Director For For Management 7 Elect R. Ravivenkatesh as Director For For Management -------------------------------------------------------------------------------- SUZLON ENERGY LTD. Ticker: 532667 Security ID: Y8315Y119 Meeting Date: AUG 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect T.R. Tanti as Director For For Management 3 Reelect V. Raghuraman as Director For For Management 4 Approve SNK & Co. and S.R. Batliboi & For For Management Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Elect M. Desaedeleer as Director For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- T. IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For Against Management 5 Approve Discharge of Auditors For Against Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Approve Working Principles of the For For Management General Assembly 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Charitable None None Management Donations 13 Receive Information on Remuneration None None Management Policy 14 Amend Company Articles For For Management -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4.1 Elect Thomas T.L. Wu, a Representative None Against Shareholder of Bo-Rui Co., Ltd. with Shareholder No.16576, as Director 4.2 Elect Jui-Sung Kuo, a Representative None Against Shareholder of Tong Shan Investment Co., Ltd. with Shareholder No.14122, as Director 4.3 Elect Cheng-Ching Wu, a Representative None Against Shareholder of Tai-Ho Investment Co., Ltd. with Shareholder No.70384, as Director 4.4 Elect Jeffrey T.S. Wu, a None Against Shareholder Representative of Hsiang-Chao Investment Co., Ltd. with Shareholder No.345123, as Director 4.5 Elect Chu-Chan Wang, a Representative None Against Shareholder of Santo Arden Co., Ltd. with Shareholder No.492483, as Director 4.6 Elect Thomas K.H. Wu, a Representative None Against Shareholder of Bo-Rui Co., Ltd. with Shareholder No.16576, as Director 4.7 Elect Steve S.F. Shieh, a None Against Shareholder Representative of Hsiang-Chao Investment Co., Ltd. with Shareholder No.345123, as Director 4.8 Elect Chih-Kang Wang with ID No. For For Management F103XXXXXX as Independent Director 4.9 Elect Neng-Pai Lin with ID No. For For Management R100XXXXXX as Independent Director 4.10 Elect Yang-Tzong Tsay, a None Against Shareholder Representative of Chishung Co., Ltd. with Shareholder No.492482, as Supervisor 4.11 Elect Long-Su Lin, a Representative of None Against Shareholder Taishin International Investment and Development Co., Ltd. with Shareholder No.276571, as Supervisor 4.12 Elect Simon C.C. Cheng, a None Against Shareholder Representative of Royal International Co., Ltd. with Shareholder No.82799, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Elect Victor Wang with ID No. For For Management Q100187784 as Independent Director via Cumulative Voting 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of Profit and For For Management Capital Reserves 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN FAMILYMART CO., LTD. Ticker: 5903 Security ID: Y24098108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 6 Approve Donation for Saudi Arabia Out For Against Management of Partnership 7 Elect a Director None Against Shareholder 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN GLASS INDUSTRIAL CORP. Ticker: 1802 Security ID: Y8420M109 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve the Company to Consign Its For For Management Direct Store Related Operations to Taiwan Digital Service Co., Ltd. 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets, Lending Funds to Other Parties, and Endorsement and Guarantees 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TATA CHEMICALS LTD. Ticker: 500770 Security ID: Y85478116 Meeting Date: AUG 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 10.00 Per Share For For Management 3 Reelect R. Gopalakrishnan as Director For For Management 4 Reelect N.N. Wadia as Director For For Management 5 Reelect E.A. Kshirsagar as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Elect C.P. Mistry as Director For For Management 8 Elect V. Kelkar as Director For For Management -------------------------------------------------------------------------------- TATA COMMUNICATIONS LTD. Ticker: 500483 Security ID: Y9371X128 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect A. Ganguli as Director For For Management 4 Reelect S. Ramadorai as Director For Against Management 5 Reelect A. Jhunjhunwala as Director For For Management 6 Approve S.B. Billimoria & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: 532540 Security ID: Y85279100 Meeting Date: MAY 31, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: 532540 Security ID: Y85279100 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 9.00 For For Management Per Equity Share and Approve Final Dividend of INR 13.00 Per Equity Share 3 Approve Dividend on Redeemable For For Management Preference Shares of INR 0.19 Per Preference Share 4 Reelect V. Kelkar as Director For For Management 5 Reelect I. Hussain as Director For For Management 6 Reelect A. Mehta as Director For For Management 7 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 8 Approve Revision in Remuneration of N. For For Management Chandrasekaran, CEO and Managing Director 9 Approve Reappointment and Remuneration For For Management of S. Mahalingam as CFO and Executive Director 10 Approve Branch Auditors and Authorize For Against Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA GLOBAL BEVERAGES LTD. Ticker: 500800 Security ID: Y85484130 Meeting Date: AUG 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.15 Per Share For For Management 3 Reelect A. Singh as Director For Against Management 4 Reelect V. Leeladhar as Director For For Management 5 Reelect U.M. Rao as Director For For Management 6 Approve N M Raiji & Co. and Lovelock & For For Management Lewes as Auditors and Authorize Board to Fix Their Remuneration 7 Elect C. Mistry as Director For For Management 8 Elect D. Pandole as Director For For Management 9 Elect A. Misra as Director For For Management 10 Elect A. Misra as Executive Director For For Management and Approve His Remuneration 11 Approve Remuneration of A. Misra as For For Management Director of Tata Global Beverages Group Ltd. UK, An Overseas Subsidiary of the Company 12 Elect H. Bhat as Director For For Management 13 Elect H. Bhat as Managing Director and For For Management Approve His Remuneration -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740267 Meeting Date: AUG 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Ordinary Shares of For For Management INR 4.00 Per Share and on 'A' Ordinary Shares of INR 4.10 Per Share 3 Reelect N. Munjee as Director For For Management 4 Reelect S. Bhargava as Director For For Management 5 Reelect V. Jairath as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect C.P. Mistry as Director For For Management 8 Elect R. Pisharody as Director For For Management 9 Elect R. Pisharody as Executive For For Management Director and Approve His Remuneration 10 Elect S. Borwankar as Director For For Management 11 Elect S. Borwankar as Executive For For Management Director and Approve His Remuneration 12 Approve Revision in Remuneration of P. For For Management Telang as Managing Director - India Operations -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: AUG 10, 2012 Meeting Type: Annual Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Ordinary Shares of For For Management INR 4.00 Per Share and on 'A' Ordinary Shares of INR 4.10 Per Share 3 Reelect N. Munjee as Director For For Management 4 Reelect S. Bhargava as Director For For Management 5 Reelect V. Jairath as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect C.P. Mistry as Director For For Management 8 Elect R. Pisharody as Director For For Management 9 Elect R. Pisharody as Executive For For Management Director and Approve His Remuneration 10 Elect S. Borwankar as Director For For Management 11 Elect S. Borwankar as Executive For For Management Director and Approve His Remuneration 12 Approve Revision in Remuneration of P. For For Management Telang as Managing Director - India Operations -------------------------------------------------------------------------------- TATA POWER COMPANY LTD. Ticker: 500400 Security ID: Y85481169 Meeting Date: AUG 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.25 Per Share For For Management 3 Reelect R.N. Tata as Director For For Management 4 Reelect H.S. Vachha as Director For For Management 5 Reelect A.K. Basu as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect C. Mistry as Director For For Management 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA STEEL LTD. Ticker: 500470 Security ID: Y8547N139 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 12 Per For For Management Ordinary Share 3 Reelect B. Muthuraman as Director For For Management 4 Reelect I. Hussain as Director For For Management 5 Reelect A. Robb as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Elect C.P. Mistry as Director For For Management 8 Elect M. Srinivasan as Director For For Management -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Receive Information on Profit None None Management Distribution Policy 5 Approve Allocation of Income For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Ratify Director Appointments For For Management 8 Ratify External Auditors For For Management 9 Amend Company Articles For Against Management 10 Approve Working Principles of the For For Management General Assembly 11 Receive Information on Remuneration None None Management Policy 12 Approve Donation Policy and Receive For For Management Information on Charitable Donations Made in 2012 13 Receive Information on Company None None Management Disclosure Policy 14 Receive Information on Related Party None None Management Transactions 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- TECH MAHINDRA LTD. Ticker: 532755 Security ID: Y85491101 Meeting Date: AUG 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reelect A. Paul as Director For For Management 4 Reelect B.H. Wani as Director For For Management 5 Reelect M. Damodaran as Director For For Management 6 Reelect R. Kulkarni as Director For For Management 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Ratify Employee Stock Option Plan 2000 For Against Management -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Elect Wu, Jing-shown with ID No. For For Management F103*****2 as Independent Director -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.122 For For Management Per Share 2 Elect Fauziah Yaacob as Director For For Management 3 Elect Bazlan Osman as Director For For Management 4 Elect Mahmood Fawzy Tunku Muhiyiddin For For Management as Director 5 Elect Abdul Rahim Abu Bakar as Director For For Management 6 Elect Ibrahim Marsidi as Director For For Management 7 Elect Danapalan T.P. Vinggrasalam as For For Management Director 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Increase in Remuneration of For For Management Directors and Senior Independent Directors' Fee 10 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2012 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TENAGA NASIONAL BHD. Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 18, 2012 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.15 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Fuad bin Jaafar as Director For For Management 5 Elect Manaf bin Hashim as Director For For Management 6 Elect Azman bin Mohd as Director For For Management 7 Elect Leo Moggie as Director For For Management 8 Elect Norma binti Yaakob as Director For For Management 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares Pursuant to For Against Management the TNB Employees' Share Option Scheme II (ESOS II) 11 Approve Grant of Options to Azman Bin For Against Management Mohd, President and CEO, Pursuant to the ESOS II 12 Approve Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572148 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Zhidong as Director For For Management 3a2 Elect Ian Charles Stone as Director For For Management 3a3 Elect Jacobus Petrus Bekker as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- THAI AIRWAYS INTERNATIONAL PCL Ticker: THAI Security ID: Y8615C114 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Report from the Chairman For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results For For Management 4 Accept Financial Statements For For Management 5 Approve Dividend of THB 0.50 Per Share For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9.1 Elect Chulasingh Vasantasingh as For For Management Director 9.2 Elect Weerawong Chittmittrapap as For For Management Director 9.3 Elect Kanit Sangsubhan as Director For For Management 9.4 Elect Wichean Potephosree as Director For For Management 9.5 Elect Prajin Juntong as Director For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- THAI OIL PUBLIC CO LTD Ticker: TOP Security ID: Y8620B119 Meeting Date: APR 02, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Accept Financial Statements 3 Approve Dividend of THB 2.70 Per Share For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Apisak Tantivorawong as Director For For Management 6.2 Elect Jiradej Mokkhasmit as Director For For Management 6.3 Elect Adul Sangsingkeo as Director For For Management 6.4 Elect Nuttachat Charuchinda as Director For For Management 6.5 Elect Somkeirt Hudthagosol as Director For For Management 7 Approve Issuance of Debentures For For Management 8 Amend Memorandum of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- THAI UNION FROZEN PRODUCTS PCL Ticker: TUF Security ID: Y8729T169 Meeting Date: JAN 28, 2013 Meeting Type: Special Record Date: JAN 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Increase of Shareholding For For Management Proportion in Pakfood PCL (PPC) by Acquiring PPC Shares from Existing Shareholders and Subscription to Rights Issue 3 Other Business For Against Management -------------------------------------------------------------------------------- THAI UNION FROZEN PRODUCTS PCL Ticker: TUF Security ID: Y8729T169 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report and Acknowledge For For Management Operations Results 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.10 Per Share 5.1 Elect Kraisorn Chansiri as Director For For Management 5.2 Elect Cheng Niruttinanon as Director For For Management 5.3 Elect Yasuo Goto as Director For Against Management 5.4 Elect Takehiko Kakiuchi as Director For Against Management 5.5 Elect Sakdi Kiewkarnkha as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: NOV 26, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2012 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Trevor Brown as the Individual Registered Auditor 3.1 Elect Paul Baloyi as Director For For Management 3.2 Elect Eric Diack as Director For For Management 3.3 Elect Alexander Maditsi as Director For For Management 3.4 Elect Lorato Phalatse as Director For For Management 3.5 Re-elect Cyril Ramaphosa as Director For For Management 3.6 Re-elect Donald Masson as Director For For Management 3.7 Re-elect Tania Slabbert as Director For For Management 4.1 Elect Paul Baloyi as Member of the For For Management Audit Committee 4.2 Elect Eric Diack as Member of the For For Management Audit Committee 4.3 Re-elect Donald Masson as Member of For For Management the Audit Committee 4.4 Re-elect Nigel Payne as Chairman of For For Management the Audit Committee 5 Elect Nigel Payne (Chairman), Bernard For For Management Berson, David Cleasby, Brian Joffe, Donald Masson, Lindsay Ralphs and Tania Slabbert as Members of the Social and Ethics Committee 6 Approve Remuneration Policy For For Management 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to 30,000,000 Ordinary Shares 9 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 10 Authorise Creation and Issue of For For Management Convertible Debentures or Other Convertible Instruments 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Non-Executive Directors' For For Management Remuneration for a Twelve Month Period Beginning 1 July 2012 3 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries of the Company and to Any Related or Inter-related Companies or Corporations 4 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- THE FEDERAL BANK LTD. Ticker: 500469 Security ID: Y24781133 Meeting Date: AUG 02, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 9.00 Per Share For For Management 3 Reelect A. Koshy as Director For For Management 4 Reelect M.Y. Khan as Director For For Management 5 Approve Deloitte & Haskin & Sells and For For Management M.P.Chitale & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- THE FOSCHINI GROUP LTD Ticker: TFG Security ID: S29260155 Meeting Date: SEP 03, 2012 Meeting Type: Annual Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Henry du Plessis as the Designated Partner 3 Re-elect David Nurek as Director For For Management 4 Re-elect Vuli Cuba as Director For For Management 5 Re-elect Michael Lewis as Director For For Management 6 Re-elect Peter Meiring as Director For For Management 7 Re-elect Sam Abrahams as Member of the For For Management Audit Committee 8 Re-elect Vuli Cuba as Member of the For For Management Audit Committee 9 Re-elect Eddy Oblowitz as Member of For For Management the Audit Committee 10 Re-elect Noma Simamane as Member of For For Management Audit Committee 11 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Adopt New Memorandum of Incorporation For Against Management 3 Authorise Specific Repurchase of For For Management Shares from its Subsidiary and Cancellation of Shares 4 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 5 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance to a Related or Inter-related Company or Corporation 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2012 Annual Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 11.00 Per Share 5.1 Elect Chirayu Isarangkun Na Ayuthaya For For Management as Director 5.2 Elect Tarrin Nimmanahaeminda as For For Management Director 5.3 Elect Pramon Sutivong as Director For For Management 5.4 Elect Tarisa Watanagase as Director For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Debentures For For Management 8.1 Amend Articles of Association Re: For For Management Proxy Voting 8.2 Amend Articles of Association Re: For For Management Election of Directors 9 Acknowledge Remuneration of Directors For For Management and Sub-Committees 10 Other Business For Against Management -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 12, 2013 Meeting Type: Annual Record Date: FEB 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2012 2.1 Re-elect Mike Hankinson as Director For For Management 2.2 Re-elect Rowan Hutchison as Director For For Management 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Brian Botes as the Designated Auditor 4.1 Elect Chris Wells as Chairman of the For For Management Audit Committee 4.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 4.3 Elect Peter Hughes as Member of the For For Management Audit Committee 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 March 2013 to 28 February 2014 3 Place Authorised but Unissued Shares For Against Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 1 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 12, 2013 Meeting Type: Annual Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Report from the Social and None None Management Ethics Committee 2.1 Accept Financial Statements and None None Management Statutory Reports for the year ended 30 September 2012 2.2.1 Elect Mark Bowman as Director For For Management 2.2.2 Re-elect Clive Vaux as Director For For Management 2.2.3 Re-elect Santie Botha as Director For For Management 2.2.4 Re-elect Khotso Mokhele as Director For For Management 2.3 Approve Remuneration Policy For For Management 2.4.1 Re-elect Richard Dunne as Member of For For Management Audit Committee 2.4.2 Re-elect Khotso Mokhele as Member of For For Management Audit Committee 2.4.3 Re-elect Rob Nisbet as Member of Audit For For Management Committee 2.5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 2.6 Approve Share Incentive Plan For For Management 3.1 Approve Financial Assistance to For For Management Related or Inter-related Entities 3.2 Approve Remuneration of Non-Executive For For Management Directors, including the Chairman and Deputy Chairman Effective from 1 March 2013 3.3 Approve Remuneration of Non-Executive For For Management Directors who Participate in Subcommittees of the Board Effective from 1 March 2013 3.4 Approve Increase of Fees Payable to For For Management Non-executive Directors who Attend Special Meetings of the Board and who Undertake Additional Work 3.5 Authorise Repurchase of Issued Share For For Management Capital 3.6 Adopt New Memorandum of Incorporation For For Management 3.7 Approve Financial Assistance in For For Management Relation to the Share Incentive Plan 3.8 Authorise Issue of Shares and Options For For Management to Directors, Prescribed Officers and Persons Related or Inter-related to the Company in Accordance with the Share Incentive Plan -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TIMP3 Security ID: 88706P205 Meeting Date: APR 11, 2013 Meeting Type: Annual/Special Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For Against Management Management 1 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A., and Tim Celular S.A. and Intelig Telecomunicacoes Ltda. 2 Amend Internal Fiscal Council/Audit For For Management Committee Regulations. -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Ryo Yoshizawa as Director and For For Management Authorize Board to Fix Director's Remuneration 3b Elect Wu Chung-Yi as Director and For For Management Authorize Board to Fix Director's Remuneration 3c Elect Lee Tiong-Hock as Director and For For Management Authorize Board to Fix Director's Remuneration 4 Reappoint Mazars CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TITAN INDUSTRIES LTD. Ticker: 500114 Security ID: Y88425148 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.75 Per Share For For Management 3 Reelect H. Ravichandar as Director For For Management 4 Reelect R. Poornalingam as Director For For Management 5 Reelect N.N. Tata as Director For Against Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect K. Dhanavel as Director For For Management 8 Reelect B. Bhat as Managing Director For For Management and Approve His Remuneration -------------------------------------------------------------------------------- TMB BANK PCL Ticker: TMB Security ID: Y57710264 Meeting Date: APR 12, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.033 Per Share 5.1 Elect Philippe G.J.E.O. Damas as For For Management Director 5.2 Elect Christopher John King as Director For For Management 5.3 Elect Boontuck Wungcharoen as Director For For Management 5.4 Elect James Stent as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI Ticker: TOASO Security ID: M87892101 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Receive Information on Profit None None Management Distribution Policy 9 Approve Allocation of Income For For Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Approve Working Principles of the For For Management General Assembly 14 Receive Information on Related Party None None Management Transactions 15 Receive Information on Company None None Management Disclosure Policy 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Approve Upper Limit of Donations for For Against Management 2013 and Receive Information on Charitable Donations made in 2012 18 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 19 Wishes None None Management -------------------------------------------------------------------------------- TORRENT POWER LIMITED Ticker: 532779 Security ID: Y8903W103 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 3.00 For For Management Per Share and Approve Final Dividend of INR 3.50 Per Share 3 Reelect P. Patel as Director For For Management 4 Reelect K. Karnik as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect D.J. Pandian as Director For For Management 7 Elect V.K. Kukreja as Director For For Management 8 Elect J. Mehta as Director For For Management 9 Approve Increase in Board Size and For For Management Amend Articles of Association to Reflect Increase in Board Size -------------------------------------------------------------------------------- TOTAL ACCESS COMMUNICATION PUBLIC CO LTD Ticker: DTAC Security ID: Y8904F141 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2012 Annual Report For For Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 1.66 Per Share For For Management and Acknowledge Interim Dividend Payments 5.1 Elect Lars Erik Tellmann as Director For For Management 5.2 Elect Gunnar Johan Bertelsen as For For Management Director 5.3 Elect Tore Johnsen as Director For For Management 5.4 Elect Richard Olav Aa as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Compliance with the For For Management Notification of the National Broadcasting and Telecommunications Commission Re: Prescription of Restricted Foreign Dominance Behaviours -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- TRUE CORPORATION PCL Ticker: TRUE Security ID: Y3187S100 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report None None Management 3 Accept Financial Statements For For Management 4 Approve Non-Allocation of Income and For For Management Omission of Dividend 5.1 Elect Harald Link as Director For Against Management 5.2 Elect Soopakij Chearavanont as Director For Against Management 5.3 Elect Athueck Asvanund as Director For For Management 5.4 Elect Umroong Sanphasitvong as Director For For Management 5.5 Elect Vichaow Rakphongphairoj as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Increase in Issuance Limit of For For Management Debentures Under Item 8 of the AGM 2010 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 1 July 2012 2.1 Re-elect Hilton Saven as Director For For Management 2.2 Re-elect Michael Thompson as Director For For Management 2.3 Re-elect Sisa Ngebulana as Director For For Management 2.4 Re-elect Thandi Ndlovu as Director For For Management 2.5 Elect Roddy Sparks as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Tina Rookledge as the Registered Auditor and Authorise the Audit Committee to Determine Their Remuneration 6 Approve Non-Executive Directors' Fees For For Management for the Period from 1 January 2013 to 31 December 2013 7.1 Re-elect Michael Thompson as Member of For For Management the Audit Committee 7.2 Re-elect Rob Dow as Member of the For For Management Audit Committee 7.3 Elect Roddy Sparks as Member of the For For Management Audit Committee 8 Approve Remuneration Policy For For Management 9 Approve 2012 Share Plan For For Management 10 Adopt New Memorandum of Incorporation For For Management 11 Approve Social and Ethics Committee For For Management Report 12.1 Elect Michael Thompson as Member of For For Management the Social and Ethics Committee 12.2 Elect Sisa Ngebulana as Member of the For For Management Social and Ethics Committee 12.3 Elect Thandi Ndlovu as Member of the For For Management Social and Ethics Committee 13 Amend the Deed of the Truworths For For Management International Limited Share Trust of 1998 -------------------------------------------------------------------------------- TSINGTAO BREWERY CO., LTD. Ticker: 600600 Security ID: Y8997D102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2012 Work Report of Board of For For Management Directors 2 Accept 2012 Work Report of Board of For For Management Supervisors 3 Accept 2012 Audited Financial Report For For Management 4 Approve 2012 Profit Distribution For For Management Proposal and Distribution of Final Dividend 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Auditors and Fix Their Remuneration to Exceeding RMB 6.6 Million 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Internal Control Auditors and Fix Their Remuneration to Not Exceeding RMB 1.98 Million 7a Elect Huang Ke Xing as Director For For Management 7b Elect Yasutaka Sugiura as Director For For Management 8 Elect Toshio Kodato as Supervisor For For Management 9 Approve Change in Use of Proceeds from For For Management the Exercise of Bonds and Warrants 10 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- TSOGO SUN HOLDINGS LTD. Ticker: GDF Security ID: S32244113 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 20012 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3.1 Re-elect Rex Tomlinson as Chairman of For For Management the Audit and Risk Committee 3.2 Re-elect Jabu Ngcobo as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Yunis Shaik as Member of the For For Management Audit and Risk Committee 4.1 Elect Rob Huddy as Director For For Management 4.2 Re-elect Meyer Kahn as Director For Against Management 4.3 Re-elect Elias Mphande as Director For Against Management 4.4 Re-elect Marcel Golding as Director For Against Management 5 Approve Remuneration Policy For Against Management 1 Approve Non-executive Director Fees For For Management 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 4 Adopt New Memorandum of Incorporation For Against Management 5 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes --------------------------------------------------------------------------------
TSRC CORP. Ticker: 2103 Security ID: Y84690109 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: APR 01, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For Against Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Receive Information on Profit None None Management Distribution Policy 9 Approve Allocation of Income For For Management 10 Amend Company Articles For For Management 11 Elect Directors For Against Management 12 Receive Information on Remuneration None None Management Policy 13 Approve Director Remuneration For For Management 14 Ratify External Auditors For For Management 15 Approve Working Principles of the For For Management General Assembly 16 Receive Information on Related Party None None Management Transactions 17 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 18 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Wishes None None Management -------------------------------------------------------------------------------- TURK HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Amend Company Articles For For Management 3 Approve Working Principles of the For For Management General Assembly 4 Accept Audit Reports For For Management 5 Accept Financial Statements For For Management 6 Accept Board Report For For Management 7 Approve Discharge of Board For Against Management 8 Approve Discharge of Auditors For Against Management 9 Approve Allocation of Income For For Management 10 Approve Director Remuneration For For Management 11 Elect Directors For Against Management 12 Ratify Internal Auditor Appointments For For Management Made During the Year 13 Ratify External Auditors For For Management 14 Appoint Internal Statutory Auditors For Against Management 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Receive Information on Related Party None None Management Transactions 17 Receive Information on Charitable None None Management Donations made in 2012 and Approve Upper Limit of Donations for 2013 18 Wishes None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: M9T40N131 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Internal Audit Report For For Management 5 Accept External Audit Report For For Management 6 Accept Financial Statements For For Management 7 Approve Discharge of Board For For Management 8 Approve Discharge of Auditors For For Management 9 Appoint Internal Auditor and Approve For For Management Internal Auditor Remuneration 10 Ratify Director Appointments For For Management 11 Approve Director Remuneration For For Management 12 Approve Allocation of Income For For Management 13 Ratify External Auditors For For Management 14 Approve Donation Policy For Against Management 15 Approve Working Principles of the For For Management General Assembly 16 Amend Company Articles For For Management 17 Receive Information on Charitable None None Management Donations 18 Receive Information on Profit None None Management Distribution Policy 19 Receive Information on the Objectivity None None Management of the External Audit Firm 20 Receive Information on Related Party None None Management Transactions 21 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 22 Receive Information on Remuneration None None Management Policy 23 Receive Information on Commercial None None Management Transactions between Board Members, Executives, their Spouses and the Company 24 Authorize Board to Acquire Businesses For For Management up to a EUR 300 Million Value 25 Authorize Board to Establish New For For Management Companies in Relation to Business Acquired 26 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 27 Wishes None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report for 2010 For For Management 4 Accept Internal Audit Report for 2010 For For Management 5 Accept External Audit Report for 2010 For For Management 6 Accept Financial Statements for 2010 For For Management 7 Approve Allocation of Income for 2010 For For Management 8 Approve Discharge of a Director for For For Management 2010 9 Approve Discharge of Auditors for 2010 For For Management 10 Accept Board Report for 2011 For For Management 11 Accept Internal Audit Report for 2011 For For Management 12 Accept External Audit Report for 2011 For For Management 13 Accept Financial Statements for 2011 For For Management 14 Approve Allocation of Income for 2011 For For Management 15 Approve Discharge of Board for 2011 For For Management 16 Approve Discharge of Auditors for 2011 For For Management 17 Accept Board Report for 2012 For For Management 18 Accept Internal Audit Report for 2012 For For Management 19 Ratify External Auditors for 2012 For For Management 20 Accept External Audit Report for 2012 For For Management 21 Accept Financial Statements for 2012 For For Management 22 Approve Allocation of Income for 2012 For For Management 23 Approve Discharge of Board for 2012 For For Management 24 Approve Discharge of Auditors for 2012 For For Management 25 Amend Company Articles For For Management 26 Ratify Director Appointments For For Management 27 Elect Directors For Against Management 28 Approve Director Remuneration For For Management 29 Ratify External Auditors for 2013 For For Management 30 Approve Working Principles of the For For Management General Assembly 31 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 32 Approve Profit Distribution Policy For Against Management 33 Receive Information on Remuneration None None Management Policy 34 Receive Information on Charitable For For Management Donations Made in Past Years and Approve Upper Limit of Donations for 2013; Approve Donations Made in 2013 until the General Assembly 35 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 36 Receive Information on Related Party None None Management Transactions 37 Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: 900111204 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report for 2010 None None Management 4 Accept Internal Audit Report for 2010 None None Management 5 Accept External Audit Report for 2010 None None Management 6 Accept Financial Statements for 2010 For For Management 7 Approve Allocation of Income for 2010 For For Management 8 Approve Discharge of a Director for For For Management 2010 9 Approve Discharge of Auditors for 2010 For For Management 10 Accept Board Report for 2011 None None Management 11 Accept Internal Audit Report for 2011 None None Management 12 Accept External Audit Report for 2011 None None Management 13 Accept Financial Statements for 2011 For For Management 14 Approve Allocation of Income for 2011 For For Management 15 Approve Discharge of Board for 2011 For For Management 16 Approve Discharge of Auditors for 2011 For For Management 17 Accept Board Report for 2012 None None Management 18 Accept Internal Audit Report for 2012 None None Management 19 Ratify External Auditors for 2012 For For Management 20 Accept External Audit Report for 2012 None None Management 21 Accept Financial Statements for 2012 For For Management 22 Approve Allocation of Income for 2012 For For Management 23 Approve Discharge of Board for 2012 For For Management 24 Approve Discharge of Auditors for 2012 For For Management 25 Amend Company Articles For For Management 26 Ratify Director Appointments For For Management 27 Elect Directors For Against Management 28 Approve Director Remuneration For For Management 29 Ratify External Auditors for 2013 For For Management 30 Approve Working Principles of the For For Management General Assembly 31 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 32 Approve Profit Distribution Policy For Against Management 33 Receive Information on Remuneration None None Management Policy 34 Receive Information on Charitable For For Management Donations Made in Past Years and Approve Upper Limit of Donations for 2013; Approve Donations Made in 2013 until the General Assembly 35 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 36 Receive Information on Related Party None None Management Transactions 37 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Profit Distribution Policy For For Management 7 Amend Company Articles For For Management 8 Approve Discharge of Board and Auditors For For Management 9 Elect Directors For Against Management 10 Ratify Director Appointments For Against Management 11 Receive Information on Directorships None None Management 12 Receive Information on Remuneration None None Management Policy 13 Approve Director Remuneration For For Management 14 Approve Working Principles of the For For Management General Assembly 15 Ratify External Auditors For For Management 16 Receive Information on Charitable For For Management Donations and Approve Upper Limit of Donations for 2013 17 Approve Donation Policy For For Management 18 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For Against Management 6 Authorize Issuance of Bonds and/or For Against Management Commercial Papers 7 Amend Company Articles For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Appoint Internal Statutory Auditors For Against Management and Approve Their Remuneration 11 Ratify External Auditors For For Management 12 Approve Working Principles of the For For Management General Assembly 13 Approve Remuneration, Donation, For Against Management Disclosure, Profit Distribution Policy 14 Receive Information on None None Management Dematerialization of Shares 15 Receive Information on Charitable None None Management Donations 16 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: JAN 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Provide Authorization to Sign Minutes of Meeting 2 Elect Directors For Against Management 3 Amend Company Articles For For Management -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Approve Director Remuneration For For Management 6 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 7 Receive Information on Profit None None Management Distribution Policy 8 Approve Allocation of Income For For Management 9 Amend Company Articles For For Management 10 Ratify External Auditors For For Management 11 Approve Working Principles of the For For Management General Assembly 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Company None None Management Disclosure Policy 15 Receive Information on Charitable None None Management Donations 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Discharge of Auditors For For Management 7 Amend Company Articles For For Management 8 Approve Working Principles of the For For Management General Assembly 9 Approve Allocation of Income For For Management 10 Elect Directors For Against Management 11 Appoint Internal Statutory Auditors For Against Management 12 Approve Remuneration of Directors and For For Management Internal Auditors 13 Ratify External Auditors For For Management 14 Receive Information on Charitable None None Management Donations 15 Wishes None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: Y9046H102 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to the Procedures for For For Management Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4.1 Elect Li Kunyan, Representative of None Against Shareholder Asia Cement Corporation with Shareholder No.1, as Director 4.2 Elect Xu Xudong with Shareholder No.8 None Against Shareholder as Director 4.3 Elect Director No.3 None Against Shareholder 4.4 Elect Director No.4 None Against Shareholder 4.5 Elect Director No.5 None Against Shareholder 4.6 Elect Director No.6 None Against Shareholder 4.7 Elect Director No.7 None Against Shareholder 4.8 Elect Director No.8 None Against Shareholder 4.9 Elect Director No.9 None Against Shareholder 4.10 Elect Xu Xuping with Shareholder No.15 None Against Shareholder as Supervisor 4.11 Elect Supervisor No.2 None Against Shareholder 4.12 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UEM LAND HOLDINGS BHD Ticker: UEMLAND Security ID: Y9033U108 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.03 Per Share 2 Elect Ahmad Tajuddin Ali as Director For For Management 3 Elect Oh Kim Sun as Director For For Management 4 Elect Lim Tian Huat as Director For For Management 5 Elect Srikandan Kanagainthiram as For For Management Director 6 Elect Suseelawati Ungku Omar as For For Management Director 7 Elect Md Ali Md Dewal as Director For For Management 8 Elect Philip Sutton Cox as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Renewal of Shareholders' For Against Management Mandate for Recurrent Related Party Transactions 13 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions 1 Change Company Name For For Management -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Approve Working Principles of the For For Management General Assembly 10 Receive Information on Charitable None None Management Donations 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Approve Profit Distribution Policy For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Amend Company Articles For Against Management -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: 90400P101 Meeting Date: JUL 12, 2012 Meeting Type: Special Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Temmar - For For Management Terminal Maritimo do Maranhao S.A. -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA3 Security ID: 90400P101 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 In event cumulative voting for For For Management election of Directors is requested and, therefore, voting instruction in item 3 is disregarded, to allocate total number of cumulative votes equally among the nominees in the slate proposed by the current BOD of the Company 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Company's For For Management Management -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. (FRMRLY. ULTRATECH CEMCO LTD.) Ticker: 532538 Security ID: Y9046E109 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.00 Per Share For For Management 3 Reelect G.M. Dave as Director For For Management 4 Reelect K.M. Birla as Director For For Management 5 Reelect S.B. Mathur as Director For Against Management 6 Approve Deloitte Haskins & Sells and G. For For Management P. Kapadia & Co. as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Haribhakti & Co. as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect M. Damodaran as Director For For Management 9 Approve Revision in Remuneration of O. For For Management P. Puranmalka, Executive Director -------------------------------------------------------------------------------- UMW HOLDINGS BHD Ticker: UMW Security ID: Y90510101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.25 Per For For Management Share 3 Elect Hisham bin Syed Wazir as Director For For Management 4 Elect Khalid bin Sufat as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 00220 Security ID: G9222R106 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lin Lung-Yi as Director For For Management 3b Elect Su Tsung-Ming as Director For For Management 3c Elect Yang Ing-Wuu as Director For For Management 3d Elect Lo Peter as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 00220 Security ID: G9222R106 Meeting Date: MAY 14, 2013 Meeting Type: Special Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve BJ Agreement and BJ Transaction For For Management 2 Approve KS Agreement and KS Transaction For For Management 3 Approve 2013 Framework Purchase For For Management Agreement and the Annual Caps -------------------------------------------------------------------------------- UNI-PRESIDENT ENTERPRISES CORP. Ticker: 1216 Security ID: Y91475106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Undistributed Earnings 4 Approve Proposal of Capital Increase For For Management by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 9 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 10 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 11.1 Elect Chin-Yen Kao, a Representative For For Management of Kao Chyuan Inv. Co., Ltd. with Shareholder No. 69100090, as Director 11.2 Elect Hsiu-Ling Kao, a Representative For For Management of Kao Chyuan Inv. Co., Ltd. with Shareholder No. 69100090, as Director 11.3 Elect Chih-Hsien Lo, a Representative For For Management of Kao Chyuan Inv. Co., Ltd. with Shareholder No. 69100090, as Director 11.4 Elect Po-Ming Hou, with Shareholder No. For For Management 23100014, as Director 11.5 Elect Po-Yu Hou, with Shareholder No. For For Management 23100013, as Director 11.6 Elect Chung-Ho Wu, a Representative of For For Management Young Yun Inv. Co., Ltd. with Shareholder No. 69102650, as Director 11.7 Elect Ping-Chih Wu, a Representative For For Management of Taipo Investment Corp. with Shareholder No. 69100060, as Director 11.8 Elect Chang-Sheng Lin, with For For Management Shareholder No. 15900071, as Director 11.9 Elect Hsiu-Jen Liu, with Shareholder For For Management No. 52700020, as Director 11.10 Elect Kao-Huei Cheng, a Representative For For Management of Joyful Inv. Co., Ltd. with Shareholder No. 69100010, as Director 11.11 Elect Independent Director Yun Lin For For Management 11.12 Elect Independent Director Hsing-Yi For For Management Chow 11.13 Elect Independent Director Chao-Tang For For Management Yue 12 Approve Release of Restrictions of For For Management Competitive Activities of Directors 13 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- UNION BANK OF INDIA LTD. Ticker: 532477 Security ID: Y90885115 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.00 Per Share For For Management -------------------------------------------------------------------------------- UNITECH LIMITED Ticker: 507878 Security ID: Y9164M149 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect M. Bahri as Director For For Management 3 Reelect A. Harish as Director For Against Management 4a Approve Goel Garg & Co. as Statutory For For Management Auditors and Authorize Board to Fix Their Remuneration 4b Approve N. Zalmat as Branch Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- UNITED BREWERIES LTD. Ticker: 532478 Security ID: Y9181N153 Meeting Date: SEP 24, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- UNITED BREWERIES LTD. Ticker: 532478 Security ID: Y9181N153 Meeting Date: SEP 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.70 Per Share For For Management 3 Reelect A.K.R. Nedungadi as Director For For Management 4 Reelect C.Y. Pal as Director For For Management 5 Reelect S. Alagh as Director For For Management 6 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Reelect K. Ganguly as Managing For For Management Director and Approve His Remuneration 8 Approve Revision in the Remuneration For For Management of U. Hingorani, Divisional Vice President - Business Development 9 Approve Increase in Borrowing Powers For Against Management 10 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Non-Public Issuance of For For Management Ordinary Shares, Issuance of New Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Convertible Corporate Bonds with Amount Less than 10% of the Outstanding Ordinary Shares 6 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- UNITED PHOSPHORUS LIMITED Ticker: 512070 Security ID: Y9247H166 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.50 Per For For Management Share 3 Reelect C. Amin as Director For Against Management 4 Reelect V.R. Shroff as Director For For Management 5 Reelect V. Sethi as Director For Against Management 6 Reelect A.C. Ashar as Director For For Management 7 Approve S.V. Ghatalia & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Approve Remuneration of A.C. Ashar, For For Management Director - Finance -------------------------------------------------------------------------------- UNITED PLANTATIONS BERHAD Ticker: UTDPLT Security ID: Y92490104 Meeting Date: MAY 11, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.30 Per For For Management Share and Special Dividend of MYR 0.55 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Johari bin Mat as Director For For Management 5 Elect Carl Bek-Nielsen as Director For For Management 6 Elect Loh Hang Pai as Director For For Management 7 Elect Jeremy Derek Campbell Diamond as For For Management Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Johari bin Mat to Continue For For Management Office as Independent Non-Executive Director 10 Approve Ahmad Riza Basir to Continue For For Management Office as Independent Non-Executive Director 11 Approve Jeremy Derek Campbell Diamond For For Management to Continue Office as Independent Non-Executive Director 12 Approve Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311102 Meeting Date: SEP 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reelect S. Menon as Director For Against Management 4 Reelect V. Mallya as Director For For Management 5 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect G.N. Bajpai as Director For For Management -------------------------------------------------------------------------------- UNITED SPIRITS LIMITED Ticker: 532432 Security ID: Y92311102 Meeting Date: DEC 13, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Relay B.V., Investor -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: JAN 24, 2013 Meeting Type: Special Record Date: DEC 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Amendment to the Secondary For For Management Purpose in the Articles of Incorporation of the Corporation to Include the Business of Power Generation and to Engage in Such Activity -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of Shareholder Meeting For For Management Held April 18, 2012 and Special Meeting Held on Jan. 24, 2013 3 Approve Annual Report and Financial For For Management Statements for the Preceding Year 4.1 Elect John L. Gokongwei Jr. as a For For Management Director 4.2 Elect James L. Go as a Director For For Management 4.3 Elect Lance Y. Gokongwei as a Director For For Management 4.4 Elect Johnson Robert G. Go Jr. as a For For Management Director 4.5 Elect Wilfrido E. Sanchez as a Director For For Management 4.6 Elect Patrick Henry C. Go as a Director For Against Management 4.7 Elect Roberto G. Coyiuto Jr. as a For For Management Director 4.8 Elect Pascual S. Guerzon as a Director For For Management 4.9 Elect Frederick D. Go as a Director For For Management 5 Elect External Auditors For For Management 6 Ratify All Acts of the Board of For For Management Directors and Management -------------------------------------------------------------------------------- USI CORPORATION Ticker: 1304 Security ID: Y9316H105 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Cash Capital Increase by For For Management Issuance of No more than 100 Million New Shares 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Rules and For For Management Procedures Regarding General Meetings Of Shareholders 7 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Chen Yaosheng 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E105 Meeting Date: APR 17, 2013 Meeting Type: Annual/Special Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Elect Directors For For Management 1.4 Elect Fiscal Council Members For For Management 1.5 Approve Remuneration of Company's For Withhold Management Management 2.1 Amend Articles For For Management 2.2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E204 Meeting Date: APR 17, 2013 Meeting Type: Annual/Special Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 1.2 Approve Allocation of Income and For For Management Dividends 1.3 Elect Directors For For Management 1.4 Elect Fiscal Council Members For For Management 1.5 Approve Remuneration of Company's For Withhold Management Management 2.1 Amend Articles For For Management 2.2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- VANGUARD INTERNATIONAL SEMICONDUCTOR CORP. Ticker: 5347 Security ID: Y9353N106 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VIMPELCOM LTD. Ticker: VIP Security ID: 92719A106 Meeting Date: DEC 21, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2 Elect Jon Baksaas as Director None Against Management 3 Elect Andrei Baranov as Director None Against Management 4 Elect Augie Fabela as Director None Against Management 5 Elect Mikhail Fridman as Director None Against Management 6 Elect Kjell Johnsen as Director None Against Management 7 Elect Hans-Peter Kohlhammer as Director None For Management 8 Elect Yuri Musatov as Director None Against Management 9 Elect Leonid Novoselsky as Director None For Management 10 Elect Aleksey Reznikovich as Director None Against Management 11 Elect Ole Sjulstad as Director None Against Management 12 Elect Morten Sorby as Director None Against Management 13 Elect Sergei Tesliuk as Director None Against Management 14 Elect Torbjorn Wist as Director None Against Management 15 Ratify Ernst & Young Accountants LLP For For Management as Auditors 16 Approve Cancellation of 50 Million For For Management Authorized Unissued Ordinary Shares -------------------------------------------------------------------------------- VIMPELCOM LTD. Ticker: VIP Security ID: 92719A106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hans-Peter Kohlhammer as None For Management Director 2 Elect Leonid Novoselsky as Director None For Management 3 Elect Mikhail Fridman as Director None Against Management 4 Elect Kjell Johnsen as Director None Against Management 5 Elect Andrei Baranov as Director None Against Management 6 Elect Aleksey Reznikovich as Director None Against Management 7 Elect Ole Sjulstad as Director None Against Management 8 Elect Jan Baksaas as Director None Against Management 9 Elect Sergei Tesliuk as Director None Against Management 10 Approve Ratify Ernst & Young For For Management Accountants LLP as Auditor and Authorize Board to Fix Auditor's Remuneration -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2 Elect Sipho Maseko as Director For For Management 3 Elect Karen Witts as Director For Against Management 4 Elect David Brown as Director For For Management 5 Elect Ivan Dittrich as Director For For Management 6 Re-elect Petrus Uys as Director For For Management 7 Re-elect Michael Joseph as Director For Against Management 8 Reappoint Deloitte & Touche as For For Management Auditors of the Company 9 Approve Remuneration Policy For For Management 10 Elect David Brown as Member of the For For Management Audit, Risk and Compliance Committee 11 Re-elect Phillip Moleketi as Member of For Against Management the Audit, Risk and Compliance Committee 12 Re-elect Albertinah Kekana as Member For For Management of the Audit, Risk and Compliance Committee 13 Adopt New Memorandum of Incorporation For For Management 14 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 15 Approve Increase in Non-Executive For For Management Directors' Fees 16 Approve Financial Assistance to Any For For Management Executive Director or Senior Executive of the Company or a Related or Inter-related Company -------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Ticker: WALMEXV Security ID: P98180105 Meeting Date: MAR 14, 2013 Meeting Type: Special Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Consolidate Bylaws For Against Management 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- WAL-MART DE MEXICO SAB DE CV Ticker: WALMEXV Security ID: P98180105 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report For For Management 2 Accept CEO's Report For For Management 3 Accept Report of Audit and Corporate For For Management Governance Committees 4 Approve Financial Statements for For For Management Fiscal Year 2012 5 Approve Allocation of Income for For For Management Fiscal Year 2012 6 Approve Ordinary Dividend of MXN 0.46 For For Management Per Share and Extraordinary Dividends of MXN 0.29 and MXN 0.17 per Share 7 Accept Report on Share Repurchase For For Management Reserves and Authorize Repurchase of MXN 5 Billion of Shares 8 Approve to Cancel Company Treasury For For Management Shares 9 Accept Report on Adherence to Fiscal For For Management Obligations 10 Accept Report Re: Employee Stock For For Management Purchase Plan 11 Accept Report Re: Wal-Mart de Mexico For For Management Foundation 12 Ratify Board of Directors' Actions for For For Management Fiscal Year 2012 13 Elect or Ratify Directors For For Management 14 Elect Chairmen of Audit and Corporate For For Management Governance Committees 15 Approve Remuneration of Directors and For For Management Officials 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WALSIN LIHWA CORP OF TAIWAN Ticker: 1605 Security ID: Y9489R104 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Issuance of Ordinary Shares For Against Management Via Private Placement and/or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Via Private Placement 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- WAN HAI LINES LIMITED Ticker: 2615 Security ID: Y9507R102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Approve Cash Distribution with Capital For For Management Reserve -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 00151 Security ID: G9431R103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Tsai Eng-Meng as Director For For Management 3b Reelect Chu Chi-Wen as Director For Against Management 3c Reelect Cheng Wen-Hsien as Director For For Management 3d Reelect Toh David Ka Hock as Director For Against Management 3e Reelect Lee Kwang-Chou as Director For Against Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: OCT 27, 2012 Meeting Type: Special Record Date: SEP 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and the For For Management Transactions -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: NOV 30, 2012 Meeting Type: Special Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement in For For Management Respect of the Sale of Parts and Components of Transmissions and Related Products by SFGC to Fast Transmission and the Relevant New Caps 2 Approve Supplemental Agreement in For For Management Respect of the Purchase of Parts and Components of Transmissions and Related Products by SFGC from Fast Transmission and the Relevant New Caps 3 Approve Supplemental Agreement For For Management Relating to the Sale of Vehicles and the Related Products and Provision of Relevant Services by Shaanxi Zhongqi and its Subsidiaries to Shaanxi Automotive and its Associates and the Relevant New Caps 4 Approve Provision of Guarantee to None Against Shareholder Weichai Power Hong Kong International Development Co. Ltd. 5 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: MAR 05, 2013 Meeting Type: Special Record Date: FEB 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Weichai Westport Supply For For Management Agreement and the Relevant New Caps 2 Approve Weichai Westport Purchase For For Management Agreement and the Relevant New Caps 3 Approve Weichai Westport Logistics For For Management Agreement and the Relevant New Caps 4 Approve Weichai Westport Leasing For For Management Agreement and the Relevant New Caps -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: APR 22, 2013 Meeting Type: Special Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Possible Exercise of the Call For For Management Options 2 Approve Application of the Loan and For For Management Grant of the Guarantee by the Company to its Subsidiaries -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Accept Final Financial Report For For Management 6 Accept Final Budget Report For For Management 7 Approve Profit Distribution Proposal For For Management 8 Appoint Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditors 9 Appoint Shandong Zheng Yuan Hexin For For Management Accountants Limited as Auditors 10 Approve Mandate for the Payment For For Management Interim Dividend for the Year Ending Dec. 31, 2013 11 Elect Gordon Riske as Director For For Management 12 Approve New Financial Services For Against Management Agreement and the Proposed Annual Caps 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WINTEK CORPORATION Ticker: 2384 Security ID: Y9664Q103 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Huang Hieng For For Management Hsiung(Hyley H. Huang)., with ID/Shareholder No.00000062 1.2 Elect Director Liu Hsiu Lien(Grace For For Management Liu), with ID/Shareholder No.00000063 1.3 Elect Director Huang Shih Chieh (Terry For For Management Huang) , with ID/Shareholder No. 00000068 1.4 Elect Director Hannstar Display Corp., For For Management with ID/Shareholder No.00172365 1.5 Elect Director Chang Mau-Chung (Frank For For Management Chang), with ID/Shareholder No.00326372 1.6 Elect Independent Director Liu For For Management Tseng-Feng , with ID/Shareholder No. 00101173 1.7 Elect Independent Director Chung For For Management Hui-Min, with ID/Shareholder No. 00122001 1.8 Elect Supervisor Huang Sheng Ming For For Management (Alex Huang), with ID/Shareholder No. 00000064 1.9 Elect Supervisor Lin, Lee, with For For Management ID/Shareholder No.00001090 1.10 Elect Supervisor Huang Jen-Hung, with For For Management ID/Shareholder No.00120107 1.11 Elect Supervisor Lee Cheng Few, with For For Management ID/Shareholder No.00092764 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve Proposal of Issuance of For For Management Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUL 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 2.00 For For Management Per Share and Approve Final Dividend of INR 4.00 Per Share 3 Releect J.N. Sheth as Director For For Management 4 Releect H. Kagermann as Director For For Management 5 Releect S. Saran as Director For For Management 6 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: DEC 28, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: MAY 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Purchase Plan For For Management 2013 -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Issuance of New Shares through For For Management Capitalization of Profit and Employee Bonus 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve to Formulate Trading For For Management Procedures Governing Derivatives Products to Replace the Policies and Procedures Governing Financial Products for Foreign Exchange Risk Management 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 9 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 10 Approve Proposal of Capital Increase For For Management by Issuing Ordinary Shares to Participate in the Issuance of Global Depository Receipt -------------------------------------------------------------------------------- WOCKHARDT LTD. Ticker: 532300 Security ID: Y73505136 Meeting Date: SEP 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management at the Rate of 0.01 Percent 3 Reelect R.A. Shah as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect S. Baru as Director For For Management 6 Elect D.S. Brar as Director For For Management 7 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of B. Patel 8 Approve Remuneration to H.F. For Against Management Khorakiwala, Executive Director and Chairman 9 Approve Remuneration to H.H. For Against Management Khorakiwala, Executive Director 10 Approve Remuneration to M.H. For Against Management Khorakiwala, Managing Director -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 24 June 2012 2 Reappoint Ernst & Young Inc and NEXIA For For Management SAB&T as Joint Auditors of the Company 3.1 Re-elect Tom Boardman as Director For For Management 3.2 Re-elect Mike Leeming as Director For For Management 3.3 Re-elect Chris Nissen as Director For For Management 3.4 Re-elect Thina Siwendu as Director For For Management 3.5 Re-elect Norman Thomson as Director For For Management 4 Elect Andrew Higginson as Director For For Management 5.1 Re-elect Lindiwe Bakoro as Member of For For Management the Audit Committee 5.2 Re-elect Peter Bacon as Member of the For For Management Audit Committee 5.3 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 5.4 Elect Andrew Higginson as Member of For For Management the Audit Committee 5.5 Re-elect Mike Leeming as Member of the For For Management Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 9 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 10 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes 11 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- WOONGJIN COWAY CO. Ticker: 021240 Security ID: Y9694W104 Meeting Date: NOV 27, 2012 Meeting Type: Special Record Date: SEP 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Incorporation - For For Management Company Name Change 1.2 Amend Articles of Incorporation - For For Management Business Objective Expansion 1.3 Amend Articles of Incorporation - For For Management Method of Public Notice 1.4 Amend Articles of Incorporation - For For Management Preemptive Right 1.5 Amend Articles of Incorporation - For For Management Stock Option 1.6 Amend Articles of Incorporation - For For Management Suspension Period of Register of Shareholders and Record Date 1.7 Amend Articles of Incorporation - For For Management Notice of Shareholder Meeting 1.8 Amend Articles of Incorporation - For For Management Number of Directors 1.9 Amend Articles of Incorporation - For For Management Office Term of Directors 1.10 Amend Articles of Incorporation - For For Management Quarterly Dividend 1.11 Amend Articles of Incorporation - For For Management Supplementary Provision 2.1 Elect Kim Byung-Joo as Non-Independent For For Management Non-Executive Director 2.2 Elect Yoon Jong-Ha as Non-Independent For For Management Non-Executive Director 2.3 Elect Boo Jae-Hoon as Non-Independent For For Management Non-Executive Director 2.4 Elect Park Tae-Hyun as Non-Independent For For Management Non-Executive Director 2.5 Elect Choi In-Beom as Outside Director For For Management 2.6 Elect Lee Joon-Ho as Outside Director For For Management 3 Appoint Kim Kyung-Hwan as Internal For For Management Auditor -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO. LTD. Ticker: 053000 Security ID: Y9695X119 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Lee Yong-Man as Outside For For Management Director 3.2 Reelect Lee Doo-Hee as Outside Director For For Management 3.3 Reelect Lee Heon as Outside Director For For Management 3.4 Reelect Park Ji-Hwan as Outside For For Management Director 3.5 Elect Park Young-Soo as Outside For For Management Director 3.6 Elect Chae Hee-Yul as Outside Director For For Management 4.1 Reelect Lee Yong-Man as Member of For For Management Audit Committee 4.2 Reelect Lee Doo-Hee as Member of Audit For For Management Committee 4.3 Reelect Lee Heon as Member of Audit For For Management Committee 4.4 Elect Park Young-Soo as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO. LTD. Ticker: 053000 Security ID: Y9695X119 Meeting Date: JUN 14, 2013 Meeting Type: Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Lee Soon-Woo as CEO For For Management -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO. LTD. Ticker: 053000 Security ID: 981063100 Meeting Date: JUN 14, 2013 Meeting Type: Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Lee Soon-Woo as CEO For For Management -------------------------------------------------------------------------------- WOORI INVESTMENT & SECURITIES CO. Ticker: 005940 Security ID: Y9694X102 Meeting Date: NOV 12, 2012 Meeting Type: Special Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Seon-Jae as Inside Director For Against Management 2 Elect Lee Seon-Jae as For Against Management Non-Outside-Director Member of Audit Committee -------------------------------------------------------------------------------- WOORI INVESTMENT & SECURITIES CO. Ticker: 005940 Security ID: Y9694X102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Common Share and KRW 150 per Class Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Outside Directors as Members For For Management of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: 2609 Security ID: Y9729D105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8.1 Elect Lu Feng-Hai, a Representative of For For Management MOTC with Shareholder No.1, as Director 8.2 Elect Chen Chwen-Jinq, a For For Management Representative of MOTC with Shareholder No.1, as Director 8.3 Elect Chih-Tsong Hwang, a For For Management Representative of MOTC with Shareholder No.1, as Director 8.4 Elect Huang Shen Chi, a Representative For For Management of MOTC with Shareholder No.1, as Director 8.5 Elect Wu Youn-Ger, a Representative of For For Management MOTC with Shareholder No.1, as Director 8.6 Elect Huang Wen-Che, a Representative For For Management of MOTC with Shareholder No.1, as Director 8.7 Elect Leung Wing Kong Joseph, a For For Management Representative of Chinachem Group with Shareholder No.0170837, as Director 8.8 Elect Mon-Chang Hsieh, with For For Management Shareholder No.0550873 and ID No. Y120282017, as Director 8.9 Elect Chen Kuen-Mu,with ID No. For For Management E102488105, as Independent Director 8.10 Elect Jin-Ru Yen,with ID No. For For Management N120585211, as Independent Director 8.11 Elect Heng-Chih Chou,with ID No. For For Management C120271419, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management and Distrubute Dividends 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of the Liability For Against Management Insurance of Directors, Supervisors and Senior Officer 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8a Amend Articles Re: Profit Distribution For For Management 8b Amend Articles of Association, the For For Management Rules of Procedures for Shareholders' General Meeting and the Rules of Procedures for the Board 9 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Activities 10 Approve Provision of Financial For For Management Guarantees to the Company's Wholly-owned Subsidiaries 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 15, 2013 Meeting Type: Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of H Shares -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Director Appointments For Against Management 4 Approve Discharge of Board and Auditors For For Management 5 Approve Sales of Assets and Discharge For Against Management Directors Involved in Transaction 6 Amend Company Articles For For Management 7 Elect Directors For Against Management 8 Receive Information on Remuneration None None Management Policy 9 Approve Director Remuneration For For Management 10 Approve Allocation of Income For For Management 11 Receive Information on Profit None None Management Distribution Policy 12 Receive Information on Company None None Management Disclosure Policy 13 Ratify External Auditors For For Management 14 Approve Working Principles of the For For Management General Assembly 15 Receive Information on Charitable None None Management Donations 16 Receive Information on Related Party None None Management Transactions 17 Wishes None None Management -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636107 Meeting Date: JUL 14, 2012 Meeting Type: Annual Record Date: JUL 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reelect S.L. Kapur as Director For For Management 4 Reelect A.K. Mago as Director For For Management 5 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect M. Sabharwal as Director For For Management 7 Approve Revision in Remuneration of R. For For Management Kapoor, Managing Director and CEO 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636107 Meeting Date: JUN 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.00 Per Share For For Management 3 Reelect R. Singh as Director For Against Management 4 Reelect A. Vohra as Director For Against Management 5 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect D.A. Nanda as Director For For Management 7 Elect R. Chopra as Director For For Management 8 Elect M.R. Srinivasan as Director For For Management 9 Approve Revision in Remuneration of R. For For Management Kapoor, Managing Director and CEO 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- YTL CORPORATION BHD. Ticker: YTL Security ID: Y98610101 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Yeoh Sock Ping as For For Management Director 2 Elect Michael Yeoh Sock Siong as For For Management Director 3 Elect Yeoh Soo Keng as Director For For Management 4 Elect Faiz Bin Ishak as Director For For Management 5 Elect Yeoh Tiong Lay as Director For For Management 6 Elect Yahya Bin Ismail as Director For For Management 7 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 8 Approve Remuneration of Directors For For Management 9 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YTL POWER INTERNATIONAL BHD. Ticker: YTLPOWR Security ID: Y9861K107 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Francis Yeoh Sock Ping as For For Management Director 2 Elect Aris Bin Osman @ Othman as For For Management Director 3 Elect Yeoh Soo Min as Director For For Management 4 Elect Yeoh Soo Keng as Director For For Management 5 Elect Yeoh Tiong Lay as Director For For Management 6 Elect Yahya bin Ismail as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect Director Ting-Chien Shen, a For For Management Representative of Modern Investments Co., Ltd. with Shareholder No.389144 5.2 Elect Director Wei-Chen Ma, a For For Management Representative of Tsun Chueh Investments Co., Ltd. with Shareholder No.366956 5.3 Elect Director Jin-Long Fang, a For For Management Representative of Tsun Chueh Investments Co., Ltd with Shareholder No.366956 5.4 Elect Director Wu-Tien Lin, a For For Management Representative of Modern Investments Co., Ltd with Shareholder No.389144 5.5 Elect Director Hsien-Tao Chiu, a For For Management Representative of Hsu Tong Investments Co., Ltd. with Shareholder No.460173 5.6 Elect Director Ming-Hong Ho, a For For Management Representative of Hsu Tong Investments Co., Ltd. with Shareholder No.460173 5.7 Elect Independent Director Dah-Hsian For For Management Seetoo with ID No.A10086XXXX 5.8 Elect Independent Director Cheng-Ji For For Management Lin with ID No.B10144XXXX 5.9 Elect Independent Director Hsing-Yi For For Management Chow with ID No.A12015XXXX -------------------------------------------------------------------------------- YULON MOTOR Ticker: 2201 Security ID: Y9870K106 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Director Yan Kaitai, a For For Management Representative of Tai Yuen Textile Co. , Ltd., with Shareholder No.94 6.2 Elect Director Lin Xinyi, a For For Management Representative of Tai Yuen Textile Co. , Ltd., with Shareholder No.94 6.3 Elect Director Chen Guorong, a For For Management Representative of Tai Yuen Textile Co. , Ltd., with Shareholder No.94 6.4 Elect Director Huang Richen, a For For Management Representative of Tai Yuen Textile Co. , Ltd., with Shareholder No.94 6.5 Elect Director Chen Lilian, a For For Management Representative of China Automobile Industry Co., Ltd., with Shareholder No.14181 6.6 Elect Director Zhang Liang, a For For Management Representative of China Automobile Industry Co., Ltd., with Shareholder No.14181 6.7 Elect Director Yao Zhenxiang, a For For Management Representative of Yanqing Ling Industrial Development Foundation, with Shareholder No.10 6.8 Elect Independent Director You For For Management Shengfu, with ID H10191XXXX 6.9 Elect Independent Director Xie Yihong, For For Management with ID F12223XXXX 6.10 Elect Supervisor Qi Weigong, a For For Management Representative of Lewen Industrial Co. , Ltd., with Shareholder No.208820 6.11 Elect Supervisor Li Junzhong, a For For Management Representative of Lewen Industrial Co. , Ltd., with Shareholder No.208820 6.12 Elect Supervisor Liu Xingtai, a For For Management Representative of Lewen Industrial Co. , Ltd., with Shareholder No.208820 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- ZEE ENTERTAINMENT ENTERPRISES LTD. Ticker: 505537 Security ID: Y98893152 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reelect S. Chandra as Director For Against Management 4 Reelect M.Y. Khan as Director For For Management 5 Approve MGB & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: OCT 08, 2012 Meeting Type: Special Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Issue of Short Term For For Management Bonds -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: FEB 26, 2013 Meeting Type: Special Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Lu Dongshang as Executive For For Shareholder Director 1b Elect Weng Zhanbin as Executive For For Shareholder Director 1c Elect Li Xiuchen as Executive Director For For Shareholder 1d Elect Liang Xinjun as Non-Executive For For Shareholder Director 1e Elect Cong Jianmao as Non-Executive For For Shareholder Director 1f Elect Ye Kai as Non-Executive Director For For Shareholder 1g Elect Kong Fanhe as Non-Executive For For Shareholder Director 1h Elect Xie Jiyuan as Independent For For Shareholder Non-Executive Director 1i Elect Ye Tianzhu as Independent For For Shareholder Non-Executive Director 1j Elect Chen Jinrong as Independent For For Shareholder Non-Executive Director 1k Elect Choy Sze Chung Jojo as For For Shareholder Independent Non-Executive Director 2a Elect Wang Xiaojie as Supervisor For For Shareholder 2b Elect Jin Ting as Supervisor For For Shareholder 3 Approve Remuneration Package For For For Management Directors of the Fourth Session of the Board and Supervisors of the Fourth Session of the Supervisory Committee -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: MAY 27, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report For For Management 4 Declare Final Dividend For For Management 5 Reappoint Ernst & Young and Shulun Pan For For Management Certified Public Accountants as International Auditors and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital 3a Amend Article 3.4 of the Articles of For For Shareholder Association of the Company 3b Amend Article 9.8 of the Articles of For For Shareholder Association of the Company 3c Amend Article 10.1 of the Articles of For For Management Association of the Company -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: MAY 27, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital 2a Amend Article 3.4 of the Articles of For For Shareholder Association of the Company 2b Amend Article 9.8 of the Articles of For For Shareholder Association of the Company -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: SEP 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Declare Interim Dividend of RMB 0.06 For For Management Per Share -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Final Dividend For For Management 5 Approve Final Accounts and Financial For For Management Budget of the Company 6 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint Pan China Certified Public For For Management Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration 8 Approve Communications Group Agreement For For Management and Yiwu Agreement and Related Transactions 9 Approve Proposed Issue of Domestic For For Management Corporate Bonds and Related Transactions -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profits Distribution Plan and For For Management Declare Final Dividend 5 Reappoint Ernst & Young Hua Ming as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Proposed Issue and For Against Management Registration of the Issue of Short-Term Financing Notes 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Adoption of Share Appreciation For For Management Rights Scheme and the Proposed Grant -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company 2 Approve 2012-2014 Profit Distribution For For Management Plan 3 Approve Issuance of Mid-Term Bonds Not For Against Management Exceeding RMB 10 Billion 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital 5 Approve Provision of Guarantee to For Against Management Overseas Subsidiaries For the Loans 6 Accept Report of Board of Directors For For Management 7 Accept Report of Independent Directors For For Management 8 Accept Report of Supervisory Committee For For Management 9 Accept Financial Report For For Management 10 Approve 2012 Annual Report and Summary For For Management Report 11 Approve Profit Distribution Proposal For For Management for the Year Ended Dec. 31, 2012 12 Approve Remunerations of Executive For For Management Directors and Chairman of Supervisory Committee 13 Reappoint Ernst & Young Hua Ming (LLP) For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 28, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y9895V103 Meeting Date: AUG 30, 2012 Meeting Type: Special Record Date: JUL 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y1293Y110 Meeting Date: MAR 25, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment of the Maturity of For For Management the Bonds -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: ADPV19426 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory Board For For Management 3a Appoint Baker Tilly China Certified For For Management Public Accountants Co., Ltd. as Domestic Auditors of the Company 3b Appoint KPMG as International Auditors For For Management of the Company 3c Authorize Audit Committee to Fix For For Management Remuneration of Auditors 4 Accept Report of Settlement Accounts For For Management 5 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 6 Accept Full Text and Summary Annual For For Management Report of A Shares for the Year 2012 7 Accept Annual Report of H Shares for For For Management the Year 2012 8 Approve Application for Credit For For Management Facilities by Zoomlion Finance and Leasing (China) Co., Ltd. 9 Approve Application for Credit For For Management Facilities by Zoomlion Finance and Leasing (Beijing) Co., Ltd. 10 Approve Application by the Company for For For Management Credit Facilities and Financing 11 Approve Provision of Guarantees to For For Management Wholly-Owned Subsidiaries of the Company -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAR 07, 2013 Meeting Type: Special Record Date: FEB 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Hou Weigui as Non-Independent For For Management Director 1b Elect Zhang Jianheng as For For Management Non-Independent Director 1c Elect Xie Weiliang as Non-Independent For For Management Director 1d Elect Wang Zhanchen as Non-Independent For For Management Director 1e Elect Zhang Junchao as Non-Independent For For Management Director 1f Elect Dong Lianbo as Non-Independent For For Management Director 1g Elect Shi Lirong as Non-Independent For For Management Director 1h Elect Yin Yimin as Non-Independent For For Management Director 1i Elect He Shiyou as Non-Independent For For Management Director 1j Elect Qu Xiaohui as Independent For For Management Non-Executive Director 1k Elect Chen Naiwei as Independent For For Management Non-Executive Director 1l Elect Wei Wei as Independent For For Management Non-Executive Director 1m Elect Tan Zhenhui as Independent For For Management Non-Executive Director 1n Elect Timothy Alexander Steinert as For For Management Independent Non-Executive Director 2a Elect Chang Qing as Shareholders' For For Management Representative Supervisor 2b Elect Xu Weiyan as Shareholders' For For Management Representative Supervisor 3 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Financial Statements For For Management Audited by PRC and Hong Kong Auditors 2 Approve 2012 Report of the Board of For For Management Directors 3 Approve 2012 Report of the Supervisory For For Management Committee 4 Approve 2012 Report of the President For For Management 5 Approve Final Financial Accounts for For For Management 2012 6 Approve Proposals of Profit For For Management Distribution 7a Approve Application to Bank of China For For Management Limited, Shenzhen Branch for a Composite Credit Facility Amounting to RMB 23 billion 7b Approve Application to China For For Management Construction Bank Corporation, Shenzhen Branch for a Composite Credit Facility Amounting to RMB 11.5 billion 7c Approve Application to China For For Management Development Bank Corporation, Shenzhen Branch for a Composite Credit Facility Amounting to $6 billion 8a Reappoint Ernst & Young Hua Ming LLP For For Management as the PRC Auditor and Authorize Board to Fix Their Remuneration 8b Reappoint Ernst & Young as the Hong For For Management Kong Auditor and Authorize Board to Fix Their Remuneration 8c Reaappoint Ernst & Young Hua Ming LLP For For Management as the Internal Control Auditor and Authorize Board to Fix Their Remuneration 9a Approve Authorisation for the Company For For Management to Invest in Value Protection Derivative Products Against Its Foreign Exchange Risk Exposure 9b Approve Authorisation for Company to For For Management Invest in Fixed Income Derivative Products 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ZTE CORPORATION Ticker: 000063 Security ID: Y0004F105 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase and Cancellation of For For Management Restricted Shares Not Qualified for Unlocking 2 Amend Articles of Association For For Management 3 Elect Richard Xike Zhang as Director None For Shareholder
====================== Emerging Markets Small Cap Series ======================= 361 DEGREES INTERNATIONAL LTD. Ticker: 01361 Security ID: G88493104 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Ding Wuhao as Director For For Management 3a2 Reelect Sun Xianhong as Director For Against Management 3a3 Reelect Yan Man Sing Frankie as For Against Management Director 3a4 Reelect Tsui Yung Kwok as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- 3M INDIA LTD. Ticker: 523395 Security ID: Y0904K113 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect D.J.B. Rao as Director For For Management 3 Reelect S. Kaul as Director For For Management 4 Approve Lovelock & Lewes as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect R.V. Kumar as Executive Director For For Management and Approve His Remuneration 6 Reelect B.V.S. Rao as Executive For For Management Director and Approve His Remuneration 7 Elect A.C. Wang as Director For For Management -------------------------------------------------------------------------------- 3S KOREA CO. LTD. Ticker: 060310 Security ID: Y8811G109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Reelect Park Jong-Ik as Inside Director For For Management 2.2 Reelect Shin Eun-Joo as Inside Director For For Management 2.3 Reelect Kim Jong-Jeon as Inside For For Management Director 2.4 Reelect Choi In-Sik as Inside Director For For Management 3 Reappoint Ahn Jong-Kwan as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- A. SORIANO CORPORATION Ticker: ANS Security ID: Y8068W112 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Meeting Held on April 11, 2012 2 Approve the 2012 Annual Report For For Management 3a Elect Andres Soriano III as a Director For For Management 3b Elect Eduardo J. Soriano as a Director For For Management 3c Elect Ernest K. Cuyegkeng as a Director For Against Management 3d Elect John L. Gokongwei, Jr. as a For For Management Director 3e Elect Oscar J. Hilado as a Director For For Management 3f Elect Jose C. Ibazeta as a Director For For Management 3g Elect Roberto R. Romulo as a Director For For Management 4 Appoint Sycip Gorres Velayo & Co. as For For Management Auditors 5 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting 6 Other Business For Against Management -------------------------------------------------------------------------------- A.J. PLAST PUBLIC CO., LTD. Ticker: AJ Security ID: Y00308174 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report For For Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 0.15 Per Share For For Management 5.1 Elect Surasak Gosiyachinda as Director For For Management 5.2 Elect Kittiphat Suthisamphat as For For Management Director 5.3 Elect Chavida Srisangnam as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Dr. Virach and Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- AAPICO HITECH PUBLIC COMPANY LIMITED Ticker: AH Security ID: Y0139C175 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report For For Management 3 Accept Financial Statements For For Management 4 Acknowledge Interim Dividend of THB 0. For For Management 488 Per Share and Approve Final Cash Dividend of THB 0.25 Per Share and Stock Dividend 5 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 6 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 7 Approve Allocation of New Ordinary For For Management Shares to Support the Stock Dividend Program 8.1 Elect Kenneth Ng Shih Yek as Director For For Management 8.2 Elect John Parker as Director For Against Management 9 Approve Remuneration of Directors For For Management 10 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Other Business For Against Management -------------------------------------------------------------------------------- ABAN OFFSHORE LTD ( FORMERLY ABAN LOYD CHILES OFFSHORE LTD ) Ticker: 523204 Security ID: Y0001N135 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend at 8 Percent Per For For Management Annum on Non Convertible Cumulative Redeemable Preference Shares 3 Approve Pro-Rata Dividend at 9 Percent For For Management Per Annum Up to Dec. 29, 2011 and Pro-Rata Dividend at 10 Percent Per Annum Up to Dec. 30, 2011 on Non-Convertible Cumulative Redeemable Preference Shares 4 Approve Pro-Rata Dividend at 9 Percent For For Management Per Annum Up to Feb. 28, 2012 and Pro-Rata Dividend at 10 Percent Per Annum Up to March 1, 2012 on Non-Convertible Cumulative Redeemable Preference Shares 5 Approve Pro-Rata Dividend at 9 Percent For For Management Per Annum Up to March 30, 2012 and Pro-Rata Dividend at 10 Percent on March 31, 2012 on Non-Convertible Cumulative Redeemable Preference Shares 6 Approve Dividend at 9.25 Percent Per For For Management Annum on Non Convertible Cumulative Redeemable Preference Shares 7 Approve Dividend on Equity Shares of For For Management INR 3.60 Per Equity Share 8 Reelect P. Murari as Director For For Management 9 Reelect K. Bharathan as Director For For Management 10 Approve Ford, Rhodes, Parks & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Revision in Remuneration of P. For For Management Venkateswaran, Deputy Managing Director 12 Approve Revision in Remuneration of C. For For Management P. Gopalkrishnan, Deputy Managing Director 13 Reelect R. Abraham as Managing For For Management Director and Approve His Remuneration 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- ABAN OFFSHORE LTD ( FORMERLY ABAN LOYD CHILES OFFSHORE LTD ) Ticker: 523204 Security ID: Y0001N135 Meeting Date: DEC 01, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ABG SHIPYARD LIMITED Ticker: 532682 Security ID: Y0004G103 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A. Kumar as Director For For Management 3 Reelect R. Agarwal as Director For For Management 4 Approve Nisar & Kumar as Auditors and For For Management Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ABILITY ENTERPRISE CO., LTD. Ticker: 2374 Security ID: Y0008P109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect TUNG, TZU HSIEN with ID No. None Against Shareholder U120682284 as Director 6.2 Elect TUNG, HSIU TIEN, Representative None Against Shareholder of Unihan Cooperation with Shareholder No.135066, as Director 6.3 Elect LIAO, SYH JANG, Representative None Against Shareholder of Unihan Cooperation with Shareholder No.135066, as Director 6.4 Elect SHEN, YI CHUNG, Representative None Against Shareholder of Unihan Cooperation with Shareholder No.135066, as Director 6.5 Elect TSENG, MING JEN, Representative None Against Shareholder of Unihan Cooperation with Shareholder No.135066, as Director 6.6 Elect ROBERT TSAY, Representative of None Against Shareholder Unihan Cooperation with Shareholder No. 135066, as Director 6.7 Elect TONG, CHIUNG HIS, Representative None Against Shareholder of CHIA MEI INVESTMENT CO. with Shareholder No.39490, as Director 6.8 Elect SUSIE WANG, Representative of None Against Shareholder Unihan Cooperation with Shareholder No. 135066, as Director 6.9 Elect HUANG, CHOU CHYE, Representative None Against Shareholder of LIN SHIH INVESTMENT with Shareholder No.68549, as Director 6.10 Elect TONG, JIN YU, Representative of None Against Shareholder CHIA NINE INVESTMENT with Shareholder No.27854, as Supervisor 6.11 Elect CHANG, EN BAIR with Shareholder None Against Shareholder No.177592 as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ABOITIZ EQUITY VENTURES INC. Ticker: AEV Security ID: Y0001Z104 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Stockholders' Meeting Held Last May 21, 2012 2 Approve 2012 Annual Report and For For Management Financial Statements 3 Delegate Authority to Elect Company's For For Management External Auditors for 2013 to the Board of Directors 4 Ratify Acts, Resolutions, and For For Management Proceedings of the Board of Directors, Corporate Officers, and Management in 2012 up to May 20, 2013 5.1 Elect Jon Ramon Aboitiz as a Director For For Management 5.2 Elect Erramon I. Aboitiz as a Director For For Management 5.3 Elect Roberto E. Aboitiz as a Director For For Management 5.4 Elect Enrique M. Aboitiz, Jr. as a For For Management Director 5.5 Elect Justo A.Ortiz as a Director For For Management 5.6 Elect Antonio R. Moraza as a Director For For Management 5.7 Elect Raphael P.M. Lotilla as a For For Management Director 5.8 Elect Jose C. Vitug as a Director For For Management 5.9 Elect Stephen T. CuUnjieng as a For For Management Director 6 Amend the Articles of Incorporation For For Management and By-Laws to Change the Company's Principal Office Address 7 Other Matters For Against Management -------------------------------------------------------------------------------- ACBEL POLYTECH, INC. Ticker: 6282 Security ID: Y0002J109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ACCTON TECHNOLOGY CORP. Ticker: 2345 Security ID: Y0002S109 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- ACE PILLAR CO LTD Ticker: 8374 Security ID: Y00035108 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve to Distribution Cash with For For Management Capital Reserves -------------------------------------------------------------------------------- ACES ELECTRONIC CO., LTD. Ticker: 3605 Security ID: Y0008B100 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Shares via a For For Management Private Placement 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Articles of For For Management Association 8.1 Elect Yuan, Wan-Ting, with Shareholder None Against Shareholder No. 1, as Director 8.2 Elect Yang, Kai-Chan, a Representative None Against Shareholder of CDIB Venture Capital Co., Ltd with Shareholder No. 448, as Director 8.3 Elect a Representative of Wei Chi None Against Shareholder Investment Co., Ltd, with Shareholder No. 216, as Director 8.4 Elect Huang, Wen-Cheng, with ID None Against Shareholder P100261006, as Director 8.5 Elect Cheng, Chia-Ching, with ID None Against Shareholder F100024060, as Director 8.6 Elect Lee, An-Chen, with ID For For Management Q120319068, as Independent Director 8.7 Elect Liao, Da-Li, with ID K100879265, For For Management as Independent Director 8.8 Elect Wei, Chi-Lin, with ID None Against Shareholder J100196868, as Supervisor 8.9 Elect Yuan, Szu-Yang, with Shareholder None Against Shareholder No. 55, as Supervisor 8.10 Elect Tsai, Shu-Chuan, with ID None Against Shareholder F220503797, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ACHEM TECHNOLOGY CORP Ticker: 1715 Security ID: Y0280Y109 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- ACME ELECTRONICS CORP. Ticker: 8121 Security ID: Y00098106 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Zhang Yanhui 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ACTER CO LTD Ticker: 5536 Security ID: Y00113103 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties, Amendments to the Procedures for Endorsement and Guarantees, and Amendments to the Procedures Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ACTION ELECTRONICS CO., LTD. Ticker: 3024 Security ID: Y0010M102 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- ACTOZ SOFT CO. Ticker: 052790 Security ID: Y0010K106 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Zhang Xiangdong as Inside For For Management Director 3.2 Elect Yao Li as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ACTRON TECHNOLOGY CORP. Ticker: 8255 Security ID: Y0010Q103 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Reports and For For Management Consolidated Financial Statement 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5 Approve Abolishment of Nomination and For For Management Election Procedures for the Directors and Supervisors and Approve to Formulate Rules and Procedures for Election of Directors 6.1 Elect Director Lu Ming-Kuang , with None Against Shareholder Shareholder No.16 6.2 Elect Director Soong Kung-Yuan, with None Against Shareholder Shareholder No.2 6.3 Elect Director Chen Chung-Hsuing, None Against Shareholder Representative of Lite-On Semiconductor Corp., with Shareholder No.80 6.4 Elect Director Luo Jie-Chang, None Against Shareholder Representative of Lite-On Semiconductor Corp., with Shareholder No.1 6.5 Elect Director Yao Tan-Liang, None Against Shareholder Representative of Sino-American Silicon Products Inc., with Shareholder No.21 6.6 Elect Director HsiehTai-Ning, with None Against Shareholder Shareholder No.44 6.7 Elect Director Hang Hao, with None Against Shareholder Shareholder No.3010 6.8 Elect Director Yu Chang-Yuan , with None Against Shareholder Shareholder No.9249 6.9 Elect Director Ho Bai-Ren, with None Against Shareholder Shareholder No.11447 6.10 Elect Independent Director Hsu For For Management Fu-Kuang, with Shareholder No.4677 6.11 Elect Independent Director Liu For For Management chang-chan , with Shareholder No.4678 6.12 Elect Independent Director King For For Management Yong-Zhou, with Shareholder No.13 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ACUCAP PROPERTIES LTD Ticker: ACP Security ID: S0033KAA4 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Nyami Mandindi as Director For For Management 2 Re-elect Frank Berkeley as Director For For Management 3 Re-elect Baden Marlow as Director For For Management 4 Reappoint KPMG Inc as Auditors of the For For Management Company and P Farrand as the Designated Partner 5 Re-elect Frank Berkeley as Member of For Against Management the Audit Committee 6 Re-elect Sello Moloko as Member of the For For Management Audit Committee 7 Re-elect Norman Whale as Member of the For For Management Audit Committee 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 10 Amend Trust Deed Governing The Acucap For Against Management Unit Purchase Trust 11 Approve Remuneration Policy For Against Management 12 Approve Remuneration of Directors for For For Management the 2014 Financial Year 13 Approve Financial Assistance to For For Management Related or Inter-related Companies and Entities 14 Approve Financial Assistance to For For Management Directors, Prescribe Officers, Other Employee Incentive Scheme Beneficiaries and Their Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- ADANA CIMENTO SANAYII AS Ticker: ADNAC Security ID: M01775101 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept External Audit Report For For Management 5 Accept Financial Statements For For Management 6 Ratify Director Appointments For For Management 7 Appoint Internal Statutory Auditors For For Management 8 Approve Discharge of Board and Auditors For For Management 9 Approve Allocation of Income For For Management 10 Elect Directors For For Management 11 Approve Director Remuneration For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Ratify External Auditors For For Management 14 Amend Company Articles For For Management 15 Approve Working Principles of the For For Management General Assembly 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Receive Information on Related Party None None Management Transactions 18 Receive Information on Charitable None None Management Donations 19 Approve Upper Limit of Donations for For Against Management 2013 Documents 20 Wishes None None Management -------------------------------------------------------------------------------- ADATA TECHNOLOGY CO., LTD. Ticker: 3260 Security ID: Y00138100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- ADCOCK INGRAM HOLDINGS LTD Ticker: AIP Security ID: S00358101 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2012 2.1 Re-elect Dr Roger Stewart as Director For For Management 2.2 Elect Mpho Makwana of Director For For Management 2.3 Elect Matthias Haus as Director For For Management 3.1 Re-elect Eric Diack as Chairman of the For For Management Audit Committee 3.2 Re-elect Dr Roger Stewart as Member of For For Management the Audit Committee 3.3 Re-elect Andrew Thompson as Member of For For Management the Audit Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Warren Kinnear as the Designated Auditor and Authorise Their Remuneration 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Remuneration Policy For Against Management 7 Approve Remuneration of Non-Executive For Against Management Directors with Effect from 1 February 2013 8 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 9 Adopt New Memorandum of Incorporation For Against Management 10 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ADCORP HOLDINGS LTD Ticker: ADR Security ID: S0038H108 Meeting Date: JUL 09, 2012 Meeting Type: Annual Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 February 2012 2.1 Re-elect Petrus Swart as Director For For Management 2.2 Re-elect Campbell Bomela as Director For For Management 2.3 Re-elect Timothy Ross as Director For For Management 2.4 Re-elect Mncane Mthunzi as Director For For Management 3 Elect Nontobeko Ndhlazi as Director For For Management 4.1 Re-elect Timothy Ross as Chairman of For For Management the Audit and Risk Committee 4.2 Re-elect Mncane Mthunzi as Member of For For Management the Audit and Risk Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and RM Duffy as the Individual Auditor 6 Place Authorised but Unissued Shares For Against Management under Control of Directors for the Purposes of the 2006 Share Plan 7 Amend 2006 Share Plan For For Management 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Approve Remuneration Policy For Against Management 10 Approve Remuneration of Non-Executive For For Management Directors 11 Approve Financial Assistance to Any of For For Management its Present or Future Subsidiaries and/or Any Other Company or Entity that is Related or Inter-related Company 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADCORP HOLDINGS LTD Ticker: ADR Security ID: S0038H108 Meeting Date: JAN 16, 2013 Meeting Type: Special Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of Acquisition 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADCORP HOLDINGS LTD Ticker: ADR Security ID: S0038H108 Meeting Date: FEB 19, 2013 Meeting Type: Special Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Company 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADCORP HOLDINGS LTD Ticker: ADR Security ID: S0038H108 Meeting Date: MAY 20, 2013 Meeting Type: Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital of the Company by Creation of 'B' Ordinary Shares in Terms of the Proposed BBBEE Transaction 2 Amend Memorandum of Incorporation Re: For For Management 'B' Ordinary Shares 3 Approve Financial Assistance for the For For Management Purposes of Implementing the Proposed BBBEE Transaction 4 Approve Specific Repurchase of Shares For For Management from the 2007 BBBEE Partners in Terms of the Repurchase Agreement 5 Approve Issue of B Shares for Cash to For For Management AEBT 2, WIPHOLD and Simeka SPV in Terms of the Proposed BBBEE Transaction 1 Approve the Transaction Agreements and For For Management the Specific Issue of B Shares to the BBBEE Partners 2 Authorise Board to Issue and Allot the For For Management B Shares 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ADEL KALEMCILIK TICARET VE SANAYI A.S. Ticker: ADEL Security ID: M0179H103 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 4 Approve Working Principles of the For For Management General Assembly 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Approve Allocation of Income For For Management 8 Amend Company Articles For Against Management 9 Elect Directors and Approve Their For For Management Remuneration 10 Ratify External Auditors For For Management 11 Receive Information on Benefits None None Management Provided to Directors and Executives 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on Charitable For Against Management Donations and Approve Donations for 2013 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- ADITYA BIRLA NUVO LTD. Ticker: 500303 Security ID: Y0014E106 Meeting Date: MAY 21, 2013 Meeting Type: Special Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and/or Transfer of the For For Management Company's Carbon Black Business to SKI Carbon Black (India) Pvt. Ltd. for a Consideration of INR 14.5 Billion -------------------------------------------------------------------------------- ADITYA BIRLA NUVO LTD. (FRMRL. INDIAN RAYON INDUSTRIES) Ticker: 500303 Security ID: Y0014E106 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Equity Shares of For For Management INR 6.00 Per Share and on Preference Shares of INR 6.00 Per Share 3 Reelect B.R. Gupta as Director For For Management 4 Reelect B.L. Shah as Director For For Management 5 Reelect T. Vakil as Director For For Management 6 Approve Khimji Kunverji & Co. and S.R. For For Management Batliboi & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve Khimji Kunverji & Co., K.S. For For Management Aiyar & Co., S.R. Batliboi & Co., and Deloitte, Haskins & Sells as Branch Auditors and Authorize Board to Fix Their Remuneration 8 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- ADLINK TECHNOLOGY INC. Ticker: 6166 Security ID: Y0014R107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Supervisor No.1 None Against Shareholder 6.7 Elect Supervisor No.2 None Against Shareholder 6.8 Elect Supervisor No.3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- ADVANCED CERAMIC X CORP. Ticker: 3152 Security ID: Y0015V107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Against Shareholder 6.8 Elect Director No.8 None Against Shareholder 6.9 Elect Chiang Shiuh-Kao, with ID For For Management A1234XXXXX, as Independent Director 6.10 Elect Sun Da-Wen, with ID A1205XXXXX, For For Management as Independent Director 6.11 Elect Ching Shan-Ming, with ID For For Management P1018XXXXX, as Independent Director 6.12 Elect Supervisor No.1 None Against Shareholder 6.13 Elect Supervisor No.2 None Against Shareholder 6.14 Elect Supervisor No.3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADVANCED INTERNATIONAL MULTITECH CO., LTD. Ticker: 8938 Security ID: Y00159106 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amendments to the Procedures for For For Management Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Cheng, Hsi-Chien, with None Against Shareholder Shareholder No. 4, as Director 7.2 Elect Liu, An-Hao, with Shareholder No. None Against Shareholder 12, as Director 7.3 Elect Tu, Chih-Hsiung, with None Against Shareholder Shareholder No. 40, as Director 7.4 Elect Hsiao, Su-Lin, with Shareholder None Against Shareholder No. 24, as Director 7.5 Elect a Representative of Ming An None Against Shareholder Investment Co.,Ltd. with Shareholder No. 146 as Director 7.6 Elect Wu, Tsing-Tzai, with ID For For Management R100222501, as Independent Director 7.7 Elect Hsieh, Kuo-Huang, with ID For For Management D100946783, as Independent Director 7.8 Elect Huang, Mei-Chu, with Shareholder None Against Shareholder No. 751, as Supervisor 7.9 Elect Yue, Chun-Mao, with Shareholder None Against Shareholder No. 31, as Supervisor 7.10 Elect Lee,Hung-Chz, with ID No. None Against Shareholder C100362240, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADVANCETEK ENTERPRISE CO., LTD. Ticker: 1442 Security ID: Y0018T117 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5.1 Elect Director No.1 None Against Shareholder 5.2 Elect Director No.2 None Against Shareholder 5.3 Elect Director No.3 None Against Shareholder 5.4 Elect Director No.4 None Against Shareholder 5.5 Elect Director No.5 None Against Shareholder 5.6 Elect Supervisor No.1 None Against Shareholder 5.7 Elect Supervisor No.2 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ADVANTA INDIA LTD. Ticker: 532840 Security ID: Y0017B109 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect V.R. Shroff as Director For Against Management 3 Reelect V. Sethi as Director For For Management 4 Approve S R Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Change Company Name For For Management 6 Approve Stock Split For For Management 7 Amend Memorandum of Association to For For Management Reflect Change in Authorized Share Capital -------------------------------------------------------------------------------- ADVENTA BHD Ticker: ADVENTA Security ID: Y0017J102 Meeting Date: NOV 01, 2012 Meeting Type: Special Record Date: OCT 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Part of the For For Management Business and Undertakings of Adventa Bhd. to Aspion Sdn. Bhd. for a Cash Consideration of Approximately MYR 321 Million 2 Approve Capital Reduction and For For Management Repayment Exercise 3 Amend Memorandum of Association to For For Management Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- ADVENTA BHD Ticker: ADVENTA Security ID: Y0017J102 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Low Chin Guan as Director For For Management 3 Elect Kwek Siew Leng as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Share Repurchase Program For For Management 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- ADVTECH LTD Ticker: Security ID: S0065B115 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2012 2 Elect Shirley Zinn as Director For For Management 3 Elect Chris Boulle as Director For For Management 4 Re-elect Brenda Gourley as Director For For Management 5 Re-elect Jeffrey Livingstone as For For Management Director 6.1 Re-elect Chris Boulle as Member of the For For Management Audit Committee 6.2 Re-elect Brenda Gourley as Member of For Against Management the Audit Committee 6.3 Re-elect Hymie Levin as Member of the For Against Management Audit Committee 6.4 Re-elect Jeffrey Livingstone as Member For For Management of the Audit Committee 7 Reappoint Deloitte & Touche as For For Management Auditors of the Company with S Nelson as the Designated Auditor 8 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Approve Remuneration Policy For Against Management 1 Approve Non-Executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Subsidiaries and Related or Inter-related Companies 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AECI LTD Ticker: AFE Security ID: S00660118 Meeting Date: FEB 25, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AECI LTD Ticker: AFE Security ID: S00660118 Meeting Date: MAY 27, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint ML Watson as the Individual Registered Auditor 3.1 Re-elect Zellah Fuphe as Director For For Management 3.2 Re-elect Mike Leeming as Director For For Management 3.3 Re-elect Litha Nyhonyha as Director For For Management 4 Elect Mark Dytor as Director For For Management 5.1 Re-elect Richard Dunne as Member of For For Management the Audit Committee 5.2 Re-elect Mike Leeming as Member of the For For Management Audit Committee 5.3 Re-elect Allen Morgan as Member of the For For Management Audit Committee 5.4 Re-elect Litha Nyhonyha as Member of For For Management the Audit Committee 6 Approve Remuneration Policy For For Management 1.1 Approve Remuneration of the Board For For Management Chairman 1.2 Approve Remuneration of Non-Executive For For Management Directors 1.3 Approve Remuneration of the Audit For For Management Committee Chairman 1.4 Approve Remuneration of the Audit For For Management Committee Members 1.5 Approve Remuneration of the Other For For Management Board Committees Chairman 1.6 Approve Remuneration of the Other For For Management Board Committees Members 1.7 Approve Remuneration of the For For Management Subsidiaries' Financial Review and Risk Committee Chairman 1.8 Approve Remuneration of the For For Management Subsidiaries' Financial Review and Risk Committee Members 1.9 Approve Meeting Attendance Fee For For Management 1.10 Approve Ad Hoc Services Fee For Against Management 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- AEGIS LOGISTICS LTD. Ticker: 500003 Security ID: Y0016J129 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect D.J. Khimasia as Director For For Management 4 Reelect R.J. Karavadia as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Revision in Remuneration of R. For For Management K. Chandaria as Vice Chairman & Managing Director 7 Approve Revision in the Remuneration For For Management of A.K. Chandaria as Managing Director -------------------------------------------------------------------------------- AEKYUNG PETROCHEMICAL CO LTD Ticker: 006840 Security ID: Y0016S103 Meeting Date: JUL 27, 2012 Meeting Type: Special Record Date: JUL 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors, One For For Management Non-Independent Non-Executive Director, and One Outside Director (Bundled) 4 Appoint Lee Chang-Woo as Internal For For Management Auditor -------------------------------------------------------------------------------- AEKYUNG PETROCHEMICAL CO., LTD. Ticker: 161000 Security ID: Y0016S129 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- AEON CO. (M) BHD Ticker: AEON Security ID: Y00187107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.23 Per Share and Special Dividend of MYR 0.01 Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Nagahisa Oyama as Director For For Management 4 Elect Nur Qamarina Chew binti Abdullah For For Management as Director 5 Elect Poh Ying Loo as Director For For Management 6 Elect Naoki Hayashi as Director For For Management 7 Elect Mitsuru Nakata as Director For For Management 8 Elect Ahmad Helmy bin Syed Ahmad as For For Management Director 9 Elect Badlishah Ibni Tunku Annuar as For For Management Director 10 Elect Abdullah Bin Mohd Yusof as For For Management Director 11 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AEON CREDIT SERVICE (M) BHD Ticker: AEONCR Security ID: Y0018E102 Meeting Date: AUG 28, 2012 Meeting Type: Special Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- AEON CREDIT SERVICE (M) BHD Ticker: AEONCR Security ID: Y0018E102 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.195 For For Management Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Yasuhiro Kasai as Director For For Management 5 Elect Krishnappan A/L S.P.S. Singaram For For Management as Director 6 Elect Masao Mizuno as Director For For Management 7 Elect Jun Suzuki as Director For For Management 8 Elect Abdullah bin Mohd Yusof as For For Management Director 9 Elect Ramli bin Ibrahim as Director For For Management 10 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Approve Abdullah bin Mohd Yusof to For For Management Continue Office as Independent Non-Executive Director 14 Approve Ramli bin Ibrahim to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- AEON THANA SINSAP (THAILAND) PCL Ticker: AEONTS Security ID: Y0017D147 Meeting Date: AUG 10, 2012 Meeting Type: Special Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of ACS Insurance For For Management Broker (Thailand) Co., Ltd., ACS Life Insurance Broker (Thailand) Co., Ltd., and ACS Servicing (Thailand) Co., Ltd. from ACS Capital Corp. Ltd. for a Total Acquisition Price of up to THB 360 Million 3 Other Business None None Management -------------------------------------------------------------------------------- AEON THANA SINSAP (THAILAND) PCL Ticker: AEONTS Security ID: Y0017D147 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and For For Management Operating Results and Approve Financial Statements 3 Acknowledge Interim Dividend of THB 1. For For Management 15 Per Share and Approve Allocation of Income and Final Dividend of THB 1.85 Per Share 4.1 Elect Yasuhiko Kondo as Director For For Management 4.2 Elect Shunichi Kobayashi as Director For For Management 4.3 Elect Sucharit Koontanakulvong as For For Management Director 4.4 Elect Masanori Kosaka as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business None None Management -------------------------------------------------------------------------------- AFFIN HOLDINGS BHD. Ticker: AFFIN Security ID: Y0016Q107 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Mohd Zahidi bin Haji Zainuddin For For Management as Director 3 Elect Arthur Li Kwok Cheung as Director For For Management 4 Elect Mustafa bin Mohamad Ali as For For Management Director 5 Elect David Li Kwok Po as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AFGRI LTD Ticker: Security ID: S00950105 Meeting Date: OCT 19, 2012 Meeting Type: Annual Record Date: OCT 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Elect Nick Wentzel as Director For For Management 3 Re-elect Jethro Mbau as Director For For Management 4 Re-elect Theo Vorster as Director For For Management 5 Re-elect Busi Mabuza as Director For For Management 6.1 Re-elect Dave Barber as Member of the For For Management Audit and Risk Committee 6.2 Re-elect Linda de Beer as Member of For For Management the Audit and Risk Committee 6.3 Re-elect Nyeleti Shirilele as Member For For Management of the Audit and Risk Committee 6.4 Elect Nick Wentzel as Member of the For For Management Audit and Risk Committee 7.1 Elect Theo Vorster as Member of the For For Management Social and Ethics Committee 7.2 Elect Chris Venter as Member of the For For Management Social and Ethics Committee 7.3 Elect Mulco Manyama as Member of the For For Management Social and Ethics Committee 8 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with JL Roos as the Individual Designated Auditor 9 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors for the Period Commencing 1 November 2012 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 4 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- AFP CUPRUM S.A. Ticker: CUPRUM Security ID: P00936107 Meeting Date: DEC 07, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of CLP 2.300 Per For For Management Share -------------------------------------------------------------------------------- AFRICAN OXYGEN LTD Ticker: Security ID: S01540129 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2.1 Re-elect Khotso Mokhele as Director For For Management 2.2 Re-elect Jonathan Narayadoo as Director None None Management 2.3 Re-elect Michael Huggon as Director For For Management 2.4 Re-elect Dynes Woodrow as Director For For Management 2.5 Elect Brett Kimber as Director For For Management 2.6 Elect Richard Gearing as Director For For Management 2.7 Elect Sipho Maseko as Director For For Management 2.8 Elect Christopher Wells as Director For For Management 3 Reappoint KPMG Inc as Auditors and NH For For Management Southon as the Individual Designated Auditor and Authorise the Audit Committee to Fix Their Remuneration 4 Elect Christopher Wells and Re-elect For For Management David Lawrence and Morongwe Malebye as Members of the Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy For For Management 1 Adopt New Memorandum of Incorporation For Against Management 2 Approve Increase in Non-Executive For For Management Directors' Fees 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 4 Approve Financial Assistance to For For Management Related and Inter-related Companies 5 Approve Financial Assistance in For Against Management Connection with the Purchase of Company Securities -------------------------------------------------------------------------------- AFYON CIMENTO AS Ticker: AFYON Security ID: M0218Y109 Meeting Date: MAR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Receive Information on Charitable None None Management Donations 5 Approve Upper Limit of Donations for For Against Management 2013 Documents 6 Receive Information on Related Party None None Management Transactions 7 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 8 Accept Financial Statements For For Management 9 Approve Discharge of Board and Auditors For For Management 10 Approve Allocation of Income For For Management 11 Approve Director Remuneration For For Management 12 Ratify Director Appointments Made For For Management During the Year 2012 13 Elect Directors For For Management 14 Appoint Internal Auditor For For Management 15 Approve Working Principles of the For For Management General Assembly 16 Amend Company Articles For For Management 17 Receive Information on Corporate None None Management Governance Compliance Report 18 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- AGABANG & CO. Ticker: 013990 Security ID: Y0018N102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 40 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Kim Wook as Inside Director For For Management 3.2 Reelect Kim Young-Yong as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- AGRO TECH FOODS LTD. Ticker: Security ID: Y0027G106 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.75 Per Share For For Management 3 Reelect D.B. Singh as Director For For Management 4 Reelect S. Kulkarni as Director For For Management 5 Approve BSR and Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Amend Agro Tech Foods Ltd. Employee For Against Management Stock Option Plan Re: Maximum Number of Options to be Granted Under the Plan 7 Elect P.G. Chaudhuri as Executive For For Management Director and Approve His Remuneration 8 Approve Commission Remuneration for For For Management Independent Non-Executive Directors 9 Approve Transfer of Register of For For Management Members, Documents and Certificates to Karvy Computershare Pvt. Ltd., Registrars & Share Transfer Agent -------------------------------------------------------------------------------- AGRO TECH FOODS LTD. Ticker: Security ID: Y0027G106 Meeting Date: JUN 05, 2013 Meeting Type: Special Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- AGV PRODUCTS CORP. Ticker: 1217 Security ID: Y0026N102 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect NICE ENTERPRISE CO., LTD. with None Against Shareholder Shareholder No.663, as Director 6.2 Elect EASTERN FORMOSA CULTURAL AND None Against Shareholder CREATIVE INDUSTRY DEVELOPMENT CORP. with Shareholder No.192859, as Director 6.3 Elect TAIWAN APOLAND BIOTECH CORP. None Against Shareholder with Shareholder No.192844, as Director 6.4 Elect YING CHI LI INTERNATINAL None Against Shareholder CONSULTING CORP. with Shareholder No. 66472, as Director 6.5 Elect CUNYUAN HEYE CO.,LTD with None Against Shareholder Shareholder No.127804, as Director 6.6 Elect CHEN TEN-TAO CULTURE AND None Against Shareholder EDUCATION FOUNDATION with Shareholder No.44669, as Director 6.7 Elect TAI FU INTERNATIONAL CORP. with None Against Shareholder Shareholder No.155899, as Director 6.8 Elect SHINEKEEP INTERNATIONAL CORP. None Against Shareholder with Shareholder No.144626, as Supervisor 6.9 Elect NICECO INTERNATIONAL CORP. with None Against Shareholder Shareholder No. 66474, as Supervisor 6.10 Elect YUE SHAN INVESTMENT CORP. with None Against Shareholder Shareholder No.66473, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AHNLAB INC Ticker: 053800 Security ID: Y0027T108 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Yoon Yeon-Su as Outside For For Management Director 3.2 Reelect Seo Nam-Seop as Outside For For Management Director 4.1 Reelect Yoon Yeon-Su as Member of For For Management Audit Committee 4.2 Reelect Seo Nam-Seop as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- AIA ENGINEERING LIMITED Ticker: 532683 Security ID: Y0028Y106 Meeting Date: AUG 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect S. Srikumar as Director For Against Management 4 Reelect R.S. Shah as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- AIMCORE TECHNOLOGY CO., LTD. Ticker: 3615 Security ID: Y0029F106 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- AJIN CARINTECH INC. Ticker: Security ID: Y6197C106 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income -------------------------------------------------------------------------------- AJISEN (CHINA) HOLDINGS LTD. Ticker: 00538 Security ID: G0192S109 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Special For For Management Dividend 3a1 Elect Yin Yibing as Director For For Management 3a2 Elect Jen Shek Voon as Director For For Management 3a3 Elect Poon Wai as Director For For Management 3b Authorize the Board to Fix the For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AJMERA REALTY & INFRA INDIA LTD(FRMLY SHREE PRECOATED STEELS LTD) Ticker: 513349 Security ID: Y0034J127 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.70 Per Share For For Management 3 Reelect J.J. Doshi as Director For For Management 4 Reelect J. Anandpara as Director For For Management 5 Approve V. Parekh & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect M.I. Ajmera as Director For For Management 7 Elect S.C. Ajmera as Director For For Management 8 Elect M.I. Ajmera as Managing Director For For Management and Approve His Remuneration 9 Elect S.C. Ajmera as Executive For For Management Director and Approve His Remuneration 10 Approve Revision in the Remuneration For For Management of R.S. Ajmera, Chairman and Director -------------------------------------------------------------------------------- AK HOLDINGS, INC. Ticker: 006840 Security ID: Y0016S103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- AK-AL GAYRIMENKUL GELISTIRME VE TEKSTIL SA Ticker: AKALT Security ID: M0283V105 Meeting Date: DEC 31, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Approve Merger Agreement For Did Not Vote Management 4 Ratify Director Appointment For Did Not Vote Management 5 Receive Information on Letter Issued None None Management from Capital Markets Board 6 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- AKCANSA CIMENTO SA Ticker: AKCNS Security ID: M03343122 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Receive Information on Charitable None None Management Donations 5 Approve Upper Limit of Donations for For Against Management 2013 6 Receive Information on Related Party None None Management Transactions 7 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 8 Accept Financial Statements For For Management 9 Approve Discharge of Board and Auditors For For Management 10 Approve Allocation of Income For For Management 11 Approve Director Remuneration For For Management 12 Ratify Director Appointments For For Management 13 Ratify External Auditors For Against Management 14 Approve Working Principles of the For For Management General Assembly 15 Amend Company Articles For For Management 16 Approve Related Party Transactions For Against Management 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- AKENERJI ELEKTRIK URETIM AS Ticker: AKENR Security ID: M0369N100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy and For Against Management Allocation of Income 7 Elect Directors and Approve Their For For Management Remuneration 8 Ratify External Auditors For For Management 9 Amend Company Articles For For Management 10 Approve Discharge of Auditors For For Management 11 Approve Donation Policy For For Management 12 Approve Working Principles of the For For Management General Assembly 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on Related Party None None Management Transactions 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- AKFEN HOLDING A.S. Ticker: AKFEN Security ID: M03783103 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Approve Working Principles of the For For Management General Assembly 4 Accept Statutory Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Receive Information on Treatment of None None Management Losses 8 Ratify Director Appointment For For Management 9 Approve Discharge of Board and Auditors For For Management 10 Receive Information on Directorships None None Management 11 Elect Directors For For Management 12 Approve Director Remuneration For For Management 13 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 14 Amend Company Articles For For Management 15 Approve Share Repurchase Program For For Management 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Receive Information on Related Party None None Management Transactions 18 Receive Information on Remuneration None None Management Policy 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 21 Wishes None None Management 22 Close Meeting None None Management -------------------------------------------------------------------------------- AKIS GAYRIMENKUL YATIRIM ORTAKLIGI AS Ticker: AKSGY Security ID: M0371U100 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Profit Distribution Policy and For For Management Allocation of Income 7 Approve Director Remuneration For For Management 8 Ratify Director Appointment For For Management 9 Elect Directors For For Management 10 Ratify External Auditors For For Management 11 Amend Company Articles For For Management 12 Approve Discharge of Auditors For For Management 13 Approve Working Principles of the For For Management General Assembly 14 Approve Donation Policy For For Management 15 Receive Information on Remuenration None None Management Policy 16 Receive Information on Company None None Management Disclosure Policy 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Receive Information on Related Party None None Management Transactions 19 Receive Information on Principles None None Management Regarding Real Estate Investment Trusts 20 Wishes None None Management -------------------------------------------------------------------------------- AKSA AKRILIK KIMYA SANAYII AS Ticker: AKSA Security ID: M0375X100 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Ratify External Auditors For For Management 9 Amend Company Articles For Against Management 10 Approve Discharge of Auditors For For Management 11 Approve Donation Policy For For Management 12 Approve Working Principles of the For For Management General Assembly 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on Related Party None None Management Transactions 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Wishes None None Management -------------------------------------------------------------------------------- AKSIGORTA AS Ticker: AKGRT Security ID: M0376Z104 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Receive Information on Charitable None None Management Donations 5 Approve Upper Limit of Donations for For Against Management 2013 6 Receive Information on Related Party None None Management Transactions 7 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 8 Receive Information on Corporate None None Management Governance Compliance Report 9 Approve Profit Distribution Policy For For Management 10 Accept Financial Statements For For Management 11 Approve Discharge of Board and Auditors For For Management 12 Approve Allocation of Income For For Management 13 Approve Director Remuneration For For Management 14 Ratify Director Appointments For For Management 15 Ratify External Auditors For Against Management 16 Approve Working Principles of the For For Management General Assembly 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- AKSIGORTA AS Ticker: AKGRT Security ID: M0376Z104 Meeting Date: JUN 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Amend Company Articles For For Management -------------------------------------------------------------------------------- AKZO NOBEL INDIA LTD Ticker: 500710 Security ID: Y0035S100 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 20.00 Per Share For For Management 3 Reelect R. Gopalakrishnan as Director For For Management 4 Reelect S. Misra as Director For For Management 5 Approve B S R & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration for Year 2013 6 Authorize Board to Revise Remuneration For For Management of Auditors for Year 2012 -------------------------------------------------------------------------------- ALAM MARITIM RESOURCES BHD Ticker: ALAM Security ID: Y00331101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.0025 For For Management Per Share 3 Elect Ahmad Sufian @ Qurnain Bin Abdul For For Management Rashid as Director 4 Elect Azmi Bin Ahmad as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Shares Under the For Against Management Company's Employees Share Option Scheme 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ALARKO HOLDING AS Ticker: ALARK Security ID: M04125106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Elect Presiding Council of Meeting For For Management 3 Authorize Presiding Council to Sign For For Management Minutes of Meeting 4 Ratify Director Appointment For For Management 5 Accept Statutory Reports For For Management 6 Accept Financial Statements For For Management 7 Approve Discharge of Board For For Management 8 Approve Discharge of Auditors For For Management 9 Amend Company Articles For For Management 10 Receive Information on Charitable None None Management Donations 11 Approve Upper Limit of Donations for For Against Management 2013 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Remuneration None None Management Policy 14 Approve Allocation of Income For For Management 15 Elect Directors and Approve Their For For Management Remuneration 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Receive Information on Corporate None None Management Governance Compliance Report 18 Ratify External Auditors For For Management 19 Approve the Agreement between the For For Management Company and the Audit Firm 20 Approve Working Principles of the For For Management General Assembly -------------------------------------------------------------------------------- ALBARAKA TURK KATILIM BANKASI AS Ticker: ALBRK Security ID: M0478U102 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Appoint Internal and External Auditors For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Allocation of Income For For Management 9 Amend Company Articles For For Management 10 Approve Working Principles of the For For Management General Assembly 11 Increase Number of Board Members to 12 For For Management and Elect Director 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Charitable None None Management Donations 14 Approve Director Remuneration For For Management 15 Wishes None None Management -------------------------------------------------------------------------------- ALCOR MICRO CORP. Ticker: 8054 Security ID: Y0034S101 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- ALEMBIC LTD. Ticker: 506235 Security ID: Y0032M163 Meeting Date: AUG 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect M. Mehta as Director For For Management 3 Reelect R.M. Kapadia as Director For For Management 4 Approve K.S. Aiyar & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect A. Tulankar as Director For For Management 6 Elect A. Tulankar as Executive For For Management Director and Approve His Remuneration 7 Approve Waiver of Recovery of Excess For Against Management Managerial Remuneration Paid to M. Amin as Executive Director for the Year 2011-2012 -------------------------------------------------------------------------------- ALEMBIC PHARMACEUTICALS LIMITED Ticker: 533573 Security ID: Y0R76F109 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.40 Per Share For For Management 3 Reelect R.K. Baheti as Director For For Management 4 Reelect K.G. Ramanathan as Director For For Management 5 Approve K.S. Aiyar & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management 7 Approve Revision in Remuneration of S. For For Management Amin as President - Formulations 8 Approve Revision in Remuneration of U. For For Management Amin as Chief Business Development Officer 9 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- ALI CORP.
Ticker: 3041 Security ID: Y0034X100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of Restricted Stocks For Against Management as Reward of Management Team and Approve Issuance Measures 7.1 Elect LIN, SEN-PIN, with ID No.A12136, For For Management as Director 7.2 Elect HUANG, HSUEH-WEI, with ID No. For For Management A12034, as Director 7.3 Elect CHANG, LEE-CHUNG, with ID No. For For Management C12073, as Director 7.4 Elect LIN, KUAN-CHAO, with ID No. For For Management J10055, as Independent Director 7.5 Elect JACK QI SHU, with ID No. 195510, For For Management as Independent Director 7.6 Elect SHEN, SHIOUPYN, with ID No. For For Management A12052, as Independent Director 7.7 Elect LIU, CHUNG-PING, with ID No. For For Management E12046, as Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A Ticker: ALSC3 Security ID: P0161M109 Meeting Date: AUG 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Yangon For Did Not Vote Management Participacoes 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Yangon For Did Not Vote Management Participacoes 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ALLAHABAD BANK LTD. Ticker: 532480 Security ID: Y0031K101 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.00 Per Share For For Management -------------------------------------------------------------------------------- ALLCARGO LOGISTICS LIMITED Ticker: 532749 Security ID: Y0034U114 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.50 Per For For Management Share 3 Reelect K. Kalyaniwalla as Director For For Management 4 Reelect S. Gupta as Director For For Management 5 Reelect K. Elavia as Director For For Management 6 Approve BSR & Co. and Appan & For For Management Lokhandwala Associates as Auditors and Authorize Board to Fix Their Remuneration 7 Elect H.L. Mundra as Director For For Management 8 Elect U. Shetty as Director For For Management 9 Elect U. Shetty as Executive Director For For Management and Approve His Remuneration -------------------------------------------------------------------------------- ALLCARGO LOGISTICS LIMITED Ticker: 532749 Security ID: Y0034U114 Meeting Date: FEB 25, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ALLIANZ MALAYSIA BHD. Ticker: ALLIANZ Security ID: Y59057102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.065 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Jens Reisch as Director For For Management 5 Elect Zakri Bin Mohd Khir as Director For For Management 6 Elect Rafiah Binti Salim as Director For For Management 7 Elect Razali Bin Ismail as Director For For Management 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ALLIED ELECTRONICS CORPORATION LTD Ticker: ATN Security ID: S02420123 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Abraham as Director For For Management 1.2 Elect Grant Gelink as Director For For Management 1.3 Elect Simon Susman as Director For For Management 2.1 Re-elect Norman Adami as Director For For Management 2.2 Re-elect Dawn Mokhobo as Director For For Management 2.3 Re-elect Alex Smith as Director For For Management 2.4 Re-elect Robert Venter as Director For For Management 3.1 Re-elect Myron Berzack as Director For For Management 3.2 Re-elect Mike Leeming as Director For For Management 3.3 Re-elect Barbara Masekela as Director For For Management 3.4 Re-elect Dr Bill Venter as Director For For Management 4 Reappoint KPMG Inc as Auditors of the For For Management Company 5.1 Re-elect Norman Adami as Member of the For For Management Audit Committee 5.2 Elect Grant Gelink as Member of the For For Management Audit Committee 5.3 Re-elect Mike Leeming as Member of the For For Management Audit Committee 5.4 Re-elect Jacob Modise as Member of the For For Management Audit Committee 6 Ratify the Appointment of Social and For For Management Ethics Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised But Unissued Ordinary For For Management and Participating Preference Shares 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 10 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 11 Approve Remuneration of Non-executive For For Management Chairman, Lead Independent Director and Non-executive Directors 12 Approve Remuneration Payable to For For Management Non-executive Directors Participating in Board Committees 13 Approve Remuneration Payable to For For Management Non-executive Directors for Participating in Special/Unscheduled Board Meetings and Ad-hoc Strategic Planning Sessions 14 Approve Financial Assistance to For For Management Directors, Prescribed Officers, Employee Share Scheme Beneficiaries and Related or Inter-related Companies and Corporations 15 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- ALLIED TECHNOLOGIES LTD Ticker: ALT Security ID: S02200111 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 February 2012 2 Appoint KPMG Inc as Auditors of the For For Management Company and Garry Stanier as the Individual Registered Auditor 3.1 Elect Dr Harold Serebro as Director For Against Management 3.2 Elect Tony Dixon as Director For For Management 3.3 Elect Ronnie Ntuli as Director For For Management 3.4 Re-elect Dr Bill Venter as Director For For Management 3.5 Re-elect Moss Leoka as Director For For Management 3.6 Re-elect Alex Smith as Director For For Management 3.7 Re-elect Craig Venter as Director For For Management 4.1 Re-elect Tony Dixon as Member of the For For Management Audit Committee 4.2 Re-elect Moses Sindane as Member of For For Management the Audit Committee 4.3 Re-elect Zakhele Sithole as Member of For For Management the Audit Committee 5 Elect Tony Dixon (Chairman), Dr Harold For For Management Serebro and Johan Klein as Members of the Social and Ethics Committee 6 Approve Remuneration Policy For For Management 7 Place Authorised But Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance to For For Management Directors, Prescribed Officers, Employee Share Scheme Beneficiaries and Related or Inter-related Companies and Corporations 4 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- ALLIS ELECTRIC CO., LTD. Ticker: 1514 Security ID: Y0089Q109 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- ALLTOP TECHNOLOGY INC Ticker: 3526 Security ID: Y0092R102 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 6.1 Elect Zhang Yiwei, a Representative of None Against Shareholder Yanhua Investment Co.,Ltd. with Shareholder No. 405, as Director 6.2 Elect Liu Chengzhi, with Shareholder None Against Shareholder No. 100, as Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- ALOK INDUSTRIES LTD Ticker: 521070 Security ID: Y0090S110 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.30 Per Share For For Management 3 Reelect A.B. Jiwrajka as Director For For Management 4 Reelect D.B. Jiwrajka as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Grant of Options to Employees For Against Management and/or Directors of the Company's Subsidiaries Under the Alok Industries Ltd. Employee Stock Option Scheme 2010 7 Approve V.S. Jiwrajka to Hold an For For Management Office of Profit in the Company and Approve His Remuneration 8 Approve N.D. Jiwrajka to Hold an For For Management Office of Profit in the Company and Approve His Remuneration 9 Approve A.A. Jiwrajka to Hold an For For Management Office of Profit in the Company and Approve His Remuneration -------------------------------------------------------------------------------- ALPHA NETWORKS INC. Ticker: 3380 Security ID: Y0093T107 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: AUG 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Company For For Management Treasury Shares and Consequent Reduction in Authorized Capital 2 Approve Conversion of Variable Share For For Management Capital to Fixed Share Capital; Amend Bylaws to Reflect Changes in Capital 3 Ratify Share Capital Fully Subscribed For For Management and Paid 4 Designate Delegates to Formalize For For Management Resolutions at this Meeting -------------------------------------------------------------------------------- ALSEA S.A.B. DE C.V. Ticker: ALSEA Security ID: P0212A104 Meeting Date: NOV 12, 2012 Meeting Type: Special Record Date: NOV 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- ALSEA SAB DE CV Ticker: ALSEA Security ID: P0212A104 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Approve Dividend Distribution For For Management 3 Approve Annual Report on Operations For For Management Carried by Key Board Committees 4 Elect or Ratify Directors, Key For Against Management Management and Members of Board Committees 5 Approve Remuneration of Directors, Key For For Management Management and Members of Board Committees 6 Approve Report on Share Repurchase For For Management Policies and Set Maximum Amount for Share Repurchase Reserve -------------------------------------------------------------------------------- ALSEA SAB DE CV Ticker: ALSEA Security ID: P0212A104 Meeting Date: APR 29, 2013 Meeting Type: Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 2 Amend Article 6 of Bylaws; Authorize For Against Management Board to Obtain Certification of Bylaws 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ALSONS CONSOLIDATED RESOURCES INC. Ticker: ACR Security ID: Y0093E100 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on May 18, 2012 4 Approve Management Report and Audited For For Management Financial Statements for the Year Ended Dec. 31, 2012 5 Ratify Previous Corporate Acts For For Management 6.1 Elect Tomas I. Alcantara as a Director For For Management 6.2 Elect Editha I. Alcantara as a Director For For Management 6.3 Elect Tirso G. Santillan, Jr. as a For For Management Director 6.4 Elect Alejandro I. Alcantara as a For For Management Director 6.5 Elect Ramon T. Diokno as a Director For For Management 6.6 Elect Carlos G. Dominguez as a Director For For Management 6.7 Elect Conrado C. Alcantara as a For For Management Director 6.8 Elect Jacinto C. Gavino, Jr. as a For For Management Director 6.9 Elect Jose Ben R. Laraya as a Director For For Management 6.10 Elect Honorio A. Poblador III as a For For Management Director 6.11 Elect Thomas G. Aquino as a Director For For Management 7 Appoint External Auditors For For Management -------------------------------------------------------------------------------- ALSTOM INDIA LIMITED Ticker: 532309 Security ID: Y0003P112 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 10.00 Per Share For For Management 3 Reelect U. Kohli as Director For For Management 4 Reelect S. Sharma as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALSTOM INDIA LIMITED Ticker: 532309 Security ID: Y0003P112 Meeting Date: OCT 22, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Appoint P. Ledermann as Vice-Chairman For For Management & Managing Director and Approve His Remuneration 3 Appoint S. Sharma as Chairman & For For Management Executive Director and Approve His Remuneration -------------------------------------------------------------------------------- ALSTOM T & D INDIA LIMITED Ticker: 522275 Security ID: Y2683R111 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.80 Per Share For For Management 3 Reelect M. Serra as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect T.S. Vishwanath as Director For For Management 6 Elect C. Roy as Director For For Management 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Appoint R.K. Krishnamurthy as For For Management Alternate Director to P. Laporte and Approve His Remuneration -------------------------------------------------------------------------------- ALTEK CORP Ticker: 3059 Security ID: Y0094P104 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ALTINYILDIZ MENSUCAT VE KONFEKSIYON FABRIKALARI AS Ticker: ALTIN Security ID: M0858A106 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Allocation of Income For For Management 9 Elect Directors For For Management 10 Approve Remuneration of Directors and For For Management Internal Auditors 11 Amend Company Articles For For Management 12 Approve Working Principles of the For For Management General Assembly 13 Ratify External Auditors For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Receive Information on Charitable None None Management Donations 17 Wishes None None Management -------------------------------------------------------------------------------- AMARA RAJA BATTERIES LTD Ticker: 500008 Security ID: Y00968134 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.78 Per Share For For Management 3 Reelect R.N. Galla as Director For For Management 4 Reelect N.S.V. Raju as Director For For Management 5 Approve E. Phalguna Kumar & Co. and For For Management Chevuturi Associates as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Elect R.J. Brown as Director For For Management 7 Approve Stock Split For For Management 8 Amend Memorandum of Association to For For Management Reflect Changes in Authorized Share Capital 9 Amend Articles of Association to For For Management Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- AMARIN PRINTING & PUBLISHING PUBLIC CO. LTD. Ticker: AMARIN Security ID: Y00986144 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 1.20 Per Share For For Management 5 Approve Ratification of Increase in For For Management Audit Fee for the Year 2012 6 Approve Additional Objectives and For For Management Amend Memorandum of Association to Reflect Additional Objectives 7.1 Elect Rarin Utakapan Punjarungroj as For For Management Director 7.2 Elect Cheewapat Nathalang as Director For Against Management 7.3 Elect Charoenchit Nasongkhla as For For Management Director 7.4 Elect Smat Ruangnarong as Director For For Management 8.1 Elect Chokchai Punjarungroj as Director For For Management 8.2 Elect Ampon Ruayfupant as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Dharmniti Auditing Co. Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Other Business For Against Management -------------------------------------------------------------------------------- AMATA CORPORATION PUBLIC CO LTD Ticker: AMATA Security ID: Y0099Y167 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report and Directors' For For Management Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.55 Per Share 5.1 Elect Keita Ishii as Director For For Management 5.2 Elect Vikrom Kromadit as Director For For Management 5.3 Elect Anucha Sihanatkathakul as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- AMCORP PROPERTIES BHD Ticker: AMPROP Security ID: Y0101U112 Meeting Date: SEP 06, 2012 Meeting Type: Annual Record Date: AUG 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.03 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Azmi Hashim as Director For For Management 4 Elect Md Nawawi bin Ismail as Director For For Management 5 Elect Soo Kim Wai as Director For For Management 6 Elect Halim bin Mohyiddin as Director For For Management 7 Elect Chen Wing Sum as Director For For Management 8 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Share Repurchase Program For For Management 12 Amend Articles of Association For For Management 13 Approve Termination of of the For For Management Company's Existing Employees' Share Option Scheme 14 Approve New Employees' Share Scheme For Against Management 15 Approve Allocation of ESOS Award and For Against Management Restricted Share Grant (RSG) Award to Azmi Hashim, Executive Chairman 16 Approve Allocation of ESOS Award and For Against Management RSG Award to Lee Keen Pong, Managing Director 17 Approve Allocation of ESOS Award and For Against Management RSG Award to Shahman Azman, Deputy Managing Director -------------------------------------------------------------------------------- AMOREPACIFIC GROUP INC. Ticker: 002790 Security ID: Y0126C105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,250 per Common Share and KRW 2,300 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Shin Dong-Yup as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- AMPOC FAR-EAST CO., LTD. Ticker: 2493 Security ID: Y0124T100 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7.1 Elect Director Su Shengyi with None Against Shareholder Shareholder No.1 7.2 Elect Director Qiao Hongpei with None Against Shareholder Shareholder No.21 7.3 Elect Director Peng Yufeng with None Against Shareholder Shareholder No.10 7.4 Elect Director Shao Jinfu with None Against Shareholder Shareholder No.16 7.5 Elect Director Chen Mingdao with None Against Shareholder Shareholder No.10259 7.6 Elect Supervisor Chen Yurui None Against Shareholder 7.7 Elect Supervisor Chen Pingzhu with None Against Shareholder Shareholder No.35 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AMTEK AUTO LTD. Ticker: 520077 Security ID: Y0124E137 Meeting Date: DEC 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reappoint B. Lugani as Director For For Management 4 Reappoint R. Thakur as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Appoint R.N. Bhardwaj as Director For For Management 7 Appoint D.S. Malik as Managing For For Management Director and Approve His Remuneration 8 Appoint J.E. Flintham as Senior For For Management Managing Director and Approve His Remuneration 9 Approve Increase in Borrowing Powers For For Management 10 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- AMTEK INDIA LTD. Ticker: 532282 Security ID: Y0125X126 Meeting Date: DEC 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.10 Per Share For For Management 3 Reelect A. Dham as Director For For Management 4 Reelect K.T. James as Director For For Management 5 Approve Manoj Mohan & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMTRAN TECHNOLOGY CO., LTD. Ticker: 2489 Security ID: Y0124Y109 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution with Capital For For Management Reserve 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- AMVIG HOLDINGS LTD Ticker: 02300 Security ID: G0420V106 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Ge Su as Director For For Management 3b Elect Au Yeung Tin Wah, Ellis as For For Management Director 3c Elect Oh Choon Gan, Eric as Director For For Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Reduction in the Subscription For For Management Price of Certain Outstanding Share Options -------------------------------------------------------------------------------- AMWAY (MALAYSIA) HOLDINGS BHD. Ticker: AMWAY Security ID: Y1434J105 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Low Han Kee as Director For For Management 2 Elect Cecil Wilbert Mohanaraj Abraham For For Management as Director 3 Elect Mohammad Bin Hussin as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Halim Bin Mohyiddin to For For Management Continue Office as Independent Director 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- ANADOLU ANONIM TURK SIGORTA SIRKETI Ticker: ANSGR Security ID: M10028104 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Receive Information on Profit For For Management Distribution Policy and Approve Allocation of Income 6 Amend Company Articles For Against Management 7 Approve Working Principles of the For For Management General Assembly 8 Ratify Director Appointments For For Management 9 Receive Information on the Appointment None None Management of Internal Statutory Auditors 10 Elect Directors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Approve Director Remuneration For For Management 13 Ratify External Auditors For For Management 14 Receive Information on Charitable None None Management Donations -------------------------------------------------------------------------------- ANADOLU CAM SANAYII AS Ticker: ANACM Security ID: M1015M108 Meeting Date: JAN 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Elect Directors For For Management 3 Amend Company Articles For For Management -------------------------------------------------------------------------------- ANADOLU CAM SANAYII AS Ticker: ANACM Security ID: M1015M108 Meeting Date: APR 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Approve Director Remuneration For For Management 6 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 7 Receive Information on Profit None None Management Distribution Policy 8 Approve Allocation of Income For For Management 9 Amend Company Articles For Against Management 10 Ratify External Auditors For For Management 11 Approve Working Principles of the For For Management General Assembly 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Company None None Management Disclosure Policy 15 Receive Information on Charitable None None Management Donations 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- ANADOLU HAYAT EMEKLILIK A.S. Ticker: ANHYT Security ID: M1032D107 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting, Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Approve Allocation of Income For For Management 6 Ratify Director Appointments For For Management 7 Appoint Internal Statutory Auditors For For Management 8 Amend Company Articles For For Management 9 Elect Directors For For Management 10 Ratify External Auditors For For Management 11 Approve Director Remuneration For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Approve Working Principles of the For For Management General Assembly 14 Receive Information on Charitable None None Management Donations 15 Approve Upper Limit of Donations for For Against Management 2013 -------------------------------------------------------------------------------- ANADOLU ISUZU OTOMOTIV SANAYI VE TICARET A.S. Ticker: ASUZU Security ID: M10392104 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept External Audit Report For For Management 5 Accept Financial Statements For For Management 6 Receive Information on Charitable None None Management Donations 7 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 8 Receive Information on Related Party None None Management Transactions 9 Ratify Director Appointments For For Management 10 Approve Discharge of Board For For Management 11 Approve Discharge of Auditors For For Management 12 Approve Allocation of Income For For Management 13 Elect Directors and Approve Their For For Management Remuneration 14 Approve Working Principles of the For For Management General Assembly 15 Amend Company Articles For For Management 16 Ratify External Auditors For For Management 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- ANANT RAJ INDUSTRIES LTD. Ticker: 515055 Security ID: Y01272122 Meeting Date: AUG 06, 2012 Meeting Type: Special Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Main Objects Clause of the For For Management Company's Memorandum of Association 2 Amend Objects Incidental or Ancillary For For Management to the Attainment of the Main Objects of the Company's Memorandum of Association 3 Change Location of Registered Office For For Management -------------------------------------------------------------------------------- ANANT RAJ INDUSTRIES LTD. Ticker: 515055 Security ID: Y01272122 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.40 Per Share For For Management 3 Reelect Ashok Sarin as Director For For Management 4 Reelect A. Chatterjee as Director For For Management 5 Approve B. Bhushan & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Change Company Name to Anant Raj Ltd. For For Management and Amend Memorandum and Articles of Association to Reflect Change in Company Name 7 Reelect Anil Sarin as Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- ANAPASS INC Ticker: 123860 Security ID: Y0127G105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Cho Sung-Dae as Inside Director For For Management 3.2 Elect Jang Man-Joon as Outside Director For For Management 4 Appoint Noh Seung-Ryong as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ANDHRA BANK LTD. Ticker: 532418 Security ID: Y01279119 Meeting Date: JUL 05, 2012 Meeting Type: Annual Record Date: JUN 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.50 Per Share For For Management -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: 600012 Security ID: Y01374100 Meeting Date: AUG 30, 2012 Meeting Type: Special Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cui Yunfei as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 2 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: 600012 Security ID: Y01374100 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: SEP 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase of Anhui Ning For For Management Xuan Hang Expressway Investment Company Ltd. 2 Approve Road Management Services For For Management Provided to Anhui Expressway Holding Group Company Ltd. 3 Approve Lease of Premises to Anhui For For Management Expressway Holding Group Company Ltd. -------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Ticker: 600012 Security ID: Y01374100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Appropriation Proposal For For Management 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Elect Wu Xinhua as Director For For Shareholder 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANHUI TIANDA OIL PIPE CO., LTD. Ticker: 00839 Security ID: Y013AA102 Meeting Date: JUL 27, 2012 Meeting Type: Special Record Date: JUN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Bo as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- ANN JOO RESOURCES BERHAD Ticker: ANNJOO Security ID: Y0140R104 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Lim Sin Seong as Director For For Management 4 Elect Lim Kien Lip as Director For For Management 5 Approve Deloitte KassimChan as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- ANPEC ELECTRONICS CORP. Ticker: 6138 Security ID: Y01400103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ANSAL PROPERTIES & INFRASTRUCTURE LTD (ANSAL PROPERTIES AND Ticker: 500013 Security ID: Y01403131 Meeting Date: SEP 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect D.N. Davar as Director For For Management 3 Reelect V. Jindal as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Reelect V. Jindal as Joint Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- ANTA SPORTS PRODUCTS LTD. Ticker: 02020 Security ID: G04011105 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Declare Special Dividend For For Management 4 Reelect Ding Shizhong as Executive For For Management Director 5 Reelect Zheng Jie as Executive Director For For Management 6 Relect Dai Zhongchuan as Independent For For Management Non-Executive Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ANTON OILFIELD SERVICES GROUP Ticker: 03337 Security ID: G03999102 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Wu Di as Director For For Management 3a2 Elect Jean Francois PouPeau as For For Management Director 3a3 Elect Zhang Yongyi as Director For For Management 3a4 Elect Zhu Xiaoping as Director For For Management 3a5 Elect Wang Mingcai as Director For For Management 3b Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ANTON OILFIELD SERVICES GROUP Ticker: 03337 Security ID: G03999102 Meeting Date: JUN 03, 2013 Meeting Type: Special Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Agreement and Proposed For For Management Annual Caps -------------------------------------------------------------------------------- ANXIN-CHINA HOLDINGS LTD. Ticker: 01149 Security ID: G0400P103 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Yang Ma as Director For For Management 3a2 Elect Xie Baitang as Director For Against Management 3a3 Elect Wang Bo as Director For For Management 3a4 Elect Adiv Baruch as Director For For Management 3a5 Elect Wang, John Peter Ben as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint BDO Limited as Auditors and For Against Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Increase Authorized Share Capital of For Against Management the Company 9 Amend Memorandum of Association of the For For Management Company 10 Amend Articles of Association of the For For Management Company 11 Adopt New Set of Memorandum and For For Management Articles of Association -------------------------------------------------------------------------------- APACER TECHNOLOGY INC Ticker: 8271 Security ID: Y0161B103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- APCB INC. Ticker: 6108 Security ID: Y01621104 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 7.1 Elect Director TSAO,YUEH-HSIA with None Against Shareholder Shareholder No.1 7.2 Elect Director LAI,CHIN-TSAI with None Against Shareholder Shareholder No.4 7.3 Elect Director HSU,CHIN-TE with None Against Shareholder Shareholder No.20 7.4 Elect Director PENG,CHIEN-TANG with None Against Shareholder Shareholder No.2416 7.5 Elect Independent Director TSAI,LI-YUN For For Shareholder with ID B20084**** 7.6 Elect Independent Director CHANG,HUI For For Shareholder with ID Q22022**** 7.7 Elect Independent Director HUNG,JU-MEI For For Shareholder with ID F22126**** 7.8 Elect Supervisor TAI,SHUI-CHUAN with None Against Shareholder Shareholder No.382 7.9 Elect Supervisor CHENG,LUNG-PIN with None Against Shareholder Shareholder No.18 7.10 Elect Supervisor LIN,CHUN-HAO with None Against Shareholder Shareholder No.10884 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors, Independent Directors and Representatives -------------------------------------------------------------------------------- APEX BIOTECHNOLOGY CO., LTD. Ticker: 1733 Security ID: Y0167H104 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to the Procedures for For For Management Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- APEX INTERNATIONAL CO LTD Ticker: 4927 Security ID: G0407M103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Independent Director Lin Qinmiao For For Management with ID L100330790 6.7 Elect Independent Director Zhang For For Management Zhongqiu with ID M120206545 6.8 Elect Independent Director Jesadavat For For Management Priebjrivat with ID 19570212JE 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- APEX MEDICAL CORP. Ticker: 4106 Security ID: Y0177Q102 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 5 Amendments to the Procedures for For For Management Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6.1 Elect Independent Director Wang Wei For For Management 6.2 Elect Independent Director Wang For For Management Guocheng 6.3 Elect Independent Director Lin Wanying For For Management 6.4 Elect Independent Director Lin Tianfa For For Management 6.5 Elect Independent Director Zhou Yanpeng For For Management 6.6 Elect Director No.1 None Against Shareholder 6.7 Elect Director No.2 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- APEX SCIENCE & ENGINEERING CORP. Ticker: 3052 Security ID: Y0178J107 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- APM AUTOMOTIVE HOLDINGS BHD. Ticker: APM Security ID: Y01835100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.12 Per For For Management Share and Special Final Dividend of MYR 0.10 Per Share 3 Elect Tan Heng Chew as Director For For Management 4 Elect Kamaruddin @ Abas Nordin as For For Management Director 5 Elect N. Sadasivan as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Kamaruddin @ Abas Nordin to For For Management Continue Office as Independent Director 8 Approve N. Sadasivan to Continue For For Management Office as Independent Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong Motor Holdings Bhd. and Its Subsidiaries 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Bhd. and Its Subsidiaries 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong International Ltd. and Its Subsidiaries 1 Amend Articles of Assocation For For Management -------------------------------------------------------------------------------- APOLLO HOSPITALS ENTERPRISE LTD. Ticker: 508869 Security ID: Y0187F138 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reelect N. Vaghul as Director For For Management 4 Reelect T.K. Balaji as Director For Against Management 5 Reelect R. Menon as Director For For Management 6 Reelect G. Venkatraman as Director For For Management 7 Approve S.Viswanathan as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Remuneration of P.C. Reddy as For For Management Permanent Chairman -------------------------------------------------------------------------------- APOLLO SOLAR ENERGY TECHNOLOGY HOLDINGS LTD. Ticker: 00566 Security ID: G0425Y105 Meeting Date: NOV 05, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Option Agreement and Related For Against Management Transactions -------------------------------------------------------------------------------- APOLLO SOLAR ENERGY TECHNOLOGY HOLDINGS LTD. Ticker: 00566 Security ID: G0425Y105 Meeting Date: DEC 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Adopt New For For Management Chinese Name -------------------------------------------------------------------------------- APOLLO SOLAR ENERGY TECHNOLOGY HOLDINGS LTD. Ticker: 00566 Security ID: G0425Y105 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Whitewash Waiver For Against Management -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect V.P. Joy as Director For For Management 4 Reelect K.J. Thomas as Director For For Management 5 Reelect M.R.B. Punja as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Reelect O.S. Kanwar as Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: NOV 05, 2012 Meeting Type: Special Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: DEC 06, 2012 Meeting Type: Special Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants to For For Management Sunrays Properties & Investment Co. Pvt. Ltd., Motlay Finance Pvt. Ltd., and Sacred Heart Investment Co. Pvt. Ltd. -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: APR 17, 2013 Meeting Type: Special Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint O.S. Kanwar as Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- AQUACHILE SA Ticker: AQUACHILE Security ID: P3764P107 Meeting Date: FEB 26, 2013 Meeting Type: Special Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital Up to a For For Management Maximum of $ 120 Million via Share Issuance 2 Amend Articles to Reflect Changes in For For Management Capital 3 Inform Shareholders Re: Purpose of For For Management Capital Increase 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AQUACHILE SA Ticker: AQUACHILE Security ID: P3764P107 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income For For Management 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Present Report on Board's Expenses For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee 8 Elect External Auditors For For Management 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ARCA CONTINENTAL SAB DE CV Ticker: AC* Security ID: P0448R103 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board Report on Financial For For Management Statements and Statutory Reports for Fiscal Year 2012; Present External Auditors' Report; Accept Audit and Corporate Practices Committee Chairman's Report and Tax Report on Compliance to Fiscal Obligations 2 Approve Allocation of Income and Cash For For Management Dividends of MXN 1.50 Per Share 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect Directors, Verify Independence For Against Management of Board Members, Approve their Remuneration and Elect Secretaries 5 Approve Remuneration of Board For Against Management Committee Members; Elect Chairman of Audit and Corporate Practices Committee 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944111 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 December 2012 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Dr DA Steyn as the Individual Designated Auditor 3.1 Re-elect Sudhir Maheshwari as Director For For Management 3.2 Re-elect Chris Murray as Director For For Management 3.3 Re-elect Lumkile Mondi as Director For Against Management 4.1 Elect Matthias Wellhausen as Director For For Management 4.2 Elect Mpho Makwana as Director For For Management 5.1 Re-elect Chris Murray as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Fran du Plessis as Member of For For Management the Audit and Risk Committee 5.3 Elect Thandi Orleyn as Member of the For For Management Audit and Risk Committee 6 Place Authorised but Unissued Shares For Against Management under Control of Directors 7 Approve Remuneration Policy For For Management 8.1 Approve Chairman Fees For Against Management 8.2 Approve Directors' Fees For For Management 8.3 Approve Audit and Risk Committee For For Management Chairman Fees 8.4 Approve Audit and Risk Committee For For Management Member Fees 8.5 Approve Nominations Committee Chairman For For Management Fees 8.6 Approve Nominations Committee Member For For Management Fees 8.7 Approve Safety, Health and Environment For For Management Committee Chairman Fees 8.8 Approve Safety, Health and Environment For For Management Committee Member Fees 8.9 Approve Social, Ethics and For For Management Remuneration Committee Chairman Fees 8.10 Approve Social, Ethics and For For Management Remuneration Committee Member Fees 8.11 Approve Share Trust Committee Chairman For For Management Fees 8.12 Approve Share Trust Committee Member For For Management Fees 9 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 10 Adopt New Memorandum of Incorporation For Against Management 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ARDENTEC CORP. Ticker: 3264 Security ID: Y02028101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Issuance of Restricted Stocks For Against Management 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ARGENT INDUSTRIAL LTD Ticker: ART Security ID: S0590C109 Meeting Date: AUG 20, 2012 Meeting Type: Annual Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2 Re-elect Patrick Day as Director For For Management 3 Re-elect Khathutshelo Mapasa as For For Management Director 4 Elect Jennifer Etchells as Director For For Management 5 Re-elect Khathutshelo Mapasa as Member For For Management of the Audit Committee 6 Re-elect Patrick Day as Member of the For For Management Audit Committee 7 Reappoint Grant Thornton as Auditors For For Management of the Company and D Nagar as the Designated Auditor 8 Authorise the Audit Committee to Fix For For Management Remuneration of the Auditors 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 4 Authorise Repurchase by a Subsidiary For For Management of Issued Share Capital 5 Approve Conversion of Ordinary Shares For For Management into No Par Value Ordinary Shares 6 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- ARIMA COMMUNICATIONS CORP. Ticker: 8101 Security ID: Y0202C102 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ARVIND LIMITED Ticker: 500101 Security ID: Y02047119 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect J. Shah as Director For For Management 4 Reelect M. Khanna as Director For For Management 5 Approve Sorab S. Engineer & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect P. Lalbhai as Director For For Management 7 Elect K. Lalbhai as Director For For Management 8 Elect P. Lalbhai as Executive Director For For Management and Approve His Remuneration 9 Elect K. Lalbhai as Executive Director For For Management and Approve His Remuneration 10 Reelect S.S. Lalbhai as Chairman & For For Management Managing Director and Approve His Remuneration 11 Appoint D. Shah as Manager - Business For For Management Development in Arvind Infrastructure Ltd., a Subsidairy of the Company, and Approve His Remuneration -------------------------------------------------------------------------------- ASAHI INDIA GLASS LTD. Ticker: 515030 Security ID: Y0205D131 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect S. Kapur as Director For For Management 3 Reelect G. Thapar as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect A. Singh as Director For For Management 6 Approve Remuneration of S. Labroo, For For Management Managing Director and CEO 7 Approve Remuneration of H. Nohara, Dy. For For Management Managing Director and CTO (Auto) -------------------------------------------------------------------------------- ASAS DUNIA BHD Ticker: ASAS Security ID: Y0205P100 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Chan Fook Sun as Director For For Management 3 Approve First and Final Dividend of For For Management MYR 0.05 Per Share 4 Elect Chan Leong Foon as Director For For Management 5 Elect Diong Chin Teck as Director For For Management 6 Elect Moo Shiew Ming as Director For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Diong Chin Teck to Continue For For Management Office as Independent Non-Executive Director 11 Approve Moo Shiew Ming to Continue For For Management Office as Independent Non-Executive Director 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ASELSAN ELEKTRONIK SANAYI VE TICARET AS Ticker: ASELS Security ID: M1501H100 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Ratify Director Appointments For For Management 3 Accept Board Report For For Management 4 Accept Board Report For For Management 5 Accept External Audit Report For For Management 6 Accept Financial Statements For For Management 7 Approve Discharge of Board and Auditors For For Management 8 Approve Allocation of Income For For Management 9 Elect Directors For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Amend Company Articles For For Management 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Approve Donation Policy and Approve For Against Management Upper Limit of Donations for 2013 15 Receive Information on Transaction None None Management with Another Company 16 Approve Working Principles of the For For Management General Assembly 17 Receive Information on Profit None None Management Distribution Policy 18 Receive Information on Related Party None None Management Transactions 19 Wishes None None Management -------------------------------------------------------------------------------- ASHOK LEYLAND LIMITED Ticker: 500477 Security ID: Y0266N143 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect S.S. Shroff as Director For Against Management 4 Reelect A.K. Das as Director For For Management 5 Reelect F. Sahami as Director For For Management 6 Approve M.S. Krishnaswami & Rajan and For For Management Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 9 Amend Articles of Association to For For Management Reflect Increase in Authorized Share Capital 10 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- ASIA CEMENT (CHINA) HOLDINGS CORPORATION Ticker: 00743 Security ID: G0539C106 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chang, Tsai-hsiung as Director For For Management 3b Elect Lin, Seng-chang as Director For For Management 3c Elect Liu, Zhen-tao as Director For For Management 3d Elect Lei, Qian-zhi as Director For For Management 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt the Amended and Restated For For Management Operational Procedures for Making Advances to Third Parties 9 Adopt the Amended and Restated For For Management Operational Procedures for the Provision of Guarantees by Way of Endorsement -------------------------------------------------------------------------------- ASIA CEMENT CO. Ticker: 002030 Security ID: Y0279U100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ASIA ENERGY LOGISTICS GROUP LTD Ticker: 00351 Security ID: Y03325100 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yu Sau Lai as Director For For Management 2b Elect Chan Chi Yuen as Director For Against Management 2c Elect Zhang Xi as Director For For Management 2d Authorize the Board to Fix For For Management Remuneration of Directors 3 Reappoint BDO Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASIA OPTICAL CO. INC. Ticker: 3019 Security ID: Y0368G103 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5.1 Elect Lai I-Jen, with Shareholder No. None Against Shareholder 1, as Director 5.2 Elect Lin Tai-Lang, with Shareholder None Against Shareholder No.579, as Director 5.3 Elect Wu Shu-Pin, with Shareholder No. None Against Shareholder 20, as Director 5.4 Elect Liang Chin-Chang, with None Against Shareholder Shareholder No.5828, as Director 5.5 Elect Wang Chi-Chun, with Shareholder None Against Shareholder No.24136, as Director 5.6 Elect Asano Yuzo, with Shareholder No. None Against Shareholder 42395, as Director 5.7 Elect Chen Pin-Chang, with ID No. None Against Shareholder D12032****, as Director 5.8 Elect Lin Sung-Tao, with Shareholder None Against Shareholder No.4, as Supervisor 5.9 Elect Chen His-Wang, with Shareholder None Against Shareholder No.61, as Supervisor 5.10 Elect Lin Shu-Lin, with ID L22121****, None Against Shareholder as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ASIA PACIFIC SYSTEMS INC Ticker: 054620 Security ID: Y22907102 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Young-Joo as Inside Director For For Management 3.2 Elect Kim Gi-Tae as Inside Director For For Management 4 Reappoint Kim Beom-Sul as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ASIA PAPER MANUFACTURING CO. Ticker: 002310 Security ID: Y0371F100 Meeting Date: NOV 09, 2012 Meeting Type: Special Record Date: OCT 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Asia For For Management Papertec Inc. 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) -------------------------------------------------------------------------------- ASIA PAPER MANUFACTURING CO. Ticker: 002310 Security ID: Y0371F100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 600 per Share 2 Reelect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- ASIA PLASTIC RECYCLING HOLDING LTD Ticker: 1337 Security ID: G0539R103 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report For For Management and Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of Profit For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments on the Procedures For Against Management for Lending Funds to Other Parties and Amendments on the Procedures for Endorsement and Guarantees 6 Approve to Amend Rules and Procedures For For Management Regarding Board of Directors' Meeting 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Independent Director No.1 None Against Shareholder 7.6 Independent Director No.2 None Against Shareholder 7.7 Independent Director No.3 None Against Shareholder 7.8 Elect Supervisor No.1 None Against Shareholder 7.9 ElectSupervisor No.2 None Against Shareholder 7.10 Elect Supervisor No.3 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- ASIA PLUS SECURITIES PCL (FRMLY ABN AMRO ASIA SECURITIES) Ticker: ASP Security ID: Y0371W111 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.24 Per Share 5.1 Elect Kongkiat Opaswongkarn as Director For For Management 5.2 Elect Michael David Roberts as Director For For Management 5.3 Elect Satit Chanjavanakul as Director For For Management 6 Acknowledge Remuneration of Directors None None Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Calculation Adjustment on For For Management Total Issue Size of All Derivative Warrants Issued by the Company 9 Other Business For Against Management -------------------------------------------------------------------------------- ASIA POLYMER CORP. Ticker: 1308 Security ID: Y0371T100 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Capital Increase through For Against Management Issuance of No More Than 100 Million New Common Shares 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7.1 Elect Wu, Yih-Quei, a Representative None Against Shareholder of Union Polymer International Investment Corporation with Shareholder No.76963, as Director 7.2 Elect Maiu,Matthew, a Representative None Against Shareholder of Union Polymer International Investment Corporation with Shareholder No.76963, as Director 7.3 Elect Chow,Sidney H., a Representative None Against Shareholder of Union Polymer International Investment Corporation with Shareholder No.76963, as Director 7.4 Elect Huang,George, a Representative None Against Shareholder of Union Polymer International Investment Corporation with Shareholder No.76963, as Director 7.5 Elect Lee, Kuo-Hong, a Representative None Against Shareholder of Union Polymer International Investment Corporation with Shareholder No.76963, as Director 7.6 Elect Liu,Han-Tai, a Representative of None Against Shareholder Union Polymer International Investment Corporation with Shareholder No.76963, as Director 7.7 Elect Liu,Jen-Two, a Representative of None Against Shareholder Union Polymer International Investment Corporation with Shareholder No.76963, as Director 7.8 Elect Wu,Simon, a Representative of None Against Shareholder Taiwan Union International Investment Corporation with Shareholder No.76964, as Supervisor 7.9 Elect Jiang,Ingo with ID No.S120170661 None Against Shareholder as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ASIA VITAL COMPONENTS CO., LTD. Ticker: 3017 Security ID: Y0392D100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5.1 Elect Shen, Ching-Hang, a None Against Shareholder Representative of the Zing He Investment Co., Ltd. with Shareholder No.44418, as Director 5.2 Elect ONO RYOJI, a Representative of None Against Shareholder the Furukawa Electric Co., Ltd with Shareholder No.682, as Director 5.3 Elect UDAGAWA TOMOYUKI, a None Against Shareholder Representative of the Furukawa Electric Co., Ltd with Shareholder No. 682, as Director 5.4 Elect Masaaki Yamamoto, a None Against Shareholder Representative of the Furukawa Electric Co., Ltd with Shareholder No. 682, as Director 5.5 Elect Chen, Yi-Chen with Shareholder None Against Shareholder No.1705 as Director 5.6 Elect Zheng, Zhong-Bin with None Against Shareholder Shareholder No.6353 as Director 5.7 Elect Wang, Rui-Bin with Shareholder None Against Shareholder No.230 as Director 5.8 Elect Huang, Zu-Mo with Shareholder No. None Against Shareholder 309 as Director 5.9 Elect Chen, Jun-Cheng with ID No. For For Management Q1204***** as Independent Director 5.10 Elect Zhuo, Yi-Lang with ID No. For For Management E1009***** as Independent Director 5.11 Elect Peng Tai-Hsiung with ID No. For For Management S1000***** as Independent Director 5.12 Elect Kitanoya Atsushi with None Against Shareholder Shareholder No.677 as Supervisor 5.13 Elect Wang Yao with Shareholder No. None Against Shareholder 1404 as Supervisor 5.14 Elect Shen, Li-Mei, a Representative None Against Shareholder of the Sheng Hong Investment Co., Ltd. with Shareholder No.48486, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASIAN CITRUS HOLDINGS LTD. Ticker: ACHL Security ID: G0620W201 Meeting Date: NOV 06, 2012 Meeting Type: Annual Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Cheung Wai Sun as Director For For Management 3b Reelect Pang Yi as Director For For Management 3c Reelect Ip Chi Ming as Director For For Management 3d Reelect Lui Ming Wah as Director For For Management 4 Reappoint Baker Tilly Hong Kong For For Management Limited as Auditors and Authorise Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorise Reissuance of Repurchased For For Management Shares 7 Authorise Share Repurchase Program For For Management -------------------------------------------------------------------------------- ASIAN HOTELS (EAST) LTD Ticker: 533227 Security ID: Y0373D103 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.50 Per Share For For Management 3 Reelect P.K. Khaitan as Director For For Management 4 Approve S.S. Kothari Mehta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ASIAN HOTELS (WEST) LTD Ticker: 533221 Security ID: Y0362Y100 Meeting Date: SEP 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reelect S.S. Bhandari as Director For For Management 4 Reelect R.K. Bhargava as Director For For Management 5 Approve S.S. Kothari Mehta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ASIAN INSULATORS PUBLIC CO., LTD. Ticker: AI Security ID: Y0364P149 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operations Report For For Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 0.35 Per Share For For Management 5 Elect Directors and Approve Their For Against Management Remuneration 6 Approve Dr. Virach & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Restructuring Plan For For Management 8 Approve Spin-off Plan of Al Energy Co. For For Management , Ltd. to List in Stock Exchange of Thailand 9 Other Business For Against Management
-------------------------------------------------------------------------------- ASIAN PROPERTY DEVELOPMENT PUBLIC CO LTD Ticker: AP Security ID: Y0364R186 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.25 Per Share 5 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Chatchaval Bhanalaph as Director For For Management 6.2 Elect Phanporn Dabbarangsi as Director For For Management 6.3 Elect Kittiya Pongpujaneekul as For For Management Director 6.4 Elect Pornwut Sarasin as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Bonus of Directors For For Management 9 Change Company Name, Amend Memorandum For For Management of Association to Reflect Change in Company Name, and Amend Company Seal 10 Authorize Issuance of Debentures For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- ASIANA AIRLINES INC. Ticker: 020560 Security ID: Y03355107 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Kim Jong-Chang as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ASROCK INC. Ticker: 3515 Security ID: Y04080100 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- ASTRAL FOODS LTD Ticker: ARL Security ID: S0752H102 Meeting Date: FEB 14, 2013 Meeting Type: Annual Record Date: FEB 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the year ended 30 September 2012 2 Elect Gary Arnold as Director For For Management 3.1 Re-elect Theunis Eloff as Director For For Management 3.2 Re-elect Nombasa Tsengwa as Director For For Management 3.3 Re-elect Theo Delport as Director For For Management 4.1 Re-elect Malcolm Macdonald as Chairman For For Management of the Audit and Risk Management Committee 4.2 Re-elect Theunis Eloff as Member of For For Management the Audit and Risk Management Committee 4.3 Re-elect Izak Fourie as Member of the For For Management Audit and Risk Management Committee 5.1 Elect Theunis Eloff as Chairman of the For For Management Social and Ethics Committee 5.2 Elect Gary Arnold as Member of the For For Management Social and Ethics Committee 5.3 Elect Len Hansen as Member of the For For Management Social and Ethics Committee 6 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with I Buys as the Individual Designated Auditor 7 Authorise the Audit and Risk For For Management Management Committee to Fix Remuneration of Auditors 8 Approve Remuneration Policy For For Management 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 10 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 October 2012 12 Approve Financial Assistance to Group For For Management Inter-related Companies 13 Approve Allotment and Issuance of For For Management Share Options Under The Astral Foods (2001) Share Option Scheme 14 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- ASYA KATILIM BANKASI AS Ticker: ASYAB Security ID: M15323104 Meeting Date: MAR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Statutory Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Approve Allocation of Income For For Management 8 Approve Director Remuneration For For Management 9 Ratify Director Appointments For For Management 10 Amend Company Articles For Against Management 11 Ratify External Auditors For For Management 12 Approve Working Principles of the For For Management General Assembly 13 Receive Information on Charitable None None Management Donations 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Remuneration None None Management Policy 16 Wishes None None Management -------------------------------------------------------------------------------- ATEN INTERNATIONAL CO., LTD. Ticker: 6277 Security ID: Y0433U103 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Independent Director Chung-Jen For For Management Chen 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ATLAS CONSOLIDATED MINING AND DEVELOPMENT CORPORATION Ticker: AT Security ID: Y0434M100 Meeting Date: AUG 22, 2012 Meeting Type: Annual Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management General Meeting of Stockholders Held on Nov. 11, 2011 2 Approve the Audited Financial For For Management Statements and Annual Report for Fiscal Year 2011 3 Ratify the Acts and Resolutions of the For For Management Board and Management from Nov. 9, 2011 to Aug. 22, 2012 4 Appoint SGV & Co. as External Auditors For For Management for Fiscal Year 2012 5.1 Elect Alfredo C. Ramos as a Director For For Management 5.2 Elect Frederic C. DyBuncio as a For For Management Director 5.3 Elect Martin C. Buckingham as a For For Management Director 5.4 Elect Isidro A. Consunji as a Director For For Management 5.5 Elect Adrian Paulino S. Ramos as a For For Management Director 5.6 Elect Gerard Anton S. Ramos as a For For Management Director 5.7 Elect Jose T. Sio as a Director For For Management 5.8 Elect Fulgencio S. Factoran Jr. as a For For Management Director 5.9 Elect Richard J. Gordon as a Director For For Management 5.10 Elect Alfredo R. Rosal Jr. as a For For Management Director 5.11 Elect Laurito E. Serrano as a Director For For Management -------------------------------------------------------------------------------- ATLAS CONSOLIDATED MINING AND DEVELOPMENT CORPORATION Ticker: AT Security ID: Y0434M118 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management General Meeting of Stockholders Held on Aug. 22, 2012 2 Approve the Audited Financial For For Management Statements and Annual Report for Fiscal Year 2012 3 Ratify the Acts and Resolutions of the For For Management Board of Directors and Management from Aug. 22, 2012 to April 24, 2013 4 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditors for Fiscal Year 2013 5.1 Elect Alfredo C. Ramos as a Director For For Management 5.2 Elect Frederic C. DyBuncio as a For For Management Director 5.3 Elect Martin C. Buckingham as a For For Management Director 5.4 Elect Isidro A. Consunji as a Director For For Management 5.5 Elect Adrian Paulino S. Ramos as a For For Management Director 5.6 Elect Gerard Anton S. Ramos as a For For Management Director 5.7 Elect Jose T. Sio as a Director For For Management 5.8 Elect Fulgencio S. Factoran Jr. as a For For Management Director 5.9 Elect Richard J. Gordon as a Director For For Management 5.10 Elect Alfredo R. Rosal Jr.as a Director For For Management 5.11 Elect Laurito E. Serrano as a Director For For Management -------------------------------------------------------------------------------- ATLASBX CO. Ticker: 023890 Security ID: Y49564100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 700 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Kang Chang-Hwan as Inside For For Management Director 3.2 Elect Seo Hwak-Bong as Inside Director For For Management 3.3 Elect Park Jong-Ho as Inside Director For For Management 4 Elect Seo Hwak-Bong as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- AUDIX CORP. Ticker: 2459 Security ID: Y0451S105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6.1 Elect Director Zhong Zhenghong, with None Against Shareholder Shareholder No.1 6.2 Elect Director Zheng Yizhou, a None Against Shareholder Representative of Hong Bao Investment Co., Ltd. with Shareholder No.47087 6.3 Elect Director Liu Dingguo, a None Against Shareholder Representative of Hong Bao Investment Co., Ltd. with Shareholder No.47087 6.4 Elect Director Luo Jitian, a None Against Shareholder Representative of Hong Bao Investment Co., Ltd. with Shareholder No.47087 6.5 Elect Director Zhong Yuankai, a None Against Shareholder Representative of JSJK HOLDING Co., Ltd. with Shareholder No.3 6.6 Elect Director Zhong Yuanqi, a None Against Shareholder Representative of JSJK HOLDING Co., Ltd. with Shareholder No.3 6.7 Elect Director Chen Qingzong, a None Against Shareholder Representative of JSJK HOLDING Co., Ltd. with Shareholder No.3 6.8 Elect Supervisor Luo Jihong, with None Against Shareholder Shareholder No.6 6.9 Elect Supervisor Lai Yingzhe None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AUK CORP. Ticker: 017900 Security ID: Y0451U100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Reduction in Legal Reserve For For Management 3 Amend Articles of Incorporation For Against Management 4 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 5 Appoint Lee Suk-Ryeol as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For For Management Directors and Outside Director 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- AURAS TECHNOLOGY CO., LTD. Ticker: 3324 Security ID: Y0453L108 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: JUL 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Transfer of the For For Management Company's Unit-X Located at Tamil Nadu -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Releect M.S. Murthy as Director For For Management 4 Releect D.R. Reddy as Director For For Management 5 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of P.V.R. Reddy For Against Management as Chairman and Executive Director 7 Approve Remuneration of K.N. Reddy as For Against Management Managing Director 8 Approve Remuneration of M. Sivakumaran For Against Management as Executive Director 9 Approve Remuneration of M.M.M. Reddy For Against Management as Executive Director 10 Reelect M. Sivakumaran as Executive For For Management Director and Approve His Remuneration 11 Reelect M.M.M. Reddy as Executive For For Management Director and Approve His Remuneration 12 Elect C.C. Reddy as Director For For Management 13 Elect K.N. Reddy as Executive Director For For Management and Vice Chairman and Approve His Remuneration 14 Elect N. Govindarajan as Director For For Management 15 Elect N. Govindarajan as Managing For For Management Director and Approve His Remuneration 16 Elect R.Y. Shenoy as Director For For Management 17 Elect R.Y. Shenoy as Joint Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD. Ticker: 524804 Security ID: Y04527142 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint P.V.R. Reddy as Managing For For Management Director and Executive Chairman of Aurobindo Pharma USA, Inc., a Wholly-Owned Subsidiary of the Company, and Approve His Remuneration -------------------------------------------------------------------------------- AURORA CORPORATION Ticker: 2373 Security ID: Y0452K101 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management and Employee Bonus 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4.1 Elect Director No.1 None Against Shareholder 4.2 Elect Director No.2 None Against Shareholder 4.3 Elect Director No.3 None Against Shareholder 4.4 Elect Director No.4 None Against Shareholder 4.5 Elect Director No.5 None Against Shareholder 4.6 Elect Supervisor No.1 None Against Shareholder 4.7 Elect Supervisor No.2 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- AUTECH CORPORATION Ticker: 067170 Security ID: Y0483C102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Reelect Hong Soon-Man as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- AUTOMOTIVE AXLES LTD Ticker: 505010 Security ID: Y04845114 Meeting Date: FEB 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 10.00 Per Share For For Management 3 Reelect B.C. Prabhakar as Director For For Management 4 Reelect S. Sekhri as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AV TECH CORP Ticker: 8072 Security ID: Y0485L100 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Amendments to Articles of For For Management Association 5 Transact Other Business None None Management -------------------------------------------------------------------------------- AVACO CO. LTD. Ticker: 083930 Security ID: Y0485S105 Meeting Date: MAR 18, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Reelect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Pell as Director For For Management 1.2 Elect Mike Kilbride as Director For For Management 1.3 Elect Mahomed Seedat as Director For For Management 2.1 Re-elect Myles Ruck as Director For For Management 2.2 Re-elect Peter Ward as Director For For Management 2.3 Re-elect May Hermanus as Director For For Management 2.4 Re-elect Juba Mashaba as Director For For Management 3.1 Re-elect Peter Ward as Member of the For For Management Audit Committee 3.2 Re-elect Myles Ruck as Member of the For For Management Audit Committee 3.3 Re-elect Rick Hogben as Member of the For For Management Audit Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 5 Approve Remuneration Report For Against Management 6 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 7 Approve Non-Executive Directors' For For Management Remuneration 8 Approve Financial Assistance to For For Management Related or Inter-related Companies 9 Adopt New Memorandum of Incorporation For Against Management 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: APR 17, 2013 Meeting Type: Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- AVERMEDIA TECHNOLOGIES, INC. Ticker: 2417 Security ID: Y0486Y101 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- AVI LTD Ticker: AVI Security ID: S0808A101 Meeting Date: NOV 02, 2012 Meeting Type: Annual Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3 Re-elect James Hersov as Director For For Management 4 Re-elect Gavin Tipper as Director For For Management 5 Re-elect Michael Bosman as Director For For Management 6 Re-elect Andisiwe Kawa as Director For For Management 7.1 Re-elect Michael Bosman as Chairman of For For Management the Audit and Risk Committee 7.2 Re-elect James Hersov as Member of the For For Management Audit and Risk Committee 7.3 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 8 Approve Fees Payable to the For For Management Non-executive Directors Excluding the Board Chairman and the Foreign Non-executive Director 9 Approve Fees Payable to the Board For For Management Chairman 10 Approve Fees Payable to the Foreign For For Management Non-executive Director Adriaan Nuhn 11 Approve Fees Payable to the Members of For For Management the Remuneration, Nomination and Appointments Committee 12 Approve Fees Payable to the Members of For For Management the Audit and Risk Committee 13 Approve Fees Payable to the Members of For For Management the Social and Ethics Committee 14 Approve Fees Payable to the Chairman For For Management of the Remuneration, Nomination and Appointments Committee 15 Approve Fees Payable to the Chairman For For Management of the Audit and Risk Committee 16 Approve Fees Payable to the Chairman For For Management of the Social and Ethics Committee 17 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 18 Approve Financial Assistance to For For Management Related or Inter-related Company 19 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: APR 12, 2013 Meeting Type: Special Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Profit Appropriation Plan For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AVICHINA INDUSTRY & TECHNOLOGY CO., LTD. Ticker: 02357 Security ID: Y0485Q109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Appoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Limited Company as the International and Domestic Auditors and Authorize Board to Fix Their Remuneration 6 Approve Proposed Financial Services For Against Management Framework Agreement and the Proposed Caps 7 Approve Subscription Agreement For For Management 8 Other Business (Voting) For Against Management 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AVISION, INC. Ticker: 2380 Security ID: Y0486N105 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Issuance of Restricted Stocks For Against Management 6 Elect Tzu-Hsiung, Lee with Shareholder None Against Shareholder No.26714 as Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AVUSA LTD Ticker: AVU Security ID: S5126L101 Meeting Date: AUG 16, 2012 Meeting Type: Special Record Date: AUG 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued and to be Issued Share Capital of Avusa Limited by Times Media Group Limited 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AVY PRECISION TECHNOLOGY INC. Ticker: 5392 Security ID: Y0487J103 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements 2 Approve Business Operations Report For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- AWEA MECHANTRONIC CO., LTD. Ticker: 1530 Security ID: Y0486W105 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For Did Not Vote Management Financial Statements 2 Approve Plan on Profit Distribution For Did Not Vote Management 3 Approve Amendments to the Procedures For Did Not Vote Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- AXTEL S.A.B. DE C.V. Ticker: AXTELCPO Security ID: P0606P105 Meeting Date: DEC 04, 2012 Meeting Type: Special Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company's Unaudited Balance For For Management Sheets as of September 30, 2012 2 Approve Merger by Absorption of For For Management Subsidiary Avantel S de RL de CV by Company 3 Approve Pledging of Assets for Debt For Against Management 4 Designate Delegates to Formalize For For Management Resolutions Approved at this Meeting -------------------------------------------------------------------------------- AXTEL SAB DE CV Ticker: AXTELCPO Security ID: P0606P105 Meeting Date: JAN 25, 2013 Meeting Type: Special Record Date: JAN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorize Issuance of Convertible For Against Management Bonds without Preemptive Rights 1.2 Approve Increase in Fixed Capital via For Against Management Issuance of Class I Series B Shares without Preemptive Rights 1.3 Approve Increase in Fixed Capital via For Against Management Issuance of Class I Series A Shares 1.4 Amend Clause 6 of Bylaws For Against Management 2 Approve Granting of Powers For Against Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AYGAZ AS Ticker: AYGAZ Security ID: M1548S101 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Receive Information on Profit None None Management Distribution Policy 8 Approve Allocation of Income For For Management 9 Amend Company Articles For For Management 10 Elect Directors For For Management 11 Receive Information on Remuneration None None Management Policy 12 Approve Director Remuneration For For Management 13 Ratify External Auditors For For Management 14 Approve Working Principles of the For For Management General Assembly 15 Receive Information on Related Party None None Management Transactions 16 Receive Information on Company None None Management Disclosure Policy 17 Approve Upper Limit of Donations for For Against Management 2013 18 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 19 Wishes None None Management -------------------------------------------------------------------------------- B.L. KASHYAP & SONS LTD. Ticker: 532719 Security ID: Y0917P125 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.05 Per Share For For Management 3 Reelect P.S. Shenoy as Director For For Management 4 Reelect J.C.K. Mahajan as Director For For Management 5 Approve Sood Brij & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Reelect Vinod Kashyap as Chairman and For For Management Executive Director and Approve His Remuneration 8 Reelect Vineet Kashyap as Managing For For Management Director and Approve His Remuneration 9 Reelect Vikram Kashyap as Joint For For Management Managing Director and Approve His Remuneration -------------------------------------------------------------------------------- BAGFAS BANDIRMA GUBRE FABRIKALARI AS Ticker: BAGFS Security ID: M15695105 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Approve Working Principles of the For For Management General Assembly 4 Accept Statutory Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Board Members For For Management 8 Approve Discharge of Auditors For For Management 9 Receive Information on Profit None None Management Distribution Policy 10 Approve Director Remuneration For For Management 11 Amend Company Articles For For Management 12 Ratify External Auditors For For Management 13 Receive Information on Remuneration None None Management Policy 14 Receive Information on Company None None Management Disclosure Policy 15 Receive Information on Related Party None None Management Transactions in the 2012 Financial Year 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Receive Information on Charitable None None Management Donations 18 Receive Information on Related Party None None Management Transactions 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Wishes None None Management -------------------------------------------------------------------------------- BAJAJ CORP LTD. Ticker: 533229 Security ID: Y05495117 Meeting Date: AUG 01, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend of INR 4.00 For For Management Per Share as Final Dividend 3 Reelect D. Cherian as Director For Against Management 4 Reelect A.V.R. Somani as Director For For Management 5 Approve R.S. Dani & Company as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect J.R. Anklesaria as Director For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BAJAJ ELECTRICALS LTD. Ticker: 500031 Security ID: Y05477164 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.80 Per Share For For Management 3 Reelect M. Bajaj as Director For For Management 4 Reelect I. Shahani as Director For Against Management 5 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BAJAJ FINANCE LTD. Ticker: 500034 Security ID: Y05473122 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 12.00 Per Share For For Management 3 Reelect D.S. Mehta as Director For For Management 4 Reelect R. Sanghi as Director For For Management 5 Reelect R. Lakhotia as Director For For Management 6 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Elect O. Goswami as Director For For Management 10 Approve Change of Status of Rahul For For Management Bajaj as a Director Not Liable to Retire by Rotation 11 Approve Change of Status of Rajiv For For Management Bajaj as a Director Not Liable to Retire by Rotation 12 Approve Change of Status of S. Bajaj For For Management as a Director Not Liable to Retire by Rotation 13 Approve Reissuance of Forfeited Shares For For Management to BFL Employee Welfare Trust -------------------------------------------------------------------------------- BAJAJ FINANCE LTD. Ticker: 500034 Security ID: Y05473122 Meeting Date: MAY 02, 2013 Meeting Type: Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of the Memorandum For For Management of Association 2 Approve Commencement of New Business For For Management Provided in Sub-Clause 3B of Clause IIIA of the Objects Clause of the Memorandum of Association -------------------------------------------------------------------------------- BAJAJ FINSERV LTD. Ticker: 532978 Security ID: Y0548X109 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reelect N. Pamnani as Director For For Management 4 Reelect M. Bajaj as Director For For Management 5 Approve Dalal and Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Reelect S. Bajaj as Managing Director For For Management and Approve His Remuneration 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Approve Loans, Guarantees, Securities, For Against Management and/or Investments in Any Body Corporate 9 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BAJAJ HINDUSTHAN LTD. Ticker: 500032 Security ID: Y0547C130 Meeting Date: FEB 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.10 Per Share For For Management 3 Reelect S. Kumar as Director For Against Management 4 Reelect A.K. Agarwal as Director For Against Management 5 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect M. Maheshwari as Director For For Management 7 Elect A.K. Gupta as Director For For Management 8 Appoint M. Maheshwari as Executive For For Management Director & Group CFO and Approve His Remuneration 9 Appoint A.K. Gupta as Executive For For Management Director (Group Operation) and Approve His Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BAJAJ HOLDINGS & INVESTMENT LTD. Ticker: 500490 Security ID: Y0546X143 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 25 Per Share For For Management 3 Reelect D.J.B. Rao as Director For For Management 4 Reelect N. Chandra as Director For For Management 5 Approve Dalal and Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect S. Bajaj as Managing Director For For Management and Approve His Remuneration -------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LTD. Ticker: 502355 Security ID: Y05506129 Meeting Date: SEP 01, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reelect S. Asher as Director For For Management 4 Reelect Rameshkumar Poddar as Director For For Management 5 Reelect K. Doongaji as Director For For Management 6 Reelect S.N. Chaturvedi as Director For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Elect V. Shah as Director For For Management 9 Elect V. Poddar as Director For For Management 10 Elect V. Shah as Executive Director For For Management and Company Secretary and Approve His Remuneration 11 Elect V. Poddar as Executive Director For For Management and Approve His Remuneration 12 Appoint S. Poddar as Company Executive For For Management and Approve Her Remuneration 13 Approve Increase in Remuneration of For For Management Rajiv Poddar, Executive Director -------------------------------------------------------------------------------- BALLARPUR INDUSTRIES LTD. Ticker: 500102 Security ID: Y0553H163 Meeting Date: AUG 20, 2012 Meeting Type: Special Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Company's For For Management Undertakings Comprising Units Sewa and Ashti by Way of Slump Exchange Basis to BILT Graphic Paper Products Ltd., a Step Down Subsidiary of the Company -------------------------------------------------------------------------------- BALLARPUR INDUSTRIES LTD. Ticker: 500102 Security ID: Y0553H163 Meeting Date: DEC 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect B. Hariharan as Director For Against Management 4 Reelect A.S. Dulat as Director For For Management 5 Approve K.K. Mankeshwar & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect P.V. Bhide as Director For For Management 7 Reappoint R.R. Vederah as Managing For For Management Director & Executive Vice Chairman and Approve His Remuneration 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- BALMER LAWRIE & COMPANY LTD Ticker: Security ID: Y0553L115 Meeting Date: SEP 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 28.00 Per Share For For Management 3 Reelect P.K. Bora as Director For For Management 4 Reelect A.K. Bhattacharyya as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect P.P. Sahoo as Director For For Management 7 Elect V. Sinha as Director For For Management 8 Elect N. Gupta as Director For For Management 9 Elect A. Dayal as Director For For Management 10 Elect P.S. Das as Director For For Management -------------------------------------------------------------------------------- BALMER LAWRIE & COMPANY LTD Ticker: 523319 Security ID: Y0553L115 Meeting Date: MAY 06, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LTD. Ticker: 500038 Security ID: Y0548Y149 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect N. Chandra as Director For For Management 3 Reelect R. Vasudevan as Director For For Management 4 Approve G.P. Agrawal & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect R.N. Das as Director For For Management 6 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- BANCO MERCANTIL DO BRASIL SA Ticker: BMEB4 Security ID: P1393D115 Meeting Date: JUL 09, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Issuance of 7.1 Million For Did Not Vote Management Preferred Shares with Preemptive Rights 2 Amend Article 4 to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- BANCO MERCANTIL DO BRASIL SA Ticker: BMEB4 Security ID: P1393D115 Meeting Date: SEP 03, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- BANGCHAK PETROLEUM PUBLIC CO LTD Ticker: BCP Security ID: Y0586K134 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Director's Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.25 Per Share 5.1 Elect Anusorn Tamajai as Director For For Management 5.2 Elect Surin Chiravisit as Director For For Management 5.3 Elect Sarakorn Kulatham as Director For For Management 5.4 Elect Arunporn Limskul as Director For For Management 5.5 Elect Vikrom Koompirochana as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Approve Five-Year External Fund For Against Management Raising Plan for 2013-2017 10 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK AVIATION FUEL SERVICE PUBLIC CO. LTD. Ticker: BAFS Security ID: Y0600K144 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report and None None Management Future Operation Plan 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.78 Per Share 5.1 Elect Trintr Subakarn as Director For For Management 5.2 Elect Palakorn Suwanrath as Director For For Management 5.3 Elect Pipat Purnananda as Director For For Management 5.4 Elect Visut Montriwat as Director For For Management 5.5 Elect Ath Hemvijitraphan as Director For For Management 6 Approve Names and Number of Directors For For Management Who Have Signing Authority 7 Approve Dharmniti Auditing Co., Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors For For Management 9 Amend Articles of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK CHAIN HOSPITAL PCL Ticker: BCH Security ID: Y060BQ115 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operating Results For For Management 3 Acknowledge Financial Statements For For Management 4 Approve Allocation of Income, Payment For For Management of Cash Dividend of THB 0.18 Per Share, and Stock Dividend Program 5 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Reduction in Registered Capital 6 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 7 Approve Allocation of Shares to For For Management Support the Stock Dividend Program 8.1 Elect Suvit Kositsurangkakul as For Against Management Director 8.2 Elect Siripong Sombutsiri as Director For For Management 8.3 Elect Piphob Veraphong as Director For For Management 8.4 Elect Paiboon Nakosiri as Director For Against Management 9 Approve Remuneration of Directors and For For Management Audit Committee 10 Approve Directors' Pension For For Management 11 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Amend Memorandum of Association For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY PCL Ticker: BECL Security ID: Y0607D119 Meeting Date: FEB 06, 2013 Meeting Type: Special Record Date: JAN 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of 438.9 Million For For Management Shares in Thai Tap Water Supply PCL from CH. Karnchang PCL for a Total Consideration of THB 3.31 Billion 3 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK EXPRESSWAY PCL Ticker: BECL Security ID: Y0607D119 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.50 Per Share 5.1 Elect Suphachai Phisitvanich as For For Management Director 5.2 Elect Prasobchai Kasemsant as Director For For Management 5.3 Elect Vallapa Assakul as Director For For Management 5.4 Elect Payao Marittanaporn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK INSURANCE PCL Ticker: BKI Security ID: Y0607V135 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 12.00 Per Share 5.1 Elect Chai Sophonpanich as Director For For Management 5.2 Elect Singh Tangtaswas as Director For For Management 5.3 Elect Chor.nun Petpaisit as Director For For Management 5.4 Elect Supadis Diskul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK LAND PUBLIC CO. LTD Ticker: BLAND Security ID: Y0608Q200 Meeting Date: JUL 30, 2012 Meeting Type: Annual Record Date: JUL 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Cancellation of Agenda Items 5 For For Management and 6 at the the EGM Held on Nov. 9, 2011 3 Acknowledge Operating Results For For Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Dividend of THB 0.02 Per Share 6.1 Elect Burin Wongsanguan as Director For For Management 6.2 Elect Wattanasak Sanitwongse as For For Management Director 6.3 Elect Shui Pang Kanjanapas as Director For For Management 6.4 Elect Siriwat Likitnuruk as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Karin Audit Co., Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK LAND PUBLIC CO. LTD Ticker: BLAND Security ID: Y0608Q200 Meeting Date: JUN 11, 2013 Meeting Type: Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Issuance of Warrants to For For Management Existing Shareholders of the Company 3 Reduce Registered Capital For For Management 4 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 5 Increase Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 7 Approve Allotment of Newly Issued For For Management Shares Reserved for the Exercise of the Warrants to be Issued to Existing Shareholders 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK METRO PUBLIC CO LTD Ticker: BMCL Security ID: Y0628F119 Meeting Date: NOV 29, 2012 Meeting Type: Special Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Execution of the Agreement for For For Management the MRT Purple Line Project with the Mass Rapid Transit Authority of Thailand 3 Approve Execution of Agreement for For For Management Engagement of CH. Karnchang PCL as Project Manager and Supply and Installation of M&E Systems in the MRT Purple Line Project 4 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK METRO PUBLIC CO LTD Ticker: BMCL Security ID: Y0628F119 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Non-Allocation of Income and For For Management Omission of Dividend 5.1 Elect Supong Chayutsahakij as Director For For Management 5.2 Elect Surat Sumrith as Director For For Management 5.3 Elect Kritaya Sumitanant as Director For For Management 5.4 Elect Dachanee Euarchukiat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF KAOHSIUNG CO., LTD. Ticker: 2836 Security ID: Y0694H106 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit and Employee Bonus 4 Approve Amendments to Articles of For For Management Association 5 Approve Release of Restrictions of For For Management Competitive Activities of Chairman of the Board Mr.Chen -------------------------------------------------------------------------------- BANK OF MAHARASHTRA LTD Ticker: 532525 Security ID: Y0694M105 Meeting Date: MAR 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India, Promoter 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BANK OF MAHARASHTRA LTD Ticker: 532525 Security ID: Y0694M105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.30 Per Share For For Management -------------------------------------------------------------------------------- BANMEDICA SA Ticker: BANMEDICA Security ID: P1583M107 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Annual Report for Fiscal Year 2012; Receive External Auditors' Report 2 Present Report on Activities Carried For For Management Out by Directors' Committee 3 Approve Allocation of Income and For For Management Distribution of Dividends of CLP 35 Per Share 4 Elect External Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Approve Dividend Policy For For Management 9 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANNARI AMMAN SUGARS LTD Ticker: 500041 Security ID: Y0697V110 Meeting Date: SEP 06, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 10.00 Per Share For For Management 3 Reelect S.V. Alagappan as Director For For Management 4 Reelect S.V. Arumugam as Director For For Management 5 Reelect E.P. Muthukumar as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Elect M.P. Vijayakumar as Director For For Management -------------------------------------------------------------------------------- BANNARI AMMAN SUGARS LTD Ticker: 500041 Security ID: Y0697V110 Meeting Date: OCT 01, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- BANREGIO GRUPO FINANCIERO SAB DE CV Ticker: GFREGIOO Security ID: P1610L106 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Individual and Consolidated For For Management Financial Statements for Fiscal Year 2012, Including External Auditors 1.2 Approve Board's Opinion on CEO's Report For For Management 1.3 Approve Board's Report on Principal For For Management Policies and Accounting Criteria and Disclosure 1.4 Approve Board's Report on Operations For For Management and Activities 1.5 Approve Report of Audit and Corporate For For Management Governance Committees' Chairman 2 Present Report of Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends For For Management 5 Approve Report on Share Repurchase For For Management Policies and Set Maximum Amount for Share Repurchase Reserve 6 Approve Discharge of Board of Directors For For Management 7 Elect Directors, Qualify Independent For Against Management Directors, Elect Chairman and Secretary of Board of Directors, and Elect Chairman and Members of Audit and Corporate Practices Committees; Approve Their Remuneration 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- BANVIT BANDIRMA VITAMINLI YEM SANAYII AS Ticker: BANVT Security ID: M1879J100 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Approve Working Principles of the For For Management General Assembly 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Receive Information on Related Party None None Management Transactions 12 Receive Information and Approve For For Management Remuneration Policy 13 Receive Information on Company None None Management Disclosure Policy 14 Receive Information on Profit None None Management Distribution Policy 15 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- BAOXIN AUTO GROUP LIMITED Ticker: 01293 Security ID: G08909106 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Yang Aihua as Director For For Management 3a2 Elect Yang Hansong as Director For For Management 3a3 Elect Yang Zehua as Director For For Management 3a4 Elect Hua Xiuzhen as Director For For Management 3a5 Elect Zhao Hongliang as Director For For Management 3a6 Elect Zhang Yang as Director For For Management 3a7 Elect Diao Jianshen as Director For For Management 3a8 Elect Wang Keyi as Director For For Management 3a9 Elect Chan Wan Tsun Adrian Alan as For For Management Director 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BAOYE GROUP CO., LTD. Ticker: 02355 Security ID: Y0699H101 Meeting Date: JUN 16, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Authorize Board to Decide the Matters For For Management Relating to the Payment of Final Dividend 5a Reappoint PricewaterhouseCoopers as For For Management International Auditors and Authorize Board to Fix Their Remuneration 5b Reappoint PricewaterhouseCoopers For For Management Zhongtian CPAs as PRC Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Other Business (Voting) For Against Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- BAOYE GROUP CO., LTD. Ticker: 02355 Security ID: Y0699H101 Meeting Date: JUN 16, 2013 Meeting Type: Special Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: JAN 23, 2013 Meeting Type: Annual Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2012 2 Elect Neo Dongwana as Director For For Management 3 Elect Babalwa Ngonyama as Director For For Management 4 Re-elect Dumisa Ntsebeza as Director For For Management 5 Re-elect Martin Laubscher as Director For For Management 6 Re-elect Isaac Shongwe as Director For For Management 7 Re-elect Don Wilson as Director For For Management 8 Re-elect Gordon Hamilton (Chairman) For For Management and Sango Ntsaluba and Elect Babalwa Ngonyama Members of the Audit Committee 9 Reappoint Deloitte and Touche as For For Management Auditors of the Company with G Berry as the Individual Registered Auditor and Authorise Their Remuneration 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Approve Remuneration Policy For For Management 1.1 Approve Fees for the Chairman of the For For Management Board 1.2 Approve Fees for the Resident For For Management Non-Executive Directors 1.3 Approve Fees for the Non-Resident For For Management Non-Executive Directors 1.4 Approve Fees for the Chairman of the For For Management Audit Committee (Non-Resident) 1.5 Approve Fees for the Resident Members For For Management of the Audit Committee 1.6 Approve Fees for the Chairman of the For For Management Remuneration Committee (Non-Resident) 1.7 Approve Fees for the Chairman of the For For Management Social, Ethics and Transformation Committee (Resident) 1.8 Approve Fees for the Chairman of the For For Management Risk and Sustainability Committee (Resident) 1.9 Approve Fees for the Chairman of the For For Management General Purposes Committee (Resident) 1.10 Approve Fees for the Chairman of the For For Management Nomination Committee (Resident) 1.11 Approve Fees for the Resident Members For For Management of Each of the Board Committees Other Than Audit Committee 1.12 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Adopt New Memorandum of Incorporation For For Management 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BASF INDIA LTD. Ticker: 500042 Security ID: Y0710H114 Meeting Date: AUG 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reelect P.P. Shah as Director For For Management 4 Reelect R. Diercks as Director For For Management 5 Approve B S R & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers For Against Management 7 Approve Revision in Remuneration of T. For For Management Bischoff as Executive Director -------------------------------------------------------------------------------- BASIL READ HOLDINGS LIMITED Ticker: BSR Security ID: S09460122 Meeting Date: OCT 26, 2012 Meeting Type: Special Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised No Par For For Management Value Ordinary Share Capital 2 Approve Creation of 'A' Ordinary Shares For For Management 3 Amend Memorandum of Incorporation Re: For For Management 'A' Ordinary Shares 1 Authorise Specific Issue of Shares for For For Management Cash to SIOC in Terms of the Subscription Agreement 4 Authorise Specific Repurchase of 'A' For For Management Ordinary Shares from SIOC 5 Authorise Purchase of Subscription For For Management Shares under the Basil Read Call Option 2 Approve SIOC Call Option and Specific For For Management Issue of Shares for Cash 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BASIL READ HOLDINGS LIMITED Ticker: Security ID: S09460122 Meeting Date: MAR 08, 2013 Meeting Type: Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued Share Capital of TWP Holdings Proprietary Limited by WorleyParsons RSA Group Proprietary Limited 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BASIL READ HOLDINGS LIMITED Ticker: Security ID: S09460122 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Re-elect Thabiso Tlelai as Director For For Management 3 Re-elect Sango Ntsaluba as Director For For Management 4 Elect Nopasika Lila as Director For For Management 5 Elect Dr Claudia Manning as Director For For Management 6 Elect Paul Baloyi as Director For For Management 7 Elect Connie Molusi as Director For For Management 8 Elect Nopasika Lila as Member and For For Management Chairperson of the Audit Committee 9 Re-elect Charles Davies as Member of For For Management the Audit Committee 10 Re-elect Sango Ntsaluba as Member of For Against Management the Audit Committee 11 Elect Paul Baloyi as Member of the For For Management Audit Committee 12 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Faan Lombard as the Individual Registered Auditor and Authorise Their Remuneration 13 Approve Remuneration of Non-Executive For Against Management Directors for the Financial Year Ending 31 December 2013 14 Approve Remuneration Policy For For Management 15 Adopt the Deed of Amendment For For Management 16 Approve Special Dividend For For Management 17 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BASSO INDUSTRY CORP. Ticker: 1527 Security ID: Y0718G100 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Statutory Surplus Reserve 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BATA INDIA LTD. Ticker: 500043 Security ID: Y07273116 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.00 Per Share For For Management 3.1 Reelect A. Khanna as Director For For Management 3.2 Reelect A. Singh as Director For For Management 4 Approve S. R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect G. Abraham as Director; and For For Management Approve Appointment and Remuneration of G. Abraham as Group Brands Director -------------------------------------------------------------------------------- BATICIM BATI ANADOLU CIMENTO SANAYII A.S. Ticker: BTCIM Security ID: M19176102 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Receive Information on Charitable None None Management Donations 4 Approve Discharge of Board and Auditors For For Management 5 Amend Company Articles For For Management 6 Approve Director Remuneration For For Management 7 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided `by the Company to Third Parties 8 Approve Working Principles of the For For Management General Assembly 9 Approve Upper Limit of Donations for For Against Management 2013 10 Receive Information on Profit None None Management Distribution Policy 11 Approve Allocation of Income For For Management 12 Ratify External Auditors For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- BAWANG INTERNATIONAL (GROUP) HOLDING LTD. Ticker: 01338 Security ID: G09038103 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wan Yuhua as Director For For Management 2a2 Elect Guo Jing as Director For For Management 2a3 Elect Chen Kaizhi as Director For Against Management 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 00694 Security ID: Y07717104 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Appropriation Proposal For For Management 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Company's PRC and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 02868 Security ID: Y0771C103 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Scheme For For Management 5 Approve Allocation Proposal of Long For Against Management Term Incentive Fund Scheme 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BEIJING DEVELOPMENT HONG KONG LTD. Ticker: 00154 Security ID: Y0769W103 Meeting Date: JAN 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions 2 Approve Whitewash Waiver For For Management 3 Approve Increase in the Authorized For For Management Share Capital of the Company -------------------------------------------------------------------------------- BEIJING DEVELOPMENT HONG KONG LTD. Ticker: 00154 Security ID: Y0769W103 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Honghai as Director For For Management 3 Elect Sha Ning as Director For For Management 4 Elect Huan Guocang as Director For Against Management 5 Authorize Board to Fix Directors' For For Management Remuneration 6 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 00371 Security ID: G0957L109 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Asset Injection, For For Management Proposed BE Water (Hainan) Transfer, and the Transactions Under the Master Agreement 2 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD. Ticker: 00371 Security ID: G0957L109 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Distribution of HK$0.02 For For Management Per Share Out of the Contributed Surplus of the Company 3a Elect Jiang Xinhao as Director For For Management 3b Elect Hu Xiaoyong as Director For For Management 3c Elect Hou Feng as Director For For Management 3d Elect Guo Rui as Director For For Management 3e Elect Hang Shijun as Director For For Management 3f Elect Wang Kaijun as Director For For Management 3g Elect Yu Ning as Director For For Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING JINGKELONG CO LTD. Ticker: 00814 Security ID: Y0771X107 Meeting Date: AUG 31, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Issue Debt For For Management Financing Instruments 2 Amend Article 20 of the Articles of For For Management Association of the Company -------------------------------------------------------------------------------- BEIJING JINGKELONG CO LTD. Ticker: 00814 Security ID: Y0771X107 Meeting Date: NOV 02, 2012 Meeting Type: Special Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Bonds Issue and For For Management Related Transactions 2 Approve General Mandate to the Board For For Management to Issue Asset Backed Notes 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BEIJING JINGKELONG CO LTD. Ticker: 00814 Security ID: Y0771X107 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Consolidated Audited Financial For For Management Statements of the Company and the Auditors' Report 4 Appoint Deloitte Touche Tohmatsu CPA For For Management LLP as Auditors and Authorize Audit Committee to Fix Their Remuneration 5 Approve Profit Distribution and For For Management Payment of Final Dividend 6 Elect Wei Tingzhan as Director For For Management 7 Elect Li Jianwen as Director For For Management 8 Elect Li Chunyan as Director For For Management 9 Elect Liu Yuejin as Director For For Management 10 Elect Gu Hanlin as Director For For Management 11 Elect Li Shunxiang as Director For For Management 12 Elect Choi Onward as Director For For Management 13 Elect Wang Liping as Director For For Management 14 Elect Chen Liping as Director For For Management 15 Elect Liu Wenyu as Supervisor For For Management 16 Elect Yang Baoqun as Supervisor For For Management 17 Elect Chen Zhong as Supervisor For For Management 18 Elect Cheng Xianghong as Supervisor For For Management 19 Approve Remuneration of Directors For For Management 20 Approve Supervisor Fees For For Management 21 Authorize Any Executive Director to For For Management Enter into an Agreement/a Letter of Appointment on Behalf of the Company with each of the Elected Directors/Supervisors 22 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 23 Approve the Granting of a General For Against Management Mandate to Issue Short Term Debentures and/or Medium-Term Notes in the PRC 24 Approve the Amendments to the Articles For For Management of Association -------------------------------------------------------------------------------- BEIJING JINGKELONG CO LTD. Ticker: 00814 Security ID: Y0771X107 Meeting Date: MAY 28, 2013 Meeting Type: Special Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period for the Resolutions in Respect of the A Share Issue and the Authorizations -------------------------------------------------------------------------------- BEIJING JINGKELONG CO LTD. Ticker: 00814 Security ID: Y0771X107 Meeting Date: MAY 28, 2013 Meeting Type: Special Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period for the Resolutions in Respect of the A Share Issue and the Authorizations -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LTD Ticker: 00588 Security ID: Y0770G105 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company 2 Amend Articles of Association of the None For Shareholder Company Re: Corporate Business Scope 3 Approve Dividend Distribution Plan for For For Management Shareholders (2012-2014) 4 Approve Purchase of Liability For Against Management Insurance for Directors, Supervisors and Senior Management -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LTD Ticker: 00588 Security ID: Y0770G105 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Articles of For For Management Association 2 Accept Financial Statements and For For Management Statutory Reports 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Approve Scheme of Profit Distribution For For Management and Capital Reserve Fund Conversion 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Reappoint PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as the Company's PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 9 Approve Renewal of Liability Insurance For Against Management for Directors, Supervisors and Senior Management 10 Approve Withdrawal of the Amendments None For Shareholder to the Articles of Association in Respect of the Corporate Business Scope -------------------------------------------------------------------------------- BEIJING PROPERTIES (HOLDINGS) LTD. Ticker: 00925 Security ID: G1145H109 Meeting Date: FEB 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit -------------------------------------------------------------------------------- BEIJING PROPERTIES (HOLDINGS) LTD. Ticker: 00925 Security ID: G1145H109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a1 Elect Xu Taiyan as Director For For Management 2a2 Elect Jiang Xinhao as Director For For Management 2a3 Elect Meng Fang as Director For For Management 2a4 Elect Yu Luning as Director For For Management 2a5 Elect Liu Xueheng as Director For For Management 2a6 Elect Ang Renyi as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management
Shares
-------------------------------------------------------------------------------- BELL EQUIPMENT LTD Ticker: BEL Security ID: S1047R111 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2.1 Re-elect Michael Mun-Gavin as Director For For Management 2.2 Re-elect Karen van Haght as Director For For Management 2.3 Re-elect Tiisetso Tsukudu as Director For For Management 3.1 Re-elect John Barton as Chairman of For For Management the Audit Committee 3.2 Re-elect Danie Vlok as Member of the For For Management Audit Committee 3.3 Re-elect Bharti Harie as Member of the For For Management Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company and C Howard-Browne as the Individual Registered Auditor 5 Approve Financial Assistance to For For Management Related or Inter-related Companies 6 Approve Remuneration Payable to For For Management Non-Executive Directors for the Social, Ethics and Transformation Committee Meetings Held Between 1 January 2013 to 31 December 2013 7 Approve Remuneration Payable to For For Management Michael Mun-Gavin for the Nominations and Remuneration Committee Meetings Held Between 1 January 2013 to 31 December 2013 8 Approve Remuneration of Non-Executive For For Management Directors 9 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BELLE CORPORATION Ticker: BEL Security ID: Y0775S104 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Previous For For Management Meeting of Stockholders 5 Approve the 2012 Operations and Results For For Management 6 Ratify All Acts of the Board of For For Management Directors and Officers 7.1 Elect Benito Tan Guat as a Director For For Management 7.2 Elect Willy N. Ocier as a Director For For Management 7.3 Elect Elizabeth Anne C. Uychaco as a For For Management Director 7.4 Elect Emilio De Quiros, Jr. as a For For Management Director 7.5 Elect Gregorio U. Kilayko as a Director For For Management 7.6 Elect Jacinto C. Ng, Jr. as a Director For For Management 7.7 Elect Jose T. Sio as a Director For For Management 7.8 Elect Washington Z. Sycip as a For For Management Director 7.9 Elect Virginia A. Yap as a Director For For Management 7.10 Elect Cesar E. A. Virata as a Director For For Management 7.11 Elect Frederic C. Dybuncio as a For For Management Director 8 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditors -------------------------------------------------------------------------------- BEML LTD. Ticker: 500048 Security ID: Y0881N114 Meeting Date: SEP 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reelect P. Dwarakanath as Director For For Management 4 Reelect M. Pitchiah as Director For Against Management 5 Reelect M. Nellaiappan as Director For Against Management 6 Reelect R. Verma as Director For For Management 7 Reelect R. Bhargava as Director For For Management 8 Reelect N. Thamburaj as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Auditors 10 Elect R. Kumar as Director For For Management -------------------------------------------------------------------------------- BENALEC HOLDINGS BHD Ticker: BENALEC Security ID: Y08070107 Meeting Date: DEC 19, 2012 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.03 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Leaw Tua Choon as Director For For Management 4 Elect Aznam bin Mansor as Director For For Management 5 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Amend Employees' Share Option Scheme For Against Management (ESOS) as Set Out in Appendix I 8 Approve Grant of Options to Aznam bin For Against Management Mansor, Chairman and Independent Non-Executive Director, Under the ESOS 9 Approve Grant of Options to Wong Yoke For Against Management Nyen, Independent Non-Executive Director, Under the ESOS 10 Approve Grant of Options to Koo Hoong For Against Management Kwan, Independent Non-Executive Director, Under the ESOS 11 Approve Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BENALEC HOLDINGS BHD Ticker: BENALEC Security ID: Y08070107 Meeting Date: JUN 11, 2013 Meeting Type: Special Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Three Parcels of For For Management Leasehold Land Held by Oceanview Project Sdn. Bhd. and Oceanview Realty Sdn. Bhd. to Oceancove Development Sdn. Bhd. 2 Approve Disposal of Seven Parcels of For For Management Leasehold Land Held by Heritage Land Sdn. Bhd. to Strategic Property Sdn. Bhd. 3 Approve Disposal of Six Parcels of For For Management Leasehold Land Held by Heritage Property Sdn Bhd. to Oceanfront Development Sdn. Bhd. -------------------------------------------------------------------------------- BENQ MATERIALS CORP Ticker: 8215 Security ID: Y2022D104 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Li Kunyao For For Management 1.2 Elect Director Li Wende, a For For Management Representative of BenQ (Shares) Co., Ltd. 1.3 Elect Director Chen Jianzhi, a For For Management Representative of BenQ (Shares) Co., Ltd. 1.4 Elect Director Lin Tianyu, a For For Management Representative of Qisda (Shares) Co., Ltd. 1.5 Elect Independent Director Ye Fuhai For For Management 1.6 Elect Independent Director Chen Qiuming For For Management 1.7 Elect Independent Director Wu Minqing For For Management 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees and Amendments to the Procedures for Lending Funds to Other Parties 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- BERGER PAINTS INDIA LTD Ticker: 509480 Security ID: Y0807G136 Meeting Date: AUG 02, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR1.40 Per Share For For Management 3 Reelect G.S. Dhingra as Director For For Management 4 Reelect G. Das as Director For Against Management 5 Reelect A. Bhalla as Director For For Management 6 Approve Lovelock & Lewes as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect A. Roy as Managing Director and For For Management Approve His Remuneration 8 Elect S. Bose as Director For For Management 9 Approve Commission Remuneration of For For Management Non-Executive Directors 10 Approve Remuneration of R. Kaur as For For Management Alternate Director and Whole-Time Employee 11 Approve Remuneration of K.S. Dhingra For For Management as Alternate Director and Whole-Time Employee -------------------------------------------------------------------------------- BERJAYA ASSETS BHD. Ticker: BJASSET Security ID: Y0873H109 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: NOV 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.02 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Heng Kiah Choong as Director For For Management 5 Elect Lim Meng Kwong as Director For For Management 6 Elect Chan Tien Ghee as Director For For Management 7 Elect Lye Ek Seang as Director For For Management 8 Elect Dickson Tan Yong Loong as For For Management Director 9 Elect Shahabuddin Bin Tunku Besar For For Management Burhanuddin as Director 10 Elect Mohd Salleh Bin Ahmad as Director For For Management 11 Approve Deloitte KassimChan as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD) Ticker: BJCORP Security ID: Y08366125 Meeting Date: AUG 30, 2012 Meeting Type: Special Record Date: AUG 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 40 Million For For Management Ordinary Shares in Atlan Holdings Bhd. from Cipta Nirwana (M) Sdn. Bhd. for Purchase Consideration of MYR 170 Million -------------------------------------------------------------------------------- BERJAYA CORP. BHD.(FORMERLY BERJAYA GROUP BHD) Ticker: BJCORP Security ID: Y08366125 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.01 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Robin Tan Yeong Ching as Director For For Management 5 Elect Chan Kien Sing as Director For For Management 6 Elect Yusoff @ Mohd Yusoff Bin Jaafar For For Management as Director 7 Elect Zurainah Binti Musa as Director For For Management 8 Elect Jayanthi Naidu A/P G.Danasamy as For For Management Director 9 Elect Abdul Rahim Bin Hj Din as For For Management Director 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- BERJAYA LAND BHD. Ticker: BJLAND Security ID: Y08455100 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.01 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Ng Sooi Lin as Director For For Management 5 Elect Maizan Bin Shaari as Director For For Management 6 Elect Leong Wy Joon as Director For For Management 7 Elect Razman Md Hashim Bin Che Din Md For For Management Hashim as Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- BES ENGINEERING CORPORATION Ticker: 2515 Security ID: Y08736103 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BESALCO SA Ticker: BESALCO Security ID: P1663V100 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditor's Reports for Fiscal Year 2012 2 Approve Dividends Policy For For Management 3 Approve Allocation of Income and For For Management Dividends of CLP 12 Per Share 4 Elect Directors and Approve Their For For Management Remuneration; Elect Directors Committee and Approve Their Budget 5 Present Directors Committee's Report For For Management 6 Elect External Auditors and Designate For For Management Risk Assessment Companies 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BESUNYEN HOLDINGS CO LTD Ticker: 00926 Security ID: G10705104 Meeting Date: AUG 20, 2012 Meeting Type: Special Record Date: AUG 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- BESUNYEN HOLDINGS CO LTD Ticker: 00926 Security ID: G10705104 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Fenglou as Director For For Management 2b Elect Huang Jingsheng as Director For For Management 2c Elect Wong Lap Tat Arthur as Director For For Management 3 Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BF UTILITIES LIMITED Ticker: 532430 Security ID: Y08804125 Meeting Date: JAN 05, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joshi Apte & Co. as Auditors For Against Management in Place of Resigning Auditors, Dalal & Shah, and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BF UTILITIES LIMITED Ticker: 532430 Security ID: Y08804125 Meeting Date: MAR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect B.N. Kalyani as Director For Against Management 3 Reelect G.K. Agarwal as Director For Against Management 4 Approve Joshi Apte & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BGR ENERGY SYSTEMS LTD. Ticker: 532930 Security ID: Y08816103 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.00 Per Share For For Management 3 Reelect S.R. Tagat as Director For For Management 4 Reelect V.R. Mahadevan as Director For For Management 5 Approve Manohar Chowdhry & Associates For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect M.S.S. Rajan as Director For For Management -------------------------------------------------------------------------------- BH CO LTD Ticker: 090460 Security ID: Y0886Q104 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Reelect Lee Kyung-Hwan as Inside For For Management Director 2.2 Reelect Choi Young-Sik as Inside For For Management Director 2.3 Reelect Kim Dong-Geun as Outside For Against Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BHARAT FORGE LTD. Ticker: 500493 Security ID: Y08825179 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 1.50 For For Management Per Share and Approve Final Dividend of INR 2.50 Per Share 3 Reelect S.E. Tandale as Director For For Management 4 Reelect S.M. Thakore as Director For Against Management 5 Reelect P.H. Ravikumar as Director For For Management 6 Reelect N. Narad as Director For For Management 7 Reelect T. Mukherjee as Director For For Management 8 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BHI CO LTD Ticker: 083650 Security ID: Y10185109 Meeting Date: MAR 30, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 210 per Share 2.1 Reelect Woo Jong-In as Inside Director For For Management 2.2 Reelect Kim Jae-Hwan as Outside For Against Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BHUSHAN STEEL LTD (FORMERLY BHUSHAN STEEL & STRIPS LTD) Ticker: 500055 Security ID: Y0886G148 Meeting Date: JUL 06, 2012 Meeting Type: Special Record Date: MAY 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BHUSHAN STEEL LTD (FORMERLY BHUSHAN STEEL & STRIPS LTD) Ticker: 500055 Security ID: Y0886G148 Meeting Date: SEP 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend on Preference For For Management Shares and Approve Dividend of INR 10. 00 Per Redeemable Cumulative Preference Share 3 Approve Dividend of INR 0.50 Per For For Management Equity Share 4 Reelect M. Lal as Director For For Management 5 Reelect M.V. Suryanarayana as Director For For Management 6 Reelect N. Johari as Director For For Management 7 Approve Mehra Goel & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Increase in Borrowing Powers For Against Management -------------------------------------------------------------------------------- BHUSHAN STEEL LTD. Ticker: 500055 Security ID: Y0886G148 Meeting Date: JAN 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Increase in Remuneration of N. For For Management Singal, Vice Chairman & Managing Director 3 Approve Increase in Remuneration of N. For For Management Johari, Executive Director (Finance) 4 Approve Increase in Remuneration of R. For For Management S. Gupta, Executive Director (Technical) 5 Approve Increase in Remuneration of P. For For Management K. Aggarwal, Executive Director (Commercial) -------------------------------------------------------------------------------- BILLION INDUSTRIAL HOLDINGS LTD. Ticker: 02299 Security ID: G11043109 Meeting Date: DEC 11, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Yu Heping as Executive Director For For Management 2 Reelect Xue Mangmang as Executive For Against Management Director 3 Reelect Chen Jinen as Non-Executive For For Management Director 4 Reelect Yang Donghui as Non-Executive For For Management Director 5 Reelect Yang Jun as Non-Executive For Against Management Director 6 Reelect Ding Guoqiang as Non-Executive For For Management Director 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Amend Articles opf Association of the For Against Management Company 9 Adopt Amended and Restated Articles of For Against Management Association -------------------------------------------------------------------------------- BILLION INDUSTRIAL HOLDINGS LTD. Ticker: 02299 Security ID: G11043109 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend For For Management 3 Elect Yeung Chi Tat as Director For For Management 4 Elect Zhu Meifang as Director For For Management 5 Elect Ma Yuliang as Director For For Management 6 Elect Sze Tin Yau as Director For For Management 7 Elect Ma Yun as Director For For Management 8 Elect Chen Bo as Director For For Management 9 Elect Li Zhi Xian as Director For For Management 10 Elect Lin Jian Ming as Director For For Management 11 Authorize Board to Fix Directors' For For Management Remuneration 12 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Authorize Share Repurchase Program For For Management 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BIMB HOLDINGS BHD. Ticker: BIMB Security ID: Y0888K105 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.05 Per For For Management Share 3 Elect Ismail bin Adam as Director For For Management 4 Elect Johan bin Abdullah as Director For For Management 5 Elect Salih Amaran bin Jamiaan as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Zahari @ Mohd Zin bin Idris to For For Management Continue Office as Independent Non-Executive Director 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BIN CHUAN ENTERPRISE CO., LTD. Ticker: 1569 Security ID: Y0898F104 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Independent Director Liang Sumei For For Management 6.7 Elect Independent Director Li Yuanqing For For Management 6.8 Elect Supervisor No.1 None Against Shareholder 6.9 Elect Supervisor No.2 None Against Shareholder 6.10 Elect Supervisor No.3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- BINGGRAE CO. Ticker: 005180 Security ID: Y0887G105 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,400 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BINTULU PORT HOLDINGS BHD. Ticker: BIPORT Security ID: Y0889G103 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.075 For For Management Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Ali bin Hamsa as Director For For Management 5 Elect Nasarudin bin Md Idris as For For Management Director 6 Elect Mohammad Medan bin Abdullah as For For Management Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BINTULU PORT HOLDINGS BHD. Ticker: BIPORT Security ID: Y0889G103 Meeting Date: MAY 17, 2013 Meeting Type: Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ordinary Shares to For For Management Equisar Assets Sdn. Bhd. for an Issue Price of MYR 6.65 Per Share 2 Approve Exemption to State Financial For For Management Secretary, Sarawak and Persons Acting in Concert for Making a Mandatory Offer for All the Remaining Shares Not Already Owned by Them -------------------------------------------------------------------------------- BIO PAPPEL SAB DE CV Ticker: PAPPEL Security ID: P1686C105 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Present Company's Report on Fiscal For For Management Status 3 Approve Allocation of Income For For Management 4 Set Maximum Nominal Amount of Share For For Management Repurchase; Present Report on Share Repurchase Policy 5 Elect or Ratify Directors, Audit and For Against Management Corporate Practices Committee Chairman and Members, Secretary and Deputy Secretary; Verify Independence of Directors; Approve Their Respective Remuneration 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: 532523 Security ID: Y0905C102 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reelect J. Shaw as Director For For Management 4 Reelect S.N. Talwar as Director For For Management 5 Approve SR Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect M. Harney as Director For For Management -------------------------------------------------------------------------------- BIOLAND LTD. Ticker: 052260 Security ID: Y0894L105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Reelect Park Won-Sang as Outside For Against Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BIONET CORP Ticker: 1784 Security ID: Y0906H100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Cai Zhengxian, with Shareholder None Against Shareholder No.76, as Director 6.2 Elect Zhang Wenzheng, with Shareholder None Against Shareholder No.74, as Director 6.3 Elect Huang Zhengzhe, with Shareholder None Against Shareholder No.11, as Director 6.4 Elect Zhang Handong, a Representative None Against Shareholder of Meidong Investment Corporation with Shareholder No.118, as Director 6.5 Elect Liang Shenfu, a Representative None Against Shareholder of Kun Lun Investment Co., Ltd. with Shareholder No.375, as Director 6.6 Elect Independent Director No.1 For Against Management 6.7 Elect Independent Director No.2 For Against Management 6.8 Elect Zhang Cuizhen, with Shareholder None Against Shareholder No.2, as Supervisor 6.9 Elect Zhang Zhaofen, a Representative None Against Shareholder of U-Tech Co., Ltd. with Shareholder No.119, as Supervisor 6.10 Elect Sun Dawen as Supervisor None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BIOSPACE CO LTD Ticker: 041830 Security ID: Y0894V103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 40 per Share 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BIOSTAR MICROTECH INTERNATIONAL CORP. Ticker: 2399 Security ID: Y0895E100 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- BIOSTIME INTERNATIONAL HOLDINGS LTD Ticker: 01112 Security ID: G11259101 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Elect Luo Fei as Director For For Management 3a2 Elect Kong Qingjuan as Director For For Management 3a3 Elect Zhang Wenhui as Director For For Management 3a4 Elect Wu Xiong as Director For For Management 3a5 Elect Luo Yun as Director For For Management 3a6 Elect Chen Fufang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BIOTOXTECH CO. LTD. Ticker: 086040 Security ID: Y09079107 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kang Jong-Koo as Inside For For Management Director 3.2 Elect Lee Sang-Koo as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BIZIM TOPTAN SATIS MAGAZALARI A.S. Ticker: BIZIM Security ID: M20170102 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Elect Directors For For Management 9 Ratify External Auditors For For Management 10 Approve Working Principles of the For For Management General Assembly 11 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Related Party None None Management Transactions 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Amend Company Articles For For Management -------------------------------------------------------------------------------- BLD PLANTATION BHD Ticker: BLDPLNT Security ID: Y0908X103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve First and Final Dividend of For For Management MYR 0.05 Per Share 3 Elect Henry Lau Lee Kong as Director For For Management 4 Elect Abdillah bin Wan Hamid as For Against Management Director 5 Elect Chong Chon Chee as Director For For Management 6 Elect Hamden bin Haji Ahmad as Director For For Management 7 Elect Robert Lau Hui Yew as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Chong Chon Chee to Continue For For Management Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Under the Category A Mandate 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Under the Category B Mandate 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Under the Category C Mandate -------------------------------------------------------------------------------- BLUE LABEL TELECOMS LTD Ticker: Security ID: S12461109 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Gary Harlow as Director For Against Management 2 Re-elect Neil Lazarus as Director For Against Management 3 Elect Jeremiah Vilakazi as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Eben Gerryts as the Individual Registered Auditor 5 Re-elect Joe Mthimunye as Chairperson For For Management of the Audit, Risk and Compliance Committee 6 Re-elect Gary Harlow as Member of the For Against Management Audit, Risk and Compliance Committee 7 Re-elect Neil Lazarus as Member of the For Against Management Audit, Risk and Compliance Committee 8 Elect Jeremiah Vilakazi as Member of For For Management the Audit, Risk and Compliance Committee 9 Place Authorised but Unissued Shares For Against Management under Control of Directors 10 Authorise Board to Issue Shares for For Against Management Cash up to a Maximum of 15 Percent of Issued Share Capital 11 Approve Indemnification of Directors For For Management 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration Policy For For Management 1 Approve Non-Executive Directors' For For Management Remuneration for the Period 1 June 2012 to 31 May 2013 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 4 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- BLUE STAR LIMITED Ticker: 500067 Security ID: Y09172159 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect S. Jamdar as Director For For Management 4 Reelect P. Mallick as Director For For Management 5 Approve S R Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of A.M. Advani as For Against Management Non-Executive Director and Chairman 7 Approve Remuneration of S.M. Advani as For Against Management Executive Vice-Chairman 8 Approve Remuneration of S. Jamdar as For Against Management Managing Director 9 Approve Remuneration of V.S. Advani of For Against Management Executive Director -------------------------------------------------------------------------------- BLUE STAR LIMITED Ticker: 500067 Security ID: Y09172159 Meeting Date: MAR 02, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Blue Star Ltd. Employees' For Against Management Stock Option Scheme - 2013 (ESOS 2013) 2 Approve Stock Option Plan Grants to For Against Management Employees of the Company's Subsidiaries Under the ESOS 2013 -------------------------------------------------------------------------------- BOARDTEK ELECTRONICS CORP. Ticker: 5349 Security ID: Y0920Y105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 AmeApprove Amendments to the For For Management Procedures for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- BOER POWER HOLDINGS LTD. Ticker: 01685 Security ID: G12161108 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3a Elect Qian Zhongming as Director For For Management 3b Elect Tang Jianrong as Director For For Management 3c Elect Zhao Jianfeng as Director For For Management 3d Authorize the Board to Fix the For For Management Remuneration of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES SAB DE CV Ticker: BOLSAA Security ID: P17330104 Meeting Date: APR 24, 2013 Meeting Type: Special Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Share Capital at For Against Management Company Subsidiary Contraparte Central de Valores de Mexico SA de CV 2 Ratify Strategic Alliance of Company For For Management and Bolsa de Valores de Lima SA 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOLSA MEXICANA DE VALORES SAB DE CV Ticker: BOLSAA Security ID: P17330104 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report in Accordance For For Management with Article 172 of General Company Law 1.2 Approve Board's Report Regarding For For Management Articles 28 and 172 of Stock Market Law 1.3 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2012 1.4 Accept Audit and Corporate Practices For For Management Committee's Report 1.5 Accept Statutory Auditors' Report For For Management 1.6 Accept Report on Member Admission, For For Management Share Listing and Regulatory Committee Activities 1.7 Accept Report on Compliance with For For Management Fiscal Obligations 2 Approve Allocation of Income For For Management 3 Approve Cash Dividends of MXN 640.43 For For Management Million or MXN 1.08 Per Share 4 Elect Principal and Alternate Members For Against Management of Board of Directors, Statutory Auditors, Chairman of Audit and Corporate Practices Committees; Verify Independence Classification of Board Members 5 Approve Remuneration of Principal and For For Management Alternate Members of Board of Directors and Statutory Auditors; Approve Remuneration of Members of Audit Committee and Corporate Practices Committee 6 Approve Report of Policies Related to For For Management Repurchase of Shares 7 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve for Fiscal Year 2013 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BOLTON BHD. Ticker: BOLTON Security ID: Y0920P104 Meeting Date: SEP 05, 2012 Meeting Type: Annual Record Date: AUG 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohamed Azman bin Yahya as For For Management Director 2 Elect Mohamed bin Nik Yaacob as For For Management Director 3 Elect Zakaria bin Dato' Ahmad as For For Management Director 4 Elect Lee Siew Choong as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- BOLTON BHD. Ticker: BOLTON Security ID: Y0920P104 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Symphony Life For For Management Bhd. -------------------------------------------------------------------------------- BOLU CIMENTO SANAYII AS Ticker: BOLUC Security ID: M2020D109 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board and Internal Audit Reports For For Management 4 Accept External Audit Report For For Management 5 Accept Financial Statements For For Management 6 Ratify Director Appointments Made For For Management During the Year 2012 7 Approve Discharge of Board and Auditors For For Management 8 Approve Allocation of Income For For Management 9 Elect Directors For For Management 10 Approve Director Remuneration For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Ratify External Auditors For For Management 13 Amend Company Articles For For Management 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Receive Information on Related Party None None Management Transactions 16 Receive Information on Charitable None None Management Donations 17 Approve Upper Limit of Donations for For Against Management 2013 Documents 18 Approve Working Principles of the For For Management General Assembly 19 Wishes None None Management -------------------------------------------------------------------------------- BOMBAY BURMAH TRADING CORP LTD Ticker: Security ID: Y0921T139 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.00 Per Share For For Management 3 Reelect M.L. Apte as Director For For Management 4 Reelect B.N.B. Tao as Director For Against Management 5 Reelect V. Bali as Director For For Management 6 Approve B S R & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Reelect A. Panjwani as Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- BOMBAY BURMAH TRADING CORP LTD Ticker: Security ID: Y0921T139 Meeting Date: OCT 22, 2012 Meeting Type: Special Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Clause 5 of the Memorandum of For For Management Association to Reflect Changes in Capital 3 Amend Clause 3 of the Articles of For For Management Association to Reflect Changes in Capital -------------------------------------------------------------------------------- BOMBAY DYEING & MANUFACTURING CO. LTD. Ticker: 500020 Security ID: Y0922X147 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reelect R.A. Shah as Director For For Management 4 Reelect S. Ragothaman as Director For Against Management 5 Reelect S.M. Palia as Director For For Management 6 Reelect V. Bali as Director For For Management 7 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Employee Stock Option Scheme For For Management -------------------------------------------------------------------------------- BOMBAY DYEING & MANUFACTURING CO. LTD. Ticker: 500020 Security ID: Y0922X147 Meeting Date: OCT 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Authorized Share Capital 3 Amend Articles of Association to For For Management Reflect Changes in Authorized Share Capital 4 Amend Employee Stock Option Scheme Re: For For Management Maximum Number of Shares Under the Plan and Maximum Number of Shares to be Granted to an Employee Under the Plan -------------------------------------------------------------------------------- BOMBAY RAYON FASHIONS LTD. Ticker: 532678 Security ID: Y0931G101 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S. Vishwasrao as Director For For Management 3 Reelect U. Mogre as Director For For Management 4 Reelect M.M. Agrawal as Director For For Management 5 Approve V.K. Beswal & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BONIA CORPORATION BHD. Ticker: BONIA Security ID: Y0928J100 Meeting Date: DEC 12, 2012 Meeting Type: Annual Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.04 Per For For Management Share Less Tax and Final Tax Exempt Dividend of MYR 0.01 Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Lim Fong Boon as Director For For Management 4 Elect Chong Sai Sin as Director For For Management 5 Elect Chiang Heng Kieng as Director For For Management 6 Elect Shahbudin Bin Imam Mohamad as For For Management Director 7 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BOOKOOK SECURITIES CO. Ticker: 001270 Security ID: Y0930S106 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Common Share and KRW 500 per Preferred Share 2.1 Reelect Two Inside Directors For For Management 2.2 Elect Two Outside Directors For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- BORUSAN MANNESMANN BORU SANAYI VE TICARET A.S. Ticker: BRSAN Security ID: M2024U107 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Discharge of Auditors For For Management 6 Ratify Board and Internal Audit For For Management Appointments Made During the Year 7 Elect Directors For For Management 8 Ratify External Auditors For For Management 9 Approve Director Remuneration For For Management 10 Approve Allocation of Income For For Management 11 Receive Information on Charitable None None Management Donations 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Approve Working Principles of the For For Management General Assembly 15 Amend Company Articles For Against Management 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- BORYUNG PHARMACEUTICAL CO LTD Ticker: 003850 Security ID: Y0931W106 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Lee Han-Bok as Internal Auditor For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BOSCH FREN SISTEMLERI SANAYI VE TICARET A.S. Ticker: BFREN Security ID: M20258105 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board and Auditors For For Management 5 Approve Allocation of Income For For Management 6 Approve Director Remuneration For For Management 7 Ratify Director Appointments For For Management 8 Elect Directors For For Management 9 Ratify External Auditors For For Management 10 Approve Working Principles of the For For Management General Assembly 11 Receive Information on Profit None None Management Distribution Policy 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Amend Company Articles For Against Management 14 Ratify External Auditors For For Management 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Receive Information on Charitable None None Management Donations 17 Wishes None None Management -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 03998 Security ID: G12652106 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: AUG 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.12 Per For For Management Share 3a Reelect Kong Shengyuan as Executive For For Management Director 3b Reelect Huang Qiaolian as Executive For For Management Director 3c Reelect Shen Jingwu as Non-Executive For For Management Director 3d Reelect Dong Binggen as Independent For For Management Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOUSTEAD HEAVY INDUSTRIES CORPORATION BHD. Ticker: BHIC Security ID: Y0702N103 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Lodin Bin Wok Kamaruddin as For For Management Director 4 Elect Ramli Bin Hj Mohd Nor as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Provision of Financial For Against Management Assistance to Pyrotechnical Ordnance Malaysia Sdn. Bhd. 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BHD Ticker: BSTEAD Security ID: Y09612105 Meeting Date: APR 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Azzat Kamaludin as Director For For Management 3 Elect Francis Tan Leh Kiah as Director For For Management 4 Elect Mohd Ghazali Hj. Che Mat as For For Management Director 5 Elect Abdul Rahman Megat Ahmad as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Approve Additional Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BOYNER BUYUK MAGAZACILIK A.S. Ticker: BOYNR Security ID: M2033Y116 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Allocation of Income For For Management 8 Ratify Director Appointments For For Management 9 Elect Directors For For Management 10 Approve Remuneration of Directors and For For Management Internal Auditors 11 Amend Company Articles For For Management 12 Approve Working Principles of the For For Management General Assembly 13 Ratify External Auditors For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Receive Information on Charitable None None Management Donations 17 Wishes None None Management -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports for FY Ended March 31, 2012 2.1 Reelect PJ Moleketi as Director For Did Not Vote Management 2.2 Reelect AC Ball as Director For Did Not Vote Management 2.3 Reelect CD Keogh as Director For Did Not Vote Management 2.4 Reelect RK Koch as Director For Did Not Vote Management 2.5 Reelect R. Schembri as Director For Did Not Vote Management 2.6 Reelect CS Seabrooke as Director For Did Not Vote Management 2.7 Reelect HRW Troskie as Director For Did Not Vote Management 2.8 Reelect SJP Weber as Director For Did Not Vote Management 2.9 Reelect CH Wiese as Director For Did Not Vote Management 3 Ratify Deloitte Audit Limited as For Did Not Vote Management Auditors 4 Amend Memorandum and Articles Re: For Did Not Vote Management Bonus Share Issues 5 Amend Memorandum and Articles Re: For Did Not Vote Management Posting of Notices by Normal Post 6 Approve Bonus Share Issue and For Did Not Vote Management Alternative Cash Dividend Program 7 Authorize Share Repurchase Program For Did Not Vote Management 8 Authorize Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: JUL 25, 2012 Meeting Type: Special Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Create New Class of Preferred Stock For Did Not Vote Management and Increase Authorized Preferred Stock 2 Authorize Issuance of Preference Shares For Did Not Vote Management 3 Eliminate Preemptive Rights For Did Not Vote Management 4 Authorize Directors to Issue For Did Not Vote Management Preference Shares without Preemptive Rights up to the Maximum Limits Set under Item 2 -------------------------------------------------------------------------------- BRIGADE ENTERPRISES LIMITED Ticker: 532929 Security ID: Y0970Q101 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reelect A. Ramakrishna as Director For For Management 4 Reelect M.R. Gurumurthy as Director For For Management 5 Approve Narayanan, Patil & Ramesh as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Reelect M.R. Jaishankar as Chairman For For Management and Managing Director and Approve His Remuneration 7 Reelect G. Shankar as Executive For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- BRIGHT LED ELECTRONICS CORP. Ticker: 3031 Security ID: Y0969V103 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to the Standards For For Management for Lending Funds to Other Parties and Endorsement and Guarantees 8.1 Elect Director LIAW TSUNG JEN, with None Against Shareholder Shareholder No.1 8.2 Elect Director WANG SHU JUNE, with None Against Shareholder Shareholder No.2 8.3 Elect Director HSIEH CHI CHIA, with ID None Against Shareholder No.A110957491 8.4 Elect Director CHEN CHANG CHIA, a None Against Shareholder Representative of Yi-Run Investment Corp., with Shareholder No.97 8.5 Elect Director PI SHAO WEN, a None Against Shareholder Representative of Wan-Xu Investment Corp., with Shareholder No.91 8.6 Elect Supervisor LIAO JU CHIIN, with None Against Shareholder Shareholder No.7 8.7 Elect Supervisor HUANG CHING LUNG, None Against Shareholder with Shareholder No.209 8.8 Elect Supervisor YU WEN CHING, with ID None Against Shareholder No.A101048523 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BRISA BRIDGESTONE SABANCI LASTIK SAN.VE TIC. AS Ticker: BRISA Security ID: M2040V105 Meeting Date: MAR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Receive Information on Charitable None None Management Donations 5 Approve Upper Limit of Donations for For Against Management 2013 Documents 6 Receive Information on Related Party None None Management Transactions 7 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 8 Receive Information on Corporate None None Management Governance Compliance Report 9 Accept Financial Statements For For Management 10 Approve Allocation of Income For For Management 11 Ratify Director Appointments For For Management 12 Ratify Director Appointments For For Management 13 Approve Discharge of Board and Auditors For For Management 14 Approve Director Remuneration For For Management 15 Amend Company Articles For Against Management 16 Appoint Internal Statutory Auditors For For Management 17 Approve Working Principles of the For For Management General Assembly 18 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- BRITANNIA INDUSTRIES LTD. Ticker: 500825 Security ID: Y0969R136 Meeting Date: AUG 06, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.50 Per Share For For Management 3 Reelect K. Dadiseth as Director For For Management 4 Reelect A. Deb as Director For For Management 5 Reelect N.N. Kampani as Director For For Management 6 Reelect S.S. Kelkar as Director For For Management 7 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- BS FINANCIAL GROUP INC. Ticker: 138930 Security ID: Y0997Y103 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 330 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Lim Young-Rok as Inside For For Management Director 3.2 Elect Sung Se-Hwan as Non-Independent For For Management Non-Executive Director 3.3 Reelect Kim Sung-Ho as Outside Director For For Management 3.4 Reelect Kim Woo-Suk as Outside Director For For Management 3.5 Reelect Lee Jong-Su as Outside Director For For Management 3.6 Elect Park Maeng-Un as Outside Director For For Management 4.1 Reelect Kim Sung-Ho as Member of Audit For For Management Committee 4.2 Reelect Kim Woo-Suk as Member of Audit For For Management Committee 4.3 Reelect Park Maeng-Eon as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BUKWANG PHARMACEUTICAL CO. Ticker: 003000 Security ID: Y1001U103 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Stock Dividend of 0.05 Shares per Share and Cash Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director and One For Against Management Outside Director (Bundled) 4 Reelect Cho Sam-Moon as Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BUMRUNGRAD HOSPITAL PUBLIC CO LTD Ticker: BH Security ID: Y1002E256 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Annual Dividend of THB 1.80 For For Management Per Share and Acknowledge Interim Dividend of THB 0.60 Per Share 5.1 Elect Chai Sophonpanich as Director For For Management 5.2 Elect Chanvit Tanphiphat as Director For For Management 5.3 Elect Sinn Anuras as Director For For Management 5.4 Elect Aruni Kettratad as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital 9 Other Business For Against Management -------------------------------------------------------------------------------- BURSA CIMENTO FABRIKASI A.S. Ticker: BUCIM Security ID: M2049U108 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Elect Directors For For Management 9 Ratify External Auditors For For Management 10 Amend Company Articles For For Management 11 Approve Working Principles of the For For Management General Assembly 12 Receive Information on Charitable None None Management Donations 13 Receive Information on Profit None None Management Distribution Policy 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Receive Information on Remuneration None None Management Policy 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- BURSA MALAYSIA BHD. Ticker: BURSA Security ID: Y1028U102 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.135 For For Management Per Share 3 Elect Karownakaran @ Karunakaran a/l For For Management Ramasamy as Director 4 Elect Chay Wai Leong as Director For For Management 5 Elect Ghazali bin Darman as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 8 Elect Dzaiddin bin Haji Abdullah as For For Management Director 9 Elect Abdul Samad bin Haji Alias as For For Management Director 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BUSAN CITY GAS Ticker: 015350 Security ID: Y7163Q103 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Amend Terms of Severance Payments to For For Management Executives 3 Elect Three Inside Directors and One For Against Management Outside Director (Bundled) 4 Appoint Choi Ik-Doo as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- BUSINESS CONNEXION GROUP LTD Ticker: BCX Security ID: S181AG101 Meeting Date: JAN 14, 2013 Meeting Type: Annual Record Date: JAN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company with Pierre Fourie as the Individual Registered Auditor 2.1 Re-elect Jenitha John as Member of the For For Management Audit and Compliance Committee 2.2 Re-elect John Poluta as Member of the For For Management Audit and Compliance Committee 2.3 Re-elect Mamoroke Lehobye as Member of For For Management the Audit and Compliance Committee 3.1 Elect Nat Kekana as Member of the For For Management Risk, Sustainability, Social and Ethics Committee 3.2 Elect Jenitha John as Member of the For For Management Risk, Sustainability, Social and Ethics Committee 3.3 Elect Tony Ruiters as Member of the For For Management Risk, Sustainability, Social and Ethics Committee 4.1 Re-elect Mamoroke Lehobye as Director For For Management 4.2 Re-elect John Poluta as Director For For Management 5 Approve Remuneration Policies For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Non-Executive Directors' For For Management Remuneration for the Year Ending 31 August 2013 and 31 August 2014 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- BYC CO. LIMITED Ticker: 001460 Security ID: Y1022T101 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Allocation of Income, and Dividend of KRW 850 per Common Share, and KRW 900 per Preferred Share 2 Reelect One Inside Director and One For Against Management Outside Director (Bundled) 3 Reappoint Chung Soo-Won as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- BYD ELECTRONIC INTERNATIONAL CO., LTD. Ticker: 00285 Security ID: Y1045N107 Meeting Date: FEB 27, 2013 Meeting Type: Special Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Supply Agreement and the For For Management Relevant New Caps 2 Approve New Purchase Agreement and the For For Management Relevant New Caps 3 Approve New Utility Services Master For For Management Agreement and the Relevant New Caps -------------------------------------------------------------------------------- BYD ELECTRONIC INTERNATIONAL CO., LTD. Ticker: 00285 Security ID: Y1045N107 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan For For Management 3 Elect Li Ke as Director and Authorize For For Management Board to Fix Her Remuneration 4 Elect Sun Yi-zao as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Chung Kwok Mo John as Director For For Management and Authorize Board to Fix His Remuneration 6 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BYUKSAN CORP. Ticker: 007210 Security ID: Y1024N102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 130 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- C-SUN MANUFACTURING LTD. Ticker: Security ID: Y1823W105 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 8.1 Elect Director Liang Mao Sheng, with None Against Shareholder ID No.A102297*** 8.2 Elect Director Liang Mao Zhong, with None Against Shareholder ID No.A102297*** 8.3 Elect Director WANG Zuo Jing, with ID None Against Shareholder No.J100239*** 8.4 Elect Independent Director Ye For For Management Sheng-fa, with ID No.S101851*** 8.5 Elect Independent Director Cai Xin For For Management Yuan, with ID No.N102631*** 8.6 Elect Supervisor JIAN JIN TU, with ID None Against Shareholder No.H100196*** 8.7 Elect Supervisor Chen Hong Long, with None Against Shareholder ID No.F121411*** 8.8 Elect Supervisor Shen Xian Huo, with None Against Shareholder ID No.P100930*** 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- C.BANNER INTERNATIONAL HOLDINGS LTD. Ticker: 01028 Security ID: G2008E100 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chen Yixi as Director For For Management 3b Elect Li Wei as Director For For Management 3c Elect Xu Tingyu as Director For For Management 3d Elect Ho Chi Kit as Director and Li For For Management Xinhui as His Alternate Director 3e Elect Wu Guangze as Director For For Management 3f Elect Zhang Zhiyong as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- C.I. HOLDINGS BHD. Ticker: CIHLDG Security ID: Y16292107 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Teh Bee Tein as Director For For Management 3 Elect Ali Bin Tan Sri Syed Abbas For Against Management Alhabshee as Director 4 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Abdul Ghani Bin Abdul Aziz to For For Management Continue Office as an Independent Non-Executive Director of the Company 6 Approve Ali Bin Tan Sri Syed Abbas For For Management Alhabshee to Continue Office as an Independent Non-Executive Director of the Company 7 Approve Hishammuddin Bin Dato' Mohd For For Management Nordin to Continue Office as an Independent Non-Executive Director of the Company 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- C.P. POKPHAND CO. LTD. Ticker: 00043 Security ID: G71507134 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Thanakorn Seriburi as Director For For Management 3b Elect Bai Shanlin as Director For For Management 3c Elect Suphachai Chearavanont as For Against Management Director 3d Elect Meth Jiaravanont as Director For For Management 3e Elect Sakda Thanitcul as Director For For Management 3f Elect Vinai Vittavasgarnvej Director For For Management 3g Elect Yanyong Phuangrach as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CADILA HEALTHCARE LIMITED Ticker: 532321 Security ID: Y10448101 Meeting Date: AUG 06, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.50 Per Share For For Management 3 Reelect A.S. Diwanji as Director For For Management 4 Approve Mukesh M. Shah & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Reelect S.P. Patel as Deputy Managing For For Management Director and Approve His Remuneration 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- CAHYA MATA SARAWAK BERHAD Ticker: CMSB Security ID: Y1662L103 Meeting Date: MAR 21, 2013 Meeting Type: Special Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Proportionate For For Management Corporate Guarantee and Other Financial Assistance to OM Materials (Sarawak) Sdn. Bhd. -------------------------------------------------------------------------------- CAHYA MATA SARAWAK BERHAD Ticker: CMSB Security ID: Y1662L103 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.12 Per For For Management Share 3 Elect Ahmad Alwee Alsree as Director For For Management 4 Elect Richard Alexander John Curtis as For For Management Director 5 Elect Kevin How Kow as Director For For Management 6 Elect Hubert Thian Chong Hui as For For Management Director 7 Elect Michael Ting Kuok Ngie @ Ting For For Management Kok Ngie as Director 8 Approve Remuneration of Directors For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Kevin How Kow to Continue For For Management Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CAL-COMP ELECTRONICS (THAILAND) PCL Ticker: CCET Security ID: Y1062G159 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Dividend of THB 0.16 Per Share For For Management 4.1 Elect Hsu, Sheng-Shieh as Director For Against Management 4.2 Elect William Hang Man Chao as Director For For Management 4.3 Elect Wang, Ho-Shun as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- CAMEO COMMUNICATIONS, INC. Ticker: 6142 Security ID: Y34175102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- CAN-ONE BHD Ticker: CANONE Security ID: Y1099K108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.04 Per Share 3 Elect Marc Francis Yeoh Min Chang as For For Management Director 4 Elect Tan Beng Wah as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Elect William Maurice Samson as For For Management Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Amend Articles of Association For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- CAPELLA MICROSYSTEMS TAIWAN INC Ticker: 3582 Security ID: Y1093E108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements
2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 8.1 Elect Director No.1 None Against Shareholder 8.2 Elect Director No.2 None Against Shareholder 8.3 Elect Director No.3 None Against Shareholder 8.4 Elect Director No.4 None Against Shareholder 8.5 Elect Director No.5 None Against Shareholder 8.6 Elect Independent Director Luo Ruixiang For For Management 8.7 Elect Independent Director Ye Zihua For For Management 8.8 Elect Supervisor No.1 None Against Shareholder 8.9 Elect Supervisor No.2 None Against Shareholder 8.10 Elect Supervisor No.3 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors
-------------------------------------------------------------------------------- CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5.1 Elect Wang Ruizhi, a Representative of None For Shareholder Taiqun Investment Co., Ltd. with Shareholder No. 702, as Director 5.2 Elect Liu Jingcun, a Representative of None For Shareholder Taiqun Investment Co., Ltd.with Shareholder No. 702, as Director 5.3 Elect Lin Shiqiang, a Representative None For Shareholder of Kwang Sung Industrial Co., Ltd.with Shareholder No. 42088, as Director 5.4 Elect Zhang Zhiming, a Representative None For Shareholder of Tailian Investment Co., Ltd.with Shareholder No. 704, as Director 5.5 Elect Zhang Changbang, a None For Shareholder Representative of Hongjia Investment Co., Ltd.with Shareholder No. 182, as Director 5.6 Elect Guo Yulin, a Representative of None For Shareholder Hongjia Investment Co., Ltd.with Shareholder No. 182, as Director 5.7 Elect a Representative of Sanhe None For Shareholder Industrial Co., Ltd. with Shareholder No.163 as Director 5.8 Elect Independent Director Lin Xinhui For For Management 5.9 Elect Independent Director Huang For For Management Zhidian 5.10 Elect Lu Huanyi, a Representative of None For Shareholder Yinfeng Industrial Co., Ltd.with Shareholder No. 137517, as Supervisor 5.11 Elect a Representative of Yixing None For Shareholder Development Corp. with Shareholder No. 42112 as Supervisor 5.12 Elect Chen Jinshun, a Representative None For Shareholder of Jinlong Investment Co.,Ltd. with Shareholder No. 137939, as Supervisor 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CAPITEC BANK HOLDINGS LTD Ticker: CPI Security ID: S15445109 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Jackie Huntley as Director For For Management 2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 3 Re-elect Pieter van der Merwe as For For Management Director 4 Elect Gerrit Pretorius as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6 Authorise Issue of Ordinary Shares on For For Management the Conversion of Convertible Capital Instruments 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Place Authorised but Unissued Shares For Against Management under Control of Directors Pursuant to a Rights Offer 9 Authorise Specific Issue of Shares for For Against Management Purposes of the Share Option Scheme 10 Approve Remuneration Policy For Against Management 1 Authorise Issue of Ordinary Shares in For For Management Accordance with Section 41(3) of the Act 2 Amend Memorandum of Incorporation For For Management 3 Approve Increase in Authorised Share For For Management Capital 4 Approve Non-executive Directors' Fees For For Management for the Financial Year Ending on 28 February 2014 5 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 6 Approve Financial Assistance to Any For For Management Company or Corporation That is Related or Inter-related to the Company 7 Authorise Board to Grant Options and For Against Management Issue Shares Pursuant to the Exercise of Options to Designated Persons in Terms of the Share Option Scheme -------------------------------------------------------------------------------- CAPRO CORP. Ticker: 006380 Security ID: Y3055T107 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Reappoint Kang Dae-Seung as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CARBORUNDUM UNIVERSAL LTD. Ticker: 513375 Security ID: Y11052142 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.00 Per For For Management Share 3 Reelect M.M. Murugappan as Director For For Management 4 Reelect M. Lakshminarayan as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Charitable Donations For Against Management 7 Amend Carborundum Universal Ltd. For Against Management Employee Stock Options Scheme 2007 Re: Exercise Period 8 Approve CUMI Employee Stock Option For For Management Plan 2012 (ESOP 2012) and Stock Option Plan Grants to Permanent Employees and Executive Directors of Subsidiary Companies Under the ESOP 2012 -------------------------------------------------------------------------------- CAREER TECHNOLOGY CO., LTD. Ticker: 6153 Security ID: Y11058107 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CARLSBERG BREWERY (M) BHD. Ticker: CARLSBG Security ID: Y11220103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividend of For For Management MYR 0.58 Per Share 3 Approve Remuneration of Directors For For Management 4 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 5 Elect Roy Enzo Bagattini as Director For For Management 6 Elect Roland Arthur Lawrence as For For Management Director 7 Elect Lim Say Chong as Director For For Management 8 Elect M.R. Gopala Krishnan C.R.K. For For Management Pillai as Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Lim Say Chong to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CARNIVAL GROUP INTERNATIONAL HOLDINGS LTD Ticker: 00996 Security ID: G1991V103 Meeting Date: SEP 05, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shares Subscription Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CARNIVAL GROUP INTERNATIONAL HOLDINGS LTD Ticker: 00996 Security ID: G1991V103 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect King Pak Fu as Director For For Management 2b Elect Wang Xiong as Director For For Management 2c Elect Liu Jian as Director For For Management 2d Elect Leung Po Ying Iris as Director For Against Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Auditors and Authorize Board For Against Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CARNIVAL INDUSTRIAL CORP. Ticker: 1417 Security ID: Y11246108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CASHBUILD LIMITED Ticker: CSB Security ID: S16060113 Meeting Date: NOV 19, 2012 Meeting Type: Annual Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Auditors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 3.1 Re-elect Nomahlubi Simamane as Director For For Management 3.2 Re-elect Donald Masson as Director For For Management 4.1 Elect Stefan Fourie as Director For For Management 4.2 Elect Hester Hickey as Director For For Management 5 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 July 2012 to 30 June 2013 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Diederik Fouche as the Individual Registered Auditor 7 Approve Financial Assistance to For For Management Related or Inter-related Company 8.1 Re-elect Nomahlubi Simamane as Member For For Management of the Audit and Risk Management Committee 8.2 Re-elect Dr Simo Lushaba as Member of For For Management the Audit and Risk Management Committee 8.3 Elect Stefan Fourie as Member of the For For Management Audit and Risk Management Committee 9 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- CATHAY CHEMICAL WORKS, INC. Ticker: 1713 Security ID: Y1152S105 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- CATHAY REAL ESTATE DEVELOPMENT CO. LTD. Ticker: 2501 Security ID: Y11579102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CATIC SHENZHEN HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: AUG 15, 2012 Meeting Type: Special Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to the Board For For Management of Directors to Issue Debentures -------------------------------------------------------------------------------- CATIC SHENZHEN HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: NOV 20, 2012 Meeting Type: Special Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to AVIC For For Management International Holdings Limited 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CATIC SHENZHEN HOLDINGS LTD. Ticker: 00161 Security ID: Y1195F102 Meeting Date: DEC 24, 2012 Meeting Type: Special Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Aviation Industry Sale For For Management Framework Agreement and Related Annual Caps 2 Approve New Aviation Industry Purchase For For Management Framework Agreement and Related Annual Caps 3 Approve New AVIC International Sale For For Management Framework Agreement and Related Annual Caps 4 Approve New AVIC International For For Management Purchase Framework Agreement and Related Annual Caps 5 Approve New Aviation Industry Agency For For Management Services Framework Agreement and Related Annual Caps 6 Approve New AVIC International - For For Management Agency Services Provision Framework Agreement and Related Annual Caps 7 Approve AVIC International - Agency For For Management Services Acceptance Framework Agreement and Related Annual Caps 8 Approve Engineering Services Framework For For Management Agreement and Related Annual Caps 9 Approve Aviation Industry Labour For For Management Agency Services Framework Agreement and Related Annual Caps 10 Approve AVIC International Labour For For Management Agency Services Framework Agreement and Related Annual Caps 11 Approve New Aviation Industry For Against Management Financial Framework Agreement and Related Annual Caps 12 Approve New AVIC International For Against Management Financial Framework Agreement and Related Annual Caps 13 Approve Aviation Industry Construction For For Management Services Framework Agreement and Related Annual Caps 14 Approve AVIC International For For Management Construction Services Framework Agreement and Related Annual Caps -------------------------------------------------------------------------------- CAXTON AND CTP PUBLISHERS AND PRINTERS LTD Ticker: Security ID: S20020137 Meeting Date: DEC 04, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Place Unissued Shares under Control of For Against Management Directors 3.1 Re-elect Piet Greyling as Director For For Management 3.2 Re-elect Paul Jenkins as Director For For Management 3.3 Re-elect Phillip Vallet as Director For Against Management 4 Reappoint PKF (Jhb) Inc as Auditors of For For Management the Company 5.1 Re-elect Tania Slabbert as Chairman of For For Management the Audit and Risk Committee 5.2 Re-elect Connie Molusi as Member of For For Management the Audit and Risk Committee 5.3 Re-elect Albert Nemukula as Member of For For Management the Audit and Risk Committee 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Non-Executive Directors' Fees For For Management for the Year 1 January 2013 to 31 December 2013 3 Approve Financial Assistance to For For Management Related or Inter-related Entities to the Company 4 Approve Financial Assistance for For For Management Subscription for or Purchase of Securities by Related or Inter-related Entities to the Company 5 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- CB INDUSTRIAL PRODUCT HOLDINGS BHD Ticker: CBIP Security ID: Y1228S105 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ardy Esfandiari Bin Tengku A. For Against Management Hamid Shah as Director 2 Elect Michael Ting Sii Ching as For For Management Director 3 Approve Remuneration of Directors For For Management 4 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Michael Ting Sii Ching to For For Management Continue Office as Independent Non-Executive Director 8 Approve Wong Chee Beng to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CC LAND HOLDINGS LTD. Ticker: 01224 Security ID: G1985B113 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Cheung Chung Kiu as Director For For Management 3a2 Elect Tsang Wai Choi as Director For For Management 3a3 Elect Leung Yu Ming Steven as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- CCX CARVAO DA COLOMBIA SA Ticker: CCXC3 Security ID: P2169U109 Meeting Date: SEP 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- CEBU AIR INC. Ticker: CEB Security ID: Y1234G103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 28, 2012 3 Receive Annual Report and Approve For For Management Financial Statements for the Preceding Year 4.1 Elect Ricardo J. Romulo as a Director For For Management 4.2 Elect John L. Gokongwei, Jr. as a For For Management Director 4.3 Elect James L. Go as a Director For For Management 4.4 Elect Lance Y. Gokongwei as a Director For For Management 4.5 Elect Jose F. Buenaventura as a For Against Management Director 4.6 Elect Robina Y. Gokongwei-Pe as a For For Management Director 4.7 Elect Frederick D. Go as a Director For For Management 4.8 Elect Antonio L. Go as a Director For For Management 4.9 Elect Oh Wee Khoon as a Director For For Management 5 Elect External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting -------------------------------------------------------------------------------- CEBU HOLDINGS, INC. Ticker: CHI Security ID: Y12311109 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of Previous For For Management Shareholder Meeting 4 Approve the Annual Report For For Management 5 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management 6.1 Elect Antonino T. Aquino as a Director For For Management 6.2 Elect Francis O. Monera as a Director For For Management 6.3 Elect Antonio S. Abacan Jr. as a For For Management Director 6.4 Elect Maria Theresa M. Javier as a For For Management Director 6.5 Elect Enrique L. Benedicto as a For For Management Director 6.6 Elect Roderick C. Salazar Jr. as a For For Management Director 6.7 Elect Hernando O. Streegan as a For For Management Director 6.8 Elect Emilio J. Tumbocon as a Director For For Management 6.9 Elect Jaime E. Ysmael as a Director For For Management 7 Appoint External Auditors and For For Management Authorize the Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- CECEP COSTIN NEW MATERIALS GROUP LIMITED Ticker: 02228 Security ID: G1992K106 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For For Management Party -------------------------------------------------------------------------------- CECEP COSTIN NEW MATERIALS GROUP LIMITED Ticker: 02228 Security ID: G1992K106 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Chim Wai Kong as Director For For Management 3a2 Elect Ma Yun as Director For For Management 3a3 Elect Chen Bo as Director For For Management 3a4 Elect Zhu Min Ru as Director For For Management 3a5 Elect Feng Xue Ben as Director For For Management 3a6 Elect Wong Siu Hong as Director For For Management 3a7 Elect Xiong Ying as Director For For Management 3a8 Elect Wu Xiaoqing as Director For For Management 3b Authorize the Board to Fix the For For Management Remuneration of Directors 4 Reappoint RSM Nelson Wheeler as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CELEBI HAVA SERVISI A.S. Ticker: CLEBI Security ID: M2125D103 Meeting Date: MAR 07, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Company Articles For For Management 4 Approve Working Principles of General For For Management Assembly 5 Close Meeting None None Management -------------------------------------------------------------------------------- CELEBI HAVA SERVISI A.S. Ticker: CLEBI Security ID: M2125D103 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Receive Information on Profit None None Management Distribution Policy 5 Accept Financial Statements For For Management 6 Receive Information on Remuneration None None Management Policy 7 Receive Information on Working None None Management Principles of Risk Committee 8 Ratify Director Appointments For For Management 9 Approve Discharge of Board and Auditors For For Management 10 Elect Directors and Approve Their For For Management Remuneration 11 Ratify External Auditors For For Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Charitable None None Management Donations 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- CELLTRION PHARM INC Ticker: 068760 Security ID: Y1243L101 Meeting Date: MAR 25, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Dong-Woo as Non-Independent For Against Management Non-Executive Director 2.2 Reelect Kim Haeng-Wok as Outside For For Management Director 2.3 Elect Kim Gyeong-Yeob as Outside For For Management Director 3 Reappoint Lim Dong-Ho as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CELXPERT ENERGY CORP. Ticker: 3323 Security ID: Y1242Q101 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Representatives of Zhongguang Venture Capital Company 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CEMENTOS BIO BIO SA Ticker: CEMENTOS Security ID: P2234F103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, External Auditors Report, Allocation of Income and Dividends for Fiscal Year 2012 2 Approve Dividend Policy For For Management 3 Approve Directors' Committee Report For For Management for Fiscal Year 2012, Approve their Budget for Fiscal Year 2013 and Fix Their Remuneration 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Elect External Auditors and For For Management Designation of Risk Assessment Companies for Fiscal Year 2013 7 Receive Special Auditors' Report For For Management Regarding Related-Party Transactions 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CENTER LABORATORIES, INC. Ticker: 4123 Security ID: Y1244W106 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Distributable Earnings and Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Approve Cash Capital Increase by For Against Management Issuing Ordinary Shares via Private Placement 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Independent Director Chen For For Management Yongchang 7.9 Elect Independent Director He Shijun For For Management 7.10 Elect Supervisor No.1 None Against Shareholder 7.11 Elect Supervisor No.2 None Against Shareholder 7.12 Elect Supervisor No.3 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CENTRAL BANK OF INDIA Ticker: 532885 Security ID: Y1243T104 Meeting Date: MAR 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For Against Management the Government of India, Promoter -------------------------------------------------------------------------------- CENTRAL BANK OF INDIA Ticker: 532885 Security ID: Y1243T104 Meeting Date: JUN 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per For For Management Equity Share -------------------------------------------------------------------------------- CENTRAL CHINA REAL ESTATE LTD. Ticker: 00832 Security ID: G20768100 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wu Po Sum as Director For For Management 3b Elect Hu Yongmin as Director For For Management 3c Elect Wu Wallis as Director For Against Management 3d Elect Wang Shi as Director For Against Management 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CENTRAL PLAZA HOTEL PUBLIC CO. LTD. Ticker: CENTEL Security ID: Y12431220 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 0.30 Per Share For For Management 5.1 Elect Suthikiat Chirathivat as Director For For Management 5.2 Elect Sudhitham Chirathivat as Director For For Management 5.3 Elect Sudhisak Chirathivat as Director For For Management 5.4 Elect Kanchit Bunajinda as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- CENTRAL REINSURANCE CO LTD Ticker: 2851 Security ID: Y1243B103 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Profits 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products -------------------------------------------------------------------------------- CENTUM ELECTRONICS LTD. Ticker: 517544 Security ID: Y8072U102 Meeting Date: JUL 05, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect A.V. Mallavarapu as Chairman For For Management and Manging Director and Approve His Remuneration -------------------------------------------------------------------------------- CENTUM ELECTRONICS LTD. Ticker: 517544 Security ID: Y8072U102 Meeting Date: AUG 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect M. Nagrath as Director For For Management 4 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CENTURY PLYBOARDS (INDIA) LIMITED Ticker: 532548 Security ID: Y1274H102 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 1.00 For For Management Per Equity Share and Approve Dividend on Preference Share 3 Reelect P.K. Bhajanka as Director For Against Management 4 Reelect V. Khemani as Director For Against Management 5 Reelect P. Dkhar as Director For Against Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Elect S. Ray as Director For For Management 9 Elect S. Mitra as Director For For Management 10 Elect A. Pal as Director For For Management 11 Reelect H.P. Agarwal as Executive For Against Management Director and Approve His Remuneration 12 Approve Charitable Donations For Against Management 13 Appoint N. Agarwal as Executive and For For Management Approve Her Remuneration -------------------------------------------------------------------------------- CENTURY PLYBOARDS (INDIA) LIMITED Ticker: 532548 Security ID: Y1274H102 Meeting Date: FEB 13, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CENTURY TEXTILES & INDUSTRIES LTD. Ticker: 500040 Security ID: Y12504125 Meeting Date: AUG 02, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.50 Per Share For For Management 3 Reelect K.M. Birla as Director For For Management 4 Reelect P.K. Daga as Director For For Management 5 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Remuneration of B.L. Jain, For Against Management Executive Director -------------------------------------------------------------------------------- CERAMIC INDUSTRIES LTD Ticker: CRM Security ID: S16734105 Meeting Date: OCT 30, 2012 Meeting Type: Special Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of the Ceramic For For Management Shares on the JSE 2 Amend Ceramic Long Term Incentive For For Management Scheme 3 Amend Ceramic Share Appreciation For For Management Rights Scheme 4 Ratify the Conclusion of the Aka For For Management Agreement Addendum 5 Ratify the Conclusion of the Peotona For For Management Agreement Addendum 6 Ratify the Conclusion of the Ceramic For For Management Foundation Agreement Addendum 7 Ratify the Conclusion of the BEE Staff For For Management Trust Agreement Addendum 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CERAMIC INDUSTRIES LTD Ticker: CRM Security ID: S16734105 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Re-elect Gianni Ravazzotti as Director For For Management 1.1.2 Re-elect Klaus Schultz as Director For For Management 1.1.3 Re-elect Nick Booth as Director For For Management 1.1.4 Re-elect David Alston as Director For For Management 1.2.1 Reappoint KPMG Inc as Auditors of the For For Management Company 1.2.2 Reappoint Terence Cheadle as the For For Management Individual Registered Auditor 1.3.1 Re-elect Sam Nematswerani as Chairman For For Management of the Audit Committee 1.3.2 Re-elect Sean Jagoe as Member of the For For Management Audit Committee 1.3.3 Re-elect Klaus Schultz as Member of For For Management the Audit Committee 1.4 Approve Remuneration Policy For For Management 1.5 Place Authorised but Unissued Shares For Against Management under Control of Directors 1.6 Authorise Board to Issue Shares for For Against Management Cash up to a Maximum of 15 Percent of Issued Share Capital 2.1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2.2 Approve Financial Assistance to For For Management Related or Inter-related Entities 2.3 Adopt New Memorandum of Incorporation For For Management 2.4 Approve Non-Executive Directors' For For Management Remuneration 3.1 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CESC LIMITED Ticker: 500084 Security ID: Y12652189 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reelect P.K. Khaitan as Director For For Management 4 Reelect S.K.V. Srinivasan as Director For Against Management 5 Approve Lovelock & Lewes as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect S.N. Menon as Director For For Management 7 Elect O.P. Vaish as Director For For Management 8 Elect C.K. Dhanuka as Director For For Management 9 Approve Pledging of Assets for Debt For For Management 10 Amend Articles of Association For For Management 11 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- CETIP S.A. - MERCADOS ORGANIZADOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: SEP 13, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Stock Option Plan; For Did Not Vote Management Replace Existing Plans 2 Approve Stock Option Plan Grants For Did Not Vote Management -------------------------------------------------------------------------------- CGN MINING COMPANY LTD. Ticker: 01164 Security ID: G2029E105 Meeting Date: NOV 15, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revolving Loan Facility For Against Management Agreement and Related Cap 2 Authorize Any One of the Directors to For Against Management Deal with the Relevant Matters in Relation to the Revolving Loan Facility Agreement -------------------------------------------------------------------------------- CGN MINING COMPANY LTD. Ticker: 01164 Security ID: G2029E105 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect He Zuyuan as Director For For Management 2b Elect Li Xianli as Director For For Management 2c Elect Huang Jianming as Director For For Management 2d Elect Jin Yunfei as Director For For Management 2e Elect Qiu Xianhong Director For For Management 2f Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint SHINEWING (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CH. KARNCHANG PCL Ticker: CK Security ID: Y15663142 Meeting Date: FEB 05, 2013 Meeting Type: Special Record Date: JAN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Sale of 438.9 Million Shares For For Management in Thai Tap Water Supply PCL to Bangkok Expressway PCL for a Total Consideration of THB 3.31 Billion 3 Other Business For Against Management -------------------------------------------------------------------------------- CH. KARNCHANG PCL Ticker: CK Security ID: Y15663142 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.35 Per Share 5.1 Elect Aswin Kongsiri as Director For For Management 5.2 Elect Pavich Tongroach as Director For For Management 5.3 Elect Narong Sangsuriya as Director For Against Management 5.4 Elect Kamthorn Trivisvavet as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- CHABIO & DIOSTECH CO LTD Ticker: 085660 Security ID: Y2075H101 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yu Hyo-Seong as Inside Director For For Management 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHABIO & DIOSTECH CO LTD Ticker: 085660 Security ID: Y2075H101 Meeting Date: JUN 26, 2013 Meeting Type: Special Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- CHAINQUI CONSTRUCTION DEVELOPMENT CO., LTD. Ticker: 2509 Security ID: Y6724U108 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHAINTECH CORP. Ticker: 2425 Security ID: Y1290V101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Amendments to the Procedures for For For Management Lending Funds to Other Parties 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 7 Approve Amendments to Articles of For For Management Association 8.1 Elect Director No.1 None Against Shareholder 8.2 Elect Director No.2 None Against Shareholder 8.3 Elect Director No.3 None Against Shareholder 8.4 Elect Director No.4 None Against Shareholder 8.5 Elect Director No.5 None Against Shareholder 8.6 Elect Supervisor No.1 None Against Shareholder 8.7 Elect Supervisor No.2 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHAMBAL FERTILISERS AND CHEMICALS LIMITED Ticker: 500085 Security ID: Y12916139 Meeting Date: SEP 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.90 Per Share For For Management 3 Reelect D. Basu as Director For Against Management 4 Reelect C.S. Nopany as Director For For Management 5 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Singhi & Co. as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect R. Singh as Director For For Management 8 Approve Revision in Remuneration of A. For For Management Kapoor, Managing Director -------------------------------------------------------------------------------- CHAMPION BUILDING MATERIALS CO., LTD. Ticker: 1806 Security ID: Y8062A108 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- CHANG WAH ELECTROMATERIALS INC. Ticker: 8070 Security ID: Y1295H107 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9.1 Elect Huang Chia Neng, with None Against Shareholder Shareholder No. 7, as Director 9.2 Elect Huang Xiu Quan, with Shareholder None Against Shareholder No. 16878, as Director 9.3 Elect Lu Jin Ke, with Shareholder No. None Against Shareholder 28, as Director 9.4 Elect Chen Jun Ying, a Representative None Against Shareholder of Wah Lee Industrial Corp., with Shareholder No. 1, as Director 9.5 Elect Bank SinoPac as Custodian for None Against Shareholder Mntech Co., Ltd. Investment Account, with Shareholder No. 15655, as Director 9.6 Elect Bank SinoPac as Custodian for None Against Shareholder Sumiko Tape Materials Singapore Pte. Ltd. Investment Account, with Shareholder No. 24068, as Director 9.7 Elect Chen Ming Li, with ID No. For For Management C100******, as Independent Director 9.8 Elect Su Er Lang, with ID No. For For Management R121******, as Independent Director 9.9 Elect Lu Jie Cheng, with ID No. For For Management D120******, as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 11 Approve the Company to Give Up the For Against Management Subscription of the Shares of a Subsidiary -------------------------------------------------------------------------------- CHANGSHOUHUA FOOD CO., LTD. Ticker: 01006 Security ID: G2045D107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wang Mingliang as Director For For Management 3b Elect Sun Guohui as Director For For Management 3c Elect Huang Da as Director For For Management 3d Elect Wang Ruiyuan as Director For For Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED Ticker: 00682 Security ID: G2046Q107 Meeting Date: DEC 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Kwok Ho as Executive Director For Against Management 1b Reelect Fung Chi Kin as Independent For Against Management Non-Executive Director 1c Reelect Tam Ching Ho as Independent For Against Management Non-Executive Director 2 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CHAOWEI POWER HOLDINGS LTD Ticker: 00951 Security ID: G20479104 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3 Elect Zhou Longrui as Director For For Management 4 Elect Wang Jiqiang as Director For For Management 5 Elect Ouyang Minggao as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHARM ENGINEERING CO. LTD. Ticker: 009310 Security ID: Y1627Q106 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD. Ticker: 1215 Security ID: Y1294A103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHAROONG THAI WIRE & CABLE PUBLIC CO. LTD. Ticker: CTW Security ID: Y1822A146 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report and Directors' For For Management Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.60 Per Share 5 Approve Remuneration of Directors For For Management 6.1 Elect Chai Sophonpanich as Director For For Management 6.2 Elect Kasem Kularbkeo as Director For Against Management 6.3 Elect Sun Tao Heng as Director For For Management 7 Approve Ernst & Young Office Co. Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Meeting Allowances of Directors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- CHAUN-CHOUNG TECHNOLOGY CORP Ticker: 6230 Security ID: Y12968106 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- CHC RESOURCES CORP. Ticker: 9930 Security ID: Y1456E109 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4.1 Elect Director No.1 None Against Shareholder 4.2 Elect Director No.2 None Against Shareholder 4.3 Elect Director No.3 None Against Shareholder 4.4 Elect Director No.4 None Against Shareholder 4.5 Elect Director No.5 None Against Shareholder 4.6 Elect Director No.6 None Against Shareholder 4.7 Elect Director No.7 None Against Shareholder 4.8 Elect Director No.8 None Against Shareholder 4.9 Elect Director No.9 None Against Shareholder 4.10 Elect Director No.10 None Against Shareholder 4.11 Elect Director No.11 None Against Shareholder 4.12 Elect Director No.12 None Against Shareholder 4.13 Elect Director No.13 None Against Shareholder 4.14 Elect Supervisor No.1 None Against Shareholder 4.15 Elect Supervisor No.2 None Against Shareholder 4.16 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHEIL WORLDWIDE INC. Ticker: 030000 Security ID: Y1296G108 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2.1 Elect Yim Dae-Ki as Inside Director For For Management 2.2 Elect Yoo Jeong-Kun as Inside Director For For Management 2.3 Reelect Chung Yeon-Geun as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHEMTRONICS CO. LTD. Ticker: 089010 Security ID: Y1307L104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share and 0.03 Shares per Share 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kwon Yoon-Ho as Inside Director For For Management 3.2 Reelect Lee Gang-Seon as Inside For For Management Director 3.3 Elect Song In-Gwon as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHEN FULL INTERNATIONAL CO LTD Ticker: 8383 Security ID: Y1306L105 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder Meeting 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Articles of For For Management Association 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHENBRO MICOM CO LTD Ticker: 8210 Security ID: Y1306B107 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Rules and For For Management Procedures Regarding General Meetings Of Shareholders -------------------------------------------------------------------------------- CHENG LOONG CORP Ticker: 1904 Security ID: Y1306D103 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Zheng Wenming, a Representative None For Shareholder of Shan-Loong Transportation Co., Ltd with Shareholder No.15145, as Director 4.2 Elect Cai Donghe, a Representative of None For Shareholder Wenjing Development Co., Ltd. with Shareholder No.136217, as Director 4.3 Elect You Qinghui, a Representative of None For Shareholder Sun Favorite Co., Ltd with Shareholder No.206548, as Director 4.4 Elect He Xufeng, a Representative of None For Shareholder Renyun Co., Ltd. with Shareholder No. 206547, as Director 4.5 Elect Director No.5 None Against Shareholder 4.6 Elect Director No.6 None Against Shareholder 4.7 Elect Director No.7 None Against Shareholder 4.8 Elect WANG,YUNG-CHI with Shareholder For For Management No.000269 as Independent Director 4.9 Elect YANG,YAO-MING with Shareholder For For Management No.000072 as Independent Director 4.10 Elect Zhang Shiyang, a Representative None For Shareholder of Chan Fu Paper Co., Ltd with Shareholder No.15520, as Supervisor 4.11 Elect Huang Nianqing, a Representative None For Shareholder of Ming Foong Plastic Co., Ltd with Shareholder No.38999, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- CHENMING MOLD INDUSTRIAL CORP. Ticker: 3013 Security ID: Y1307F107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Rules and For For Management Procedures Regarding Board of Directors Meetings 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHENNAI PETROLEUM CORP. LTD. (FRM.MADRAS REFINERIES LTD) Ticker: 500110 Security ID: Y53733112 Meeting Date: SEP 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect V. Srinivasan as Director For For Management 4 Reelect M.S. Ananth as Director For Against Management 5 Elect G. Ghosh as Director For For Management 6 Elect A.S. Basu as Director For For Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHI MEI MATERIALS TECHNOLOGY CORP Ticker: 4960 Security ID: Y1405C105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4.1 Elect Director No.1 None Against Shareholder 4.2 Elect Director No.2 None Against Shareholder 4.3 Elect Director No.3 None Against Shareholder 4.4 Elect Director No.4 None Against Shareholder 4.5 Elect Director No.5 None Against Shareholder 4.6 Elect Director No.6 None Against Shareholder 4.7 Elect Independent Director Lin Xianlang For For Management 4.8 Elect Independent Director Huang Qi For For Management 4.9 Elect Independent Director Zhang For For Management Shengyan 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Approve Amendments to Articles of For For Management Association 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHIA CHANG CO LTD. Ticker: 4942 Security ID: Y1369F102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Current Directors 4.1 Elect Director Kuei-Hsiu Sung, with ID None Against Shareholder No.U101318750 4.2 Elect Director Chang-Hai Chen, a None Against Shareholder Representative of Yung Hsiang Investment CO., LTD. with Shareholder No.43 4.3 Elect Director Mei-Cheng Peng, with ID None Against Shareholder No.J120995992 4.4 Elect Director Te-Chen Chiu, a None Against Shareholder Representative of Top Taiwan IV Venture Capital CO., LTD., with Shareholder No.105 4.5 Elect Independent Director Te-Jung For For Management Kao, with ID No.R100189083 4.6 Elect Independent Director Hsiao-Chen For For Management Chuang, with ID No.P101761676 4.7 Elect Independent Director Jui-Hsin For For Management Lin, with ID No.C120366351 4.8 Elect Supervisor Chin-Te Hsu, a None Against Shareholder Representative of Yung Yu Investment CO., LTD. with Shareholder No.86 4.9 Elect Supervisor Han-Ping Hsieh, with None Against Shareholder ID No.B100613081 4.10 Elect Supervisor Chyan Yang, with ID None Against Shareholder No.F103802879 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHIA HSIN CEMENT CORP. Ticker: 1103 Security ID: Y1329H107 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Amendments to Articles of For For Management Association 5 Approve Shareholder Proposal of the None For Shareholder Asset Revaluation of Chia Hsin Building 6 Approve Shareholder Proposal of None Against Shareholder Promoting CHCGC Merging with Taiwan Cement 7 Approve Shareholder Proposal of None Against Shareholder Capital Reduction by Refunding Undistributed Earnings to Shareholders within 3 years 8.1 Elect Chang, An-Ping, Nelson, with For For Management Shareholder No. 37, as Director 8.2 Elect Chang, Kang-Lung, Jason, with For For Management Shareholder No. 141643, as Director 8.3 Elect Koo, Cheng-Yun, Leslie, with For For Management Shareholder No. 22445, as Director 8.4 Elect Chen, Chi-Te, with Shareholder For For Management No. 76289, as Director 8.5 Elect Wang, Li-Hsin, Elizabeth, a For For Management Representative of Tong Yang Chia Hsin Int'l Corp. with Shareholder No. 559, as Director 8.6 Elect Pan, Wei-Hao, Howard, a For For Management Representative of Tong Yang Chia Hsin Int'l Corp. with Shareholder No. 559, as Director 8.7 Elect Huang, Chun-I, with Shareholder None Against Shareholder No. 152149, as Director 8.8 Elect Chen, Kuan-Ming, with ID For For Management A120****99, as Independent Director 8.9 Elect Chen, Chia-Shen, with ID For For Management C101****61, as Independent Director 8.10 Elect Chia, Tzu-Nan, with ID For For Management S100****86, as Independent Director 8.11 Elect Lin, Ko-Han, with Shareholder No. None Against Shareholder 147860, as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHICONY ELECTRONICS CO., LTD. Ticker: 2385 Security ID: Y1364B106 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Undistributed Earnings and Employee Dividend 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 8.1 Elect Director LIN, MAO-KUEI, with None Against Shareholder Shareholder No.36 8.2 Elect Director HSU, KUN-TAI, with None Against Shareholder Shareholder No.1 8.3 Elect Director LU, CHIN-CHUNG, with None Against Shareholder Shareholder No.112 8.4 Elect Director WEI, CHUAN-PIN , with None Against Shareholder Shareholder No.12329 8.5 Elect Director TSAI, MING-HSIEN, with None Against Shareholder Shareholder No.702 8.6 Elect Director LIU, CHIA-SHENG, with None Against Shareholder Shareholder No.12 8.7 Elect Director LIN, CHIH-CHIEN, with None Against Shareholder Shareholder No.4293 8.8 Elect Supervisor HUANG,CHIN-HSUAN, a None Against Shareholder Representative of CHING YUAN INVESTMENT CO., LTD. with Shareholder No.4572 8.9 Elect Supervisor CHANG,SU-TIEN, a None Against Shareholder Representative of CHING YUAN INVESTMENT CO., LTD. with Shareholder No.889 8.10 Elect Supervisor KU, CHIH-SHYUAN, a None Against Shareholder Representative of TONG LING INVESTMENT CO., LTD. with Shareholder No.8456 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHIEN KUO CONSTRUCTION CO., LTD. Ticker: 5515 Security ID: Y13671105 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHIGO HOLDING LTD. Ticker: 00449 Security ID: G4463T101 Meeting Date: MAY 27, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Xiaoming as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Fu Xiaosi as Director and For For Management Authorize Board to Fix His Remuneration 2c Elect Huang Xingke as Director and For For Management Authorize Board to Fix His Remuneration 3 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of the Scheme For Against Management Mandate Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHIHO-TIANDE GROUP LTD. Ticker: 00976 Security ID: G4465A100 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For For Management Party -------------------------------------------------------------------------------- CHIHO-TIANDE GROUP LTD. Ticker: 00976 Security ID: G4465A100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Stephanus Maria van Ooijen as For For Management Director 4 Elect Loke Yu as Director For Against Management 5 Elect Li Xikui as Director For For Management 6 Authorize Board to Fix Directors' For For Management Remuneration 7 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHIHO-TIANDE GROUP LTD. Ticker: 00976 Security ID: G4465A100 Meeting Date: MAY 23, 2013 Meeting Type: Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Share Options to Fang For Against Management Ankong Under the Post-IPO Share Option Scheme 2 Approve Grant of Share Options to For Against Management Stephanus Maria van Ooijen Under the Post-IPO Share Option Scheme 3 Approve Refreshment of the Scheme For Against Management Mandate Limit Under the Post-IPO Share Option Scheme -------------------------------------------------------------------------------- CHILISIN ELECTRONICS CORP. Ticker: 2456 Security ID: Y1369N105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve to Adjust Company's Capital For For Management Structure 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHIME BALL TECHNOLOGY CO LTD Ticker: 1595 Security ID: Y1403P108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- CHIN TECK PLANTATIONS BHD. Ticker: CHINTEK Security ID: Y15516100 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: JAN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Goh Wei Lei as Director For For Management 4 Elect Goh Tju Kiang @ Gho Tju Kiang @ For For Management Gho Tju Kiong as Director 5 Elect Goh Eng Chew as Director For For Management 6 Elect Wong Aun Phui as Director For For Management 7 Elect Goh Beng Hwa @ Gho Bin Hoa as For For Management Director 8 Elect Goh Pock Ai as Director For For Management 9 Elect Gan Kim Leng as Director For For Management 10 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHIN-POON INDUSTRIAL CO., LTD. Ticker: 2355 Security ID: Y15427100 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA AEROSPACE INTERNATIONAL HOLDINGS Ticker: 00031 Security ID: Y1373B188 Meeting Date: JAN 04, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA AEROSPACE INTERNATIONAL HOLDINGS Ticker: 00031 Security ID: Y1373B188 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Li Hongjun as Director For For Management 3a2 Elect Jin Xuesheng as Director For For Management 3a3 Elect Luo Zhenbang as Director For For Management 3a4 Elect Wang Xiaojun as Director For For Management 3b Approve Payment of Directors' Fees and For For Management Remuneration to Members of the Audit Committee and Members of the Remuneration Committee 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 00606 Security ID: Y1375F104 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yu Xubo as Director For For Management 3b Elect Ma Wangjun as Director For Against Management 3c Elect Lam Wai Hon Ambrose as Director For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ALL ACCESS (HOLDINGS) LTD Ticker: 00633 Security ID: G21134104 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement For For Management 2 Approve Subscription Agreement For For Management -------------------------------------------------------------------------------- CHINA ALL ACCESS (HOLDINGS) LTD Ticker: 00633 Security ID: G21134104 Meeting Date: JAN 04, 2013 Meeting Type: Special Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- CHINA ALL ACCESS (HOLDINGS) LTD Ticker: 00633 Security ID: G21134104 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wong Che Man Eddy as Director For Against Management 3b Elect Lam Kin Hung Patrick as Director For Against Management 3c Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AOYUAN PROPERTY GROUP LTD Ticker: 03883 Security ID: G2112H106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Declare Special Dividend For For Management 4a Elect Yang Zhong as Director For For Management 4b Elect Paul Steven Wolansky as Director For Against Management 4c Elect Tsui King Fai as Director For For Management 4d Elect Cheung Kwok Keung as Director For For Management 4e Authorize the Board to Fix For For Management Remuneration of Directors 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AUTOMATION GROUP LTD. Ticker: 00569 Security ID: G2112N111 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Kuang Jian Ping as Director For For Management 3b Elect Wang Tai Wen as Director For For Management 3c Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of the Scheme For Against Management Mandate Limit Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA BANKING CORPORATION Ticker: CHIB Security ID: Y13816122 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Minutes of the Annual Meeting For For Management of Stockholders Held on May 3, 2012 5 Approve Annual Report to Stockholders For For Management 6 Approve Financial Statements for the For For Management Year Ended Dec. 31, 2012 7 Ratify All Acts of the Board of For For Management Directors, Executive Committee, Management and All Other Committees during the Year 2012 8.1 Elect Hans T. Sy as a Director For For Management 8.2 Elect Gilbert U. Dee as a Director For For Management 8.3 Elect Peter S. Dee as a Director For For Management 8.4 Elect Joaquin T. Dee as a Director For For Management 8.5 Elect Herbert T. Sy as a Director For For Management 8.6 Elect Harley T. Sy as a Director For For Management 8.7 Elect Jose T. Sio as a Director For For Management 8.8 Elect Ricardo R. Chua as a Director For For Management 8.9 Elect Dy Tiong as a Director For For Management 8.10 Elect Alberto S. Yao as a Director For For Management 8.11 Elect Robert F. Kuan as a Director For For Management 9 Appoint External Auditors For For Management 10 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 03983 Security ID: Y14251105 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management and Declaration of Final Dividend 5 Approve Budget Proposal for the Year For For Management 2013 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants and Deloitte Touche Tohmatsu Certified Public Accountants LLP as the International and Domestic Auditors, Respectively, and Authorize the Audit Committee to Fix Their Remuneration 7 Elect Wang Mingyang as Supervisor and None For Shareholder Authorize Board and Remuneration Committee to Determine His Remuneration 8 Amend Articles of Association of the For For Management Company 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA CHEMICAL & PHARMACEUTICAL CO., LTD. Ticker: 1701 Security ID: Y13965101 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Reports and For For Management Consolidated Financial Statement 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6.1 Elect SHIUN-SHENG WANG with None Against Shareholder Shareholder No. 18 as Director 6.2 Elect TIEN-YUAN CHEN, a Representative None Against Shareholder of NAN HO INDUSTRIAL CO., LTD with Shareholder No.7, as Director 6.3 Elect SHI-SHONG TSAI, a Representative None Against Shareholder of CHUNGHWA CHEMICAL SYNTHESIS & BIOTECH CO., LTD with Shareholder No. 9102, as Director 6.4 Elect CHING-CHUNG TSAI, a None Against Shareholder Representative of WANG MING-NING MEMORIAL FOUNDATION with Shareholder No.74315 as Director 6.5 Elect JAMES WU with ID No.A110000737 None Against Shareholder as Director 6.6 Elect HSUN-HUEI WANG with Shareholder None Against Shareholder No.19 as Supervisor 6.7 Elect HIS-I CHENG with Shareholder No. None Against Shareholder 742 as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA CHENGTONG DEVELOPMENT GROUP LTD. Ticker: 00217 Security ID: Y6704M100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yuan Shaoli as Director For For Management 2b Elect Wang Hongxin as Director For For Management 2c Elect Wang Tianlin as Director For For Management 2d Elect Chang Qing as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint BDO Limited as Auditors and For Against Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: NOV 27, 2012 Meeting Type: Special Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revised Annual Caps for the For For Management Operation Support Services Framework Agreement and the Service Charges Receivable Under the Supplies Procurement Services Framework Agreement 2 Approve 2012 Supplemental Agreement For For Management 3 Approve Annual Caps For the Non-Exempt For For Management Continuing Connected Transactions for the Three Years Ending 31 December 2015 4 Elect Li Zhengmao as Non-Executive For For Shareholder Director and Authorize Any One of the Directors to Enter Into a Service Contract with Him -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Debentures For Against Management 4b Authorize Two or Three Directors to For Against Management Determine the Specific Terms and Conditions of, and Other Matters Relating to, the Issue of Debentures, and Do All Such Acts Necessary and Incidental to the Issue of Debentures Issue 4c Approve Validity Period of the General For Against Management Mandate to Issue Debentures 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Board to Increase Registered For Against Management Capital of the Company Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA DATANG CORP. RENEWABLE POWER CO., LTD. Ticker: 01798 Security ID: Y1456S108 Meeting Date: DEC 27, 2012 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement For For Management 2 Approve New Datang Master Agreement For For Management 3 Elect Su Min as Non-executive Director For For Management 4 Elect Hu Guodong as Executive Director For For Management 5 Approve Provision of Guarantees in For For Management Full by the Company to Four Non-wholly-owned Subsidiaries of the Company for Their Respective External Loans 6 Approve Provision of Guarantee in For For Management Proportion to Shareholding by the Company to Datang Ang'li (Lingwu) Renewable Power Co., Ltd. 7 Approve Change in Accounting Policy For For Management
-------------------------------------------------------------------------------- CHINA DATANG CORPORATION RENEWABLE POWER CO., LTD. Ticker: 01798 Security ID: Y1456S108 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Final Financial Report for the For For Management Year Ended Dec. 31, 2012 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Budget Report for the Year For For Management Ended Dec. 31, 2012 6 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Approve Business Investment Plan for For For Management the Year 2013 9 Approve Finance Lease Framework For For Management Agreement and the Proposed Annual Caps 10 Approve Provision of Guarantee to For For Management Datang Times Datong Recycling Energy Technology Co., Ltd. 11 Approve Financing Plan for 2013 For For Management 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 03818 Security ID: G2112Y109 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Declare Final Dividend For For Management 2b Declare Final Special Dividend For For Management 3a1 Elect Gao Yu as Director For For Management 3a2 Elect Xu Yudi as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Authorize Board to Pay Out of the For For Management Share Premium Account Such Interim Dividends -------------------------------------------------------------------------------- CHINA ECOTEK CORPORATION Ticker: 1535 Security ID: Y1416K104 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA ELECTRIC MANUFACTURING CO., LTD. Ticker: 1611 Security ID: Y1419C109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- CHINA ENERGINE INTERNATIONAL (HOLDINGS) LIMITED Ticker: 01185 Security ID: G21551109 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Fang Shili as Director For Against Management 2a2 Elect Wang Dechen as Director For For Management 2a3 Elect Gordon Ng as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT INTERNATIONAL LTD. Ticker: 00257 Security ID: Y14226107 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Chen Xiaoping as Director For For Management 3a2 Reelect Wang Tianyi as Director For Against Management 3a3 Reelect Cai Shuguang as Director For Against Management 3a4 Reelect Fan Yan Hok, Philip as Director For Against Management 3a5 Reelect Zhai Haitao as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 00165 Security ID: Y1421G106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Tang Shuangning as Director For For Management 3a2 Elect Zang Qiutao as Director For For Management 3a3 Elect Chen Shuang as Director For For Management 3a4 Elect Chung Shui Ming Timpson as For Against Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FIBER OPTIC NETWORK SYSTEM GROUP LTD. Ticker: 03777 Security ID: G21152106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Meng Yuxiao as Director For For Management 3a2 Elect Deng Xuejun as Director For For Management 3a3 Elect Hung, Randy King Kuen as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FLOORING HOLDING CO. LTD. Ticker: 02083 Security ID: G2114N101 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Chow Chi Keung, Savio as Director For For Management 3a2 Elect Homer Sun as Director For For Management 3a3 Elect Teoh Chun Ming as Director For For Management 3a4 Elect Zhang Sen Lin as Director For For Management 3a5 Elect Ho King Fung, Eric as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- CHINA FOODS LTD. Ticker: 00506 Security ID: G2154F109 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Luan Xiuju as Director For For Management 3 Elect Ma Jianping as Director For For Management 4 Elect Wu Wenting as Director For For Management 5 Elect Paul Kenneth Etchells as Director For For Management 6 Elect Yu Xubo as Director For For Management 7 Authorize Board to Fix Directors' For For Management Remuneration 8 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 Meeting Date: AUG 16, 2012 Meeting Type: Annual Record Date: AUG 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend of HK$0.0392 For For Management Per Share 3a1 Reelect Ma Jinlong as Director For Against Management 3a2 Reelect Moon Duk Kyu as Director For For Management 3a3 Reelect Mao Erwan as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 Meeting Date: AUG 16, 2012 Meeting Type: Special Record Date: AUG 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Energy Link For For Management Investments Ltd. of 51 Percent Equity Interest in Panva Gas Holdings Limited -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 Meeting Date: SEP 10, 2012 Meeting Type: Special Record Date: SEP 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employment Contract between For For Management the Company and Liu Ming Hui in Respect of His Appointment as Managing Director and President 2 Approve Employment Contract between For For Management the Company and Leung Wing Cheong, Eric in Respect of His Appointment as Deputy Managing Director and Chief Financial Officer 3 Approve Employment Contract between For For Management the Company and Huang Yong in Respect of His Appointment as Executive President 4 Approve Employment Contract between For For Management the Company and Pang Yingxue in Respect of His Appointment as Deputy Executive President 5 Approve Employment Contract between For For Management the Company and Zhu Weiwei in Respect of His Appointment as Vice President 6 Approve Employment Contract between For For Management the Company and Ma Jinlong in Respect of His Appointment as Vice President 7 Approve Employment Contract between For For Management the Company and Kim Yong Joong in Respect of His Appointment as Vice President 8 Elect Liu Ming Hui as Director For For Management 9 Approve Special Payment to Wong Sin For For Management Yue, Cynthia of HK$210,000 per Month 10 Authorize Board to Do all such Acts For For Management and Things Necessary to Give Effect to the Employment Contracts, Special Payment, and Related Transactions -------------------------------------------------------------------------------- CHINA GAS HOLDINGS LTD. Ticker: 00384 Security ID: G2109G103 Meeting Date: FEB 08, 2013 Meeting Type: Special Record Date: FEB 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions 2 Approve Issuance of Consideration For For Management Shares Pursuant to the Share Purchase Agreement 3 Reelect Ho Yeung as Director For For Management 4 Reelect Chen Yanyan as Director For For Management -------------------------------------------------------------------------------- CHINA GENERAL PLASTICS CORP. Ticker: 1305 Security ID: Y1430L104 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Chen Yaosheng 8.1 Elect Wu, Yih-Quei, a Representative None Against Shareholder of Union Polymer International Investment Corporation with Shareholder No. 95625, as Director 8.2 Elect Chen,Yao-Sheng, a Representative None Against Shareholder of Union Polymer International Investment Corporation with Shareholder No. 95625, as Director 8.3 Elect Chang, Chie-Chun, a None Against Shareholder Representative of Union Polymer International Investment Corporation with Shareholder No. 95625, as Director 8.4 Elect Lin-Han-Fu, a Representative of None Against Shareholder Union Polymer International Investment Corporation with Shareholder No. 95625, as Director 8.5 Elect Ying, Pao Lo, a Representative None Against Shareholder of Union Polymer International Investment Corporation with Shareholder No. 95625, as Director 8.6 Elect Liu, Jen-Two, a Representative None Against Shareholder of Union Polymer International Investment Corporation with Shareholder No. 95625, as Director 8.7 Elect Liu,Han-Tai, a Representative of None Against Shareholder Union Polymer International Investment Corporation with Shareholder No. 95625, as Director 8.8 Elect Ko,Yi-Shaw, a Representative of None Against Shareholder Taiwan Union International Investment Corporation with Shareholder No. 95626, as Supervisor 8.9 Elect Lee, Kuo-Hong with ID No. None Against Shareholder H101320670 as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA GLASS HOLDINGS LTD. Ticker: 03300 Security ID: G2111H123 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Ping as Director For For Management 2b Elect Zhou Cheng as Director For For Management 2c Elect Zhao John Huan as Director For Against Management 2d Elect Chen Shuai as Director For For Management 2e Elect Ni Wei as Director For For Management 2f Elect Chen Huachen as Director For For Management 2g Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GLAZE CO LTD Ticker: 1809 Security ID: Y14368107 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 7 By-elect a Director None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA GRAND FORESTRY GREEN RESOURCES GRP LTD. (FORMERLY GOOD FELLOW GROUP) Ticker: 00910 Security ID: G2112U123 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: SEP 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Zhang Jianchan as Executive For For Management Director 2b Reelect Chan Chi Yuen as Independent For Against Management Non-Executive Director 2c Reelect Zheng Jinyun as Independent For For Management Non-Executive Director 2d Reelect Zheng Yurui as Independent For For Management Non-Executive Director 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshement of Scheme Mandate For Against Management Limit 8 Change Company Name to China Sandi For For Management Holdings Limited and Change Secondary Chinese Name -------------------------------------------------------------------------------- CHINA GREAT STAR INTERNATIONAL LTD. Ticker: 900040 Security ID: G210AT103 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statement and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHINA GREEN (HOLDINGS) LTD. Ticker: 00904 Security ID: G2107G105 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Nie Xing as Director For For Management 2b Reelect Hu Ji Rong as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GREEN (HOLDINGS) LTD. Ticker: 00904 Security ID: G2107G105 Meeting Date: JUN 03, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Conversion Shares For For Management Upon Exercise of the Conversion Rights Under the 7.00 Percent 2016 Bonds and 10.00 Percent 2016 Bonds 2 Approve Issuance of Shares Pursuant to For For Management the Subscription Agreement -------------------------------------------------------------------------------- CHINA HAIDIAN HOLDINGS LTD. Ticker: 00256 Security ID: G2106Q104 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hon Kwok Lung as Director For For Management 2b Elect Shi Tao as Director For Against Management 2c Elect Sit Lai Hei as Director For Against Management 2d Authorize Board to Fix the For For Management Remuneration of the Directors 3 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HAIDIAN HOLDINGS LTD. Ticker: 00256 Security ID: G2106Q104 Meeting Date: JUN 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Disposal Agreement For For Management -------------------------------------------------------------------------------- CHINA HIGH PRECISION AUTOMATION GROUP LTD. Ticker: 00591 Security ID: G21122109 Meeting Date: AUG 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Pan-China (H.K.) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CHINA HIGH PRECISION AUTOMATION GROUP LTD. Ticker: 00591 Security ID: G21122109 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wong Fun Chung as Director For For Management 3b Reelect Cheung Chuen as Director For For Management 3c Reelect Ji Qin Zhi as Director For Against Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Pan-China (H.K.) CPA Limited For Against Management as Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD. Ticker: 00658 Security ID: G2112D105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hu Yueming as Director For For Management 2b Elect Jin Maoji as Director For For Management 2c Elect Zhu Junsheng as Director For Against Management 2d Elect Chen Shimin as Director For For Management 2e Elect Jiang Jianhua as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HONGQIAO GROUP LTD. Ticker: 01378 Security ID: G21150100 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Zheng Shuliang as Executive For For Management Director 2b Reelect Qi Xingli as Executive Director For For Management 2c Reelect Yang Congsen as Non-Executive For For Management Director 2d Reelect Zhang Jinglei as Non-Executive For For Management Director 2e Reelect Xing Jian as Independent For Against Management Non-Executive Director 2f Reelect Chen Yinghai as Independent For Against Management Non-Executive Director 2g Reelect Han Benwen as Independent For Against Management Non-Executive Director 2h Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Declare Final Dividend For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HOUSEHOLD HOLDINGS LTD. Ticker: Security ID: G2115R101 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liang Jin An as Director For Against Management 2b Elect Yiu Kwok Ming, Tommy as Director For Against Management 2c Elect Ng Lok Kei as Director For Against Management 2d Elect Tsui Kwok Yin, Czarina as For Against Management Director 2e Elect Kaneko Hiroshi as Director For For Management 2f Elect Kuang Yuanwei as Director For For Management 2g Elect Xie Jianming as Director For For Management 2h Elect Zhu Qi as Director For For Management 2i Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Elite Partners CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt and Approve Issuance of Shares For Against Management and Grant of Options Under the New Share Option Scheme -------------------------------------------------------------------------------- CHINA HUIYUAN JUICE GROUP LTD. Ticker: 01886 Security ID: G21123107 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Elect Jiang Xu as Director For For Management 2b Elect Andrew Y. Yan as Director For Against Management 2c Elect Song Quanhou as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ITS (HOLDINGS) CO., LTD. Ticker: 01900 Security ID: G2161M105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Elect Liao Jie as Director For For Management 2b Elect Jiang Hailin as Director For For Management 2c Elect Lv Xilin as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Authorize Share Repurchase Program For For Management 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LIANSU GROUP HOLDINGS LTD Ticker: 02128 Security ID: G2159F104 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wong Luen Hei as Director For For Management 3b Elect Kong Zhaocong as Director For For Management 3c Elect Bai Chongen as Director For Against Management 3d Elect Fung Pui Cheung as Director For For Management 3e Elect Cheung Man Yu as Director For For Management 3f Elect Gao Lixin as Director For For Management 3g Elect Wong Kwok Ho Jonathan as Director For Against Management 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- CHINA LILANG LTD Ticker: 01234 Security ID: G21141109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and Special For For Management Final Dividend 3a Elect Wang Cong Xing as Executive For For Management Director 3b Elect Cai Rong Hua as Executive For For Management Director 3c Elect Pan Rong Bin as Executive For For Management Director 3d Elect Chen Tien Tui as Independent For For Management Non-Executive Director 3e Elect Lai Shixian as Independent For For Management Non-Executive Director 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LUMENA NEW MATERIALS CORP. Ticker: 00067 Security ID: G2160B100 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3a Elect Tan Jianyong as Director For For Management 3b Elect Gou Xinwu as Director For For Management 3c Elect Xia Lichuan as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MANMADE FIBERS CORP. Ticker: 1718 Security ID: Y1488M103 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Company and Subsidiary's Provision of Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Company and Subsidiary's Lending Funds to Other Parties 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 6 Approve Amendments to Articles of For For Management Association 7.1 Elect Wang Guixian, Representative of None Against Shareholder Pan Asia Chemical Corporation with Shareholder No.216308, as Director 7.2 Elect Zhuang Mingshan, Representative None Against Shareholder of China Manmade Fibers Investment Company with Shareholder No.216310, as Director 7.3 Elect Wang Guifeng, Representative of None Against Shareholder Pan Asia Chemical Corporation with Shareholder No.216308, as Director 7.4 Elect Huang Mingxiong, Representative None Against Shareholder of Pan Asia Chemical Corporation with Shareholder No.216308, as Director 7.5 Elect Liu Yongda, Representative of None Against Shareholder China Manmade Fibers Investment Company with Shareholder No.216310, as Director 7.6 Elect Xu Wanquan, Representative of None Against Shareholder China Manmade Fibers Investment Company with Shareholder No.216310, as Director 7.7 Elect Chen Guoqing, Representative of None Against Shareholder China Manmade Fibers Investment Company with Shareholder No.216310, as Director 7.8 Elect LI,DE-WEI with ID No.A122122417, For For Management as Independent Director 7.9 Elect LI,CHIN-TSAI with ID No. For For Management H101536543, as Independent Director 7.10 Elect Xiao Tianzan, Representative of None Against Shareholder Guangfu Investment Company with Shareholder No.347208, as Supervisor 7.11 Elect Gong Jianrong, Representative of None Against Shareholder Guangfu Investment Company with Shareholder No.347208, as Supervisor 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA MEDICAL SYSTEM HOLDINGS LTD. Ticker: 00867 Security ID: G21108124 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Yanling as Executive For For Management Director 3b Elect Cheung Kam Shing, Terry as For For Management Independent Non-Executive Director 3c Elect Sa Manlin as Executive Director For For Management 3d Elect Peng Huaizheng as Independent For Against Management Non-Executive Director 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA METAL PRODUCTS CO LTD. Ticker: 1532 Security ID: Y14954104 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Earnings 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA MINING RESOURCES GROUP LTD. Ticker: 00340 Security ID: G2119G101 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect You Xian Sheng as Director For For Management 2b Elect Chu Kang Nam as Director For Against Management 2c Elect Lin Xiang Min as Director For Against Management 2d Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint Zhonglei (HK) CPA Company For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 01117 Security ID: G21579100 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a1 Reelect Deng Jiuqiang as Director For For Management 2a2 Reelect Han Chunlin as Director For For Management 2a3 Reelect Lei Yongsheng as Director For For Management 2b Authorize Board to Fix the Directors' For For Management Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 01117 Security ID: G21579100 Meeting Date: NOV 30, 2012 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve New Framework Supply Agreement For For Management 1b Authorize Board to Do All Such Acts For For Management Necessary to Implement the New Framework Supply Agreement -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: AUG 17, 2012 Meeting Type: Special Record Date: JUL 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Duan Yuxian as Executive For Against Management Director 1b Reelect Li Chaochun as Executive For Against Management Director 1c Reelect Wu Wenjun as Executive Director For For Management 1d Reelect Li Faben as Executive Director For For Management 1e Reelect Wang Qinxi as Executive For For Management Director 1f Reelect Zhang Yufeng as Non-Executive For For Management Director 1g Reelect Shu Hedong as Non-Executive For For Management Director 1h Authorize Board to Fix the Directors' For For Management Remuneration 2a Reelect Yin Dongfang as Supervisor For For Management 2b Reelect Zhang Zhenhao as Supervisor For For Management 2c Authorize Board to Fix the For For Management Supervisors' Remuneration 3a Elect Xu Shan as Independent For For Management Non-Executive Director 3b Elect Bai Yanchun as Independent For For Management Non-Executive Director 3c Elect Cheng Gordon as Independent For For Management Non-Executive Director 3d Elect Xu Xu as Independent For For Management Non-Executive Director 3e Authorize Board to Fix the Independent For For Management Non-Executive Directors' Remuneration -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration and Approve Cessation of Appointment of Deloitte Touche Tohmatsu, Certified Public Accountants as Overseas Auditors 2 Approve Proposed Distribution of For For Management Interim Dividend 3 Amend Articles of Association For For Management 4 Amend Rules for Board Meetings For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Financial Report For For Management 3 Approve Profit Distribution Plan For For Management 4 Approve Report of the Board For For Management 5 Approve Annual Report For For Management 6 Accept Financial Statements and For For Management Statutory Reports 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Proposed Purchase of Liability For Against Management Insurance for Directors, Supervisors and Senior Management 9 Approve Proposed Amendments to the For For Management Company's Rules for Management of Provision of Securities to Third Parties 10 Approve Proposed Amendments to the For For Management Company's Rules for Management of Funds Raised from Capital Markets 11 Approve Proposed Amendments to the For For Management Company's Rules for External Investment Management 12 Approve Cessation of Investments in For For Management Certain A Share Issue Projects 13 Approve Budget Report For For Management 14 Approve Amendments to the Articles of For For Management Association 15 Elect Gu Meifeng as Director and For For Management Approve Director's Remuneration 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital 17 Approve the Proposed Issuance of For For Management Inter-Bank Medium-Term Notes and Short-Term Financing Bonds 18 Approve Authorization to the Board to For For Management Issue Overseas Debt Financing Instruments 19 Approve Issuance of Debt Financing For Against Shareholder Notes Through Private Placement -------------------------------------------------------------------------------- CHINA MOLYBDENUM CO., LTD. Ticker: 03993 Security ID: Y1503Z105 Meeting Date: JUN 07, 2013 Meeting Type: Special Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- CHINA MOTOR CORP Ticker: 2204 Security ID: Y1499J107 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Director Yan Kaitai, a For For Management Representative of Yulon Motor Manufacturing Company with Shareholder No. 000000007 6.2 Elect Director Chen Lilian, a For For Management Representative of Yulon Motor Manufacturing Company with Shareholder No. 000000007 6.3 Elect Director Lin Xinyi, a For For Management Representative of Tai Yuen Textile Co. , Ltd. with Shareholder No. 000000003 6.4 Elect Director Chen Guorong, a For For Management Representative of Tai Yuen Textile Co. , Ltd. with Shareholder No. 000000003 6.5 Elect Director Liu Xingtai, a For For Management Representative of Tai Yuen Textile Co. , Ltd. with Shareholder No. 000000003 6.6 Elect Director Qiangang Kelang, a For For Management Representative of Mitsubishi Automatic Vehicle Industry Co., Ltd. with Shareholder No. 000000008 6.7 Elect Director Gong Guankuan, a For For Management Representative of Mitsubishi Shoji Co. , Ltd. with Shareholder No. 000000009 6.8 Elect Independent Director Huang For For Management Zongren, with ID A10386**** 6.9 Elect Independent Director Mao Yunan, For For Management with ID A12842**** 6.10 Elect Supervisor Qi Weigong, a For For Management Representative of Lewen Industrial Co. , Ltd. with Shareholder No. 000000012 6.11 Elect Supervisor Chen Taiming, a For For Management Representative of Lewen Industrial Co. , Ltd. with Shareholder No. 000000012 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 01893 Security ID: Y15048104 Meeting Date: SEP 25, 2012 Meeting Type: Special Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Short-Term For For Management Financing Bonds -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 01893 Security ID: Y15048104 Meeting Date: DEC 07, 2012 Meeting Type: Special Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreements and For For Management Related Transactions 2 Approve Mutual Supply of Products For For Management Framework Agreement and Related Transactions 3 Approve Mutual Supply of Services For For Management Framework Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 01893 Security ID: Y15048104 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of Supervisory Committee For For Management 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management and Final Dividend 5 Reappoint SHINEWING (HK) CPA Limited For For Management and ShineWing Certified Public Accountant LLP as International and Domestic Auditors, Respectively, and Authorize the Audit Committee to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED Ticker: 01278 Security ID: G2156N100 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Shi Jian as Director For For Management 3 Elect Li Yao Min as Director For For Management 4 Elect Gu Biya as Director For For Management 5 Elect Yang Yonggang as Director For For Management 6 Elect Song Yiqing as Director For For Management 7 Elect E Hock Yap as Director For For Management 8 Approve Director's Fees For For Management 9 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights 12 Approve Issuance of Shares and Grant For Against Management of Options Pursuant to the CNTD Share Option Scheme -------------------------------------------------------------------------------- CHINA NICKEL RESOURCES HOLDINGS CO., LTD. Ticker: 02889 Security ID: G2156U104 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Dong Shutong as Director For For Management 3 Elect Yang Fei as Director For For Management 4 Elect Yang Tianjun as Director For Against Management 5 Elect Fahmi Idris as Director For Against Management 6 Authorize the Board to Fix For For Management Remuneration of Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OCEAN RESOURCES CO., LTD. Ticker: Security ID: Y1505K106 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rsm Nelson Wheeler as Auditor For Against Management 2 Reelect Jung Yong-Dan as Inside For Against Management Director 3 Approve Financial Statements and For Against Management Reports 4 Ex Post Facto Approval of Financial For Against Management Statements and Report -------------------------------------------------------------------------------- CHINA OIL AND GAS GROUP LTD. Ticker: 00603 Security ID: G2155W101 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Cheung Shing as Executive For For Management Director 3b Reelect Guan Yijun as Executive For For Management Director 3c Reelect Shi Xun-zhi as Independent For For Management Non-Executive Director 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ORIENTAL GROUP CO LTD Ticker: 00581 Security ID: G2108V101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Statutory Reports 2a Elect Zhu Jun as Director For For Management 2b Elect Zhu Hao as Director For For Management 2c Elect Vijay Kumar Bhatnagar as Director For Against Management 2d Elect Yu Tung Ho as Director For For Management 2e Elect Wong Man Chung Francis as For For Management Director 2f Elect Zhou Guoping as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ORIENTAL GROUP CO LTD Ticker: 00581 Security ID: G2108V101 Meeting Date: MAY 15, 2013 Meeting Type: Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA OUTFITTERS HOLDINGS LTD. Ticker: 01146 Security ID: G2115H103 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final and Special Final For For Management Dividend 3a1 Elect Huang Xiaoyun as Director For Against Management 3a2 Elect Li Guoqiang as Director For Against Management 3a3 Elect Kwong Wilson Wai Sun as Director For Against Management 3a4 Elect Wang Wei as Director For Against Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LTD. Ticker: 00081 Security ID: Y1505S117 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Hao Jian Min as Director For For Management 3b Reelect Chen Bin as Director For For Management 3c Reelect Yang Hai Song as Director For For Management 3d Reelect Lam Kin Fung, Jeffrey as For For Management Director 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PHARMACEUTICAL GROUP LTD Ticker: 01093 Security ID: Y15018131 Meeting Date: OCT 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital 2 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA PHARMACEUTICAL GROUP LTD Ticker: 01093 Security ID: Y15018131 Meeting Date: FEB 21, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- CHINA POWER INTERNATIONAL DEVELOPMENT LTD. Ticker: 02380 Security ID: Y1508G102 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Wang Zichao as Director For For Management 4 Elect Kwong Che Keung, Gordon as For Against Management Director 5 Elect Li Fang as Director For For Management 6 Elect Tsui Yiu Wa, Alec as Director For Against Management 7 Authorize Board to Fix Directors' For For Management Remuneration 8 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA POWER NEW ENERGY DEVELOPMENT CO. LTD. Ticker: 00735 Security ID: G2157E109 Meeting Date: AUG 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement For For Management -------------------------------------------------------------------------------- CHINA POWER NEW ENERGY DEVELOPMENT CO. LTD. Ticker: 00735 Security ID: G2157E109 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Bi Yaxiong as Director For Against Management 3 Elect He Hongxin as Director For Against Management 4 Elect Wang Hao as Director For Against Management 5 Elect Wong Kwok Tai as Director For For Management 6 Elect Li Fang as Director For For Management 7 Authorize Board to Appoint an For For Management Additional Director 8 Authorize Board to Fix Directors' For For Management Remuneration 9 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD. Ticker: 01194 Security ID: G2158B104 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement in Relation to the For For Management Acquisition of the Entire Issued Share Capital of Sinowise Century Limited 2 Approve Issuance of Up to 867.1 For For Management Million Consideration Shares Under the Agreement 3 Authorize Any One Director to Do All For For Management Such Acts In Connection With Matters Relating to the Agreement and the Issue of the Consideration Shares -------------------------------------------------------------------------------- CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD. Ticker: 01194 Security ID: G2158B104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Lam Cham as Director For For Management 2a2 Elect Chang Yim Yang as Director For For Management 2a3 Elect Wong Lung Tak Patrick as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Crowe Horwath (HK) CPA For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PROPERTIES GROUP LTD. Ticker: 01838 Security ID: G2159A105 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Elect Wong Sai Chung as Director For For Management 2b Elect Warren Talbot Beckwith as For For Management Director 2c Elect Cheng Chaun Kwan, Michael as For For Management Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Share Repurchase Program For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PUBLIC PROCUREMENT LTD. Ticker: 01094 Security ID: G2157R100 Meeting Date: JUN 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA PUBLIC PROCUREMENT LTD. Ticker: 01094 Security ID: G2157R100 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheng Yuanzhong as Director For For Management 2b Elect Chen Shulin as Director For For Management 2c Elect Ho Wai Kong as Director For Against Management 2d Elect Wang Dingbo as Director For For Management 2e Elect Lau Kin Shing, Charles as For For Management Director 2f Elect Li Kening as Director For For Management 2g Elect Peng Zhiyong as Director For For Management 2h Elect Peng Ru Chuan as Director For Against Management 2i Elect Wang Ning as Director For Against Management 2j Elect Liu Jie as Director For For Management 2k Elect Wu Fred Fong as Director For Against Management 2l Elect Chan Tze See, Kevin as Director For Against Management 2m Elect Chen Bojie as Director For Against Management 2n Elect Xu Haigen as Director For For Management 2o Elect Ying Wei as Director For For Management 2p Elect Shen Shaoji as Director For For Management 2q Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint Shinewing (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA QINFA GROUP LTD. Ticker: 00866 Security ID: G2159E107 Meeting Date: DEC 31, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA QINFA GROUP LTD. Ticker: 00866 Security ID: G2159E107 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3a1 Elect Huang Guosheng as Director For For Management 3a2 Elect Lau Sik Yuen as Director For For Management 3a3 Elect Xing Zhiying as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Authorize Share Repurchase Program For For Management 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RARE EARTH HOLDINGS LIMITED Ticker: 00769 Security ID: G21089100 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Jiang Quanlong as Director For For Management 2b Elect Jin Zhong as Director For For Management 2c Elect Wang Guozhen as Director For For Management 2d Authorize Board to Fix the For For Management Remuneration of Directors 3 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 01313 Security ID: G2113L106 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Yu Zhongliang as Director For For Management 3b Reelect Du Wenmin as Director For For Management 3c Reelect Wei Bin as Director For Against Management 3d Reelect Huang Daoguo as Director For For Management 3e Reelect Chen Ying as Director For Against Management 3f Reelect Ip Shu Kwan Stephen as Director For For Management 3g Reelect Shek Lai Him Abraham as For Against Management Director 3h Reelect Xu Yongmo as Director For For Management 3i Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD. Ticker: 01193 Security ID: G2113B108 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA RONGSHENG HEAVY INDUSTRIES GROUP HOLDINGS LTD Ticker: 01101 Security ID: G21187102 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Elect Wang Tao as Director For Against Management 2b Elect Wei A Ning as Director For Against Management 2c Elect Xia Da Wei as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RUIFENG GALAXY RENEWABLE ENERGY HOLDINGS LTD. Ticker: 00527 Security ID: G2118D109 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint HLB Hodgson Impey Cheng For For Management Limited asAuditors and Authorize Board to Fix Their Remuneration 3a Elect Li Baosheng as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Ning Zhongzhi as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Qu Weidong as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Change of Company Name For For Management -------------------------------------------------------------------------------- CHINA RUIFENG GALAXY RENEWABLE ENERGY HOLDINGS LTD. Ticker: 00527 Security ID: G2118D109 Meeting Date: MAY 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- CHINA SANJIANG FINE CHEMICALS COMPANY LTD. Ticker: 02198 Security ID: G21186104 Meeting Date: JAN 18, 2013 Meeting Type: Special Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sanjiang Chemical Water and For For Management Miscellaneous Materials Supply Agreement and Related Transactions 2 Approve Yongming Petrochemical Water For For Management and Miscellaneous Materials Supply Agreement and Related Transactions 3 Approve Sanjiang Chemical Medium For For Management Pressure Steam Supply Agreement and Related Transactions 4 Approve Yongming Petrochemical Medium For For Management Pressure Steam Supply Agreement and Related Transactions 5 Approve Sanjiang Chemical Low Pressure For For Management Steam Supply Agreement and Related Transactions 6 Approve Yongming Petrochemical Low For For Management Pressure Steam Supply Agreement and Related Transactions 7 Approve New Rewang Low Pressure Steam For For Management Supply Agreement and Related Transactions -------------------------------------------------------------------------------- CHINA SANJIANG FINE CHEMICALS COMPANY LTD. Ticker: 02198 Security ID: G21186104 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Guan Jianzhong as Director For For Management 3b Elect Han Jianhong as Director For For Management 3c Elect Niu Yingshan as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SCE PROPERTY HOLDINGS LTD Ticker: 01966 Security ID: G21189108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Chiu Yeung as Director For For Management 2b Elect Huang Youquan as Director For For Management 2c Elect Ting Leung Huel Stephen as For Against Management Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LTD. Ticker: 00691 Security ID: G2116M101 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Homer Sun as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Wang Jian as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Xiao Yu as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHINEWAY PHARMACEUTICAL GROUP LTD. Ticker: 02877 Security ID: G2110P100 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Declare Final Dividend For For Management 2b Declare Special Dividend For For Management 3a Elect Li Zhenjiang as Director For For Management 3b Elect Li Huimin as Director For For Management 3c Elect Ren Dequan as Director For For Management 3d Elect Lee Ching Ton Brandelyn as For For Management Director 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Proposed Profit Distribution For For Management Plan 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Accept Annual Report of the Company For For Management 6 Approve Ernst & Young, Hong Kong, For For Management Certified Public Accountants as the Company's International Auditors and Authorize Audit Committee to Determine Their Remuneration 7 Approve Vocation International For For Management Certified Public Accountants Co., Ltd. as PRC Auditors and Authorize Audit Committee to Determine Their Remuneration 8a Elect Li Shaode as Director For For Management 8b Elect Xu Lirong as Director For For Management 8c Elect Huang Xiaowen as Director For For Management 8d Elect Zhang Guofa as Director For For Management 8e Elect Zhao Hongzhou as Director For For Management 8f Elect Wang Daxiong as Director For For Management 8g Elect Su Min as Director For For Management 8h Elect Ding Nong as Director For For Management 8i Elect Chen Jihong as Director For For Management 8j Elect Zhang Rongbiao as Director For For Management 8k Elect Zhang Nan as Director For For Management 8l Elect Wang Guoliang as Director For For Management 8m Elect Teo Siong Seng as Director For For Management 8n Elect Jia Dashan as Director For For Management 8o Elect Chen Lishen as Director For For Management 8p Elect Guan Yimin as Director None Against Shareholder 8q Elect Shi Xin as Director None Against Shareholder 9a Elect Xu Wenrong as Supervisor For For Management 9b Elect Ye Hongjun as Supervisor For For Management 9c Elect Shen Kangchen as Supervisor For For Management 9d Elect Shen Zhongying as Supervisor For For Management 10 Approve Remuneration of Directors and For For Management Supervisors 11 Accept Work Report of the Independent For For Management Non-Executive Directors 12a Approve Master Purchase Agreement and For For Management the Proposed Annual Caps 12b Authorize Board to Deal with Matters For For Management in Relation to the Master Purchase Agreement 13 Approve Provision of the External For For Management Guarantee by China Shipping Container Lines (Hong Kong) Co., Ltd. to China Shipping (Singapore) Petroleum Pte. Ltd. 14a Amend Articles of Association of the For For Management Company Re: Business Scope 14b Authorize Board to Deal with Matters For For Management in Relation to the Proposed Amendments to the Articles of Association -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. Ticker: 01138 Security ID: Y1503Y108 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Audited Financial For For Management Statements 2 Approve 2012 Report of the Board of For For Management Directors 3 Approve 2012 Report of the Supervisory For For Management Committee 4 Approve the Duty Performance Report of For For Management the Independent Non-executive Directors in 2012 5 Approve 2012 Annual Report For For Management 6 Elect Han Jun as Director For For Management 7 Elect Chen Jihong as Supervisor For For Management 8 Approve Remuneration of Directors, For For Management Supervisors, and Senior Management of the Company 9 Reappoint Baker Tilly China Certified For For Management Public Accountants and Baker Tilly Hong Kong Limited Certified Public Accountants as the Domestic and International Auditors and Authorize Board to Fix Their Remuneration 10 Consider and Resolve Not to Declare a For For Management Final Dividend for the Year 2012 11 Amend Articles of Association For For Management 12a Approve First LNG Agreement and For For Management Related Transactions 12b Approve Second LNG Agreement and For For Management Related Transactions 12c Approve Third LNG Agreement and For For Management Related Transactions 12d Approve Fourth LNG Agreement and For For Management Related Transactions 12e Approve Fifth LNG Agreement and For For Management Related Transactions 12f Approve Sixth LNG Agreement and For For Management Related Transactions 12g Approve Vessel Sponsors' Undertakings For For Management 13a Approve Shell Guarantee Letter and For For Management Related Transactions 13b Approve BP Guarantee Letter and For For Management Related Transactions 14 Elect Su Min as Director For For Management 15 Elect Huang Xiaowen as Director For For Management 16 Elect Lin Junlai as Director For For Management -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. (FRMRL. SHANGHAI HAI XING) Ticker: 01138 Security ID: Y1503Y108 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services For Against Management Framework Agreement and Related Annual Caps 2 Approve New Services Agreement and For For Management Related Annual Caps 3 Elect Ding Nong as Director and For For Management Approve His Service Contact -------------------------------------------------------------------------------- CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LTD Ticker: 00750 Security ID: G2161E111 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Liu Hongwei as Director For For Management 3b Elect Cao Zhirong as Director For For Management 3c Elect Yick Wing Fat, Simon as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Cancellation of Share Premium For For Management Account -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LTD Ticker: 01668 Security ID: Y1515Q101 Meeting Date: AUG 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.075 For For Management Per Share 3a Reelect Leung Moon Lam as Executive For For Management Director 3b Reelect Sun Kai Lit Cliff as For For Management Non-Executive Director 3c Reelect Cheng Tai Po as Non-Executive For For Management Director 3d Reelect Leung Kwan Yuen Andrew as For For Management Independent Non-Executive Director 3e Authorize Board to Fix the Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STARCH HOLDINGS LTD. Ticker: 03838 Security ID: G2161A119 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend (With Scrip For For Management Dividend Option) 3a Elect Gao Shijun as Director For For Management 3b Elect Yu Yingquan as Director For For Management 3c Elect Yue Kwai Wa, Ken as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STEEL CHEMICAL CORP Ticker: 1723 Security ID: Y15044103 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7.1 Elect Director Lomin Chung, a None Against Shareholder Representative of China Steel Corporation with ID No.A102723XXX 7.2 Elect Director Maw-Gen Wang, a None Against Shareholder Representative of China Steel Corporation with ID No.E101959XXX 7.3 Elect Director J. C. Tsou, a None Against Shareholder Representative of China Steel Corporation with ID No.F103885XXX 7.4 Elect Director Kuo-Jean Chang-Jen, a None Against Shareholder Representative of China Steel Corporation with ID No.E101482XXX 7.5 Elect Director Juen-Wen Hsu, a None Against Shareholder Representative of China Steel Corporation with ID No.J100397XXX 7.6 Elect Director Leslie Koo, a None Against Shareholder Representative of China Synthetic Rubber Corporation, with ID No. A104262XXX 7.7 Elect Director Evan Chang, a None Against Shareholder Representative of China Synthetic Rubber Corporation, with ID No. A122974XXX 7.8 Elect Director Chung-Yi Lin, a None Against Shareholder Representative of Gaorui Investment Corporation, with ID No.D100739XXX 7.9 Elect Director Casting H. C. Chen, a None Against Shareholder Representative of Gaorui Investment Corporation, with ID No.Q100783XXX 7.10 Elect Supervisor John T. Yu, a None Against Shareholder Representative of CTCI Corporation, with ID No.R100976XXX 7.11 Elect Supervisor W. Y. Chen with ID No. None Against Shareholder E101971XXX 7.12 Elect Supervisor K. J. Chia with ID No. None Against Shareholder A123471XXX -------------------------------------------------------------------------------- CHINA STEEL STRUCTURE CO., LTD. Ticker: 2013 Security ID: Y15046108 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Director and General Manager Li Yihua 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Zheng Zongren 8 By-elect Director No.1 None Against Shareholder 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA SUNSHINE PAPER HOLDINGS COMPANY LTD. Ticker: 02002 Security ID: G215A0105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Dongxing as Director For For Management 3 Elect Xu Fang as Director For For Management 4 Elect Wang Zefeng as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SUNTIEN GREEN ENERGY CORP LTD. Ticker: 00956 Security ID: Y15207106 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 03, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Final Accounts For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan For For Management 6 Approve Budget Arrangement Report For For Management 7 Reappoint Zhong Lei Certified Public For For Management Accountants Co., Ltd. and Ernst & Young as Company's PRC Auditors and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration 8a Elect Zhao Hui Ning as Director For For Management 8b Elect Xiao Gang as Director For For Management 8c Elect Ma Guo Qing as Director For For Management 8d Elect Cao Xin as Director For For Management 8e Elect Gao Qing Yu as Director For For Management 8f Elect Wang Hong Jun as Director For For Management 8g Elect Zhao Hui as Director For For Management 8h Elect Qin Hai Yan as Director For For Management 8i Elect Ding Jun as Director For For Management 8j Elect Wang Xiang Jun as Director For For Management 8k Elect Yue Man Yiu Matthew as Director For For Management 9a Elect Yang Hong Chi as Supervisor For For Management 9b Elect Liu Jin Hai as Supervisor For For Management 10 Approve Remuneration of Directors and For For Management Supervisors 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Amend Articles of Association For For Management
-------------------------------------------------------------------------------- CHINA SYNTHETIC RUBBER CORPORATION Ticker: 2104 Security ID: Y15055109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA TAIFENG BEDDINGS HOLDINGS LTD Ticker: 00873 Security ID: G215AE105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Liu Chunwei as Director For For Management 4 Elect Zou Shengzhong as Director For For Management 5 Elect Chan Kin Sang as Director For Against Management 6 Authorize Board to Fix the For For Management Remuneration of Directors 7 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 00966 Security ID: Y1456Z151 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions 2 Approve Increase in the Authorized For For Management Share Capital of the Company -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 00966 Security ID: Y1456Z151 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Song Shuguang as Director For For Management 2b Elect Peng Wei as Director For For Management 2c Elect Wu Jiesi as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TIAN LUN GAS HLDG LTD Ticker: 01600 Security ID: G84396103 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3a Elect Zhang Yingcen as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Xian Zhenyuan as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Feng Yi as Director and For For Management Authorize Board to Fix His Remuneration 3d Elect Sun Heng as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TIANYI HOLDINGS LTD. Ticker: Security ID: ADPV16318 Meeting Date: NOV 05, 2012 Meeting Type: Annual Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Reappoint SHINEWING (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 3a Reelect Sin Ke as Executive Director For For Management and Authorize Board to Fix His Remuneration 3b Reelect San Kwan as Executive Director For For Management and Authorize Board to Fix His Remuneration 3c Reelect Chen Qiuming as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 4 Approve Refreshment of Scheme Mandate For Against Management Limit 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TONTINE WINES GROUP LTD. Ticker: 00389 Security ID: G215A4107 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Lijuan as Director For For Management 2b Elect Li Changgao as Director For For Management 2c Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker: 00308 Security ID: Y1507D100 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker: 00308 Security ID: Y1507D100 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Xu Muhan as Director For For Management 3b Elect Fu Zhuoyang as Director For Against Management 3c Elect Sze, Robert Tsai To as Director For Against Management 3d Elect Chan Wing Kee as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD. Ticker: 00893 Security ID: G21132108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory and Directors' Reports 2a Elect Teo Cheng Kwee as Director For For Management 2b Elect Yu Haizong as Director For For Management 2c Elect Gu Peidong as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD. Ticker: 00893 Security ID: G21132108 Meeting Date: MAY 15, 2013 Meeting Type: Special Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Reduction in Share Capital For For Management Pursuant to the Scheme of Arrangement 1b Authorize Directors to Do All Acts and For For Management Things Necessary in Connection with the Implementation of the Scheme of Arrangement and the Reduction of Capital 2a Approve Restoration of the Issued For For Management Share Capital to its Former Amount by the Issuance of Shares to the Keen Talent Holdings Limited 2b Application of Credit Arising in the For For Management Books of Account Consequent to the Reduction in Share Capital 3 Approve Deposit and Maintenance of the For For Management Deposit Amount by the Company in the Bank Accounts -------------------------------------------------------------------------------- CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD. Ticker: 00893 Security ID: G21132108 Meeting Date: MAY 15, 2013 Meeting Type: Court Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CHINA WATER AFFAIRS GROUP LTD. Ticker: 00855 Security ID: G21090124 Meeting Date: SEP 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Huang Shao Yun as Independent For For Management Non-Executive Director 3b Reelect Liu Dong as Independent For For Management Non-Executive Director 3c Reelect Chau Kam Wing as Independent For For Management Non-Executive Director 3d Reelect Makoto Inoue as Non-Executive For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA WATER INDUSTRY GROUP LTD. Ticker: 01129 Security ID: G2114E135 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Deng Xiao Ting as Director and For Against Management Authorize the Board to Fix Her Remuneration 3 Elect Liu Feng as Director and For For Management Authorize the Board to Fix His Remuneration 4 Elect Lin Yue Hui as Director and For For Management Authorize the Board to Fix His Remuneration 5 Elect Guo Chao Tian as Director and For Against Management Authorize the Board to Fix His Remuneration 6 Elect Li Jian Jun as Director and For Against Management Authorize the Board to Fix His Remuneration 7 Elect Wong Siu Keung as Director and For Against Management Authorize the Board to Fix His Remuneration 8 Authorize the Board to Fix For For Management Remuneration of Directors 9 Reappoint Shinewing (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA WINDPOWER GROUP LIMITED Ticker: 00182 Security ID: G2115L112 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Xun as Director For For Management 2b Elect Yang Zhifeng as Director For For Management 2c Elect Liu Jianhong as Director For For Management 2d Elect Ko Wing Yan Samantha as Director For For Management 2e Elect Tsoi Tong Hoo Tony as Director For For Management 2f Elect Shang Li as Director For For Management 2g Elect Huang Jian as Director For For Management 2h Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA WIRE & CABLE CO., LTD. Ticker: 1603 Security ID: Y1516D109 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHINA WIRELESS TECHNOLOGIES LTD. Ticker: 02369 Security ID: G21165108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Jiang Chao as Director For For Management 3a2 Elect Chan King Chung as Director For For Management 3a3 Elect Yang Xianzu as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Ticker: 01068 Security ID: G21159101 Meeting Date: DEC 19, 2012 Meeting Type: Special Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Purchase Agreement For For Management and Proposed Annual Caps -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Ticker: 01068 Security ID: G21159101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Yu Zhangli as Director For For Management 3 Elect Li Shibao as Director For For Management 4 Elect Ge Yuqi as Director For For Management 5 Elect Qiao Jun as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares 11 Approve Refreshment of Scheme Limit For Against Management Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD Ticker: 01728 Security ID: G215A8108 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Elect Li Zhubo as Director For For Management 2b Elect Wang Muqing as Director For For Management 2c Elect Zhang Yansheng as Director For For Management 3 Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LTD. Ticker: 01333 Security ID: G215AT102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a1 Elect Liu Zhongtian as Director For For Management 2a2 Elect Lu Changqing as Director For For Management 2a3 Elect Chen Yan as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINASOFT INTERNATIONAL LTD. Ticker: 00354 Security ID: G2110A103 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wang Hui as Director For For Management 3 Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Terminate of the Existing Share Option For Against Management Scheme and Adopt New Share Option Scheme -------------------------------------------------------------------------------- CHINAVISION MEDIA GROUP LTD. Ticker: 01060 Security ID: G215A3109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Ng Qing Hai as Director For For Management 2a2 Elect Zhao Chao as Director For For Management 2a3 Elect Li Chak Hung as Director For For Management 2b Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINESE GAMER INTERNATIONAL CORP. Ticker: 3083 Security ID: Y1520P106 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Rules and For Against Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CHINESE MARITIME TRANSPORT LTD. Ticker: Security ID: Y1521D102 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect John, Y.K. Peng, a None Against Shareholder Representative of CMT Investment Ltd. with Shareholder No.12770, as Director 6.2 Elect William Shih-hsiao Peng, a None Against Shareholder Representative of CMT Investment Ltd. with Shareholder No.12770, as Director 6.3 Elect Muh-Haur Jou, a Representative None Against Shareholder of CMT Investment Ltd. with Shareholder No.12770, as Director 6.4 Elect Steve S.D. Hong, a None Against Shareholder Representative of CMT Investment Ltd. with Shareholder No.12770, as Director 6.5 Elect Frank,Yang, a Representative of None Against Shareholder CMT Investment Ltd. with Shareholder No.12770, as Director 6.6 Elect Raymond Tang, a Representative None Against Shareholder of Jengmao Financial Consultant Ltd. with Shareholder No.93146, as Supervisor 6.7 Elect Chaw-Chung,Chen, a None Against Shareholder Representative of Jengmao Financial Consultant Ltd. with Shareholder No. 93146, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINHUNG INTERNATIONAL INC. Ticker: 002780 Security ID: Y1521Z103 Meeting Date: FEB 19, 2013 Meeting Type: Special Record Date: JAN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- CHINHUNG INTERNATIONAL INC. Ticker: 002780 Security ID: Y1521Z103 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHOA PHARMACEUTICAL CO LTD Ticker: 034940 Security ID: Y15677100 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD Ticker: Security ID: Y1581A113 Meeting Date: JUL 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 1.50 For For Management Per Share and Approve Final Dividend of INR 1.00 Per Share 3 Reelect I. Narain as Director For For Management 4 Reelect N. Srinivasan as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Amend Employee Stock Option Scheme For Against Management 2007 Re: Exercise Period of Options 7a Approve Employee Stock Option Plan For Against Management 2012 (ESOP 2012) 7b Approve Stock Option Plan Grants to For Against Management Employees of Susbsidiary Companies Under the ESOP 2012 -------------------------------------------------------------------------------- CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD Ticker: Security ID: Y1581A113 Meeting Date: FEB 02, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Ticker: 5534 Security ID: Y1582T103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6.1 Elect LEE WEN-TSAO, a Representative None Against Shareholder of LIAN HONG INVESTMENT CO., LTD. with Shareholder No.193/1, as Director 6.2 Elect LEE YAO-JONG, a Representative None Against Shareholder of LIAN HONG INVESTMENT CO., LTD. with Shareholder No.193/6, as Director 6.3 Elect LI YAO-MIN, with Shareholder No. None Against Shareholder 20, as Director 6.4 Elect KUO TZOAN-CHIANG, with None Against Shareholder Shareholder No.62, as Director 6.5 Elect LIOU YONG-JONG, with Shareholder None Against Shareholder No.172, as Director 6.6 Elect YU CHING-MING, with ID No. None Against Shareholder N100042877, as Director 6.7 Elect HWANG GUANG-JIUNN, with ID No. None Against Shareholder H101105020, as Director 6.8 Elect TSAI YUE-CHEN, with Shareholder None Against Shareholder No.1624, as Supervisor 6.9 Elect LIANG SHIH-AN, with Shareholder None Against Shareholder No.314, as Supervisor 6.10 Elect WU HO-HUI, with ID No. None Against Shareholder A201468867, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHONGKUNDANG CO. Ticker: 001630 Security ID: Y1582M108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 700 per Share 2 Reelect Lee Jong-Yoon as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHONGQING IRON & STEEL CO., LTD. Ticker: 01053 Security ID: Y15842100 Meeting Date: DEC 10, 2012 Meeting Type: Special Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Conditions for For For Management the Material Assets Reorganization and Fundraising 2a Approve Compensation for Environmental For For Management Relocation Losses 2b Approve Acquisition Consideration of For For Management the Target Assets 2c Approve Assumption of Certain For For Management Liabilities in Respect of the Target Assets 2d Approve Payment of Cash Consideration For For Management 2e Approve Type and the Nominal Value of For For Management Shares to be Issued Regarding the Proposed Acquisition 2f Approve Target Subscriber Regarding For For Management the Proposed Acquisition 2g Approve Price Determination Reference For For Management Date Regarding Issuance of Consideration Shares to the Parent Company 2h Approve Issue Price and Pricing Basis For For Management Regarding Issuance of Consideration Shares to the Parent Company 2i Approve Number of Shares to be Issued For For Management and Way of Subscription Regarding Issuance of Consideration Shares to the Parent Company 2j Approve Lock-up Period Arrangement For For Management Regarding Issuance of Consideration Shares to the Parent Company 2k Approve Place of Listing Regarding For For Management Issuance of Consideration Shares to the Parent Company 2l Approve Use of the Target Assets from For For Management the Reference Date to the Completion Date 2m Approve Arrangement with Regard to the For For Management Profit/Loss in Respect of the Target Assets from the Reference Date to the Completion Date 2n Approve Arrangement with Regard to the For For Management Undistributed Cumulated Profits Before the Share Issue of the Consideration Shares 2o Approve Personnel Placement For For Management 2p Approve Type and Nominal Value of For For Management Shares to be Issued Regarding Fundraising 2q Approve Target Subscribers Regarding For For Management Fundraising 2r Approve Price Determination Reference For For Management Date Regarding Fundraising 2s Approve Issue Price and Pricing Basis For For Management Regarding Fundraising 2t Approve Number of Shares to be Issued For For Management and Way of Subscription Regarding Fundraising 2u Approve Lock-up Period Arrangement For For Management Regarding Fundraising 2v Approve Place of Listing Regarding For For Management Fundraising 2w Approve Arrangement with Regard to the For For Management Undistributed Cumulated Profits Before the Share Issue Regarding Fundraising 2x Approve Use of Proceeds Regarding For For Management Fundraising 2y Approve Validity of the Resolutions For For Management Regarding the Material Assets Reorganization and the Fundraising 3 Approve Report (Draft) and its Summary For For Management 4 Approve Agreements between the Company For For Management and the Parent Company to Enter into the Agreement and the Supplemental Agreement 5 Approve Material Assets Reorganization For For Management Constituting a Substantial Connected Transaction 6 Authorize Board to Deal with Matters For For Management in Connection with the Material Assets Reorganization and the Fundraising 7 Approve Medium and Long Term Dividend For For Management Distribution Plan 8 Amend Articles of Association of the For For Management Company 9 Approve Auditing and Valuation Reports For For Management and the Profit Forecast in Connection with the Material Assets Reorganization 10 Approve Waiver in Respect of the For For Management Obligation on the Parent Company to Acquire Further Shares by Way of an Offer 11 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- CHONGQING IRON & STEEL CO., LTD. Ticker: 01053 Security ID: Y15842100 Meeting Date: DEC 10, 2012 Meeting Type: Special Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Compensation for Environmental For For Management Relocation Losses 1b Approve Acquisition Consideration of For For Management the Target Assets 1c Approve Assumption of Certain For For Management Liabilities in Respect of the Target Assets 1d Approve Payment of Cash Consideration For For Management 1e Approve Type and the Nominal Value of For For Management Shares to be Issued Regarding the Proposed Acquisition 1f Approve Target Subscriber Regarding For For Management the Proposed Acquisition 1g Approve Price Determination Reference For For Management Date Regarding Issuance of Consideration Shares to the Parent Company 1h Approve Issue Price and Pricing Basis For For Management Regarding Issuance of Consideration Shares to the Parent Company 1i Approve Number of Shares to be Issued For For Management and Way of Subscription Regarding Issuance of Consideration Shares to the Parent Company 1j Approve Lock-up Period Arrangement For For Management Regarding Issuance of Consideration Shares to the Parent Company 1k Approve Place of Listing Regarding For For Management Issuance of Consideration Shares to the Parent Company 1l Approve Use of the Target Assets from For For Management the Reference Date to the Completion Date 1m Approve Arrangement with Regard to the For For Management Profit/Loss in Respect of the Target Assets from the Reference Date to the Completion Date 1n Approve Arrangement with Regard to the For For Management Undistributed Cumulated Profits Before the Share Issue of the Consideration Shares 1o Approve Personnel Placement For For Management 1p Approve Type and Nominal Value of For For Management Shares to be Issued Regarding Fundraising 1q Approve Target Subscribers Regarding For For Management Fundraising 1r Approve Price Determination Reference For For Management Date Regarding Fundraising 1s Approve Issue Price and Pricing Basis For For Management Regarding Fundraising 1t Approve Number of Shares to be Issued For For Management and Way of Subscription Regarding Fundraising 1u Approve Lock-up Period Arrangement For For Management Regarding Fundraising 1v Approve Place of Listing Regarding For For Management Fundraising 1w Approve Arrangement with Regard to the For For Management Undistributed Cumulated Profits Before the Share Issue Regarding Fundraising 1x Approve Use of Proceeds Regarding For For Management Fundraising 1y Approve Validity of the Resolutions For For Management Regarding the Material Assets Reorganization and the Fundraising 2 Approve Report (Draft) and its Summary For For Management 3 Approve Agreements between the Company For For Management and the Parent Company to Enter into the Agreement and the Supplemental Agreement -------------------------------------------------------------------------------- CHONGQING IRON & STEEL CO., LTD. Ticker: 01053 Security ID: Y15842100 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Supervisory For For Management Committee 2 Accept Report of the Board of Directors For For Management 3 Accept Audited Financial Report of the For For Management Group 4 Accept 2012 Annual Report For For Management 5 Approve Profit Distribution Proposal For For Management for the Year 2012 6 Accept Performance Report of the For For Management Independent Directors 7 Reappoint KPMG Huazhen (Special For For Management General Partnership) as Auditor and Internal Control Auditor and Authorize Board to Fix Their Remuneration 8 Approve Resignation of Xia Tong as a For For Management Director and Zhu Jianpai as a Supervisor 9 Elect Guan Zhaohui as Director For For Management 10 Elect Xia Tong as Supervisor For For Management -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO., LTD. Ticker: 02722 Security ID: Y1593M105 Meeting Date: APR 10, 2013 Meeting Type: Special Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transactions in Respect of For Against Management Deposit Services under the Group Financial Services Framework Agreement and Related Annual Caps 2 Approve Transactions in Respect of For Against Management Loan Services under the Group Financial Services Framework Agreement and Related Annual Caps 3 Approve Transactions in Respect of For Against Management Loan Services under the Parent Group Financial Services Framework Agreement and Related Annual Caps 4 Approve Transactions in Respect of For Against Management Guarantee Services under the Parent Group Financial Services Framework Agreement and Related Annual Caps 5 Authorize Board to Do All Such Acts to For Against Management Give Effect to the Connected Party Transactions 6 Approve Resignation of Liao Shaohua as For For Management Executive Director 7 Elect Ren Yong as Executive Director For For Management and Determine His Remuneration 8 Approve Resignation of Liu Liangcai as For For Management Non-Executive Director 9 Elect Deng Yong as Non-Executive For For Management Director and Determine His Remuneration 10 Approve Resignation of Duan Rongsheng For For Management as Supervisor 11 Elect Yang Mingquan as Supervisor and For For Management Determine His Remuneration 12 Approve Resignation of Zhang Xinzhi as For For Management Supervisor 13 Elect Wang Pengcheng as Supervisor and For For Management Determine His Remuneration 14 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO., LTD. Ticker: 02722 Security ID: Y1593M105 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Appropriation Proposal For For Management 5 Reappooint PricewaterhouseCoopers For For Management Zhong Tian CPAs Limited Company and PricewaterhouseCoopers as the PRC and International Auditors and Authorize Board to Determine the Review and Audit Fees for the Company's 2013 Interim and Annual Financial Statements 6 Approve Renewal of Guarantee by the For For Management Company for Loans of Chongqing Pigeon Electric Wires & Cables Co., Ltd. 7 Approve Renewal of Guarantee by the For For Management Company for Loans of Chongqing Huahao Smelting Co., Ltd. 8 Approve Renewal of Guarantee by the For For Management Company for Loans of Holroyd Precision Limited 9a Elect Wang Yuxiang as Director and For For Management Authorize Board to Fix His Remuneration 9b Elect Yu Gang as Director and For For Management Authorize Board to Fix His Remuneration 9c Elect Ren Yong as Director and For For Management Authorize Board to Fix His Remuneration 9d Elect Chen Xianzheng as Director and For For Management Authorize Board to Fix His Remuneration 9e Elect Huang Yong as Director and For For Management Authorize Board to Fix His Remuneration 9f Elect Wang Jiyu as Director and For For Management Authorize Board to Fix His Remuneration 9g Elect Deng Yong as Director and For For Management Authorize Board to Fix His Remuneration 9h Elect Yang Jingpu as Director and For For Management Authorize Board to Fix His Remuneration 9i Elect Lo Wah Wai as Director and For For Management Authorize Board to Fix His Remuneration 9j Elect Ren Xiaochang as Director and For For Management Authorize Board to Fix His Remuneration 9k Elect Jin Jingyu as Director and For Against Management Authorize Board to Fix His Remuneration 9l Elect Yang Zhimin as Director and For For Management Authorize Board to Fix His Remuneration 10a Elect Yang Mingquan as Supervisor and For For Management Authorize Board to Fix His Remuneration 10b Elect Wang Pengcheng as Supervisor and For For Management Authorize Board to Fix His Remuneration 10c Elect Liu Xing as Supervisor and For For Management Authorize Board to Fix His Remuneration 10d Elect Du Chengrong as Supervisor and For For Management Authorize Board to Fix His Remuneration 11 Approve Remuneration Standards for the For For Management Third Session of the Board and the Supervisory Committee 12a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12b Authorize Board to Deal with Matters For Against Management in Relation to the General Issuance Mandate -------------------------------------------------------------------------------- CHOSUN REFRACTORIES CO. Ticker: 000480 Security ID: Y15951109 Meeting Date: MAR 08, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income, and Dividend of KRW 3,500 per Share 2 Reelect Chung Yong-Hui as Outside For For Management Director 3 Reappoint Lee Dong-Ik as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CHROMA ATE INC. Ticker: 2360 Security ID: Y1604M102 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- CHU KONG PETROLEUM AND NATURAL GAS STEEL PIPE HOLDINGS LTD. Ticker: 01938 Security ID: G21233104 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Chang as Director For For Management 3b Elect See Tak Wah as Director For For Management 3c Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of the Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHUN YU WORKS & CO., LTD. Ticker: 2012 Security ID: Y1626P109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Sun Debao, with Shareholder No. None Against Shareholder 24, as Director 5.2 Elect Li Minghuang, with Shareholder None Against Shareholder No.39, as Director 5.3 Elect Li Shihe, with Shareholder No. None Against Shareholder 10, as Director 5.4 Elect Lin Huizheng, a Representative None Against Shareholder of Jin Zhifu Asset Management Limited with Shareholder No.93462, as Director 5.5 Elect Wang Jiongfen, a Representative None Against Shareholder of Sheng Lin Investment Co., Ltd. with Shareholder No.94668, as Director 5.6 Elect Li Xichang, with Shareholder No. None Against Shareholder 17, as Supervisor 5.7 Elect Chen Qitai, a Representative of None Against Shareholder Pokka Yuan Construction Co., Ltd. with Shareholder No.94660, as Supervisor 5.8 Elect Gan Jinzhi, a Representative of None Against Shareholder Taipei Agricultural Products Trading Co., Ltd. with Shareholder No.94661, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHUN YUAN STEEL INDUSTRIAL CO LTD Ticker: 2010 Security ID: Y1626N104 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Against Shareholder 6.8 Elect Director No.8 None Against Shareholder 6.9 Elect Director No.9 None Against Shareholder 6.10 Elect Supervisor No.1 None Against Shareholder 6.11 Elect Supervisor No.2 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHUNG HUNG STEEL CORP Ticker: 2014 Security ID: Y98400107 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- CHUNG HWA PULP CORPORATION Ticker: 1905 Security ID: Y1612Y106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets, Related-Party Transaction, Derivatives Products and Merger, Division, Acquisition or Transfer of Shares 5 Approve Amendments to Articles of For For Management Association 6.1 Elect Guo Qingxiong, a Representative For For Management of YFY Inc., as Director 6.2 Elect Qiu Xiuying, a Representative of For For Management YFY Inc., as Director 6.3 Elect Huang Kunxiong, a Representative For For Management of YFY Inc., as Director 6.4 Elect Peng Zhenyang, a Representative For For Management of YFY Inc., as Director 6.5 Elect Lin Gufeng, a Representative of For For Management Jui Peng Construction Co., Ltd., as Director 6.6 Elect Yan Shengfei, a Representative For For Management of Jui Peng Construction Co., Ltd., as Director 6.7 Elect Huang Zhicheng, a Representative For For Management of Jui Peng Construction Co., Ltd., as Director 6.8 Elect Jiang Benji as Independent For For Management Director 6.9 Elect Chen Sikuan as Independent For For Management Director 6.10 Elect He Shouchuan, a Representative For For Management of Yung Hsin Yi Co., Ltd, as Supervisor 6.11 Elect He Guande as Supervisor For For Management 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHUNG-HSIN ELECTRIC & MACHINERY MFG CORP Ticker: 1513 Security ID: Y1612A108 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- CHUNGDAHM LEARNING, INC. Ticker: 096240 Security ID: Y1670J108 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2.1 Elect Han Jin-Woong as Inside Director For For Management 2.2 Reelect Kim Hye-Ryeon as For For Management Non-Independent Non-Executive Director 2.3 Elect Kang Moo-Kyung as Outside For For Management Director 2.4 Elect Park Jung-Ha as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- CHUNGHWA CHEMICAL SYNTHESIS & BIOTECH CO LTD Ticker: 1762 Security ID: Y16263108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Articles of For For Management Association 7.1 Elect Wang Xunshen with Shareholder No. None Against Shareholder 20283 as Director 7.2 Elect Wang Xunhui with Shareholder No. None Against Shareholder 20012 as Director 7.3 Elect Xu Dacheng, Representative of None Against Shareholder China Development Industrial Bank with Shareholder No.20702, as Director 7.4 Elect Sun Yinnan, Represnetative of None Against Shareholder China Chemical & Pharmaceutical Co., Ltd. with Shareholder No.20705, as Director 7.5 Elect Weng Zumo with Shareholder No. None Against Shareholder 20693 as Director 7.6 Elect Cai Zhengxian as Independent For For Management Director 7.7 Elect Wang Guoqiang as Independent For For Management Director 7.8 Elect Zheng Xiyi with Shareholder No. None Against Shareholder 20211 as Supervisor 7.9 Elect Chen Jiantong, Representative of None Against Shareholder Nanhe Xingchan Company with Shareholder No.20004, as Supervisor 7.10 Elect Liu Xuanda as Supervisor None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHUNGHWA PICTURE TUBES LTD. Ticker: 2475 Security ID: Y1612U104 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Issuance of Marketable For Against Management Securities via Private Placement According to the Market Situation 8.1 Elect Lin Weishan, Represnetative of For For Management Chunghwa Electronics Investment Co., Ltd. with Shareholder No.1, as Director 8.2 Elect Lin Guo Wenyan, Represnetative For For Management of Chunghwa Electronics Investment Co. , Ltd. with Shareholder No.1, as Director 8.3 Elect Peng Wenjie, Represnetative of For For Management Chunghwa Electronics Investment Co., Ltd. with Shareholder No.1, as Director 8.4 Elect Lin Helong, Represnetative of For For Management Chunghwa Electronics Investment Co., Ltd. with Shareholder No.1, as Director 8.5 Elect Zhang Yongji, Represnetative of For For Management Chunghwa Electronics Investment Co., Ltd. with Shareholder No.1, as Director 8.6 Elect Yuan Jianzhong with Shareholder For For Management No.416213 as Independent Director 8.7 Elect Zhao Jianhe as Independent For For Management Director 8.8 Elect Cai Yuyuan with Shareholder No. For For Management 899682 as Independent Director 8.9 Elect Independent Director No.4 For Against Management 8.10 Elect Independent Director No.5 For Against Management 8.11 Elect Independent Director No.6 For Against Management 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LTD Ticker: 03899 Security ID: G2198S109 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividends For For Management 3a Elect Petrus Gerardus Maria van der For For Management Burg as Director 3b Elect Tsui Kei Pang as Director For For Management 3c Elect Zhang Xueqian as Director For For Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CIMSA CIMENTO SANAYI VE TICARET AS Ticker: CIMSA Security ID: M2422Q104 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Receive Information on Charitable None None Management Donations 5 Approve Upper Limit of Donations for For Against Management 2013 6 Receive Information on Related Party None None Management Transactions 7 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 8 Accept Financial Statements For For Management 9 Approve Discharge of Board and Auditors For For Management 10 Approve Allocation of Income For For Management 11 Ratify Director Appointments For For Management 12 Appoint Internal Statutory Auditors For For Management 13 Approve Working Principles of the For For Management General Assembly 14 Amend Company Articles For For Management 15 Receive Information on Corporate None None Management Governance Compliance Report 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- CIPLA MEDPRO SOUTH AFRICA LTD Ticker: CMP Security ID: S1701N109 Meeting Date: AUG 02, 2012 Meeting Type: Annual Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2.1 Re-elect Chris Aucamp as Director For For Management 2.2 Re-elect Johan du Preez as Director For For Management 2.3 Re-elect Sandile Zungu as Director For Against Management 3 Place Authorised but Unissued Shares For For Management under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 2.5 Percent of Issued Share Capital 5 Reappoint Mazars as Auditors of the For For Management Company and Conrad Burger as the Designated Auditor and Authorise Their Remuneration 6 Approve Remuneration Policy For Against Management 7.1 Re-elect Mpho Mosweu as Chairman of For For Management the Audit and Risk Committee 7.2 Re-elect Johan du Preez as Member of For For Management the Audit and Risk Committee 7.3 Elect Nthabiseng Mokone as Member of For For Management the Audit and Risk Committee 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Remuneration of Non-Executive For For Management Directors 10 Adopt New Memorandum of Incorporation For For Management 11 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 12 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CIPLA MEDPRO SOUTH AFRICA LTD Ticker: Security ID: S1701N109 Meeting Date: MAY 15, 2013 Meeting Type: Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of All of the For For Management Cipla Medpro Shares by Cipla India 1 Authorise Board to Ratify and Execute For For Management Approved Resolution -------------------------------------------------------------------------------- CIPLA MEDPRO SOUTH AFRICA LTD Ticker: Security ID: S1701N109 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Elect Mark Daly as Director For For Management 3.1 Re-elect Sibusiso Luthuli as Director For For Management 3.2 Re-elect Bongani Caga as Director For For Management 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 2.5 Percent of Issued Share Capital 6.1 Re-elect Mpho Mosweu as Chairman of For For Management the Audit and Risk Committee 6.2 Elect Sandile Zungu as Member of the For For Management Audit and Risk Committee 6.3 Re-elect Nthabiseng Mokone as Member For For Management of the Audit and Risk Committee 7 Appoint KPMG Inc as Auditors of the For For Management Company and Imraan Jeewa as the Designated Audit Partner 8 Authorise Board to Fix Remuneration of For For Management the Auditors 9 Approve Remuneration Policy For Against Management 10 Authorise Any One Director of the For For Management Company or the Company Secretary to Ratify and Execute Approved Resolutions 11 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 July 2013 12 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 13 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CITIC 21CN COMPANY LIMITED Ticker: 00241 Security ID: G2154E102 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Zhang Lian Yang as Executive For Against Management Director 2b Reelect Xia Guilan as Executive For Against Management Director 2c Reelect Zhang Jian Ming as Independent For For Management Non-Executive Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITIC DAMENG HOLDINGS LTD. Ticker: 01091 Security ID: G2202Z107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Elect Yang Zhi Jie as Director For For Management 2b Elect Mo Shijian as Director For For Management 2c Elect Tan Zhuzhong as Director For For Management 3 Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LTD. Ticker: 01205 Security ID: G2155Y107 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zeng Chen as Director For For Management 2b Elect Qui Yiyong as Director For For Management 2c Elect Wong Kim Yin as Director For For Management 2d Elect Zhang Jijing as Director For Against Management 2e Elect Hu Weiping as Director For For Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares 5a Amend Bye-Laws For For Management 5b Adopt New Bye-Laws For For Management -------------------------------------------------------------------------------- CITY LODGE HOTELS LTD Ticker: CLH Security ID: S1714M114 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2.1 Re-elect Nigel Matthews as Director For For Management 2.2 Re-elect Ndumi Medupe as Director For For Management 2.3 Re-elect Bulelani Ngcuka as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company with J Wessels as the Designated Partner and Authorise Their Remuneration 4.1 Re-elect Stuart Morris as Chairman of For For Management the Group Audit Committee 4.2 Re-elect Frank Kilbourn as Member of For For Management the Group Audit Committee 4.3 Re-elect Nigel Matthews as Member of For For Management the Group Audit Committee 4.4 Re-elect Ndumi Medupe as Member of the For For Management Group Audit Committee 5 Elect Ndumi Medupe (Chairperson), For For Management Clifford Ross and Andrew Widegger as Members of the Social and Ethics Committee 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Remuneration Policy For Against Management 8.1 Approve Remuneration of Chairman For For Management 8.2 Approve Remuneration of Lead For For Management Independent Director 8.3 Approve Remuneration for Services as For For Management Director 8.4 Approve Remuneration of Chairman of For For Management Audit Committee 8.5 Approve Remuneration of Other Audit For For Management Committee Members 8.6 Approve Remuneration of Chairman of For For Management Remuneration Committee 8.7 Approve Remuneration of Other For For Management Remuneration Committee Members 8.8 Approve Remuneration of Chairman of For For Management Risk Committee 8.9 Approve Remuneration of Other Risk For For Management Committee Members 8.10 Approve Remuneration of Chairman of For For Management Social and Ethics Committee 8.11 Approve Remuneration of Ad For For Management Hoc/Temporary Committee 9 Approve Financial Assistance to For For Management Related or Inter-related Companies and Entities 10 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 11 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- CITY UNION BANK LTD Ticker: 532210 Security ID: Y1659F135 Meeting Date: AUG 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Releect T.K. Ramkumar as Director For For Management 4 Releect S. Bernard as Director For For Management 5 Releect N.K. Kumar as Director For For Management 6 Approve Jagannathan & Sarabeswaran as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- CJ CGV CO. Ticker: 079160 Security ID: Y16604103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 350 per Share 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ CORP. Ticker: 001040 Security ID: Y1848L118 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 650 per Common Share and 700 per Preferred Share 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Kim Seong-Ho as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- CJ E&M CORP. Ticker: 130960 Security ID: Y6422E109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kang Seok-Hee as Inside Director For For Management 1.2 Reelect Kim Gi-Tae as Outside Director For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Reelect Kim Gi-Tae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ KOREA EXPRESS CORP. Ticker: 000120 Security ID: Y4871M102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ SEAFOOD CORP. Ticker: 011150 Security ID: Y74694103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CLARIANT CHEMICALS (INDIA) LTD. Ticker: 506390 Security ID: Y1660J100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Acknowledge Interim Dividend of INR 10. For For Management 00 Per Share and Approve Final Dividend of INR 17.50 Per Share 3 Reelect D.A. Nanda as Director For Against Management 4 Reelect H. Schloemer as Director For For Management 5 Approve Deloitte Haskins and Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Reappoint P.M. Palm as Executive of For For Management the Company and Approve His Remuneration 7 Appoint D. Parikh as Executive of the For For Management Company and Approve His Remuneration 8 Approve Commission Remuneration for For For Management Independent Non-Executive Directors -------------------------------------------------------------------------------- CLARIANT CHEMICALS (INDIA) LTD. Ticker: 506390 Security ID: Y1660J100 Meeting Date: MAY 15, 2013 Meeting Type: Special Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Company's TPE For Against Management Business to a Wholly Owned Subsidiary of SK Capital Partners -------------------------------------------------------------------------------- CLARIS LIFESCIENCES LTD Ticker: 533288 Security ID: Y16689104 Meeting Date: FEB 16, 2013 Meeting Type: Special Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Slump Sale of Company's For Against Management Infusion Business to Claris Otsuka Ltd. , a Wholly-Owned Subsidiary of the Company -------------------------------------------------------------------------------- CLARIS LIFESCIENCES LTD Ticker: 533288 Security ID: Y16689104 Meeting Date: APR 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect S.L. Kapur as Director For For Management 4 Reelect T.V. Ananthanarayanan as For For Management Director 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect A.P. Shah as Director For For Management -------------------------------------------------------------------------------- CLEANAWAY COMPANY LTD Ticker: 8422 Security ID: Y16688106 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 5.1 Elect Director No.1 None Against Shareholder 5.2 Elect Director No.2 None Against Shareholder 5.3 Elect Director No.3 None Against Shareholder 5.4 Elect Director No.4 None Against Shareholder 5.5 Elect Independent Director Yang Wenzai For For Management with Shareholder No. 246 5.6 Elect Independent Director Chen Dadai For For Management with Shareholder No. 244 5.7 Elect Independent Director Wu Jianxun For For Management with Shareholder No. 5746 5.8 Elect Supervisor No.1 None Against Shareholder 5.9 Elect Supervisor No.2 None Against Shareholder 5.10 Elect Supervisor No.3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CLEAR MEDIA LTD. Ticker: 00100 Security ID: G21990109 Meeting Date: APR 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and the For For Management Proposed Annual Caps 2 Approve Assignment by Guangdong White For For Management Horse Advertising Company Ltd. of its Obligations and Rights Under the Framework Agreement and the Applicable Annual Caps -------------------------------------------------------------------------------- CLEAR MEDIA LTD. Ticker: 00100 Security ID: G21990109 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Teo Hong Kiong as Director For For Management 3b Elect Zhang Huai Jun as Director For For Management 3c Elect Jonathan Bevan as Director For For Management 3d Elect Thomas Manning as Director For For Management 4 Elect Wang Shou Zhi as Director For Against Management 5 Authorize the Board to Fix For For Management Remuneration of Directors 6 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CLEVO COMPANY Ticker: 2362 Security ID: Y1661L104 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CLICKS GROUP LTD Ticker: CLS Security ID: S17249111 Meeting Date: JAN 23, 2013 Meeting Type: Annual Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2012 2 Appoint Ernst & Young Inc as Auditors For For Management of the Company and Malcolm Rapson as the Individual Registered Auditor 3 Re-elect Fatima Jakoet as Director For For Management 4 Re-elect David Kneale as Director For For Management 5 Re-elect David Nurek as Director For For Management 6.1 Re-elect John Bester as Member of the For For Management Audit and Risk Committee 6.2 Re-elect Fatima Jakoet as Member of For For Management the Audit and Risk Committee 6.3 Re-elect Nkaki Matlala as Member of For For Management the Audit and Risk Committee 7 Approve Remuneration Policy For For Management 8 Adopt New Memorandum of Incorporation For For Management 9 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 10 Approve Directors' Fees For For Management 11 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- CLOVER INDUSTRIES LTD Ticker: Security ID: S1786F104 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2a Re-elect Werner Buchner as Director For Against Management 2b Re-elect Dr Jacobus Hendriks as For Against Management Director 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Frantz Scheepers as the Individual Registered Auditor 4 Approve Remuneration Policy For For Management 5a Re-elect Dr Stefanes Booysen as Member For For Management of the Audit and Risk Committee 5b Re-elect Johannes du Plessis as Member For For Management of the Audit and Risk Committee 5c Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 5d Re-elect Thomas Wixley as Member of For For Management the Audit and Risk Committee 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-Executive For Against Management Directors with Effect from 1 July 2012 3 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- CMC LIMITED Ticker: 517326 Security ID: Y1661C112 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 17.50 Per Share For For Management 3 Reelect S. Ramadorai as Director For For Management 4 Reelect K. Morparia as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Elect M.S. Ananth as Director For For Management 7 Elect A. Sinha as Director For For Management 8 Approve Reappointment and Remuneration For For Management of R. Ramanan as Managing Director & CEO -------------------------------------------------------------------------------- CMC MAGNETICS CORP. Ticker: 2323 Security ID: Y1661J109 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 2012 Statement of Profit and For For Management Loss Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- CMR SAB DE CV (CORPORACION MEXICANA DE RESTAURANTES) Ticker: CMRB Security ID: P3143Q107 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year 2012; Approve External Auditor Report; Approve Board Committees' Reports and Tax Report 2 Approve Allocation of Income For For Management 3 Approve Report on Share Repurchase For For Management Policies; Appoint Company Official Responsible of the Share Repurchase Reserve Fund 4 Elect Directors, Supervisory Board, For Against Management and Board Committees Members; Approve Their Remuneration 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CNK INTERNATIONAL CO., LTD. Ticker: 039530 Security ID: Y4818N106 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- COASIA MICROELECTRONICS CORP Ticker: 8096 Security ID: Y1664X105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Earnings and Staff Bonus 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Issuance of Restricted Stocks For Against Management 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COASTAL CONTRACTS BHD Ticker: COASTAL Security ID: Y1665A104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Ng Chin Heng as Director For For Management 4 Elect Ng Chin Shin as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Loh Thian Sang @ Lo Thian For For Management Siang to Continue Office as Independent Non-Executive Director 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- COASTAL GREENLAND LIMITED (FRMRLY COASTAL REALTY GROUP LTD) Ticker: 01124 Security ID: G2239B123 Meeting Date: SEP 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Cheng Wing Bor as Executive For Against Management Director 2a2 Reelect Cai Shaobin as Executive For Against Management Director 2a3 Reelect Lu Jiqiang as Non- Executive For Against Management Director 2a4 Reelect Dai Jingming as Non- Executive For For Management Director 2a5 Reelect Law Kin Ho as Independent For For Management Non-Executive Director 2a6 Reelect Wong Kai Cheong as Independent For For Management Non-Executive Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COASTAL GREENLAND LIMITED (FRMRLY COASTAL REALTY GROUP LTD) Ticker: 01124 Security ID: G2239B123 Meeting Date: NOV 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Disposal Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- COCA COLA EMBONOR SA Ticker: EMBONOR-B Security ID: P3698K133 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditor Reports for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends of CLP 54.29 per Serie A Share and CLP 27 per Serie B Share 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve External Auditors For For Management 6 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Future Dividend Policy For For Management 9 Approve Remuneration and Budget of For For Management Director's Committee 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COCA COLA EMBONOR SA Ticker: EMBONOR-B Security ID: P3698K133 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: APR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 2, 5, 11, 32 and 34 of For For Management Bylaws 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COLLINS CO., LTD. Ticker: 2906 Security ID: Y1674U109 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of Cash Dividends For For Management by Capitalization of Statutory Surplus Reserve 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for External Endorsement and Guarantees 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Against Shareholder 6.8 Elect Supervisor No.1 None Against Shareholder 6.9 Elect Supervisor No.2 None Against Shareholder 6.10 Elect Supervisor No.3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COM2US CORPORATION Ticker: 078340 Security ID: Y1695S109 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Reelect Park Ji-Young as Inside For For Management Director 3.2 Reelect Lee Young-Il as Inside Director For For Management 4 Appoint Song Young-Han as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor 7 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LTD. Ticker: 02342 Security ID: G22972114
Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Fok Tung Ling as Director For For Management 2b Elect Wu Jiang Cheng as Director For For Management 2c Elect Yan Ji Ci as Director For For Management 2d Elect Yeung Pui Sang, Simon as Director For For Management 2e Elect Lin Jin Tong as Director For For Management 2f Elect Qian Ting Shuo as Director For For Management 2g Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Adoption of the New Share For Against Management Option Scheme
-------------------------------------------------------------------------------- COMPAL COMMUNICATIONS, INC. Ticker: 8078 Security ID: Y1690U109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Adjunct Directors 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COMPANIA GENERAL DE ELECTRICIDAD SA CGE Ticker: CGE Security ID: P30632106 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends of CLP 50 Per Share 3 Present Dividend Policy For For Management 4 Approve Remuneration of Directors for For For Management Fiscal Year 2013; Present Report on Directors' Expenses for Fiscal Year 2012 5 Approve Remuneration and Budget of For For Management Directors' Committee for Fiscal Year 2013; Present Report on Expense and Activities Carried Out by Directors' Committee for Fiscal Year 2012 6 Elect External Auditors For For Management 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPANIA INDUSTRIAL DE TUBOS DE ACERO SA CINTAC Ticker: CINTAC Security ID: P2737N108 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012; Approve External Auditors' Report 2 Approve Allocation of Income and For For Management Dividends; Approve Dividend Policy 3 Elect Directors For Against Management 4 Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee 5 Elect External Auditors and Designate For For Management Risk Assessment Companies 6 Receive Report of Directors' Committee For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- COMPANIA MINERA AUTLAN SAB DE CV Ticker: AUTLANB Security ID: P0598H111 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2012; Accept Reports of CEO, Board and Adherence to Fiscal Obligations in Accordance with Article 86 of Tax Law 2 Present Report of Corporate Practices For For Management and Audit Committees 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and For Against Management Alternates, Board Secretary and Deputy Board Secretary, Members of Executive, Corporate Practices and Audit Committees; Approve their Remuneration 5 Set Maximum Nominal Amount for Share For For Management Repurchase 6 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 7 Approve Withdrawal/Granting of Powers For Against Management 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- COMPANIA PESQUERA CAMANCHACA SA Ticker: CAMANCHACA Security ID: P3090A105 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For Did Not Vote Management Statements and Current Company Standing Report for Fiscal Year 2012 2 Approve Remuneration of Directors For Did Not Vote Management 3 Approve Remuneration and Budget of For Did Not Vote Management Directors' Committee; Receive Directors Committee's Report 4 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 5 Elect External Auditors For Did Not Vote Management 6 Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- COMPANIA SUD AMERICANA DE VAPORES SA Ticker: VAPORES Security ID: P3064M101 Meeting Date: APR 29, 2013 Meeting Type: Annual/Special Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Elect Directors For Against Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Appoint External Auditor and Risk For For Management Assessment Companies 6 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 7 Other Business (Voting) For Against Management 1 Void Capital Increase Approved by the For For Management General Meeting on Oct. 5, 2011 2 Approve Any Modification to Capital For For Management within the Provisions of Art. 26 of Corporation Law 3 Authorize Increase in Capital by USD For For Management 500 Million or Amount Approved by the General Meeting 4 Include in Bylaws Domicile of For For Management Shareholders' meetings 5 Adopt Bylaws to Reflect Resolutions For For Management Adopted at this Meeting -------------------------------------------------------------------------------- COMPARTAMOS SAB DE CV Ticker: COMPARC Security ID: P30941101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management in Compliance with Article 172 of Mexican General Companies Law 2 Approve Allocation of Income For For Management 3 Approve Report on Share Repurchase For For Management Policies 4 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 5 Present Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 6 Elect Directors, Chairmen of Audit and For Against Management Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification 7 Elect Chairman, Secretary and Deputy For Against Management Secretary of Board 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COMPEQ MANUFACTURING CO LTD Ticker: 2313 Security ID: Y1690B101 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- COMTEC SOLAR SYSTEMS GROUP LTD. Ticker: 00712 Security ID: G23420105 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect John Zhang as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Leung Ming Shu as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Kang Sun as Director and For For Management Authorize Board to Fix His Remuneration 5 Authorize the Board to Fix For For Management Remuneration of Directors 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CONCORD SECURITIES CORP Ticker: 6016 Security ID: Y16925102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CONSOLIDATED INFRASTRUCTURE GROUP LTD Ticker: Security ID: S1840P106 Meeting Date: APR 08, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2012 2 Re-elect Alex Darko as Director For For Management 3 Re-elect Frank Boner as Director For For Management 4 Re-elect Anthony Dixon as Director For For Management 5 Elect Judi Nwokedi as Director For For Management 6 Elect Kofi Bucknor as Director For For Management 7.1 Re-elect Anthony Dixon as Chairperson For For Management of the Audit and Risk Committee 7.2 Re-elect Alex Darko as Member of the For For Management Audit and Risk Committee 7.3 Re-elect Frank Boner as Member of the For Against Management Audit and Risk Committee 8 Reappoint PKF (Jhb) Inc as Auditors of For For Management the Company with Sone Kock as the Audit Partner 9 Place Authorised but Unissued Shares For Against Management under Control of Directors 10 Authorise Board to Issue Shares for For Against Management Cash up to a Maximum of 15 Percent of Issued Share Capital 11 Approve Remuneration Policy For Against Management 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Financial Assistance to For For Management Related and Inter-related Parties 3 Approve Allotment and Issue of Shares For Against Management to Directors and Prescribed Officers Pursuant to the Share Schemes 4.1 Approve Non-Executive Directors' Fees For For Management 4.2 Approve Annual Increase in For For Management Non-Executive Directors' Fees 5 Approve Conversion of Par Value Shares For For Management into No Par Value Shares 6 Approve Increase in Authorised Share For For Management Capital 7 Adopt New Memorandum of Incorporation For Against Management 8 Authorise Specific Repurchase of For For Management Shares Pursuant to the Odd-Lot Offer 12 Authorise Company to Implement an For For Management Odd-Lot Offer to Shareholders Holding Less than 100 Shares in the Company 13 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONSORCIO ARA SAB DE CV Ticker: ARA Security ID: P3084R106 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Elect or Ratify Directors, Secretary For Against Management and Deputy Secretary; Approve Their Discharge and Remuneration 5 Elect or Ratify Chairman of Audit For Against Management Committee 6 Elect or Ratify Chairman of Corporate For Against Management Practices Committee 7 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve and Accept Report on Board Policies and Decision on Repurchase of Shares 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONSTRUCTORA CONCONCRETO S.A. Ticker: CONCONCRET Security ID: P3069N104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda/Notice For Did Not Vote Management 3 Elect Meeting Approval Committee For Did Not Vote Management 4 Present Board and Chairman Reports For Did Not Vote Management 5 Present Individual and Consolidated For Did Not Vote Management Financial Statements 6 Accept Statutory Reports in Accordance For Did Not Vote Management with Article 446 of Commerce Code 7 Receive Auditor's Report For Did Not Vote Management 8 Approve Financial Statements and For Did Not Vote Management Statutory Reports 9 Approve Allocation of Income For Did Not Vote Management 10 Approve Remuneration of Directors and For Did Not Vote Management Auditors 11 Elect Board of Directors and Auditors For Did Not Vote Management 12 Amend Articles For Did Not Vote Management 13 Present Implementation Plan to Adhere For Did Not Vote Management to NIIF 14 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- CONTINENTAL HOLDINGS CORP Ticker: 3703 Security ID: Y1753K105 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- CORE EDUCATION & TECHNOLOGIES LIMITED Ticker: 512199 Security ID: Y17624100 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.60 Per Share For For Management 3 Reelect N. Morsawala as Director For Against Management 4 Reelect S.S. Dua as Director For For Management 5 Approve Chaturvedi & Shah and Asit For For Management Mehta & Associates as Auditors and Authorize Board to Fix Their Remuneration 6 Reelect N. Sharma as Executive For Against Management Director and Approve His Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CORETRONIC CORP Ticker: 5371 Security ID: Y1756P119 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Proposal of Capital Increase For Against Management by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Amendments to the Procedures for For For Management Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Director Mr. Wade Chang with None Against Shareholder Shareholder No.5 6.2 Elect Director He Shuntai, None Against Shareholder Representative of Hsun Chieh Investment Ltd. with Shareholder No. 29798/70761592 6.3 Elect Director Ms. Sarah Lin with None Against Shareholder Shareholder No.29580 6.4 Elect Director Mr. S. Y. Chen with None Against Shareholder Shareholder No.11 6.5 Elect Independent Director Mr. Ted Tu For For Management with ID A11XXXXX91 6.6 Elect Independent Director Mr. For For Management Chual-Hsin Teng with ID K12XXXXX69 6.7 Elect Independent Director Mr. For For Management Houn-Gee Chen with ID E10XXXXX53 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LTD. Ticker: 506395 Security ID: Y1754W140 Meeting Date: JUL 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 3.00 Per For For Management Share 3 Reelect M.M. Venkatachalam as Director For For Management 4 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of M.K. Tandon 5 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of R.A. Savoor 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Employee Stock Option Scheme For Against Management 2007 Re: Exercise Period of Options 8 Approve Employee Stock Option Plan 2012 For Against Management -------------------------------------------------------------------------------- CORONATION FUND MANAGERS LTD Ticker: CML Security ID: S19537109 Meeting Date: JAN 24, 2013 Meeting Type: Annual Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2012 2a Re-elect John McKenzie as Director For For Management 2b Re-elect Anton Pillay as Director For For Management 2c Elect John Snalam as Director For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with MR Isaacs as the Designated Audit Partner 5a Re-elect Alexandra Watson as Member of For For Management the Audit and Risk Committee 5b Re-elect Shams Pather as Member of the For For Management Audit and Risk Committee 5c Re-elect Jock McKenzie as Member of For For Management the Audit and Risk Committee 1 Approve Issuance of Shares to Imvula For For Management Trust 2 Authorise Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Approve Remuneration of Non-Executive For For Management Directors in Respect of the Financial Year Ending 30 September 2013 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: NOV 06, 2012 Meeting Type: Special Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Unallocated For For Management Part of Capital Authorization Approved at EGM Held on Apr. 10, 2012 to Increase Capital 2 Authorize Increase in Capital in the For For Management Amount of $ 600 Million via Share Issuance; Amend Bylaws to Reflect Changes in Capital 3 Approve Registration of Capital For For Management Increase Shares in Chilean Superintendency of Banks and Financial Institutions; Adopt All Necessary Agreements to Execute Approved Resolutions -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, and Audit Report and Notes for Fiscal Year 2012 2 Elect External Auditors for Fiscal For For Management Year 2013 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 6 Approve Allocation of 50 Percent of For For Management Net Income of CLP 60.04 Billion in Dividend Form 7 Fix and Approve Company's Future For For Management Dividend Policy Which Will Allocate at Least 50 Percent of Net Income 8 Approve Remuneration, and Budget of For For Management Director-Audit Committee; Receive Activity Reports of Director-Audit Committee 9 Designate Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- CORPORACION ACTINVER SAB DE CV Ticker: ACTINVRB Security ID: P32036108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Report on Fiscal Obligations for Fiscal Year 2012; and Approve Application of Income 2 Approve Dividends For For Management 3 Elect or Ratify Directors, Secretaries For Against Management and Chairmen of Audit and Corporate Practices Committees 4 Approve Remuneration of Directors, For For Management Secretaries and Committee Members 5 Approve Report on Share Repurchase For For Management Program and Set Maximum Nominal Amount of Share Repurchase Program 6 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION GEO SAB DE CV Ticker: GEOB Security ID: P3142C117 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports, including Board Reports and Tax Report on Fiscal Obligations for Fiscal Year 2012 2 Accept CEO's and External Auditor For For Management Report; Accept Board's Opinion on CEO's Report 3 Accept Annual Reports of Audit and For For Management Corporate Practices Committees 4 Approve Allocation of Income for For Against Management Fiscal Year 2012 5 Set Maximum Nominal Amount of Share For For Management Repurchase Program 6 Elect and/or Ratify Directors and For For Management Company Secretary 7 Elect and/or Ratify Members of Audit For For Management Committee and Corporate Practices Committees; Appoint Chairman of Each Committee 8 Approve Remuneration of Members and For For Management Alternates of the Board, Secretary and Members of Audit and Corporate Practices Committees 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION INTERAMERICANA DE ENTRETENIMIENTO S.A.B. DE C.V. Ticker: CIEB Security ID: P3142L109 Meeting Date: AUG 13, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Variable Share For Against Management Capital; Approve Terms and Conditions 2 Approve Debt Refinacing Program For Against Management 3 Designate Delegates to Formalize For For Management Resolutions Approved at this Meeting -------------------------------------------------------------------------------- CORPORACION INTERAMERICANA DE ENTRETENIMIENTO SAB DE CV Ticker: CIEB Security ID: P3142L109 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report and Auditors For For Management Report in Accordance With Article 172 of General Mercantile Company Law and 44 Section XI of Securities Market Law; Accept Board Opinion on Reports 2 Approve Board Report on Accounting For For Management Criteria Policy and Disclosure Policy in Accordance with Article 172 of General Company Law 3 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 4 Accept Report on Fiscal Obligations in For For Management Accordance With Article 86, Section XX of Income Tax Law 5 Elect or Ratify Directors, Secretary, For Against Management and Alternate Secretary; Establish Independence Classification of Directors; Approve their Remuneration 6 Elect or Ratify Chairmen and For Against Management Alternates of Audit and Corporate Governance Committees 7 Approve Report of Audit and Corporate For For Management Governance Committees in Accordance With Article 43 of Stock Market Law 8 Accept Report on Activities and For For Management Operations Undertaken by Board 9 Approve Sale of 100 Percent of Shares For For Management of Corporacion de Medios Integrales SA de CV to America Movil SAB de CV 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION MOCTEZUMA S.A.B. DE C.V. Ticker: CMOCTEZ Security ID: P31431128 Meeting Date: DEC 05, 2012 Meeting Type: Special Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 2 Per For For Management Share 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- CORPORACION MOCTEZUMA SAB DE CV Ticker: CMOCTEZ Security ID: P31431128 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Present CEO and Auditors' Report on For For Management Financial Statements and Statutory Reports for Fiscal Year 2012 1b Present Board's Opinion on CEO and For For Management Auditors' Report on Financial Statements and Statutory Reports for Fiscal Year 2012 1c Present Report on Adherence to Fiscal For For Management Obligations 1d Present Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy in Accordance with Article 172-B of Company Law 1e Present Report on Activities and For For Management Operations Undertaken by Board in Accordance with Article 28 of Company Law 1f Present Corporate Practices and Audit For For Management Committee's Report Regarding Company's Subsidiaries in Accordance with Article 43 of Company Law 2 Approve Financial Statements for For For Management Fiscal Year 2012; Approve Allocation of Income 3 Approve Cash Dividends of MXN 2 Per For For Management Share 4 Approve Maximum Nominal Amount of For For Management Share Repurchase Program 5 Elect Directors and Company Secretary For Against Management 6 Approve Remuneration of Directors and For For Management Company Secretary 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORATION BANK LTD. Ticker: 532179 Security ID: Y1755Q134 Meeting Date: MAR 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India, Promoter -------------------------------------------------------------------------------- CORPORATION BANK LTD. Ticker: 532179 Security ID: Y1755Q134 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 19.00 Per Share For For Management -------------------------------------------------------------------------------- CORPORATIVO FRAGUA SAB DE CV Ticker: FRAGUAB Security ID: P31444105 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman, Secretary, Approve For For Management Attendance List, and Acknowledge Proper Convening of Meeting 2 Present Board Report for Fiscal Year For For Management 2012, Including Report on Share Repurchase 3 Resolve on Item 2 of Meeting Agenda For For Management 4 Approve Allocation of Income and For For Management Dividends of MXN 1.10 Per Share 5 Elect or Ratify Directors, Executive For Against Management Committee Members, Audit and Corporate Practice Committee Members; Approve Their Respective 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CORPORATIVO GBM S.A.B. DE C.V. Ticker: GBMO Security ID: P3144P108 Meeting Date: NOV 13, 2012 Meeting Type: Special Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Modification and Extension of For Against Management Dual Stock Exchange Certificate Program 2 Designate Delegates to Formalize For For Management Resolutions Approved at this Meeting -------------------------------------------------------------------------------- CORPORATIVO GBM SAB DE CV Ticker: GBMO Security ID: P3144P108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Approve Allocation of Income For For Management 3 Elect or Ratify Members of Board of For Against Management Directors; Elect Audit and Corporate Practices Committee Members 4 Approve Remuneration of Directors For For Management 5 Set Maximum Nominal Amount of Share For For Management Repurchase 6 Present Report on Modification and For For Management Extension of Dual Stock Exchange Certificate Program Approved at Nov. 13, 2012 EGM 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- COSCO INTERNATIONAL HOLDINGS LTD. Ticker: 00517 Security ID: G8114Z101 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Xu Zhengjun as Director For For Management 3b Elect Tsui Yiu Wa, Alec as Director For Against Management 3c Elect Alexander Reid Hamilton as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSMAX CO. Ticker: 044820 Security ID: Y17652101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 270 per Share 2 Reelect Lee Sang-Woo as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- COSMO ADVANCED MATERIALS & TECHNOLOGY CO. LTD. Ticker: 005070 Security ID: Y73823109 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statement and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- COSMO CHEMICAL CO. Ticker: 005420 Security ID: Y1093D100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- COSMO ELECTRONICS CORP. Ticker: 2466 Security ID: Y17654107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COSMOS BANK TAIWAN Ticker: 2837 Security ID: Y1766P109 Meeting Date: NOV 23, 2012 Meeting Type: Special Record Date: OCT 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Capital Reduction For For Management 2 Approve Issuance of Ordinary Shares For For Management via Private Placement -------------------------------------------------------------------------------- COSMOS BANK TAIWAN Ticker: 2837 Security ID: Y1766P109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 5.1 Elect Paul C. Lo, a Representative of For For Management S.A.C. PEI Taiwan Holdings I I B.V. with ID 1986*, as Director 5.2 Elect Peter Berger, a Representative For For Management of S.A.C. PEI Taiwan Holdings I I B.V. with ID 1986*, as Director 5.3 Elect Jeffrey M.Hendren, a For For Management Representative of S.A.C. PEI Taiwan Holdings I I B.V.with ID 1986*, as Director 5.4 Elect Pamela Wu, a Representative of S. For For Management A.C. PEI Taiwan Holdings I I B.V.with ID1986* , as Director 5.5 Elect Richard Chang, a Representative For For Management of S.A.C. PEI Taiwan Holdings I I B.V. with ID 1986*, as Director 5.6 Elect Director David M.Fite with ID For For Management 196211**** 5.7 Elect Director Royden Kuikahi Nakamura For For Management with ID 196907**** 5.8 Elect Bernard van Bunnik, a For For Management Representative of GE Capital Asia. Investments Holdings B.V.with ID 4876****, as Director 5.9 Elect Bhupesh Gupta, a Representative For For Management of GE Capital Asia. Investments Holdings B.V.with ID 4876****, as Director 5.10 Elect Eddie Wang, a Representative of For For Shareholder China Development Financial Holding Corporation with ID 1114****, as Director 5.11 Elect Independent Director Wang, For For Management Wen-Yeu with ID A10338**** 5.12 Elect Independent Director Lin, For For Management Hsien-Lang with ID D10016**** 5.13 Elect Independent Director Lin, For For Management Hsiou-Wei with ID A12129**** 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- COWAY CO., LTD. Ticker: 021240 Security ID: Y9694W104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants for For For Management Director 3 Approve Stock Option Grants for For For Management Directors Who Do Not Serve on Board and Internal Auditor 4 Amend Articles of Incorporation For For Management 5 Elect Kim Dong-Hyun as Inside Director For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor 8 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- COXON PRECISE INDUSTRIAL CO., LTD. Ticker: 3607 Security ID: Y1772X104 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5.1 Elect Hong Huanqing, with Shareholder None Against Shareholder No.00000001, as Director 5.2 Elect Wu Wenxiang, with Shareholder No. None Against Shareholder 00000006, as Director 5.3 Elect Zhang Wentong, with Shareholder None Against Shareholder No.00000015, as Director 5.4 Elect Zhao Yuwen, with Shareholder No. None Against Shareholder 00001198, as Director 5.5 Elect Lu Guoliang, with Shareholder No. None Against Shareholder 00000086, as Director 5.6 Elect Chen Mingde as Independent For For Management Director 5.7 Elect Wu Dengcan as Independent For For Management Director 5.8 Elect Liu Zhao, with Shareholder No. None Against Shareholder 00000089, as Supervisor 5.9 Elect Zhang Shujuan as Supervisor None Against Shareholder 5.10 Elect Fang Xuezhen, with Shareholder None Against Shareholder No.00011491, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CPMC HOLDINGS LTD. Ticker: 00906 Security ID: Y17739106 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Wang Jinchang as Director For For Management 3a2 Elect Zhou Zheng as Director For For Management 3a3 Elect Cheng Yuk Wo as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CREATIVE SENSOR INC Ticker: 8249 Security ID: Y1776U106 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- CREDU CORP. Ticker: 067280 Security ID: Y1781P100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Reelect Hwang Dae-Joon as Outside For For Management Director 3 Reappoint Oh Jeung-Geun as Internal For Against Management Auditor 4 Approve Remuneration of Directors and For For Management Auditor -------------------------------------------------------------------------------- CRISIL LTD. Ticker: 500092 Security ID: Y1791U115 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Acknowledge Interim Dividends of INR 9. For For Management 00 Per Share and Approve Final Dividend of INR 4.00 Per Share 3 Reelect B.V. Bhargava as Director For For Management 4 Reelect H.N. Sinor as Director For For Management 5 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- CRISTALERIAS DE CHILE SA Ticker: CRISTALES Security ID: P33196109 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Against Management Statements for Fiscal Year 2012 2 Approve Allocation of Income For For Management 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Approve Dividend Policy For For Management 7 Elect External Auditors For For Management 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CROMPTON GREAVES LTD. Ticker: 500093 Security ID: Y1788L144 Meeting Date: AUG 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 1.40 For For Management Per Share 3 Reelect S. Labroo as Director For For Management 4 Reelect S.P. Talwar as Director For For Management 5 Reelect V. von Massow as Director For For Management 6 Approve Sharp & Tannan as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CROWN CONFECTIONERY CO. Ticker: 005740 Security ID: Y1806K102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Elect Two Outside Directors (Bundled) For For Management 3 Appoint No Jeong-Ik as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- CRUCIALTEC CO LTD Ticker: 114120 Security ID: Y1820A106 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Reelect Ahn Geon-Joon as Inside For Against Management Director 2.2 Reelect Kang Gyung-Lim as Inside For Against Management Director 3 Approve Total Remuneration of Inside For Against Management Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CRUZ BLANCA SALUD SA Ticker: CRUZBLANCA Security ID: P3491H105 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Present External Auditors' Report For For Management 3 Elect Directors For Against Management 4 Approve Remuneration of Directors for For For Management 2013; Present Directors' Expense Report for 2012 5 Approve Remuneration and Budget of For For Management Directors' Committee for 2013 6 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 7 Elect External Auditors For For Management 8 Designate Risk Assessment Companies For For Management 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Approve Allocation of Income and For For Management Dividends of CLP 11 per Share 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CRYSTALWISE TECHNOLOGY INC Ticker: 4944 Security ID: Y1835S100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Change Usage of Funds from For For Management Issuance of Domestic Unsecured Convertible Bonds 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Articles of For For Management Association 7 Approve Issuance of Restricted Stocks For Against Management 8 Approve Proposal of Capital Increase For For Management by Issuance of Ordinary Shares Due to Company's Capital Needs -------------------------------------------------------------------------------- CS LOXINFO PCL Ticker: CSL Security ID: Y1822C142 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 0.60 per Share 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7.1.1 Elect Wongkulpat Snidvongs na Ayudhya For For Management as Director 7.1.2 Elect Suphajee Suthumpun as Director For Against Management 7.1.3 Elect Anant Kaewruamvongs as Director For For Management 7.2 Approve Names and Number of Directors For For Management Who Have Signing Authority 8 Approve Remuneration of Directors For For Management 9 Reduce Registered Capital For For Management 10 Amend Memorandum of Association to For For Management Reflect Reduction in Registered Capital 11 Approve Notification on Prohibition of For For Management Acts that Appear to be Dominated by Foreigner 12 Other Business For Against Management -------------------------------------------------------------------------------- CSBC CORP., TAIWAN Ticker: 2208 Security ID: Y1R21K102 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve to Repeal Management For For Management Guidelines for Lending Funds to Other Parties and Endorsement and Guarantees and Approve Amendments to the Procedures for Endorsement and Guarantees 5 Approve Amendments to Management For For Management Guidelines Governing the Acquisition or Disposal of Assets 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Against Shareholder 6.8 Elect Director No.8 None Against Shareholder 6.9 Elect Director No.9 None Against Shareholder 6.10 Elect Director No.10 None Against Shareholder 6.11 Elect Director No.11 None Against Shareholder 6.12 Elect Director No.12 None Against Shareholder 6.13 Elect Gu Jiaheng, with ID A102******, For For Management as Independent Director 6.14 Elect Wang Jianan, with ID Q120******, For For Management as Independent Director 6.15 Elect Luo Zongmin, with ID P102******, For For Management as Independent Director -------------------------------------------------------------------------------- CSC STEEL HOLDINGS BHD. Ticker: CSCSTEL Security ID: Y64953105 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.05 Per For For Management Share and Special Dividend of MYR 0.02 Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Tan Chin Teng as Director For Against Management 4 Elect Chong Khim Leong @ Chong Kim For For Management Leong as Director 5 Elect Chen, High-Pinn as Director For For Management 6 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management 10 Approve Chong Khim Leong @ Chong Kim For For Management Leong to Continue Office as Independent Non-Executive Director 11 Approve Pang Fee Yoon to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 01093 Security ID: Y1837N109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Wang Bo as Director For For Management 3a2 Elect Zhang Fawang as Director For For Management 3a3 Elect Cai Dongchen as Director For For Management 3a4 Elect Chak Kin Man as Director For For Management 3a5 Elect Pan Weidong as Director For For Management 3a6 Elect Wang Huaiyu as Director For For Management 3a7 Elect Lu Jianmin as Director For For Management 3b Elect Guo Shichang as Director For For Management 3c Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CSPC PHARMACEUTICAL GROUP LTD. Ticker: 01093 Security ID: Y1837N109 Meeting Date: MAY 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Share Option to Cai For Against Management Dongchen -------------------------------------------------------------------------------- CTC BIO INC. Ticker: 060590 Security ID: Y1823B101 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Jung-Hyo as Inside Director For For Management 3.2 Reelect Han Jung-Hee as Outside For For Management Director 4 Appoint Bae Sang-Ho as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- CULLINAN HOLDINGS LTD Ticker: CUL Security ID: S2009B110 Meeting Date: FEB 22, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2012 2 Approve Directors' Remuneration for For For Management the Year Ended 30 September 2012 3 Ratify and Confirm the Actions of All For For Management Persons Who Held Office as Members of the Board of Directors of the Company During the Year Ended 30 September 2012 4.1 Re-elect Mike Ness as Director For Against Management 4.2 Re-elect David Hosking as Director For Against Management 4.3 Elect Sindiswa Nhlumayo as Director For For Management 5 Reappoint Mazars as Auditors of the For Against Management Company and Appoint Shaun Vorster as the Individual Designated Auditor and Authorise Their Remuneration 6 Place Authorised but Unissued Shares For Against Management under Control of Directors 7 Re-elect Members of the Audit Committee For Against Management 8 Approve Remuneration Policy For For Management 9 Transact Other Business (Voting) For Against Management 1 Approve Financial Assistance to For For Management Related or Inter-related Entities to the Company 2 Approve Financial Assistance for For For Management Subscription for or Purchase of Securities by Related or Inter-related Entities to the Company 3 Approve Remuneration of Directors for For For Management the Period from 1 October 2013 to 30 September 2014 4 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- CVILUX CORP Ticker: 8103 Security ID: Y8687Y101 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- CYBERLINK CO LTD Ticker: 5203 Security ID: Y1853F105 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of Capital For For Management Reserves 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- CYBERPOWER SYSTEMS, INC. Ticker: 3617 Security ID: Y1R54C100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 5 Approve Issuance of Restricted Stocks For Against Management 6 Elect Lin Rongle as Independent For For Management Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- CYBERTAN TECHNOLOGY INC. Ticker: 3062 Security ID: Y1702V103 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CYCLE & CARRIAGE BINTANG BHD. Ticker: CCB Security ID: Y18559107 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Tamim Ansari bin Syed Mohamed as For For Management Director 4 Elect Sulaiman bin Sujak as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Sulaiman bin Sujak to Continue For For Management Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- D-LINK CORP. Ticker: 2332 Security ID: Y2013S102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- D.B. CORP LTD. Ticker: 533151 Security ID: Y202CT108 Meeting Date: SEP 05, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.50 Per For For Management Share 3 Reelect R.C. Agarwal as Director For For Management 4 Reelect G. Agarwal as Director For For Management 5 Reelect P. Agarwal as Director For For Management 6 Approve S.R. Batliboi & Associates and For For Management Gupta Navin K. & Co. as Auditors and Authorize Board to Fix Their Remuneration 7 Elect N. Malhan as Director For For Management 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DA MING INTERNATIONAL HOLDINGS LTD. Ticker: 01090 Security ID: G2744A107 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Tang Zhonghai as Director For For Management 3a2 Elect Chen Xuedong as Director For For Management 3a3 Elect Jiang Changhong as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DA-CIN CONSTRUCTION CO LTD Ticker: 2535 Security ID: Y1855M108 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DA-LI CONSTRUCTION CO., LTD. Ticker: 6177 Security ID: Y1975L105 Meeting Date: MAR 11, 2013 Meeting Type: Special Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments on Articles of For For Management Association -------------------------------------------------------------------------------- DA-LI CONSTRUCTION CO., LTD. Ticker: 6177 Security ID: Y1975L105 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of Profit and For For Management Staff Bonus by Issuance of New Shares 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Independent Director Chen For For Management Youzhong 6.2 Elect Independent Director Xu Zhiling For For Management 6.3 Elect Independent Director Cai Xinfang For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- DACHAN FOOD (ASIA) LTD. Ticker: 03999 Security ID: G26144108 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve GW Master Purchase Agreement For For Management (2012) and Related Annual Caps 2 Approve GW Master Supply Agreement For For Management (2012) and Related Annual Caps 3 Approve Annual Cap for the Year Ending For For Management Dec. 31, 2012 under the MB Master Supply (Renewal) Agreement 4 Approve MB Master Supply (Renewal For For Management 2012) Agreement and Related Annual Caps 5 Approve MB Master Purchase (Renewal For For Management 2012) Agreement and Related Annual Caps 6 Approve Variation Deed For For Management 7 Approve Transaction Agreements For Against Management Including the Letter of Intent and Related Transactions -------------------------------------------------------------------------------- DACHAN FOOD (ASIA) LTD. Ticker: 03999 Security ID: G26144108 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 3a Elect Han Jia-Hwan as Director For For Management 3b Elect Chen Chih as Director For For Management 3c Elect Liu Fuchun as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DAE HWA PHARM CO. LTD. Ticker: 067080 Security ID: Y1860R100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Elect Lee Joon-Bo as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAE-IL CORP. Ticker: 092200 Security ID: Y18616105 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors (Bundled) For For Management 4 Reappoint Ahn Min-Soo Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAEA TI CO. Ticker: 045390 Security ID: Y4084Q106 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Reelect Choi Jin-Woo as Inside Director For For Management 3.2 Reelect Eom Gi-Tae as Inside Director For For Management 3.3 Reelect Lee Sang-Baek as Inside For For Management Director 3.4 Reelect Lee Il-Soo as Inside Director For For Management 3.5 Reelect Park Sang-Hee as Outside For For Management Director 3.6 Reelect Noe Myung-Sun as Outside For For Management Director 4 Reappoint Shin Joon-Ho as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAECHANG CO., LTD. Ticker: 012800 Security ID: Y1868M103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 30 per Common Share and KRW 35 per Preferred Share 2 Elect Three Inside Directors and One For Against Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAEDONG INDUSTRIAL CO. Ticker: 000490 Security ID: Y1858K109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Restore or Provide for Cumulative Against For Shareholder Voting 3.1 Elect Three Inside Directors (Bundled) For For Management 3.2 Elect Three Inside Directors(Bundled) Against Against Shareholder 3.3 Elect Shin Do-Bum as Inside Director For For Management 3.4 Reelect Three Outside Directors For For Management (Bundled) 3.5 Elect Three Outside Directors(Bundled Against Against Shareholder 4.1 Reelect Three Members of Audit For Against Management Committee 4.2 Elect Three Members of Audit Committee Against Against Shareholder 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEDUCK ELECTRONICS CO. Ticker: 008060 Security ID: Y1858V105 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Elect Two Inside Directors and One For For Management Outside Director 3 Reappoint Two Internal Auditors For Against Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DAEDUCK GDS CO. LTD. Ticker: 004130 Security ID: Y18591100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Common Share and KRW 305 per Preferred Share 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Reappoint Two Internal Auditors For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DAEGU DEPARTMENT STORE CO. Ticker: 006370 Security ID: Y2156T107 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Common Share and 450 per Class Share 2 Amend Articles of Incorporation For For Management 3 Reelect Koo Jeong-Mo as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Elect Kim Chang-Jae as Internal Auditor Against Against Shareholder -------------------------------------------------------------------------------- DAEHAN FLOUR MILLS CO Ticker: 001130 Security ID: Y18601107 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,500 per Share 2 Amend Articles of Incorporation For Against Management 3 Reappoint Hong Se-Taek as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- DAEHAN STEEL CO. Ticker: 084010 Security ID: Y1860P104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Oh Chi-Hoon as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Amend Terms of Severance Payments to For For Management Executives 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAEKYO CO. Ticker: 019680 Security ID: Y1861Q101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Common Share and KRW 110 per Preferred Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Cho Hong-Hee as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEKYUNG MACHINERY & ENGINEERING CO. Ticker: 015590 Security ID: Y1860M101 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors and Two For Against Management Outside Directors (Bundled) 3 Appoint Lim Hyung-Koo as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAELIM TRADING CO. Ticker: 006570 Security ID: Y1594Z105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors and Two For For Management Outside Directors (Bundled) 4 Appoint Lim Yong-Ho as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAESANG CORPORATION Ticker: 001680 Security ID: Y7675E101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Common Share, KRW 160 per Preferred Share 1, KRW 150 per Preferred Share 3 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAESANG HOLDINGS CO. Ticker: 084690 Security ID: Y1863E106 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 120 per Common Share and KRW 130 per Preferred Share 2 Elect One Inside Director and One For For Management Non-Independent Non-Executive Director (Bundled) 3 Appoint Park Heon-Gang as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAESUNG GROUP PARTNERS CO. LTD. Ticker: 005620 Security ID: Y18661101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 1,000 per Share 3 Amend Articles of Incorporation For Against Management 4.1.1 Reelect Kim Young-Dae as Inside For For Management Director 4.1.2 Reelect Cha Do-Yoon as Inside Director For For Management 4.2.1 Reelect Jung Gwang-Woo as For For Management Non-Independent Non-Executive Director 4.3.1 Reelect Joo Gwang-Il as Outside For For Management Director 4.3.2 Reelect Choi Yong-Ho as Outside For For Management Director 4.3.3 Reelect Yang Chang-Sam as Outside For For Management Director 5.1 Reelect Joo Gwang-Il as Member of For For Management Audit Committee 5.2 Reelect Choi Yong-Ho as Member of For For Management Audit Committee 5.3 Reelect Yang Chang-Sam as Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAESUNG HOLDINGS Ticker: 016710 Security ID: Y1859E102 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Reelect Kim Jung-Ju as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAESUNG INDUSTRIAL CO., LTD. Ticker: 128820 Security ID: Y1870U101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and Four For For Management Outside Directors (Bundled) 4 Reelect Three Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Sale of Kozen Business For For Management -------------------------------------------------------------------------------- DAEWON KANGUP CO. Ticker: 000430 Security ID: Y1870T104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 110 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Appoint Yoo Byung-Woo as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAEWON PHARMACEUTICAL CO., LTD. Ticker: 003220 Security ID: Y1872L109 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 50 per Share 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOONG CO. LTD Ticker: 003090 Security ID: Y19152100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 550 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAEWOONG PHARMACEUTICAL CO. Ticker: 069620 Security ID: Y1915W104 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 800 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAEYOUNG PACKAGING CO. Ticker: 014160 Security ID: Y1917P107 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kwon Hyeok-Yong as Inside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- DAH CHONG HONG HOLDINGS LTD Ticker: 01828 Security ID: Y19197105 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Glenn Robert Sturrock Smith as For For Management Director 3b Elect Wai King Fai, Francis as Director For For Management 3c Elect Kwok Man Leung as Director For For Management 3d Elect Cheung Kin Piu Valiant as For For Management Director 3e Elect Chan Kay Cheung as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DAH FUNG CATV CO LTD
Ticker: 6184 Security ID: Y2059E108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5.1 Elect Director No.1 None Against Shareholder 5.2 Elect Director No.2 None Against Shareholder 5.3 Elect Director No.3 None Against Shareholder 5.4 Elect Director No.4 None Against Shareholder 5.5 Elect Director No.5 None Against Shareholder 5.6 Elect Independent Director Li Jianmin For For Management 5.7 Elect Independent Director Li Xuequan For For Management 5.8 Elect Supervisor No.1 None Against Shareholder 5.9 Elect Supervisor No.2 None Against Shareholder 5.10 Elect Supervisor No.3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management
-------------------------------------------------------------------------------- DAHAAM E-TEC CO. Ticker: 009280 Security ID: Y1920C101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Allocation of Income, and Dividend of KRW 400 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect One Inside Director, One For Against Management Non-Independent Non-Executive Director, and One Outside Director (Bundled) 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- DAIBOCHI PLASTIC AND PACKAGINGINDUSTRY BHD Ticker: DAIBOCI Security ID: Y1921E106 Meeting Date: JUL 26, 2012 Meeting Type: Special Record Date: JUL 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- DAIBOCHI PLASTIC AND PACKAGINGINDUSTRY BHD Ticker: DAIBOCI Security ID: Y1921E106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Low Chan Tian as Director For For Management 3 Elect Wong Soon Lim as Director For For Management 4 Elect Caroline Ang Choo Bee as Director For For Management 5 Approve SJ Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve P. James Edwin A/L Louis For For Management Pushparatnam to Continue Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DAISHIN SECURITIES CO. LTD. Ticker: 003540 Security ID: Y19538100 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Common Share, KRW 550 per Preferred Share 1 and KRW 500 per Preferred Share 2 2.1 Reelect Two Inside Directors For For Management 2.2 Elect Five Outside Directors For For Management 3 Elect Two Outside Directors as Members For For Management of Audit Committee 4 Reelect Inside Director, Kim For Against Management Kyung-Sik, as Member of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO., LTD. Ticker: 02880 Security ID: Y1R69D101 Meeting Date: JAN 25, 2013 Meeting Type: Special Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO., LTD. Ticker: 02880 Security ID: Y1R69D101 Meeting Date: JAN 25, 2013 Meeting Type: Special Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions 2 Approve Purchase of Goods and Services For For Management Agreement and Related Transactions 3 Approve Terminal Facilities Design and For For Management Construction Services Agreement and Related Transactions 4 Elect Su Chun Hua as Executive For Against Management Director and Authorize Board to Fix Her Remuneration 5 Elect Sun Junyou as Supervisor For For Management 6 Elect Zhang Guofeng as Supervisor For For Management 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- DALIAN PORT (PDA) CO., LTD. Ticker: 02880 Security ID: Y1R69D101 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Annual Report For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Reappoint Ernst & Young Hua Ming LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Final Dividend For For Management 7 Elect Yu Long as Director at an Annual For For Management Remuneration of RMB 200,000 1 Amend Articles of Association For For Management 2 Approve Issuance of Short-Term For For Management Commercial Paper 3 Approve Issuance of Super Short-Term For For Management Commercial Paper -------------------------------------------------------------------------------- DALMIA BHARAT ENTERPRISES LTD Ticker: 533309 Security ID: Y1986U102 Meeting Date: AUG 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.50 Per For For Management Share 3 Reelect D.M. Peck as Director For For Management 4 Reelect B. Anand as Director For For Management 5 Approve S.S. Kothari Mehta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect V.S. Jain as Director For For Management 7 Approve Remuneration of J.H. Dalmia, For For Management Managing Director 8 Approve Remuneration of Y.H. Dalmia, For For Management Managing Director 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DALMIA BHARAT ENTERPRISES LTD Ticker: 533309 Security ID: Y1986U102 Meeting Date: OCT 08, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Dalmia Bharat For For Management Ltd. and Amend Memorandum and Articles of Association to Reflect the Change in Company Name -------------------------------------------------------------------------------- DALMIA BHARAT SUGAR & INDUSTRIES LTD Ticker: 500097 Security ID: Y1965K190 Meeting Date: AUG 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect M. Raghupathy as Director For For Management 3 Reelect T. Venkatesan as Director For Against Management 4 Approve S.S. Kothari Mehta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect J.H. Dalmia as Managing Director For Against Management and Vice Chairman and Approve His Remuneration 6 Elect Y.H. Dalmia as Managing Director For For Management and Vice Chairman and Approve His Remuneration 7 Elect G. Dalmia as Managing Director For For Management and Approve His Remuneration 8 Elect P.Y. Dalmia as Managing Director For For Management and Approve His Remuneration 9 Elect P. Kannan as Director For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- DANAL CO. Ticker: 064260 Security ID: Y1969G104 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Reelect Park Sung-Chan as Inside For For Management Director 2.2 Elect Min Eung-Joon as Inside Director For For Management 2.3 Elect Jung Woo-Chul as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- DAOU DATA CORP. Ticker: 032190 Security ID: Y1989Y101 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Amend Articles of Incorporation For Against Management 3 Reappoint Choi Young-Sik as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAOU TECHNOLOGY INC. Ticker: 023590 Security ID: Y19908105 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 130 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAPHNE INTERNATIONAL HOLDINGS LTD. Ticker: 00210 Security ID: G2830J103 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chang Chih-Kai as Director For For Management 3b Elect Huang Shun-Tsai as Director For For Management 3c Elect Kuo Jung-Cheng as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DARFON ELECTRONICS CORP. Ticker: 8163 Security ID: Y1997G100 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- DASAN NETWORKS, INC. Ticker: 039560 Security ID: Y1997R106 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Nam Min-Woo as Inside Director For For Management 3.2 Reelect Lee Min-Hwa as Outside Director For For Management 3.3 Elect Shim Min-Hyeon as Outside For For Management Director 4 Reappoint Lim Jin-Hyeong as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DATACENTRIX HOLDINGS LIMITED Ticker: DCT Security ID: S2095H104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Pete Backwell as Director For For Management 1.2 Elect Antony Ball as Director For For Management 1.3 Re-elect Alwyn Martin as Director For For Management 2.1 Re-elect Alwyn Martin as Member and For For Management Chairman of the Audit Committee 2.2 Elect Pete Backwell as Member of the For For Management Audit Committee 2.3 Re-elect Thenjiwe Chikane as Member of For For Management the Audit Committee 2.4 Elect Antony Ball as Member of the For For Management Audit Committee 3 Reappoint Deloitte & Touche Inc as For For Management Auditors of the Company 4 Place Authorised But Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 6 Approve Remuneration Philosophy For Against Management 7 Approve Non-executive Directors' Fees For For Management 8 Approve Financial Assistance to For For Management Related and Inter-related Companies 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DATATEC LTD Ticker: DTC Security ID: S2100Z123 Meeting Date: SEP 06, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2012 2 Re-elect John McCartney as Director For For Management 3 Re-elect Wiseman Nkuhlu as Director For For Management 4 Re-elect Chris Seabrooke as Director For For Management 5 Elect Rob Evans as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Mark Holme as the Designated Auditor 7.1 Re-elect Chris Seabrooke as Member of For For Management the Audit, Risk and Compliance Committee 7.2 Re-elect Wiseman Nkuhlu as Member of For For Management the Audit, Risk and Compliance Committee 7.3 Re-elect Olufunke Ighodaro as Member For For Management of the Audit, Risk and Compliance Committee 8 Approve Remuneration Policy For For Management 9 Approve Non-Executive Directors' Fees For For Management for the Year Ending 28 February 2013 10 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of Acquisition 11 Authorise Directors to Issue Shares For For Management for Cash as a Rights Issue 12 Approve Financial Assistance to For For Management Related or Inter-related Company 13 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 14 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DATATEC LTD Ticker: Security ID: S2100Z123 Meeting Date: MAR 04, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- DAUM COMMUNICATIONS CORPORATION Ticker: 035720 Security ID: Y2020U108 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,110 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Joon-Ho as Outside Director For For Management 3.2 Elect David Hoffman as Outside Director For For Management 4.1 Reelect Han Soo-Jung as Member of For For Management Audit Committee 4.2 Elect Choi Joon-Ho as Member of Audit For For Management Committee 4.3 Elect David Hoffman as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAVICOM SEMICONDUCTOR, INC. Ticker: 3094 Security ID: Y20240118 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect Director Hao Ting with None Against Shareholder Shareholder No.2 6.2 Elect Director Chen Yirong with None Against Shareholder Shareholder No.258 6.3 Elect Director Zhengyuan International None Against Shareholder Investment Co.,ltd with Shareholder No. 1770 6.4 Elect Director Qiu Zhenfeng with None Against Shareholder Shareholder No.264 6.5 Elect Independent Director Wan Wenhui For For Management with Shareholder No.1888 6.6 Elect Independent Director Li Tingxin For For Management with Shareholder No.1416 6.7 Elect Independent Director Lin For For Management Yongdeng with Shareholder No.3765 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Independent Directors -------------------------------------------------------------------------------- DAWNRAYS PHARMACEUTICAL (HOLDINGS) LTD. Ticker: 02348 Security ID: G2687M100 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Hung Yung Lai as Director For For Management 3b Elect Leung Hong Man as Director For Against Management 3c Elect Lo Tung Sing Tony as Director For Against Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Adoption of the New Share For Against Management Option Scheme -------------------------------------------------------------------------------- DAXIN MATERIALS CORP Ticker: 5234 Security ID: Y2518S102 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- DAYA MATERIALS BHD Ticker: DAYA Security ID: Y2027Z100 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.0025 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Azmil Khalili bin Khalid as For For Management Director 4 Elect Nathan Tham Jooi Loon as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- DAYANG ENTERPRISE HOLDINGS BHD. Ticker: DAYANG Security ID: Y202BD104 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Ling Suk Kiong as Director For For Management 4 Elect Chia Chu Fatt as Director For For Management 5 Elect Polit Bin Hamzah as Director For For Management 6 Elect Mohd Ashraf Assai Bin Abdullah For For Management as Director 7 Approve KPMG as Auditors and Authorize For Against Management Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DAYOU AUTOMOTIVE SEAT TECHNOLOGY CO LTD Ticker: 002880 Security ID: Y4467L104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 30 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4 Elect Two Inside Directors (Bundled) For For Management 5 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- DB REALTY LTD. Ticker: 533160 Security ID: Y202CY107 Meeting Date: SEP 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect J. Killawala as Director For For Management 3 Reelect J. Desai as Director For For Management 4 Approve Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect Shahid Balwa as Director For For Management 6 Elect Salim Balwa as Director For For Management 7 Elect J. Goenka as Director For For Management 8 Elect Shahid Balwa as Vice Chairman For For Management and Managing Director and Approve His Remuneration -------------------------------------------------------------------------------- DB REALTY LTD. Ticker: 533160 Security ID: Y202CY107 Meeting Date: NOV 03, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants to A.V. For For Management Goenka, J.V. Goenka, S.V. Goenka, SB Fortune Realty Pvt. Ltd., and Feel Good Hotels Pvt. Ltd., Promoters/Promoter Group 2 Approve Employees Stock Option Plan For Against Management (ESOP Scheme - 2012) 3 Approve Grant of Options to Employees For Against Management of the Company's Subsidiaries Under the ESOP Scheme - 2012 -------------------------------------------------------------------------------- DCM SHRIRAM CONSOLIDATED LTD Ticker: 523367 Security ID: Y2023T132 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.40 Per Share For For Management 3 Reelect V. Bhandari as Director For For Management 4 Reelect S.K. Munjal as Director For For Management 5 Reelect D. Sengupta as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Reelect N.J. Singh as Executive For For Management Director - Environment, Health & Safety 8 Approve Revision in Remuneration of For For Management Aditya A. Shriram as Vice President 9 Approve Increase in Remuneration of For For Management Anand A. Shriram as Officer on Special Duty 10 Approve Pledging of Assets for Debt For For Management 11 Amend Terms and Conditions of For For Management Reappointment of R. Sinha as Joint Managing Director -------------------------------------------------------------------------------- DCM SHRIRAM CONSOLIDATED LTD Ticker: 523367 Security ID: Y2023T132 Meeting Date: JAN 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Swatantra Bharat Mills For Against Management 2 Approve Sale of Shriram PolyTech For Against Management -------------------------------------------------------------------------------- DE LICACY INDUSTRIAL CO., LTD. Ticker: 1464 Security ID: Y20274109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITED Ticker: 500645 Security ID: Y2025D119 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.50 Per Share For For Management 3 Reelect P. Vakil as Director For For Management 4 Reelect A. Sachdev as Director For For Management 5 Reelect P.S. Mehta as Director For Against Management 6 Approve B.K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DELPHA CONSTRUCTION CO., LTD. Ticker: 2530 Security ID: Y2025Z102 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Elect Lin Jih Chih with ID No. None Against Shareholder A110467858 as Supervisor 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DELTA CORP LTD Ticker: 532848 Security ID: Y1869P105 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.35 Per For For Management Equity Share and Dividend of INR 0.80 Per Preference Share 3 Reelect J. Mody as Director For For Management 4 Reelect R. Jaggi as Director For For Management 5 Reelect R. Piramal as Director For For Management 6 Approve Haribhakti & Co. and Amit For For Management Desai & Co. as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD Ticker: DELTA Security ID: Y20266154 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividend of THB 2.40 Per Share For For Management 5.1 Elect Chu, Chi-Yuan as Director For For Management 5.2 Elect Niramol Tantipuntum as Director For For Management 5.3 Elect Supapun Ruttanaporn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- DELTA EMD LIMITED Ticker: DTA Security ID: S2166Z124 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 27 December 2012 2 Re-elect Johan Seymore as Director For For Management 3 Elect Luigi Matteucci as Director For For Management 4 Elect Luigi Matteucci (Chairman), For For Management Re-elect Brian Wright and Alf Hicks as Members of the Audit Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Dr DA Steyn as the Individual Registered Auditor and Authorise Their Remuneration 6 Place Authorised But Unissued Shares For Against Management under Control of Directors 7 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For Against Management Directors with Effect from 1 January 2013 2 Approve Financial Assistance to For For Management Subsidiaries and Related or Inter-related Companies 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- DEN NETWORKS LTD Ticker: 533137 Security ID: Y2032S109 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S. Manchanda as Director For For Management 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DEN NETWORKS LTD Ticker: 533137 Security ID: Y2032S109 Meeting Date: FEB 25, 2013 Meeting Type: Special Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Variation in the Utilization For For Management of Proceeds from the Company's Initial Public Offer 4 Approve Increase in Remuneration of S. For For Management Manchanda, Chairman & Managing Director -------------------------------------------------------------------------------- DEN NETWORKS LTD Ticker: 533137 Security ID: Y2032S109 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DEN NETWORKS LTD Ticker: 533137 Security ID: Y2032S109 Meeting Date: JUN 05, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to Broad For For Management Street Investments (Singapore) Pte. Ltd. and MBD Bridge Street 2013 Investments (Singapore) Pte. Ltd., Non Promoter Investors -------------------------------------------------------------------------------- DENA BANK LTD. Ticker: 532121 Security ID: Y2030B116 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.70 Per Share For For Management -------------------------------------------------------------------------------- DEPO AUTO PARTS INDUSTRIAL CO., LTD. Ticker: 6605 Security ID: Y2032B106 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5.1 Elect Director No.1 None Against Shareholder 5.2 Elect Director No.2 None Against Shareholder 5.3 Elect Director No.3 None Against Shareholder 5.4 Elect Director No.4 None Against Shareholder 5.5 Elect Director No.5 None Against Shareholder 5.6 Elect Independent Director Zhong For For Management Lianzai 5.7 Elect Independent Director Zhuang For For Management Mingguo 5.8 Elect Supervisor No.1 None Against Shareholder 5.9 Elect Supervisor No.2 None Against Shareholder 5.10 Elect Supervisor No.3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- DESARROLLADORA HOMEX SAB DE CV Ticker: HOMEX Security ID: P35054108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Program 4 Elect or Ratify Directors, Chairman For For Management and Board Secretary; Approve Their Remuneration 5 Elect or Ratify Chairmen of Audit and For For Management Corporate Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DESARROLLADORA HOMEX SAB DE CV Ticker: HOMEX Security ID: 25030W100 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Program 4 Elect or Ratify Directors, Chairman For For Management and Board Secretary; Approve Their Remuneration 5 Elect or Ratify Chairmen of Audit and For For Management Corporate Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- DEVA HOLDING A.S. Ticker: DEVA Security ID: M2789A106 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Discharge of Auditors For For Management 6 Approve Allocation of Income For For Management 7 Ratify Director Appointments For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Amend Company Articles For For Management 13 Approve Working Principles of the For For Management General Assembly 14 Receive Information on Related Party None None Management Transactions 15 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Receive Information on Profit None None Management Distribution Policy 18 Receive Information on Company None None Management Disclosure Policy 19 Receive Information on Remuneration None None Management Policy 20 Wishes None None Management -------------------------------------------------------------------------------- DEVELOPMENT CREDIT BANK LTD. Ticker: 532772 Security ID: Y2051L134 Meeting Date: DEC 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management WCP Holdings III and Tano Mauritius India FVCI II, Investors -------------------------------------------------------------------------------- DEVELOPMENT CREDIT BANK LTD. Ticker: 532772 Security ID: Y2051L134 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S. Nathani as Director For Against Management 3 Reelect A. Manekia as Director For For Management 4 Approve B S R & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Brach Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Elect I. Contractor as Director For For Management 7 Elect K. Elavia as Director For For Management 8 Elect C. Narasimhan as Director For Against Management 9 Elect N. Shah as Director For For Management 10 Elect S. Sridhar as Director For For Management 11 Elect J. Pradhan as Director For For Management -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORPORATION LTD (FORMERLY *DEWAN HSG D Ticker: 511072 Security ID: Y2055V112 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3 Reelect D. Wadhawan as Director For For Management 4 Reelect P.S. Pasricha as Director For For Management 5 Approve B.M. Chaturvedi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DFI INC Ticker: 2397 Security ID: Y2055Q105 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to the Procedures for For For Management Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 5 Approve Amendments to Articles of For For Management Association 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Supervisor No.1 None Against Shareholder 6.7 Elect Supervisor No.2 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD Ticker: 139130 Security ID: Y2058E109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 330 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Five For For Management Outside Directors (Bundled) 4 Elect Three Outside Directors as For For Management Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DHIPAYA INSURANCE PUBLIC CO LTD Ticker: TIP Security ID: Y2063N144 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting None None Management 2 Acknowledge Operating Results and None None Management Annual Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.50 Per Share 5.1 Elect Jaree Wuthisanti as Director For For Management 5.2 Elect Choojira Kongkaeow as Director For For Management 5.3 Elect Sopawadee Lertmanaschai as For For Management Director 5.4 Elect Somchainuk Engtrakul as Director For For Management 5.5 Elect Urairat Boonakas as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve DIA International Auditing as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- DI CORP. Ticker: 003160 Security ID: Y2069Q109 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors, One For For Management Non-Independent Non-Executive Director, and One Outside Director (Bundled) 4 Appoint Han Sung-Hoon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DIALOG GROUP BHD. Ticker: DIALOG Security ID: Y20641109 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.02 Per For For Management Share 3 Elect Ngau Boon Keat as Director For For Management 4 Elect Mohamed Zakri Bin Abdul Rashid For For Management as Director 5 Elect Oh Chong Peng as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- DIAMOND BUILDING PRODUCTS PCL Ticker: DRT Security ID: Y2065T156 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.40 Per Share 5.1 Elect Maitree Tawonatiwasna as Director For For Management 5.2 Elect Krit Phanratanamala as Director For For Management 5.3 Elect Woodthikrai Soatthiyanon as For For Management Director 5.4 Elect Thanit Pulivekin as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- DIGITAL CHINA HOLDINGS LIMITED Ticker: 00861 Security ID: G2759B107 Meeting Date: AUG 27, 2012 Meeting Type: Annual Record Date: AUG 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Lin Yang as Director For For Management 3b Reelect Wong Man Chung, Francis as For For Management Director 3c Reelect Ong Ka Lueng, Peter as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DIGITAL POWER COMMUNICATIONS CO. Ticker: 026890 Security ID: Y2100F104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Jung Hae-Song as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIGITECH SYSTEMS CO. Ticker: 091690 Security ID: Y2073R101 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Appoint Kim Ik-Cheol as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DIJAYA CORPORATION BHD. Ticker: DIJACOR Security ID: Y4419Q102 Meeting Date: MAY 21, 2013 Meeting Type: Special Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- DIJAYA CORPORATION BHD. (FRMRL. JASA MEGAH INDUSTRIES) Ticker: DIJACOR Security ID: Y4419Q102 Meeting Date: AUG 10, 2012 Meeting Type: Special Record Date: AUG 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity Interest in Identified Companies and Identified Properties from Tan Chee Sing and Certain Parties Related to Him for a Total Indicative Consideration of MYR 943 Million 2 Approve Renounceable Rights Issue of For For Management up to 491 Million New Shares, with Bonus Issue of Up to 123 Million New Shares, on the Basis of Four Rights Shares for Every Five Existing Shares Held and One Bonus Share for Every Four Rights Shares Subscribed 3 Increase Authorized Share Capital For For Management 1 Amend Memorandum and Articles of For For Management Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- DIJAYA CORPORATION BHD. (FRMRL. JASA MEGAH INDUSTRIES) Ticker: DIJACOR Security ID: Y4419Q102 Meeting Date: MAR 15, 2013 Meeting Type: Special Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Approve Grant of Options to Yau Kok For Against Management Seng, Group CEO and Executive Director, Under the Employee Share Option Scheme (ESOS) 3 Approve Revised Allocation of Options For Against Management to Kong Woon Jun, Executive Director, Under the ESOS 4 Approve Revised Allocation of Options For Against Management to Koong Wai Seng, Executive Director, Under the ESOS 5 Approve Revised Allocation of Options For Against Management to Khoo Poh Chye, Executive Director, Under the ESOS -------------------------------------------------------------------------------- DIMERCO EXPRESS CORP. Ticker: 5609 Security ID: Y2073T107 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- DIO CORP. Ticker: 039840 Security ID: Y2096C115 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Reelect Kim Jin-Chul as Inside Director For For Management 4 Reappoint Sohn Young-Chul as Internal For For Management Auditor 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Director 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: 532839 Security ID: Y2076S114 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A. Duggal as Director For For Management 3 Reelect P. Singh as Director For Against Management 4 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: 532839 Security ID: Y2076S114 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Other Objects Clause of the For For Management Company's Memorandum of Association 2 Reelect J.L. Goel as Managing Director For For Management and Approve His Remuneration 3 Appoint G. Goel as Executive Vice For For Management President - Business Development and Strategy and Approve His Remuneration 4 Approve Loans, Investments, For For Management Securities, and/or Guarantees in Dish TV Lanka (Pvt.) Ltd., a 70-Percent Owned Subsidiary -------------------------------------------------------------------------------- DISH TV INDIA LTD. Ticker: 532839 Security ID: Y2076S114 Meeting Date: NOV 22, 2012 Meeting Type: Special Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 2 Amend Articles of Association For For Management 3 Approve Increase in Limit on Foreign For For Management Shareholdings 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DISTELL GROUP LTD Ticker: DST Security ID: S2193Q113 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Hugo Zeelie as the Individual Designated Auditor 3.1 Re-elect Johan Carinus as Director For For Management 3.2 Re-elect Gugu Dingaan as Director For For Management 3.3 Re-elect Dr Edwin Hertzog as Director For For Management 3.4 Re-elect Louisa Mojela as Director For For Management 3.5 Re-elect Catharina Sevillano-Barredo For For Management as Director 3.6 Elect Jannie Durand as Director For For Management 4.1 Re-elect Gugu Dingaan as Member of the For Against Management Audit and Risk Committee 4.2 Re-elect David Nurek as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Catharina Sevillano-Barredo For For Management as Member of the Audit and Risk Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 30 June 2013 2 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- DISTRIBUTION AND WAREHOUSING NETWORK LTD Ticker: DAW Security ID: S2194H104 Meeting Date: DEC 14, 2012 Meeting Type: Annual Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 2 Approve Non-Executive Directors' Fees For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Companies 4 Approve Cancellation of the Cumulative For For Management Redeemable Preference Shares 5 Adopt New Memorandum of Incorporation For For Management 1.1 Re-elect Derek Tod as Director For For Management 1.2 Re-elect Lou Alberts as Director For For Management 1.3 Re-elect Osman Arbee as Director For For Management 1.4 Re-elect Rene Roos as Director For For Management 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint D Fouche as the Designated Auditor 3.1 Re-elect Osman Arbee as Member of the For Against Management Audit Committee 3.2 Re-elect Lou Alberts as Member of the For For Management Audit Committee 3.3 Re-elect Tak Hiemstra as Member of the For For Management Audit Committee 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- DOGAN GAZETECILIK AS Ticker: DGZTE Security ID: M70205105 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Company Articles For For Management 4 Accept Board Report For For Management 5 Accept Audit Report For For Management 6 Accept Financial Statements For For Management 7 Approve Discharge of Board For For Management 8 Approve Discharge of Auditors For For Management 9 Receive Information on Profit None None Management Distribution Policy 10 Approve Allocation of Income For For Management 11 Elect Directors For For Management 12 Receive Information on Remuneration None None Management Policy 13 Approve Director Remuneration For For Management 14 Approve Upper Limit of Donations for For Against Management 2013 15 Authorize Issuance of Bonds and/or For Against Management Commercial Papers 16 Approve Advance Payment of Dividends For For Management 17 Ratify External Auditors For For Management 18 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 19 Approve Working Principles of the For For Management General Assembly 20 Receive Information on Charitable None None Management Donations; Amount of Convicted Indemnity; Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties; and Related Party Transactions -------------------------------------------------------------------------------- DOGAN YAYIN HOLDING AS Ticker: DYHOL Security ID: M2812M101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Company Articles For For Management 4 Ratify Director Appointments For For Management 5 Accept Board Report For For Management 6 Accept Statutory Reports For For Management 7 Accept Financial Statements For For Management 8 Approve Discharge of Board For For Management 9 Approve Discharge of Auditors For For Management 10 Receive Information on Profit None None Management Distribution Policy 11 Approve Allocation of Income For For Management 12 Elect Directors For For Management 13 Receive Information on Remuneration None None Management Policy 14 Approve Director Remuneration For For Management 15 Approve Upper Limit of Donations and For Against Management Authorize Board to Provide Guarantees 16 Authorize Issuance of Bonds and/or For Against Management Commercial Papers 17 Approve Advance \Payment of Dividends For For Management 18 Ratify External Auditors For For Management 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Approve Working Principles of the For For Management General Assembly 21 Receive Information on Charitable None None Management Donations and the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- DOGUS OTOMOTIV SERVIS VE TICARET AS Ticker: DOAS Security ID: M28191100 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Approve Working Principles of the For For Management General Assembly 3 Accept Financial Statements and For For Management Statutory Reports 4 Ratify Director Appointments For For Management 5 Approve Discharge of Board For For Management 6 Approve Discharge of Auditors For For Management 7 Receive Information on Directorships None None Management of Board Members 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Approve Allocation of Income For For Management 12 Amend Company Articles For Against Management 13 Approve Upper Limit of Donations for For For Management 2013 14 Receive Information on Remuneration None None Management Policy 15 Receive Information on Related Party None None Management Transactions 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Wishes None None Management -------------------------------------------------------------------------------- DONG-AH GEOLOGICAL ENGINEERING CO LTD Ticker: 028100 Security ID: Y2112C107 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 175 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Four Inside Directors (Bundled) For For Management 4 Reelect Kim Jeong-Bok as Outside For Against Management Director 5 Appoint Choi Young-Tae as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGA PHARMACEUTICAL CO. Ticker: 000640 Security ID: Y20949106 Meeting Date: JAN 28, 2013 Meeting Type: Special Record Date: NOV 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2.1 Amend Articles of Incorporation - For For Management Company Name 2.2 Amend Articles of Incorporation - For For Management Business Objectives 2.3 Amend Articles of Incorporation - For Against Management Preemptive Rights 2.4 Amend Articles of Incorporation - For For Management Number of Directors and Internal Auditors 3.1 Elect Lee Dong-Hoon as Inside Director For For Management 3.2 Elect Kang Soo-Hyung as Inside Director For For Management 3.3 Elect Chae Hong-Ki as Inside Director For For Management 3.4 Elect Cho Bong-Soon as Outside Director For For Management -------------------------------------------------------------------------------- DONGA PHARMACEUTICAL CO. Ticker: 000640 Security ID: Y20949106 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Common Share, KRW 1,000 per Preferred Share Type 1, and KRW 2,000 per Preferred Share Type 2 2.1 Amend Articles of Incorporation - For For Management Preemptive Rights 2.2 Amend Articles of Incorporation - For For Management Disposal of Spun-off Subsidiary Shares 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DONGAH TIRE & RUBBER CO LTD. Ticker: 007340 Security ID: Y2092X105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Allocation of Income, and Dividend of KRW 75 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Jung Soo-Cheol as Outside For Against Management Director -------------------------------------------------------------------------------- DONGAONE CO LTD Ticker: 008040 Security ID: Y209AB104 Meeting Date: MAR 25, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 30 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Three For Against Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGBANG AGRO CO LTD. Ticker: 007590 Security ID: Y2094H108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 185 per Common Share and KRW 190 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors and One For Against Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGBANG TRANSPORT & LOGISTICS CO. Ticker: 004140 Security ID: Y2094M107 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 30 per Common Share and KRW 2 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Elect Four Inside Directors and Two For For Management Outside Directors (Bundled) 4 Reappoint Min Kyung-Bin as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGBU CORP. Ticker: 005960 Security ID: Y2094P100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGBU HITEK CO. LTD. Ticker: 000990 Security ID: Y3062U105 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Four Inside Directors, One For For Management Non-Independent Non-Executive Director, and Two Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGBU SECURITIES CO. Ticker: 016610 Security ID: Y20959105 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2.1 Reelect Two Inside Directors For For Management 2.2 Reelect Three Outside Directors For For Management 3.1 Reelect Two Members of Audit Committee For For Management Who Are Outside Directors 3.2 Reelect One Member of Audit Committee For Against Management Who Are Not Outside Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGBU STEEL CO. Ticker: 016380 Security ID: Y2094S104 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and Five For For Management Outside Directors (Bundled) 4 Reelect Three Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGIL CORP. Ticker: 001530 Security ID: Y2094Y101 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Reappoint Kim Ki-Po as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGIL INDUSTRIES CO. Ticker: 004890 Security ID: Y2R95X103 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Outside Directors (Bundled) For For Management 4 Reelect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGIL RUBBER BELT CO. Ticker: 004840 Security ID: Y2120C107 Meeting Date: AUG 28, 2012 Meeting Type: Special Record Date: AUG 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management 3 Elect Park Joo-Hwan as Inside Director For For Management -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL CO., LTD. Ticker: 00895 Security ID: Y2121H121 Meeting Date: SEP 24, 2012 Meeting Type: Special Record Date: AUG 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Distribution Plan for Interim For For Management Dividend 2 Approve Shareholders' Return Plan for For For Management the Next Three Years (2012-2014) 3 Amend Articles Re: Profit Distribution For For Management -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL CO., LTD. Ticker: 00895 Security ID: Y2121H121 Meeting Date: FEB 01, 2013 Meeting Type: Special Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Entities of Certain For For Management Investment Projects for Application of Proceeds 2 Approve Adoption of Appointment System For For Management of Certified Public Accountants 3 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL CO., LTD. Ticker: 00895 Security ID: Y2121H121 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Annual Report For For Management 2 Approve 2012 Report of the Board of For For Management Directors 3 Approve 2012 Report of the Supervisory For For Management Committee 4 Approve 2012 Annual Final Financial For For Management Report 5 Approve 2013 Financial Budget Report For For Management 6 Approve Remuneration Scheme for the For For Management Chairman 7 Reappoint SHINEWING CERTIFIED PUBLIC For For Management ACCOUNTANTS as Auditors and Authorize Board to Fix Their Remuneration 8 Approve 2013 Contemplated Routine For For Management Related Transactions 9 Approve Conversion of Capital Reserve For For Management and Dividend Distribution 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DONGJIANG ENVIRONMENTAL CO., LTD. Ticker: 00895 Security ID: Y2121H121 Meeting Date: JUN 14, 2013 Meeting Type: Special Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Capital Reserve For For Management and Dividend Distribution -------------------------------------------------------------------------------- DONGJIN SEMICHEM CO. Ticker: 005290 Security ID: Y2121T109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 60 per Share 2.1 Reelect Lee Jun-Hyuk as Inside Director For For Management 2.2 Reelect Lee Jun-Kyu as Inside Director For For Management 2.3 Elect Jung Yong-Hak as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGKOOK INDUSTRIES CO. LTD. Ticker: 001620 Security ID: Y2095D106 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For Against Management Outside Director (Bundled) -------------------------------------------------------------------------------- DONGKOOK PHARMACEUTICAL CO. Ticker: 086450 Security ID: Y2098D103 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 380 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Lee Young-Wook as Inside For For Management Director 3.2 Reelect Oh Heung-Joo as Inside Director For For Management 3.3 Reelect Park Jin-Kyu as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO. LTD. Ticker: 001230 Security ID: Y20954106 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2.1 Reelect Chang Se-Joo as Inside Director For For Management 2.2 Elect Shin Jung-Hwan as Inside Director For Against Management 2.3 Elect Kim Kye-Bok as Inside Director For Against Management 2.4 Reelect Han Seung-Hee as Outside For For Management Director 2.5 Reelect Yoon Yong-Seob as Outside For For Management Director 2.6 Reelect Kim Dae-Hwi as Outside Director For For Management 2.7 Reelect Lee Jae-Hong as Outside For For Management Director 2.8 Elect Ohki Tetsuo as Outside Director For For Management 3.1 Reelect Han Seung-Hee as Member of For For Management Audit Committee 3.2 Reelect Yoon Yong-Seob as Member of For For Management Audit Committee 3.3 Reelect Kim Dae-Hwi as Member of Audit For For Management Committee 3.4 Reelect Lee Jae-Hong as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGKUK STRUCTURES & CONSTRUCTION CO. LTD. Ticker: 100130 Security ID: Y20991108 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 70 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Jang Sang-Geon as Inside For For Management Director 3.2 Reelect Joo Heon-Wook as Inside For For Management Director 3.3 Elect Kim Bong-Hyun as Inside Director For For Management 4 Reelect Lee Byung-Tae as Outside For For Management Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGSUNG HOLDINGS CO LTD Ticker: 102260 Security ID: Y2098G106 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Seo Suk-Ho as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGSUNG PHARMACEUTICAL CO LTD Ticker: 002210 Security ID: Y2095Y100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 30 per Share 2 Reelect Lim Jung-Man as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGWHA PHARMACEUTICAL CO. Ticker: 000020 Security ID: Y20962109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 80 per Share 2 Reelect Kim Mun-Chul as Outside For For Management Director 3 Reelect Kim Mun-Chul as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGWON F & B CO. LTD. Ticker: 049770 Security ID: Y2097E128 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,500 per Share 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DONGWON INDUSTRIES CO. Ticker: 006040 Security ID: Y2097U106 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,000 per Share 2 Reelect Kim Jong-Seong as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DONGWON SYSTEMS CORP. Ticker: 014820 Security ID: Y209A1106 Meeting Date: NOV 23, 2012 Meeting Type: Special Record Date: OCT 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Approve Merger Agreement with Daihan For Against Management Eunpakgy Industrial Co. Ltd. 3 Amend Articles of Incorporation For Against Management 4 Elect Chung Seung as Outside Director For For Management -------------------------------------------------------------------------------- DONGWON SYSTEMS CORP. Ticker: 014820 Security ID: Y209A1106 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DONGYANG GANGCHUL CO. Ticker: 001780 Security ID: Y2099W100 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Elect Park Bong-Sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- DONGYANG MECHATRONICS CORP. Ticker: 013570 Security ID: Y2099Z103 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Reelect One Inside Director and One For For Management Outside Director (Bundled) 3 Appoint No Seok-Gu as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGYUE GROUP LIMITED Ticker: 00189 Security ID: G2816P107 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Jianhong as Director For For Management 2b Elect Liu Chuanqi as Director For For Management 2c Elect Ting Leung Huel, Stephen as For Against Management Director 2d Elect Wu Tao as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Declare Final Dividend For For Management 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Share Repurchase Program For For Management 6c Authorize Reissuance of Repurchased For Against Management Shares
-------------------------------------------------------------------------------- DOOSAN ENGINE CO LTD. Ticker: 082740 Security ID: Y2170N102 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DOOSAN ENGINEERING & CONSTRUCTION CO LTD Ticker: 011160 Security ID: Y4901E104 Meeting Date: MAR 29, 2013 Meeting Type: Special Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For Against Management Party 2 Approve Issuance of Shares in For Against Management Connection with Acquisition -------------------------------------------------------------------------------- DOOSAN ENGINEERING & CONSTRUCTION CO LTD Ticker: 011160 Security ID: Y4901E104 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Issue of New Shares with For For Management Preemptive Rights 3 Amend Articles of Incorporation For For Management 4 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN ENGINEERING & CONSTRUCTION CO LTD Ticker: 011160 Security ID: ADPV19427 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Hee-Seon as Inside Director For For Management -------------------------------------------------------------------------------- DRAGONFLY GF CO LTD Ticker: 030350 Security ID: Y95859115 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4.1 Reelect Nam Dae-Hyun as Inside Director For For Management 4.2 Elect Lee Jin-Wook as Outside Director For For Management 5 Amend Articles of Incorporation For For Management 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- DRB HOLDING CO., LTD. Ticker: 004840 Security ID: Y2120C107 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 40 per Share and 0.0345107 Shares per Share 2 Amend Articles of Incorporation For For Management 3 Elect Lee Hyeon-Seok as Inside Director For For Management 4 Reappoint Sohn Seung-Tae as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DRB INDUSTRIAL CO. LTD. Ticker: 163560 Security ID: Y2R0D3109 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Stock Dividend of 0.0372159 Shares per Share and Cash Dividend of KRW 40 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DRB-HICOM BHD. (FORMERLY DIVERSIFIED RESOURCES) Ticker: DRBHCOM Security ID: Y21077113 Meeting Date: SEP 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.04 Per For For Management Share 2 Elect Noorrizan binti Shafie as For For Management Director 3 Elect Ooi Teik Huat as Director For For Management 4 Elect Abdul Rahman bin Mohd Ramli as For For Management Director 5 Elect Ong Ie Cheong as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DRB-HICOM BHD. (FORMERLY DIVERSIFIED RESOURCES) Ticker: DRBHCOM Security ID: Y21077113 Meeting Date: NOV 26, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire For For Management Business and Undertakings of Hicom Power Sdn. Bhd. to Sterling Asia Sdn. Bhd. for a Cash Consideration of MYR 575 Million -------------------------------------------------------------------------------- DRDGOLD LTD Ticker: DRD Security ID: S22362107 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint KPMG Inc as Auditors of the For For Management Company with Adriaan Davel as the Designated Auditor 3 Re-elect Robert Hume as Director For For Management 4 Re-elect James Turk as Director For For Management 5 Authorise Board to Issue Shares for For Against Management Cash up to a Maximum of 15 Percent of Issued Share Capital 6 Re-elect Robert Hume (Chairman), For For Management Edmund Jeneker and James Turk as Members of the Audit Committee 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Remuneration Policy For Against Management 1 Authorise Board to Issue Shares at a For For Management Discount 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Entities to the Company 4 Approve Remuneration of Non-Executive For Against Management Directors 5 Approve the Allotment and Issue of For Against Management Shares to Craig Barnes in Terms of the DRDGOLD (1996) Share Option Scheme 6 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- DREDGING CORPORATION OF INDIA LTD Ticker: 523618 Security ID: Y2107Z111 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect M.C. Jauhari as Director For For Management 3 Reelect S. Balachandran as Director For For Management 4 Reelect V.K. Agarwal as Director For For Management 5 Reelect P.V.R. Murthy as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Auditors 7 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- DSG INTERNATIONAL THAILAND PUBLIC COMPANY LTD Ticker: DSGT Security ID: Y2109H119 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend 5.1 Elect Yeoh Aik Cheong as Director For Against Management 5.2 Elect Alex Chwan Der King as Director For For Management 5.3 Elect Dicky Peter Yip as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- DUKSAN HI METAL CO. Ticker: 077360 Security ID: Y2113Q105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Appoint Jang Won-Sik as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DUTCH LADY MILK INDUSTRIES BHD (FORMERLY DUTCH BABY MILK) Ticker: DLADY Security ID: Y21803104 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Foo Swee Leng as Director For For Management 3 Elect Huang Shi Chin as Director For For Management 4 Elect Freek Rijna as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Approve Boey Tak Kong to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- DUZONBIZON CO. Ticker: 012510 Security ID: Y18585102 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Reelect Kim Jong-Il as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DYNACOLOR CO LTD Ticker: 5489 Security ID: Y2185H108 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- DYNAMIC ELECTRONICS CO., LTD. Ticker: 6251 Security ID: Y2185L109 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Elect Director CHIU/YUNG NIAN, with None Against Shareholder Shareholder No. 39895 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- DYNAPACK INTERNATIONAL TECHNOLOGY CORP. Ticker: 3211 Security ID: Y2185V107 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- DYNASTY CERAMIC PUBLIC CO LTD Ticker: DCC Security ID: Y2185G142 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Roongroj Saengsastra as Director For For Management 5.2 Elect Surasak Kosiyajinda as Director For For Management 5.3 Elect Cattleya Saengsastra as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- DYO BOYA FABRIKALARI SANAYI VE TICARET AS Ticker: Security ID: M29005127 Meeting Date: MAR 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Ratify External Auditors For For Management 4 Ratify Director Appointments For For Management 5 Amend Company Articles For For Management 6 Wishes None None Management -------------------------------------------------------------------------------- DYO BOYA FABRIKALARI SANAYI VE TICARET AS Ticker: Security ID: M29005127 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Board Report For Did Not Vote Management 4 Accept Statutory Reports For Did Not Vote Management 5 Accept Financial Statements For Did Not Vote Management 6 Approve Discharge of Board For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8 Amend Company Articles For Did Not Vote Management 9 Elect Directors For Did Not Vote Management 10 Approve Director Remuneration For Did Not Vote Management 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Charitable For Did Not Vote Management Donations and Approve Upper Limit of Donations for 2013 13 Approve Working Principles of the For Did Not Vote Management General Assembly 14 Approve Allocation of Income For Did Not Vote Management 15 Approve Profit Distribution Policy For Did Not Vote Management 16 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management -------------------------------------------------------------------------------- E INK HOLDINGS INC. Ticker: 8069 Security ID: Y2266Z100 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 7 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- E-LEAD ELECTRONIC CO., LTD. Ticker: 2497 Security ID: Y2269X102 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- E-LIFE MALL CORPORATION Ticker: 6281 Security ID: Y6484N104 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Allocation of Cash Dividend For For Management from Statutory Surplus Reserve 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5.1 Elect LIN,CHI-MING, with ID No. None Against Shareholder V100607295, as Director 5.2 Elect LIN,CHUNG-HO, with ID No. None Against Shareholder P101670723, as Director 5.3 Elect LU,KUO-TSAI, with ID No. None Against Shareholder R103246110, as Director 5.4 Elect LIN,CHI-CHEN, with ID No. None Against Shareholder V100607302, as Director 5.5 Elect HUNG,GHING-FONG, with ID No. None Against Shareholder V100607026, as Director 5.6 Elect LIN,JUI-CHANG, with ID No. None Against Shareholder L121516905, as Director 5.7 Elect LIN,CHENG-FENG, a Representative None Against Shareholder of CHENG FONG INVESTMENT CO.,LTD with Shareholder/ID No. 84448145/ A126216590, as Director 5.8 Elect LIN,CHENG-KANG, a Representative None Against Shareholder of CHENG FONG INVESTMENT CO.,LTD with Shareholder/ID No. 84448145/ A126278910, as Director 5.9 Elect CHEN CHANG, with ID N102988045, For For Management as Independent Director 5.10 Elect WANG,YAU-DE, with ID C100690007, For For Management as Independent Director 5.11 Elect HORNG,SHUN-CHING, with ID For For Management F122779528, as Independent Director 5.12 Elect LIN,FU-TSAI, with ID No. None Against Shareholder N102903711, as Supervisor 5.13 Elect LIU,HSIN-CHAO, with ID No. None Against Shareholder R100500895, as Supervisor -------------------------------------------------------------------------------- E-LITECOM CO LTD Ticker: 041520 Security ID: Y22876109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- E-TON SOLAR TECH CO., LTD. Ticker: 3452 Security ID: Y2347F107 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Financial Statements and Audit For For Management Report 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve Not to Distribute 2012 Stock For For Management and Cash Dividends 5 Approve Amendments to Rules and For For Management Procedures Regarding General Meetings of Shareholders 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 9 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- E.I.D. PARRY (INDIA) LTD. Ticker: 500125 Security ID: Y67828163 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 4.00 For For Management Per Share 3 Reelect V. Manickam as Director For For Management 4 Reelect M.B.N. Rao as Director For For Management 5 Reelect V. Ravichandran as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pledging of Assets for Debt For For Management 8 Amend Employee Stock Option Scheme For Against Management 2007 Re: Exercise Period of Options 9 Approve Employee Stock Option Plan 2012 For Against Management -------------------------------------------------------------------------------- E.I.D. PARRY (INDIA) LTD. Ticker: 500125 Security ID: Y67828163 Meeting Date: OCT 11, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- E.I.D. PARRY (INDIA) LTD. Ticker: 500125 Security ID: Y67828163 Meeting Date: MAY 20, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Appointment and Remuneration For For Management of P. Gopalakrishnan as Manager -------------------------------------------------------------------------------- E1 CORP. Ticker: 017940 Security ID: Y5276G103 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,600 per Share 2 Reelect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EASTERN & ORIENTAL BHD. Ticker: E&O Security ID: Y22246105 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.0425 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Chan Kok Leong as Director For Against Management 5 Elect Kamil Ahmad Merican as Director For For Management 6 Elect Mohd Bakke bin Salleh as Director For For Management 7 Elect Abd Wahab bin Maskan as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- EASTERN & ORIENTAL BHD. Ticker: E&O Security ID: Y22246105 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management 2 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- EASTERN & ORIENTAL BHD. Ticker: E&O Security ID: Y22246105 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For Against Management 2 Approve Eastern & Oriental Bhd. For Against Management Long-Term Stock Incentive Plan 2012 (Proposed LTIP) 3 Approve Grant of Stock Units to Chan For Against Management Kok Leong, Deputy Managing Director, Under the Proposed LTIP 4 Approve Grant of Stock Units to Kok For Against Management Meng Chow, Finance Director, Under the Proposed LTIP -------------------------------------------------------------------------------- EASTERN MEDIA INTERNATIONAL CO Ticker: 2614 Security ID: Y75407109 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve to Reduce the Shares For For Management Outstanding 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For Against Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EASTERN WATER RESOURCES DEVELOPMENT AND MANAGEMENT PLC Ticker: EASTW Security ID: Y2231F213 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Directors' Report For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 0.24 Per Share 6 Amend Articles of Association For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8.1 Elect Prinya Nakchudtree as Director For For Management 8.2 Elect Chuchai Boonyoi as Director For For Management 8.3 Elect Kallayana Vipattipumiprates as For For Management Director 8.4 Elect Praphant Asava-aree as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- EASY BIO INC. Ticker: 035810 Security ID: Y2235T102 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Amend Articles of Incorporation For For Management 3 Amend Terms of Severance Payments to For For Management Executives 4 Elect Ji Hyun-Wook as Inside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ECLAT TEXTILE CO., LTD. Ticker: 1476 Security ID: Y2237Y109 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Conslidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Undistributed Earnings 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- ECLERX SERVICES LTD. Ticker: 532927 Security ID: Y22385101 Meeting Date: AUG 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 17.50 Per Share For For Management 3 Reelect P. Kapoor as Director For Against Management 4 Reelect J. Bilimoria as Director For For Management 5 Reelect V. Limaye as Director For For Management 6 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect A. Goyal as Director For For Management -------------------------------------------------------------------------------- ECLERX SERVICES LTD. Ticker: 532927 Security ID: Y22385101 Meeting Date: MAY 31, 2013 Meeting Type: Special Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ECM LIBRA FINANCIAL GROUP BHD Ticker: ECM Security ID: Y0487R113 Meeting Date: JUL 31, 2012 Meeting Type: Special Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Issued For For Management and Paid Up Share Capital of ECM Libra Investment Bank Bhd. (ECMLIB) to Kenanga Investment Bank Bhd. (KIBB) for an Aggregate Consideration of MYR 875 Million 2 Approve Merger of the Businesses of For For Management KIBB and ECMLIB 3 Approve Capital Restructuring Via For For Management Capital Repayment, Share Split, and Share Consolidation -------------------------------------------------------------------------------- ECM LIBRA FINANCIAL GROUP BHD Ticker: ECM Security ID: Y0487R113 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.024 Per Share 3 Approve Remuneration of Directors For For Management 4a Elect Lim Kian Onn as Director For For Management 4b Elect Kamarudin bin Md Ali as Director For For Management 4c Elect Othman bin Abdullah as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- ECM LIBRA FINANCIAL GROUP BHD Ticker: ECM Security ID: Y0487R113 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Mahadzir bin Azizan as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ECOPRO CO. LTD. Ticker: 086520 Security ID: Y22458106 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Reelect Lee Dong-Chae as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ECZACIBASI YAPI GERECLERI SANAYI VE TICARET AS Ticker: ECYAP Security ID: M4152F100 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Ratify External Auditors For Against Management 10 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on Profit None None Management Distribution Policy 14 Receive Information on Company None None Management Disclosure Policy 15 Receive Information on Related Party None None Management Transactions 16 Approve Working Principles of the For For Management General Assembly 17 Amend Company Articles For For Management 18 Authorize Issuance of Bonds and/or For Against Management Commercial Papers 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Wishes None None Management -------------------------------------------------------------------------------- ECZACIBASI YATIRIM HOLDING ORTAKLIGI AS Ticker: ECZYT Security ID: M3018D101 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept External Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Ratify Director Appointments For For Management 7 Approve Discharge of Board For For Management 8 Approve Discharge of Auditors For For Management 9 Elect Directors and Approve Their For For Management Remuneration 10 Ratify External Auditors For For Management 11 Amend Company Articles For For Management 12 Approve Working Principles of the For For Management General Assembly 13 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Receive Information on Remuneration None None Management Policy 16 Receive Information on Profit None None Management Distribution Policy 17 Receive Information on Related Party None None Management Transactions 18 Receive Information on Company None None Management Disclosure Policy 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Wishes None None Management -------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LTD. Ticker: 532922 Security ID: Y22490208 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.30 Per For For Management Share 3 Reelect B. Desai as Director For For Management 4 Reelect K. Chinniah as Director For For Management 5 Approve B S R & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect H. Kaji as Director For For Management 7 Elect S. Mitra as Director For For Management 8 Elect H. Kaji as Executive Director For For Management and Approve His Remuneration 9 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- EDIMAX TECHNOLOGY CO., LTD. Ticker: 3047 Security ID: Y2248U104 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profits and Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- EDISON OPTO CORP. Ticker: 3591 Security ID: Y2249K105 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 9.1 Elect Wu Chien Jung, with Shareholder None Against Shareholder No.5, as Director 9.2 Elect Tsai Chien Chung, a None Against Shareholder Representative of Youngtek Electronics Corp. with Shareholder No.6, as Director 9.3 Elect Cheng Wen Jui, with Shareholder None Against Shareholder No.8, as Director 9.4 Elect Liu Ching Yuen, a Representative None Against Shareholder of Wei-Hsin Investment Company with Shareholder No.78, as Director 9.5 Elect Wu Nan Yang, with Shareholder No. None Against Shareholder 1040, as Director 9.6 Elect Chou Tsung Nan, with ID No. None Against Shareholder Q121026***, as Director 9.7 Elect Gu Yong Jia, with Shareholder No. For For Management 1042, as Independent Director 9.8 Elect Shih Pai Ta, with Shareholder No. For For Management 1240, as Independent Director 9.9 Elect Liu Ju Hsi, with ID No. For For Management R122406***, as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EDOM TECHNOLOGY CO., LTD. Ticker: 3048 Security ID: Y22494101 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve to Formulate the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees to Replace the Original Ones 5.1 Elect Director No.1 None Against Shareholder 5.2 Elect Director No.2 None Against Shareholder 5.3 Elect Director No.3 None Against Shareholder 5.4 Elect Director No.4 None Against Shareholder 5.5 Elect Independent Director Zheng For For Management Dunqian 5.6 Elect Independent Director Liu Shiliang For For Management 5.7 Elect Independent Director Fan Yuanming For For Management 5.8 Elect Supervisor No.1 None Against Shareholder 5.9 Elect Supervisor No.2 None Against Shareholder 5.10 Elect Supervisor No.3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- EDUCOMP SOLUTIONS LTD. Ticker: 532696 Security ID: Y22514114 Meeting Date: JUL 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For Against Management the Non-Promoters and Warrants to the Promoter of the Company 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Educomp Employee Stock Option For Against Management Scheme 2012 (ESOP Scheme 2012) 4 Approve Stock Option Plan Grants to For Against Management Directors and Employees of Subsidiary Companies Under the ESOP Scheme 2012 -------------------------------------------------------------------------------- EDUCOMP SOLUTIONS LTD. Ticker: 532696 Security ID: Y22514114 Meeting Date: SEP 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.30 Per For For Management Share 3 Reelect S. Chona as Director For For Management 4 Reelect S. Chandra as Director For For Management 5 Approve Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Adopt New Articles of Association For Against Management 7 Amend Terms of Appointment of J. For For Management Prakash, Executive Director 8 Elect M. Saraf as Director For For Management 9 Approve Keeping of Register of For For Management Members, Documents and Certificates to the Office of the Registrar and Transfer Agents -------------------------------------------------------------------------------- EDUCOMP SOLUTIONS LTD. Ticker: 532696 Security ID: Y22514114 Meeting Date: NOV 15, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Increase in Borrowing Powers For Against Management 3 Approve Pledging of Assets for Debt For Against Management 4 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association to Reflect the Increase in Authorized Share Capital -------------------------------------------------------------------------------- EEI CORPORATION Ticker: EEI Security ID: Y2249U103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Filemon T. Berba, Jr. as a For For Management Director 1.2 Elect Juan Kevin G. Belmonte as a For For Management Director 1.3 Elect Roberto Jose L. Castillo as a For For Management Director 1.4 Elect Roberto F. De Ocampo as a For For Management Director 1.5 Elect Helen Y. Dee as a Director For Against Management 1.6 Elect Francisco G. Estrada as a For For Management Director 1.7 Elect Medel T. Nera as a Director For For Management 1.8 Elect Wilfrido E. Sanchez as a Director For For Management 1.9 Elect Alfonso T. Yuchengco as a For For Management Director 2 Appoint External Auditors For For Management 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on June 22, 2012 and the 2012 Annual Report 4 Ratify Previous Acts and Resolutions For For Management of Outgoing Board of Directors and Officers 5 Other Matters For Against Management -------------------------------------------------------------------------------- EG CO. Ticker: 037370 Security ID: Y22516101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Amend Articles of Incorporation For Against Management 3 Reappoint Cho Yong-Saeng as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- EGALAX_EMPIA TECHNOLOGY INC. Ticker: 3556 Security ID: Y2251H107 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserve 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EGE SERAMIK SANAYI VE TICARET A.S. Ticker: EGSER Security ID: M3068L102 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board and Auditors For For Management 5 Receive Information on Profit For For Management Distribution Policy and Approve Allocation of Income 6 Amend Company Articles For For Management 7 Approve Working Principles of the For For Management General Assembly 8 Ratify External Auditors For For Management 9 Elect Directors For For Management 10 Approve Director Remuneration For For Management 11 Receive Information on Related Party None None Management Transactions 12 Receive Information on Charitable None None Management Donations 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Wishes None None Management -------------------------------------------------------------------------------- EICHER MOTORS LIMITED Ticker: 505200 Security ID: Y2251M114 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 20.00 Per Share For For Management 3 Reelect M.J. Subbaiah as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Revision of the Terms of For For Management Appointment of S. Lal, Managing Director 6 Reappoint R.L. Ravichandran as For For Management Executive Director and Approve His Remuneration -------------------------------------------------------------------------------- EIH LTD. Ticker: 500840 Security ID: Y2233X154 Meeting Date: MAR 30, 2013 Meeting Type: Special Record Date: FEB 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Terms of Appointment of P.R.S. For For Management Oberoi, Executive Chairman 2 Appoint S.S. Mukherji as Vice Chairman For For Management and CEO and Approve His Remuneration -------------------------------------------------------------------------------- EIH LTD. (FORMERLY EAST INDIA HOTELS) Ticker: 500840 Security ID: Y2233X154 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.10 Per Share For For Management 3a Reelect V. Oberoi as Director For For Management 3b Reelect A. Nehru as Director For For Management 4 Approve Ray and Ray as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Elect N.M. Ambani as Director For For Management 5b Elect R.S. Karnad as Director For For Management 5c Reelect M. Harjivandas Modi as Director For For Management 5d Reelect R.H. Burns as Director For For Management 6 Reelect P.R.S. Oberoi as Executive For For Management Chairman and Approve His Remuneration 7 Elect S.S. Mukherji as Vice Chairman For For Management and Approve His Remuneration -------------------------------------------------------------------------------- EIS ECZACIBASI ILAC, SINAI VE FINANSAL YATIRIMLAR SANAYI VE TICARET AS Ticker: ECILC Security ID: M30078105 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Ratify Director Appointments For For Management 7 Approve Discharge of Board For For Management 8 Approve Discharge of Auditors For For Management 9 Elect Directors and Approve Their For For Management Remuneration 10 Ratify External Auditors For For Management 11 Amend Company Articles For For Management 12 Approve Working Principles of the For For Management General Assembly 13 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Receive Information on Remuneration None None Management Policy 16 Receive Information on Profit None None Management Distribution Policy 17 Receive Information on Related Party None None Management Transactions 18 Receive Information on Company None None Management Disclosure Policy 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Receive Information on Sale of Shares None None Management of EBC Eczacibasi-Beiersdorf Cosmetics Products to Beiersdorf AG 21 Wishes None None Management -------------------------------------------------------------------------------- ELAN MICROELECTRONICS CORP. Ticker: 2458 Security ID: Y2268H108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution with Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ELDER PHARMACEUTICALS LTD. Ticker: 532322 Security ID: Y2269P109 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Reelect R. Srinivasan as Director For For Management 5 Reelect S. Jayaram as Director For For Management 6 Reelect M. Bastian as Director For For Management 7 Reelect Y.K. Khan as Executive For For Management Director and Approve His Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Increase in Borrowing Powers For Against Management 10 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- ELECTRICITY GENERATING PCL Ticker: EGCO Security ID: Y22834116 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Result None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and Final For For Management Dividend of THB 3.25 Per Share 5 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Pansiri Prapawat as Director For For Management 6.2 Elect Sahust Pratuknukul as Director For For Management 6.3 Elect Surasak Supavitipatana as For For Management Director 6.4 Elect Pithsanu Tongveerakul as Director For For Management 6.5 Elect Hideo Kuramochi as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ELECTROSTEEL CASTINGS LTD. Ticker: 500128 Security ID: Y2285U165 Meeting Date: JUL 04, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Investments, Corporate For For Management Guarantees, and/or Securities in Electrosteel Steels Ltd. -------------------------------------------------------------------------------- ELECTROSTEEL CASTINGS LTD. Ticker: 500128 Security ID: Y2285U165 Meeting Date: SEP 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect S.Y. Rajagopalan as Director For For Management 4 Reelect R.S. Singh as Director For Against Management 5 Reelect M.K. Jalan as Director For For Management 6 Approve Lodha and Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Reelect U. Kejriwal as Executive For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- ELECTROSTEEL CASTINGS LTD. Ticker: 500128 Security ID: Y2285U165 Meeting Date: JUN 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- ELEMENTONE LTD Ticker: ELE Security ID: S2581C106 Meeting Date: SEP 04, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2.1 Re-elect Colin Brayshaw as Director For For Management 2.2 Re-elect Danie Vlok as Director For For Management 3 Re-elect Colin Brayshaw (Chairman), For For Management William Moutloatse and Francois van der Merwe as Members of the Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions 6 Authorise Repurchase of Shares For Against Management 7 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 31 March 2013 8 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- ELGI EQUIPMENTS LTD. Ticker: 522074 Security ID: Y2286K141 Meeting Date: AUG 06, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect T.B. Naidu as Director For For Management 4 Reelect M. Ramprasad as Director For For Management 5 Approve RJC Associates as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- ELITE ADVANCED LASER CORP. Ticker: 3450 Security ID: Y22878105 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect a Representative of Mega For For Management International Commercial Bank Co., Ltd. , with Shareholder No. 188, as Director 6.2 Elect Zheng Zhuliang, with Shareholder For For Management No. 3, as Director 6.3 Elect Huang Wenxing, with Shareholder For For Management No. 5, as Director 6.4 Elect Huang Wenjun as Director For For Management 6.5 Elect Liang Congming, with Shareholder For For Management No. 6, as Director 6.6 Elect Yang Junqi, with Shareholder No. For For Management 438, as Independent Director 6.7 Elect Ou Jinren, with Shareholder No. For For Management 648, as Independent Director 6.8 Elect Zhang Jinli as Supervisor For For Management 6.9 Elect Chen Taijun, with Shareholder No. For For Management 5600, as Supervisor 6.10 Elect Ye Shu as Supervisor For For Management 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- ELITE MATERIALS COMPANY Ticker: 2383 Security ID: Y2290G102 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Amendments to the Procedures for For For Management Lending Funds to Other Parties 5.1 Elect Cai Huiliang, Representative of None Against Shareholder Yuchang Investment Co., Ltd. with Shareholder No. 9864, as Director 5.2 Elect Li Shujiu, Representative of None Against Shareholder Yuchang Investment Co., Ltd. with Shareholder No. 9864, as Director 5.3 Elect Dong Dingyu, with Shareholder No. None Against Shareholder 96 as Director 5.4 Elect Shen Yanshi as Director None Against Shareholder 5.5 Elect Xie Mengzhang, with Shareholder None Against Shareholder No.18883 as Director 5.6 Elect Shen Daozhen, with Shareholder None Against Shareholder No.12 as Supervisor 5.7 Elect Dong Fengrong as Supervisor None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ELITE SEMICONDUCTOR MEMORY TECHNOLOGY INC. Ticker: 3006 Security ID: Y2287H105 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve to Distribute Cash through For For Management Capital Reserves 7.1 Elect CHEN/HSING-HAI, with Shareholder None Against Shareholder No.75, as Director 7.2 Elect CHANG/MING-CHIEN, with None Against Shareholder Shareholder No.27, as Director 7.3 Elect HO/CHIH-HONG, Shareholder No. None Against Shareholder 12931, as Director 7.4 Elect YAO/CHUNG-TING, with Shareholder None Against Shareholder No.12777, as Director 7.5 Elect CHANG/KUAN-CHUN, with None Against Shareholder Shareholder No.29, as Director 7.6 Elect CHOW, SHAN-JEN, with ID No. For For Management A10396**** as Independent Director 7.7 Elect JIANG, TSIN-FU, with ID No. For For Management F10355**** as Independent Director 7.8 Elect Supervisor TU, MAO-HSIUNG, with None Against Shareholder Shareholder No.53284, as Supervisor 7.9 Elect SHENG, WEI-MIN with ID No. None Against Shareholder A12024**** as Supervisor 7.10 Elect LAI, FU-MING, a Representative None Against Shareholder of ESMT Educational Foundation with Shareholder No.58828, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ELITEGROUP COMPUTER SYSTEMS CO. LTD. Ticker: 2331 Security ID: Y22877107 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Approve to Dispose Land and Buildings For Against Management of Company's Neihu Headquarter 9 Approve Capital Reduction in Cash For For Management Return 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ELK CORP. Ticker: 094190 Security ID: Y2287Q105 Meeting Date: MAR 25, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Reelect Kim Mun-Kyum as Inside Director For For Management 2.2 Reelect Kim Sung-Man as Inside Director For For Management 2.3 Reelect Yoon Jae-Gun as Outside For For Management Director 2.4 Reelect Lim Jong-Ju as Outside Director For Against Management 3 Reappoint Shin Dong-Jin as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- EMAMI LTD Ticker: 531162 Security ID: Y22891132 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management and Special Dividend of INR 4.00 Per Share 3 Reelect V.S. Chaturvedi as Director For For Management 4 Reelect M. Goenka as Director For For Management 5 Reelect S.K. Goenka as Director For For Management 6 Reelect S.B. Ganguly as Director For For Management 7 Approve S.K. Agrawal & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Elect R.S. Agarwal as Executive For For Management Chairman and Approve His Remuneration 9 Elect S. Bhajanka as Director For For Management -------------------------------------------------------------------------------- EMAMI LTD Ticker: 531162 Security ID: Y22891132 Meeting Date: JUN 14, 2013 Meeting Type: Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint R.S. Goenka as Executive For For Management Director and Approve His Remuneration 2 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 3 Approve Bonus Issue For For Management 4 Amend Memorandum of Association For For Management 5 Approve Commission Remuneration for For For Management Non-Executive Directors 6 Approve Payment of Service Tax on For For Management Sitting Fee to Non-Executive Directors -------------------------------------------------------------------------------- EMBRY HOLDINGS LTD. Ticker: 01388 Security ID: G3066H100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final and Special Dividend For For Management 3a Elect Lau Siu Ki as Director For Against Management 3b Elect Lee Kwan Hung as Director For Against Management 3c Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EMEMORY TECHNOLOGY INC. Ticker: 3529 Security ID: Y2289B106 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve from Share Issuance Premium 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Scope and Rules for the For For Management Functions and Powers of Supervisors 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 9 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- EMPRESA DE TELECOMUNICACIONES DE BOGOTA S.A. Ticker: ETB Security ID: P3711Z125 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For Did Not Vote Management 3 Approve Meeting Agenda For Did Not Vote Management 4 Elect Meeting Approval Committee For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 Approve Board of Directors' and For Did Not Vote Management Chairman's Report 7 Present Auditor's Report on Financial For Did Not Vote Management Statements 8 Approve Financial Statements For Did Not Vote Management 9 Present Auditor's Report on For Did Not Vote Management Consolidated Financial Statements 10 Approve Consolidated Financial For Did Not Vote Management Statements 11 Approve Allocation of Income For Did Not Vote Management 12 Approve Acquisition of Ingelcom For Did Not Vote Management Ingenieria Electronica y de Telecomunicaciones SAS 13 Shareholders Can Exercise their Right For Did Not Vote Management of Withdrawal 14 Appoint Auditors For Did Not Vote Management 15 Amend Bylaws For Did Not Vote Management 16 Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- EMPRESA ELECTRICA PILMAIQUEN SA Ticker: PILMAIQUEN Security ID: P3710C101 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: APR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 25 of Bylaws For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions on Changes in Company Bylaws -------------------------------------------------------------------------------- EMPRESAS HITES SA Ticker: HITES Security ID: P3765N101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Approve Dividends and Dividends Policy For For Management for Fiscal Year 2013 3 Elect External Auditors and Designate For For Management Risk Assessment Companies 4 Present Report on Board's Expenses For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 9 Present Report Re: Processing, For For Management Printing, and Mailing Information Required by Chilean Law 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS IANSA SA Ticker: IANSA Security ID: P5380Y107 Meeting Date: MAR 27, 2013 Meeting Type: Special Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Share Price for Employee For Against Management Stock Option Plan Approved at Dec. 18, 2009 EGM 2 Modify Bylaws to Reflect Agreed For Against Management Resolutions -------------------------------------------------------------------------------- EMPRESAS IANSA SA Ticker: IANSA Security ID: P5380Y107 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements Including For For Management External Auditors' and Internal Statutory Auditors' Reports for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividend Distribution; Inform on Dividend Policy 3 Approve Future Dividends Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Elect External Auditors for Fiscal For For Management Year 2013 6 Elect Internal Statutory Auditors and For For Management their Respective Alternates; Fix their Remuneration 7 Present Report Re: Designation of Two For For Management Risk Assessment Companies for Fiscal Year 2013 8 Approve Remuneration of Directors and For For Management Inform Expenses Incurred During Fiscal Year 2012 9 Approve Remuneration of Directors' For For Management Committee including Budget for Fiscal Year 2013; Inform Expenses Incurred during Fiscal Year 2012 10 Accept Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Present Report Re: Processing, For For Management Printing, and Mailing Information Required by Chilean Law 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMPRESAS ICA SAB DE CV Ticker: ICA Security ID: P37149104 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Receive CEO's Report and External For For Management Auditor's Report 3 Receive Board's Opinion on Report For For Management Presented by CEO; Receive Report of Audit and Corporate Practice Committee Chairmen; Present Report on Adherence to Fiscal Obligations 4 Approve Reports Related to Items 1 and For For Management 2 5 Approve Allocation of Income, Increase For For Management in Reserves, Approve Share Repurchase Reserve Fund; Distribution of Dividends 6 Elect Directors and Chairmen of For Against Management Special Committees 7 Approve Remuneration of Directors and For For Management Members of Special Committee 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENF TECHNOLOGY CO. Ticker: 102710 Security ID: Y2294G108 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Allocation of Income, and Dividend of KRW 50 per Share 2 Elect Two Inside Directors and One For Against Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor 5 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- ENG ELECTRIC CO., LTD. Ticker: 8287 Security ID: Y2294D105 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Zhuang Sanquan with Shareholder None Against Shareholder No.8453 as Director 6.2 Elect Lin Chaorong, Representative of None Against Shareholder Glory Aim Investment Limited with Shareholder No.30349, as Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ENG KAH CORPORATION BHD Ticker: ENGKAH Security ID: Y2295K108 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.075 For For Management Per Share 2 Elect Ong Kim Nam as Director For For Management 3 Elect Ahmad Badry Bin Azahari as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve Grant Thornton as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ENGINEERS INDIA LTD. Ticker: 532178 Security ID: Y2294S136 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 4.00 Per For For Management Share 3 Reelect U.N. Bose as Director For Against Management 4 Reelect A. Chandra as Director For For Management 5 Reelect A.K. Purwar as Director For For Management 6 Reelect P. Mahajan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Elect S. Gupta as Director For For Management 9 Elect B. Chatterjee as Director For For Management 10 Elect R.K. Shevgaonkar as Director For For Management 11 Elect J.P. Gupta as Director For For Management -------------------------------------------------------------------------------- ENJOY S.A. Ticker: ENJOY Security ID: P3771A101 Meeting Date: NOV 12, 2012 Meeting Type: Special Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adaptation of Share Capital to For For Management Include Reserve Legal Revaluations 2 Approve Increase in Capital up to a For For Management Maximum of CLP 75 Billion via Share Issuance 3 Amend Articles to Reflect Changes in For For Management Capital 4 Authorize the Board to Set Terms and For For Management Conditions of Issuance 5 Approve Increase in Board Size from 7 For For Management to 9 Members 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENJOY SA Ticker: ENJOY Security ID: P3771A101 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Dividends Policy For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Elect External Auditors For For Management 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ENN ENERGY HOLDINGS LTD. Ticker: 02688 Security ID: G3066L101 Meeting Date: JUL 06, 2012 Meeting Type: Special Record Date: JUL 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consortium Agreement For For Management 2 Approve the Acquisition of All For For Management Outstanding Shares in the Issued Share Capital of China Gas Holding Limited and the Cancellation of Its Outstanding Options -------------------------------------------------------------------------------- ENTERTAINMENT NETWORK INDIA LTD Ticker: 532700 Security ID: Y22993102 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect V. Jain as Director For For Management 3 Reelect R. Kulkarni as Director For Against Management 4 Approve Price Waterhouse & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Increase in Limit on Foreign For For Management Shareholdings 6 Amend Articles of Association Re: For For Management Attendance in Board Meetings Through Electronic Mode 7 Amend Articles of Association Re: For For Management Sending of Company Documents Through Electronic Mode -------------------------------------------------------------------------------- ENTIE COMMERCIAL BANK Ticker: 2849 Security ID: Y2296A109 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: JAN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Director No.1 None Against Shareholder 4.2 Elect Director No.2 None Against Shareholder 4.3 Elect Director No.3 None Against Shareholder 4.4 Elect Director No.4 None Against Shareholder 4.5 Elect Director No.5 None Against Shareholder 4.6 Elect Director No.6 None Against Shareholder 4.7 Elect Director No.7 None Against Shareholder 4.8 Elect Philippe Espinasse with For For Management Shareholder Number 12C151916 as Independent Director 4.9 Elect Li Shenyi with ID Number For For Management R100955005 as Independent Director 4.10 Elect Supervisor No.1 None Against Shareholder 4.11 Elect Supervisor No.2 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- EOH HOLDINGS LIMITED Ticker: EOH Security ID: S2593K104 Meeting Date: FEB 05, 2013 Meeting Type: Annual Record Date: FEB 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 July 2012 2 Re-elect Robert Sporen as Director For For Management 3 Re-elect Robert Sporen as Chairman of For For Management the Audit Committee 4 Re-elect Tebogo Skwambane as Member of For For Management the Audit Committee 5 Re-elect Tshilidzi Marwala as Member For For Management of Audit the Committee 6 Reappoint PKF (Gauteng) Inc as For For Management Auditors of the Company with Sanjay Ranchhoojee as the Individual Registered Auditor and Authorise Their Remuneration 7 Adopt New Memorandum of Incorporation For Against Management 8 Approve Non-Executive Directors' For For Management Remuneration for the Financial Year Ending 31 July 2014 9 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 10 Approve Remuneration Policy For Against Management 11 Place Authorised but Unissued Shares For Against Management Under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 13 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EPISIL TECHNOLOGIES INC Ticker: 5326 Security ID: Y22973104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Elect Zhan Yiren, a Representative of None Against Shareholder Hongde Investment Co.,Ltd., as Supervisor -------------------------------------------------------------------------------- EQSTRA HOLDINGS LTD Ticker: EQS Security ID: S2593L102 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2.1 Re-elect Marthinus Croucamp as Director For For Management 2.2 Re-elect Veli Mokoena as Director For For Management 2.3 Re-elect Salukazi Dakile-Hlongwane as For For Management Director 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company and JM Bierman as the Individual Registered Auditor 4.1 Re-elect Timothy Ross as Member of the For For Management Audit Committee 4.2 Re-elect Anthony Phillips as Member of For For Management the Audit Committee 4.3 Re-elect Marthinus Croucamp as Member For For Management of the Audit Committee 4.4 Re-elect Sankie Mthembi-Mahanyele as For For Management Member of the Audit Committee 5 Approve Remuneration Policy For For Management 1 Approve Increase in the Remuneration For For Management of Non-executive Directors 2 Approve Increase in the Remuneration For For Management of Non-executive Directors' Committee Fees 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations in Terms of Sections 44 and 45 5 Approve Cancellation of the Entire For For Management Authorised but Unissued 'B' Deferred Ordinary Shares in the Share Capital of the Company 6 Approve Conversion of Ordinary Shares For For Management Having a Par Value of 0.1 Cent Each Into No Par Value Shares 7 Approve Reclassification of Shares For For Management Into Ordinary Shares of the Same Class with No Par Value 8 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- ERA INFRA ENGINEERING LIMITED (FORMERLY ERA CONSTRUCTIONS (INDIA) LTD) Ticker: 530323 Security ID: Y2296G114 Meeting Date: SEP 26, 2012 Meeting Type: Special Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Investments, Corporate For For Management Guanrantees, and/or Securities in Era Buildsys Ltd. and Rampur Highways Project Ltd. -------------------------------------------------------------------------------- ERA INFRA ENGINEERING LIMITED (FORMERLY ERA CONSTRUCTIONS (INDIA) LTD) Ticker: 530323 Security ID: Y2296G114 Meeting Date: SEP 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.40 Per Share For For Management 3 Reelect A.K. Mehta as Director For For Management 4 Reelect A. Pande as Director For Against Management 5 Approve G.C. Sharda & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect T.D. Arora as Director For Against Management 7 Elect T.D. Arora as Executive Director For Against Management and Approve His Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- EROS INTERNATIONAL MEDIA LTD. Ticker: 533261 Security ID: Y229A9107 Meeting Date: SEP 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S.N. Acharya as Director For For Management 3 Approve Walker Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Reelect S. Lulla as Executive Vice For For Management Chairman and Managing Director and Approve His Remuneration 5 Elect J. Deshpande as Executive For For Management Director and Approve Her Remuneration -------------------------------------------------------------------------------- ESCORTS LTD. Ticker: 500495 Security ID: Y2296W127 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.20 Per Share For For Management 3 Reelect S.A. Dave as Director For Against Management 4 Reelect S.C. Bhargava as Director For For Management 5 Approve S.N. Dhawan & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ESORFRANKI LTD Ticker: ESR Security ID: S26997114 Meeting Date: JUL 13, 2012 Meeting Type: Annual Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Dr Franklin Sonn as Director For For Management 1.2 Re-elect Ethan Dube as Director For For Management 1.3 Elect Andy Brookstein as Director For For Management 2.1 Re-elect Dr Franklin Sonn as Member of For For Management Audit Committee 2.2 Re-elect Ethan Dube as Member of Audit For Against Management Committee 2.3 Re-elect Dave Thompson as Member of For For Management Audit Committee 3 Reappoint KPMG Inc as Auditors of the For For Management Company 4 Place Authorised But Unissued Shares For Against Management under Control of Directors 5 Authorise Board to Issue Shares for For Against Management Cash up to a Maximum of 15 Percent of Issued Share Capital 6 Approve Remuneration Philosophy For For Management 1 Approve Remuneration of Directors For For Management 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies 4 Adopt New Memorandum of Incorporation For For Management 5 Approve Financial Assistance for the For For Management Subscription of Debt Securities to be Issued by the Company Which is Related or Inter-related to the Company 6 Amend Memorandum of Incorporation For For Management 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ESSAR OIL LTD. Ticker: 500134 Security ID: Y2297G113 Meeting Date: DEC 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Financial Years Ended March 31, 2009, March 31, 2010, and March 31, 2011 2 Accept Financial Statements and For For Management Statutory Reports for Financial Year Ended March 31, 2012 3 Reelect N.K. Nayyar as Director For For Management 4 Reelect D.J. Thakkar as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect L.K. Gupta as Director For For Management 7 Appoint L.K. Gupta as Managing For For Management Director and CEO and Approve His Remuneration 8 Elect C. Manoharan as Director For For Management 9 Appoint C. Manoharan as Director For For Management (Refinery) and Approve His Remuneration 10 Elect P.S. Ruia as Director For Against Management 11 Elect P. Aiken as Director For For Management 12 Amend Essar Oil Employee Stock Option For For Management Scheme - 2011 13 Approve Pledging of Assets for Debt For Against Management 14 Approve Increase in Borrowing Powers For Against Management -------------------------------------------------------------------------------- ESSAR OIL LTD. Ticker: 500134 Security ID: Y2297G113 Meeting Date: FEB 18, 2013 Meeting Type: Special Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of the Memorandum For For Management of Association 2 Approve Taking on Record Directors' For For Management Reports from Financial Years Ended 2008 to 2011 -------------------------------------------------------------------------------- ESSAR PORTS LTD. Ticker: 500630 Security ID: Y2297H137 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect D.K. Varma as Director For For Management 4 Reelect K.V. Krishnamurthy as Director For For Management 5 Reelect R. Agarwal as Director For For Management 6 Approve Deloitte Haskins & Sells as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect J. Adam as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Amend Employees Stock Options Scheme - For For Management 2011 Re: Increase in Maximum Number of Options to be Issued Per Employee 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ESSAR SHIPPING LIMITED Ticker: 533704 Security ID: Y229A8109 Meeting Date: AUG 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A. Gupta as Director For For Management 3 Reelect R.N. Bansal as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ESSEL PROPACK LIMITED Ticker: 500135 Security ID: Y2297N142 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.65 Per Share For For Management 3 Reelect S. Chandra as Director For For Management 4 Reelect M.M. Chitale as Director For For Management 5 Approve MGB & Co. as Auditors and For Against Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ESSO THAILAND PUBLIC CO LTD Ticker: ESSO Security ID: Y23188124 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Payment of Dividend 4.1 Elect Sompop Amatayakul as Director For For Management 4.2 Elect Smit Tiemprasert as Director For For Management 4.3 Elect Wattanee Phanachet as Director For For Management 4.4 Elect Wattana Chantarasorn as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- ESTACIO PARTICIPACOES SA Ticker: ESTC3 Security ID: P3784E108 Meeting Date: JUL 03, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For Did Not Vote Management the Company and UB Unisaoluis Educacional SA (Unisaoluis) 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- ESTECHPHARMA CO. LTD. Ticker: 041910 Security ID: Y2342Q108 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 75 per Share 2.1 Reelect Kim Jae-Chul as Inside Director For For Management 2.2 Elect Lee Ki-Won as Outside Director For For Management 3 Appoint Kwon Nak-Joong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ESTSOFT CORP Ticker: 047560 Security ID: Y2241R108 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Reelect Min Young-Hwan as Inside For For Management Director 3.2 Elect Kim Ki-Hyun as Outside Director For For Management 3.3 Elect Lee Jae-Hyuk as Outside Director For For Management 4 Appoint Yoo Deok as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor
-------------------------------------------------------------------------------- ETERNAL CHEMICAL CO., LTD. Ticker: 1717 Security ID: Y23471108 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Supervisor No.1 None Against Shareholder 7.9 Elect Supervisor No.2 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- ETRON TECHNOLOGY INC. Ticker: 5351 Security ID: Y2347N100 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EUGENE CORP. Ticker: 023410 Security ID: Y9876C108 Meeting Date: DEC 14, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For Against Management -------------------------------------------------------------------------------- EUGENE CORP. Ticker: 023410 Security ID: Y9876C108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Amend Terms of Severance Payments to For For Management Executives 3 Reelect Choi Jong-Sung as Inside For For Management Director 4 Appoint Kim Hwan-Se as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- EUGENE INVESTMENT & SECURITIES CO. Ticker: 001200 Security ID: Y2355H243 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Reelect Two Inside Directors For For Management 3.2 Elect Two Outside Directors For For Management 4.1 Reelect One Inside Director as Member For Against Management of Audit Committee 4.2 Elect Two Outside Directors as Members For For Management of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EUGENE TECHNOLOGY CO. Ticker: 084370 Security ID: Y2347W100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- EVA PRECISION INDUSTRIAL HOLDINGS LTD. Ticker: 00838 Security ID: G32148101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Hwo Jie as Director For For Management 2b Elect Zhang Jian Hua as Director For For Management 2c Elect Lam Hiu Lo as Director For For Management 3 Declare Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Refreshment of Scheme Limit For Against Management Under the Share Option Scheme -------------------------------------------------------------------------------- EVEREST TEXTILE Ticker: 1460 Security ID: Y2362F107 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees and Amendments to the Procedures for Lending Funds to Other Parties 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EVERGREEN FIBREBOARD BHD Ticker: EVERGRN Security ID: Y2362K106 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 2 Elect Law Ngee Song as Director For For Management 3 Elect Kuo Jen Chiu as Director For For Management 4 Elect Izuan Bin Syed Kamarulbahrin as For For Management Director 5 Elect Kuo Wen Chi as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- EVERGREEN INTERNATIONAL HOLDINGS LTD. Ticker: 00238 Security ID: G3225T102 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend and a Special For For Management Dividend 3a1 Elect Chen Minwen as Director For For Management 3a2 Elect Kwok Chi Sun, Vincent as Director For Against Management 3a3 Elect Cheng King Hoi, Andrew as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP. Ticker: 2607 Security ID: Y2376C108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- EVERLIGHT CHEMICAL INDUSTRIAL CORP. Ticker: 1711 Security ID: Y2367J104 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of For For Management Distributable Earnings 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO., LTD. Ticker: 2393 Security ID: Y2368N104 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Issuance of Restricted Stocks For Against Management 6 Approve Issuance of Employee Warrants For Against Management with Price Less Than the Market -------------------------------------------------------------------------------- EVERSENDAI CORP BERHAD Ticker: SENDAI Security ID: Y23636106 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.02 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Ng Seing Liong as Director For For Management 4 Elect Narla Srinivasa Rao as Director For For Management 5 Elect Mohammad Nizar Bin Idris as For For Management Director 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- EVERSPRING INDUSTRY CO., LTD. Ticker: 2390 Security ID: Y23734109 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4.1 Elect Director No.1 None Against Shareholder 4.2 Elect Director No.2 None Against Shareholder 4.3 Elect Director No.3 None Against Shareholder 4.4 Elect Director No.4 None Against Shareholder 4.5 Elect Director No.5 None Against Shareholder 4.6 Elect Zhang Jincheng as Independent For For Management Director 4.7 Elect Hong Peipei as Independent For For Management Director 4.8 Elect Supervisor No.1 None Against Shareholder 4.9 Elect Supervisor No.2 None Against Shareholder 4.10 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- EVRAZ HIGHVELD STEEL AND VANADIUM LTD Ticker: EHS Security ID: S2677D109 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2012 2 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 3 Re-elect Dmitrij Scuka as Director For Against Management 4 Re-elect Bheki Shongwe as Director For For Management 5 Re-elect Timur Yanbukhtin as Director For Against Management 6 Elect Thabo Mosololi as Director For For Management 7 Place Authorised But Unissued Shares For Against Management under Control of Directors 8 Approve Financial Assistance to a For For Management Subsidiary of the Company 9 Approve Remuneration Policy For For Management 10 Approve Non-Executive Directors' Fees For For Management 11 Re-elect Babalwa Ngonyama as Chairman For For Management of the Audit and Risk Committee 12 Elect Thabo Mosololi as Member of the For For Management Audit and Risk Committee 13 Re-elect Peter Surgey as Member of the For For Management Audit and Risk Committee 14 Re-elect Bheki Shongwe as Chairman of For For Management the Social and Ethics Committee 15 Re-elect Mohammed Bhabha as Member of For For Management the Social and Ethics Committee 16 Re-elect Babalwa Ngonyama as Member of For For Management the Social and Ethics Committee 17 Re-elect Pavel Tatyanin as Member of For For Management the Social and Ethics Committee -------------------------------------------------------------------------------- EXCEL CELL ELECTRONIC CO., LTD. Ticker: 2483 Security ID: Y23817102 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Director No.1 None Against Shareholder 4.2 Elect Director No.2 None Against Shareholder 4.3 Elect Director No.3 None Against Shareholder 4.4 Elect Director No.4 None Against Shareholder 4.5 Elect Director No.5 None Against Shareholder 4.6 Elect Director No.6 None Against Shareholder 4.7 Elect Director No.7 None Against Shareholder 4.8 Elect Director No.8 None Against Shareholder 4.9 Elect Director No.9 None Against Shareholder 4.10 Elect Supervisor No.1 None Against Shareholder 4.11 Elect Supervisor No.2 None Against Shareholder 4.12 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EXCELSIOR MEDICAL CO., LTD. Ticker: 4104 Security ID: Y2294A101 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7.1 Elect Director Fu Hui Tung, with For For Management Shareholder No.4 7.2 Elect Director Chen Chi Hsiu, a For For Management Representative of Excelsior Group Holdings Co., Ltd. with Shareholder No. 146 7.3 Elect Director Chen Tun Ling, a For For Management Representative of Excelsior Group Holdings Co., Ltd. with Shareholder No. 146 7.4 Elect Director Chang Chung Hsun, a For For Management Representative of Excelsior Group Holdings Co., Ltd. with Shareholder No. 146 7.5 Elect Director Chang Chun Jen, a For For Management Representative of Arich Investment Co. , Ltd. with Shareholder No.41395 7.6 Elect Director Wang Ming Ting, with For For Management Shareholder No.156 7.7 Elect Director Huang Chi Hui, with ID For For Management A1007XXXXX 7.8 Elect Independent Director Jan Tzu For For Management Seng, with Shareholder No. 5481 7.9 Elect Independent Director Chang Wu I, For For Management with ID A1036XXXXX 7.10 Elect Supervisor Hwang Jieh Ching, For For Management with ID G1205XXXXX 7.11 Elect Supervisor Hsueh Fu Chuan, with For For Management Shareholder No.18 7.12 Elect Supervisor Hsieh Yen Shen, with For For Management Shareholder No.20 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EXTRAWELL PHARMACEUTICAL HOLDINGS LTD. Ticker: 00858 Security ID: G3285Q113 Meeting Date: AUG 24, 2012 Meeting Type: Annual Record Date: AUG 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Xue Jing Lun as Independent For For Management Non-Executive Director 2b Reelect Jin Song as Independent For For Management Non-Executive Director 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- F&F CO LTD Ticker: 007700 Security ID: Y7470F105 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Hong Soo-Jeong as Inside Director For For Management 4 Reappoint Kim Jong-Seuk as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- FABER GROUP BHD Ticker: FABER Security ID: Y2402Q113 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.10 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Izzaddin bin Idris as Director For For Management 4 Elect Abdullah Sani bin Abd Karim as For For Management Director 5 Elect Robert Tan Bun Poo as Director For For Management 6 Elect Saman @ Saimy bin Ismail as For For Management Director 7 Elect Azmir Merican bin Azmi Merican For For Management as Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FABRICATO SA Ticker: FABRICATO Security ID: P9138V100 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For Did Not Vote Management 3 Elect Chairman and Secretary of Meeting For Did Not Vote Management 4 Elect Committee to Approve Minutes of For Did Not Vote Management the Meeting 5 Accept Board and Chairman's Report For Did Not Vote Management 6 Present Financial Statements For Did Not Vote Management 7 Accept Auditor's Report For Did Not Vote Management 8 Approve Financial Statements, For Did Not Vote Management Management Report and External Auditor's Report 9 Approve Treatment of Net Loss For Did Not Vote Management 10 Elect Directors and Approve Their For Did Not Vote Management Remuneration 11 Authorize Board to Fix Remuneration of For Did Not Vote Management External Auditors 12 Present Implementation Plan to Adhere For Did Not Vote Management to NIIF 13 Amend Bylaws For Did Not Vote Management 14 Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- FAG BEARINGS INDIA LTD Ticker: 505790 Security ID: Y2407S114 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reelect B. Steinruecke as Director For For Management 4 Reelect B. Krauss as Director For For Management 5 Approve B S R & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect U. Bauer as Director For For Management -------------------------------------------------------------------------------- FAMOUS BRANDS LTD Ticker: FBR Security ID: S2699W101 Meeting Date: AUG 23, 2012 Meeting Type: Annual Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 February 2012 2 Reappoint RSM Betty & Dickson For For Management (Johannesburg) as Auditors with J Kitching as the Registered Individual Auditor and Authorise the Board to Determine Their Remuneration 3.1 Elect Christopher Boulle as Director For For Management 3.2 Re-elect Panagiotis Halamandaris as For Against Management Director 3.3 Re-elect Bheki Sibiya as Director For For Management 3.4 Re-elect Periklis Halamandaris as For Against Management Director 3.5 Elect Darren Hele as Director For For Management 3.6 Elect Santie Botha as Director For For Management 4.1 Re-elect Hymie Levin as Chairman of For For Management the Audit Committee 4.2 Re-elect John Halamandres as Member of For Against Management the Audit Committee 4.3 Elect Christopher Boulle as Member of For For Management the Audit Committee 5 Approve Remuneration of Executive For For Management Directors for the Year Ended 29 February 2012 6 Approve Non-Executive Directors' Fees For For Management for the Year Ended 29 February 2012 7 Place Authorised But Unissued Shares For For Management under Control of Directors 8 Amend Steers Share Incentive Scheme For Against Management (2001) 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors from 1 June 2012 2 Adopt New Memorandum of Incorporation For Against Management 3 Approve Financial Assistance to For For Management Related or Inter-related Entities 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- FANTASIA HOLDINGS GROUP CO., LTD. Ticker: 01777 Security ID: G3311L104 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Lam Kam Tong as Director For For Management 4 Elect Zeng Jie, Baby as Director For For Management 4a Elect Zhou Jinquan as Director For For Management 5 Elect Ho Man as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EAST HOLDINGS BHD. Ticker: FAREAST Security ID: Y24404108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.175 For For Management Per Share 2 Elect Tee Kim Tee @ Tee Ching Tee as For For Management Director 3 Elect Khairul Azahar bin Ariffin as For For Management Director 4 Elect Tan Bing Hua as Director For For Management 5 Elect Tee Lip Teng as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve McMillan Woods Thomas as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK Ticker: 2845 Security ID: Y7540U108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Dividents from Employees and Shareholders 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Issuance of Common shares, For Against Management Preferred Shares or Convertible Financial Bonds via a Private Placement 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FARADAY TECHNOLOGY CORP. Ticker: 3035 Security ID: Y24101100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For Against Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- FARGLORY FTZ INVESTMENT HOLDING CO. LTD. Ticker: 5607 Security ID: Y7540M106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5.1 Elect Director No.1 None Against Shareholder 5.2 Elect Director No.2 None Against Shareholder 5.3 Elect Director No.3 None Against Shareholder 5.4 Elect Director No.4 None Against Shareholder 5.5 Elect Director No.5 None Against Shareholder 5.6 Elect Supervisor No.1 None Against Shareholder 5.7 Elect Supervisor No.2 None Against Shareholder 5.8 Elect Supervisor No.3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FDC LIMITED Ticker: 531599 Security ID: Y2477C130 Meeting Date: AUG 13, 2012 Meeting Type: Special Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- FDC LIMITED Ticker: 531599 Security ID: Y2477C130 Meeting Date: AUG 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 2.00 Per For For Management Share 3 Reelect G.C. Sharedalal as Director For For Management 4 Reelect A.A. Chandavarkar as Director For For Management 5 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect V.G. Yennemadi as Director For For Management 7 Approve Commission Remuneration of For For Management Non-Executive Directors 8 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- FEDERAL CORP. Ticker: 2102 Security ID: Y8548Z107 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Financial Statements and For For Management Business Operations Report 2 Approve 2012 Allocation of Income and For For Management Dividends 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FEDERAL-MOGUL GOETZE (INDIA) LTD Ticker: 505744 Security ID: Y2480U101 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect K.N. Subramaniam as Director For For Management 3 Reelect M. Gupta as Director For For Management 4 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect V. Sinha as Director For For Management 6 Appoint V. Sinha as Executive Director For Against Management and CFO and Approve His Remuneration -------------------------------------------------------------------------------- FEDERAL-MOGUL GOETZE (INDIA) LTD (FORMERLY GOETZE (INDIA) LT Ticker: 505744 Security ID: Y2480U101 Meeting Date: NOV 08, 2012 Meeting Type: Special Record Date: SEP 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FEEDBACK TECHNOLOGY CORP. Ticker: 8091 Security ID: Y24838107 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5.1 Elect Director No.1 None Against Shareholder 5.2 Elect Director No.2 None Against Shareholder 5.3 Elect Director No.3 None Against Shareholder 5.4 Elect Chen Chaohuang as Independent For For Management Director 5.5 Elect Wang Guoqiang as Independent For For Management Director 5.6 Elect Supervisor No.1 None Against Shareholder 5.7 Elect Supervisor No.2 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FENG HSIN IRON & STEEL CO. Ticker: 2015 Security ID: Y24814108 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FENG TAY ENTERPRISES CO., LTD. Ticker: 9910 Security ID: Y24815105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Undistributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FILA KOREA LTD Ticker: 081660 Security ID: Y2484W103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Outside Directors (Bundled) For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- FILINVEST DEVELOPMENT CORPORATION Ticker: FDC Security ID: Y24777149 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on May 25, 2012 5 Approve the Audited Financial For For Management Statements for the Year Ending Dec. 31, 2012 6 Ratify Acts and Resolutions of the For For Management Board of Directors and Management for 2012 7.1 Elect Jonathan T. Gotianun as a For For Management Director 7.2 Elect Mercedes T. Gotianun as a For For Management Director 7.3 Elect Josephine G. Yap as a Director For For Management 7.4 Elect Andrew T. Gotianun, Jr. as a For For Management Director 7.5 Elect Jesus N. Alcordo as a Director For Against Management 7.6 Elect Lamberto U. Ocampo as a Director For For Management 7.7 Elect Cirilo T. Tolosa as a Director For For Management 8 Appoint External Auditors For For Management -------------------------------------------------------------------------------- FILINVEST LAND, INC. Ticker: FLI Security ID: Y24916101 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Annual For For Management Stockholders Meeting Held on April 27, 2012 5 Receive the President's Report For For Management 6 Approve the Audited Financial For For Management Statements for the Year Ending Dec. 31, 2012 7 Ratify the Acts and Resolutions of the For For Management Board of Directors, Executive Committee and Management for 2012 8.1 Elect Andrew L. Gotianun, Sr. as a For For Management Director 8.2 Elect Andrew L. Gotianun, Jr. as a For For Management Director 8.3 Elect Josephine G. Yap as a Director For For Management 8.4 Elect Efren C. Gutierrez as a Director For Against Management 8.5 Elect Lamberto U. Ocampo as a Director For For Management 8.6 Elect Mercedes T. Gotianun as a For For Management Director 8.7 Elect Jonathan T. Gotianun as a For For Management Director 8.8 Elect Joseph M. Yap as a Director For For Management 8.9 Elect Cirilo T. Tolosa as a Director For For Management 9 Appoint External Auditor For For Management -------------------------------------------------------------------------------- FINANCIAL TECHNOLOGIES (INDIA) LTD. Ticker: 526881 Security ID: Y24945118 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 6.00 For For Management Per Share and Approve Final Dividend of INR 2.00 Per Share 3 Reelect R. Devarajan as Director For For Management 4 Reelect P.R. Barpande as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Reelect J.P. Shah as Managing Director For Against Management and Approve His Remuneration 7 Reelect D. Neralla as Executive For For Management Director and Approve His Remuneration 8 Elect M.P. Shah as Executive Director For For Management and Approve His Remuneration -------------------------------------------------------------------------------- FINANCIERA INDEPENDENCIA SAB DE CV SOFOM Ticker: FINDEP Security ID: P4173S104 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO Report in Accordance with For For Management Article 172-B of Company Law for Fiscal Year 2012 1.2 Approve Board's Opinion on CEO's For For Management Report in Accordance with Article 28-IVC of Securities Market Law 1.3 Approve Board's Report on Principal For For Management Accounting Policies and Criteria, and Disclosure Policy in Accordance with Article 172-B of Company Law 1.4 Approve Report on Board's Activities For For Management in Accordance with Article 28-IVE of Securities Market Law 1.5 Approve Report on Audit and Corporate For For Management Practices Committee's Activities 2 Approve Report on Tax Obligations For For Management Compliance 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors, Verify For Against Management Their Independence and Approve their Remuneration 5 Elect or Ratify Members of Audit and For Against Management Corporate Practices Committee and Approve their Remuneration 6 Approve Report on Share Repurchase For For Management Program; Set Aggregate Nominal Amount of Share Repurchase Program 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FINE BLANKING & TOOL CO LTD Ticker: 4535 Security ID: Y2494R102 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings -------------------------------------------------------------------------------- FINETEX ENE, INC. Ticker: 065160 Security ID: Y2293M106 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- FINOLEX CABLES LTD Ticker: 500144 Security ID: Y24953146 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.80 Per Share For For Management 3 Reelect H.S. Vachha as Director For For Management 4 Reelect A.C. Choksey as Director For Against Management 5 Reelect S.B. (Ravi) Pandit as Director For Against Management 6 Approve B.K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect V.G. Pai as Director For For Management -------------------------------------------------------------------------------- FINOLEX CABLES LTD Ticker: 500144 Security ID: Y24953146 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.20 Per For For Management Equity Share 3 Reelect P.R. Rathi as Director For Against Management 4 Reelect S.K. Asher as Director For Against Management 5 Reelect P.G. Pawar as Director For Against Management 6 Approve B.K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect P.P. Chhabria as Director For For Management 8 Approve Appointment and Remuneration For For Management of D.K. Chhabria as Executive Chairman 9 Approve Appointment and Remuneration For For Management of M. Viswanathan as Executive Director & CFO 10 Approve Appointment and Remuneration For For Management of P.P Chhabria as Director Advisor 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FINOLEX INDUSTRIES LIMITED Ticker: 500940 Security ID: Y2495J109 Meeting Date: AUG 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect S.U. Pathak as Director For For Management 4 Reelect P.D. Karandikar as Director For For Management 5 Reelect S.N. Inamdar as Director For For Management 6 Approve P.G. Bhagwat as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect D.N. Damania as Director For For Management 8 Elect S. Asher as Director For For Management 9 Elect S.S. Math as Director For For Management 10 Reelect P.P. Chhabria as Managing For For Management Director for the Period from Dec. 1, 2011 to Nov. 30, 2016 and Elect P.P. Chhabria as Executive Chairman for the Period from Aug. 11, 2012 to Nov. 30, 2016; and Approve His Remuneration 11 Reelect S.S. Dhanorkar as Assistant For For Management Managing Director and COO for the Period from Dec. 1, 2011 to Nov. 30, 2016 and Elect S.S. Dhanorkar as Managing Director for the Period from Aug. 11, 2012 to Nov. 30, 2016; and Approve His Remuneration 12 Elect S.S. Math as Director For For Management (Operations) and Approve His Remuneration 13 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- FIRICH ENTERPRISES CO., LTD. Ticker: 8076 Security ID: Y2496F106 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Articles of For For Management Association 6 Approve Issuance of New Shares by For For Management Capitalization of Profit 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FIRST COPPER TECHNOLOGY CO., LTD. Ticker: 2009 Security ID: Y25175103 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FIRST GEN CORPORATION Ticker: FGEN Security ID: Y2518H114 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of May 16, 2012 Annual For For Management General Meeting 5 Approve Report of the President and For For Management Chief Operating Officer 6 Approve Audited Consolidated Financial For For Management Statements for Years Ended Dec. 31, 2012 and 2011 7 Ratify Acts and Resolutions of the For For Management Board of Directors and Management 8.1 Elect Oscar M. Lopez as a Director For For Management 8.2 Elect Federico R. Lopez as a Director For For Management 8.3 Elect Francis Giles B. Puno as a For For Management Director 8.4 Elect Richard B. Tantoco as a Director For Against Management 8.5 Elect Peter D. Garrucho, Jr. as a For For Management Director 8.6 Elect Elpidio L. Ibanez as a Director For For Management 8.7 Elect Eugenio L. Lopez III as a For For Management Director 8.8 Elect Tony Tan Caktiong as a Director For For Management 8.9 Elect Jaime I. Ayala as a Director For For Management 9 Appoint External Auditors for 2013-2014 For For Management -------------------------------------------------------------------------------- FIRST HOTEL Ticker: 2706 Security ID: Y25204101 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Cash Dividend 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Supervisor No.1 None Against Shareholder 7.7 Elect Supervisor No.2 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FIRST INSURANCE CO., LTD. (THE) Ticker: 2852 Security ID: Y2520S108 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management and Adjustment Statements 3 Approve Cash Dividend Distribution For For Management from Undistributed Earnings 4.1 Elect Director No.1 None Against Shareholder 4.2 Elect Director No.2 None Against Shareholder 4.3 Elect Director No.3 None Against Shareholder 4.4 Elect Director No.4 None Against Shareholder 4.5 Elect Director No.5 None Against Shareholder 4.6 Elect Director No.6 None Against Shareholder 4.7 Elect Director No.7 None Against Shareholder 4.8 Elect Chen Mingjie as Independent For For Management Director 4.9 Elect Li Ruiping as Independent For For Management Director 4.10 Elect Supervisor No.1 None Against Shareholder 4.11 Elect Supervisor No.2 None Against Shareholder 4.12 Elect Supervisor No.3 None Against Shareholder -------------------------------------------------------------------------------- FIRST PHILIPPINE HOLDINGS CORPORATION Ticker: FPH Security ID: Y2558N120 Meeting Date: MAY 27, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders Meeting 2 Present and Approve 2011 Reports and For For Management Audited Financial Statements for the Year Ended Dec. 31, 2012 3 Ratify Acts of the Board of Directors For For Management and Management 4.1 Elect Oscar M. Lopez as a Director For For Management 4.2 Elect Augusto Almeda-Lopez as a For For Management Director 4.3 Elect Cesar B. Bautista as a Director For For Management 4.4 Elect Arthur A. De Guia as a Director For For Management 4.5 Elect Peter D. Garrucho, Jr. as a For For Management Director 4.6 Elect Oscar J. Hilado as a Director For For Management 4.7 Elect Elpidio L. Ibanez as a Director For For Management 4.8 Elect Eugenio L. Lopez III as a For For Management Director 4.9 Elect Federico R. Lopez as a Director For For Management 4.10 Elect Manuel M. Lopez as a Director For For Management 4.11 Elect Artemio V. Panganiban as a For For Management Director 4.12 Elect Francis Giles B. Puno as a For For Management Director 4.13 Elect Ernesto B. Rufino, Jr. as a For For Management Director 4.14 Elect Juan B. Santos as a Director For For Management 4.15 Elect Washington Z. Sycip as a For For Management Director 5 Appoint Sycip Gorres Velayo & Co. For For Management External Auditors 6 Other Matters For Against Management -------------------------------------------------------------------------------- FIRST STEAMSHIP CO., LTD. Ticker: 2601 Security ID: Y25709109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: NOV 09, 2012 Meeting Type: Special Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of External Guarantee For For Management 2a Approve Issue Size of Corporate Bonds For For Management 2b Approve Coupon Rate and Way of For For Management Determination of the Corporate Bonds 2c Approve Arrangement for Placement to For For Management Shareholders Under the Issue Corporate Bonds 2d Approve Maturity of Corporate Bonds For For Management 2e Approve Use of Proceeds from the Issue For For Management of Corporate Bonds 2f Approve Validity Period of the For For Management Resolution in Respect of the Issue of Corporate Bonds 2g Approve Safeguard Measures for Debt For For Management Repayment in Relation to the Issue Corporate Bonds 2h Authorize Board to Deal with All For For Management Matters in Relation to the Issue of Corporate Bonds -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Material Procurement Agreement For For Management and Related Annual Caps 2 Approve Composite Services Agreement For For Management and Related Annual Caps 3 Approve Energy Procurement Agreement For For Management and Related Annual Caps 4 Approve Loan Service Agreement and For For Management Related Annual Caps 5 Approve Bills Discounting Service For For Management Agreement and Related Annual Caps 6 Approve Bills Acceptance Service For For Management Agreement and Related Annual Caps 7 Approve Sale of Goods Agreement and For For Management Related Annual Caps 8 Approve Properties Lease Agreement and For For Management Related Annual Caps 9 Approve Land Lease Agreement and For For Management Related Annual Caps 10 Approve Technology Services Agreement For For Management and Related Annual Caps 11 Approve Deposit Service Agreement For Against Management 12 Authorize Board to Do All such Acts For For Management and Things Necessary to Implement the New Agreements 13 Elect Zhao Yanshui as Director For For Management 14 Elect Su Weike as Director For For Management 15 Elect Yan Linjiao as Director For For Management 16 Elect Guo Zhiqiang as Director For For Management 17 Elect Dong Jianhong as Director For For Management 18 Elect Qu Dawei as Director For For Management 19 Elect Liu Jiguo as Director For For Management 20 Elect Wu Yong as Director For For Management 21 Elect Hong Xianguo as Independent For Against Management Non-Executive Director 22 Elect Zhang Qiusheng as Independent For For Management Non-Executive Director 23 Elect Xing Min as Independent For For Management Non-Executive Director 24 Elect Wu Tak Lung as Independent For For Management Non-Executive Director 25 Elect Li Pingan as Non Staff For For Management Representative Supervisor 26 Elect Xu Shidong as Non Staff For For Management Representative Supervisor 27 Elect Wang Yong as Non Staff For For Management Representative Supervisor 28 Elect Huang Ping as Non Staff For For Management Representative Supervisor 29 Approve Remuneration for the Directors For For Management of the Sixth Board and Supervisors of the Sixth Supervisory Committee 30 Approve Remuneration for the Extended For For Management Service of the Directors of the Fifth Board and Supervisors of the Fifth Supervisory Committee 31 Approve Purchase of Directors' For Against Management Liability Insurance for Directors, Supervisors, and Senior Management Officers of the Company Underwritten by Huatai Property Insurance Company Limited 32 Approve YTO Flag Agreement For For Shareholder 33 Approve YTO Foundry Agreement For For Shareholder 34 Approve YTO Axle Agreement For For Shareholder 35 Authorize Board to Do All such Acts For For Shareholder and Things Necessary to Implement the YTO Flag Agreement, YTO Foundry Agreement and YTO Axle Agreement -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: FEB 18, 2013 Meeting Type: Special Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees for For For Management the Agricultural Machines Dealers under the Trade Finance Business by the Company 2 Approve Provision of Guarantees by the For For Management Company in Relation to the Financing Provided by Financial Institutions to YTO (Luoyang) Forklift Company Limited -------------------------------------------------------------------------------- FIRST TRACTOR CO., LTD. Ticker: 00038 Security ID: Y25714109 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Proposal For For Management 5 Reappoint Baker Tilly China Certified For For Management Public Accountants and Baker Tilly Hong Kong Limited as the PRC and Hong Kong Auditors, Respectively and Authorize Board to Fix Their Remuneration 6 Approve Provision of Guarantees For For Management -------------------------------------------------------------------------------- FIRSTEC CO. Ticker: 010820 Security ID: Y25711105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 30 per Share 2 Elect Kwak Young-Gil as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- FLEXCOM INC. Ticker: 065270 Security ID: Y2140N109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- FLEXIUM INTERCONNECT INC Ticker: 6269 Security ID: Y2573J104 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve to Change First Issuance Plan For For Management of Overseas Unsecured Convertible Bonds 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Issuance of New Shares through For For Management Capitalization of Capital Reserves 9 Approve Long-term Fund Raising For For Management 10.1 Elect Director CHENG MING CHIH, a None Against Shareholder Representative of CL Capital Co., Ltd, with Shareholder NO. 25223 10.2 Elect Director CHEN YUNG CHANG, a None Against Shareholder Representative of CL Capital Co., Ltd, with Shareholder NO. 25223 10.3 Elect Director LIANG CHI YEN, a None Against Shareholder Representative of Top Development Co., Ltd, with Shareholder NO. 001 10.4 Elect Director LEE CHEN FONG, a None Against Shareholder Representative of Top Development Co., Ltd, with Shareholder NO. 001 10.5 Elect Director SHIH CHEN CZU, a None Against Shareholder Representative of Top Development Co., Ltd, with Shareholder NO. 001 10.6 Elect Chester Chang, with ID For For Management P12089****, as Independent Director 10.7 Elect Kate Chien Hui, with ID For For Management D22048****, as Independent Director 10.8 Elect Supervisor FU HSIN PIN, with None Against Shareholder Shareholder NO. 1107 10.9 Elect Supervisor CHUANG HSUN PO, with None Against Shareholder Shareholder NO. 713 10.10 Elect Supervisor LIN PEI JU, with None Against Shareholder Shareholder NO. 608 11 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FLYTECH TECHNOLOGY CO., LTD. Ticker: 6206 Security ID: Y2572Z109 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Earnings 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FOOSUNG CO. LTD. Ticker: 093370 Security ID: Y2574Q107 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- FORHOUSE CORPORATION Ticker: 6120 Security ID: Y25909105 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect CHENG,WEI-SHUN with Shareholder For For Management No.82151 as Director 3.2 Elect PAN,CHUNG-HUA with Shareholder For For Management No.1 as Director 3.3 Elect HSIANG,FU-CHI, a Representative For For Management of BriView Corporation with Shareholder No.81377/ID No.H121687050, as Director 3.4 Elect HSUN,SHOU-CHANG, a For For Management Representative of BriView Corporation with Shareholder No.81377/ID No. A120527316 as Director 3.5 Elect CHENG,PING-CHIN, a For For Management Representative of BriView Corporation with Shareholder No.81377/ID No. F121690279 as Director 3.6 Elect HU,HSIANG-NING, a Representative For For Management of HSIN FU KE INVESTMENT LIMITED with Shareholder No.139814/ID No.C120750095 as Director 3.7 Elect CHIU,YING-HSIUNG with ID No. For For Management L100090942 as Independent Director 3.8 Elect LIN,JUI-TING with ID No. For For Management B100223274 as Independent Director 3.9 Elect CHUANG,MING-KUO with ID No. For For Management N100473890 as Independent Director 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA ADVANCED TECHNOLOGIES CO., LTD. Ticker: 8131 Security ID: Y2590W104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Director No.8 None Against Shareholder 7.9 Elect Independent Director Wang Gong For For Management 7.10 Elect Independent Director Zheng You For For Management 7.11 Elect Independent Director Lu Mingwei For For Management 7.12 Elect Supervisor No.1 None Against Shareholder 7.13 Elect Supervisor No.2 None Against Shareholder 7.14 Elect Supervisor No.3 None Against Shareholder 7.15 Elect Supervisor No.4 None Against Shareholder 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA EPITAXY, INC. Ticker: 3061 Security ID: Y2601A109 Meeting Date: JAN 03, 2013 Meeting Type: Special Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Ordinary Shares For For Management via a Private Placement 2 Approve Amendments on Articles of For For Management Association 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA EPITAXY, INC. Ticker: 3061 Security ID: Y2601A109 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Proposal of Issuing Marketable For Against Management Securities via Public Offering or Private Placement 5 Approve Issuance of Restricted Stocks For Against Management 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA INTERNATIONAL HOTELS CORPORATION Ticker: 2707 Security ID: Y2603W109 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Capital Reserves 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings -------------------------------------------------------------------------------- FORMOSA LABORATORIES INC Ticker: 4746 Security ID: Y26038102 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Director No.1 None Against Shareholder 3.2 Elect Director No.2 None Against Shareholder 3.3 Elect Director No.3 None Against Shareholder 3.4 Elect Director No.4 None Against Shareholder 3.5 Elect Director No.5 None Against Shareholder 3.6 Elect Director No.6 None Against Shareholder 3.7 Elect Wu Dingkai as Independent For For Management Director 3.8 Elect Zhang Zhaoshun as Independent For For Management Director 3.9 Elect Zhuang Zheren as Independent For For Management Director 3.10 Elect Supervisor No.1 None Against Shareholder 3.11 Elect Supervisor No.2 None Against Shareholder 3.12 Elect Supervisor No.3 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- FORMOSA OILSEED PROCESSING CO., LTD. Ticker: 1225 Security ID: Y2607N105 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserves 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Huang Xungao, with Shareholder None Against Shareholder No.27, as Director 6.2 Elect Xu Zhongming, with Shareholder None Against Shareholder No.36, as Director 6.3 Elect Xu Yiqun, a Representative of None Against Shareholder Chengxin Investment Co., Ltd with Shareholder No.5029, as Director 6.4 Elect Lin Xinyao, a Representative of None Against Shareholder Zhonggang Investment Co., Ltd with Shareholder No.21930, as Director 6.5 Elect Chen Zhenyi, with Shareholder No. None Against Shareholder 233, as Director 6.6 Elect a Representative of Taisheng None Against Shareholder Ocean Development Co., Ltd., with Shareholder No.135129, as Director 6.7 Elect Huang Qiang, with Shareholder No. None Against Shareholder 8, as Supervisor 6.8 Elect Ye Mingqiu, with Shareholder No. None Against Shareholder 18, as Supervisor 6.9 Elect a Representative of Nong'an None Against Shareholder Shengji Co., Ltd., with Shareholder No. 137861, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FORMOSA OPTICAL TECHNOLOGY CO., LTD. Ticker: 5312 Security ID: Y9890X104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Other Matter to be discussed None None Management 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSAN RUBBER GROUP INC. Ticker: 2107 Security ID: Y2604N108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5.1 Elect HSU, CHENG TSAI, with None Against Shareholder Shareholder No.4, as Director 5.2 Elect HSU, CHENG CHI, with Shareholder None Against Shareholder No.6, as Director 5.3 Elect LIN, KUN ZONG, a Representative None Against Shareholder of RAGIE INTERNATIONAL INC. with Shareholder No.74175, as Director 5.4 Elect HSU, WEI JYH, a Representative None Against Shareholder of RAGIE INTERNATIONAL INC. with Shareholder No.74175, as Director 5.5 Elect HSU, CHENG-HSIN, a None Against Shareholder Representative of EUROGEAR CORP. with Shareholder No.127328, as Director 5.6 Elect CHENG, CHIA-CHUN, a None Against Shareholder Representative of EUROGEAR CORP. with Shareholder No.127328, as Director 5.7 Elect TANG, KUN CHEN, a Representative None Against Shareholder of PAC-NET DEVELOPMENT CO. LTD. with Shareholder No.135102, as Director 5.8 Elect HSU, JENG GUAN, with Shareholder None Against Shareholder No.3, as Supervisor 5.9 Elect HO, MIN CHUAN, with Shareholder None Against Shareholder No.21, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FORMOSAN UNION CHEMICAL CORP Ticker: 1709 Security ID: Y26065105 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve to Re-formulate the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve to Re-formulate to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORTIS HEALTHCARE (INDIA) LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: SEP 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect G. Das as Director For Against Management 3 Reelect S. Godhwani as Director For Against Management 4 Approve Retirement of S.S. Sodhi as For For Management Director 5 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of S.S. Sodhi 7 Elect J.S. Gill as Director For For Management 8 Elect P.R. Raniga as Director For For Management 9 Reelect S.M. Singh as Executive Vice For For Management Chairman and Approve His Renumeration 10 Approve Payment of Honorarium to J.S. For For Management Gill and P.R. Raniga, Non-Executive Directors 11 Amend Employee Stock Option Plan 2011 For For Management (ESOP 2011) Re: Setting Up the Employee Welfare Trust 12 Approve Grant of Options to Employees For For Management and/or Directors of the Company's Holding or Subsidiary Companies Under the ESOP 2011 Through the Employee Welfare Trust -------------------------------------------------------------------------------- FORTIS HEALTHCARE (INDIA) LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: JAN 14, 2013 Meeting Type: Special Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- FORTIS HEALTHCARE (INDIA) LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: MAY 17, 2013 Meeting Type: Special Record Date: MAR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Variation of the Terms of For Against Management Appointment of M.M. Singh, Executive Chairman 2 Approve Variation of the Terms of For Against Management Appointment of B.S. Dhillon, Executive Director 3 Approve Objects Clause of the For For Management Memorandum of Association -------------------------------------------------------------------------------- FORTIS HEALTHCARE (INDIA) LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: MAY 24, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to For For Management International Finance Corporation, Institutional Investor -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: JUL 12, 2012 Meeting Type: Special Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Company's For For Management Shareholdings in Kanishka Healthcare Ltd. and Fortis Health Management Ltd. to Religare Health Trust (RHT) and Reduction of Beneficial Stake in RHT and Hospital Services Companies -------------------------------------------------------------------------------- FORTUNE ELECTRIC CO., LTD. Ticker: 1519 Security ID: Y26168107 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- FORUS SA Ticker: FORUS Security ID: P4371J104 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditor's Reports for Fiscal Year 2012 2 Approve Allocation of Income For For Management 3 Elect Directors For Against Management 4 Approve Remuneration and Budget of For For Management Directors 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Elect External Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FOUNDING CONSTRUCTION DEVELOPMENT CO LTD Ticker: 5533 Security ID: Y26195100 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit and Employee Dividend 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- FOXLINK IMAGE TECHNOLOGY CO., LTD. Ticker: 6298 Security ID: Y2634K108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Guo Taiqiang, Representative of None Against Shareholder Foxlink International Investment Company with Shareholder No.351, as Director 6.2 Elect Wang Shijie, Representative of None Against Shareholder Foxlink International Investment Company with Shareholder No.351, as Director 6.3 Elect Cai Yuanhao with Shareholder No. None Against Shareholder 615 as Director 6.4 Elect Independent Director Yan Tingyu For For Management 6.5 Elect Independent Director Sun Dianming For For Management 6.6 Elect Luo Yuzhen as Supervisor None Against Shareholder 6.7 Elect Bu Qingfan Representative of None Against Shareholder Fulin Investment Company with Shareholder No.370, as Supervisor 6.8 Elect Lin Kunhuang as Supervisor None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD. Ticker: 00817 Security ID: Y2642B108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Shi Dai as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of Directors 5 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FRASER & NEAVE HOLDINGS BHD. Ticker: F&N Security ID: Y26429103 Meeting Date: JAN 23, 2013 Meeting Type: Annual Record Date: JAN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.23 Per For For Management Share and Special Dividend of MYR 0.15 Per Share 2a Elect Anwarrudin Bin Ahamad Osman as For For Management Director 2b Elect Mohd Shahar Bin Sidek as Director For For Management 2c Elect Norzrul Thani Bin Nik Hassan For For Management Thani as Director 2d Elect Tong Sing Eng as Director For For Management 2e Elect Johan Tazrin Ngo as Director For For Management 2f Elect Chin Kwai Yoong as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Shares Pursuant to For Against Management the Executives' Share Option Scheme 6 Approve Share Repurchase Program For For Management 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FRESENIUS KABI ONCOLOGY LTD. Ticker: 532545 Security ID: Y1855J105 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect N. Trehan as Director For Against Management 3 Reelect D.G. Shah as Director For For Management 4 Reelect R. Bhargava as Director For For Management 5 Approve G. Basu & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect P.F. Nilsson as Director For For Management -------------------------------------------------------------------------------- FRESENIUS KABI ONCOLOGY LTD. Ticker: 532545 Security ID: Y1855J105 Meeting Date: MAY 23, 2013 Meeting Type: Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares from Stock For Against Management Exchange -------------------------------------------------------------------------------- FROCH ENTERPRISES CO LTD. Ticker: Security ID: Y2652N109 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7.1 Elect Director CHANG PING YIAO with ID None Against Shareholder N100998070 7.2 Elect Director SHIH YI CHENG with ID None Against Shareholder P102321327 7.3 Elect Director LIEN JUNG CHIEN with ID None Against Shareholder M120756531 7.4 Elect Director HSU MU CHUAN with ID None Against Shareholder N102810784 7.5 Elect Director, a Representative of None Against Shareholder KIMSTON INVESTMENT CO.,LTD. with Shareholder No.13037796 7.6 Elect Director LIN CHAO CHUN with ID None Against Shareholder N100956321 7.7 Elect Director LIN TSUNG CHIEH with ID None Against Shareholder N121901282 7.8 Elect Supervisor LEE SHIU MIAO with ID None Against Shareholder N200980123 7.9 Elect Supervisor WANG YIN TANG with ID None Against Shareholder P102400207 7.10 Elect Supervisor CHIU SHU CHEN with ID None Against Shareholder D201384770 -------------------------------------------------------------------------------- FSP TECHNOLOGY INC Ticker: 3015 Security ID: Y9033T101 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FU JI FOOD AND CATERING SERVICES HOLDINGS LTD. Ticker: 01175 Security ID: G3685B104 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Resolve, Ratify and Confirm that the For For Management Meeting is the Annual General Meeting of the Company for the Year 2012 2 Approve ANDA CPA Limited as Auditors, For For Management the Auditors' Remuneration Fixed by the Provisional Liquidators in Conjunction with Discussions with the Board and the Remuneration Paid and to be Paid on Behalf of the Company by the Provisional Liquidators 3 Accept Financial Statements, Report of For Against Management the Directors and Statutory Reports for the Year Ended March 31, 2012 4a Reelect Chin Chang Keng Raymond as For For Management Executive Director 4b Reelect Chung Wai Man as Independent For For Management Non-Executive Director 4c Authorize the Provisional Liquidators For For Management to Fix the Remuneration of Directors 5 Reappoint ANDA CPA Limited as Auditors For For Management and Authorize the Provisional Liquidators to Fix Their Remuneration -------------------------------------------------------------------------------- FU JI FOOD AND CATERING SERVICES HOLDINGS LTD. Ticker: 01175 Security ID: G3685B104 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Resolve, Ratify and Confirm that the For For Management Meeting is the Annual General Meeting of the Company for the Year 2011 2 Approve ANDA CPA Limited as Auditors, For For Management the Auditors' Remuneration Fixed by the Provisional Liquidators in Conjunction with Discussions with the Board and the Remuneration Paid and to be Paid on Behalf of the Company by the Provisional Liquidators 3 Accept Financial Statements, Report of For Against Management the Directors and Statutory Reports for the Year Ended March 31, 2011 -------------------------------------------------------------------------------- FU JI FOOD AND CATERING SERVICES HOLDINGS LTD. Ticker: 01175 Security ID: G3685B104 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Resolve, Ratify and Confirm that the For For Management Meeting is the Annual General Meeting of the Company for the Year 2010 2 Approve ANDA CPA Ltd. as Auditors, the For For Management Auditors' Remuneration Fixed by the Provisional Liquidators in Conjunction with Discussions with the Board, and the Auditors' Remuneration Paid and to be Paid by the Provisional Liquidators on Bahalf of the Company 3 Accept Financial Statements, Report of For Against Management the Directors and Statutory Reports for the Year Ended March 31, 2010 -------------------------------------------------------------------------------- FU JI FOOD AND CATERING SERVICES HOLDINGS LTD. Ticker: 01175 Security ID: G3685B104 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Resolve, Ratify and Confirm that the For For Management Meeting is the Annual General Meeting of the Company for the Year 2009 2 Approve ANDA CPA Limited as Auditors, For For Management the Auditors' Remuneration Fixed by the Provisional Liquidators in Conjunction with Discussions with the Board and the Remuneration Paid and to be Paid on Behalf of the Company by the Provisional Liquidators 3 Accept Financial Statements, Report of For Against Management the Directors and Statutory Reports for the Year Ended March 31, 2009 -------------------------------------------------------------------------------- FU JI FOOD AND CATERING SERVICES HOLDINGS LTD. Ticker: 01175 Security ID: G3685B104 Meeting Date: MAR 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management 2 Amend Memorandum and Articles of For For Management Association 1 Approve Capital Cancellation For For Management 2 Approve Share Consolidation For For Management 3 Approve Increase in Authorized Share For For Management Capital 4 Authorize Any One Provisional For For Management Liquidator of the Company or Any Director To Do All Such Acts in Order To Implement Capital Restructuring Events and the Increase in Authorized Share Capital 5 Approve Debt Restructuring Agreement, For For Management Subscription Agreement, and Allotment of Scheme Shares 6 Approve Open Offer For For Management 7 Approve Whitewash Waiver For For Management 8 Elect Directors As Set Out in the For For Management Notice 9 Elect Yang Qin as Director For For Management 10 Elect Wang Jianqing as Director For For Management 11 Elect Leung Hoi Ming as Director For For Management 12 Elect Mak Ka Wing, Patrick as Director For For Management 13 Elect Sung Wing Sum as Director For For Management 14 Authorize the Board to Fix For For Management Remuneration of Directors -------------------------------------------------------------------------------- FUFENG GROUP LTD. Ticker: 00546 Security ID: G36844119 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Elect Li Xuechun as Director For For Management 2b Elect Chen Yuan as Director For For Management 2c Elect Li Guangyu as Director For For Management 2d Elect Zheng Yu as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Reelected Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Share Repurchase Program For For Management 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FUI INDUSTRIAL CO., LTD. Ticker: 1436 Security ID: Y2651Y106 Meeting Date: FEB 19, 2013 Meeting Type: Special Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director No.1 None Against Shareholder 1.2 Elect Director No.2 None Against Shareholder 1.3 Elect Director No.3 None Against Shareholder 1.4 Elect Director No.4 None Against Shareholder 1.5 Elect Director No.5 None Against Shareholder 1.6 Elect Supervisor No.1 None Against Shareholder 1.7 Elect Supervisor No.2 None Against Shareholder 2 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FULLERTON TECHNOLOGY CO., LTD. Ticker: 6136 Security ID: Y2668L105 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FULLTECH FIBER GLASS CORP. Ticker: 1815 Security ID: Y266A8101 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FURSYS INC. Ticker: 016800 Security ID: Y26762107 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 700 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- FUTURE CAPITAL HOLDINGS LIMITED Ticker: 532938 Security ID: Y2687H101 Meeting Date: JUL 04, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Authorized For For Management Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital 2 Approve Issuance of Compulsorily For For Management Convertible Preference Shares to Cloverdell Investment Ltd., Non-Promoter 3 Approve FCH Employee Stock Option For Against Management Scheme - 2012 (FCH ESOS - 2012) 4 Approve Grant of Options to Employees For Against Management of the Company's Subsidiaries Under the FCH ESOS - 2012 -------------------------------------------------------------------------------- FUTURE CAPITAL HOLDINGS LIMITED Ticker: 532938 Security ID: Y2687H101 Meeting Date: SEP 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reelect G.N. Bajpai as Director For For Management 4 Reelect K.K. Rathi as Director For For Management 5 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers For Against Management 7 Change Company Name to Capital First For For Management Ltd. and Amend Memorandum and Articles of Association to Reflect the Change in Company Name 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- FUTURE RETAIL LIMITED Ticker: 523574 Security ID: Y6722V140 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.10 Per Share For For Management 3 Reelect S. Haribhakti as Director For For Management 4 Reelect S. Doreswamy as Director For Against Management 5 Reelect G. Biyani as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- FUTURE RETAIL LIMITED Ticker: 523574 Security ID: Y6722V140 Meeting Date: JUN 10, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management
-------------------------------------------------------------------------------- FUTURE RETAIL LIMITED Ticker: 523574 Security ID: Y6722V140 Meeting Date: JUN 16, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- FUTURE VENTURES INDIA LTD Ticker: 533400 Security ID: Y2677P105 Meeting Date: MAR 04, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint K. Biyani as Manging Director For For Management and Approve His Remuneration 2 Approve Change in Use of Proceeds from For For Management Initial Public Offer 3 Reduce Par Value of Equity Shares and For For Management Amend Memorandum of Association to Reflect Change in Capital -------------------------------------------------------------------------------- FUTURE VENTURES INDIA LTD Ticker: 533400 Security ID: Y2677P105 Meeting Date: MAR 04, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Amalgamation -------------------------------------------------------------------------------- FUTURE VENTURES INDIA LTD Ticker: 533400 Security ID: Y2677P105 Meeting Date: MAR 04, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Amalgamation -------------------------------------------------------------------------------- FUTURE VENTURES INDIA LTD Ticker: 533400 Security ID: Y2677P105 Meeting Date: MAR 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause III (a) in the Main For For Management Objects Clause of the Memorandum of Association -------------------------------------------------------------------------------- FWUSOW INDUSTRY CO., LTD. Ticker: 1219 Security ID: Y2676V103 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- G J STEEL PUBLIC CO LTD. Ticker: GJS Security ID: Y4594L134 Meeting Date: JAN 07, 2013 Meeting Type: Special Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Rationale for Offering Newly For For Management Issued Shares to Existing Shareholders, G Steel PCL and/or its Subsidiaries 3 Approve Debt to Equity Conversion For For Management Scheme 4.1 Reduce Registered Capital For For Management 4.2 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 4.3 Increase Registered Capital For For Management 4.4 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 4.5 Approve Issuance of Warrants to For For Management Existing Shareholders Who Subscribe for Newly Issued Shares Under the Proposed Rights Offering in Item 4.7 4.6 Approve Issuance of Warrants to G For For Management Steel and/or its Subsidiaries 4.7 Approve Allocation of Newly Issued For For Management Shares 4.8 Approve Appointment of a Capital-Call For For Management Committee 4.9 Authorize Managing Director to Do All For For Management Acts and Deeds in Relation to the Proposed Allocation of Newly Issued Shares and Debt to Equity Conversion 5 Approve Appointment of a Management For For Management Company 6.1 Reduce Registered Capital After For For Management Completion of Item 4.7 and Adjust Par Value of Ordinary Shares 6.2 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital 7 Other Business For Against Management -------------------------------------------------------------------------------- G J STEEL PUBLIC CO LTD. Ticker: GJS Security ID: Y4594L134 Meeting Date: MAR 18, 2013 Meeting Type: Special Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge the Recent Changes of For For Management Members in the Board of Directors 3 Acknowledge the Appointment of For For Management AlixPartners International LLC and Renaissance Advisory Ltd. as the Company's Overall Restructuring Advisor and Consultant, Respectively 4 Approve the Issuance of up to 216 For Against Management Million Shares to Renaissance Advisory Ltd. 5 Approve the Valuation of Shares in GJS For Against Management Notes Holdings Co., Ltd. (GJS Notes) to be Exchanged for the Company's New Shares to be Issued to The Brooker Group PCL and/or its Subsidiaries at the Ratio of One GJS Notes Share for Every 100 Shares of the Company 6 Other Business For Against Management -------------------------------------------------------------------------------- G J STEEL PUBLIC CO LTD. Ticker: GJS Security ID: Y4594L134 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Accept Financial Statements 3 Approve Omission of Dividend For For Management 4.1 Elect Niputh Jitprasonk as Director For For Management 4.2 Elect William Anthony Gloyne as For For Management Director 4.3 Elect Ivo Naumann as Director For For Management 4.4 Elect Flemming Jensen as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Auditing Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Issuance of Debentures to For For Management the Creditors Under the Debt Restructuring Scheme and Acknowledge Connected Transactions Between the Company and G Steel PCL and/or its Subsidiaries 8 Other Business For Against Management -------------------------------------------------------------------------------- G STEEL PUBLIC CO., LTD. Ticker: GSTEEL Security ID: Y2905B118 Meeting Date: AUG 06, 2012 Meeting Type: Special Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Cancellation of Agenda Items For For Management 14 (1, 4, 5, and 6) and 16 Proposed at the AGM Held on April 30, 2012 3 Approve Debt to Equity Conversion For For Management Scheme 4 Reduce Registered Capital For For Management 5 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 6 Increase Registered Capital For For Management 7 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 8 Approve Allocation of Newly Issued For For Management Shares 9 Approve Issuance of up to 2.4 Billion For For Management Units of Warrants to Existing Shareholders in the Ratio of One Unit of Warrant for Every One Ordinary Share Held 10 Approve Issuance of up to 7.5 Billion For For Management Units of Warrants to Investors or Lenders -------------------------------------------------------------------------------- G STEEL PUBLIC CO., LTD. Ticker: GSTEEL Security ID: Y2905B118 Meeting Date: JAN 07, 2013 Meeting Type: Special Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Cancellation of the Allocation For Against Management of Shares for the Debt-to-Equity Conversion Plan of Stena Metall Ltd. as Approved in Agenda 8.1 at the EGM Held on Aug. 6, 2012 3 Amend Debt to Equity Conversion Plan For For Management 4 Approve Issuance of Newly Issued For For Management Ordinary Shares to the Creditors Under the Debt to Equity Conversion Plan 5.1 Acknowledge Issuance by G J Steel PCL For For Management (GJS) of New Shares via Rights Offering and Approve Renunciation of the Right of the Company in Respect Thereof 5.2 Approve Subscription of New Shares of For For Management GJS by the Company and/or its Subsidiaries through the Debt-to-Equity Conversion Plan and/or in Cash 5.3 Approve Authorization of Managing For For Management Director of the Company to Specify the Conditions and Details and All Necessary and Appropriate Procedures Relating to the Investment in GJS 6 Approve Appointment of a Management For For Management Company 7 Other Business For Against Management -------------------------------------------------------------------------------- G STEEL PUBLIC CO., LTD. Ticker: GSTEL Security ID: Y2905B118 Meeting Date: MAR 18, 2013 Meeting Type: Special Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge the Recent Changes of For For Management Members in the Board of Directors 3 Acknowledge the Appointment of For For Management AlixPartners International LLC and Renaissance Advisory Ltd. as the Company's Overall Restructuring Advisor and Consultant, Respectively 4 Approve Cancellation of the Allocation For For Management of Shares for the Debt-to-Equity Conversion Plan Approved in Agenda 4 of the EGM No. 1/2013 5 Approve Debt-to-Equity Conversion Plan For For Management 6 Approve Issuance of Convertible For For Management Debentures Not Exceeding THB 950 Million 7.1 Approve Allocation of Shares to For For Management Creditors Pursuant to the Debt-to-Equity Conversion Program 7.2 Approve Allocation of Shares Reserved For For Management for the Conversion of the Convertible Debentures 7.3 Approve Allocation of Shares to GS For Against Management Notes Holdings 2 Ltd. (GS Notes 2) Pursuant to the Bond Exchange Program 2 and Valuation of Shares at the Ratio of One GS Notes 2 Share for Every 10 Shares of the Company 7.4 Approve Allocation of Shares to GS For Against Management Security Holding Ltd. (GS Sec) Pursuant to the Group Companies Debenture Program and Valuation of Shares at the Ratio of One GS Sec Share for Every 20 Shares of the Company 7.5 Approve Allocation of New Shares to For Against Management AlixPartners International LLC as Part of its Remuneration 7.6 Approve Allocation of New Shares to For Against Management Renaissance Advisory Ltd. as Part of its Remuneration 7.7 Approve Allocation of Up to 807 For Against Management Million New Shares to Brooker Group PCL and Valuation of Shares at the Ratio of One GS Sec Share for Every 20 Shares of the Company 7.8 Approve Allocation of up to 400 For Against Management Million New Shares to Brooker Group and Valuation of Shares at the Ratio of One GS Sec Share for Every 20 Shares of the Company 7.9 Approve Allocation of up to 240 For Against Management Million New Shares to Brooker Group and Valuation of Shares at the Ratio of One GS Sec Share for Every 20 Shares of the Company 8 Approve Issuance of New Shares to For Against Management Existing Shareholders 9 Other Business For Against Management -------------------------------------------------------------------------------- G STEEL PUBLIC CO., LTD. Ticker: GSTEL Security ID: Y2905B118 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Accept Financial Statements 3 Approve Omission of Dividend For For Management 4.1 Elect Paichirt Rojanavanich as Director For For Management 4.2 Elect William Anthony Gloyne as For For Management Director 4.3 Elect Ivo Naumann as Director For For Management 4.4 Elect Michael Wyer as Director For For Management 4.5 Elect Flemming Jensen as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Auditing Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Cancellation of Shares For For Management Allocated to Creditors Pursuant to the Debt-to-Equity Conversion Program Approved in Agenda 7.1 of the EGM No. 2/2013 8 Approve Debt-to-Equity Conversion For For Management Program 9 Acknowledge Entry into the Debt For For Management Restructuring Agreement and Acquisition by GS Securities Holding Co. Ltd. (GS Sec) of the Debentures Issued by G J Steel PCL (GJS) from the Creditors of GJS 10.1 Approve Extension of the Period for For For Management Allocation of Rights Shares to Existing Shareholders Under the General Mandate 10.2 Approve Extension of the Period for For For Management Issue and Offering of Warrants to the Shareholders who Subscribe to the Rights Shares Under the General Mandate (GSTEL-W4) 10.3 Approve Extension of the Period for For For Management Allocation of Shares Reserved for the Exercise of the GSTEL-W4 11.1 Approve Allocation of Shares to the For For Management Company's Creditors Pursuant to Debt-to-Equity Conversion Program 11.2 Approve Allocation of Shares to For For Management Shareholders of GS Sec by Way of Private Placement and Valuation of the Share Exchange Ratio at One GS Sec Share to 20 Shares in the Company 12 Authorize the Authorized Directors to For For Management Have Power to Perform Required Action 13 Other Business For Against Management -------------------------------------------------------------------------------- G-SHANK ENTERPRISE CO., LTD. Ticker: 2476 Security ID: Y2900U103 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- G-TECH OPTOELECTRONICS CORP. Ticker: 3149 Security ID: Y2914D105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Conslidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Articles of For For Management Association 7 Approve Issuance of Restricted Stocks For Against Management 8 Approve Issuance of Employee Stock For Against Management Warrants at Lower-than-market Price 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 10 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt with No More than 50 Million Shares -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: 362607301 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 2 Approve Remuneration of Company's For For Management Management 3 Install Fiscal Council and Fix Number For For Management of Fiscal Council Members 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration for Fiscal Council For For Management -------------------------------------------------------------------------------- GAMANIA DIGITAL ENTERTAINMENT CO., LTD. Ticker: 6180 Security ID: Y2679W108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- GAMEVIL INC. Ticker: 063080 Security ID: Y2696Q100 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Reelect Song Byung-Joon as Inside For For Management Director 3.2 Elect Cho Joon-Hee as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GAMMON INDIA LIMITED Ticker: 509550 Security ID: Y26798176 Meeting Date: AUG 28, 2012 Meeting Type: Special Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments, Loans, and/or For For Management Guarantees 2 Reelect D.C. Bagde as Deputy Managing For For Management Director - Transmission & Distribution Business and Approve His Remuneration 3 Reappoint R. Bagde, Relative of a For For Management Director, as Management Trainee and Approve His Remuneration -------------------------------------------------------------------------------- GAMMON INDIA LIMITED Ticker: 509550 Security ID: Y26798176 Meeting Date: SEP 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.20 Per For For Management Share 3 Reelect A. Dayal as Director For Against Management 4 Reelect U. Saxena as Director For For Management 5 Approve Natvarlal Vepari & Co. as For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Vinod Modi & Associates and M. For For Management G. Shah & Associates as Joint Branch Auditors and Authorize Board to Fix Their Remuneration 7 Approve Natvarlal Vepari & Co. as For For Management Branch Auditors and Authorize Board to Fix Their Remuneration 8 Approve Payment of Minimum For Against Management Remuneration to A. Rajan, Chairman and Managing Director 9 Approve Payment of Minimum For Against Management Remuneration to R.A. Bhansali, Executive Director - International Operations 10 Approve Payment of Minimum For Against Management Remuneration to H. Parikh, Executive Director 11 Approve Payment of Minimum For Against Management Remuneration to D.C. Bagde, Deputy Managing Director - Transmission and Distribution Business 12 Approve Payment of Minimum For Against Management Remuneration to R. Modi, Deputy Managing Director -------------------------------------------------------------------------------- GAMMON INFRASTRUCTURE PROJECTS LTD. Ticker: 532959 Security ID: Y267AE114 Meeting Date: JUL 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Inter-Coporate Deposits, For For Management Loans, Investments, Guarantees, and/or Securities to Various Bodies Corporate 2 Reelect A. Rajan as Chairman and For For Management Managing Director 3 Approve Increase in Borrowing Powers For Against Management 4 Approve Increase in Remuneration of P. For For Management Parikh, Executive Director and CFO -------------------------------------------------------------------------------- GAMMON INFRASTRUCTURE PROJECTS LTD. Ticker: 532959 Security ID: Y267AE114 Meeting Date: SEP 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect C.C. Dayal as Director For For Management 3 Reelect N. Chandra as Director For For Management 4 Reelect S.C. Tripathi as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Elect H.A. Daruwalla as Director For For Management 7 Approve Commencement of Business For For Management Specified in Sub-Clause 113 of Clause III C of the Company's Memorandum of Association -------------------------------------------------------------------------------- GAMMON INFRASTRUCTURE PROJECTS LTD. Ticker: 532959 Security ID: Y267AE114 Meeting Date: JAN 14, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GAON CABLE CO. Ticker: 000500 Security ID: Y26820103 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 600 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GASCO SA Ticker: GASCO Security ID: P3091H109 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends of CLP 35 Per Share 3 Approve Dividends Policy and For For Management Distribution Procedures 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee Members; Approve its Budget for Year 2013, and Receive Directors' Committee Report 6 Elect External Auditors For For Management 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GATEWAY DISTRIPARKS LTD. Ticker: 532622 Security ID: Y26839103 Meeting Date: SEP 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 6.00 For For Management Per Share 3 Reelect G. Pillai as Director For For Management 4 Reelect M.P. Pinto as Director For For Management 5 Reelect S. Dinshaw as Director For For Management 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect I. Gupta as Director For For Management 8 Reelect P.K. Gupta as Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- GATEWAY DISTRIPARKS LTD. Ticker: 532622 Security ID: Y26839103 Meeting Date: MAR 08, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Commission Remuneration for For For Management Non-Executive Directors 2 Approve Remuneration of Non-Executive For For Management Directors in Subsidiary Companies 3A Approve Employee Stock Option Scheme For Against Management 2013 (ESOP 2013) 3B Approve Stock Option Plan Grants to For Against Management Employees and/or Directors of the Company's Subsidiaries Under the ESOP 2013 -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Shu Hua as Director For For Management 2b Elect Yu Baodong as Director For For Management 2c Elect Zhou Yuan as Director For For Management 2d Elect Ho Chung Tai, Raymond as Director For Against Management 2e Elect Xue Zhongsu as Director For For Management 2f Athorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: DEC 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Caps Under the Services For For Management Agreement 2 Approve Loan Guarantee Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- GEELY AUTOMOBILE HOLDINGS LTD. Ticker: 00175 Security ID: G3777B103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Li Shu Fu as Director For For Management 4 Elect Yang Jian as Director For For Management 5 Elect Gui Sheng Yue as Director For For Management 6 Elect Zhao Fuquan as Director For For Management 7 Elect Wei Mei as Director For For Management 8 Elect Carl Peter Edmund Moriz Forster For For Management as Director 9 Authorize the Board to Fix For For Management Remuneration of Directors 10 Reappoint Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GEM TERMINAL INDUSTRIES CO LTD Ticker: 2460 Security ID: Y2685A108 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees --------------------------------------------------------------------------------
GEMTEK TECHNOLOGY CO LTD Ticker: 4906 Security ID: Y2684N101 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Issuance of Restricted Stocks For Against Management 6.1 Elect Director Howard Chen with None Against Shareholder Shareholder No.1 6.2 Elect Director Jorson Tsai with None Against Shareholder Shareholder No.4 6.3 Elect Director Kevin Yang with None Against Shareholder Shareholder No.2 6.4 Elect Director Yueh Chi Chang with None Against Shareholder Shareholder No.24547 6.5 Elect Director Randy Hsu with None Against Shareholder Shareholder No.9 6.6 Elect Director, a Representative of None Against Shareholder BungMao Investment Co., Ltd. with Shareholder No.116964 6.7 Elect Director, a Representative of None Against Shareholder LiHung Investment Co., Ltd. with Shareholder No.81982 6.8 Elect Independent Director Hsiao Yu For For Management Tan with Shareholder No.11839 6.9 Elect Independent Director Yao Gang For For Management Zhao with Shareholder No.11840 6.10 Elect Supervisor Hsio Chen Zhen with None Against Shareholder Shareholder No.340 6.11 Elect Supervisor Li Mei Huang with None Against Shareholder Shareholder No.159 6.12 Elect Supervisor Zhang Tong Wu with None Against Shareholder Shareholder No.42778 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GENERAL PLASTIC INDUSTRIAL CO., LTD. Ticker: 6128 Security ID: Y2692P106 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5.1 Elect Director No.1 None Against Shareholder 5.2 Elect Director No.2 None Against Shareholder 5.3 Elect Director No.3 None Against Shareholder 5.4 Elect Director No.4 None Against Shareholder 5.5 Elect Director No.5 None Against Shareholder 5.6 Elect Wu Jiayin with Shareholder No. For For Management 360 and ID No.L1207***** as Independent Director 5.7 Elect Huang Ruifen with Shareholder No. For For Management 9345 and ID No.A2023***** as Independent Director 5.8 Elect Supervisor No.1 None Against Shareholder 5.9 Elect Supervisor No.2 None Against Shareholder 5.10 Elect Supervisor No.3 None Against Shareholder -------------------------------------------------------------------------------- GENESIS PHOTONICS INC. Ticker: 3383 Security ID: Y26927106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Amendments to the Procedures for For For Management Lending Funds to Other Parties 8 Approve Issuance of Ordinary Shares For Against Management and/or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 9 Approve Cash Capital Increase by For Against Management Issuing Ordinary Shares via Private Placement 10 Approve Issuance of Restricted Stocks For Against Management 11 Elect a Director None Against Shareholder 12 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GENEXINE CO LTD Ticker: 095700 Security ID: Y2694D101 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect On Ki-Sun as Inside Director For For Management 4 Appoint Lee Chang-Hoon as Internal For Against Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor 7 Amend Terms of Severance Payments to For Against Management Executives 8 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- GENIC CO LTD. Ticker: 123330 Security ID: Y2693Y106 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Stock Dividend of 0.107 Shares per Share 2 Reappoint Han Jung-Hwa as Internal For For Management Auditor 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GENIUS ELECTRONIC OPTICAL CO., LTD. Ticker: 3406 Security ID: Y2692U105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Lin Jianxing, with Shareholder For For Management No.96 and ID N121143066, as Independent Director 6.5 Elect Tian Jiasheng, with Shareholder For For Management No.15176 and ID S121782067, as Independent Director 6.6 Elect Supervisor No.1 None Against Shareholder 6.7 Elect Supervisor No.2 None Against Shareholder 6.8 Elect Supervisor No.3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GENMONT BIOTECH INC. Ticker: 3164 Security ID: Y2692X109 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve to Change the Usage of Funds For For Management Raised Through Convertible Corporate Bonds 4 Approve to Change the Usage of Cash For For Management Capital Increase Funds of a Subsidiary 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 9 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 10 Approve to Formulat Subsidiary's For For Management Procedures Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL SAB DE CV Ticker: LABB Security ID: P48318102 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports as Required For For Management by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year 2012; Approve Tax Obligation Compliance Reports and Approve Allocation of Income 2 Elect or Ratify Directors, For Against Management Secretaries, and Chairmen of Audit and Corporate Governance Committees 3 Approve Remuneration of Directors, For For Management Secretaries and Members of Board Committees 4 Accept Report on Share Repurchase; Set For For Management Aggregate Nominal Amount of Share Repurchase Reserve 5 Approve Cancellation of Company Shares For For Management Consequently Reduction in Share Capital 6.1 Approve Listing of Stock Exchange For For Management Certificates in National Securities Registry 6.2 Authorize Issuance of Debentures For For Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENTAS GENEL METAL SANAYI VE TICARET AS Ticker: GENTS Security ID: M4946E104 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Receive Information on Profit None None Management Distribution Policy 8 Approve Allocation of Income For For Management 9 Amend Company Articles For For Management 10 Elect Directors For For Management 11 Receive Information on Remuneration None None Management Policy 12 Approve Director Remuneration For For Management 13 Ratify External Auditors For Against Management 14 Approve Working Principles of the For For Management General Assembly 15 Receive Information on Related Party None None Management Transactions 16 Receive Information on Company None None Management Disclosure Policy 17 Approve Upper Limit of Donations to be For Against Management Made in 2013 18 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Wishes None None Management -------------------------------------------------------------------------------- GEODESIC LTD. Ticker: 503699 Security ID: Y2698U117 Meeting Date: FEB 11, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2 Per Share For For Management 3 Reelect P. Kumar as Director For For Management 4 Reelect V. Sethi as Director For For Management 5 Approve Borkar & Muzumdar as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect R. Pereira as Director For For Management -------------------------------------------------------------------------------- GEOJIT BNP PARIBAS FINANCIAL SERVICES LTD. Ticker: 532285 Security ID: Y2698N121 Meeting Date: JUL 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.75 Per Share For For Management 3 Reelect M. Vyas as Director For Against Management 4 Reelect O. Le Grand as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect J.C. Gougeon as Director For For Management -------------------------------------------------------------------------------- GEORGE KENT (MALAYSIA) BERHAD Ticker: GKENT Security ID: Y46795103 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.03 Per For For Management Share 2 Elect Ong Seng Pheow as Director For For Management 3 Elect Keizrul Bin Abdullah as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GEOVISION INC. Ticker: 3356 Security ID: Y2703D100 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of Profit For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- GETAC TECHNOLOGY CORP Ticker: 3005 Security ID: Y6084L102 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5.1 Elect Huang Minghan, with Shareholder None Against Shareholder No. 294, as Director 5.2 Elect Miao Fengqiang, a Representative None Against Shareholder of MiTAC International Corp. with Shareholder No. 2, as Director 5.3 Elect Cai Fengci, with Shareholder No. None Against Shareholder 9, as Director 5.4 Elect Lin Quancheng, a Representative None Against Shareholder of MiTAC International Corp. with Shareholder No. 2, as Director 5.5 Elect Qiu Luohuo as Director None Against Shareholder 5.6 Elect a Representative of Lianhua None Against Shareholder Industrial Co., Ltd., with Shareholder No. 74183, as Supervisor 5.7 Elect a Representative of Heli None Against Shareholder Investment Co., Ltd. , with Shareholder No. 74188, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GFPT PUBLIC CO LTD Ticker: GFPT Security ID: Y27087165 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Accept Financial Statements For For Management 4 Approve Omission of Dividend For For Management 5.1 Elect Prasit Sirimongkolkasem as For For Management Director 5.2 Elect Virach Sirimongkolkasem as For For Management Director 5.3 Elect Sathit Karanes as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Sam Nak - Ngan A.M.C. Co., Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association For For Management 9 Approve Issuance of Debentures For For Management -------------------------------------------------------------------------------- GIANTPLUS TECHNOLOGY CO., LTD. Ticker: 8105 Security ID: Y2709S101 Meeting Date: JUL 30, 2012 Meeting Type: Special Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lin,Sheng-Chang, a None Against Shareholder Representative of CHUNGHWA PICTURE TUBES,LTD. with Shareholder No. 27210, as Director 1.2 Elect Lee,Hsueh-Lung, a Representative None Against Shareholder of CHUNGHWA PICTURE TUBES,LTD. with Shareholder No. 27210, as Director 1.3 Elect Liao,Shu-hua with ID No. None Against Shareholder L220303899, as Supervisor 2 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GIANTPLUS TECHNOLOGY CO., LTD. Ticker: 8105 Security ID: Y2709S101 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve to Use Capital Reserve to Make For For Management up Loss 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Articles of For For Management Association 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Independent Director Hong Yaoxun For For Management 7.7 Elect Independent Director Chen For For Management Jianliang 7.8 Elect Supervisor No.1 None Against Shareholder 7.9 Elect Supervisor No.2 None Against Shareholder 7.10 Elect Supervisor No.3 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GIGA SOLAR MATERIALS CORP. Ticker: 3691 Security ID: Y270AA108 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Business Operations For For Management Report and Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedure for Election of Directors and Supervisors 7 Approve Amendments on the Procedures For Against Management for Endorsement and Guarantees 8 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 9 By-elect Supervisor No.1 via None Against Shareholder Cumulative Voting -------------------------------------------------------------------------------- GIGA SOLUTION TECH. CO., LTD. Ticker: 3559 Security ID: Y2709K108 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5.1 Elect Hu Dinghua, a Representative of None Against Shareholder Jianquan Investment Co., Ltd with Shareholder No.19, as Director 5.2 Elect Ye Shuquan, a Representative of None Against Shareholder Lingsen Precision Industries Co., Ltd with Shareholder No.112, as Director 5.3 Elect a Representative of Industrial None Against Shareholder Bank of Taiwan Co., Ltd, with Shareholder No.22, as Director 5.4 Elect Chen Liangbo, with Shareholder None Against Shareholder No.6, as Director 5.5 Elect Jian Zhengyu, with Shareholder None Against Shareholder No.7, as Director 5.6 Elect Wang Yonghe, with ID R1311XXXXX, For For Management as Independent Director 5.7 Elect Li Yaokui, with ID K1205XXXXX, For For Management as Independent Director 5.8 Elect Luo Wenyi, a Representative of None Against Shareholder Kaifa Technology Consulting Co., Ltd with Shareholder No.9148, as Supervisor 5.9 Elect Chen Rongxiang, with Shareholder None Against Shareholder No.32, as Supervisor 5.10 Elect Chen Tingfen, with Shareholder None Against Shareholder No.188, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GIGA STORAGE CORPORATION Ticker: 2406 Security ID: Y2712P102 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Shares via a For Against Management Private Placement 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For Against Management for Endorsement and Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9.1 Elect Director Zhang Zhaofen with None Against Shareholder Shareholder No.50298 9.2 Elect Director Chen Jiren with None Against Shareholder Shareholder No.168 9.3 Elect Director Chen Jiming with None Against Shareholder Shareholder No.167 9.4 Elect Director, a Representative of None Against Shareholder Shangrui Investment Co., Ltd. with Shareholder No.103525 9.5 Elect Director Chen Jixing with None Against Shareholder Shareholder No.6 9.6 Elect Director Li Mingshi with None Against Shareholder Shareholder No.31 9.7 Elect Director Xie Jinyuan with None Against Shareholder Shareholder No.197 9.8 Elect Director Chen Wenzhi with None Against Shareholder Shareholder No.515 9.9 Elect Yang Weifen, a Representative of None Against Shareholder Ritek Corporation with Shareholder No. 1831, as Director 9.10 Elect Pan Yanmin, a Representative of None Against Shareholder Ritek Corporation with Shareholder No. 1831, as Director 9.11 Elect Shi Jufu, a Representative of None Against Shareholder Ritek Corporation with Shareholder No. 1831, as Director 9.12 Elect Supervisor Cai Jingmei with None Against Shareholder Shareholder No.498 9.13 Elect Supervisor Huang Chenyu with None Against Shareholder Shareholder No.326 9.14 Elect Supervisor Liao Zhensheng with None Against Shareholder Shareholder No.2914 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO., LTD. Ticker: 2376 Security ID: Y2711J107 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GIIR INC. Ticker: 035000 Security ID: Y2924B107 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Reelect Hwang Hyun-Sik as For For Management Non-Independent Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GIJIMA GROUP LTD Ticker: GIJ Security ID: S3120R109 Meeting Date: NOV 08, 2012 Meeting Type: Special Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Gijima Group of For For Management the Business, All of the Shares and Certain Claims in AST Holdings and MineRP Canada and the Repayment of the Gijima Australian Loan 2 Approve Share Linked Bonus Scheme For Against Management 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GIJIMA GROUP LTD Ticker: GIJ Security ID: S3120R109 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dr Mark Bussin as Director For For Management 2 Re-elect Jacobus van der Walt as For For Management Director 3 Re-elect John Miller as Director For For Management 4 Re-elect Andrew Mthembu as Director For For Management 5 Re-elect Malcolm Macdonald as Member For For Management of the Audit Committee 6 Re-elect Jacobus van der Walt as For For Management Member of the Audit Committee 7 Re-elect Andrew Mthembu as Member of For For Management the Audit Committee 8 Reappoint KPMG Inc as Auditors of the For For Management Company 9 Place Authorised but Unissued Shares For Against Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 11 Approve Remuneration Philosophy and For Against Management Policy 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions 13 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 14 Approve Financial Assistance to For For Management Entities Related or Inter-related to the Company 15 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- GIJIMA GROUP LTD Ticker: GIJ Security ID: S3120R109 Meeting Date: MAY 09, 2013 Meeting Type: Special Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Par Value Shares For For Management to No Par Value Shares 2 Amend Memorandum of Incorporation in For For Management Order to Correct the Typographical Error 3 Approve Increase in Authorised For For Management Ordinary Shares 4 Amend Memorandum of Incorporation For For Management 5 Approve Capital Raising For For Management 6 Approve Share Consolidation For For Management 7 Amend Memorandum of Incorporation For For Management 8 Authorise the Company to Provide For For Management Direct or Indirect Financial Assistance 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions 2 Approve the Entry Into by the Company For For Management and the Implementation of the Heads of Agreement, the Letter of Undertaking, the Bridge Loan Agreement and the Security Documents -------------------------------------------------------------------------------- GILLETTE INDIA LTD. (FORMERLY INDIAN SHAVING PRODUCTS LTD.) Ticker: Security ID: Y3958N124 Meeting Date: DEC 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 15.00 Per Share For For Management 3 Reelect B.S. Mehta as Director For For Management 4 Reelect A.K. Gupta as Director For For Management 5 Approve Deloitte Haskins and Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Reappoint S. Khosla as Managing For For Management Director and Approve His Remuneration 7 Elect P. Agarwal as Director For For Management 8 Approve Waiver of Recovery of Excess For For Management Commission Paid to Non-Executive Directors 9 Approve Commission Remuneration for For For Management Non-Executive Directors 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GINEBRA SAN MIGUEL, INC. Ticker: GSMI Security ID: Y2709M104 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eduardo M. Cojuangco, Jr. as a For For Management Director 1.2 Elect Ramon S. Ang as a Director For For Management 1.3 Elect Bernard D. Marquez as a Director For Withhold Management 1.4 Elect Ferdinand K. Constantino as a For For Management Director 1.5 Elect Leo S. Alvez as a Director For For Management 1.6 Elect Gabriel S. Claudio as a Director For For Management 1.7 Elect Joseph N. Pineda as a Director For For Management 1.8 Elect Minita V. Chico-Nazario as a For For Management Director 1.9 Elect Angelina S. Gutierrez as a For For Management Director 2 Approve the Minutes of the 2012 Annual For For Management Stockholders' Meeting 3 Approve the Annual Report For For Management 4 Ratify the Acts and Proceedings of the For For Management Board of Directors and Corporate Officers 5 Appoint External Auditor For For Management -------------------------------------------------------------------------------- GINTECH ENERGY CORP. Ticker: 3514 Security ID: Y270A0100 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Proposal of Capital Increase For Against Management by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Approve Cash Capital Increase by For Against Management Issuing Ordinary Shares or Preferred Stock via Private Placement 5 Approve Issuance of Restricted Stocks For Against Management 6 Approve Amendments to Articles of For For Management Association 7 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- GITANJALI GEMS LTD. Ticker: 532715 Security ID: Y2710F106 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect S. Krishnan as Director For For Management 4 Reelect N. Modi as Director For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Elect M.S. Sundararajan as Director For For Management 7 Elect S. Varma as Director For For Management 8 Elect S. Varma as Executive Director For For Management and Approve His Remuneration 9 Reelect M.C. Choksi as Managing For For Management Director and Approve His Remuneration 10 Approve Issuance of One Zero Percent For Against Management Fully Convertible Debenture to D.B. Corp. Ltd. -------------------------------------------------------------------------------- GITANJALI GEMS LTD. Ticker: 532715 Security ID: Y2710F106 Meeting Date: MAR 02, 2013 Meeting Type: Special Record Date: JAN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Increase in Borrowing Powers For For Management 3 Approve Pledging of Assets for Debt For For Management 4 Approve Investments, Loans, For Against Management Guarantees, and/or Securities of Up to INR 75 Billion to Subsidiaries -------------------------------------------------------------------------------- GLENEALY PLANTATIONS (MALAYA) BHD Ticker: GNEALY Security ID: Y27105108 Meeting Date: SEP 13, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- GLOBAL & YUASA BATTERY CO. Ticker: 004490 Security ID: Y2723M106 Meeting Date: FEB 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors, One For Against Management Non-Independent Non-Executive Director, and Three Outside Directors (Bundled) 2 Elect Three Members of Audit Committee For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GLOBAL BIO-CHEM TECHNOLOGY GROUP CO. LTD. Ticker: 00809 Security ID: G3919S105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Xiaoming as Director For For Management 2b Elect Wang Guifeng as Director For For Management 2c Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GLOBAL BRANDS MANUFACTURE LTD Ticker: 6191 Security ID: Y1854N107 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GLOBAL LIGHTING TECHNOLOGIES INC Ticker: 4935 Security ID: G3931M102 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder General Meeting 7.1 Elect Lee,Mang-Shiang, with ID No. None Against Shareholder Y120142090, as Director 7.2 Elect Hwang,Robert, a Representative None Against Shareholder of Wistron Corporation with Shareholder No. 12868358 as Director 7.3 Elect Wu,Chiang-Huei, with ID No. None Against Shareholder Q103226368, as Director 7.4 Elect Yang,Ally, with ID No. None Against Shareholder J222020463, as Director 7.5 Elect Chang,Iris, with ID No. For For Management L221408571, as Independent Director 7.6 Elect Chien,Frank, with ID No. For For Management F121841696, as Independent Director 7.7 Elect K.M. Tsai, with ID No. For For Management D100264839, as Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors and Their Representatives -------------------------------------------------------------------------------- GLOBAL MIXED-MODE TECHNOLOGY INC. Ticker: 8081 Security ID: Y2717S101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- GLOBAL SWEETENERS HOLDINGS LTD. Ticker: 03889 Security ID: G3932Q102 Meeting Date: NOV 14, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Sales Agreement Entered For For Management Between Changchun Dihao Foodstuff Development Co., Ltd. and Global Corn Bio-chem Technology Company Limited, and the Related Annual Caps 2 Approve Master Supply Agreement For For Management Entered Between Changchun Dihao Foodstuff Development Co., Ltd. and Changchun Baocheng Bio-chem Development Co., Ltd., and the Related Annual Caps 3 Approve Master Purchase Agreement For For Management Entered Between Changchun Dihao Foodstuff Development Co., Ltd. and Changchun Baocheng Bio-chem Development Co., Ltd., and the Related Annual Caps 4 Approve Master Sales Agreement Entered For For Management Between Changchun Dihao Foodstuff Development Co., Ltd. and Changchun Baocheng Bio-chem Development Co., Ltd. , and the Related Annual Caps -------------------------------------------------------------------------------- GLOBAL SWEETENERS HOLDINGS LTD. Ticker: 03889 Security ID: G3932Q102 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kong Zhanpeng as Director For For Management 2b Elect Lee Chi Yung as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GLOBAL UNICHIP CORP. Ticker: 3443 Security ID: Y2724H106 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedure for Election of Directors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets, Amendments to the Procedures for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GLOBAL YATIRIM HOLDING A.S. Ticker: GLYHO Security ID: M52000136 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Elect Directors and Approve Their For For Management Remuneration 7 Ratify External Auditors For For Management 8 Authorize Board to Pay Interim For For Management Dividends 9 Receive Information on Share None None Management Repurchase Program 10 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Corporate None None Management Governance Compliance Report 13 Amend Company Articles For For Management 14 Approve Working Principles of the For For Management General Assembly 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- GLOBE UNION INDUSTRIAL CORP. Ticker: 9934 Security ID: Y2725R103 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- GLOBETRONICS TECHNOLOGY BHD. Ticker: GTRONIC Security ID: Y2725L106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ng Kweng Moh as Director For For Management 2 Elect Ng Kweng Tong as Director For For Management 3 Elect Ng Kweng Chong as Director For For Management 4 Elect Heng Huck Lee as Director For For Management 5 Elect Iskandar Mizal Bin Mahmood as For For Management Director 6 Elect Yeow Teck Chai as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Final Dividend of MYR 0.02 Per For For Management Share and Special Dividend of MYR 0.01 Per Share 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GLODYNE TECHNOSERVE LTD. Ticker: 532672 Security ID: Y2727L104 Meeting Date: DEC 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.15 Per Share For For Management 3 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of A. Sharma 4 Approve N M Kapadia & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Reappoint A. Sarnaaik as Chairman and For For Management Managing Director and Approve His Remuneration 6 Reappoint D.A. Sarnaaik as Executive For For Management Director and Approve Her Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GLOMAC BHD Ticker: GLOMAC Security ID: Y27261109 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: OCT 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.0275 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Mohamed Mansor bin Fateh Din as For For Management Director 4 Elect Ali bin Tan Sri Abdul Kadir as For For Management Director 5 Elect Fateh Iskandar bin Tan Sri Dato' For For Management Mohamed Mansor as Director 6 Approve Deloitte KassimChan as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GLORIA MATERIAL TECHNOLOGY CORP. Ticker: 5009 Security ID: Y2726B107 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Profits 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GLORIOUS PROPERTY HOLDINGS LTD. Ticker: 00845 Security ID: G3940K105 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheng Li Xiong as Director For For Management 2b Elect Xia Jing Hua as Director For For Management 2c Elect Yu Xiu Yang as Director For For Management 2d Elect Wo Rui Fang as Director For For Management 3 Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GMM GRAMMY PCL Ticker: GRAMMY Security ID: Y22931110 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Bonus of Directors For For Management 5 Approve Allocation of Income For For Management 6 Approve Omission of Dividend For For Management 7.1 Elect Naris Chaiyasoot as Director For For Management 7.2 Elect Dej Bulsuk as Director For For Management 7.3 Elect Weerawong Chittmittrapap as For For Management Director 7.4 Elect Boosaba Daorueng as Director For For Management 8 Approve Remuneration of Directors and For For Management Acknowledge Remuneration of Audit Committee 9 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- GMR INFRASTRUCTURE LTD Ticker: 532754 Security ID: Y2730E121 Meeting Date: SEP 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S. Bommidala as Director For Against Management 3 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of A.K. Thiagarajan 5 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of U.M. Chitale 6 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of U. Holla 7 Elect K. Balasubramanian as Director For For Management 8 Elect N.C. Sarabeswaran as Director For For Management 9 Elect B.V.N. Rao as Managing Director For For Management and Approve His Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GODFREY PHILLIPS INDIA LTD. Ticker: 500163 Security ID: Y2731H115 Meeting Date: SEP 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 40 Per Share For For Management 3 Reelect C.M. Maniar as Director For For Management 4 Reelect L. Bhasin as Director For For Management 5 Reelect A.N. Kothari as Director For For Management 6 Approve A.F. Ferguson & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Reelect K.K. Modi as Managing Director For For Management and Approve His Remuneration 8 Reelect R. Ramamurthy as Executive For For Management Director and Approve His Remuneration 9 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: JUL 07, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: AUG 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.75 Per Share For For Management 3 Reelect M. Eipe as Director For For Management 4 Reelect S.A. Ahmadullah as Director For For Management 5 Reelect J.S. Bilimoria as Director For For Management 6 Reelect N.D. Forbes as Director For For Management 7 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Reelect T.A. Dubash as Executive For For Management Director & Chief Brand Officer and Approve His Remuneration 9 Reelect M. Eipe as Executive Director For For Management and President (Chemicals) and Approve His Remuneration 10 Amend Godrej Industries Ltd. Employee For Against Management Stock Option Plan Re: Exercise Price and Pricing Formula 11 Amend Godrej Industries Ltd. Employee For Against Management Stock Option Plan - II Re: Definition of Grant Price and Exercise Price and Pricing Formula -------------------------------------------------------------------------------- GODREJ INDUSTRIES LTD. Ticker: 500164 Security ID: Y2733G164 Meeting Date: SEP 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments, Loans, and/or For For Management Guarantees of up to INR 1.5 Billion in Godrej Consumer Products Ltd. 2 Approve Investments, Loans, and/or For For Management Guarantees of up to INR 1 Billion in Godrej Properties Ltd. -------------------------------------------------------------------------------- GODREJ PROPERTIES LTD. Ticker: 533150 Security ID: Y2735G105 Meeting Date: JUL 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 3.00 Per For For Management Share 3 Reelect L.D. Gupte as Director For For Management 4 Reelect S. Narayan as Director For For Management 5 Reelect P.D. Vakil as Director For For Management 6 Reelect P. Singh as Director For For Management 7 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect V. Srinivasan as Director For For Management 9 Elect P. Godrej as Managing Director For For Management and CEO and Approve His Remuneration 10 Elect V. Srinivasan as Executive For For Management Director and Approve His Remuneration 11 Approve Revision in the Remuneration For For Management of K.T. Jithendran, Executive Director 12 Approve Variation in the Utilization For For Management of Proceeds from the Company's Initial Public Offer -------------------------------------------------------------------------------- GODREJ PROPERTIES LTD. Ticker: 533150 Security ID: Y2735G105 Meeting Date: SEP 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments, Securities, For For Management Inter-Corporate Deposits, Guarantees, and/or Loans of up to INR 1.5 Billion in Godrej Sea View Properties Pvt. Ltd. , a Subsidiary of the Company 2 Approve Investments, Securities, For For Management Inter-Corporate Deposits, Guarantees, and/or Loans of up to INR 2.5 Billion in Godrej Vikhroli Properties LLP 3 Approve Investments, Securities, For For Management Inter-Corporate Deposits, Guarantees, and/or Loans of up to INR 500 Million in Mosiac Landmarks LLP 4 Amend Godrej Properties Ltd. Employees For Against Management Stock Option Plan Re: Exercise Price -------------------------------------------------------------------------------- GODREJ PROPERTIES LTD. Ticker: 533150 Security ID: Y2735G105 Meeting Date: OCT 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in Commission For For Management Remuneration for Non-Executive Directors -------------------------------------------------------------------------------- GODREJ PROPERTIES LTD. Ticker: 533150 Security ID: Y2735G105 Meeting Date: APR 17, 2013 Meeting Type: Special Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments, Loans, For Against Management Inter-Corporate Deposits, Securities, and/or Guarantees to Dream World Landmarks LLP -------------------------------------------------------------------------------- GODREJ PROPERTIES LTD. Ticker: 533150 Security ID: Y2735G105 Meeting Date: MAY 03, 2013 Meeting Type: Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Authorized Share Capital 3 Amend Articles of Association to For For Management Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- GODREJ PROPERTIES LTD. Ticker: 533150 Security ID: Y2735G105 Meeting Date: JUN 15, 2013 Meeting Type: Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Inter-Corporate For Against Management Deposits, Investments, Guarantees, and/or Securities to Godrej Sea View Properties Pvt. Ltd., Subsidiary of the Company 2 Approve Loans, Inter-Corporate For Against Management Deposits, Investments, Guarantees, and/or Securities to Godrej Estate Developers Pvt. Ltd., Subsidiary of the Company 3 Approve Loans, Inter-Corporate For Against Management Deposits, Investments, Guarantees, and/or Securities to Godrej Buildwell Pvt. Ltd., Subsidiary of the Company 4 Amend Employees Stock Option Plan For Against Management -------------------------------------------------------------------------------- GOKUL REFOILS & SOLVENT LTD. Ticker: 532980 Security ID: Y2744D119 Meeting Date: SEP 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect D. Sharma as Director For For Management 3 Approve M.R. Pandhi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect D. Sharma as Executive Director For For Management - Legal and Approve His Remuneration 5 Approve Pledging of Assets for Debt For Against Management 6 Appoint D. Rajput as Business For For Management Development Manager Export and Approve His Remuneration 7 Approve Remuneration of B. Rajput, For For Management Managing Director 8 Approve Remuneration of K. Thakkar, For For Management Managing Director 9 Approve Variation in the Utilization For For Management of Proceeds from the Company's Initial Public Offer -------------------------------------------------------------------------------- GOLD CIRCUIT ELECTRONICS LTD Ticker: 2368 Security ID: Y27431108 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to the Procedures For Against Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Cash Capital Increase by For For Management Issuing Ordinary Shares via Private Placement 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GOLDBOND GROUP HOLDINGS LTD Ticker: 00172 Security ID: Y2744C103 Meeting Date: JUN 10, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, For For Management Shareholders' Agreement, Rongzhong Group Shareholders' Agreement, and the Related Transactions -------------------------------------------------------------------------------- GOLDBOND GROUP HOLDINGS LTD (FORMERLY CAN DO HOLDINGS LTD) Ticker: 00172 Security ID: Y2744C103 Meeting Date: AUG 31, 2012 Meeting Type: Annual Record Date: AUG 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Kee Wah Sze as Director For Against Management 2a2 Reelect Xie Xiao Qing as Director For Against Management 2a3 Reelect Wong, Michelle Yatyee as For Against Management Director 2a4 Reelect Ng Chi Keung as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- GOLDEN EAGLE RETAIL GROUP LTD. Ticker: 03308 Security ID: G3958R109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wang Hung, Roger as Director For For Management 3b Elect Han Xiang Li as Director For For Management 3c Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLDEN LAND PROPERTY DEVELOPMENT PCL Ticker: GOLD Security ID: Y2748Q124 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company Perfomance None None Management 3 Accept Financial Statements For For Management 4 Approve Omission of Dividend For For Management 5.1 Elect Wanchai Sarathulthat as Director For For Management 5.2 Elect Sithichai Chaikriangkrai as For For Management Director 5.3 Elect Chotiphat Bijananda as Director For For Management 6 Elect Thapana Sirivadhanabhakdi as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- GOLDEN MEDITECH HOLDINGS LTD Ticker: 00801 Security ID: G39580108 Meeting Date: SEP 25, 2012 Meeting Type: Annual Record Date: SEP 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Zheng Ting as Non-Executive For For Management Director 3b Reelect Gu Qiao as Independent For For Management Non-Executive Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5a Elect Kong Kam Yu as Executive For For Management Director and Authorize Board to Fix His Remuneration 5b Elect Yu Kwok Kuen, Harry as Executive For For Management Director and Authorize Board to Fix His Remuneration 5c Elect Feng Wen as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 6 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Amend Articles of Association of the For For Management Company 11 Adopt New Memorandum and Articles of For For Management Association of the Company -------------------------------------------------------------------------------- GOLDIS BHD. Ticker: GOLDIS Security ID: Y2754T103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Tan Boon Lee as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Tan Kim Leong as Director For For Management 6 Approve Tan Kim Leong to Continue For For Management Office as Independent Non-Executive Director 7 Approve Daud Mah bin Abdullah to For For Management Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repruchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GOLDLION HOLDINGS LTD. Ticker: 00533 Security ID: Y27553109 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Tsang Chi Ming, Ricky as Director For For Management 4 Elect Wong Lei Kuan as Director For For Management 5 Elect Wong Ying Ho, Kennedy as Director For For Management 6 Elect Nguyen, Van Tu Peter as Director For For Management 7 Revise Remuneration of Non-Executive For For Management Directors 8 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLDSUN DEVELOPMENT & CONSTRUCTION CO. LTD. Ticker: 2504 Security ID: Y50552101 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7.1 Elect Director LIN, SHIAW-SHINN with For For Management Shareholder No.15 7.2 Elect Director LIN, MING-SHEN with For For Management Shareholder No.187501 7.3 Elect Director CHANG, MING-JYI with For For Management Shareholder No.4049 7.4 Elect Director WANG, CHUANG-YEN with For For Management Shareholder No.146441 7.5 Elect Director LIAO, SHIU-CHONG with For For Management Shareholder No.35 7.6 Elect Director LIN, JEN-WEN with For For Management Shareholder No.57 7.7 Elect Director LIN, CHUN-MEI, a For For Management Representative of GOLDEN FLORA INVESTMENT CO.,LTD. with Shareholder No.145163/84 7.8 Elect Director FRANK,LIN with For For Management Shareholder No.225337 7.9 Elect Director LIN,SHING-CHIH, a For For Management Representative of LIN TENG CULTURAL AND EDUCATIONAL FOUNDATION with Shareholder No.48620/3729 7.10 Elect Independent Director WU CHIEN For For Management CHIANG with ID Y100802504 7.11 Elect Independent Director YUNG-SAN For For Management LEE with Shareholder No.167159 7.12 Elect Independent Director CHIU For For Management TE-CHEN with ID H120145759 7.13 Elect Supervisor CHANG, SHIH-CHUNG For For Management with Shareholder No.4472 7.14 Elect Supervisor LIN, TAI-HUNG with For For Management Shareholder No.164727 -------------------------------------------------------------------------------- GOLFZON CO LTD. Ticker: 121440 Security ID: Y2822S103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,200 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Kim Won-Il as Inside Director For For Management 3.2 Reelect Jang Sung-Won as Inside For For Management Director 4 Reappoint Kang Chang-Sik as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GOLTAS GOLLER BOLGESI CIMENTO SAN. VE TIC. A.S. Ticker: GOLTS Security ID: M5229P104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Internal Audit Report For For Management 5 Accept External Audit Report For For Management 6 Accept Financial Statements For For Management 7 Approve Discharge of Board For For Management 8 Approve Discharge of Auditors For For Management 9 Ratify External Auditors For Against Management 10 Approve Working Principles of the For For Management General Assembly 11 Approve Profit Distribution Policy For Against Management 12 Approve Allocation of Income For For Management 13 Approve Director Remuneration For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Corporate None None Management Governance Compliance Report 16 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 17 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided `by the Company to Third Parties 18 Receive Information on Related Party None None Management Transactions 19 Amend Company Articles For For Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 00493 Security ID: G3978C124 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Loan Agreement For For Management -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 00493 Security ID: G3978C124 Meeting Date: APR 02, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Merchandise Purchase For For Management Agreement and Related Annual Caps 2 Approve Master Merchandise Supply For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 00493 Security ID: G3978C124 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zou Xiao Chun as Director For For Management 3 Elect Zhang Da Zhong as Director For For Management 4 Elect Lee Kong Wai, Conway as Director For Against Management 5 Elect Ng Wai Hung as Director For Against Management 6 Elect Liu Hong Yu as Director For For Management 7 Reapppoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GOOD FRIEND INTERNATIONAL HOLDINGS INC. Ticker: 02398 Security ID: G39800100 Meeting Date: OCT 31, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contribution Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GOOD FRIEND INTERNATIONAL HOLDINGS INC. Ticker: 02398 Security ID: G39800100 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Chen Hsiang-Jung as Director For For Management 2a2 Elect Chen Min-Ho as Director For Against Management 2a3 Elect Wen Chi-Tang as Director For For Management 2b Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Share Repurchase Program For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Declare Final Dividend For For Management -------------------------------------------------------------------------------- GOOD WILL INSTRUMENT CO., LTD. Ticker: 2423 Security ID: Y2808E102 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- GOODBABY INTERNATIONAL HOLDINGS LTD. Ticker: 01086 Security ID: G39814101 Meeting Date: DEC 07, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For For Management Party -------------------------------------------------------------------------------- GOODBABY INTERNATIONAL HOLDINGS LTD. Ticker: 01086 Security ID: G39814101 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Song Zhenghuan as Director For For Management 3b Elect Ho Kwok Yin, Eric as Director For For Management 3c Elect Shi Xiaoguang as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares
-------------------------------------------------------------------------------- GOODTOP TIN INTERNATIONAL HOLDINGS LTD. Ticker: 00195 Security ID: G3989N101 Meeting Date: NOV 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement Relating to the For For Management Repurchase of Convertible Bonds 2 Approve Loan Capitalization Agreement, For Against Management Loan Capitalization Supplemental Agreement, and Related Transactions 3 Authorize Directors to Allot and Issue For Against Management of the Loan Capitalization Shares 4 Approve Placing Agreement, Placing For Against Management Supplemental Agreement, and Related Transactions 5 Authorize Directors to Allot and Issue For Against Management the Placing Shares 6 Change Company Name to L'sea Resources For For Management International Holdings Limited 7 Authorize Board to Take All Actions For Against Management Necessary to Implement the Agreement, the Allotment and Issue of the Loan Capitalization Shares, the Placing, the Allotment and Issue of the Placing Shares, and the Change of Company Name -------------------------------------------------------------------------------- GOODYEAR LASTIKLERI T.A.S. Ticker: GOODY Security ID: M5240U108 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify Director Appointments For For Management 9 Elect Directors For For Management 10 Appoint Internal Statutory Auditors For For Management 11 Amend Company Articles For Against Management 12 Approve Working Principles of the For For Management General Assembly 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Charitable None None Management Donations and Approve Upper Limit of Donations for 2013 Documents 15 Approve Profit Distribution Policy For Against Management 16 Receive Information on Company None None Management Disclosure Policy 17 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 18 Approve Payment of Fines for Previous For For Management Years 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Wishes None None Management -------------------------------------------------------------------------------- GOURMET MASTER CO LTD Ticker: 2723 Security ID: G4002A100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve to Amend Articles of For For Management Association 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve to Amend Rules and Procedures For For Management Regarding Board of Directors' Meeting 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 8.1 Elect Director Mr. Wu, Cheng-Hsueh, None Against Shareholder with Shareholder No. 0000001 8.2 Elect Director, a Representative of None Against Shareholder Henderson I Yield Growth Limited with Shareholder No. 0000024 8.3 Elect Director, a Representative of None Against Shareholder Infinity Emerging Markets Limited with Shareholder No. 0000025 8.4 Elect Director Mr. James Chien-Nan None Against Shareholder Hsieh with Shareholder No. 0007457 8.5 Elect Independent Director Mr. Wu, None Against Shareholder Mengta with ID E122104388 8.6 Elect Independent Director Mr. Lin, None Against Shareholder Chun Chien with ID B120435056 8.7 Elect Independent Director Mr. Tseung, None Against Shareholder Daniel Kar Keung with ID 19710428JI 8.8 Elect Supervisor Mr. Lien, Chun Chung, None Against Shareholder with ID E101312004 8.9 Elect Supervisor Mr. Wu, Cheng Ho, None Against Shareholder with ID B120963620 8.10 Elect Supervisor Mr. Lee Ting Chung, None Against Shareholder with ID H101940403 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- GOZDE GIRISIM SERMAYESI YATIRIM ORTAKLIGI AS Ticker: GOZDE Security ID: M52169105 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Allocation of Income For For Management 7 Ratify Director Appointments For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Working Principles of the For For Management General Assembly 11 Receive Information on Charitable None None Management Donations 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Related Party None None Management Transactions 14 Aprrove Profit Distribution Policy For Against Management 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Amend Company Articles For For Management 17 Wishes None None Management -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,087 per Share 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GRAND KOREA LEISURE CO LTD. Ticker: 114090 Security ID: Y2847C109 Meeting Date: MAY 27, 2013 Meeting Type: Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss Inside Director: Chung Hee-Sun For For Management -------------------------------------------------------------------------------- GRAND PACIFIC PETROCHEMICAL CORP. Ticker: 1312 Security ID: Y2846G101 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GRAPE KING INC. Ticker: 1707 Security ID: Y2850Y105 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GRAPHITE INDIA LIMITED Ticker: 509488 Security ID: Y2851J149 Meeting Date: AUG 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3 Reelect R. Srinivasan as Director For For Management 4 Reelect N. Venkataramani as Director For For Management 5 Reelect M.B. Gadgil as Director For For Management 6 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of B. Mitter 7 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- GREAT CHINA METAL INDUSTRY CO LTD Ticker: 9905 Security ID: Y2852N107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GREAT NEW WAVE COMING CO. Ticker: 065060 Security ID: Y2862L109 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Tae-Jin as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- GREAT TAIPEI GAS CO LTD Ticker: 9908 Security ID: Y2864F100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Against Shareholder 6.8 Elect Director No.8 None Against Shareholder 6.9 Elect Director No.9 None Against Shareholder 6.10 Elect Director No.10 None Against Shareholder 6.11 Elect Director No.11 None Against Shareholder 6.12 Elect Director No.12 None Against Shareholder 6.13 Elect Director No.13 None Against Shareholder 6.14 Elect Director No.14 None Against Shareholder 6.15 Elect Director No.15 None Against Shareholder 6.16 Elect Supervisor No.1 None Against Shareholder 6.17 Elect Supervisor No.2 None Against Shareholder 6.18 Elect Supervisor No.3 None Against Shareholder 6.19 Elect Supervisor No.4 None Against Shareholder 6.20 Elect Supervisor No.5 None Against Shareholder 6.21 Elect Supervisor No.6 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors and Representatives 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GREAT WALL ENTERPRISES CO. LTD. Ticker: 1210 Security ID: Y2866P106 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5.1 Elect HAN, CHIA-YAU, a Representative None Against Shareholder of FU JUE INVESTMENT CORPORATION with Shareholder No. 14320, as Director 5.2 Elect HARN, JIA-CHEN, a Representative None Against Shareholder of FU JUE INVESTMENT CORPORATIONwith Shareholder No. 14320, as Director 5.3 Elect HAN, CHIA-YIN, a Representative None Against Shareholder of FU JUE INVESTMENT CORPORATION with Shareholder No. 14320, as Director 5.4 Elect a Representative of LIEN HWA None Against Shareholder INDUSTRIAL CORPORATION, with Shareholder No. 148, as Director 5.5 Elect a Representative of C.T.S. None Against Shareholder INDUSTRIAL CO., LTD., with Shareholder No. 153668, as Director 5.6 Elect WANG, IZU-LIN with Shareholder None Against Shareholder No. 4774 as Director 5.7 Elect TSENG, PEN JUNG with Shareholder None Against Shareholder No. 104351 as Director 5.8 Elect LEE, HUNG CHUN, a Representative None Against Shareholder of DAR JIA INVESTMENT CORPORATION with Shareholder No. 81779, as Supervisor 5.9 Elect CHANG, TIEE SHEN, a None Against Shareholder Representative of DAR JIA INVESTMENT CORPORATION with Shareholder No. 81779, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GREAT WALL TECHNOLOGY COMPANY LTD. Ticker: 00074 Security ID: Y2869H101 Meeting Date: JUL 31, 2012 Meeting Type: Special Record Date: JUN 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement and For For Management Related Transactions 2 Approve Procurement Agreement and the For For Management Continuing Connected Transaction -------------------------------------------------------------------------------- GREAT WALL TECHNOLOGY COMPANY LTD. Ticker: 00074 Security ID: Y2869H101 Meeting Date: FEB 06, 2013 Meeting Type: Special Record Date: JAN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mitsui Supply Agreement and For For Management Mitsui Supply Caps 2 Approve Component Sourcing Agreement For For Management and Component Sourcing Caps 3 Approve CGCSZ Supply Agreement and For For Management CGCSZ Supply Caps 4 Approve Framework Purchase Agreements For For Management and Purchase Caps 5 Approve Framework Sale Agreements and For For Management Sale Caps -------------------------------------------------------------------------------- GREAT WALL TECHNOLOGY COMPANY LTD. Ticker: 00074 Security ID: Y2869H101 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Reappoint Shinewing (HK) CPA Limited For For Management as International Auditors and Shinewing Certified Public Accountants as Domestic Auditors and Authorize Board to Fix Their Remuneration 6a1 Elect Liu Liehong as Director For For Management 6a2 Elect Tam Man Chi as Director For For Management 6a3 Elect Yang Jun as Director For For Management 6a4 Elect Du Heping as Director For For Management 6a5 Elect Fu Qiang as Director For For Management 6a6 Elect Xu Haihe as Director For For Management 6a7 Elect Yao Xiaocong as Director For For Management 6a8 Elect James Kong Tin Wong as Director For For Management 6a9 Elect Zeng Zhijie as Director For For Management 6b Authorize Board to Fix Remuneration of For For Management Directors 7a Elect Lang Jia as Supervisor For For Management 7b Elect Kong Xueping as Supervisor For For Management 8 Approve Capital Injection Agreement For For Management and Related Transactions 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- GREAT WALL TECHNOLOGY COMPANY LTD. Ticker: 00074 Security ID: Y2869H101 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- GREATVIEW ASEPTIC PACKAGING CO LTD. Ticker: 00468 Security ID: G40769104 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3a1 Elect Hong Gang as Director For For Management 3a2 Elect Lee Lap, Danny as Director For For Management 3a3 Elect Chen Weishu as Director For For Management 3b Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GREAVES COTTON LTD (FORMERLY GREAVES LTD) Ticker: 501455 Security ID: Y2881B140 Meeting Date: JUL 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.20 Per For For Management Share 3 Reelect K. Thapar as Director For For Management 4 Reelect S.D. Nayyar as Director For For Management 5 Approve Walker, Chandiok & Co. as For For Management Auditors and Wringley Partington, London, UK as Branch Auditors and Authorize Board to Fix Their Remuneration 6 Elect S. Pahilajani as Director For For Management 7 Elect S. Pahilajani as Managing For For Management Director and CEO and Approve His Remuneration 8 Elect C. Hickman as Director For For Management 9 Approve Commission Remuneration of For For Management Non-Executive Directors 10 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- GREAVES COTTON LTD (FORMERLY GREAVES LTD) Ticker: 501455 Security ID: Y2881B140 Meeting Date: DEC 28, 2012 Meeting Type: Special
Record Date: NOV 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management --------------------------------------------------------------------------------
GREEN CROSS CORP. Ticker: 006280 Security ID: Y7499Q108 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,250 per Share 2 Elect Kim Young-Ho as Inside Director For For Management 3 Appoint Han Ji-Hoon as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GREEN CROSS HOLDINGS CORP. Ticker: 005250 Security ID: Y4890G102 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 450 per Common Share, KRW 455 per Preferred Share Type 1, KRW 450 per Preferred Share Type 2 2 Reelect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint No Jong-Ho as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GREEN ENERGY TECHNOLOGY INC. Ticker: 3519 Security ID: Y28869108 Meeting Date: FEB 26, 2013 Meeting Type: Special Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares via a For Against Management Private Placement -------------------------------------------------------------------------------- GREEN ENERGY TECHNOLOGY INC. Ticker: 3519 Security ID: Y28869108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8.1 Elect Lin Weishan, a Representative of None Against Shareholder Hisashi Semiconductor Corp.with Shareholder No. 1, as Director 8.2 Elect Lin Guowenyan, a Representative None Against Shareholder of Hisashi Semiconductor Corp.with Shareholder No. 1, as Director 8.3 Elect Lin Helong, a Representative of None Against Shareholder Hisashi Semiconductor Corp.with Shareholder No. 1, as Director 8.4 Elect Li Longda, a Representative of None Against Shareholder Hisashi Semiconductor Corp.with Shareholder No. 1, as Director 8.5 Elect Director Tang Yuansheng with None Against Shareholder Shareholder No.192 8.6 Elect Director Chen Fanxiong with None Against Shareholder Shareholder No.2575 8.7 Elect Independent Director Qiu Baisong For For Management with Shareholder No.3865 8.8 Elect Independent Director Tu Dengcai For For Management 8.9 Elect Independent Director Wang Juqing For For Management 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GREEN PACKET BHD Ticker: GPACKET Security ID: Y2886Y103 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect A. Shukor bin S.A Karim as For For Management Director 3 Elect Mat bin Ismail as Director For For Management 4 Elect Yee Chee Wai as Director For For Management 5 Elect Omar Bin Abdul Rahman as Director For For Management 6 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Grant of Options to Yee Chee For Against Management Wai, Non-Independent Non-Executive Director, Under the Employees' Share Options Scheme 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 03900 Security ID: G4100M105 Meeting Date: AUG 01, 2012 Meeting Type: Special Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Ng Tin Hoi, Stephen as For For Management Non-Executive Director and Authorize Board to Determine His Remuneration 2 Approve Investment Agreement and For For Management Related Transactions 3 Elect Tsui Yiu Cheung as Non-Executive For For Management Director and Authorize Board to Determine His Remuneration -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 03900 Security ID: G4100M105 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Guo Jiafeng as Director For For Management 3a2 Elect Jiang Wei as Director For For Management 3a3 Elect Ke Huangzhang as Director For For Management 3a4 Elect Sze Tsai Ping, Michael as For For Management Director 3a5 Elect Jia Shenghua as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GRINDROD LTD Ticker: GND Security ID: S3302L128 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of Annual Financial None None Management Statements and Reports 2.1.1 Re-elect Hassen Adams as Director For For Management 2.1.2 Re-elect Walter Geach as Director For For Management 2.1.3 Re-elect Ian Groves as Director For For Management
2.2.1 Elect Jannie Durand as Director For Against Management 2.2.2 Elect Peter Liddiard as Alternate For For Management Director 2.2.3 Elect Alf Brahde as Director For For Management 2.2.4 Elect Grant Gelink as Director For For Management 2.3.1 Re-elect Ian Groves as Chairman of the For For Management Audit Committee 2.3.2 Re-elect Walter Geach as Member of the For For Management Audit Committee 2.3.3 Re-elect Michael Hankinson as Member For For Management of the Audit Committee 2.4.1 Elect Grant Gelink as Member of the For For Management Audit Committee 2.5.1 Reappoint Deloitte as Auditors of the For For Management Company 2.5.2 Appoint C Sagar as the Designated For For Management Audit Partner 2.6 Place the Unissued Ordinary Shares For For Management under Control of Directors for the Purpose of the Company's Share Option Scheme 3.1 Approve Fees Payable to Non-Executive For For Management Directors 3.2.1 Authorise the Company to Provide For Against Management Financial Assistance 3.2.2 Authorise the Company to Provide For Against Management Direct or Indirect Financial Assistance 3.3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 4.1 Approve Remuneration Policy For Against Management
-------------------------------------------------------------------------------- GRINDWELL NORTON LIMITED Ticker: 506076 Security ID: Y28896135 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.50 Per Share For For Management 3 Reelect S. Salgaocar as Director For For Management 4 Reelect P. Shah as Director For For Management 5 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect G. Texier as Director For For Management 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of A.C. Chakrabortti ------------------------------------------------------------------------------
GROUP FIVE LTD Ticker: Security ID: S33660127 Meeting Date: NOV 06, 2012 Meeting Type: Annual Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2.1 Re-elect Stuart Morris as Director For For Management 2.2 Re-elect Kalaa Mpinga as Director For For Management 3.1 Re-elect Stuart Morris as Chairperson For For Management of the Audit Committee 3.2 Re-elect Lindiwe Bakoro as Member of For For Management the Audit Committee 3.3 Elect John Job as Member of the Audit For For Management Committee 3.4 Elect Oyama Mabandla as Member of the For Against Management Audit Committee 3.5 Re-elect Kalaa Mpinga as Member of the For For Management Audit Committee 3.6 Elect Struan Robertson as Member of For For Management the Audit Committee 4.1 Elect Lindiwe Bakoro as Chairperson of For For Management the Social and Ethics Committee 4.2 Elect Oyama Mabandla as Member of the For For Management Social and Ethics Committee 4.3 Elect Mike Upton as Member of the For For Management Social and Ethics Committee 4.4 Elect Cristina Teixeira as Member of For For Management the Social and Ethics Committee 4.5 Elect Junaid Allie as Member of the For For Management Social and Ethics Committee 4.6 Elect Guy Mottram as Member of the For For Management Social and Ethics Committee 5 Approve Remuneration Policy For For Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with A Rossouw as the Designated Audit Partner and Authorise the Audit Committee to Determine Their Remuneration 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Remuneration of Non-Executive For For Management Directors 10 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 11 Approve Financial Assistance to For For Management Related or Inter-related Companies 12 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- GROUP FIVE LTD Ticker: Security ID: S33660127 Meeting Date: NOV 27, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Amendments to the For For Management Historic Forward Sale 2 Approve Financial Assistance to the For For Management Black Professionals Staff Trust and the Izakhiwo Imfundo Trust in Connection with the Amended BEE Transaction 1 Approve the Related Party Transaction For For Management 2 Approve the Establishment of Black For For Management Professionals Staff Trust 3 Approve the Establishment of the For For Management Izakhiwo Imfundo Trust 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Long-Term Incentive Plan For Against Management -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMAB Security ID: P4948K121 Meeting Date: DEC 13, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Maximum Nominal Amount of For For Management Share Repurchase 2 Elect Principal and Alternate For Against Management Directors, Elect Secretary, Verify Independence of Directors and Approve Their Remuneration 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUMA S.A.B. DE C.V. Ticker: GRUMAB Security ID: P4948K121 Meeting Date: DEC 13, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Add Article 12 bis to Bylaws For Against Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 in Accordance with Article 28 Section IV of Stock Market Law 2 Present Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 3 Approve Allocation of Income For For Management 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For Against Management Alternates; Verify Independence Classification of Directors; Approve Their Remuneration 6 Elect Chairmen of Audit and Corporate For Against Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: 400131306 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 in Accordance with Article 28 Section IV of Stock Market Law 2 Present Report on Adherence to Fiscal None None Management Obligations in Accordance to Article 86 of Income Tax Law 3 Approve Allocation of Income None None Management 4 Set Aggregate Nominal Amount of Share None None Management Repurchase Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and None None Management Alternates; Verify Independence Classification of Directors; Approve Their Remuneration 6 Elect Chairmen of Audit and Corporate None None Management Practices Committees 7 Authorize Board to Ratify and Execute None None Management Approved Resolutions 8 Approve Minutes of Meeting None None Management -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: P4948K121 Meeting Date: MAY 15, 2013 Meeting Type: Special Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Valores Azteca SA de CV by Company 2 Approve Reduction in Share Capital via For For Management Cancellation of 107.86 Million Series B Shares and Consequently Amend Article 6 of Bylaws 3 Amend Articles 3, 10, 16, 17, 32, 33 For Against Management and 35 of Bylaws 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUMA SAB DE CV Ticker: GRUMAB Security ID: 400131306 Meeting Date: MAY 15, 2013 Meeting Type: Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Valores Azteca SA de CV by Company 2 Approve Reduction in Share Capital via For For Management Cancellation of 107.86 Million Series B Shares and Consequently Amend Article 6 of Bylaws 3 Amend Articles 3, 10, 16, 17, 32, 33 For Against Management and 35 of Bylaws 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO AEROMEXICO SAB DE CV Ticker: AEROMEX Security ID: P4953T108 Meeting Date: MAR 08, 2013 Meeting Type: Special Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors, Board For Against Management Secretary and Deputy Secretary 2 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 3 Elect or Ratify Members to the For Against Management Different Board Committees 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO AEROMEXICO SAB DE CV Ticker: AEROMEX Security ID: P4953T108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2012 2 Approve Report of Audit and Corporate For For Management Practices Committee 3 Present Report on Adherence to Fiscal For For Management Obligations 4 Approve Allocation of Income For For Management 5 Approve Share Repurchase Report; Set For For Management Maximum Nominal Amount of Share Repurchase 6 Elect or Ratify Directors, Board For Against Management Secretary and Deputy Secretary 7 Approve Stock Option Plan For Against Management 8 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 9 Approve Subscriptions of Shares Made For For Management to Date 10 Ratify Agreements Between Aerovias de For For Management Mexico SA de CV and Boeing Company 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: P49530101 Meeting Date: APR 16, 2013 Meeting Type: Annual/Special Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Present CEO and External Auditor For For Management Report for Fiscal Year 2012 3 Present Board of Directors' Report in For For Management Accordance with Art. 28, Section IV of Stock Market Law Including Tax Report 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions in Proposals 1 and 2 of this Agenda 5 Approve Allocation of Income, Increase For For Management in Reserves and Set Aggregate Nominal Amount of Share Repurchase 6 Elect Directors and Chairman of Audit, For Against Management Corporate Practices, Finance and Planning Committee; Elect Board Secretary and Deputy Secretary 7 Approve Remuneration of Directors and For For Management Other Committees 8 Approve Reduction in Share Capital and For For Management Consequently Amend Article 6 of Bylaws 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL CENTRO NORTE SAB DE CV Ticker: OMAB Security ID: 400501102 Meeting Date: APR 16, 2013 Meeting Type: Annual/Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for Fiscal Year 2012 2 Present CEO and External Auditor None None Management Report for Fiscal Year 2012 3 Present Board of Directors' Report in None None Management Accordance with Art. 28, Section IV of Stock Market Law Including Tax Report 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions in Proposals 1 and 2 of this Agenda 5 Approve Allocation of Income, Increase For For Management in Reserves and Set Aggregate Nominal Amount of Share Repurchase 6 Elect Directors and Chairman of Audit, For Against Management Corporate Practices, Finance and Planning Committee; Elect Board Secretary and Deputy Secretary 7 Approve Remuneration of Directors and For For Management Other Committees 8 Approve Reduction in Share Capital and For For Management Consequently Amend Article 6 of Bylaws 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: P4959P100 Meeting Date: SEP 25, 2012 Meeting Type: Special Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital by For For Management MXN 25.92 Billion 2 Approve Reduction in Fixed Capital by For For Management MXN 870 Million 3 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 4 Approve Directors Liability For Against Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAPB Security ID: 400506101 Meeting Date: SEP 25, 2012 Meeting Type: Special Record Date: AUG 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital by For For Management MXN 25.92 Billion 2 Approve Reduction in Fixed Capital by For For Management MXN 870 Million 3 Amend Article 6 of Bylaws to Reflect For For Management Changes in Capital 4 Approve Directors Liability For Against Management 5 Authorize Board to Ratify and Execute None None Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: P4959P100 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Present CEO's Report Re: Financial For For Management Statements for Fiscal Year 2012 1b Present Directors' Opinion on CEO's For For Management Report 1c Present Board of Directors' Report on For For Management Accounting and Auditing Policies and Guidelines 1d Present Report on Activities and other For For Management Operations Carried Out by Board for Fiscal Year 2012 1e Present Report on Activities and other For For Management Operations Carried Out by Audit and Corporate Practices Committee 1f Present Report on Adherence to Fiscal For For Management Obligations 1g Ratify Board of Directors' Actions for For For Management Fiscal Year 2012 2 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2012 3 Approve Allocation of Income in the For For Management Amount of MXN 1.65 Billion for Fiscal Year 2012 4a Approve First Dividend of MXN 907.50 For For Management Million to be Distributed not later than May 31, 2013 4b Approve Second Dividend of MXN 302.50 For For Management Million to be Distributed not later than Nov. 30, 2013 5 Cancel Pending Amount of MXN 280 For For Management Million of Share Repurchase Approved at AGM on April 16, 2012; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 640 Million 6 Accept Report on Ratification of Four For For Management Members of Board and Their Respective Alternates by Series BB Shareholders 7 Elect or Ratify Directors of Series B For For Management Shareholders that Hold 10 Percent of Share Capital 8 Elect or Ratify Directors of Series B For For Management Shareholders 9 Elect or Ratify Board Chairman For For Management 10 Approve Remuneration of Directors for For For Management Fiscal Year 2012 and 2013 11 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 12 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 13 Present Report Regarding Individual or For For Management Accumulated Operations Greater Than USD 3 Million 14 Designate Shareholder Representatives For For Management in Necessary Legal Actions to Obtain the Release of Resources Retained by SD Indeval Institucion para el Deposito de Valores SA de CV Deriving from Capital Reduction Approved at EGM on Sep. 25, 2012 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Ticker: GAPB Security ID: 400506101 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2012 in Accordance with Article 28 Section IV of Mexican Securities Market Law. 2 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2012 3 Approve Allocation of Income in the For For Management Amount of MXN 1.65 Billion for Fiscal Year 2012 4 Approve First Dividend of MXN 907.50 For For Management Million to be Distributed not later than May 31, 2013 and Approve Second Dividend of MXN 302.50 Million to be Distributed not later than Nov. 30, 2013 5 Cancel Pending Amount of MXN 280 For For Management Million of Share Repurchase Approved at AGM on April 16, 2012; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 640 Million 6 Accept Report on Ratification of Four For For Management Members of Board and Their Respective Alternates by Series BB Shareholders 7 Elect or Ratify Directors of Series B For For Management Shareholders that Hold 10 Percent of Share Capital 8 Elect or Ratify Directors of Series B For For Management Shareholders 9 Elect or Ratify Board Chairman For For Management 10 Approve Remuneration of Directors for For For Management Fiscal Year 2012 and 2013 11 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 12 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 13 Present Report Regarding Individual or For For Management Accumulated Operations Greater Than USD 3 Million 14 Designate Shareholder Representatives For For Management in Necessary Legal Actions to Obtain the Release of Resources Retained by SD Indeval Institucion para el Deposito de Valores SA de CV Deriving from Capital Reduction Approved at EGM on Sep. 25, 2012 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV Ticker: ASURB Security ID: P4950Y100 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Report on For For Management Financial Statements and Statutory Reports for Fiscal Year 2012 1b Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy in Accordance with Article 172-B of Company Law 1c Approve Report Re: Activities and For For Management Operations Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law 1d Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2012 1e Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries in Accordance with Article 43 of Company Law 1f Accept Report on Adherence to Fiscal For For Management Obligations in Accordance with Article 86 of Tax Law 2a Approve Increase in Legal Reserves For For Management 2b Approve Net Dividends in the Amount of For For Management MXN 4 per Share to Series B and BB Shareholders 2c Set Maximum Nominal Amount of Share For For Management Repurchase Reserve for Fiscal Year 2013 in Accordance with Art. 56 of Mexican Securities Law; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO for Fiscal Year 2012 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3c Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d Elect/Ratify Fernando Chico Pardo, For For Management Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 50,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 50,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 50,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 70,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 15,000 4a Authorize Claudio R. Gongora Morales, For For Management Rafael Robles Miaja and Ana Maria Poblanno Chanona to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV Ticker: ASR Security ID: 40051E202 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Report on For For Management Financial Statements and Statutory Reports for Fiscal Year 2012 1b Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy in Accordance with Article 172-B of Company Law 1c Approve Report Re: Activities and For For Management Operations Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law 1d Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2012 1e Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries in Accordance with Article 43 of Company Law 1f Accept Report on Adherence to Fiscal For For Management Obligations in Accordance with Article 86 of Tax Law 2a Approve Increase in Legal Reserves For For Management 2b Approve Net Dividends in the Amount of For For Management MXN 4 per Share to Series B and BB Shareholders 2c Set Maximum Nominal Amount of Share For For Management Repurchase Reserve for Fiscal Year 2013 in Accordance with Art. 56 of Mexican Securities Law; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO for Fiscal Year 2012 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3c Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d Elect/Ratify Fernando Chico Pardo, For For Management Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 50,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 50,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 50,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 70,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 15,000 4a Authorize Claudio R. Gongora Morales, For For Management Rafael Robles Miaja and Ana Maria Poblanno Chanona to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V. Ticker: GCC Security ID: P4948S124 Meeting Date: DEC 27, 2012 Meeting Type: Special Record Date: DEC 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Agreement For Against Management 2 Approve Guarantees for Loan Agreements For Against Management 3 Designate Delegates to Formalize For For Management Resolutions at this Meeting 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO CEMENTOS DE CHIHUAHUA SAB DE CV Ticker: GCC Security ID: P4948S124 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Present CEO's Report, including For For Management External Auditor Report, in Accordance with Article 44 Sub-section XI of Securities Market Law and Article 172, Except Paragraph B, of Commercial Corporations General Law 1.2 Present Board Opinion on CEO's Report For For Management in Accordance with Article 42, Sub-section IIE of Securities Market Law 1.3 Present Board of Directors' Report on For For Management Principal Accounting Policies and Criteria, and Disclosure 1.4 Present Board of Directors' Report on For For Management Activities and Operations Undertaken by Board 1.5 Present Report of Audit and Corporate For For Management Practices Committee 1.6 Present Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 2 Approve Discharge of Directors and For For Management Executives 3 Approve Allocation of Income For For Management 4 Set Maximum Aggregate Nominal Amount For For Management of Share Repurchase 5 Elect Directors and Approve their For Against Management Remuneration 6 Elect Chairman of Audit and Corporate For Against Management Practices Committee 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI SAB DE CV Ticker: CHDRAUIB Security ID: P4612W104 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports in Accordance with Article 28 of Securities Market Law for Fiscal Year 2012 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Present Report on Operations Carried For For Management Out by Audit and Corporate Practices Committee Fiscal Year 2012 4 Approve Financial Statements for For For Management Fiscal Year 2012, and Allocation of Income 5 Approve Dividends For For Management 6 Present Report on Share Repurchase and For For Management Set Maximum Amount for Share Repurchase 7 Approve Discharge of Board of For For Management Directors and CEO for Fiscal Year 2012 8 Elect or Ratify Directors, and Audit For For Management and Corporate Practice Committee Members; Approve Their Respective Remuneration 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FAMSA SAB DE CV Ticker: GFAMSAA Security ID: P7700W100 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Statutory Reports; Approve CEO and Auditors' Report on Financial Statements and Statutory Reports 1.2 Receive Directors' Opinions on CEO's For For Management Report 1.3 Approve Board's Report on Principal For For Management Accounting Policy and Criteria, and Disclosure Policy 1.4 Approve Report on Activities and For For Management Operations Undertaken by Board 1.5 Approve Audit and Corporate Practices For For Management Committee's Report in Accordance with Article 28 IV (A) of Company Law 2 Approve Allocation of Income for For For Management Fiscal Year 2012 3 Present Report on Adherence to Fiscal For For Management Obligations 4 Elect Directors, Chairman, Board For Against Management Secretary, Deputy Secretary and CEO; Approve Their Remuneration 5 Elect or Ratify Members to Audit and For Against Management Corporate Practices Committee, Elect Their Respective Chairman; and Approve Their Remuneration 6 Accept Report on Share Repurchase For For Management Policies and Set Maximum Amount for Share Repurchase Reserve 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO HERDEZ SAB DE CV Ticker: HERDEZ Security ID: P4951Q155 Meeting Date: MAR 21, 2013 Meeting Type: Special Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For For Management the Company and Grupo Nutrisa SAB 2 Approve Line of Credit from Banco For For Management Inbursa 3 Approve Acquisition of 67 percent of For For Management Grupo Nutrisa SAB 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO HERDEZ SAB DE CV Ticker: HERDEZ Security ID: P4951Q155 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year 2012, Reports of Audit and Corporate Practices Committees, CEO'S Report, and Directors' Opinion on CEO's Report 2 Approve Allocation of Income and For For Management Dividends 3 Elect or Ratify Directors and For Against Management Secretary; Qualification of Directors' Independence 4 Approve Remuneration of Directors, For For Management Secretary, and Members of Audit and Corporate Practices Committees 5 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve 6 Elect or Ratify Chairmen of Audit and For Against Management Corporate Practices Committees 7 Present Report on Compliance with For For Management Fiscal Obligations in Accordance with Article 86 of Mexican Income Tax Law 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO INDUSTRIAL MASECA S.A.B. DE C.V. Ticker: MASECAB Security ID: P6458Q158 Meeting Date: FEB 08, 2013 Meeting Type: Special Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors, Secretary, and For Against Management Alternates; Verify Independence Classification of Directors; Approve Their Remuneration 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO INDUSTRIAL MASECA SAB DE CV Ticker: MASECAB Security ID: P6458Q158 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 in Accordance with Article 28 Section IV of Stock Market Law 2 Present Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 3 Approve Allocation of Income and For For Management Dividends 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For Against Management Alternates; Verify Independence Classification of Directors; Approve Their Remuneration 6 Elect Chairmen of Audit and Corporate For Against Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO INDUSTRIAL MASECA SAB DE CV Ticker: MASECAB Security ID: P6458Q158 Meeting Date: MAY 23, 2013 Meeting Type: Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 3, 10, 32 and 33 of For Against Management Bylaws 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO INDUSTRIAL SALTILLO S.A.B. DE C.V. Ticker: GISSAA Security ID: P4953K115 Meeting Date: AUG 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Class A Shares For For Management without Reduction in Capital 2 Designate Delegates to Formalize For For Management Resolutions at this Meeting -------------------------------------------------------------------------------- GRUPO INDUSTRIAL SALTILLO SAB DE CV
Ticker: GISSAA Security ID: P4953K115 Meeting Date: FEB 20, 2013 Meeting Type: Special Record Date: FEB 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For Against Management 2 Approve Cancellation of 9.28 Million For For Management Class S-1 Shares and 9.28 Million Class S-2 Shares of the Repurchase Shares Program 3 Approve Conversion of 28.93 Million For Against Management Class S-1 Shares and 28.93 Million Class S-2 Shares into Class A Shares 4 Designate Delegates to Formalize For For Management Resolutions Approved at this Meeting -------------------------------------------------------------------------------- GRUPO INDUSTRIAL SALTILLO SAB DE CV Ticker: GISSAA Security ID: P4953K115 Meeting Date: MAR 21, 2013 Meeting Type: Special Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Subsidiary Servicios de Produccion Saltillo SA de CV by Company 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO INDUSTRIAL SALTILLO SAB DE CV Ticker: GISSAA Security ID: P4953K115 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports; Accept Report of Board of Directors on Accounting Principles and Criteria; Receive Annual Report of Audit and Corporate Practices Committees 2 Approve Allocation of Income and For For Management Dividends of MXN 1 per Share 3 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 300 Million 4 Elect Directors, Qualify Independent For Against Management Directors, Elect Chairman of Audit and Corporate Practices Committees, and Elect Chairman and Secretary of Board of Directors 5 Approve Remuneration of Directors and For For Management Members of Audit and Corporate Practices Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO KUO S.A.B. DE C.V. Ticker: KUOB Security ID: P4954B106 Meeting Date: APR 15, 2013 Meeting Type: Annual/Special Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports and Opinion For For Management for Fiscal Year 2012 2 Approve Discharge of Directors, CEO For For Management and Committee Members 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Restatement of Financial For For Management Statements to Comply with International Financial Reporting Standards 6 Approve Capital Reduction in For For Management Connection with Cash Distribution; Amend Article 6 of Company Bylaws 7 Present Report on Adherence to Fiscal For For Management Obligations 8 Elect Directors; Committee Members and For Against Management Respective Chairmen 9 Approve Remuneration of Directors For For Management 10 Approve Merger by Absorption of Kuo For For Management Concetradora SA de CV and Kuo Quimicos Servicios SA de CV by Company 11 Accept Board Report on Compliance to For For Management Article 60 on General Character Applicable to Issuances of Securities Issued by National Banking and Securities Commission 12 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve for Fiscal Year 2013 13 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 14 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO NUTRISA SAB DE CV Ticker: NUTRISA Security ID: P49666103 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports and Fiscal Obligations Compliance Report for Fiscal Year 2012 2 Elect or Ratify Directors, Chairmen of For Against Management Audit Committee and Corporate Practices Committee, Board Secretary and Deputy Board Secretary; Verify Independence Classification of Board Members 3 Approve Remuneration of Directors, For For Management Audit Committee, Corporate Practices Committee, Board Secretary and Deputy Board Secretary 4 Set Maximum Nominal Amount for Share For For Management Repurchase and Accept Report on Board Decision and Policies on Repurchase of Shares 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO NUTRISA SAB DE CV Ticker: NUTRISA Security ID: P49666103 Meeting Date: APR 11, 2013 Meeting Type: Special Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Cancel Registration of Shares in For For Management National Securities Registry 1.2 Approve Delisting of Shares from For For Management Mexican Stock Exchange 1.3 Approve Public Offering of Shares in For For Management Accordance with Art. 108 of Mexican Stock Exchange Law 1.4 Authorize Board to Take any Necessary For For Management Steps and Legal Actions to Carry on Public Offering 2 Amend Company Bylaws For For Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO NUTRISA SAB DE CV Ticker: NUTRISA Security ID: P49666103 Meeting Date: MAY 31, 2013 Meeting Type: Special Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors, Secretary and Deputy For Against Management Secretary 2 Elect or Ratify CEO For Against Management 3 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO POCHTECA S.A.B. DE C.V. Ticker: POCHTECB Security ID: P4983R106 Meeting Date: NOV 22, 2012 Meeting Type: Special Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split to Reduce For For Management Circulating Shares 2 Amend Clauses 5 and 6 of Company Bylaws For Against Management 3.1 Approve Increase in Variable Share For For Management Capital via Issuance up to Maximum of 5.8 Million Shares 3.2 Approve Acquisition of Productos For For Management Quimicos Mardupol SA de CV 4 Designate Delegates to Formalize For For Management Resolutions at this Meeting -------------------------------------------------------------------------------- GRUPO POCHTECA SAB DE CV Ticker: POCHTECB Security ID: P4983R106 Meeting Date: JAN 11, 2013 Meeting Type: Special Record Date: JAN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Productos For For Management Quimicos Mardupol SA de CV 2.1 Amend Clauses 6 of Company Bylaws For For Management 2.2 Approve Increase in Variable Share For For Management Capital via Issuance up to Maximum of 7 Million Shares 3 Authorize Issuance of Convertible For Against Management Debentures 4 Designate Delegates to Formalize For For Management Resolutions Approved at this Meeting -------------------------------------------------------------------------------- GRUPO POCHTECA SAB DE CV Ticker: POCHTECB Security ID: P4983R106 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2012; Present Fiscal Obligations Compliance Report 2 Present Report of Audit and Corporate For For Management Practices Committee 3 Approve Allocation of Income For For Management 4 Elect Directors and Alternates, For Against Management Secretary and Deputy Secretary, and Members of Audit and Corporate Practices Committee 5 Approve Remuneration of Directors and For For Management Members of Audit and Corporate Practices Committee 6 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 7 Approve Report on Policies and Matters For For Management Pertaining to Repurchase of Shares 8 Receive Information on Results of For For Management Capital Increase Approved at Jan. 11, 2013 EGM and Results of Reverse Split Approved at Nov. 22, 2012 EGM 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO POSADAS SAB DE CV Ticker: POSADASA Security ID: P4983B127 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income for For For Management Fiscal Year 2012 4.1 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve in Accordance with Art. 56 of Mexican Securities Law 4.2 Present Policy Related to Acquisition For For Management of Own Shares 5 Elect or Ratify Directors, Secretary, For Against Management Deputy Secretary Executive Committee Members and Other Officers 6 Elect or Ratify Chairmen of Audit For Against Management Committee and Corporate Practices Committee 7 Remuneration of Directors, Audit For For Management Committee, Corporate Practices Committee, Secretary and Deputy Secretary 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO POSADAS SAB DE CV Ticker: POSADASA Security ID: P4983B127 Meeting Date: MAR 15, 2013 Meeting Type: Special Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on the Amount by For For Management Which Capital was Increased 2 Amend Clause 7 and 11 of Bylaws For Against Management 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO QUMMA S.A. DE C.V. Ticker: QUMMAB Security ID: P4984F200 Meeting Date: NOV 06, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report Re: Activities and For Against Management Operations Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law; Accept Financial Statements and Statutory Reports for 2010 and 2011; Approve Discharge of Directors, CEO and Board Committees 2 Approve Allocation of Income For For Management 3 Elect/Ratify Directors, Secretary, and For Against Management Chairman of Audit and Corporate Practices Committee 4 Approve Remuneration of Directors, For For Management Audit Committee, Corporate Practices Committee and Board Secretary 5 Designate Delegates to Formalize For For Management Resolutions at this Meeting -------------------------------------------------------------------------------- GRUPO SECURITY SA Ticker: SECURITY Security ID: P6808Q106 Meeting Date: APR 08, 2013 Meeting Type: Special Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Validate and Modify Company's Capital For For Management to Recognize Unsubscribed 251 Million Shares of Capital Increase Granted at Dec. 29, 2008 EGM and Amend Bylaws Re: Amount Correction of Paid Capital for 2008 and 2009 2 Void Unsubscribed 17.74 Million Shares For For Management of Capital Increase Granted at March 24, 2011 EGM 3 Approve Increase in Capital Up to a For For Management Maximum of CLP 100 Billion via Share Issuance 4 Authorize the Board to Determine the For For Management Issue Price Charged to Capital Increase 5 Approve Issuance of Unsubscribed For Against Management Shares in Item 3 to Third Parties 6 Authorize Board to Take any Necessary For For Management Steps and Legal Actions to Carry on Shares Issuance and Placement 7 Amend Articles to Reflect Changes in For Against Management Capital 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SECURITY SA Ticker: SECURITY Security ID: P6808Q106 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends of CLP 7 Per Share 3 Approve Dividends Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Present Report on Board's Expenses For For Management 9 Elect External Auditors For For Management 10 Designate Risk Assessment Companies For For Management 11 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- GRUPO SIMEC SAB DE CV Ticker: SIMECB Security ID: P4984U108 Meeting Date: APR 08, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ballot Recorder for For For Management Shareholder Attendance and Acknowledge Proper Convening of Meeting 2 Accept CEO's Report For For Management 3 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2012 4 Present Board of Directors' Report For For Management Referred to in Article 28, Subsection IV-C, D and E, Including Report on Operations with Treasury Shares Referred to in Article 49, Subsection IV, 2nd Paragraph 5 Accept Audit and Corporate Practices For For Management Committee's Report 6 Accept External Auditor's Report on For For Management Company's Tax Obligations in Accordance with Article 86 of Income Tax Law 7 Approve Allocation of Income For For Management 8 Elect Directors, Audit and Corporate For Against Management Practices Committee Chairman and Members, and Secretary; Approve Their Remuneration 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO SIMEC SAB DE CV Ticker: SIMECB Security ID: 400491106 Meeting Date: APR 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ballot Recorder for For For Management Shareholder Attendance and Acknowledge Proper Convening of Meeting 2 Accept CEO's Report For For Management 3 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2012 4 Present Board of Directors' Report For For Management Referred to in Article 28, Subsection IV-C, D and E, Including Report on Operations with Treasury Shares Referred to in Article 49, Subsection IV, 2nd Paragraph 5 Accept Audit and Corporate Practices For For Management Committee's Report 6 Accept External Auditor's Report on For For Management Company's Tax Obligations in Accordance with Article 86 of Income Tax Law 7 Approve Allocation of Income For For Management 8 Elect Directors, Audit and Corporate For Against Management Practices Committee Chairman and Members, and Secretary; Approve Their Remuneration 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SPORTS WORLD SAB DE CV Ticker: SPORTS Security ID: P50614109 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports, including Tax Report on Fiscal Obligations for Fiscal Year 2012; Approve Allocation of Income 2 Elect and/or Ratify Directors, For Against Management Secretaries and Chairmen of Audit and Corporate Practices Committees 3 Approve Remuneration of Members of For For Management Board, Secretaries and Members of Audit and Corporate Practices Committees 4 Accept Report on Share Repurchase; Set For For Management Maximum Nominal Amount of Share Repurchase Program 5 Approve Cancellation of Company Shares For For Management Consequently Reduction in Share Capital 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GS GLOBAL CORP Ticker: 001250 Security ID: Y81459102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 125 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GSD HOLDING AS Ticker: GSDHO Security ID: M5246A106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For Against Management 9 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 10 Receive Information on Profit None None Management Distribution Policy 11 Amend Company Articles For Against Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Remuneration None None Management Policy 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Approve Sale of Subsidiary For Against Management 17 Approve Working Principles of the For For Management General Assembly 18 Wishes None None Management -------------------------------------------------------------------------------- GTL INFRASTRUCTURE LIMITED Ticker: 532775 Security ID: Y2918D101 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect N. Balasubramanian as Director For For Management 3 Reelect A. Patkar as Director For For Management 4 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of V. Kulkarni 5 Approve Chaturvedi & Shah and Yeolekar For For Management & Associates as Joint Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Amend Terms of Outstanding Foreign For Against Management Currency Convertible Bonds Re: Outstanding Amount and Redemption Premium Payable at Maturity Date 8 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 9 Amend Articles of Association to For Against Management Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- GTM CORPORATION Ticker: 1437 Security ID: Y2911M108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Elect Li-Kai Liao,with Shareholder No. None Against Shareholder 7094 and ID 23986389, as Supervisor -------------------------------------------------------------------------------- GUAN CHONG BHD Ticker: GCB Security ID: Y2924C105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Final Dividend of MYR 0.02 Per For For Management Share 3 Elect Hia Cheng as Director For For Management 4 Elect Tay Puay Chuan as Director For For Management 5 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Share Repurchase Program For For Management 9 Approve Tay Puay Chuan to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 00525 Security ID: 40065W107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Financial Budget Proposal of For For Management the Company for 2013 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Company Limited as PRC Auditor and Authorize Board and Audit Committee to Fix Their Remuneration 7 Reappoint PricewaterhouseCoopers as For For Management the International Auditor and Authorize Board and Audit Committee to Fix Their Remuneration -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 00525 Security ID: Y2930P108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Work Report of the Board of For For Management Directors 2 Accept Work Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Financial Budget Proposal of For For Management the Company for 2013 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Company Limited as PRC Auditor and Authorize Board and Audit Committee to Fix Their Remuneration 7 Reappoint PricewaterhouseCoopers as For For Management the International Auditor and Authorize Board and Audit Committee to Fix Their Remuneration -------------------------------------------------------------------------------- GUANGZHOU PHARMACEUTICAL COMPANY LTD. Ticker: 600332 Security ID: Y2932P106 Meeting Date: SEP 19, 2012 Meeting Type: Special Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution on the Eligibility For For Management for Major Assets Reorganization of the Company 2 Approve Trademark Custody Agreement For For Management and Trademark Custody Supplemental Agreement 3 Approve Audit Report, Valuation For For Management Reports and Profit Forecast Report 4 Elect Cheng Ning as Director For For Management 1 Approve Resolution on the Concurrent For For Management Implementation of the Absorption and Merger of Guangzhou Baiyunshan Pharmaceutical Co. Ltd. and the Asset Acquisition 2 Approve Proposal for the Absorption For For Management and Merger of Guangzhou Baiyunshan Pharmaceutical Co. Ltd. Through the Share Swap of Additional A Shares 3 Approve Resolution on the Entering For For Management into and Implementation of the Absorption and Merger Agreement with Guangzhou Baiyunshan Pharmaceutical Co. , Ltd. 4a Approve Valuation Date in Relation to For For Management the Proposed Asset Acquisition 4b Approve Nature of Shares in Relation For For Management to the Proposed Asset Acquisition 4c Approve Method of Issue in Relation to For For Management the Proposed Asset Acquisition 4d Approve Target Subscriber and For For Management Subscription Method in Relation to the Proposed Asset Acquisition 4e Approve Value of the Assets to be For For Management Acquired in Relation to the Proposed Asset Acquisition 4f Approve Number of Shares to be Issued For For Management in Relation to the Proposed Asset Acquisition 4g Approve Issue Price in Relation to the For For Management Proposed Asset Acquisition 4h Approve Attribution of Profit and Loss For For Management From the Assets to be Acquired in Relation to the Proposed Asset Acquisition 4i Approve Lock-up Period in Relation to For For Management the Proposed Asset Acquisition 4j Approve Place of Listing in Relation For For Management to the Proposed Asset Acquisition 4k Approve Arrangement for Accrued Profit For For Management in Relation to the Proposed Asset Acquisition 4l Approve Validity of Resolutions in For For Management Relation to the Proposed Asset Acquisition 4m Approve Conditions Precedent of the For For Management Asset Acquisition Agreement 5 Approve Resolution on the Entering For For Management into and Implementation of the Assets Acquisition Agreement and the Supplemental Agreement 6 Approve Resolution on Entering into For For Management and Implementation of the Agreement for the Compensation of the Difference between Actual Earning and Net Earning Forecast of the Assets Proposed to be Acquired 7 Approve Resolution on the Report on For For Management the Absorption and Merger of Guangzhou Baiyunshan Pharmaceutical Co., Ltd. and and Connected Transactions of Guangzhou Pharmaceutical Company Limited (draft) published by the Company 8 Authorize Board to Deal with all For For Management Matters in Relation to the Absorption and Merger Through Share Swap and the Asset Acquisition 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU PHARMACEUTICAL COMPANY LTD. Ticker: 600332 Security ID: Y2932P106 Meeting Date: SEP 19, 2012 Meeting Type: Special Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution on the Concurrent For For Management Implementation of the Absorption and Merger of Guangzhou Baiyunshan Pharmaceutical Co. Ltd. and the Asset Acquisition 2 Approve Proposal for the Absorption For For Management and Merger of Guangzhou Baiyunshan Pharmaceutical Co. Ltd. Through the Share Swap of Additional A Shares 3 Approve Resolution on the Entering For For Management into and Implementation of the Absorption and Merger Agreement with Guangzhou Baiyunshan Pharmaceutical Co. , Ltd. 4a Approve Valuation Date in Relation to For For Management the Proposed Asset Acquisition 4b Approve Nature of Shares in Relation For For Management to the Proposed Asset Acquisition 4c Approve Method of Issue in Relation to For For Management the Proposed Asset Acquisition 4d Approve Target Subscriber and For For Management Subscription Method in Relation to the Proposed Asset Acquisition 4e Approve Value of the Assets to be For For Management Acquired in Relation to the Proposed Asset Acquisition 4f Approve Number of Shares to be Issued For For Management in Relation to the Proposed Asset Acquisition 4g Approve Issue Price in Relation to the For For Management Proposed Asset Acquisition 4h Approve Attribution of Profit and Loss For For Management From the Assets to be Acquired in Relation to the Proposed Asset Acquisition 4i Approve Lock-up Period in Relation to For For Management the Proposed Asset Acquisition 4j Approve Place of Listing in Relation For For Management to the Proposed Asset Acquisition 4k Approve Arrangement for Accrued Profit For For Management in Relation to the Proposed Asset Acquisition 4l Approve Validity of Resolutions in For For Management Relation to the Proposed Asset Acquisition 4m Approve Conditions Precedent of the For For Management Asset Acquisition Agreement 5 Approve Resolution on the Entering For For Management into and Implementation of the Assets Acquisition Agreement and the Supplemental Agreement 6 Approve Resolution on Entering into For For Management and Implementation of the Agreement for the Compensation of the Difference between Actual Earning and Net Earning Forecast of the Assets Proposed to be Acquired 7 Approve Resolution on the Report on For For Management the Absorption and Merger of Guangzhou Baiyunshan Pharmaceutical Co., Ltd. and and Connected Transactions of Guangzhou Pharmaceutical Company Limited (draft) published by the Company -------------------------------------------------------------------------------- GUANGZHOU PHARMACEUTICAL COMPANY LTD. Ticker: 600332 Security ID: Y2932P106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Reports For For Management 4 Approve Auditors' Reports For For Management 5 Approve Profit Distribution and For For Management Dividend Payment 6 Approve Financial Budget Report For For Management 7 Approve Total Service Emoluments to be For For Management Paid to the Directors 8 Approve Total Service Emoluments to be For For Management Paid to the Supervisors 9 Approve Provision of Guarantees to For For Management Secure Bank Loans for Subsidiaries 10 Approve Provision of Guarantees by For Against Management Guangzhou Baiyunshan Bai Di Bio-technology Co., Ltd. to Secure Bank Loans for Guangzhou Nuo Cheng Bio-technology Co., Ltd. 11 Appoint BDO China Shu Lun Pan CPAs LLP For For Management as Auditors and Authorize Board to Determine Their Remuneration 12 Appoint BDO China Shu Lun Pan CPAs LLP For For Management as Auditors for Internal Control and Authorize Board to Determine Their Remuneration 1 Approve Change of Company Name and For For Management Amend Relevant Provisions of the Articles of Association 2 Approve Change of Business Scope and For For Management Amend Relevant Provisions of the Articles of Association 3 Approve Change of Registered Capital For For Management and Amend Relevant Provisions of the Articles of Association -------------------------------------------------------------------------------- GUANGZHOU SHIPYARD INTERNATIONAL CO., LTD. Ticker: 600685 Security ID: Y2932Y107 Meeting Date: DEC 19, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party 2 Approve Resignation of Chen Jingqi as For For Management Director 3 Approve Resignation of Pan Zunxian as For For Management Director 4 Approve Resignation of Ou Guangquan as For For Management Supervisor 5 Elect Yang Li as Director For For Management 6 Elect Wang Jun as Director For For Management 7 Elect Chen Jingqi as Supervisor For For Management 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUANGZHOU SHIPYARD INTERNATIONAL CO., LTD. Ticker: 600685 Security ID: Y2932Y107 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Report of the Company's For For Management Auditors 4 Accept Annual Report for 2012 For For Management 5 Accept Profit Distribution Proposal For For Management 6 Reappoint ShineWing Certified Public For For Management Accountants as Domestic and International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GUBRE FABRIKALARI T.A.S. Ticker: GUBRF Security ID: M5246E108 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept External Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Ratify Director Appointments For For Management 8 Approve Discharge of Board For For Management 9 Approve Discharge of Auditors For For Management 10 Amend Company Articles For For Management 11 Ratify External Auditors For For Management 12 Approve Working Principles of the For For Management General Assembly 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided `by the Company to Third Parties 15 Receive Information on Charitable None None Management Donations 16 Elect Directors For For Management 17 Approve Director Remuneration For For Management 18 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 19 Wishes None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- GUDENG PRECISION INDUSTRIAL CO LTD Ticker: 3680 Security ID: Y2941Y106 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Amendments to the Procedures for For For Management Lending Funds to Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GUINNESS ANCHOR BHD. Ticker: GAB Security ID: Y29432104 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.55 Per For For Management Share 3 Elect Leslie Buckley as Director For For Management 4 Elect Siobhan Mary Hamilton as Director For For Management 5 Elect Saw Choo Boon as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUJARAT ALKALIES & CHEMICALS LTD. Ticker: Security ID: Y0030P127 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect D.J. Pandian as Director For Against Management 4 Reelect G.C. Murmu as Director For Against Management 5 Approve Prakash Chandra Jain & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- GUJARAT AMBUJA EXPORTS LTD Ticker: 524226 Security ID: Y2943J131 Meeting Date: SEP 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 0.60 For For Management Per Share as Final Dividend 3 Reelect R.J. Patel as Director For For Management 4 Reelect C.M. Maniar as Director For For Management 5 Reelect P.G. Ramrakhiani as Director For For Management 6 Approve Kantilal Patel & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect S.B. Choksey as Director For For Management 8 Approve Revision in Remuneration of V. For For Management K. Gupta, Chairman and Managing Director 9 Approve Revision in Remuneration of M. For For Management Gupta, Managing Director 10 Approve Revision in Remuneration of M. For For Management V. Gupta, Joint Managing Director 11 Approve Revision in Remuneration of S. For For Management Agrawal, Executive Director 12 Reelect V.K. Gupta as Chairman and For For Management Managing Director and Approve His Remuneration -------------------------------------------------------------------------------- GUJARAT FLUOROCHEMICALS LTD. Ticker: 500173 Security ID: Y2943S149 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 2.00 For For Management Per Share and Approve Final Dividend of INR 1.50 Per Share 3 Reelect D.K. Jain as Director For For Management 4 Reelect S. Swarup as Director For For Management 5 Approve Patankar & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Revision in the Remuneration For For Management of V. Jain, Managing Director 7 Reelect V. Jain as Managing Director For For Management and Approve His Remuneration 8 Reelect D.K. Sachdeva as Executive For Against Management Director and Approve His Remuneration 9 Reelect J.S. Bedi as Executive For Against Management Director and Approve His Remuneration 10 Elect G. Arumugam as Executive For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- GUJARAT GAS COMPANY LTD. Ticker: 523477 Security ID: Y2943Q135 Meeting Date: AUG 09, 2012 Meeting Type: Special Record Date: JUN 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Remuneration of S. For For Management Sharma, Former Managing Director 2 Elect S. Sircar as Director For For Management 3 Elect S. Sircar as Managing Director For For Management and Approve His Remuneration -------------------------------------------------------------------------------- GUJARAT GAS COMPANY LTD. Ticker: 523477 Security ID: Y2943Q135 Meeting Date: JAN 17, 2013 Meeting Type: Special Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- GUJARAT INDUSTRIES POWER CO., LTD. Ticker: 517300 Security ID: Y2944H118 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S. Chaudhuri as Director For Against Management 3 Reelect H.R. Brahmbhatt as Director For For Management 4 Approve Dividend of INR 2.50 Per Share For For Management 5 Approve VCA & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GUJARAT MINERAL DEVELOPMENT CORP. LTD. Ticker: 532181 Security ID: Y2946M131 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect B. Mehta as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- GUJARAT NARMADA VALLEY FERTILIZERS COMPANY LTD Ticker: 500670 Security ID: Y29446120 Meeting Date: SEP 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3.1 Reelect A. Shah as Director For For Management 3.2 Reelect T.T.R. Mohan as Director For Against Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect G.C. Murmu as Director For For Management 6 Elect A. Chakraborty as Managing For For Management Director and Approve His Remuneration 7 Change Company Name to Gujarat Narmada For For Management Valley Fertilizers & Chemicals Ltd. -------------------------------------------------------------------------------- GUJARAT NRE COKE LIMITED Ticker: 512579 Security ID: Y2944X113 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per For For Management Equity Share and Dividend of INR 0.50 Per "B" Equity Share 3 Reelect M.K. Loyalka as Director For For Management 4 Reelect M. Sananguly as Director For For Management 5 Approve N.C. Banerjee & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GUJARAT NRE COKE LIMITED Ticker: 512579 Security ID: Y2944X113 Meeting Date: OCT 05, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantees and/or For For Management Securities in Gujarat NRE Coking Coal Ltd., an Australian Subsidiary Company -------------------------------------------------------------------------------- GUJARAT NRE COKE LIMITED Ticker: 512579 Security ID: Y2944X113 Meeting Date: JAN 28, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- GUJARAT NRE COKE LIMITED Ticker: 512579 Security ID: Y2944X113 Meeting Date: JUN 14, 2013 Meeting Type: Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments, Loans, and/or For Against Management Guarantees 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUJARAT STATE FERTILIZERS AND CHEMICALS LTD. Ticker: 500690 Security ID: Y2946E113 Meeting Date: AUG 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.50 Per Share For For Management 3 Reelect A.N. Shah as Director For Against Management 4 Reelect V. Kapoor as Director For Against Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of A. For For Management Chakraborty, Managing Director 7 Approve Stock Split For For Management 8 Amend Memorandum of Association to For For Management Reflect Changes in Authorized Share Capital 9 Amend Articles of Association to For For Management Reflect Changes in Authroized Share Capital -------------------------------------------------------------------------------- GUJARAT STATE PETRONET LTD. Ticker: 532702 Security ID: Y2947F101 Meeting Date: SEP 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect N.K. Mitra as Director For For Management 4 Authorize Board to Fix Remuneration of For Against Management Auditors 5 Elect M.M. Srivastava as Director For For Management 6 Elect V. Sinha as Director For For Management -------------------------------------------------------------------------------- GULF OIL CORPORATION LTD Ticker: 506480 Security ID: Y2964N102 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.20 Per Share For For Management 3 Reelect K.N. Venkatasubramanian as For For Management Director 4 Reelect H.C. Asher as Director For For Management 5 Reelect P. Shah as Director For For Management 6 Reelect A. Kini as Director For For Management 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Shah & Co. as Branch Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Keeping of Register of For For Management Members, Documents and Certificates at the office of the Registrar & Share Transfer Agent 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- GULF OIL CORPORATION LTD Ticker: 506480 Security ID: Y2964N102 Meeting Date: NOV 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management 2 Approve Pledging of Assets for Debt For Against Management 3 Approve Pledging of Immovable For Against Management Properties Situated at Yelanhanka, Bengaluru for Securing Loans and/or Advances Made by Hinduja Realty Ventures Ltd. 4 Approve Security of up to INR 9 For Against Management Billion to Hinduja Realty Ventures Ltd. 5 Approve Loans of up to INR 1 Billion For Against Management to Any Body Corporate -------------------------------------------------------------------------------- GULF OIL CORPORATION LTD Ticker: 506480 Security ID: Y2964N102 Meeting Date: FEB 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management 2 Approve Pledging of Assets for Debt For Against Management 3 Approve Pledging of Assets for Debt For For Management for Securing Loans Availed and/or to be Availed by HGHL Holdings Ltd., a Subsidiary of the Company 4 Approve Transfer, Sale, or Disposal of For Against Management the Company's Idle Assets -------------------------------------------------------------------------------- GUNES SIGORTA AS Ticker: GUSGR Security ID: M5246Z101 Meeting Date: MAR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept External Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Amend Company Articles For For Management 9 Approve Working Principles of the For For Management General Assembly 10 Elect Directors For For Management 11 Appoint Internal Statutory Auditors For For Management 12 Ratify External Auditors For For Management 13 Approve Remuneration of Directors and For For Management Internal Auditors 14 Receive Information on Remuneration None None Management Policy 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- GUOCOLAND (MALAYSIA) BHD (FORMERLY HONG LEONG PROPERTIES BER Ticker: GUOCO Security ID: Y5216A109 Meeting Date: OCT 10, 2012 Meeting Type: Annual Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.02 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Tan Keok Yin as Director For For Management 4 Elect Ong Joo Theam as Director For For Management 5 Elect Chew Kong Seng as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Co. (Malaysia) Bhd. (HLCM) and Persons Connected with HLCM 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with the Directors and Major Shareholders of the Company and Persons Connected with Them 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust -------------------------------------------------------------------------------- GVK POWER & INFRASTRUCTURE LTD Ticker: 532708 Security ID: Y2962K118 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect G.I.K. Reddy as Director For For Management 3 Reelect G.V.S. Reddy as Director For For Management 4 Reelect C.G.K. Murthy as Director For For Management 5 Approve S R Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect R. Kumar as Director For For Management -------------------------------------------------------------------------------- GWANGJU SHINSEGAE CO. Ticker: 037710 Security ID: Y29649103 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HAESUNG INDUSTRIAL CO., LTD. Ticker: 034810 Security ID: Y2980X100 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Yoo Joon-Hee as Inside Director For For Management 3.2 Reelect Kim In-Joong as For For Management Non-Independent Non-Executive Director 4 Reappoint Kim Jik-Ho as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HAI-O ENTERPRISE BHD. Ticker: HAIO Security ID: Y2982K106 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sunita Mei-Lin Rajakumar as For For Management Director 2 Elect Tan Keng Kang as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Final Dividend of MYR 0.07 Per For For Management Share 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Elect Osman S Cassim as Director For For Management 7 Elect Tan Kai Hee as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Logistics Services Agreement, For For Management Logistics Services Cap and Related Transactions 2 Approve Products Procurement For For Management Agreement, Products Procurement Cap and Related Transactions 3 Approve Materials Procurement For For Management Agreement, Materials Procurement Cap and Related Transactions 4 Approve Export Agreement, Export Cap For For Management and Related Transactions 5 Authorize any One Director, or any Two For For Management Directors, or One Directory and the Company Secretary to Do All Such Acts Necessary to Implement the Aforesaid Agreements and Related Transactions -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Liang Hai Shan as Director For Against Management 2a2 Elect Li Hua Gang as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Declare Final Dividend For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: MAY 28, 2013 Meeting Type: Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Han Hua as Director For For Management 2 Elect Eva Cheng Li Kam Fun as Director For For Management 3 Approve Emoluments of Wang Han Hua and For For Management Eva Cheng Li Kam Fun -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD. Ticker: 00357 Security ID: Y2983U103 Meeting Date: AUG 20, 2012 Meeting Type: Special Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Lu as Executive Director and For For Management Authorize Board to Fix His Remuneration 2 Amend Articles: Board Related For For Management -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD. Ticker: 00357 Security ID: Y2983U103 Meeting Date: OCT 22, 2012 Meeting Type: Special Record Date: SEP 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of RMB 0.17 For For Management Per Share -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD. Ticker: 00357 Security ID: Y2983U103 Meeting Date: MAR 04, 2013 Meeting Type: Special Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Xiaobin as Executive For For Management Director and Approve Director's Remuneration 2 Elect Yang Xuqiang as Executive For For Management Director and Approve Director's Remuneration 3 Approve Investment and Construction For For Management Agreement and Related Transactions -------------------------------------------------------------------------------- HAINAN MEILAN INTERNATIONAL AIRPORT CO., LTD. Ticker: 00357 Security ID: Y2983U103 Meeting Date: MAY 27, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of the Board of For For Management Directors 2 Approve Working Report of the For For Management Supervisory Committee 3 Accept Audited Financial Statements For For Management 4 Approve Final Dividend Distribution For For Management Plan 5 Appoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Company Limited as Auditors and Authorize the Chairman of the Board to Fix Their Remuneration 6 Approve Annual Remuneration Proposal For For Management for Directors and Supervisors 7 Elect Wang Zhen as Director and For For Management Authorize Board to Fix His Remuneration 8 Other Business (Voting) For Against Management 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 01882 Security ID: G4232C108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Audited Financial For For Management Statements, Directors' Report and Auditors Reports 2 Declare Final Dividend For For Management 3 Elect Zhang Jingzhang as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Zhang Jianming as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Guo Mingguang as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Chen Ningning as Director and For For Management Authorize Board to Fix Her Remuneration 7 Elect Jin Hailiang as Director and For For Management Authorize Board to Fix His Remuneration 8 Authorize the Board to Fix For For Management Remuneration of Directors 9 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HALLA CLIMATE CONTROL CO. Ticker: 018880 Security ID: Y29874107 Meeting Date: NOV 20, 2012 Meeting Type: Special Record Date: OCT 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Non-Executive For For Management Non-Independent Directors (Bundled) -------------------------------------------------------------------------------- HALLA CLIMATE CONTROL CO. Ticker: 018880 Security ID: Y29874107 Meeting Date: MAR 12, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 716 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect One Non-Independent For For Management Non-Executive Director and Two Outside Directors (Bundled) 4 Reappoint Lee Hyun-Duk as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HALLA ENGINEERING & CONSTRUCTION CO. Ticker: 014790 Security ID: Y2987A103 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Reelect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANA MICROELECTRONICS PCL Ticker: HANA Security ID: Y29974162 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report For For Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 1.50 Per Share For For Management 5.1 Elect Winson Moong Chu Hui as Director For Against Management 5.2 Elect Terrence Philip Weir as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- HANALL BIOPHARMA CO., LTD. Ticker: 009420 Security ID: Y2996X110 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANDOK PHARMACEUTICALS CO. Ticker: 002390 Security ID: Y3003N103 Meeting Date: DEC 14, 2012 Meeting Type: Special Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Lee Whan-Moo as Member of Audit For For Management Committee -------------------------------------------------------------------------------- HANDOK PHARMACEUTICALS CO. Ticker: 002390 Security ID: Y3003N103 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Son Myung-Se as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HANDSOME CORP. Ticker: 020000 Security ID: Y3004A118 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANERGY SOLAR GROUP LIMITED Ticker: 00566 Security ID: G4288G102 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Li Yuan-min as Director For For Management 3 Elect Chen Li as Director For Against Management 4 Elect Zhao Lan as Director For For Management 5 Authorize the Board to Fix the For For Management Remuneration of Directors 6 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANIL CEMENT CO. Ticker: 003300 Security ID: Y3050K101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Elect Three Inside Directors and One For For Management Outside Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANIL E-WHA CO., LTD Ticker: 007860 Security ID: Y3051P109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Elect One Insdie Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 097230 Security ID: Y3052L107 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Four For Against Management Outside Directors (Bundled) 4 Reelect Two Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION HOLDINGS CO. Ticker: 003480 Security ID: Y3053D104 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN P&C CO., LTD. Ticker: 061460 Security ID: Y3053V104 Meeting Date: JAN 10, 2013 Meeting Type: Special Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Choi Wan-Il as Inside Director For For Management 2 Elect Song Byung-Sam as Outside For For Management Director 3 Elect Jung Woo-Geol as Inside Director For For Management 4 Elect Park Heung-Soo as Outside For For Management Director -------------------------------------------------------------------------------- HANJIN P&C CO., LTD. Ticker: 061460 Security ID: Y3053V104 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HANJIN SHIPPING CO. LTD. Ticker: 117930 Security ID: Y3053E102 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chung Kyung-Chae as Outside For For Management Director 2 Elect Lee Dong-Myung as Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN SHIPPING HOLDINGS CO LTD Ticker: 000700 Security ID: Y3053K108 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect One Inside Director and Three For For Management Outside Directors (Bundled) 2 Reelect Three Members of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN TRANSPORTATION CO., LTD. Ticker: 002320 Security ID: Y3054B107 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Share 2 Reappoint Park Seok-Hwi as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANKOOK SHELL OIL CO. Ticker: 002960 Security ID: Y3057H101 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 18,000 per Share 2 Elect Kim Jong-Sik as Outside Director For For Management 3 Elect Kim Jong-Sik as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANKUK CARBON CO. Ticker: 017960 Security ID: Y3058W115 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 70 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANKUK GLASS INDUSTRIES INC. Ticker: 002000 Security ID: Y3061E102 Meeting Date: SEP 19, 2012 Meeting Type: Special Record Date: AUG 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- HANKUK GLASS INDUSTRIES INC. Ticker: 002000 Security ID: Y3061E102 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Javier GIMENO as Non-Independent For For Management Non-Executive Director 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANKUK PAPER MANUFACTURING CO. Ticker: 002300 Security ID: Y3056X107 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 450 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANMI PHARM CO LTD Ticker: 128940 Security ID: Y3063Q103 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Reelect Three Inside Directors For For Management (Bundled) 2.2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMI SCIENCE CO., LTD. Ticker: 008930 Security ID: Y3061Z105 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Reelect Three Inside Directors For For Management (Bundled) 2.2 Reelect Lee Jong-Gu as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANMI SEMICONDUCTOR CO. Ticker: 042700 Security ID: Y3R62P107 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 300 per Share 3 Amend Articles of Incorporation For Against Management 4 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor 7 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- HANNSTAR BOARD CORP. Ticker: 5469 Security ID: Y3062R102 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- HANNSTAR DISPLAY CORP. Ticker: 6116 Security ID: Y3062S100 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 2012 Statement of Profit and For For Management Loss Appropriation 3 Approve Proposal of Cash Capital For Against Management Increase by Issuing Ordinary Shares via Private Placement or/and Public Issuance 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- HANSAE CO LTD Ticker: 105630 Security ID: Y30637105 Meeting Date: MAR 25, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 120 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSAE YES24 HOLDINGS CO LTD Ticker: 016450 Security ID: Y3062X109 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 80 per Share 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANSHIN CONSTRUCTION CO. Ticker: 004960 Security ID: Y30634102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Common Share and KRW 200 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Reelect Kim Hak-Joo as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANSOL CHEMICAL CO. Ticker: 014680 Security ID: Y3064E109 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANSOL CSN CO. LTD. Ticker: 009180 Security ID: Y9859V107 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Seo Yoon-Sik as Internal For For Management Auditor 2 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 20 per Share 3 Amend Articles of Incorporation For For Management 4 Elect Hwang Gyu-Ho as Inside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANSOL HOME DECO CO LTD Ticker: 025750 Security ID: Y3063P105 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Park Tae-Suk as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- HANSOL PAPER CO LTD Ticker: 004150 Security ID: Y3063K106 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Elect Lee Sang-Hoon as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOL TECHNICS CO. Ticker: 004710 Security ID: Y3063H103 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Hwang Jung-Gon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANSSEM CO. Ticker: 009240 Security ID: Y30642105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 600 per Share 3 Reelect Two Inside Directors (Bundled) For For Management 4 Reappoint Lee Young-Bong as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: 000880 Security ID: Y3065M100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 450 per Common Share and KRW 500 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For Against Management Outside Directors (Bundled) 4 Reelect Cho Sung-Wook as Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA GENERAL INSURANCE CO., LTD. Ticker: 000370 Security ID: Y7472M108 Meeting Date: FEB 01, 2013 Meeting Type: Special Record Date: JAN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Reelect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Reelect Lee Seong-Jo (Inside Director) For Against Management as Member of Audit Committee 4 Reelect Two Outside Directors as For Against Management Members of Audit Committee -------------------------------------------------------------------------------- HANWHA GENERAL INSURANCE CO., LTD. Ticker: 000370 Security ID: Y7472M108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors
-------------------------------------------------------------------------------- HANWHA INVESTMENT & SECURITIES CO., LTD Ticker: 003530 Security ID: Y2562Y104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2.1 Reelect Lim Il-Soo as Inside Director For For Management 2.2 Reelect Sohn Seung-Ryeol as Inside For For Management Director 2.3 Elect Park Jae-Hwang as Inside Director For For Management 2.4 Reelect Jung Eui-Yong as Outside For For Management Director 2.5 Elect Song Gyu-Soo as Outside Director For For Management 2.6 Elect Lee Joon-Haeng as Outside For For Management Director 2.7 Elect Jeong Gyu-Sang as Outside For For Management Director 3.1 Elect Outside Director, Song Gyu-Soo, For For Management as Member of Audit Committee 3.2 Elect Outside Director, Lee For For Management Joon-Haeng, as Member of Audit Committee 3.3 Elect Inside Director, Sohn For Against Management Seung-Ryeol, as Member of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA SECURITIES CO. Ticker: 003530 Security ID: Y2562Y104 Meeting Date: AUG 28, 2012 Meeting Type: Special Record Date: AUG 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- HANWHA TIMEWORLD CO. Ticker: 027390 Security ID: Y2099S109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 700 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Reappoint Kim Jong-Bong Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANYANG SECURITIES CO. Ticker: 001750 Security ID: Y3067V108 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Common Share and KRW 300 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Reelect Kim Yoon-Sang as Inside For For Management Director 4 Reappoint Jung Hee-Jong as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BHD. Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jorgen Bornhoft as Director For For Management 2 Elect Simon Shim Kong Yip as Director For For Management 3 Elect Tan Ghee Kiat as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BHD. Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 29, 2013 Meeting Type: Special Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Gek Poh (Holdings) Sdn. Bhd. Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Malaysian Mosaics Bhd. Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Lei Shing Hong Ltd. Group 4 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Samling Strategic Corp. Sdn. Bhd. Group 5 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Lingui Developments Bhd. Group 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Glenealy Plantations (Malaya) Bhd. Group 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Corporated International Consultant 8 Approve Share Repurchase Program For For Management 9 Approve Disposal of 51 Percent Equity For For Management Interest in Hap Seng Star (Vietnam) Sdn. Bhd. to Prestige Sports Cars (HK) Ltd. and Put Option to Dispose up to 49 Percent Equity Interest in Hap Seng Star (Vietnam) to Prestige Sports Cars (HK) -------------------------------------------------------------------------------- HAP SENG PLANTATIONS HOLDINGS BHD Ticker: HSPLANT Security ID: Y30686102 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Hamid Egoh as Director For For Management 2 Elect Jorgen Bornhoft as Director For For Management 3 Elect Ahmad Bin Mohd Don as Director For For Management 4 Elect Simon Shim Kong Yip as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HAP SENG PLANTATIONS HOLDINGS BHD Ticker: HSPLANT Security ID: Y30686102 Meeting Date: MAY 28, 2013 Meeting Type: Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hap Seng Consolidated Bhd. Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Gek Poh (Holdings) Sdn. Bhd. Group 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Corporated International Consultant 4 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Corporate Bonds and For For Management No Corporate Bonds shall be Placed to the Shareholders of the Company 2 Approve Aggregate Principal Amount of For For Management the Corporate Bonds shall not Exceed RMB 4 Billion 3 Approve Maturity of the Corporate For For Management Bonds shall not be more than 5 Years 4 Approve Use of Proceeds from the For For Management Issuance of the Corporate Bonds 5 Approve Application For the Listing of For For Management the Corporate Bonds on the Shanghai Stock Exchange or such Other Exchange Permitted under Applicable Laws 6 Approve Validity of the Resolutions For For Management until the Date Falling 24 Months after the CSRC Approval of the Issue of the Corporate Bonds 7 Authorize Board to Take Certain For For Management Measures if it is Anticipated that the Principal and/or Interest of the Corporate Bonds Cannot be Duly Paid 8 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of the Corporate Bonds at Their Full Discretion -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: JAN 05, 2013 Meeting Type: Special Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gong Jing-kun as Director and He For For Management Will Not Receive Any Remuneration 2 Elect Zou Lei as Director and He Will For For Management Not Receive Any Remuneration 3 Elect Zhang Ying-jian as Director and For For Management He Will Not Receive Any Remuneration 4 Elect Song Shi-qi as Director and He For For Management Will Not Receive Any Remuneration 5 Elect Wu Wei-zhang as Director and He For For Management Will Not Receive Any Remuneration 6 Elect Shang Zhong-fu as Director and For Against Management He Will Not Receive Any Remuneration 7 Elect Sun Chang-ji as Director and For For Management Approve Director's Remuneration 8 Elect Jia Cheng-bing as Director and For For Management Approve Director's Remuneration 9 Elect Yu Bo as Director and Approve For For Management Director's Remuneration 10 Elect Liu Deng-qing as Director and For For Management Approve Director's Remuneration 11 Elect Bai Shao-tong as Supervisor For For Management Representing Shareholders and He Will Not Receive Any Remuneration 12 Elect Chen Guang as Supervisor For For Management Representing Shareholders and He Will Not Receive Any Remuneration 13 Elect Xu Er-ming as Independent For For Management Supervisor and Approve Director's Remuneration -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 01133 Security ID: Y30683109 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Accounts and Auditor's For For Management Report 4 Approve Final Dividend For For Management 5 Authorize Board to Appoint Any Person For For Management to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director 6 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HARTALEGA HOLDINGS BHD. Ticker: HARTA Security ID: Y31139101 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: AUG 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.035 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Kuan Mun Leong as Director For For Management 4 Elect Liew Ben Poh as Director For For Management 5 Elect Tan Guan Cheong as Director For For Management 6 Approve Moore Stephens AC as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- HARVATEK CORPORATION Ticker: 6168 Security ID: Y3113M102 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- HATHWAY CABLE & DATACOM LTD. Ticker: 533162 Security ID: Y3115L102 Meeting Date: SEP 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of B. Shah 3 Reelect S. Mirchandani as Director For For Management 4 Approve G.M. Kapadia & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect B. Subramanian as Director For For Management -------------------------------------------------------------------------------- HATHWAY CABLE & DATACOM LTD. Ticker: 533162 Security ID: Y3115L102 Meeting Date: FEB 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Appoint J.K.G. Pillai as Managing For For Management Director & CEO and Approve His Remuneration -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3114H136 Meeting Date: JUL 16, 2012 Meeting Type: Annual Record Date: JUL 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.50 Per Share For For Management 3 Reelect V.K. Chopra as Director For For Management 4 Reelect S. Gupta as Director For For Management 5 Reelect S.B. Mathur as Director For For Management 6 Approve V.R. Bansal & Associates and S. For For Management R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3114H136 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees Stock Option Plan For Against Management 2013 -------------------------------------------------------------------------------- HAVELLS INDIA LTD. Ticker: 517354 Security ID: Y3114H136 Meeting Date: APR 06, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings 2 Amend Objects Clause of the Memorandum For For Management of Association 3 Approve Commencement of New Business For For Management Provided in Sub-Clause 5 of Objects Clause III (A) of the Memorandum of Association -------------------------------------------------------------------------------- HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS) Ticker: 500179 Security ID: Y3119E138 Meeting Date: AUG 09, 2012 Meeting Type: Special Record Date: JUN 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Computing Products For For Management Manufacturing and Channel Business to a Wholly Owned Subsidiary/Group/ Affiliate/Other Entitity -------------------------------------------------------------------------------- HCL INFOSYSTEMS LTD (FORMERLY HCL INSYS) Ticker: 500179 Security ID: Y3119E138 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 3.00 For For Management Per Share 3 Reelect V.N. Koura as Director For For Management 4 Reelect A. Ramachandran as Director For For Management 5 Reelect N. Sinha as Director For For Management 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect D. Singh as Director For For Management 8 Approve Payment of Enhanced For For Management Remuneration to H. Chitale, Executive Director and CEO 9 Approve Payment of Enhanced For For Management Remuneration to J.V. Ramamurthy, Executive Director and COO -------------------------------------------------------------------------------- HEG LTD. Ticker: 509631 Security ID: Y3119F119 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reelect R. Jhunjhunwala as Director For For Management 4 Reelect O.P. Bahl as Director For For Management 5 Approve S.S. Kothari Mehta & Co. and For For Management Doogar & Associates as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Pledging of Assets for Debt to For For Management Secure Financial Assistance Availed from DBS Bank Ltd., Dena Bank, Axis Bank Ltd., and State Bank of India 7 Approve Pledging of Assets for Debt to For Against Management Secure Borrowings -------------------------------------------------------------------------------- HEIDELBERGCEMENT INDIA LTD. Ticker: 500292 Security ID: Y6195D130 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect B. Scheifele as Director For Against Management 3 Reelect L. Naeger as Director For Against Management 4 Reelect S.K. Kumar as Director For For Management 5 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- HEMARAJ LAND & DEVELOPMENT PCL Ticker: HEMRAJ Security ID: Y3119J210 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.11 Per Share 5.1 Elect Sudhipan Jarumanee as Director For For Management 5.2 Elect Peter John Edmondson as Director For For Management 5.3 Elect David Richard Nardone as Director For For Management 6 Elect Sawasdi Horrungruang as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Authorize Issuance of Debentures For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- HENDERSON INVESTMENT LTD. Ticker: 00097 Security ID: Y31401105 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lee Shau Kee as Director For For Management 3b Elect Kwong Che Keung, Gordon as For Against Management Director 3c Elect Ko Ping Keung as Director For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENG TAI CONSUMABLES GROUP LTD. Ticker: 00197 Security ID: G44035106 Meeting Date: DEC 21, 2012 Meeting Type: Annual Record Date: DEC 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Hung Sau Yung Rebecca as For For Management Director 2b Reelect Gao Qin Jian as Director For For Management 2c Reelect John Handley as Director For For Management 2d Reelect Mak Yun Chu as Director For For Management 2e Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit -------------------------------------------------------------------------------- HENGDELI HOLDINGS LTD. Ticker: 03389 Security ID: G45048108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Lee Shu Chung Stan as Director For For Management and Authorize Board to Fix His Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- HEUNG-A SHIPPING CO. Ticker: 003280 Security ID: Y3181A105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 7 per Share 2.1.1 Reelect Kim Tae-Kyun as Inside Director For For Management 2.1.2 Elect Lee Hwan-Koo as Inside Director For For Management 2.1.3 Elect Lee Joon-Woo as Inside Director For For Management 2.2 Elect Park Seung-Koo as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HEUNGKUK FIRE & MARINE INSURANCE CO. Ticker: 000540 Security ID: Y3780H121 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Soon-Goo as Inside Director For For Management 3.2 Reelect Shin Jong-Soo as Inside For For Management Director 3.3 Reelect Chae Hong-Hee as Outside For For Management Director 3.4 Elect Shin Moon-Young as Outside For For Management Director 4.1 Reelect Outside Director, Chae For For Management Hong-Hee, as Member of Audit Committee 4.2 Elect Outside Director, Shin For For Management Moon-Young, as Member of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HEXAWARE TECHNOLOGIES LTD. Ticker: 532129 Security ID: Y31825121 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.20 Per For For Management Share 3 Reelect A. Dhawan as Director For For Management 4 Reelect S. Doreswamy as Director For For Management 5 Reelect P.R. Chandrasekar as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- HEY-SONG CORP. Ticker: 1234 Security ID: Y3182B102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Proposal of Capital Reduction For For Management in Cash Return 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments Proposed by For For Shareholder Shareholder No.345 to Articles of Association 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 7.1 Elect Bin Tang, Chang, with For Against Shareholder Shareholder No.108, as Director 7.2 Elect Cheng Shin, Chang, with For Against Shareholder Shareholder No.56, as Director 7.3 Elect Ko Chin, Chang, Representative For Against Shareholder of Sun-yong Investment Co., Ltd. with Shareholder No. 380, as Director 7.4 Elect He Tzu Wu, Chang, Representative For Against Shareholder of Tao-he Investment Co., Ltd. with Shareholder No.461, as Director 7.5 Elect Chen Chan, Chang, Representative For Against Shareholder of Shing-yuan Investment Co., Ltd. with Shareholder No.447, as Director 7.6 Elect Cai Mingyou, a representative of None Against Shareholder Changqiao Investment Co., Ltd with Shareholder No.39262, as Director 7.7 Elect Cui Meilan, a representative of None Against Shareholder Changqiao Investment Co., Ltd with Shareholder No.39262, as Director 7.8 Elect Chen Shuling, a representative None Against Shareholder of Changqiao Investment Co., Ltd with Shareholder No.39262, as Director 7.9 Elect Chen Lon, Chang, Representative For Against Shareholder of Shin-bang Investment Co.,Ltd. with Shareholder No.485, as Supervisor 7.10 Elect Zhang Daorong, a Representative None Against Shareholder of Yousheng Investment Co., Ltd. with Shareholder No.374, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 9 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HI SUN TECHNOLOGY (CHINA) LTD Ticker: 00818 Security ID: G4512G126 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Elect Kui Man Chun as Director For For Management 3 Elect Chang Kai-Tzung, Richard as For For Management Director 4a Elect Leung Wai Man, Roger as Director For For Management 4b Approve Further Appointment of Leung For For Management Wai Man, Roger Notwithstanding Nine Years of Service with the Company 5a Elect Tam Chun Fai as Director For For Management 5b Approve Further Appointment of Tam For For Management Chun Fai Notwithstanding Nine Years of Service with the Company 6 Authorize Board to Fix the For For Management Remuneration of Directors 7 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HI-CLEARANCE INC Ticker: 1788 Security ID: Y3184V106 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve to Change the Capital Increase For For Management Plan 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve to Formulate Scope and Rules For For Management for the Functions and Powers of Supervisors 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Independent Director Wang For For Management Yongchang 7.9 Elect Independent Director Chen Yiru For For Management 7.10 Elect Supervisor No.1 None Against Shareholder 7.11 Elect Supervisor No.2 None Against Shareholder 7.12 Elect Supervisor No.3 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HIAP TECK VENTURE BHD. Ticker: HIAPTEK Security ID: Y3184P109 Meeting Date: DEC 12, 2012 Meeting Type: Annual Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Final Dividend of MYR 0.006 For For Management Per Share 3 Elect Foo Kok Siew as Director For For Management 4 Elect Low Choong Sing as Director For Against Management 5 Elect Lu Zongyou as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Elect Alwi Jantan as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HIDILI INDUSTRY INTERNATIONAL DEVELOPMENT LIMITED Ticker: 01393 Security ID: G44403106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sun Jiankun as Director For For Management 3 Elect Huang Rongseng as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIKAL LTD. Ticker: 524735 Security ID: Y3195T116 Meeting Date: AUG 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 6.00 Per For For Management Share 3 Reelect P. Mehta as Director For For Management 4 Reelect K.K. Unni as Director For For Management 5 Reelect S. Hiremath as Director For For Management 6 Approve B S R & Company as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect A. Kalyani as Director For For Management -------------------------------------------------------------------------------- HILONG HOLDING LTD. Ticker: 01623 Security ID: G4509G105 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Zhang Jun as Director For For Management 4 Elect Wang Tao as Director For For Management 5 Elect Lee Siang Chin as Director For For Management 6 Elect Liu Haisheng as Director For For Management 7 Authorize Board to Fix the For For Management Remuneration of Directors 8 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- HIMACHAL FUTURISTIC COMMUNICATIONS LTD. Ticker: 500183 Security ID: Y3196Q145 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A. Kharabanda as Director For Against Management 3 Reelect R.M. Kastia as Director For For Management 4 Approve Khandelwal Jain & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Reelect M. Nahata as Managing Direcor For For Management and Approve His Remuneration 6 Reelect A. Kharabanda as Direcor For Against Management (Finance) and Approve His Remuneration -------------------------------------------------------------------------------- HINDUJA GLOBAL SOLUTIONS LTD Ticker: 532859 Security ID: Y3726K105 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 20 Per Share For For Management 3 Reelect D.G. Hinduja as Director For For Management 4 Reelect R.P. Chitale as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Reappoint P. DeSarkar as Manager and For For Management Approve His Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HINDUJA VENTURES LIMITED Ticker: 500189 Security ID: Y3198E140 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 15 Per Share For For Management 3 Reelect R.P. Hinduja as Director For For Management 4 Reelect D.G. Hinduja as Director For For Management 5 Reelect A. Harish as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Terms of Appointment of A.P. For For Management Hinduja as Executive Chairman 8 Elect A. Mansukhani as Director For For Management 9 Elect A. Mansukhani as Executive For For Management Director and Approve His Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HINDUSTAN CONSTRUCTION CO. LTD Ticker: 500185 Security ID: Y3213Q136 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect K.G. Tendulkar as Director For For Management 3 Reelect A.C. Singhvi as Director For For Management 4 Approve Vacancy on the Board Resulting For For Management from the Retirement of Y.H. Malegam 5 Approve K.S. Aiyar & Co. as Auditors, For Against Management Appoint Branch Auditors, and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For Against Management of A. Gulabchand as Chairman & Managing Director 7 Approve Appointment and Remuneration For Against Management of R. Nogja as COO & Executive Director 8 Approve Issuance of Warrants to Hincon For For Management Holdings Ltd. and Hincon Finance Ltd., Promoters 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HINDUSTAN OIL EXPLORATION CO LTD. Ticker: Security ID: Y3224Q117 Meeting Date: SEP 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect R. Vasudevan as Director For For Management 3 Reelect P. Carmosino as Director For Against Management 4 Reelect S.A. Laura as Director For For Management 5 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect V.S. Rangan as Director For For Management -------------------------------------------------------------------------------- HISENSE KELON ELECTRICAL HOLDINGS LTD Ticker: 00921 Security ID: Y3226R105 Meeting Date: AUG 15, 2012 Meeting Type: Special Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Jiang Yan as Shareholder For For Management Representative Supervisor and Authorize Board to Fix Her Remuneration 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- HISENSE KELON ELECTRICAL HOLDINGS LTD Ticker: 00921 Security ID: Y3226R105 Meeting Date: JAN 25, 2013 Meeting Type: Special Record Date: DEC 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Co-operation For For Management Framework Agreement and Related Annual Caps 2 Approve Compressors Purchase and For For Management Supply Framework Agreement and Related Annual Caps 3 Approve Business Framework Agreement 1 For For Management and Related Annual Caps 4 Approve Business Framework Agreement 2 For For Management and Related Annual Caps 5 Approve Export Agency for White Goods For For Management Framework Agreement, the Related Annual Caps, and Related Transactions 6 Approve Purchase Financing Agency For For Management Framework Agreement and Related Annual Caps 7 Approve Financial Services Agreement For Against Management and Related Annual Caps -------------------------------------------------------------------------------- HISENSE KELON ELECTRICAL HOLDINGS LTD Ticker: 00921 Security ID: Y3226R105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For Against Management 2 Accept Report of the Supervisory For Against Management Committee 3 Accept 2012 Annual Report For Against Management 4 Accept 2012 Financial Statements For Against Management 5 Approve Profit Distribution Proposal For For Management 6 Appoint Crowe Horwath China Certified For For Management Public Accountants (LLP) as Auditors and Authorize Board to Fix Their Remuneration 7 Accept Special Report on the Carrying For For Management Out of Foreign Exchange Capital Transaction Business in 2013 8 Approve Purchase of Liability For Against Management Insurance for Directors and Senior Management Members of the Company 9 Amend Rules of Procedures of For For Management Shareholders' General Meeting 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HITE JINRO LTD. Ticker: 000080 Security ID: Y44441106 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,250 per Common Share and KRW 1,300 per Preferred Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HITEJINRO HOLDINGS CO. LTD. Ticker: 000140 Security ID: Y3234H107 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 350 per Common Share and KRW 400 per Preferred Share 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Kim Myeong-Gyu as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HITI DIGITAL INC. Ticker: 3494 Security ID: Y3225Z108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Amendments to the Procedures for For For Management Lending Funds to Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HITRON TECHNOLOGY Ticker: 2419 Security ID: Y32275102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Share Release of a Subsidiary For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- HIYES INTERNATIONAL CO., LTD. Ticker: 2348 Security ID: Y90468102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HKC (HOLDINGS) LTD Ticker: 00190 Security ID: G4516H120 Meeting Date: OCT 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Premium Reduction For For Management 2 Approve Special Dividend For For Management -------------------------------------------------------------------------------- HKC (HOLDINGS) LTD Ticker: 00190 Security ID: G4516H120 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Oei Kang, Eric as Director For For Management 2b Elect Wan Ming Sun as Director For Against Management 2c Elect Fan Yan Hok, Philip as Director For Against Management 2d Elect Albert Thomas Da Rosa, Junior as For For Management Director 3 Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HMC INVESTMENT SECURITIES CO. Ticker: 001500 Security ID: Y3230Q101 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Elect One Inside Director and Three For For Management Outside Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HNK MACHINE TOOL CO LTD Ticker: 101680 Security ID: Y3230Y104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Ha Jong-Sik as Inside Director For For Management 3.2 Reelect Kim Kwang-Ho as Inside Director For For Management 3.3 Elect Oh Hyun-Kyung as Inside Director For For Management 3.4 Elect Sim Sang-Hee as Outside Director For For Management 4 Reappoint Lee Hwan-Wook as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HO TUNG CHEMICAL CORP. Ticker: 1714 Security ID: Y37243105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HO WAH GENTING BHD Ticker: HWGB Security ID: Y3724F108 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Lim Wee Kiat as Director For For Management 4 Elect Lim Ooi Hong as Director For For Management 5 Elect Elaine Tan Ai Lin as Director For For Management 6 Approve Russell Bedford LC & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Wong Tuck Jeong to Continue For For Management Office as Independent Director 9 Elect Mohd Shahar Bin Abdul Hamid as For For Management Director -------------------------------------------------------------------------------- HOCHENG CORP Ticker: 1810 Security ID: Y32462106 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HOCK SENG LEE BHD Ticker: HSL Security ID: Y3252S100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.02 Per For For Management Share 3 Approve Special Dividend of MYR 0.006 For For Management Per Share 4 Approve Remuneration of Directors For For Management 5 Elect Yii Chee Sing as Director For For Management 6 Elect Abang Kashim Bin Abang Morshidi For For Management as Director 7 Elect Tony Yu Yuong Wee as Director For For Management 8 Elect Chou Chii Ming as Director For For Management 9 Elect Mohd. Nadzir Bin Mahmud as For For Management Director 10 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Amend Articles of Association For For Management 14 Approve Idris Bin Buang to Continue For For Management Office as Independent Non-Executive Director 15 Approve Chou Chii Ming to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- HOLD-KEY ELECTRIC WIRE & CABLE CO LTD Ticker: 1618 Security ID: Y3263Z101 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 9.1 Elect Director No.1 None Against Shareholder 9.2 Elect Director No.2 None Against Shareholder 9.3 Elect Director No.3 None Against Shareholder 9.4 Elect Director No.4 None Against Shareholder 9.5 Elect Director No.5 None Against Shareholder 9.6 Elect Supervisor No.1 None Against Shareholder 9.7 Elect Supervisor No.2 None Against Shareholder 9.8 Elect Supervisor No.3 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- HOLIDAY ENTERTAINMENT CO., LTD. Ticker: 9943 Security ID: Y3265P101 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5.1 Elect Director No.1 None Against Shareholder 5.2 Elect Director No.2 None Against Shareholder 5.3 Elect Director No.3 None Against Shareholder 5.4 Elect Director No.4 None Against Shareholder 5.5 Elect Director No.5 None Against Shareholder 5.6 Elect Supervisor No.1 None Against Shareholder 5.7 Elect Supervisor No.2 None Against Shareholder 5.8 Elect Supervisor No.3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- HOLTEK SEMICONDUCTOR, INC. Ticker: 6202 Security ID: Y3272F104 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Statutory Surplus Reserve 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8.1 Elect Director No.1 None Against Shareholder 8.2 Elect Director No.2 None Against Shareholder 8.3 Elect Director No.3 None Against Shareholder 8.4 Elect Director No.4 None Against Shareholder 8.5 Elect Director No.5 None Against Shareholder 8.6 Elect Independent Director HSING, For For Management CHIH-TIEN with ID A103647024 8.7 Elect Independent Director LU, For For Management CHENG-YUEN with ID H101064720 8.8 Elect Supervisor No.1 None Against Shareholder 8.9 Elect Supervisor No.2 None Against Shareholder 8.10 Elect Supervisor No.3 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- HOLYSTONE ENTERPRISES CO., LTD. Ticker: 3026 Security ID: Y3272Z100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Capital Reduction by Cash For For Management 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HOME PRODUCT CENTER PUBLIC CO. LTD. Ticker: HMPRO Security ID: Y32758115 Meeting Date: OCT 05, 2012 Meeting Type: Special Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Allocation of Income and For For Management Payment of Interim Dividend 3 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 4 Approve Allocation of Shares to For For Management Support the Stock Dividend Program 5 Other Business For Against Management -------------------------------------------------------------------------------- HOME PRODUCT CENTER PUBLIC CO. LTD. Ticker: HMPRO Security ID: Y32758115 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve the Allocation of Income, For For Management Stock Dividend of One Share for Every Six Shares Held, and Cash Dividend of THB 0.0186 Per Share 5 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Reduction in Registered Capital 6 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 7 Approve Allocation of Shares Towards For For Management the Stock Dividend Payment 8.1 Elect Joompol Meesook as Director For For Management 8.2 Elect Suwanna Buddhaprasart as Director For For Management 8.3 Elect Thaveevat Tatiyamaneekul as For For Management Director 8.4 Elect Chanin Roonsumran as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Bonus of Directors For For Management 11 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Approve Cancellation of Unissued For For Management Debentures and Issuance of Long-Term Debentures 13 Other Business For Against Management -------------------------------------------------------------------------------- HONEYWELL AUTOMATION INDIA LTD. Ticker: 517174 Security ID: Y8547C117 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 10.00 For For Management Per Share 3 Reelect S.L. Rao as Director For For Management 4 Reelect G. Willis as Director For For Management 5 Approve Price Waterhouse & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Commission Remuneration of For For Management Non-Executive Directors 7 Appoint A. Maheshwari as Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- HONG KONG RESOURCES HOLDINGS CO., LTD. Ticker: 02882 Security ID: G7155A108 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Estella Yi Kum Ng Director For For Management 2b Reelect Wong Kam Wing Director For For Management 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HONG KONG RESOURCES HOLDINGS CO., LTD. Ticker: 02882 Security ID: G7155A108 Meeting Date: FEB 27, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Wong, For Against Management Kennedy Ying Ho Under the Share Option Scheme 2 Approve Grant of Options to Wen For Against Management Jialong Under the Share Option Scheme -------------------------------------------------------------------------------- HONG LEONG INDUSTRIES BHD. Ticker: HLIND Security ID: Y36771106 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Kwek Leng San as Director For For Management 3 Elect Ahmad Johari bin Tun Abdul Razak For For Management as Director 4 Elect Zaha Rina binti Zahari as For For Management Director 5 Elect Abdul Aziz bin Raja Salim as For For Management Director 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Co. (Malaysia) Bhd. 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Bee Hardware Co. Sdn. Bhd. 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Syarikat Motor Singa Sdn. Bhd. 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Yamaha Motor Co. Ltd. 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Investment Holdings Pte. Ltd. 13 Approve Termination of Existing For For Management Executive Share Option Scheme 14 Approve New Executive Share Option For Against Management Scheme (New ESOS) 15 Approve Stock Option Plan Grant to Yau For Against Management Kok Seng, Managing Director, Under the New ESOS -------------------------------------------------------------------------------- HONG TAI ELECTRIC INDUSTRIAL CO LTD Ticker: 1612 Security ID: Y3679A104 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 7.1 Elect Director WU HSIUNG PAN, with None Against Shareholder Shareholder No.10 7.2 Elect Director SHYH YI CHEN, None Against Shareholder Representative of CHIU CHIANG INVESTMENT CO., LTD with Shareholder No.4 7.3 Elect Director JYH PERNG CHEN, None Against Shareholder Representative of CHIU CHIANG INVESTMENT CO., LTD with Shareholder No.1 7.4 Elect Director CHIEH FU CHEN with None Against Shareholder Shareholder No.7 7.5 Elect Director CHUN HSIUNG PAN with None Against Shareholder Shareholder No.12 7.6 Elect Supervisor CHAO JING with None Against Shareholder Shareholder No.23290 7.7 Elect Supervisor WEN LONG LIN, None Against Shareholder Representative of JYH TAI INVESTMENT CO., LTD with Shareholder No.48698 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- HONG YI FIBER INDUSTRY CO., LTD. Ticker: 1452 Security ID: Y3681J101 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amendments to the Procedures for For For Management Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- HONGHUA GROUP LTD. Ticker: 00196 Security ID: G4584R109 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Zhang Mi as Director For For Management 3a2 Elect Liu Xiaofeng as Director For For Management 3a3 Elect Tai Kwok Leung Alexander as For For Management Director 3a4 Elect Chen Guoming as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOPEFLUENT GROUP HOLDINGS LTD. Ticker: 00733 Security ID: G45992107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend in Scrip Form For For Management with Cash Option 3a1 Elect Lo Yat Fung as Director For For Management 3a2 Elect Lam King Pui as Director For For Management 3a3 Elect Ng Keung as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOPEWELL HIGHWAY INFRASTRUCTURE LTD. Ticker: 00737 Security ID: G45995100 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: OCT 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends of HK$0.16 Per For For Management Share 3a1 Reelect Alan Ming Fai Tam as Director For Against Management 3a2 Reelect Chung Kwong Poon as Director For For Management 3b Resolve Not to Fill Up Vacancy For Against Management Resulting From Retirement of Philip Tsung Cheng Fei as Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LTD. Ticker: 00754 Security ID: G4600H101 Meeting Date: JUL 13, 2012 Meeting Type: Special Record Date: JUL 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Framework Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LTD. Ticker: 00754 Security ID: G4600H101 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Share For For Management Purchase Agreement -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LTD. Ticker: 00754 Security ID: G4600H101 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lee Tsung Hei, David as Director For For Management 2b Elect Wong Shing Kay, Oliver as For For Management Director 2c Elect Tan Leng Cheng, Aaron as Director For For Management 2d Elect Zheng Shao Hui as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HORIZON SECURITIES CO LTD Ticker: 6015 Security ID: Y3684M671 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- HOTA INDUSTRIAL MANUFACTURING CO., LTD. Ticker: 1536 Security ID: Y3722M105 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Issuance of New Shares by For For Management Capitalization of Profit 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HOTEL LEELAVENTURE LTD. Ticker: 500193 Security ID: Y3723C148 Meeting Date: SEP 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of C.K. Kutty 3 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of R. Venkatachalam 4 Reelect M. Nair as Director For For Management 5 Reelect A. Harish as Director For Against Management 6 Approve Picardo & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect M.M. Nambiar as Director For For Management 8 Elect P.K. Nagpal as Director For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Equity Shares to For For Management Leela Lace Software Solutions Pvt. Ltd. , a Promoter Group Entity -------------------------------------------------------------------------------- HOTEL LEELAVENTURE LTD. Ticker: 500193 Security ID: Y3723C148 Meeting Date: MAR 23, 2013 Meeting Type: Special Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Debt Restructuring For Against Management Scheme 2 Approve Issuance of Equity Shares to For Against Management CDR Lenders, Security Trustees, and/or Monitoring Institutions -------------------------------------------------------------------------------- HOTEL SHILLA CO. Ticker: 008770 Security ID: Y3723W102 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Common Share and KRW 350 per Preferred Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Moon Il-Jae as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HOUSE OF INVESTMENTS INC Ticker: Security ID: Y3724Q104 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous For For Management Shareholder Meeting Held on July 15, 2011 4 Approve the Management Report and the For For Management Audited Financial Statements for 2011 5 Ratify and Confirm the Acts, For For Management Resolutions, and Proceedings of the Board of Directors, the Various Committees and the Officers of the Company During the Year 2011 6.1 Elect Helen Y. Dee as Director For For Management 6.2 Elect Alfonso T. Yuchengco as Director For For Management 6.3 Elect Medel T. Nera as Director For For Management 6.4 Elect Yvonne S. Yuchengco as Director For For Management 6.5 Elect Wilfrido E. Sanchez as Director For For Management 6.6 Elect Reynaldo B. Vea as Director For For Management 6.7 Elect Isabel Caro Wilson as Director For For Management 6.8 Elect Renato C. Valencia as Director For For Management 6.9 Elect Roberto F. de Ocampo as Director For For Management 6.10 Elect Antonino L. Alindogan, Jr. as For For Management Director 6.11 Elect Francisco H. Licuanan III as For For Management Director 7 Appoint Independent Auditors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Ticker: 532873 Security ID: Y3722J102 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect W. Singh as Director For For Management 3 Reelect A.K. Gupta as Director For For Management 4 Reelect S.P. Talwar as Director For For Management 5 Approve Thar & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HOVID BHD. Ticker: HOVID Security ID: Y3722F100 Meeting Date: NOV 26, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Mohd Zin Bin Che Awang as For For Management Director 3 Elect Chuah Chaw Teo as Director For For Management 4 Elect Leong Kwok Yee as Director For For Management 5 Approve SJ Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Carotech Bhd. 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Future Express Sdn. Bhd. 9 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Carotech Bhd. Group 10 Approve Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HOVID BHD. Ticker: HOVID Security ID: Y3722F100 Meeting Date: FEB 18, 2013 Meeting Type: Special Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management Five-Year Warrants 2013/2018 on the Basis of One Warrant for Every Two Existing Ordinary Shares Held -------------------------------------------------------------------------------- HOWARM CONSTRUCTION CO,. LTD. Ticker: 5505 Security ID: Y3725H103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Supervisor No.1 None Against Shareholder 7.7 Elect Supervisor No.2 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HSIL LIMITED Ticker: 500187 Security ID: Y32254149 Meeting Date: SEP 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect V.K. Bhandari as Director For For Management 4 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of S.B. Budhiraja 5 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of B. Kumar 6 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect S.K. Bhandari as Director For For Management -------------------------------------------------------------------------------- HSIL LIMITED Ticker: 500187 Security ID: Y32254149 Meeting Date: MAR 01, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- HSIN KUANG STEEL CO LTD Ticker: 2031 Security ID: Y3736F104 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HSIN YUNG CHIEN CO LTD Ticker: 2114 Security ID: Y3725N100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Restricted Stocks For Against Management 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HSING TA CEMENT CO LTD Ticker: 1109 Security ID: Y3735V100 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HT MEDIA LTD. Ticker: 532662 Security ID: Y3726H110 Meeting Date: JUL 10, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Restructuring -------------------------------------------------------------------------------- HT MEDIA LTD. Ticker: 532662 Security ID: Y3726H110 Meeting Date: SEP 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.40 Per Share For For Management 3 Reelect P. Bhartia as Director For For Management 4 Reelect K.N. Memani as Director For For Management 5 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect M. Aghi as Director For For Management 7 Amend Articles of Association For For Management 8 Approve Payment of Sitting Fees by a For For Management Subsidiary Company to Executive Directors who are Acting as Directors of Said Subsidiary Company 9 Approve Commencement of Businesses For For Management Stated in Clause III.C.(19) of the Objects Clause of the Memorandum of Association -------------------------------------------------------------------------------- HU LANE ASSOCIATE INC. Ticker: 6279 Security ID: Y3759R100 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- HUA ENG WIRE & CABLE Ticker: 1608 Security ID: Y37398107 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HUA HAN BIO-PHARMACEUTICAL HOLDINGS LTD. Ticker: 00587 Security ID: G4638Y100 Meeting Date: DEC 27, 2012 Meeting Type: Annual Record Date: DEC 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend and Special For For Management Dividend 3a Reelect Zhang Peter Y. as Director For For Management 3b Reelect Zhou Chong Ke as Director For For Management 3c Reelect Kung Hsiang Fu as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt a New Share Option Scheme For Against Management 9 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- HUA LIEN INTERNATIONAL (HOLDING) CO., LTD. Ticker: 00969 Security ID: G4636M108 Meeting Date: MAR 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2013-2014 Jamaica Supply and For For Management Service Agreement, the Addendum and 2013-2014 Revised Annual Caps -------------------------------------------------------------------------------- HUA LIEN INTERNATIONAL (HOLDING) CO., LTD. Ticker: 00969 Security ID: G4636M108 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tang Jianguo as Director For For Management 2b Elect Hu Yebi as Director For For Management 2c Elect Li Xiao Wei as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint HLM CPA Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUA YANG BHD Ticker: HUAYANG Security ID: Y3746B101 Meeting Date: JAN 23, 2013 Meeting Type: Special Record Date: JAN 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Bison Holdings For For Management Sdn. Bhd., a Wholly-Owned Subsidiary of the Company, of Five Plots of Leasehold Land from Mentari Hari Sdn. Bhd. for a Total Cash Consideration of MYR 158 Million -------------------------------------------------------------------------------- HUA YU LIEN DEVELOPMENT CO., LTD. Ticker: 1436 Security ID: Y2651Y106 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amendments to the Procedures for For For Management Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 By-elect Director No.1 None Against Shareholder 6.2 By-elect Director No.2 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED Ticker: 00336 Security ID: G4639H122 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: AUG 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Jin Lizuo as Director For For Management 3b Reelect Ma Yun Yan as Director For For Management 3c Reelect Wang Guang Yu as Director For For Management 3d Reelect Xia Li Qun as Director For For Management 3e Authorize Board to Fix the Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Authorize Board to Exercise the For For Management Repurchase Mandate in Relation to the Derivative Contract Entered into by Chu Lam Yiu -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED Ticker: 00336 Security ID: G4639H122 Meeting Date: JAN 31, 2013 Meeting Type: Special Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Annual Caps Under For For Management the Hongta Framework Agreement 2 Approve GD Framework Agreement and For For Management Proposed Caps -------------------------------------------------------------------------------- HUADIAN POWER INTERNATIONAL CORPORATION LTD. Ticker: 600027 Security ID: Y3738Y101 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2a Approve Connected Transaction with a For For Management Related Party 2b Approve Provision of Engineering For For Management Equipments, Systems, Products and Engineering and Construction Contracting Projects Etc to the Group by China Huadian Corporation and Related Transactions 2c Approve Sale of Coal and Provision of For For Management Services By the Group to China Huadian and Related Transactions 3 Elect Gou Wei as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve Disposal of 23.7 Percent For For Shareholder Equity Interest in Ningxia Electric Power Group Co. Ltd. -------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. Ticker: 2548 Security ID: Y3742X107 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution with Capital For For Management Reserves 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD. Ticker: 00958 Security ID: Y3739S103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Reappoint KPMG and KPMG Huazhen (SGP) For For Management as International and Domestic Auditors of the Company, Respectively 6a Elect Cao Peixi as Director For For Management 6b Elect Zhang Tingke as Director For For Management 6c Elect Zhao Keyu as Director For For Management 6d Elect Lin Gang Director For For Management 6e Elect Xiao Jun as Director For For Management 6f Elect Yu Chunping as Director For For Management 6g Elect Yang Qing as Director For For Management 6h Elect Qin Haiyan as Director For For Management 6i Elect Dai Huizhu as Director For For Management 6j Elect Zhou Shaopeng as Director For For Management 6k Elect Wan Kam To as Director For Against Management 7a Elect Huang Jian as Supervisor For For Management 7b Elect Wang Huanliang as Supervisor For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HUANG HSIANG CONSTRUCTION CORP Ticker: 2545 Security ID: Y3744Z100 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HUCHEMS FINE CHEMICAL CORP. Ticker: 069260 Security ID: Y3747D106 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 700 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Two Outside Directors (Bundled) For For Management 4 Reappoint Cho Yeong-Mok as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HUDACO INDUSTRIES LTD Ticker: HDC Security ID: S36300101 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Graham Dunford as Director For For Management 1.2 Re-elect Dolly Mokgatle as Director For For Management 1.3 Re-elect Stuart Morris as Director For For Management 2.1 Re-elect Stuart Morris as Chairman of For For Management Audit and Risk Management Committee 2.2 Re-elect Dolly Mokgatle as Member of For For Management Audit and Risk Management Committee 2.3 Re-elect Daisy Naidoo as Member of For For Management Audit and Risk Management Committee 3 Reappoint Grant Thornton as Auditors For For Management of the Company with Christo Botha as the Individual Registered Auditor 4 Elect Daisy Naidoo (Chairman), For For Management Clifford Amoils and Graham Dunford as Members of the Social and Ethics Committee 1 Approval of Non-Executive Directors' For For Management Remuneration for the Period 1 April 2013 until 31 March 2014 1 Approve Remuneration Policy For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 4 Adopt New Memorandum of Incorporation For Against Management 5 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HUDACO INDUSTRIES LTD Ticker: HDC Security ID: S36300101 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- HUGA OPTOTECH, INC. Ticker: 8199 Security ID: Y37476101 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: AUG 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendment to the Proposal for For For Management 2011 Loss Appropriation 2 Approve the Company to Conduct Share For For Management Swap with Epistar Corporation 3 Approve the Company to Terminate For For Management Listing due to the Share Swap 4 Approve to Cancel the Public Issuance For For Management 5 Approve Amendment to the Rules for For For Management Issuing Restricted Shares to Employees due to the Share Swap 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HUILI RESOURCES (GROUP) LTD. Ticker: 01303 Security ID: G46428101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2A Re-elect Mr. Lu Qi as an Executive For Against Management Director 2B Re-elect Mr. Zhao Guangsheng as an For For Management Executive Director 2C Re-elect Mr. Ma Boping as an Executive For Against Management Director 2D Re-elect Mr. Sun Zhong as an Executive For Against Management Director 2E Re-elect Mr. Cao Kuangyu as an For For Management Independent Non-executive Director 2F Authorize Board to Fix the For For Management Remuneration of Directors 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HULAMIN LTD Ticker: Security ID: S5984L102 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Reappoint PricewaterhouseCoopers as For For Management Auditors of the Company and Appoint H Govind as the Individual Designated Auditor 3.1 Re-elect Zee Cele as Member of the For For Management Audit Committee 3.2 Elect Thabo Leeuw as Chairman of the For For Management Audit Committee 3.3 Elect Nomgando Matyumza as Member of For For Management the Audit Committee 4.1 Re-elect Vusi Khumalo as Director For For Management 4.2 Re-elect Peter Staude as Director For For Management 4.3 Re-elect Geoff Watson as Director For For Management 5 Elect David Austin as Director For For Management 6 Amend Share Appreciation Right Scheme For Against Management 2007, Long Term Incentive Plan 2007 and Deferred Bonus Plan 2007 7 Approve Non-Executive Directors' Fees For For Management for the Twelve-Month Period Commencing 1 August 2013 8 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 9 Adopt New Memorandum of Incorporation For For Management 10 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- HUNAN NONFERROUS METALS CORP. LTD. Ticker: 02626 Security ID: Y3767E109 Meeting Date: AUG 28, 2012 Meeting Type: Special Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For Against Management and Related Transactions 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- HUNAN NONFERROUS METALS CORP. LTD. Ticker: 02626 Security ID: Y3767E109 Meeting Date: OCT 19, 2012 Meeting Type: Special Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Renewed Mutual Supply For For Management Agreement and Related Transactions 1b Approve Proposed Annual Caps in For For Management Relation to the Renewed Mutual Supply Agreement 2a Approve Futures Contract and Related For Against Management Transactions 2b Approve Proposed Annual Caps in For Against Management Relation to the Security Deposit Contemplated Under the Futures Contract for the Three Years Ending Dec. 31, 2015 -------------------------------------------------------------------------------- HUNAN NONFERROUS METALS CORP. LTD. Ticker: 02626 Security ID: Y3767E109 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board For For Management 2 Approve Report of Supervisory Committee For For Management 3 Approve Audited Financial Statements For For Management 4 Appoint International and Domestic For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Yang Guang as Director For For Management 6 Other Business (Voting) For Against Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HUNG CHING DEVELOPMENT & CONSTRUCTION CO.,LTD Ticker: 2527 Security ID: Y3772X100 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- HUNG POO REAL ESTATE DEVELOPMENT CORP. Ticker: 2536 Security ID: Y37808105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5.1 Elect Director No.1 None Against Shareholder 5.2 Elect Director No.2 None Against Shareholder 5.3 Elect Director No.3 None Against Shareholder 5.4 Elect Director No.4 None Against Shareholder 5.5 Elect Director No.5 None Against Shareholder 5.6 Elect Supervisor No.1 None Against Shareholder 5.7 Elect Supervisor No.2 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- HUNG SHENG CONSTRUCTION CO LTD Ticker: 2534 Security ID: Y3780S101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- HUNZA PROPERTIES BHD. Ticker: HUNZPTY Security ID: Y3793Z100 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.056 For For Management Per Share 2 Elect Zubir Bin Haji Ali as Director For For Management 3 Elect Ong Lye Seng as Director For For Management 4 Elect Khor Siang Gin as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUONS CO. Ticker: 084110 Security ID: Y3772Y108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HURRIYET GAZETECILIK VE MATBAACILIK AS Ticker: HURGZ Security ID: M5316N103 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Amend Company Articles For For Management 4 Accept Board Report For For Management 5 Accept Statutory Reports For For Management 6 Accept Financial Statements For For Management 7 Approve Discharge of Board For For Management 8 Approve Discharge of Auditors For For Management 9 Receive Information on Profit None None Management Distribution Policy 10 Approve Allocation of Income For For Management 11 Elect Directors For For Management 12 Receive Information on Remuneration None None Management Policy 13 Approve Director Remuneration For For Management 14 Approve Upper Limit of Donations and For Against Management Authorize Board to Provide Guarantees 15 Authorize Issuance of Bonds and/or For Against Management Commercial Papers 16 Approve Advance Payment of Dividends For For Management 17 Ratify External Auditors For For Management 18 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose and Receive Information on Transactions Concerned 19 Approve Working Principles of the For For Management General Assembly 20 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties
-------------------------------------------------------------------------------- HUSCOKE RESOURCES HOLDINGS LTD. Ticker: 00704 Security ID: G4336G104 Meeting Date: MAR 28, 2013 Meeting Type: Special Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of HRHL New Scheme For Against Management -------------------------------------------------------------------------------- HUSCOKE RESOURCES HOLDINGS LTD. Ticker: 00704 Security ID: G4336G104 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Baoqi as Director For For Management 2b Elect Wu Jixian as Director For Against Management 2c Elect Lau Ka Ho as Director For For Management 2d Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUSTEEL CO. Ticker: 005010 Security ID: Y37988105 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements, For Against Management Allocation of Income, and Dividend of KRW 1,000 per Share 1.2 Approve Financial Statements, Against For Shareholder Allocation of Income, and Dividend of KRW 6,000 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Elect One Inside Director, Five For Against Management Non-Independent Non-Executive Directors, and Three Outside Directors (Bundled) 3.2 Elect One Non-Independent Against Against Shareholder Non-Executive Director and Three Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5.1 Elect Three Members of Audit Committee For Against Management 5.2 Elect Three Members of Audit Committee Against Against Shareholder 6 Appoint Choi Myung-Kyu as Internal Against For Shareholder Auditor -------------------------------------------------------------------------------- HUTCHISON HARBOUR RING LTD. Ticker: 00715 Security ID: G46712108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Tsui Kin Tung, Tony as Director For For Management 3b Elect Ronald Joseph Arculli as Director For Against Management 3c Elect Lam Lee G. as Director For Against Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- HUVITZ CO. LTD. Ticker: 065510 Security ID: Y3803M107 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HUXEN CORP. Ticker: 2433 Security ID: Y0452G100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management and Employee Profit Sharing 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- HWA FONG RUBBER INDUSTRIES CO LTD Ticker: 2109 Security ID: Y38071109 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Capital Increase by For Against Management Issuing Ordinary Shares via Private Placement 2 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 4 Approve to By-elect Hong, Rong-Long, None Against Shareholder Representative of Hwafong Tire Co., Ltd. with Shareholder No. 31857 as Director -------------------------------------------------------------------------------- HWA FONG RUBBER INDUSTRIES CO LTD Ticker: 2109 Security ID: Y38071109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve to Reprepare Financial For For Management Statements of 2004, 2005, 2008 and 2011 according to Requirements of Financial Supervisory Commission 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve the Capital Reduction to For For Management Offset Loss 8 Approve the Subsidiary Hwa Fong Rubber For For Management (China) Co., Ltd. to Move according to Plan of Changshu Government -------------------------------------------------------------------------------- HWACHEON MACHINE TOOL CO. Ticker: 000850 Security ID: Y3806U106 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Articles of Incorporation For Against Management 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- HWANG-DBS(MALAYSIA) BHD. Ticker: HDBS Security ID: Y3813N103 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: NOV 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.05 Per For For Management Share 3 Elect Hwang Lip Teik as Director For Against Management 4 Elect Nadzaruddin Ibni Almarhum Tuanku For For Management Ja'afar as Director 5 Elect Badarudin Jamalullail as Director For For Management 6 Elect Mohamed Tarmizi Tun Dr. Ismail For For Management as Director 7 Elect Hwang Sing Lue as Director For For Management 8 Elect Ong Eng Kooi as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Amend Articles Of Association For For Management -------------------------------------------------------------------------------- HWASHIN CO. Ticker: 010690 Security ID: Y3814M104 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HY-LOK CORP. Ticker: 013030 Security ID: Y3852P100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Moon Young-Hoon as Inside For For Management Director 3.2 Reelect Moon Hyu-Geon as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: 004800 Security ID: Y3818Y120 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Elect One Inside Director and Six For Against Management Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI BNG STEEL CO LTD. Ticker: 004560 Security ID: Y3826G103 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Non-Independent For For Management Non-Executive Director and Two Outside Directors (Bundled) 4.1 Elect Song Choong-Sik as Member of For For Management Audit Committee 4.2 Elect Hwang Jeong-Gon as Member of For For Management Audit Committee 4.3 Elect Park Oe-Hee as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI CORP. Ticker: 011760 Security ID: Y38293109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Elect Hong Seok-Han as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION Ticker: 012630 Security ID: Y38397108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Reelect Lee Jeong-Hoon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ELEVATOR CO LTD Ticker: 017800 Security ID: Y3835T104 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Reelect Hyun Jeong-Eun as Inside For For Management Director 3.2 Reelect Han Sang-Ho as Inside Director For For Management 3.3 Elect Lee Young-Ha as Inside Director For For Management 3.4 Reelect Chung Jong-Seob as Outside For For Management Director 3.5 Elect Kang Ho-Sang as Outside Director For For Management 3.6 Elect Kim Hyun-Kyeom as For For Management Non-Independent Non-Executive Director 4.1 Reelect Nam Young-Woo as Member of For For Management Audit Committee 4.2 Reelect Chung Jong-Seob as Member of For For Management Audit Committee 4.3 Elect Kang Ho-Sang as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING PLASTICS CO. LTD. Ticker: 089470 Security ID: Y38205103 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 60 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Chung Mong-Gyu as Inside For For Management Director 4 Appoint Bae Gi-Woong as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HYUNDAI GREEN FOOD CO LTD Ticker: 005440 Security ID: Y3830W102 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Elect Four Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HCN CO LTD Ticker: 126560 Security ID: Y383A8104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 40 per Common Share and KRW 40 per Preferred Share 2 Elect Two Outside Directors (Bundled) For For Management 3 Reelect Lee Eun-Jong as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HOME SHOPPING NETWORK CORPORATION Ticker: 057050 Security ID: Y3822J101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,100 per Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO. Ticker: 001450 Security ID: Y3842K104 Meeting Date: FEB 04, 2013 Meeting Type: Special Record Date: DEC 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE COMPANY CO., LTD. Ticker: 001450 Security ID: Y3842K104 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,050 per Share 2.1 Reelect Jung Mong-Yoon as Inside For For Management Director 2.2 Elect Kim Hee-Dong as Outside Director For For Management 3 Elect Kim Hee-Dong as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO. Ticker: 010620 Security ID: Y3844T103 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,500 per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Park Hae-Sung as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO., LTD. Ticker: 003450 Security ID: Y3850E107 Meeting Date: NOV 22, 2012 Meeting Type: Special Record Date: OCT 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yoon Kyung-Eun as Inside Director For For Management 2 Elect Cha Dong-Ok as Outside Director For For Management -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO., LTD. Ticker: 003450 Security ID: Y3850E107 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Common Share and KRW 552 per Preferred Share 2.1 Reelect Hyun Jeong-Eun as Inside For For Management Director 2.2 Elect Lee Nam-Yong as Inside Director For For Management 2.3 Reelect Yim Seung-Cheol as Inside For For Management Director 2.4 Reelect Park Gwang-Cheol as Outside For For Management Director 2.5 Reelect Park Choong-Geun as Outside For For Management Director 3.1 Reelect Yim Seung-Cheol as Member of For Against Management Audit Committee Who Is Not Outside Director 3.2 Reelect Park Choong-Geun as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNJIN MATERIALS CO. Ticker: 053660 Security ID: Y3851U100 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Lee Chang-Kyu as Inside For For Management Director 3.2 Reelect Kim Dae-Doo as Inside Director For For Management 3.3 Reelect Jung Se-Hee as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Reappoint Myung Ho-In as Internal For For Management Auditor 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- I-CHIUN PRECISION INDUSTRY CO LTD Ticker: 2486 Security ID: Y3857Q103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Elect Pan Shengli, with Shareholder No. None Against Shareholder 10989, as Supervisor 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- I-SHENG ELECTRIC WIRE & CABLE CO., LTD. Ticker: 6115 Security ID: Y4177T108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- I.C.C. INTERNATIONAL PCL Ticker: ICC Security ID: Y41246151 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report None None Management 3 Accept Financial Statements For For Management 4.1 Approve Dividend of THB 1.25 Per Share For For Management 4.2 Approve Allocation of Income for For For Management Statutory Reserve 4.3 Approve Allocation of Income for For For Management General Reserve 5.1a Elect Som Chatusripitak as Director For For Management 5.1b Elect Thirapong Vikitset as Director For For Management 5.1c Elect Manu Leelanuwatana as Director For For Management 5.1d Elect Thamarat Chokwatana as Director For Against Management 5.2 Approve Remuneration of Directors For For Management 6 Approve KPMG Phoomchai Audit Co. Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- IBASE TECHNOLOGY INC Ticker: 8050 Security ID: Y3854K109 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Profit and Employee Bonus 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Cash Capital Increase via For For Management Issuing New Shares and Dilution of Shares in An Subsidiary in the Next One Year -------------------------------------------------------------------------------- ICHIA TECHNOLOGIES, INC. Ticker: 2402 Security ID: Y38573104 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ICP ELECTRONICS CO., LTD. Ticker: 3022 Security ID: Y38586106 Meeting Date: AUG 07, 2012 Meeting Type: Special Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of New Shares by For For Management Capitalization of Profit 2 Approve Amendments on Articles of For For Management Association 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ICP ELECTRONICS CO., LTD. Ticker: 3022 Security ID: Y38586106 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- IGB CORP. BHD. Ticker: IGB Security ID: Y38651108 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Tan Chung Meng as Director For For Management 2 Elect Tony Tan @ Choon Keat as Director For For Management 3 Elect Tan Kai Seng as Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Abu Talib Bin Othman as Director For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- IGB REAL ESTATE INVESTMENT TRUST Ticker: IGBREIT Security ID: Y3865M102 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- IHLAS EV ALETLERI IMALAT SANAYI VE TICARET AS Ticker: IHEVA Security ID: M5343S133 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board and Auditors For For Management 5 Approve Allocation of Income For For Management 6 Approve Director Remuneration For For Management 7 Ratify Director Appointments For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Communique None None Management Issued by Capital Markets Board 10 Approve Working Principles of the For For Management General Assembly 11 Receive Information on Corporate None None Management Governance Compliance Report 12 Amend Company Articles For For Management 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 16 Wishes None None Management -------------------------------------------------------------------------------- IHLAS HOLDINGS A.S. Ticker: IHLAS Security ID: M5344M101 Meeting Date: MAR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board and Auditors For For Management 5 Approve Allocation of Income For For Management 6 Approve Director Remuneration For For Management 7 Ratify Director Appointments For For Management 8 Amend Company Articles For Against Management 9 Ratify External Auditors For For Management 10 Receive Information on Corporate None None Management Governance Compliance Report 11 Approve Working Principles of the For For Management General Assembly 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Approve Upper Limit of Donations for For Against Management 2013 15 Wishes None None Management -------------------------------------------------------------------------------- IHLAS MADENCILIK AS Ticker: IHMAD Security ID: M7522K105 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board and Auditors For For Management 5 Approve Allocation of Income For For Management 6 Ratify Director Appointments For For Management 7 Ratify External Auditors For For Management 8 Receive Information on Related Party None None Management Transactions 9 Amend Company Articles For Against Management 10 Approve Director Remuneration For For Management 11 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Corporate None None Management Governance Compliance Report 14 Approve Working Principles of the For For Management General Assembly 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- IHQ INC. Ticker: 003560 Security ID: Y52246108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors, One For For Management Non-Independent Non-Executive Director, and One Outside Director (Bundled) 3 Appoint Park Cheol as Internal Auditor For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- IJM LAND BHD Ticker: IJMLAND Security ID: Y3882A107 Meeting Date: AUG 27, 2012 Meeting Type: Annual Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nasruddin bin Bahari as Director For For Management 2 Elect Md Naim bin Nasir as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Directors For For Management 5 Approve Share Repurchase Program For For Management 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Part B Section 2.1(ii)(a) of the Circular to Shareholders dated July 30, 2012 (Circular) 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Part B Section 2.1(ii)(b) of the Circular 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IJM PLANTATIONS BHD. Ticker: IJMPLNT Security ID: Y38811116 Meeting Date: AUG 24, 2012 Meeting Type: Annual Record Date: AUG 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect M. Ramachandran A/L V. D. Nair For For Management as Director 2 Elect Purushothaman a/l Kumaran as For For Management Director 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Directors For For Management 5 Approve Share Repurchase Program For For Management 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ILDONG PHARMACEUTICAL CO. Ticker: 000230 Security ID: Y3883H101 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2.1 Reelect Yoon Won-Young as Inside For For Management Director 2.2 Elect Park Dae-Chang as Inside Director For For Management 2.3 Reelect Kim Gi-Young as Ouside Director For For Management 3 Appoint Park Jeong-Sub Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- ILI TECHNOLOGY CORP Ticker: 3598 Security ID: Y3898H104 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Capital Reserves 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ILIAD AFRICA LTD Ticker: ILA Security ID: S3767H109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Re-elect Ralph Ririe as Director For For Management 3 Re-elect Chris Booyens as Director For For Management 4 Elect Andile Sangqu as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Martin Bierman as the Individual and Designated Auditor 7.1 Re-elect Ralph Ririe as Member of the For For Management Audit Committee 7.2 Re-elect Tapiwa Njikizana as Member of For For Management the Audit Committee 7.3 Re-elect Ashika Kalyan as Member of For For Management the Audit Committee 8 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-Executive For Against Management Directors for the Period 1 January 2013 to 31 December 2013 -------------------------------------------------------------------------------- ILJIN DISPLAY CO. LTD. Ticker: 020760 Security ID: Y38842103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Reappoint Kim Sang-Dong as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- ILJIN ELECTRIC CO. LTD. Ticker: 103590 Security ID: Y3878F102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ILJIN MATERIALS CO., LTD. Ticker: 020150 Security ID: Y3884M109 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Elect Kwon Hyuk-Sang as Outside For For Management Director 5.1 Appoint Song Dae-Pyung as Internal For For Management Auditor 5.2 Reappoint Sung Kyung-Hyun as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- ILLOVO SUGAR LTD Ticker: ILV Security ID: S37730116 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gavin Dalgleish as Director For For Management 2.1 Re-elect Mike Hankinson as Director For For Management 2.2 Re-elect Phinda Madi as Director For For Management 2.3 Re-elect Ami Mpungwe as Director For For Management 2.4 Re-elect Trevor Munday as Director For For Management 2.5 Re-elect Richard Pike as Director For For Management 3 Re-elect Dr Len Konar (Chairman), Mike For For Management Hankinson, Trevor Munday and Nosipho Molope as Members of the Audit Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company and George Tweedy as the Individual Designated Auditor 5 Authorise Decrease in Maximum Number For For Management of Directors from Twenty Five to Fifteen 6 Approve Remuneration Policy For For Management 1 Adopt New Memorandum of Incorporation For For Management 2 Approve Non-Executive Directors' Fees For For Management -------------------------------------------------------------------------------- ILSHIN SPINNING CO. Ticker: 003200 Security ID: Y3878B101 Meeting Date: MAR 08, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 750 per Share 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- ILSUNG PHARMACEUTICAL CO. Ticker: 003120 Security ID: Y38857101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Elect Two Inside Directors and Three For Against Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ILYANG PHARMACEUTICAL CO. Ticker: 007570 Security ID: Y38863109 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Common Share and KRW 125 per Preferred Share 2 Elect Two Inside Directors For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IM CO LTD Ticker: 101390 Security ID: Y3895A102 Meeting Date: MAR 18, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Reappoint Park Sung-Woo as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- IMARKETKOREA INC. Ticker: 122900 Security ID: Y3884J106 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Park Byung-Joo as Inside For For Management Director 3.2 Elect Pyo Gye-Young as Outside Director For For Management 4 Reappoint Lee Soo-Sung as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- IMBC CO. LTD. Ticker: 052220 Security ID: Y4R30Z102 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 45 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INCH KENNETH KAJANG RUBBER PLC Ticker: Security ID: Y39098119 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Payment of Directors Fees For For Management 3 Elect Dato' Tik bin Mustaffa as For For Management Director 4 Re-elect Dato' Adnan bin Maaruf as For For Management Director 5 Re-elect Dr Radzuan bin Rahman as For For Management Director 6 Reappoint UHY Hacker Young LLP as For For Management Auditors and Authorise Their Remuneration 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Market Purchase of IKKR For Against Management Shares 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INDEKS BILGISAYAR SISTEMLERI MUHENDISLIK SANAYI VE TICARET AS Ticker: INDES Security ID: M53478109 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Statutory Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Ratify External Auditors For For Management 9 Approve Allocation of Income For For Management 10 Receive Information on Charitable None None Management Donations 11 Amend Company Articles For For Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Elect Directors For For Management 14 Approve Director Remuneration For For Management 15 Receive Information on Share None None Management Repurchase Program 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Receive Information on Related Party None None Management Transactions 18 Approve Working Principles of the For For Management General Assembly 19 Wishes None None Management -------------------------------------------------------------------------------- INDIA CEMENTS LTD. Ticker: 530005 Security ID: Y39167153 Meeting Date: AUG 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect N. Srinivasan as Director For For Management 4 Reelect V. Manickam as Director For For Management 5 Reelect A. Sankarakrishnan as Director For For Management 6 Approve Brahmayya & Co. and P.S. For For Management Subramania Iyer & Co. as Auditors and Authorize Board to Fix Their Remuneration 7 Reelect N. Srinivasan as Managing For For Management Director and Approve His Remuneration 8 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- INDIA INFOLINE LTD. Ticker: 532636 Security ID: Y3914X109 Meeting Date: AUG 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect N. Vikamsey as Director For For Management 3 Approve Sharp & Tannan Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect S. Kaul as Director For For Management 5 Elect C. Ratnaswami as Director For For Management 6 Amend Employee Stock Option Scheme - For Against Management 2005 7 Amend Employee Stock Option Scheme - For Against Management 2007 8 Amend Employee Stock Option Scheme - For Against Management 2008 -------------------------------------------------------------------------------- INDIABULLS FINANCIAL SERVICES LTD. Ticker: 532544 Security ID: Y39129104 Meeting Date: SEP 08, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- INDIAN BANK LIMITED Ticker: 532814 Security ID: Y39228112 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.60 Per Share For For Management -------------------------------------------------------------------------------- INDIAN OVERSEAS BANK LTD. Ticker: 532388 Security ID: Y39282119 Meeting Date: MAR 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India, Promoter -------------------------------------------------------------------------------- INDIAN OVERSEAS BANK LTD. Ticker: 532388 Security ID: Y39282119 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- INDOCO REMEDIES LTD. Ticker: 532612 Security ID: Y3939C106 Meeting Date: JUL 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.10 Per Share For For Management 3 Reelect D.M. Sukthankar as Director For For Management 4 Reelect R.P. Kakodkar as Director For Against Management 5 Approve Patkar & Pendse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect A.M. Naik as Director For For Management -------------------------------------------------------------------------------- INDRAPRASTHA GAS LTD. Ticker: 532514 Security ID: Y39881100 Meeting Date: AUG 06, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reelect S. S. Rao as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Venkatraman as Director For For Management 6 Elect M. Ravindran as Director For For Management 7 Elect M. Ravindran as Managing For For Management Director and Approve His Remuneration 8 Elect R.C. Mohan as Director For For Management 9 Reelect M. Singh as Director For For Management (Commercial) and Approve His Remuneration -------------------------------------------------------------------------------- INDUSIND BANK LIMITED Ticker: 532187 Security ID: Y3990M134 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.20 Per Share For For Management 3 Reelect A. Hinduja as Director For For Management 4 Reelect T.T.R. Mohan as Director For For Management 5 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect K. Chitale as Director For For Management 7 Elect V. Vaid as Director For For Management 8 Elect R.S. Sharma as Director For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO SAB DE CV Ticker: BACHOCOB Security ID: P5508Z127 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept CEO and External Auditor For For Management Reports for Fiscal Year 2012 1.2 Accept Board Report on Principal For For Management Accounting Policies and Criteria 1.3 Accept Financial Statements for Fiscal For For Management Year 2012 1.4 Accept Report on Activities Undertaken For For Management by Audit and Corporate Practices Committee 1.5 Approve Allocation of Income For For Management 2 Present Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 3 Approve Report on Share Repurchase For For Management Policies and Set Maximum Amount for Share Repurchase Reserve for 2013 4 Approve Dividends For For Management 5 Elect or Ratify Directors and Board For Against Management Secretary 6 Elect or Ratify Chairman and Members For Against Management of Audit and Corporate Practices Committees 7 Approve Remuneration of Directors, For For Management Board Secretary, and Audit and Corporate Practices Committee Chairman and Members 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO SAB DE CV Ticker: BACHOCOB Security ID: 456463108 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval of: A) Report of the CEO; B) For For Management Board of Directors' Report; C) Audited Financial Statements; D)Annual Report of Audit Committee; E) Distribution of the Net Income 2 Present Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 3 Approve Report on Share Repurchase For For Management Policies and Set Maximum Amount for Share Repurchase Reserve for 2013 4 Approve Dividends For For Management 5 Elect or Ratify Directors and Board For Against Management Secretary 6 Elect or Ratify Chairman and Members For Against Management of Audit and Corporate Practices Committees 7 Approve Remuneration of Directors, For For Management Board Secretary, and Audit and Corporate Practices Committee Chairman and Members 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAS CH SAB DE CV Ticker: ICHB Security ID: P52413138 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of For For Management Company Subsidiaries Operadora ICH SA de CV, Operadora de Insdustrias CH SA de CV and Servicios CH SA de CV by Company -------------------------------------------------------------------------------- INDUSTRIAS CH SAB DE CV Ticker: ICHB Security ID: P52413138 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Individual and Consolidated For For Management Financial Statements for Fiscal Year 2012; Present CEO's, Board of Directors', Audit and Corporate Practices Committee's, Share Repurchase, and Tax Obligation Compliance Reports; Discharge of Directors 2 Approve Allocation of Income and Set For For Management Aggregate Nominal Amount for Share Repurchase Reserve 3 Elect or Ratify Directors, Executive For Against Management Committee Members, Audit and Corporate Practice Committee Members, and Board Secretary; Approve Remuneration 4 Approve Exchange of Shares For Against Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INEPAR S.A. INDUSTRIA E CONSTRUCOES Ticker: INEP4 Security ID: P5610M105 Meeting Date: JUL 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of up to BRL 150 For Did Not Vote Management Million in Non-Convertible Debentures 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- INFINITT HEALTHCARE CO LTD. Ticker: 071200 Security ID: Y4086Q104 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Reelect Hong Ki-Tae as Inside Director For For Management 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- INFO EDGE (INDIA) LIMITED Ticker: 532777 Security ID: Y40353107 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect K. Kapoor as Director For For Management 4 Reelect B. Deshpande as Director For For Management 5 Approve Price Waterhouse & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- INFORTREND TECHNOLOGY INC. Ticker: 2495 Security ID: Y40829106 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- INFOTECH ENTERPRISES LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 1.25 For For Management Per Share and Approve Final Dividend of INR 1.25 Per Share 3 Reelect B.V.R.M. Reddy as Director For For Management 4 Reelect G.V. Prasad as Director For For Management 5 Reelect K. Ramachandran as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect V. Sehgal as Director For For Management -------------------------------------------------------------------------------- INFOTECH ENTERPRISES LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: JAN 12, 2013 Meeting Type: Special Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in Remuneration of K. For For Management Bodanapu, President & COO of the Company -------------------------------------------------------------------------------- INFRAWARE INC. Ticker: 041020 Security ID: Y4R80L102 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yoo Byung-Tak as Inside Director For For Management 4 Approve Remuneration of Directors and For For Management Internal Auditor -------------------------------------------------------------------------------- ING VYSYA BANK LTD. Ticker: 531807 Security ID: Y9383Q129 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.50 Per Share For For Management 3 Reelect R. Cox as Director For For Management 4 Reelect M. Damodaran as Director For For Management 5 Reelect V. Talwar as Director For Against Management 6 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect S. Aga as Director For For Management 8 Approve Employee Stock Option Scheme For Against Management 2013 (ESOS 2013) 9 Approve Stock Option Plan Grants to For Against Management Employees and/or Directors of the Company's Subsidiaries Under the ESOS 2013 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Reappointment and Remuneration For For Management of S. Bhandari as Managing Director and CEO -------------------------------------------------------------------------------- INGERSOLL RAND (INDIA) LTD. Ticker: 500210 Security ID: Y4082M115 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUL 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 3.00 Per For For Management Share 3 Reelect V. Valluri as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect A. Kaul as Manager and Vice For For Management President & General Manager - Air Solutions and Approve His Remuneration -------------------------------------------------------------------------------- INKTECH CO. LTD. Ticker: 049550 Security ID: Y4083U108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Appoint Jung Ha-Seok as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- INMUEBLES CARSO SAB DE CV Ticker: INCARSOB-1 Security ID: P5626G100 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Fiscal Obligations Compliance For For Management Report in Accordance with Article 86 of Income Tax Law 2.1 Approve CEO's Report Including For For Management External Auditor's Report and Board's Opinion on CEO's Report, in Accordance with Article 44 XI of Securities Market Law and Article 172 of Company Law 2.2 Approve Board Report on Principal For For Management Accounting Policies and Criteria in Accordance with Article 172-B of Company Law 2.3 Approve Report on Activities and For For Management Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law 2.4 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2012 2.5 Approve Audit and Corporate Practices For For Management Committee's Report 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors, Secretary For Against Management and Deputy Secretary 5 Approve Remuneration of Directors, For For Management Secretary and Deputy Secretary 6 Elect or Ratify Members of Audit and For Against Management Corporate Practices Committee 7 Approve Remuneration of Members of For For Management Audit and Corporate Practices Committees 8 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve and Approve Report on Share Repurchase Program 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INNOCELL CORP. Ticker: 031390 Security ID: Y4085L130 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Reduction in Capital For For Management 4 Elect Hwang Yoo-Kyung as Inside For For Management Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- INNOWIRELESS CO. Ticker: 073490 Security ID: Y4084C107 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Appoint Kim Hyeong-Jong as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- INNOX CORP. Ticker: 088390 Security ID: Y4084D105 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Reelect Jang Gyeong-Ho as Inside For For Management Director 3.2 Reelect Kim Gwang-Moo as inside For For Management Director 3.3 Reelect Kim Shin-Seong as Inside For For Management Director 3.4 Elect Jung Ho-Gyun as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- INOTERA MEMORIES, INC. Ticker: 3474 Security ID: Y4084K109 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 6 Approve Issuance of Shares via a For Against Management Private Placement 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INSAS BHD. Ticker: INSAS Security ID: Y40908116 Meeting Date: DEC 19, 2012 Meeting Type: Annual Record Date: DEC 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Soon Li Yen as Director For For Management 4 Elect Oh Seong Lye as Director For For Management 5 Approve SJ Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Shares For For Management 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LTD. Ticker: 00596 Security ID: G4820C122 Meeting Date: OCT 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement and the For For Management Revised Caps of the Supply Transactions -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LTD. Ticker: 00596 Security ID: G4820C122 Meeting Date: JAN 10, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Main Contractor Contract and For For Management Related Transactions -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LTD. Ticker: 00596 Security ID: G4820C122 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, For For Management Directors' Report and Auditors' Report 2 Declare Final Dividend For For Management 3a Elect Wang Xingshan as Director For For Management 3b Elect Chen Dongfeng as Director For For Management 3c Elect Samuel Y. Shen as Director For For Management 3d Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LTD. Ticker: 00596 Security ID: G4820C122 Meeting Date: JUN 06, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For Against Management and Related Transactions -------------------------------------------------------------------------------- INSYDE SOFTWARE CORP. Ticker: 6231 Security ID: Y4092X101 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 9 Approve to Issue Domestic Unsecured For For Management Convertible Bonds via Private Placement 10.1 Elect Chih Kao Wang with Shareholder For For Management No.1 as Director 10.2 Elect Huang, Mei-Chin, Represnetative For For Management of Professional Computer Technology Ltd. with Shareholder No.8, as Director 10.3 Elect Fu Chiang-Sung with Shareholder For For Management No.57687861 as Director 10.4 Elect Jonathan Joseph with Shareholder For For Management No.28 as Director 10.5 Elect Bing Yeh with Shareholder No.2 For For Management as Director 10.6 Elect Lu I Yen with Shareholder No. For For Management 4180 as Independent Director 10.7 Elect Lin, Shu-hui with ID No. For For Management E220260170 as Independent Director 10.8 Elect Kuo Shang-Ping with Shareholder For For Management No.4 as Supervisor 10.9 Elect Wang Chien-Chih with Shareholder For For Management No.11 as Supervisor 10.10 Elect Shao Chien-Hua with ID No. For For Management A220516191 as Supervisor 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- INTEGRATED LOGISTICS BHD. Ticker: ILB Security ID: Y40957105 Meeting Date: APR 02, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Wazir Bin Haji Muaz as Director For For Management 4 Elect Lee Kay Loon as Director For For Management 5 Approve Baker Tilly AC as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Share Repurchase Program For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- INTEGRATED MEMORY LOGIC LTD. Ticker: 3638 Security ID: G47951101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder General Meeting 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- INTEGRAX BHD Ticker: INTEGRA Security ID: Y4097M118 Meeting Date: AUG 24, 2012 Meeting Type: Special Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management Between Lekir Bulk Terminal Sdn. Bhd., a Subsidiary of Integrax Bhd., and TNB Janamanjung Sdn. Bhd., a Wholly-Owned Subsidiary of Tenaga Nasional Bhd. -------------------------------------------------------------------------------- INTEGRAX BHD Ticker: INTEGRA Security ID: Y4097M118 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Shireen Ann Zaharah bt Muhiudeen For For Management as Director 2 Elect Azman Shah Bin Mohd Yusof as For For Management Director 3 Elect Abdul Manap bin Ali Hasan as For For Management Director 4 Elect Fazlur Rahman bin Zainuddin as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- INTERCHINA HOLDINGS CO. LTD. Ticker: 00202 Security ID: Y4099K128 Meeting Date: AUG 15, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Shen Angang as Executive For For Management Director 2b Reelect Choi Fun Tai, Bosco as For For Management Executive Director 2c Reelect Ko Ming Tung, Edward as For For Management Independent Non-Executive Director 2d Reelect Chen Yi, Ethan as Independent For For Management Non-Executive Director 2e Authorize Board to Fix Remuneration of For For Management Directors 3a Appoint HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 3b Authorize Board to Fix Remuneration of For For Management Auditors 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- INTERCHINA HOLDINGS CO. LTD. Ticker: 00202 Security ID: Y4099K128 Meeting Date: OCT 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-public Issue of up to 160 For For Management Million Shares of Heilongjiang Interchina Water Treatment Company Limited 2 Approve Disposal of 110 Million Shares For For Management of Heilongjiang Interchina Water Treatment Company Limited -------------------------------------------------------------------------------- INTERCHINA HOLDINGS CO. LTD. Ticker: 00202 Security ID: Y4099K128 Meeting Date: DEC 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For Against Management -------------------------------------------------------------------------------- INTERFLEX CO. Ticker: 051370 Security ID: Y41013106 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Reelect Bae Cheol-Han as Inside For For Management Director 3.2 Elect Ahn Joon-Ho as Inside Director For For Management 3.3 Reelect Jung Yeon-Ho as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors 6 Approve Delisting of Shares from For For Management KOSDAQ and Relisting to KOSPI -------------------------------------------------------------------------------- INTERNATIONAL CONTAINER TERMINAL SERVICES, INC. Ticker: ICT Security ID: Y41157101 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Stockholders Meeting Held on April 19, 2012 5 Approve Chairman's Report and the 2012 For For Management Audited Financial Statements 6 Approve All Acts, Contracts, For For Management Investments and Resolution of the Board of Directors and Management since the Last Annual Meeting of Stockholders 7.1 Elect Enrique K. Razon, Jr. as a For For Management Director 7.2 Elect Jon Ramon Aboitiz as a Director For For Management 7.3 Elect Octavio Victor R. Espiritu as a For For Management Director 7.4 Elect Joseph R. Higdon as a Director For For Management 7.5 Elect Jose C. Ibazeta as a Director For For Management 7.6 Elect Stephen A. Paradies as a Director For For Management 7.7 Elect Andres Soriano III as a Director For Against Management 8 Appoint External Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL GAMES SYSTEM CO., LTD. Ticker: 3293 Security ID: Y41065106 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- INTERNATIONAL TAIFENG HOLDINGS LTD Ticker: 00873 Security ID: G4913C104 Meeting Date: JAN 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Adopt New For For Management Chinese Name -------------------------------------------------------------------------------- INTEROJO CO LTD Ticker: 119610 Security ID: Y4132R106 Meeting Date: MAR 25, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 70 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Noh Si-Cheol as Inside Director For For Management 4 Reappoint Lim Chae-Min as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- INTERPARK CORPORATION Ticker: 035080 Security ID: Y4165S104 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 30 per Share 2.1.1 Reelect Lee Ki-Hyung as Inside Director For For Management 2.1.2 Elect Yoon Seong-Joon as Inside For For Management Director 2.2.1 Elect Park Byeong-Joo as For For Management Non-Independent Non-Executive Director 2.2.2 Elect Park Young-Shin as For For Management Non-Independent Non-Executive Director 2.2.3 Elect Nam In-Bong as Non-Independent For For Management Non-Executive Director 2.3 Elect Han I-Bong as Outside Director For For Management 3 Elect Han I-Bong as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INTIME DEPARTMENT STORE (GROUP) CO., LTD. Ticker: 01833 Security ID: G49204103 Meeting Date: MAY 03, 2013 Meeting Type: Special Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreements For For Management 2 Authorize any One Director and/or For For Management Company Secretary to Perform Acts and Execute Documents for the Equity Transfer Agreements -------------------------------------------------------------------------------- INTIME DEPARTMENT STORE (GROUP) CO., LTD. Ticker: 01833 Security ID: G49204103 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Wong Luen Cheung Andrew as For For Management Director 3a2 Elect Chow Joseph as Director For For Management 3a3 Elect Shi Chungui as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Proposed Change of Company Name For For Management -------------------------------------------------------------------------------- INTOPS CO. Ticker: 049070 Security ID: Y4175V105 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2.1 Reelect Kim Keun-Ha as Inside Director For For Management 2.2 Elect Yoon Gyu-Han as Inside Director For For Management 2.3 Elect Jo Yoon-Je as Inside Director For For Management 3 Amend Articles of Incorporation For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors Li Shiqin, Zhuo Tonghua and Wang Zhicheng -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS SA Ticker: IAM Security ID: P58595102 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept External Auditor's Reports, For For Management Annual Report and Financial Statements for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividend Policy For For Management 4 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 5 Elect External Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Present Board's Expense Report For For Management 9 Approve Remuneration and Budget of For For Management Directors' Committee 10 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- INZI CONTROLS CO. Ticker: 023800 Security ID: Y4178A108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Reelect Cho Euhn-Jung as Outside For Against Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- INZI DISPLAY CO. Ticker: 037330 Security ID: Y4178P105 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R146 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 2.00 For For Management Per Share and Approve Final Dividend of INR 1.20 Per Share 3 Reelect Pranay Godha as Director For For Management 4 Reelect Premchand Godha as Director For For Management 5 Reelect R.S. Hugar as Director For For Management 6 Approve Natvarlal Vepari & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect Prashant Godha as Director For Against Management 8 Elect Prashant Godha as Executive For Against Management Director and Approve His Remuneration 9 Elect D.P. Yadava as Director For For Management -------------------------------------------------------------------------------- IPEK DOGAL ENERJI KAYNAKLARI ARASTIRMA VE URETIM ANONIM SIRKETI AS Ticker: IPEKE Security ID: M5698Y107 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Discharge of Auditors For For Management 7 Receive Information on Profit None None Management Distribution Policy 8 Approve Allocation of Income For For Management 9 Amend Company Articles For For Management 10 Elect Board of Directors and Internal For Against Management Auditors 11 Receive Information on Remuneration None None Management Policy 12 Approve Director Remuneration For For Management 13 Ratify External Auditors For For Management 14 Approve Working Principles of the For For Management General Assembly 15 Receive Informaton on Disclosure Policy None None Management 16 Approve Upper Limit of Donations for For Against Management 2013 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Wishes None None Management -------------------------------------------------------------------------------- IRB INFRASTRUCTURE DEVELOPERS LIMITED Ticker: 532947 Security ID: Y41784102 Meeting Date: AUG 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect B.K. Khare as Director For For Management 3 Reelect C.S. Kaptan as Director For For Management 4 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Reelect V.D. Mhaiskar as Managing For For Management Director and Approve His Remuneration 6 Elect M. Gupta as Executive Director For For Management and Approve His Remuneration
-------------------------------------------------------------------------------- IRB INFRASTRUCTURE DEVELOPERS LIMITED Ticker: 532947 Security ID: Y41784102 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- IRIS CORPORATION BHD Ticker: IRIS Security ID: Y4176D104 Meeting Date: SEP 25, 2012 Meeting Type: Annual Record Date: SEP 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.0045 Per Share 2 Elect Abdullah Bin Syed Abd Kadir as For For Management Director 3 Elect Chan Feoi Chun as Director For For Management 4 Elect Hamdan Bin Mohd Hassan as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect Razali Bin Ismail as Director For For Management 8 Elect Shahabuddin Bin Tunku Besar For For Management Burhanuddin as Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- IS DONGSEO CO. Ticker: 010780 Security ID: Y2095N104 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors (Bundled) For For Management 2 Appoint Park Chang-Ho as Internal For For Management Auditor -------------------------------------------------------------------------------- IS DONGSEO CO. Ticker: 010780 Security ID: Y2095N104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- IS FINANSAL KIRALAMA AS Ticker: ISFIN Security ID: M57338101 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose; Receive Information on Corporate Governance Compliance Report 10 Ratify External Auditors For For Management 11 Approve Allocation of Income For For Management 12 Approve Donation Policy For For Management 13 Receive Information on Charitable None None Management Donations 14 Approve Upper Limit of Donations for For For Management 2013 Documents 15 Amend Company Articles For For Management 16 Approve Working Principles of the For For Management General Assembly 17 Wishes None None Management -------------------------------------------------------------------------------- IS YATIRIM MENKUL DEGERLER AS Ticker: ISMEN Security ID: M6025C107 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Ratify Director Appointments For For Management 6 Receive Information on Changes to None None Management Internal Auditors 7 Approve Discharge of Board and Auditors For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Amend Company Articles For For Management 12 Elect Two Directors After Amending the For For Management Company Articles 13 Approve Working Principles of the For For Management General Assembly 14 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 15 Wishes None None Management -------------------------------------------------------------------------------- ISU CHEMICAL CO. Ticker: 005950 Security ID: Y42112105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 450 per Share 2 Elect Two Inside Directors (Bundled) For For Management 3 Appoint Park Gwang-Kyu as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ISUPETASYS CO. Ticker: 007660 Security ID: Y42113103 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 90 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Kim Sang-Beom as Inside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ITALIAN-THAI DEVELOPMENT PUBLIC CO LTD Ticker: ITD Security ID: Y4211C210 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Non-Allocation of Income and For For Management Omission of Dividend 5.1 Elect Nijaporn Charanachitta as For Against Management Director 5.2 Elect Pathai Chakornbundit as Director For Against Management 5.3 Elect Peeti Karnasuta as Director For For Management 6 Approve Remuneration of Directors, For For Management Audit Committe, and Risk Management Committee 7 Approve Grant Thornton Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Extension of the Period for For For Management the Allotment of New Ordinary Shares Under a General Mandate -------------------------------------------------------------------------------- ITE TECH., INC. Ticker: 3014 Security ID: Y4101F109 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Restricted Stocks For Against Management According to Company Law and Securities Law 5 Apporve to Distribute Cash through For For Management Capital Reserves 6 Approve to Conduct Capital Reduction For For Management -------------------------------------------------------------------------------- ITEQ CORP. Ticker: 6213 Security ID: Y4212E108 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve to Transfer Treasury Stock to For Against Management Staff with Price Less than Actual Average Repurchase Price 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ITV PUBLIC COMPANY LTD Ticker: ITV-F Security ID: Y4214B110 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Omission of Dividend For For Management 4 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Nittimon Hastindra Na Ayudhya as For For Management Director 5.2 Elect Somboon Wongwanich as Director For For Management 5.3 Elect Wutthiporn Diawpanich as Director For For Management 6 Approve Remuneration of Directors For For Management 7.1 Approve Operating Results Regarding For For Management the Progress of Dispute Between the Company and the PMO 7.2 Approve 2012 Operating Results For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- IVRCL LTD. Ticker: 530773 Security ID: Y42154123 Meeting Date: DEC 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect E.S. Reddy as Director For For Management 3 Reelect T.R.C. Bose as Director For For Management 4 Approve Deloitte Haskins & Sells and For For Management Chaturvedi & Partners as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of E.S. Reddy, For Against Management Chariman & Managing Director 6 Approve Remuneration of R.B. Reddy, For Against Management Executive Director - Finance & Group CFO 7 Approve Remuneration of K.A. Reddy, For Against Management Executive Director 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- IZMIR DEMIR CELIK SANAYI INC. Ticker: IZMDC Security ID: M6175C105 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board For For Management 5 Approve Discharge of Auditors For For Management 6 Approve Director Remuneration For For Management 7 Ratify External Auditors For Against Management 8 Receive Information on Charitable None None Management Donations 9 Approve Upper Limit of Donations for For Against Management 2013 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Approve Working Principles of the For For Management General Assembly 12 Amend Company Articles For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- J TOUCH CORP Ticker: 3584 Security ID: Y44678103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Issuance of Ordinary Shares For Against Management via a Private Placement 5.1 Elect Ye Yuzhou, with Shareholder No. None Against Shareholder 2, as Director 5.2 Elect Yan Lihua, with Shareholder No. None Against Shareholder 25, as Director 5.3 Elect Chen Liling, a Representative of None Against Shareholder Kuangyi Investment Co., Ltd with Shareholder No.1070, as Director 5.4 Elect Zhan Wenliang, a Representative None Against Shareholder of Yuanda Yichuang Investment Co., Ltd with Shareholder No.41886, as Director 5.5 Elect Zhuang Xianyi, with Shareholder None Against Shareholder No.16431, as Director 5.6 Elect Han Chengbin, a Representative None Against Shareholder of Renjie Investment Co., Ltd with Shareholder No.267, as Director 5.7 Elect Huang Zongfu as Independent For For Management Director 5.8 Elect Zhuang Chaorong as Independent For For Management Director 5.9 Elect Fan Guanglong as Independent For For Management Director 5.10 Elect Kang Qi, with Shareholder No.28, None Against Shareholder as Supervisor 5.11 Elect Wu Guanghuai, a Representative None Against Shareholder of Jixun Investment Co., Ltd with Shareholder No.41902, as Supervisor 5.12 Elect Zheng Kebin, a Representative of None Against Shareholder Huangqi Investment Co., Ltd with Shareholder No.23, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- J.B. CHEMICALS & PHARMACEUTICALS LTD. Ticker: 506943 Security ID: Y4429Q142 Meeting Date: JUL 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Confirm Special Interim Dividend of For For Management INR 40 Per Share 3 Approve Final Dividend of INR 1.00 Per For For Management Share 4 Reelect B.S. Mehta as Director For For Management 5 Reelect D.D. Chopra as Director For For Management 6 Reelect B.P. Mehta as Director For For Management 7 Approve J.K. Shah & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- J.K. CEMENT LIMITED Ticker: 532644 Security ID: Y613A5100 Meeting Date: AUG 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reelect J.N. Godbole as Director For For Management 4 Reelect S. Bhandari as Director For For Management 5 Reelect K.N. Khandelwal as Director For For Management 6 Approve P.L. Tandon & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- J.K. CEMENT LIMITED Ticker: 532644 Security ID: Y613A5100 Meeting Date: FEB 09, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JAGRAN PRAKASHAN LTD. Ticker: 532705 Security ID: Y42140114 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect B. Agrawal as Director For Against Management 3 Reelect D.M. Gupta as Director For For Management 4 Reelect K. Biyani as Director For Against Management 5 Reelect S. Gupta as Director For For Management 6 Reelect V. Bakshi as Director For Against Management 7 Approve Dividend of INR 3.50 Per Share For For Management 8 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Elect A.K. Gupta as Director For For Management 10 Elect A. Dixit as Director For For Management -------------------------------------------------------------------------------- JAGRAN PRAKASHAN LTD. Ticker: 532705 Security ID: Y42140114 Meeting Date: OCT 13, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- JAHWA ELECTRONICS CO. Ticker: 033240 Security ID: Y4253R109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Chung Chan-Hui as Inside For For Management Director 4 Reappoint Kim Si-Hwan as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- JAI CORPORATION LTD (FORMERLY *JAI FIBRE INDUSTRIES LTD) Ticker: 512237 Security ID: Y4252Z136 Meeting Date: SEP 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management of INR 0.01 Per Share 3 Approve Dividend on Equity Shares of For For Management INR 0.50 Per Share 4 Reelect V.S. Pandit as Director For For Management 5 Reelect D.K. Contractor as Director For For Management 6 Reelect S.N. Chaturvedi as Director For For Management 7 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Elect V.S. Pandit as Director - Works For For Management and Approve His Remuneration -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Ticker: 500219 Security ID: Y42531148 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per For For Management Ordinary Equity Share and INR 1.00 Per DVR Equity Share 3 Reelect Atul B. Jain as Director For For Management 4 Reelect R.C.A. Jain as Director For Against Management 5 Approve Haribhakti and Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Pledging of Assets for Debt For For Management 7 Reelect Ashok B. Jain as Executive For Against Management Vice Chairman and Approve His Remuneration 8 Reelect Anil B. Jain as CEO & Managing For For Management Director and Approve His Remuneration 9 Reelect Ajit B. Jain as COO & Joint For Against Management Managing Director and Approve His Remuneration 10 Reelect Atul B. Jain as Chief For For Management Marketing Officer & Joint Managing Director and Approve His Remuneration 11 Reelect R. Swaminathan as Director - For For Management Technical and Approve His Remuneration 12 Approve Commission Remuneration for For For Management Non-Executive Directors 13 Approve Issuance of Warrants to Anil B. For For Management Jain and Atul B. Jain, Promoter Group -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Ticker: 500219 Security ID: Y42531163 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per For For Management Ordinary Equity Share and INR 1.00 Per DVR Equity Share 3 Reelect Atul B. Jain as Director For For Management 4 Reelect R.C.A. Jain as Director For Against Management 5 Approve Haribhakti and Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Pledging of Assets for Debt For For Management 7 Reelect Ashok B. Jain as Executive For Against Management Vice Chairman and Approve His Remuneration 8 Reelect Anil B. Jain as CEO & Managing For For Management Director and Approve His Remuneration 9 Reelect Ajit B. Jain as COO & Joint For Against Management Managing Director and Approve His Remuneration 10 Reelect Atul B. Jain as Chief For For Management Marketing Officer & Joint Managing Director and Approve His Remuneration 11 Reelect R. Swaminathan as Director - For For Management Technical and Approve His Remuneration 12 Approve Commission Remuneration for For For Management Non-Executive Directors 13 Approve Issuance of Warrants to Anil B. For For Management Jain and Atul B. Jain, Promoter Group -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Ticker: 500219 Security ID: Y42531148 Meeting Date: OCT 01, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Equity Shares to For For Management International Finance Corp., MKCP Institutional Investor (Mauritius) II Ltd., Lantau Institutional Investor (Mauritius) Ltd., and Vista Institutional Investor (Mauritius) Ltd. , Qualified Institutional Buyers -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Ticker: 500219 Security ID: Y42531163 Meeting Date: OCT 01, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Issuance of Equity Shares to For For Management International Finance Corp., MKCP Institutional Investor (Mauritius) II Ltd., Lantau Institutional Investor (Mauritius) Ltd., and Vista Institutional Investor (Mauritius) Ltd. , Qualified Institutional Buyers -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Ticker: 500219 Security ID: Y42531148 Meeting Date: NOV 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Ticker: 500219 Security ID: Y42531148 Meeting Date: MAY 09, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- JAKS RESOURCES BHD. Ticker: JAKS Security ID: Y4255M108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ang Lam Aik as Director For For Management 2 Elect Liew Jee Min @ Chong Jee Min as For For Management Director 3 Approve Remuneration of Directors For For Management 4 Approve Ecovis AHL as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Liew Jee Min @ Chong Jee Min For For Management to Continue Office as Independent Non-Executive Director 7 Approve Azman Bin Mahmood to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- JAKS RESOURCES BHD. Ticker: JAKS Security ID: Y4255M108 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement For For Management -------------------------------------------------------------------------------- JAMMU & KASHMIR BANK LTD. (THE) Ticker: 532209 Security ID: Y8743F112 Meeting Date: JUL 14, 2012 Meeting Type: Annual Record Date: JUL 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 33.50 Per Share For For Management 3 Reelect M.I. Shahdad as Director For For Management 4 Reelect V. Kuthiala as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- JAMMU & KASHMIR BANK LTD. (THE) Ticker: 532209 Security ID: Y8743F112 Meeting Date: JUN 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 50 Per Share For For Management 3 Reelect A.M. Matto as Director For For Management 4 Reelect N. Ali as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- JANFUSUN FANCYWORLD CORP Ticker: 5701 Security ID: Y42668106 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Proposal for a Capital For For Management Reduction Plan to Offset Company Losses and Improve Financial Structure 7 Approve Issuance of Shares via a For Against Management Private Placement 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- JASMINE INTERNATIONAL PCL Ticker: JAS Security ID: Y44202268 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend of THB 0.09 Per Share 5 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6.1a Elect Sudhitham Chirathivat as Director For For Management 6.1b Elect Vichit Yamboonruang as Director For For Management 6.1c Elect Yodhin Anavil as Director For For Management 6.1d Elect Saijai Kitsin as Director For For Management 6.2 Approve Remuneration of Directors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- JAYA TIASA HOLDINGS BHD. Ticker: JTIASA Security ID: Y44207101 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: NOV 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.0515 Per Share 3 Elect Tiong Ik King as Director For For Management 4 Elect Tiong Choon as Director For For Management 5 Elect Abdul Rahman Bin Abdul Hamid as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Abdul Rahman Bin Abdul Hamid For For Management to Continue Office as Independent Non-Executive Director 9 Approve John Leong Chung Loong to For For Management Continue Office as Independent Non-Executive Director 10 Approve Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- JAYPEE INFRATECH LTD Ticker: 533207 Security ID: Y4420D108 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 0.50 For For Management Per Share and Approve Dividend of INR 0.50 Per Share 3 Reelect M.J. Subbaiah as Director For For Management 4 Reelect R.N. Bhardwaj as Director For For Management 5 Reelect R.C. Vaish as Director For For Management 6 Reelect B. Samal as Director For Against Management 7 Reelect S. Balasubramanian as Director For For Management 8 Reelect B.B. Tandon as Director For For Management 9 Approve R. Nagpal Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Elect R. Sharma as Director For For Management 11 Elect R. Sharma as Executive Director For For Management and Approve His Remuneration 12 Elect A. Balakrishnan as Director For For Management -------------------------------------------------------------------------------- JBF INDUSTRIES LTD. Ticker: 514034 Security ID: Y4430M114 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect P. Mehta as Director For For Management 3 Reelect V. Arya as Director For Against Management 4 Reelect K. Dev as Director For For Management 5 Reelect B.R. Gupta as Director For For Management 6 Approve Dividend of INR 8.00 Per For For Management Equity Share and Dividend on Preference Shares at 2.5 Percent Per Annum 7 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Reelect B.C. Arya as Executive For For Management Chairman and Approve His Remuneration 9 Reelect R. Gothi as CEO & Managing For For Management Director and Approve His Remuneration 10 Reelect P.N. Thakore as CFO & For For Management Director - Finance and Approve His Remuneration 11 Reelect N.K. Shah as Director - For For Management Commercial and Approve His Remuneration 12 Approve Investment in an Indian or For For Management Foreign Wholly-Owned Subsidiary Companies by Way of Loans, Guarantees, Subscription in Equity Share Capital, and/or Securities -------------------------------------------------------------------------------- JCENTERTAINMENT CORP Ticker: 067000 Security ID: Y4432D104 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Song In-Soo as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- JCENTERTAINMENT CORP Ticker: 067000 Security ID: Y4432D104 Meeting Date: JUN 10, 2013 Meeting Type: Special Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Reelect Cho Seong-Won as Inside For For Management Director 2.2 Elect Cho Han-Seo as Inside Director For For Management 2.3 Elect Kim Hwa-Sun as Inside Director For For Management 2.4 Elect Kim Young-Min as Inside Director For For Management 2.5 Elect Lee Wan-Woo as Inside Director For For Management 3 Appoint Park Hong as Internal Auditor For For Management 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- JCI LIMITED Ticker: 2166 Security ID: S3962R126 Meeting Date: JAN 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Unaudited, Disclaimed, For Against Management Consolidated Financial Statements for the Year Ended 31 March 2005 2 Receive Unaudited, Disclaimed, For Against Management Consolidated Financial Statements for the Year Ended 31 March 2006 3 Receive Unaudited, Disclaimed, For Against Management Consolidated Financial Statements for the Year Ended 31 March 2007 4 Receive Consolidated Audited Financial For For Management Statements for the Year Ended 31 March 2008 5 Receive Consolidated Audited Financial For For Management Statements for the Year Ended 31 March 2009 6 Receive Consolidated Audited Financial For For Management Statements for the Year Ended 31 March 2010 7 Receive Consolidated Audited Financial For For Management Statements for the Year Ended 31 March 2011 8 Receive Consolidated Audited Financial For For Management Statements for the Year Ended 31 March 2012 9 Reappoint KPMG Inc as Auditors of the For For Management Company with J Erasmus as the Individual Registered Auditor 10 Re-elect P R S Thomas as Director For For Management 11 Re-elect P H Gray as Director For Against Management 12 Re-elect L A Maxwell as Director For Against Management 13 Re-elect D M P S Daly as Director For For Management 1 Reduce Minimum Number of Directors For For Management from Four to Three -------------------------------------------------------------------------------- JCY INTERNATIONAL BHD. Ticker: JCY Security ID: Y4427X107 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Rozali Bin Mohamed Ali as For For Management Director 3 Elect Chang Wei Ming as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- JCY INTERNATIONAL BHD. Ticker: JCY Security ID: Y4427X107 Meeting Date: JUN 21, 2013 Meeting Type: Special Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan Grant to Tan For Against Management Shih Leng, Executive Director 2 Approve Stock Option Plan Grant to Lim For Against Management Ching Tee Peter, Executive Director -------------------------------------------------------------------------------- JD GROUP LIMITED Ticker: JDG Security ID: S40920118 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Ten-Month Period Ended 30 June 2012 2.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.2 Reappoint Brian Escott as the For For Management Individual Designated Auditor 3.1 Elect Markus Jooste as Director For Against Management 3.2 Elect Ben la Grange as Director For For Management 3.3 Elect Danie van der Merwe as Director For For Management 3.4 Re-elect Vusi Khanyile as Director For For Management 3.5 Re-elect Jacques Schindehutte as For For Management Director 3.6 Re-elect Dr Len Konar as Director For For Management 3.7 Re-elect Dr Henk Greeff as Director For For Management 3.8 Re-elect Bennie van Rooy as Director For For Management 3.9 Re-elect David Sussman as Director For For Management 4.1 Re-elect Martin Shaw as Member of the For For Management Audit Committee 4.2 Re-elect Gunter Steffens as Member of For For Management the Audit Committee 4.3 Elect Matsobane Matlwa as Member of For For Management the Audit Committee 4.4 Elect Jacques Schindehutte as Member For For Management of the Audit Committee 5 Approve Remuneration Policy For For Management 6 Adopt New Memorandum of Incorporation For For Management 7.1 Approve Conversion of Par Value Shares For For Management Into Shares of No Par Value 7.2 Approve Increase in Authorised Share For For Management Capital 8 Place Authorised but Unissued Shares For Against Management under Control of Directors for Purposes of the SAR Scheme 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 11 Authorise Creation and Issue of For For Management Convertible Debentures, Debenture Stock and/or Bonds 12.1 Approve Remuneration of Non-Executive For For Management Directors 12.2 Mandate the Board to Determine and Pay For For Management Fair and Responsible Remuneration to the Executive Directors 13 Approve Financial Assistance to For For Management Related or Inter-related Companies 14 Approve Financial Assistance for the For For Management Subscription or Purchase of Any Securities of the Company or a Related or Inter-related Company 15 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- JEIL PHARMACEUTICAL CO. Ticker: 002620 Security ID: Y4438E106 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 60 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For Against Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JENN FENG NEW ENERGY CO., LTD. Ticker: 1538 Security ID: Y4439L109 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Approve Cash Capital Increase by For Against Management Issuing Ordinary Shares via Private Placement 7.1 Elect Director Zhong Rongchang with None Against Shareholder Shareholder No.3 7.2 Elect Director Yang Kuanmin with None Against Shareholder Shareholder No.128 7.3 Elect Director Lu Zhaotu with None Against Shareholder Shareholder No.16 7.4 Elect Director Yin Weigong with None Against Shareholder Shareholder No.65 7.5 Elect Director Peng Zhihong None Against Shareholder 7.6 Elect Independent Director Liu Yonghao For For Management 7.7 Elect Independent Director Chen Meiyuan For For Management 7.8 Elect Supervisor Chen Huiyue with None Against Shareholder Shareholder No.358 7.9 Elect Supervisor Lin Lingyu with None Against Shareholder Shareholder No.2562 7.10 Elect Supervisor Zhang Huiling None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- JENTECH PRECISION INDUSTRIAL CO LTD Ticker: 3653 Security ID: Y4432G107 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve to Change the Usage of Cash For For Management Funds 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Approve Amendments to the Procedures for Endorsement and Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors 9.1 Elect Director No.1 None Against Shareholder 9.2 Elect Director No.2 None Against Shareholder 9.3 Elect Director No.3 None Against Shareholder 9.4 Elect Director No.4 None Against Shareholder 9.5 Elect Director No.5 None Against Shareholder 9.6 Elect Director No.6 None Against Shareholder 9.7 Elect Director No.7 None Against Shareholder 9.8 Elect Director No.8 None Against Shareholder 9.9 Elect Independent Director Cai Zongnan For For Management 9.10 Elect Independent Director Yao Dezhang For For Management 9.11 Elect Independent Director Zhao Yuwen For For Management 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- JEONBUK BANK Ticker: 006350 Security ID: Y4435S108 Meeting Date: MAR 08, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Elect One Inside Director and Five For For Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors 5 Approve Total Remuneration of Outside For For Management Directors -------------------------------------------------------------------------------- JEONBUK BANK Ticker: 006350 Security ID: Y4435S108 Meeting Date: APR 19, 2013 Meeting Type: Special Record Date: MAR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Swap to Establish For For Management Financial Holding Company 2 Amend Terms of Stock Option Granted For For Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Elect Choi Joon-Keun as Member of For For Management Audit Committee -------------------------------------------------------------------------------- JESS-LINK PRODUCTS CO., LTD. Ticker: 6197 Security ID: Y4439Y101 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve to Distribute Cash with For For Management Capital Reserves 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 9 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 10.1 Elect Zhang Shu Mei, with Shareholder None Against Shareholder No.1, as Director 10.2 Elect Jiang Chin Chr, with Shareholder None Against Shareholder No.53859, as Director 10.3 Elect Yang Ming Gung, with Shareholder None Against Shareholder No.56129, as Director 10.4 Elect a Representative of HANDSOME None Against Shareholder Investment Co., Ltd., with Shareholder No.53850, as Director 10.5 Elect Tsai Yu Ling with ID No. None Against Shareholder L2013***** as Director 10.6 Elect Chen Ta Lun, with Shareholder No. None Against Shareholder 62939, as Director 10.7 Elect Shiu Wei Chu with ID No. For For Management A1276***** as Independent Director 10.8 Elect He Jing Hua with ID No. For For Management F1295***** as Independent Director 10.9 Elect Jan Gan Lung with ID No. For For Management H1212***** as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- JET AIRWAYS (INDIA) LIMITED Ticker: 532617 Security ID: Y4440B116 Meeting Date: AUG 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect A. Ghandour as Director For Against Management 3 Reelect Y.R. Chopra as Director For For Management 4 Approve Deloitte Haskins & Sells and For For Management Chaturvedi & Shah as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Elect G. Shetty as Director For For Management 6 Elect G. Shetty as Manager and Approve For For Management His Remuneration 7 Appoint A. Goyal as Executive Vice For For Management President - Revenue Management & Network Planning and Approve Her Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Investment of up to INR 5 For For Management Million in a Marketing Services Company 10 Approve Investment of up to INR 5 For For Management Million in a Training Company -------------------------------------------------------------------------------- JET AIRWAYS (INDIA) LIMITED Ticker: 532617 Security ID: Y4440B116 Meeting Date: MAY 24, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Etihad Airways PJSC 2 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- JIH SUN FINANCIAL HOLDING CO., LTD. Ticker: 5820 Security ID: Y4446J105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association and Amendments to Rules and Procedures for Election of Directors 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- JINCHUAN GROUP INTERNATIONAL RESOURCES CO LTD. Ticker: 02362 Security ID: G5138B102 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Elect Zhang Sanlin as Director For For Management 2b Elect Gao Tianpeng as Director For For Management 2c Elect Yen Yuen Ho, Tony as Director For For Management 2d Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JINDAL DRILLING & INDUSTRIES LIMITED Ticker: 511034 Security ID: Y4442D136 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect K.K. Khandelwal as Director For For Management 4 Approve G. Sanyal & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect R. Jindal as Managing Director For For Management and Approve His Remuneration -------------------------------------------------------------------------------- JINDAL DRILLING & INDUSTRIES LIMITED Ticker: 511034 Security ID: Y4442D136 Meeting Date: OCT 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Jindal Global Finance and Investment Ltd., Crishpark Vincom Ltd., and Sudha Apparels Ltd., Promoters/Promoter Group -------------------------------------------------------------------------------- JINDAL POLY FILMS LTD. Ticker: 500227 Security ID: Y4442M110 Meeting Date: SEP 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reelect R. Jilani as Director For For Management 4 Approve Kanodia Sanyal & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect H. Sharma as Director For For Management 6 Elect H. Sharma as Executive Director For For Management and Approve His Remuneration 7 Approve Increase in Remuneration of R. For For Management B. Pal, Executive Director -------------------------------------------------------------------------------- JINDAL POLY FILMS LTD. Ticker: 500227 Security ID: Y4442M110 Meeting Date: MAR 08, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Demerger For For Management -------------------------------------------------------------------------------- JINDAL SAW LIMITED Ticker: 500378 Security ID: Y4449A101 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect S.D. Jindal as Director For Against Management 4 Reelect S.K. Gupta as Director For For Management 5 Approve N.C. Aggarwal & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect G. Sharma as Director For For Management 7 Reelect I. Batra as Managing Director For For Management and Approve His Remuneration 8 Reelect H.S. Chaudhary as Executive For For Management Director and Approve His Remuneration 9 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- JINDAL SOUTH WEST HOLDINGS LTD Ticker: 532642 Security ID: Y4447S104 Meeting Date: JUL 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect N.K. Jain as Director For For Management 3 Reelect A. Desai as Director For For Management 4 Approve Shah Gupta & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- JINDAL STAINLESS LIMITED Ticker: 532508 Security ID: Y44440116 Meeting Date: SEP 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S. Jindal as Director For For Management 3 Reelect N. Jindal as Director For Against Management 4 Reelect S.S. Virdi as Director For For Management 5a Approve Lodha & Co. and S.S. Kothari For For Management Mehta & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5b Approve N.C. Aggarwal & Co. as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect R.R. Nair as President and For For Management Executive Director and Approve His Remuneration 7 Elect J.P. Verma as Director For For Management 8 Elect J.P. Verma as Executive Director For For Management (Finance) and Approve His Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- JINDAL STAINLESS LIMITED Ticker: 532508 Security ID: Y44440116 Meeting Date: FEB 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Convert Loans Availed from Lenders 2 Approve Issuance of Equity Shares on For For Management or before March 31, 2013 to Jindal Overseas Holdings Ltd. (JOHL), Promoter, Under the Corporate Debt Restructuring Scheme 3 Approve Issuance of Equity Shares on For For Management or before June 30, 2013 to JOHL Under the Corporate Debt Restructuring Scheme -------------------------------------------------------------------------------- JINGWEI TEXTILE MACHINERY CO., LTD. Ticker: 00350 Security ID: Y4444F105 Meeting Date: AUG 27, 2012 Meeting Type: Special Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Shareholders' Return Plan For For Management -------------------------------------------------------------------------------- JINGWEI TEXTILE MACHINERY CO., LTD. Ticker: 00350 Security ID: Y4444F105 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Proposed Profit Distribution For For Management Plan 5 Approve Baker Tilly Hong Kong Limited For For Management and Baker Tilly China (Special General Partnership) as International Auditors and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Resignation of Peng Zeqing as For For Management Supervisor 7 Elect Ding Yufei as Supervisor and For For Management Authorize Board to Fix Her Remuneration 8 Approve Report on the Use of Funds For For Management Raised in the Previous Time 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Mandate to Issue Bonds For Against Management 11 Approve Provision of Guarantee to a For Against Management Wholly-owned Subsidiary -------------------------------------------------------------------------------- JINGWEI TEXTILE MACHINERY CO., LTD. Ticker: 00350 Security ID: Y4444F105 Meeting Date: MAY 21, 2013 Meeting Type: Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JINHEUNG SAVINGS BANK Ticker: 007200 Security ID: Y4442S109 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: JUN 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Reelect For Against Management Three Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Dismiss Inside Director: Yoon Hyun-Soo For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- JINSUNG T.E.C. CO. Ticker: 036890 Security ID: Y4444P103 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Yoon Woo-Seok as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- JK LAKSHMI CEMENT LTD. Ticker: 500380 Security ID: Y44451154 Meeting Date: AUG 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect R. Singhania as Director For For Management 4 Reelect K.N. Memani as Director For For Management 5 Reelect P. Dinodia as Director For For Management 6 Approve Lodha & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect R. Jhunjhunwala as Director For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- JM FINANCIAL LTD Ticker: 523405 Security ID: Y44462110 Meeting Date: AUG 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.60 Per Share For For Management 3 Reelect P.P. Shah as Director For For Management 4 Reelect V. Kelkar as Director For For Management 5 Approve Khimji Kunverji & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint A. Kampani, Relative of a For For Management Director, as Senior Analyst in JM Financial Consultants Pvt. Ltd., a Wholly-Owned Subsidiary of the Company, and Approve Her Remuneration 7 Reelect N. Kampani as Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- JM FINANCIAL LTD Ticker: 523405 Security ID: Y44462110 Meeting Date: JUN 14, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants to V.S. For For Management Pandit, H.R. Aiyar, and A.M. Aiyar, Investors -------------------------------------------------------------------------------- JOBSTREET CORPORATION BHD Ticker: JOBST Security ID: Y44474107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.0275 For For Management Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Lin See Yan as Director For For Management 5 Elect Lim Chao Li as Director For For Management 6 Elect Suresh A/L Thirugnanam as For For Management Director 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JOHNSON HEALTH TECH. CO., LTD. Ticker: 1736 Security ID: Y4466K107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Profit and Employee Bonus 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- JOLLIBEE FOODS CORPORATION Ticker: JFC Security ID: Y4466S100 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Last Annual For For Management Stockholders' Meeting 4 Receive the President's Report and For For Management Approve the 2012 Financial Statements and Annual Report 5 Ratify the Acts of the Board of For For Management Directors and Officers of the Corporation 6.1 Elect Tony Tan Caktiong as a Director For For Management 6.2 Elect William Tan Untiong as a Director For For Management 6.3 Elect Ernesto Tanmantiong as a Director For For Management 6.4 Elect Ang Cho Sit as a Director For For Management 6.5 Elect Antonio Chua Poe Eng as a For For Management Director 6.6 Elect Artemio V. Panganiban as a For For Management Director 6.7 Elect Monico Jacob as a Director For For Management 6.8 Elect Cezar P. Consing as a Director For For Management 6.9 Elect Director For Against Management 7 Appoint External Auditors For For Management 8 Other Matters For Against Management -------------------------------------------------------------------------------- JOYMAX CO LTD Ticker: 101730 Security ID: Y4487H109 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Park Gwan-Ho as Inside Director For For Management 3.2 Reelect Kim Nam-Cheol as Inside For For Management Director 3.3 Elect Kim Chang-Keun as Inside Director For For Management 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- JSE LTD Ticker: JSE Security ID: S4254A102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2.1 Re-elect Anton Botha as Director For For Management 2.2 Re-elect Bobby Johnston as Director For For Management 2.3 Re-elect David Lawrence as Director For For Management 2.4 Re-elect Sam Nematswerani as Director For For Management 3.1 Elect Mantsika Matooane as Director For For Management 3.2 Elect Nomavuso Mnxasana as Director For For Management 4 Reappoint KPMG Inc as Auditors with For For Management Tracy Middlemiss as the Individual Designated Registered Auditor 5.1 Re-elect Sam Nematswerani as Chairman For For Management of the Audit Committee 5.2 Re-elect Anton Botha as Member of the For For Management Audit Committee 5.3 Re-elect Bobby Johnston as Member of For For Management the Audit Committee 5.4 Re-elect Nigel Payne as Member of the For For Management Audit Committee 5.5 Elect Nomavuso Mnxasana as Member of For For Management the Audit Committee 6 Approve Final Dividend For For Management 7 Approve Remuneration Policy For For Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 9 Authorise Repurchase of Issued Share For For Management Capital 10 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- JSW ENERGY LTD. Ticker: 533148 Security ID: Y44677105 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect P. Abraham as Director For For Management 4 Reelect D.J.B. Rao as Director For For Management 5 Approve Lodha & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect R.R. Pillai as Director For For Management 7 Elect R.R. Pillai as Executive For For Management Director and Director - Technical and Projects and Approve His Remuneration 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JSW ISPAT STEEL LTD. Ticker: 500305 Security ID: Y4205T146 Meeting Date: DEC 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect P. Mittal as Director For Against Management 3 Reelect V. Kothari as Director For For Management 4 Reelect H. Khaitan as Director For Against Management 5 Approve S R Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- JSW ISPAT STEEL LTD. Ticker: 500305 Security ID: Y4205T146 Meeting Date: JAN 30, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- JT INTERNATIONAL BHD (FRM.RJ REYNOLDS BERHAD) Ticker: JTINTER Security ID: Y7316M108 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Thean Nam Hooi as Director For For Management 3 Elect Nobuaki Hayashi as Director For Against Management 4 Elect Robert John Stanworth as Director For For Management 5 Elect Henry Chin Poy-Wu as Director For For Management 6 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JU TENG INTERNATIONAL HOLDINGS LTD. Ticker: 03336 Security ID: G52105106 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Hsieh Wan-Fu as Director For For Management 3b Elect Tsui Yung Kwok as Director For For Management 3c Elect Tsai Wen-Yu as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JUBILANT FOODWORKS LTD Ticker: 533155 Security ID: Y4493W108 Meeting Date: AUG 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect V. Marwaha as Director For For Management 3 Reelect A. Seth as Director For For Management 4 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- JUBILANT FOODWORKS LTD Ticker: 533155 Security ID: Y4493W108 Meeting Date: FEB 18, 2013 Meeting Type: Special Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in Remuneration of A. For For Management Kaul, CEO and Executive Director -------------------------------------------------------------------------------- JUBILANT INDUSTRIES LIMITED Ticker: 533320 Security ID: Y446AL100 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect H.S. Bhartia as Director For For Management 3 Reelect P. Bhartia as Director For For Management 4 Approve K.N. Gutgutia & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. Bhartia as Director For For Management 6 Elect V.K. Jaipuriar as Director For For Management 7 Elect A. Misra as Director For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Elect V.K. Jaipuriar as Executive For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- JUBILANT LIFE SCIENCES LIMITED Ticker: 530019 Security ID: Y44787110 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect H.K. Khan as Director For For Management 4 Reelect A. Havaldar as Director For For Management 5 Reelect I.M. Verma as Director For For Management 6 Approve K.N. Gutgutia & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Reelect S.S. Bhartia as Chariman and For For Management Managing Director and Approve His Remuneration 8 Reelect H.S. Bhartia as Co-Chariman For For Management and Managing Director and Approve His Remuneration 9 Approve Commission Remuneration for For For Management Non-Executive Directors 10 Elect S. Kumar as Director For For Management -------------------------------------------------------------------------------- JVM CO. Ticker: 054950 Security ID: Y4S785100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Seon-Kyung as Inside Director For For Management 4 Reappoint Lee Byung-Chan as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor 7 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- JW HOLDINGS CORP. Ticker: 096760 Security ID: Y16069109 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 25 per Share 2 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- JW PHARMACEUTICAL CORP. Ticker: 001060 Security ID: Y1591M107 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 125 per Common Share, KRW 150 per Preferred Share 1 and KRW 125 per Preferred Share 2 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- JYOTHY LABORATORIES LTD. Ticker: 532926 Security ID: Y44792102 Meeting Date: JUL 02, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum and Articles of Association to Reflect Increase in Authorized Share Capital 2 Elect K.U. Kamath as Joint Managing For For Management Director and Approve His Remuneration 3 Approve Commission Remuneration of For For Management Independent Directors 4 Appoint M.P. Sidharthan as Production For For Management Manager and Approve His Remuneration 5 Approve Increase in Remuneration of M. For For Management P. Divakarn, General Manager 6 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- JYOTHY LABORATORIES LTD. Ticker: 532926 Security ID: Y44792102 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reelect N.B. Mehta as Director For For Management 4 Reelect M.R. Jyothy as Director For For Management 5 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect R. Lakshminarayanan as Director For For Management 7 Elect S. Raghunandan as Executive For For Management Director and CEO and Approve His Remuneration 8 Reappoint T.A. Rao, Relative of For For Management Directors, as Head - Operations and Approve His Remuneration -------------------------------------------------------------------------------- JYOTHY LABORATORIES LTD. Ticker: 532926 Security ID: Y44792102 Meeting Date: NOV 22, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- K & N KENANGA HOLDINGS BERHAD Ticker: KENANGA Security ID: Y4810A102 Meeting Date: JUL 31, 2012 Meeting Type: Special Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Kenaga For For Management Investment Bank Bhd. (KIBB) of the Entire Issued and Paid Up Share Capital of ECM Libra Investment Bank Bhd. (EIBB) from ECM Libra Finacial Group Bhd. for an Aggregate Purchase Consideration of MYR 875 Million 2 Approve Business Merger of the For For Management Businesses of KIBB and EIBB -------------------------------------------------------------------------------- K & N KENANGA HOLDINGS BERHAD Ticker: KENANGA Security ID: Y4810A102 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ismail Harith Merican as Director For For Management 3 Elect Raymond Yeoh Cheng Seong as For For Management Director 4 Elect Nilesh Navlakha as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect Zakiah Binti Tengku Ismail as For For Management Director 8 Elect Abdul Aziz Bin Hashim as Director For For Management 9 Elect Abdul Aziz Bin Raja Salim as For For Management Director and Approve Retention as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- K.S. TERMINALS INC. Ticker: 3003 Security ID: Y4989R100 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- KAGISO MEDIA LIMITED Ticker: KGM Security ID: S4119H102 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint PricewaterhouseCoopers as For For Management Auditors of the Company with N Rakoma as the Designated Auditor 3a Re-elect Hylton Appelbaum as Director For For Management 3b Re-elect Omar Essack as Director For For Management 3c Re-elect Frencel Gillion as Director For For Management 3d Re-elect Willy Ross as Director For For Management 4a Elect Bill Cosby as Director For For Management 4b Elect Jacob Hinson as Director For For Management 5a Re-elect Willy Ross as Member of the For For Management Audit and Risk Committee 5b Re-elect Tak Hiemstra as Member of the For For Management Audit and Risk Committee 5c Re-elect Mary Vilakazi as Member of For For Management the Audit and Risk Committee 6 Place 20 Percent of the Remaining For For Management Authorised but Unissued Shares under Control of Directors 7 Place 318,584 Authorised but Unissued For For Management Shares under Control of Directors 8 Approve Remuneration Policy For For Management 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Remuneration of Non-Executive For For Management Directors for the Year from 1 July 2012 to 30 June 2013 11 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 12 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 13 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- KAI YUAN HOLDINGS LTD Ticker: 01215 Security ID: G5220G100 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tam Sun Wing as Director For For Management 2b Elect Ng Ge Bun as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3a Reappoint Ernst & Young as Auditors For For Management 3b Authorize Board to Fix Remuneration of For For Management Auditors 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares
-------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 01638 Security ID: G52132100 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Kwok Ying Shing as Director For For Management 3 Elect Kwok Ying Chi as Director For For Management 4 Elect Rao Yong as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KAJARIA CERAMICS LTD. Ticker: 500233 Security ID: Y45199133 Meeting Date: JUL 13, 2012 Meeting Type: Annual Record Date: JUL 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reelect R.K. Bhargava as Director For For Management 4 Reelect D.P. Bagchi as Director For For Management 5 Approve O.P. Bagla & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect H.R. Hegde as Director For For Management 7 Approve Revision in Remuneration of A. For For Management Kajaria, Chairman and Managing Director 8 Approve Revision in Remuneration of C. For For Management Kajaria, Joint Managing Director 9 Approve Revision in Remuneration of R. For For Management Kajaria, Joint Managing Director -------------------------------------------------------------------------------- KAJARIA CERAMICS LTD. Ticker: 500233 Security ID: Y45199133 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect R.R. Bagri as Director For For Management 4 Reelect B.K. Sinha as Director For Against Management 5 Approve O.P. Bagla & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of B.K. Sinha as Director - Technical 7 Approve Transfer of Register of For For Management Members, Documents and Certificates to Share Registrars -------------------------------------------------------------------------------- KALPATARU POWER TRANSMISSION LTD Ticker: 522287 Security ID: Y45237131 Meeting Date: AUG 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reelect N.K. Seshadri as Director For For Management 4 Reelect V. Bhandari as Director For For Management 5 Reelect P.M. Munot as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Reelect P. Sachdeva as Managing For For Management Director and Approve His Remuneration 8 Reelect M. Mohnotas as Executive For For Management Director and Approve His Remuneration 9 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- KANG NA HSIUNG ENTERPRISE Ticker: 9919 Security ID: Y4577U101 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 4 Approve Amendments to Rules and For For Management Procedures Regarding the Board Meeting and Shareholder's General Meeting -------------------------------------------------------------------------------- KANG YONG ELECTRIC PUBLIC COMPANY LTD Ticker: KYE Security ID: Y45825117 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report For For Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend of THB 15.82 Per Share 5.1 Elect Praphad Phodhivorakhun as For Against Management Director 5.2 Elect Komol Vongsthongsri as Director For For Management 5.3 Elect Chackchai Panichapat as Director For For Management 5.4 Elect Tanabodee Kusinkert Director For For Management 5.5 Elect Sahaschai Indrasukhsri as For Against Management Director 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- KANSAI NEROLAC PAINTS LTD Ticker: 500165 Security ID: Y4586N106 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 11.00 Per Share For For Management 3 Reelect P.P. Shah as Director For For Management 4 Reelect N.N. Tata as Director For Against Management 5 Reelect Y. Takahashi as Director For Against Management 6 Elect M. Tanaka as Director For For Management 7 Approve B S R & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Appointment and Remuneration For For Management of H.M. Bharuka as Managing Director 9 Approve Appointment and Remuneration For For Management of P.D. Chaudhari as Executive Director 10 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- KAO HSING CHANG IRON & STEEL CORP. Ticker: 2008 Security ID: Y4587R106 Meeting Date: JUL 30, 2012 Meeting Type: Special Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mr. Eiho Suguro with Shareholder None For Shareholder NO. 18 as Director 1.2 Elect Director No.2 None Against Shareholder 1.3 Elect Director No.3 None Against Shareholder 1.4 Elect Director No.4 None Against Shareholder 1.5 Elect Director No.5 None Against Shareholder 1.6 Elect Director No.6 None Against Shareholder 1.7 Elect Director No.7 None Against Shareholder 1.8 Elect Director No.8 None Against Shareholder 1.9 Elect Director No.9 None Against Shareholder 1.10 Elect Mr. Li-Chun Huang, a None For Shareholder Representative of Hui-Dar Investment Co., Ltd. with Shareholder NO. 279192, as Supervisor 1.11 Elect Supervisor No.2 None Against Shareholder 1.12 Elect Supervisor No.3 None Against Shareholder 2 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors and Their Representatives 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KAO HSING CHANG IRON & STEEL CORP. Ticker: 2008 Security ID: Y4587R106 Meeting Date: NOV 12, 2012 Meeting Type: Annual Record Date: SEP 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve 2011 Statement of Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 7 Approve to Sell the Land Assets For Against Management 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KAO HSING CHANG IRON & STEEL CORP. Ticker: 2008 Security ID: Y4587R106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KAORI HEAT TREATMENT CO LTD Ticker: 8996 Security ID: Y4573A109 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KAP INTERNATIONAL HOLDINGS LIMITED Ticker: KAP Security ID: S4290X140 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Michael van Wyk as the Individual Registered Auditor 3.1 Approve Remuneration of the For For Management Independent Non-Executive Chairman 3.2 Approve Remuneration of the Board For For Management Members 3.3 Approve Remuneration of the Audit and For For Management Risk Committee Chairman 3.4 Approve Remuneration of the Audit and For For Management Risk Committee Members 3.5 Approve Remuneration of the Human For For Management Resources and Remuneration Committee Chairman 3.6 Approve Remuneration of the Human For For Management Resources and Remuneration Committee Members 4.1 Re-elect Markus Jooste as Director For For Management 4.2 Re-elect Sandile Nomvete as Director For For Management 5.1 Elect Jaap du Toit as Director For For Management 5.2 Elect Jo Grove as Director For For Management 5.3 Elect Ben la Grange as Director For For Management 5.4 Elect Steve Muller as Director For For Management 5.5 Elect Patrick Quarmby as Director For For Management 5.6 Elect Chris van Niekerk as Director For For Management 6.1 Elect Steve Muller as Member of the For For Management Audit and Risk Committee 6.2 Re-elect Sandile Nomvete as Member of For For Management the Audit and Risk Committee 6.3 Elect Patrick Quarmby as Member of the For For Management Audit and Risk Committee 7 Place Authorised but Unissued Shares For Against Management under Control of Directors 8 Approve Performance Share Rights Scheme For Against Management 9 Authorise Board to Issue Shares for For Against Management Cash up to a Maximum of 15 Percent of Issued Share Capital 10 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 11 Approve General Payment to For For Management Shareholders from the Company's Share Capital, Share Premium and Reserves 12 Approve Financial Assistance to For For Management Related or Inter-related Company 13 Approve Remuneration Policy For For Management 14 Approve Change of Company Name to KAP For For Management Industrial Holdings Limited 15 Adopt New Memorandum of Incorporation For For Management 16 Authorise Creation and Issuance of For For Management Convertible Debentures, Debenture Stock or Other Convertible Instruments -------------------------------------------------------------------------------- KARAMBUNAI CORP. BHD. Ticker: KBUNAI Security ID: Y45888115 Meeting Date: SEP 26, 2012 Meeting Type: Annual Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Aminuddin bin Mohd Rouse as For For Management Director 4 Elect Chen Yiy Hwuan as Director For For Management 5 Elect Lim Mun Kee as Director For For Management 6 Elect Abdul Kadir bin Haji Sheikh For For Management Fadzir as Director 7 Approve Moore Stephens AC as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KARAMBUNAI CORP. BHD. Ticker: KBUNAI Security ID: Y45888115 Meeting Date: FEB 22, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve UHY as Auditors in Place of For Against Management Resigning Auditors, Baker Tilly AC, and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KARAMBUNAI CORP. BHD. Ticker: KBUNAI Security ID: Y45888115 Meeting Date: JUN 27, 2013 Meeting Type: Special Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reconstruction For For Management Involving the Cancellation of MYR 0.40 of the Par Value of Every Existing Ordinary Share of MYR 0.50 Each 2 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital 1 Approve Renounceable Rights Issue with For Against Management Warrants 2 Approve Settlement of Debt Owing to For Against Management Chen Lip Keong 3 Approve Settlement of Debt Owing to For For Management FACB Industries Incorporated Bhd. 4 Approve Exemption to Chen Lip Keong For Against Management and Parties Acting in Concert with Him from the Obligation to Undertake a Mandatory Take-Over Offer for All the Remaining Shares Not Already Owned by Them -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T100 Meeting Date: MAR 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Elect Presiding Council of Meeting For For Management 3 Authorize Presiding Council to Sign For For Management Minutes of Meeting 4 Amend Company Articles For Against Management 5 Ratify External Auditors For Against Management 6 Approve Working Principles of General For For Management Assembly 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Wishes None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T118 Meeting Date: MAR 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Elect Presiding Council of Meeting For For Management 3 Authorize Presiding Council to Sign For For Management Minutes of Meeting 4 Amend Company Articles For Against Management 5 Ratify External Auditors For Against Management 6 Approve Working Principles of General For For Management Assembly 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Wishes None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T126 Meeting Date: MAR 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Elect Presiding Council of Meeting For For Management 3 Authorize Presiding Council to Sign For For Management Minutes of Meeting 4 Amend Company Articles For Against Management 5 Ratify External Auditors For Against Management 6 Approve Working Principles of General For For Management Assembly 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Wishes None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T100 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements and For For Management External Audit Report 5 Receive Information on Related Party None None Management Transactions 6 Approve Discharge of Board and Auditors For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For For Management 9 Authorize Capitalization of Reserves For For Management for Bonus Issue 10 Receive Information on Charitable None None Management Donations 11 Approve Donation Policy For Against Management 12 Approve Upper Limit of Donations for For Against Management 2013 13 Approve Profit Distribution Policy For Against Management 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Approve Director Remuneration For For Management 16 Receive Information on Transactions None None Management According to the New Sales Method 17 Amend Company Articles For For Management 18 Elect Director For For Management 19 Authorize Board to Transform the Land For For Management (In Karabuk) To Private Forest 20 Close Meeting None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T118 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements and For For Management External Audit Report 5 Receive Information on Related Party None None Management Transactions 6 Approve Discharge of Board and Auditors For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For For Management 9 Authorize Capitalization of Reserves For For Management for Bonus Issue 10 Receive Information on Charitable None None Management Donations 11 Approve Donation Policy For Against Management 12 Approve Upper Limit of Donations for For Against Management 2013 13 Approve Profit Distribution Policy For Against Management 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Approve Director Remuneration For For Management 16 Receive Information on Transactions None None Management According to the New Sales Method 17 Amend Company Articles For For Management 18 Elect Director For For Management 19 Authorize Board to Transform the Land For For Management (In Karabuk) To Private Forest 20 Close Meeting None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T126 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements and For For Management External Audit Report 5 Receive Information on Related Party None None Management Transactions 6 Approve Discharge of Board and Auditors For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For For Management 9 Authorize Capitalization of Reserves For For Management for Bonus Issue 10 Receive Information on Charitable None None Management Donations 11 Approve Donation Policy For Against Management 12 Approve Upper Limit of Donations for For Against Management 2013 13 Approve Profit Distribution Policy For Against Management 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Approve Director Remuneration For For Management 16 Receive Information on Transactions None None Management According to the New Sales Method 17 Amend Company Articles For For Management 18 Elect Director For For Management 19 Authorize Board to Transform the Land For For Management (In Karabuk) To Private Forest 20 Close Meeting None None Management -------------------------------------------------------------------------------- KARNATAKA BANK LTD. (THE) Ticker: 532652 Security ID: Y4590V128 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3 Reelect Ananthakrishna as Director For For Management 4 Reelect D.H. Kumar as Director For For Management 5 Reelect H. Ramamohan as Director For For Management 6 Approve Vishnu Daya & Co. and R.K. For For Management Kumar & Co. as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Elect P.J. Bhat as Managing Director For For Management and CEO and Approve His Remuneration 9 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 10 Amend Articles of Association to For For Management Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- KARSAN OTOMOTIV SANAYII VE TICARET AS Ticker: KARSN Security ID: M6306W103 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Amend Company Articles For For Management 6 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 7 Approve Discharge of Board and Auditors For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Related Party None None Management Transactions 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information on Corporate None None Management Governance Compliance Report 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Approve Working Principles of the For For Management General Assembly 16 Wishes None None Management -------------------------------------------------------------------------------- KARTONSAN KARTON SANAYI VE TICARET AS Ticker: KARTN Security ID: M6312V107 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Approve Upper Limit of Donations to be For Against Management Made in 2013 and Receive Information on Charitable Donations made in 2012 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Amend Company Articles For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Working Principles of the For For Management General Assembly 12 Approve Director Remuneration For For Management 13 Receive Information on Related Party None None Management Transactions 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- KARUR VYSYA BANK LTD. Ticker: 590003 Security ID: Y4589P124 Meeting Date: JUL 30, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 14 Per Share For For Management 3 Reelect G. Rajasekaran as Director For For Management 4 Approve R.K. Kumar & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Elect C.A.K. Ramadurai as Director For For Management 7 Elect K.K. Balu as Director For For Management 8 Elect H. Kaul as Director For For Management 9 Elect N.S. Srinath as Director For For Management -------------------------------------------------------------------------------- KARUTURI GLOBAL LIMITED Ticker: 531687 Security ID: Y45901116 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect M. Agrawal as Director For For Management 3 Reelect A.P. Madappa as Director For For Management 4 Approve Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect R. Sah as Director For For Management 6 Approve Issuance of Fully Convertible For For Management Debentures to Rhea Holdings Pvt. Ltd., Promoter 7 Amend Terms and Conditions of the For Against Management Outstanding Foreign Currency Convertible Bonds and Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KASEN INTERNATIONAL HOLDINGS LTD Ticker: 00496 Security ID: G5216Q104 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhu Zhangjin as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Zhang Mingfa, Michael as For For Management Director and Authorize Board to Fix His Remuneration 4 Elect Qiu Jian Ping as Director and For For Management Authorize Board to Fix His Remuneration 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KAULIN MANUFACTURING CO., LTD. Ticker: 1531 Security ID: Y4590M102 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- KAVERI SEED COMPANY LIMITED Ticker: 532899 Security ID: Y458A4103 Meeting Date: SEP 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reelect K.V.D.P. Rao as Director For For Management 4 Reelect S.R. Reddy as Director For For Management 5 Reelect S.M. Ilyas as Director For For Management 6 Approve P.R. Reddy & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KC COTTRELL CO LTD Ticker: 119650 Security ID: Y4593P102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 470 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Three Inside Directors and One For Against Management Outside Director (Bundled) 4 Reappoint Jeon Poong-Rim as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KC TECH CO LTD Ticker: 029460 Security ID: Y45968107 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 20 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KCC CORP. Ticker: 002380 Security ID: Y45945105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1.1 Reelect Jung Jong-Sun as Outside For Against Management Director 1.1.2 Reelect Lee Jung-Dae as Outside For Against Management Director 1.1.3 Elect Jeon Young-Hwa as Outside For For Management Director 1.2.1 Reelect Chung Mong-Jin as Inside For For Management Director 1.2.2 Reelect Chung Mong-Ik as Inside For For Management Director 2.1 Reelect Jung Jong-Sun as Member of For Against Management Audit Committee 2.2 Reelect Lee Jung-Dae as Member of For Against Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KCE ELECTRONICS Ticker: KCE Security ID: Y4594B151 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.55 Per Share 5 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 6 Approve Issuance and Offering of For For Management Warrants to Purchase Ordinary Shares to Existing Shareholders of the Company 7 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 8 Approve Allocation of Newly Issued For For Management Ordinary Shares Reserved for the Conversion of the Warrants to be Issued to Existing Shareholders 9.1 Elect Buncha Ongkosit as Director For For Management 9.2 Elect Ubon Chiramongkol as Director For For Management 9.3 Elect Siripun Santanapun as Director For For Management 10 Approve Remuneration of Directors and For For Management Audit Committee 11 Approve KPMG Phoomchai Co., Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Other Business For Against Management -------------------------------------------------------------------------------- KCP CO. Ticker: 060250 Security ID: Y7871J102 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, Stock Dividend of 0.05 Shares per Share, and Cash Dividend of KRW 50 per Share 2 Approve Stock Option Grants For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KD HOLDING CORP Ticker: 6803 Security ID: Y4S91W104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- KEANGNAM ENTERPRISES LTD. Ticker: 000800 Security ID: Y47546109 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KEC CORP. Ticker: 092220 Security ID: Y4590Z103 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Woo In-Cheol as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KEC CORP. Ticker: 092220 Security ID: Y4590Z103 Meeting Date: JUN 07, 2013 Meeting Type: Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- KEC INTERNATIONAL LTD. Ticker: 532714 Security ID: Y4605M113 Meeting Date: JUL 05, 2012 Meeting Type: Annual Record Date: JUN 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.20 Per Share For For Management 3 Reelect H.V. Goenka as Director For For Management 4 Reelect S.S. Thakur as Director For For Management 5 Reelect G.L. Mirchandani as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Stock Split and Amend For For Management Memorandum of Association to Reflect Changes in Authorized Share Capital 9 Amend Articles of Association to For For Management Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- KECK SENG (M) BHD Ticker: KSENG Security ID: Y46258102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Osman Ahmad as Director For For Management 2 Elect Yunus Kamaruddin as Director For For Management 3 Elect Ho Kian Hock as Director For For Management 4 Elect Lee Hwee Leng as Director For For Management 5 Elect Muhammad Bin Yunus as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Final Dividend of MYR 0.06 Per For For Management Share 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KEE TAI PROPERTIES CO., LTD. Ticker: 2538 Security ID: Y4634Z101 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Director Zheng Yun, a None Against Shareholder Representative of Fu Mao Investment Co. , Ltd., with Shareholder No. 12191 6.2 Elect Director Feng Hezhi, a None Against Shareholder Representative of Jing Palace Industrial Co., Ltd., with Shareholder No. 26476 6.3 Elect Director Chen Juntong, a None Against Shareholder Representative of Jing Palace Industrial Co., Ltd., with Shareholder No. 26476 6.4 Elect Director Zhang Yuzhen, a None Against Shareholder Representative of Ding Yang International Co., Ltd., with Shareholder No. 93436 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Against Shareholder 6.8 Elect Director No.8 None Against Shareholder 6.9 Elect Director No.9 None Against Shareholder 6.10 Elect Supervisor Yang Chuming, a None Against Shareholder Representative of World Trade Asset Services Co., Ltd., with Shareholder No. 93435 6.11 Elect Supervisor No.2 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KENDA RUBBER INDUSTRIAL CO. Ticker: 2106 Security ID: Y4658X107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KENMEC MECHANICAL ENGINEERING CO., LTD. Ticker: 6125 Security ID: Y4669M108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Issuance of Ordinary Shares For For Management through Cash Capital Increase 7 Approve Issuance of Ordinary Shares For Against Management via Private Placement through Cash Capital Increase 8.1 Elect Xie Qingfu, with Shareholder No. None Against Shareholder 1, as Director 8.2 Elect Bai Zhouhuang, with Shareholder None Against Shareholder No.2, as Director 8.3 Elect Lin Yuezhen, with Shareholder No. None Against Shareholder 4, as Director 8.4 Elect Lu Ruiyan as Director None Against Shareholder 8.5 Elect Independent Director Chen Kuanren For For Management 8.6 Elect Independent Director Zhu Jianzhou For For Management 8.7 Elect Independent Director Xiao Zhentai For For Management 8.8 Elect Hong Dongxue, with Shareholder None Against Shareholder No.5, as Supervisor 8.9 Elect Liu Zhihong as Supervisor None Against Shareholder 8.10 Elect Deng Tingzheng as Supervisor None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION INC. Ticker: 052690 Security ID: Y4952G107 Meeting Date: OCT 19, 2012 Meeting Type: Special Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors (Bundled) For For Management 2 Elect Two Outside Directors (Bundled) For For Management -------------------------------------------------------------------------------- KEPCO ENGINEERING & CONSTRUCTION INC. Ticker: 052690 Security ID: Y4952G107 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,932 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KEPCO PLANT SERVICE & ENGINEERING CO. LTD. Ticker: 051600 Security ID: Y4481N102 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,440 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Park Sung-Taek as For For Management Non-Independent Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KEPLER WEBER S.A. Ticker: KEPL3 Security ID: P60653105 Meeting Date: JUL 26, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 50:1 Reverse Stock Split For Did Not Vote Management 2 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- KEREVITAS GIDA SANAYI VE TICARET AS Ticker: KERVT Security ID: M63214106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Allocation of Income For For Management 7 Receive Information on Remuneration None None Management Policy 8 Ratify External Auditors For For Management 9 Approve Working Principles of the For For Management General Assembly 10 Receive Information on Charitable None None Management Donations 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Approve Profit Distribution Policy For Against Management 14 Receive Information on the Application None None Management of Article 376 of Turkish Commercial Code 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Amend Company Articles For For Management 17 Wishes None None Management -------------------------------------------------------------------------------- KERRY TJ LOGISTICS COMPANY LIMITED Ticker: 2608 Security ID: Y8488H109 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve to Update the Code of Business For For Management Conduct 6.1 Elect Shen Chung-Kui, a Representative None Against Shareholder of DA JI International Limited with Shareholder No.145915, as Director 6.2 Elect Ma Wing Kai, a Representative of None Against Shareholder DA JI International Limited with Shareholder No.145915, as Director 6.3 Elect Leung Chi Man, a Representative None Against Shareholder of DA JI International Limited with Shareholder No.145915, as Director 6.4 Elect Erni Edwardo, a Representative None Against Shareholder of DA JI International Limited with Shareholder No.145915, as Director 6.5 Elect Chen Rong Chuan, a None Against Shareholder Representative of DA YUN Co., Ltd. with Shareholder No.169938, as Director 6.6 Elect Chen, Jo-Nan, a Representative None Against Shareholder of DA YUN Co., Ltd.with Shareholder No. 169938, as Director 6.7 Elect Chen Tze Tzung, with Shareholder None Against Shareholder No.4, as Director 6.8 Elect Hsieh, Wen-Chien, a None Against Shareholder Representative of HCT Logistics with Shareholder No.109553 and ID No. C220326117, as Supervisor 6.9 Elect Hung Wai Shing with ID No. None Against Shareholder KJ0098461 as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KESORAM INDUSTRIES LTD Ticker: 502937 Security ID: Y4752B134 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect M. Khaitan as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect V. Sah as Director For For Management 6 Elect K.P. Khandelwal as Director For For Management 7 Approve Increase in Borrowing Powers For Against Management 8 Approve Pledging of Assets for Debt For Against Management 6 Reelect K.C. Jain as Executive For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- KESORAM INDUSTRIES LTD Ticker: 502937 Security ID: Y4752B134 Meeting Date: SEP 24, 2012 Meeting Type: Special Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Authorized For For Management Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital 2 Amend Articles of Association to For For Management Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- KEWAL KIRAN CLOTHING LTD. Ticker: 532732 Security ID: Y4723C104 Meeting Date: AUG 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 4.00 Per For For Management Share and Confirm Interim Dividends of INR 7.00 and INR 6.00 Per Share 3 Reelect D.P. Jain as Director For For Management 4 Reelect N.G. Pandya as Director For For Management 5 Reelect P.F. Sundesha as Director For For Management 6 Approve Jain & Trivedi as Statutory For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve N.A. Shah Associates as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KEYANG ELECTRIC MACHINERY CO. Ticker: 012200 Security ID: Y4754U106 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Common Share and KRW 55 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Elect Cho Kyu-Sang as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KEYSTONE GLOBAL CO., LTD. Ticker: 012170 Security ID: Y3071U104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Five Inside Directors and Two For Against Management Outside Directors (Bundled) 4 Approve Stock Option Grants For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KFC HOLDINGS (MALAYSIA) BERHAD Ticker: KFC Security ID: Y46974104 Meeting Date: NOV 05, 2012 Meeting Type: Special Record Date: OCT 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire For For Management Business and Undertakings of KFC Holdings (Malaysia) Bhd. (KFC) to Triple Platform Sdn. Bhd., a Wholly Owned Subsidiary of Massive Equity Sdn. Bhd., for a Consideration of MYR 4.00 Per KFC Share and MYR 1.00 Per KFC Warrant 2 Approve Payment to the KFC For For Management Warrantholders of MYR 1.00 for Every One KFC Warrant Held 1 Approve Capital Repayment to the KFC For For Management Shareholders of MYR 4.00 for Every One KFC Share Held by Way of a Capital Reduction Exercise -------------------------------------------------------------------------------- KG CHEMICAL CORP. Ticker: 001390 Security ID: Y5095K103 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Inside Directors (Bundled) For For Management 3.2 Elect Myung Dong-Sung as Outside For For Management Director 4 Appoint Jung Jae-Hwan as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KGI SECURITIES (THAILAND) PCL Ticker: KGI Security ID: Y4757T189 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Acknowledge Allocation of Income and For For Management Dividend of THB 0.23 Per Share 5.1 Elect Wei Chang Fang as Director For For Management 5.2 Elect Suchada Sodthibhapkul as Director For For Management 5.3 Elect Pradit Sawattananond as Director For For Management 5.4 Elect Picharn Kullavanijaya as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- KGINICIS CO., LTD. Ticker: 035600 Security ID: Y4083K100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 125 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Kwak Jung-Hyun as Inside Director For For Management 3.2 Elect Kim Young-Doo as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KH VATEC CO. Ticker: 060720 Security ID: Y4757K105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Reelect Kim Jong-Sook as Inside For For Management Director 3 Reappoint Han Sook-Hee as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KHON KAEN SUGAR INDUSTRY PUBLIC CO., LTD. Ticker: KSL Security ID: Y47560118 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2012 Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.50 Per Share 5.1 Elect Manu Leopairote as Director For For Management 5.2 Elect Chamroon Chinthammit as Director For For Management 5.3 Elect Pornsin Thaemsirichai as Director For For Management 5.4 Elect Chalush Chinthammit as Director For For Management 5.5 Elect Boonpen Bumpenboon as Director For For Management 5.6 Elect Nongluck Phinainitisart as For For Management Director 5.7 Elect Chatri Chinthammit as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Cancellation of Non-Issuing For For Management and Non-Offering of Debt Instruments Pursuant to the Shareholder Resolution 1/2008 and Issuance of Debentures and Bonds of up to THB 10 Billion 9 Other Business For Against Management -------------------------------------------------------------------------------- KIAN JOO CAN FACTORY BHD Ticker: KIANJOO Security ID: V5476H102 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.025 For For Management Per Share 3 Approve Special Dividend of MYR 0.0375 For For Management Per Share 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Naquiyuddin Ibni Almarhum For For Management Tuanku Ja'afar to Continue Office as Independent Non-Executive Director 7 Amend Articles of Association For Against Management 8 Authorize Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KIATNAKIN BANK PUBLIC CO LTD Ticker: KK Security ID: Y47675114 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Bank Activities None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.40 Per Share 5.1 Elect Supol Wattanavekin as Director For For Management 5.2 Elect Chet Pattrakornkul as Director For For Management 5.3 Elect Pravit Varutbangkul as Director For For Management 5.4 Elect Thitinan Wattanavekin as Director For For Management 5.5 Elect Pracha Chumnarnkitkosol as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For Against Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- KIM LOONG RESOURCES BHD Ticker: KMLOONG Security ID: Y47929107 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.10 Per For For Management Share 3 Elect Gooi Seong Chneh as Director For For Management 4 Elect Cheang Kwan Chow as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KIMLUN CORPORATION BHD Ticker: KIMLUN Security ID: Y47590107 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pang Khang Hau as Director For For Management 2 Elect Sim Tian Liang as Director For For Management 3 Elect Chua Kee Yat @ Koo Kee Yat as For For Management Director 4 Elect Phang Piow @ Pang Choo Ing as For For Management Director 5 Approve Final Dividend of MYR 0.048 For For Management Per Share 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- KINDOM CONSTRUCTION CORP. Ticker: 2520 Security ID: Y4792R107 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect TIMOTHY Y.S.MA, a Representative None Against Shareholder of YEU DER INVESTMENT LTD. CO. with Shareholder No.71, as Director 6.2 Elect C.S.TSENG, a Representative of None Against Shareholder YEU DER INVESTMENT LTD. CO. with Shareholder No.71, as Director 6.3 Elect C.C.HUNG, a Representative of None Against Shareholder YEU DER INVESTMENT LTD. CO. with Shareholder No.71, as Director 6.4 Elect SHAO-LING MA, a Representative None Against Shareholder of YEU DER INVESTMENT LTD. CO. with Shareholder No.71, as Director 6.5 Elect MING CHEN, a Representative of None Against Shareholder YEU DER INVESTMENT LTD. CO. with Shareholder No.71, as Director 6.6 Elect MIKE MA with Shareholder No.247 None Against Shareholder as Supervisor 6.7 Elect ZHENG-YI SHEN with Shareholder None Against Shareholder No.211 as Supervisor 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KING CORE ELECTRONICS INC. Ticker: 6155 Security ID: Y81883103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of Profit and For For Management Employee Bonus by Issuance of New Shares 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- KING SLIDE WORKS CO., LTD. Ticker: 2059 Security ID: Y4771C105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- KING'S TOWN BANK Ticker: 2809 Security ID: Y59448103 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KING'S TOWN CONSTRUCTION Ticker: 2524 Security ID: Y9532U104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 00148 Security ID: G52562140 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Cheung Kwong Kwan as Director For Against Management 3b Elect Chang Wing Yiu as Director For Against Management 3c Elect Ho Yin Sang as Director For Against Management 3d Elect Mok Cham Hung, Chadwick as For Against Management Director 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LTD. Ticker: 01888 Security ID: G5257K107 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Cheung Kwok Keung as Director For For Management 3b Elect Cheung Kwok Ping as Director For For Management 3c Elect Lo Ka Leong as Director For For Management 3d Elect Mok Yiu Keung, Peter as Director For For Management 3e Authorise the Board to Fix For For Management Remuneration of Directos 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. Ticker: 00268 Security ID: G52568147 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xu Shao Chun as Director For For Management 2b Elect Chen Deng Kun as Director For For Management 2c Elect Wu Cheng as Director For For Management 2d Elect Yang Jian as Director For For Management 2e Elect Dong Ming Zhu as Director For Against Management 3 Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 Meeting Date: OCT 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 Meeting Date: FEB 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme of Kingsoft For Against Management Jingcai Online Game Holdings Limited -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 Meeting Date: FEB 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme of Kingsoft For Against Management Cloud Holdings Limited -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Yuk Keung Ng as Director For For Management 3b Elect Chi Ping Lau as Director For For Management 3c Elect David Yuen Kwan Tang as Director For For Management 3d Elect Guangming George Lu as Director For For Management 3e Elect Wenjie Wu as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 Meeting Date: JUN 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Scheme of For Against Management Westhouse Holdings Limited -------------------------------------------------------------------------------- KINGSOFT CORPORATION LTD. Ticker: 03888 Security ID: G5264Y108 Meeting Date: JUN 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Scheme of Kingsoft For Against Management Cloud Holdings Limited 2 Approve Refreshment of the Scheme For Against Management Mandate Limit of the Share Option Scheme of Kingsoft Cloud Holdings Limited -------------------------------------------------------------------------------- KINGWAY BREWERY HOLDINGS LTD. Ticker: 00124 Security ID: G5267L103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Huang Zhenhai as Director For For Management 2b Elect Luo Fanyu as Director For For Management 2c Elect Ye Xuquan as Director For For Management 2d Authorise Board to Fix Remuneration of For For Management Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KINGWAY BREWERY HOLDINGS LTD. Ticker: 00124 Security ID: G5267L103 Meeting Date: MAY 09, 2013 Meeting Type: Special Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Master Agreement, For For Management Ancillary Agreements, and the Related Transactions and Approve Payment of the Proposed Special Dividend 2 Approve Change of Name and Adoption of For For Management the Secondary Name of the Company -------------------------------------------------------------------------------- KINIK CO. Ticker: 1560 Security ID: Y4789C105 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- KINKO OPTICAL CO., LTD. Ticker: 6209 Security ID: Y4801R106 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7.1 Elect CHEN,CHING-CHI, with Shareholder None Against Shareholder No.1, as Director 7.2 Elect CHOU,LIANG-CHEN, with None Against Shareholder Shareholder No.5, as Director 7.3 Elect CHOU,LIANG-CHAN, with None Against Shareholder Shareholder No.6, as Director 7.4 Elect CHOU,PI-CHING, with Shareholder None Against Shareholder No.8, as Director 7.5 Elect CHEN,YI-FANG, with Shareholder None Against Shareholder No.13, as Director 7.6 Elect CHEN,CHIN-LUNG with ID None Against Shareholder L120847161 as Director 7.7 Elect a Representative of MEGA None Against Shareholder INTERNATIONAL COMMERCIAL BANK., with Shareholder No.20977, as Director 7.8 Elect Independent Director For For Management YU,YUNG-YUAN, with ID D100816548 7.9 Elect Independent Director For For Management CHEN,WEN-HUNG, with Shareholder No.288 7.10 Elect CHEN,CHIN-FU, with Shareholder None Against Shareholder No.3, as Supervisor 7.11 Elect CHEN,FU-CHIEN, with Shareholder None Against Shareholder No.9677, as Supervisor 7.12 Elect CHANG,CHUN-MEI, with Shareholder None Against Shareholder No.4447, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KINPO ELECTRONICS INC Ticker: 2312 Security ID: Y1063L108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Hsu Sheng-hsiung, with None Against Shareholder Shareholder No.7, as Director 6.2 Elect Hsu Sheng Chieh, with None Against Shareholder Shareholder No.183, as Director 6.3 Elect Shen Shyh-yong, with Shareholder None Against Shareholder No.165545, as Director 6.4 Elect Chen Jui-tsung, with Shareholder None Against Shareholder No.76, as Director 6.5 Elect Hsu,Chieh Li, with Shareholder None Against Shareholder No.324, as Director 6.6 Elect Chiu Ping-ho, with Shareholder None Against Shareholder No.341, as Director 6.7 Elect Chen Yee Chang, with Shareholder None Against Shareholder No.23, as Director 6.8 Elect Chen Pei-yuan, with Shareholder None Against Shareholder No.86, as Director 6.9 Elect Gempal Technology Corp., with None Against Shareholder Shareholder No.118584, as Director 6.10 Elect Chiang Pin-Kung, with ID For For Management M101731194, as Independent Director 6.11 Elect Ho Mei-Yueh, with ID Q200495032, For For Management as Independent Director 6.12 Elect Jittawait Vichai, with ID For For Management AC03316875, as Independent Director 6.13 Elect Ko Charng-chyi, with Shareholder None Against Shareholder No.34, as Supervisor 6.14 Elect Chou Yen-chia, with Shareholder None Against Shareholder No.45, as Supervisor 6.15 Elect Hsu Wei-yang, with Shareholder None Against Shareholder No.278, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KINSTEEL BHD. Ticker: KINSTEL Security ID: Y4804M104 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Md Sharif bin Shamsuddin as For For Management Director 4 Elect Lew Choon as Director For For Management 5 Elect Kamaruddin bin Koskani Abdul For For Management Hamid as Director 6 Elect Abu Sahid bin Mohamed as Director For For Management 7 Elect Siew Mun Chuang as Director For For Management 8 Elect Ravi Manchanda as Director For For Management 9 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Kamaruddin bin Koskani Abdul For For Management Hamid to Continue Office as Independent Non-Executive Director 11 Approve Shamsudin @ Samad bin Kassim For For Management to Continue Office as Independent Non-Executive Director 12 Approve Chong Hoi Sheong @ Chong Hoi For For Management Cheong to Continue Office as Independent Non-Executive Director 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KINSTEEL BHD. Ticker: KINSTEL Security ID: Y4804M104 Meeting Date: JUN 13, 2013 Meeting Type: Special Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KIRLOSKAR BROTHERS LTD Ticker: 500241 Security ID: Y4807B139 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect P.B. Shirke as Director For For Management 4 Reelect A.N. Alawani as Director For For Management 5 Reelect S. N. Inamdar as Director For For Management 6 Approve P.G. Bhagwat as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect J.R. Sapre as Executive Director For For Management and Approve His Remuneration -------------------------------------------------------------------------------- KIRLOSKAR INDUSTRIES LTD. Ticker: 500243 Security ID: Y4807H169 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reelect N. Kulkarni as Director For For Management 4 Reelect A.N. Alawani as Director For For Management 5 Approve G.D. Apte & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect A. Chirmule as Director For Against Management 7 Elect G. Kirloskar as Director For For Management 8 Elect A. Chirmule as Executive For Against Management Director and Company Secretary and Approve Her Remuneration -------------------------------------------------------------------------------- KIRLOSKAR OIL ENGINES LTD. Ticker: 533293 Security ID: Y47933109 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reelect U.V. Rao as Director For For Management 4 Reelect R. Srinivasan as Director For For Management 5 Reelect M. Lakshminarayan as Director For Against Management 6 Approve P.G. Bhagwat as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect A.C. Kirloskar as Executive For Against Management Chairman and Approve His Remuneration 8 Elect G.A. Kulkarni as Executive Vice For Against Management Chairman and Approve His Remuneration 9 Elect N.G. Kulkarni as Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- KISCO CORP. Ticker: 104700 Security ID: Y4800P101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 900 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KISCO HOLDINGS CORP. Ticker: 001940 Security ID: Y4806E100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 900 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KISHIN CORP. Ticker: 092440 Security ID: Y4800M108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors 5 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- KISWIRE LTD. Ticker: 002240 Security ID: Y4918T102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 350 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KIWOOM SECURITIES CO. Ticker: 039490 Security ID: Y4801C109 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 450 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Young-Rok as Inside Director For For Management 3.2 Elect Hwang Hyun-Soon as Inside For For Management Director 3.3 Reelect Oh Ho-Soo as Outside Director For For Management 3.4 Elect Cho Tae-Won as Outside Director For For Management 3.5 Elect Shin Seong-Hwan as Outside For For Management Director 4.1 Elect Kim Young-Rok as Audit Committee For Against Management Member Who Is Not Outside Director 4.2 Elect Shin Seong-Hwan as Audit For For Management Committee Member Who Is Outside Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors
-------------------------------------------------------------------------------- KLCC PROPERTY HOLDINGS BHD Ticker: KLCCP Security ID: Y4804V104 Meeting Date: APR 08, 2013 Meeting Type: Special Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 49.5 Percent For For Management Interest in Midciti Resources Sdn. Bhd. (Midciti) from KLCC (Holdings) Sdn. Bhd. for a Purchase Consideration of MYR 2.86 Billion to be Satisfied via the Issuance of Shares in the Company 2 Approve Transfer of Petronas Twin For For Management Towers, Menara Exxonmobil, and Menara 3 Petronas by Midciti, Arena Joahan Sdn. Bhd., and Arena Merdu Sdn. Bhd., Respectively, to KLCC Real Investment Trust (KLCC REIT) 3 Approve Bonus Issue of Redeemable For For Management Preference Shares (RPS) and Subsequent Redemption of All RPS to be Satisfied in the Form of Units in KLCC REIT 4 Approve Stapling of Units in KLCC REIT For For Management Together with Shares in the Company in Forming the Resultant Stapled Securities and Listing of and Quotation for All the Stapled Securities on the Main Market of Bursa Securities 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- KLCC PROPERTY HOLDINGS BHD Ticker: Security ID: Y4804V112 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Halipah Binti Esa as Director For For Management 3 Elect Pragasa Moorthi a/l Krishnasamy For For Management as Director 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Pragasa Moorthi a/l For For Management Krishnasamy to Continue Office as Independent Non-Executive Director 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KMC (KUEI MENG) INTERNATIONAL INC Ticker: 5306 Security ID: Y1662S108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- KMH CO. LTD. Ticker: 122450 Security ID: Y48087103 Meeting Date: MAY 10, 2013 Meeting Type: Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Choi Sang-Joo as Inside For For Management Director 1.2 Reelect Han Chan-Soo as Inside Director For For Management 1.3 Reelect Lee Gang-Bong as Inside For For Management Director 1.4 Reelect Lee Chang-Yeon as Inside For For Management Director -------------------------------------------------------------------------------- KNAFAIM HOLDINGS LTD. Ticker: KNFM Security ID: M63743104 Meeting Date: DEC 31, 2012 Meeting Type: Annual/Special Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Review Financial Statements and None None Management Director Reports for 2011 2 Reappoint Auditors For For Management 3.1 Reelect Yehuda Levi as Director For For Management 3.2 Reelect Tamar Moses Borovitz as For For Management Director 3.3 Reelect Yisrael Borovitz as Director For For Management 3.4 Reelect Eran Ilan as Director For For Management 3.5 Reelect Sophia Kimmerling as Director For For Management 3.6 Reelect Nadav Palti as Director For For Management 3.7 Reelect Moshe Ronen as Director For For Management 3.8 Reelect Yosi Fuchs as Director For For Management 3.9 Reelect Dorit Ben-Simon as Director For For Management 3.10 Elect Shlomo Hannael as Director For For Management 4 Reelect Yitzchak Singer as External For For Management Director 5 Approve Employment Agreement of Shlomo For For Management Hannael to Serve as Board Chairman of Knafaim Global Leasing Ltd., a Subsidiary of the Company 6 Vote FOR If You Are a Controlling None Against Management Shareholder or Have a Personal Interest in Item 4; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in Item 4 -------------------------------------------------------------------------------- KNM GROUP BHD. Ticker: KNM Security ID: Y4810F101 Meeting Date: SEP 20, 2012 Meeting Type: Special Record Date: SEP 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Two-Call Rights For For Management Issue of up to 489 Million New Shares with up to 489 Million Detachable Warrants on the Basis of One Rights Share for Every Two Existing Shares Held and One Warrant for Every One Rights Share Subscribed 2 Amend Memorandum and Articles of For For Management Association 3 Increase Authorized Share Capital For For Management -------------------------------------------------------------------------------- KNM GROUP BHD. Ticker: KNM Security ID: Y4810F101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Swee Eng as Director For For Management 2 Elect Gan Siew Liat as Director For For Management 3 Elect Soh Yoke Yan as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Ab Halim Bin Mohyiddin to For For Management Continue Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KOH YOUNG TECHNOLOGY INC. Ticker: 098460 Security ID: Y4810R105 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management 3 Appoint Lee Jong-Gi as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOLAO HOLDINGS CO LTD Ticker: Security ID: G5307W101 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, Stock Dividend of 0.05 Shares per Shar, and Cash Dividend of KRW 13 per Share 2 Amend Articles of Incorporation For Against Management 3 Amend Articles of Incorporation of For For Management Subsidiary 4 Elect Kim Jong-Il as Outside Director For For Management 5 Reappoint Lee Yang-Ho as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For For Management Directors and Outside Director 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOLON CORP. Ticker: 002020 Security ID: Y48198108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Chang-Ho as Inside Director For For Management 3.2 Reelect Kim Yoon-Bae as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOLON GLOBAL CORP Ticker: 003070 Security ID: Y4818P101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Elect Kim Dong-Hyun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOLON INDUSTRIES INC. Ticker: 120110 Security ID: Y48111101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 900 per Common Share and KRW 950 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and One For Against Management Non-Indepedent Non-Executive Director and Six Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOMIPHARM INTERNATIONAL CO. Ticker: 041960 Security ID: Y4934W105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Yang Yong-Jin as Inside For For Management Director 3.2 Reelect Moon Seoung-Chul as Inside For For Management Director 3.3 Reelect Kim Sue-Jung as Inside Director For For Management 3.4 Elect Song Tae-Jong as Inside Director For For Management 3.5 Elect Kim Sang-Hyun as Inside Director For For Management 3.6 Reelect Yoo Jeong-Gi as Outside For Against Management Director 3.7 Elect Kim Ho-Yong as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KONAI CO., LTD. Ticker: 052400 Security ID: Y4842G101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Cho Jung-Il as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KONYA CIMENTO SANAYII AS Ticker: KONYA Security ID: M63826107 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Receive Information on Profit None None Management Distribution Policy 7 Approve Allocation of Income For For Management 8 Amend Company Articles For For Management 9 Elect Directors For For Management 10 Ratify External Auditors For For Management 11 Appoint Internal Statutory Auditors For For Management 12 Receive Information on Remuneration None None Management Policy 13 Approve Director Remuneration For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Approve Working Principles of General For For Management Assembly 16 Approve Donation Policy For For Management 17 Receive Information on Charitable For Against Management Donations made in 2012 and Approve Upper Limit of Donations for 2013 18 Receive Information on Company None None Management Disclosure Policy 19 Receive Information on Related Party None None Management Transactions 20 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 21 Approve Related Party Transactions For Against Management 22 Authorize Presiding Council to Sign For For Management Minutes of Meeting 23 Wishes None None Management -------------------------------------------------------------------------------- KOOK JE ELECTRIC KOREA CO. Ticker: Security ID: Y4822X108 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KORDSA GLOBAL ENDUSTRIYEL IPLIK VE KORD BEZI SANAYI VE TICARET A.S. Ticker: KORDS Security ID: M6403Q108 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Receive Information on Charitable None None Management Donations 5 Receive Information on Related Party None None Management Transactions 6 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 7 Receive Information on Corporate None None Management Governance Compliance Report 8 Accept Financial Statements For For Management 9 Approve Allocation of Income For For Management 10 Approve Director Remuneration For For Management 11 Approve Upper Limit of Donations for For Against Management 2013 12 Ratify Director Appointments For For Management 13 Approve Discharge of Board and Auditors For For Management 14 Ratify External Auditors For For Management 15 Approve Working Principles of the For For Management General Assembly 16 Amend Company Articles For Against Management 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- KOREA AIRPORT SERVICE CO. Ticker: 005430 Security ID: Y4821L105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Appoint Yoon Hyeong-Goo as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOREA CASTIRON PIPE INDUSTRY CO. LTD. Ticker: 000970 Security ID: Y4821U105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 175 per Share 2 Reelect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KOREA CIRCUIT CO. Ticker: 007810 Security ID: Y4821Y107 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Reelect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KOREA DISTRICT HEATING CORP. Ticker: 071320 Security ID: Y4481W102 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 3,750 per Share 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ELECTRIC TERMINAL CO. Ticker: 025540 Security ID: Y4841B103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Reelect One Inside Director and One For For Management Outside Director (Bundled) 3 Reappoint Hong Hwi-Sik as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOREA ENVIRONMENT TECHNOLOGY CO. Ticker: 029960 Security ID: Y48238102 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOREA EXPORT PACKAGING INDUSTRY CO. Ticker: 002200 Security ID: Y4869D106 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Inside Directors (Bundled) For For Management 4 Appoint Kim Jong-Seong as Internal For For Management Auditor -------------------------------------------------------------------------------- KOREA FLANGE CO. Ticker: 010100 Security ID: Y4883A104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Reelect Kim Chang-Kyun as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOREA GAS CORP. Ticker: 036460 Security ID: Y48861101 Meeting Date: AUG 09, 2012 Meeting Type: Special Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Sung-Ho as Inside Director None For Management 1.2 Elect Cho Nam-Bin as Inside Director None Did Not Vote Management 2 Elect Member of Audit Committee For Against Management 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KOREA INFORMATION & COMMUNICATION CO. LTD. Ticker: 025770 Security ID: Y4904S100 Meeting Date: FEB 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Cheol-Ho as Inside Director For For Management 3.2 Reelect Kwon Sun-Bae as Inside Director For For Management 3.3 Elect Allen Salmasi as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. Ticker: 071050 Security ID: Y4862P106 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Four Outside Directors For For Management 3 Elect Three Outside Directors as For For Management Members of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA KOLMAR CO. Ticker: 024720 Security ID: Y4920J100 Meeting Date: AUG 28, 2012 Meeting Type: Special Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Appoint Jung Seok-Jang as Internal For For Management Auditor -------------------------------------------------------------------------------- KOREA KOLMAR CO., LTD. Ticker: 161890 Security ID: Y4920J126 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 105 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KOREA KOLMAR HOLDINGS CO., LTD. Ticker: 024720 Security ID: Y4920J100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital Reserve For For Management 2 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 65 per Share 3 Amend Articles of Incorporation For Against Management 4 Appoint Noh Byung-Dal as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOREA LINE CORP. Ticker: 005880 Security ID: Y4925J105 Meeting Date: OCT 26, 2012 Meeting Type: Special Record Date: SEP 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Lee Jin-Bang as Inside Director For For Management 1.2 Reelect Park Jae-Min as Inside Director For For Management 1.3 Reelect Kim Chil-Bong as Inside For For Management Director -------------------------------------------------------------------------------- KOREA PETROCHEMICAL INDUSTRY CO. LTD. Ticker: 006650 Security ID: Y4939T107 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Reelect Lee Soon-Gyu as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOREA REAL ESTATE INVESTMENT TRUST CO. Ticker: 034830 Security ID: Y4941V108 Meeting Date: APR 01, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Reelect Kim Yong-Gi as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA UNITED PHARMACEUTICALS INC. Ticker: 033270 Security ID: Y8745P100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 120 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Kim Gui-Ja as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN REINSURANCE CO. Ticker: 003690 Security ID: Y49391108 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Four For For Management Outside Directors (Bundled) 4 Elect Two Outside Directors as Members For For Management of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KORTEK CORP. Ticker: 052330 Security ID: Y49617106 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For For Management 3 Amend Terms of Severance Payments to For For Management Executives 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOSSAN RUBBER INDUSTRIES BHD Ticker: KOSSAN Security ID: Y4964F105 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.07 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Tai Chang Eng @ Teh Chang Ying For For Management as Director 4 Elect Lim Kuang Sia as Director For For Management 5 Elect Lim Kwan Hwa as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Kossan Holdings (M) Sdn. Bhd. and its Subsidiaries 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Kossan FRP Industries (M) Sdn. Bhd. and its Subsidiaries 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with HT Ceramics (M) Sdn. Bhd. 10 Approve Share Repurchase Program For For Management 11 Approve Mokhtar Bin Haji Samad to For For Management Continue Office as Independent Non-Executive Director 12 Approve Tong Siew Choo to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- KOZA ANADOLU METAL MADENCILIK ISLETMELERI AS Ticker: KOZAA Security ID: M6411H108 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Discharge of Auditors For For Management 7 Receive Information on Profit None None Management Distribution Policy 8 Approve Allocation of Income For For Management 9 Amend Company Articles For For Management 10 Elect Board of Directors and Internal For Against Management Auditors 11 Receive Information on Remuneration None None Management Policy 12 Approve Director Remuneration For For Management 13 Ratify External Auditors For For Management 14 Approve Working Principles of the For For Management General Assembly 15 Receive Information on Disclosure None None Management Policy 16 Approve Upper Limit of Donations for For Against Management 2013 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Wishes None None Management -------------------------------------------------------------------------------- KP CHEMICAL CORP. Ticker: 064420 Security ID: Y4983D115 Meeting Date: NOV 20, 2012 Meeting Type: Special Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Honam For Against Management Petrochemical Corp. -------------------------------------------------------------------------------- KPF CO. Ticker: 024880 Security ID: Y4822Y114 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Song Moo-Hyeon as Inside For For Management Director 3.2 Elect Park Ji-Ho as Inside Director For For Management 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- KPF CO. Ticker: 024880 Security ID: Y4822Y114 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jeong Yeon-Jik as Inside Director For For Management -------------------------------------------------------------------------------- KPIT CUMMINS INFOSYSTEMS LTD. Ticker: 532400 Security ID: Y4984R147 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.70 Per Share For For Management 3 Reelect L. Poonawalla as Director For For Management 4 Reelect S.B. (Ravi) Pandit as Director For For Management 5 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of S. Tilloo 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect A.S. Vincentelli as Director For For Management 8 Approve Revision in Remuneration of K. For For Management Patil, CEO and Managing Director 9 Approve Revision in Remuneration of S. For For Management Tikekar, Executive Director -------------------------------------------------------------------------------- KPIT CUMMINS INFOSYSTEMS LTD. Ticker: 532400 Security ID: Y4984R147 Meeting Date: DEC 07, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Van Dyck, Investor 2 Approve Issuance of Equity Shares to For For Management CX Partners Fund 1 Ltd., Investor 3 Approve Issuance of Equity Shares to For For Management AAJV Investment Trust, Investor -------------------------------------------------------------------------------- KPJ HEALTHCARE BHD. Ticker: KPJ Security ID: Y4984Y100 Meeting Date: NOV 29, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Kumpulan For For Management Perubatan (Johor) Sdn. Bhd., a Wholly-Owned Subsidiary of the Company, of 80 Percent Equity Interest in PT Khidmat Perawatan Jasa Medika from Johor Corp. for a Total Cash Consideration of MYR 15.8 Million 2 Approve Acquisition by Renalcare For For Management Perubatan (M) Sdn. Bhd., a Wholly-Owned Subsidiary of the Company, of a Parcel of Vacant Commercial Land from Johor Land Bhd. for a Total Cash Consideration of MYR 45 Million 3 Approve Disposal by Puteri Specialist For For Management Hospital (Johor) Sdn. Bhd., a Wholly-Owned Subsidiary of the Company, of Two Pieces of Land to Al-'Aqar Healthcare REIT for a Total Cash Consideration of MYR 3.59 Million -------------------------------------------------------------------------------- KPJ HEALTHCARE BHD. Ticker: KPJ Security ID: Y4984Y100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Kamaruzzaman Abu Kassim as For For Management Director 3 Elect Ahamad Mohamad as Director For For Management 4 Elect Kok Chin Leong as Director For For Management 5 Elect Hussein Awang as Director For For Management 6 Elect Yoong Fook Ngian as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Hussein Awang to Continue For Against Management Office as Independent Non-Executive Director 10 Approve Azzat Kamaludin to Continue For For Management Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KPX CHEMICAL CO LTD. Ticker: 025000 Security ID: Y4987A109 Meeting Date: OCT 31, 2012 Meeting Type: Special Record Date: OCT 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors (Bundled) For For Management -------------------------------------------------------------------------------- KPX CHEMICAL CO LTD. Ticker: 025000 Security ID: Y4987A109 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Reappoint Yanasei-Hideki as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KPX FINE CHEMICAL CO. Ticker: 025850 Security ID: Y4874F104 Meeting Date: OCT 31, 2012 Meeting Type: Special Record Date: OCT 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yang Joon-Young as Inside For For Management Director -------------------------------------------------------------------------------- KPX FINE CHEMICAL CO. Ticker: 025850 Security ID: Y4874F104 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoon Han-Hong as Outside Director For For Management 3 Appoint Two Internal Auditors (Bundled) For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KSB PUMPS LIMITED Ticker: 500249 Security ID: Y49884110 Meeting Date: APR 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect N.N. Kampani as Director For For Management 3 Reelect D.N. Damania as Director For For Management 4 Reelect A. Lee as Director For Against Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Commission Remuneration for For For Management Non-Executive Directors for the Financial Year Ended Dec. 31, 2012 7 Approve Commission Remuneration for For For Management Non-Executive Directors for Five Years Commencing from Jan. 1, 2013 -------------------------------------------------------------------------------- KSK ENERGY VENTURES LIMITED Ticker: 532997 Security ID: Y4989E109 Meeting Date: SEP 01, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect K.B. Raju as Director For For Management 3 Reelect T. Das as Director For For Management 4 Reelect S.R. Iyer as Director For For Management 5 Approve Umamaheswara Rao & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KSK GROUP BHD. Ticker: KSK Security ID: Y50429102 Meeting Date: JUL 11, 2012 Meeting Type: Special Record Date: JUL 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 100 Percent Equity For Against Management Interest in Kurnia Insurans (Malaysia) Bhd. (KIMB) to AmG Insurance Bhd. for a Total Cash Consideration of MYR 1.55 Billion 2 Approve Disposal by KIMB of Freehold For For Management Properties to Kua Sian Kooi to be Satisfied in Cash at the Higher of the Market Value and Net Book Value of the Freehold Properties -------------------------------------------------------------------------------- KSK GROUP BHD. Ticker: KSK Security ID: Y50429102 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kua Sian Kooi as Director For For Management 2 Elect Sharifuddin bin Abdul Wahab as For For Management Director 3 Elect Kua Ying-Fei as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KSL HOLDINGS BHD Ticker: KSL Security ID: Y48682101 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Tey Ping Cheng as Director For For Management 3 Elect Ku Tien Sek as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Approve Gow Kow to Continue Office as For For Management Independent Non-Executive Director 8 Approve Goh Tyau Soon to Continue For For Management Office as Independent Non-Executive Director 9 Approve Tey Ping Cheng to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- KTB INVESTMENT & SECURITIES CO. LTD. Ticker: 030210 Security ID: Y4990R107 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 875.25 per Preferred Share 3 Amend Articles of Incorporation For For Management 4 Elect Two Inside Directors For For Management 5 Elect Two Outside Directors For For Management 6 Elect Two Members of Audit Committee For For Management 7 Approve Total Remuneration of For For Management Directors who Do Not Serve Audit Committee 8 Approve Total Remuneration of For For Management Directors who Serve Audit Committee -------------------------------------------------------------------------------- KUB MALAYSIA BHD Ticker: KUB Security ID: Y5014M107 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Faisyal Datuk Yusof Hamdain For For Management Diego as Director 3 Elect Mohd Nor Wan Ahmad as Director For For Management 4 Elect Abd. Halim Hj Abd. Samad as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repruchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KUKDO CHEMICAL IND. Ticker: 007690 Security ID: Y5016X101 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KULIM (MALAYSIA) BHD. Ticker: KULIM Security ID: Y50196107 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wong Seng Lee as Director For For Management 3 Elect Zulkifli Ibrahim as Director For For Management 4 Elect Radzuan A. Rahman as Director For For Management 5 Elect Jamaludin Md Ali as Director For For Management 6 Elect Arshad Ayub as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Arshad Ayub to Continue Office For For Management as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KUMHO ELECTRIC INC. Ticker: 001210 Security ID: Y5043W100 Meeting Date: OCT 19, 2012 Meeting Type: Special Record Date: SEP 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Kim Young-Joon as Internal For Against Management Auditor -------------------------------------------------------------------------------- KUMHO ELECTRIC INC. Ticker: 001210 Security ID: Y5043W100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Two Internal Auditors (Bundled) For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KUMHO INDUSTRIAL CO. Ticker: 002990 Security ID: Y5044R100 Meeting Date: JAN 31, 2013 Meeting Type: Special Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- KUMHO INDUSTRIAL CO. Ticker: 002990 Security ID: Y5044R100 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMHO TIRE CO. Ticker: 073240 Security ID: Y5044V101 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Park Woo-Yang as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUMPULAN EUROPLUS BHD. Ticker: KEURO Security ID: Y2357F104 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Abdul Hamid Bin Mustapha as For For Management Director 3 Elect Chee Heng Tong as Director For For Management 4 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KUMPULAN FIMA BHD Ticker: KFIMA Security ID: Y5047N106 Meeting Date: SEP 25, 2012 Meeting Type: Annual Record Date: SEP 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.08 Per For For Management Share 3 Elect Muhammad Radzi bin Haji Mansor For For Management as Director 4 Elect Azizan bin Mohd Noor as Director For For Management 5 Elect Rosman bin Abdullah as Director For For Management 6 Elect Rozilawati binti Haji Basir as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Hanafiah Raslan & Mohamad as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KUMPULAN PERANGSANG SELANGOR BHD. Ticker: KPS Security ID: Y50504102 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.02 Per For For Management Share 2 Elect Idris Raja Kamarudin as Director For For Management 3 Elect Suhaimi Bin Kamaralzaman as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KUMPULAN PERANGSANG SELANGOR BHD. (FORMERLY SAP HOLDINGS) Ticker: KPS Security ID: Y50504102 Meeting Date: FEB 05, 2013 Meeting Type: Special Record Date: JAN 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For For Management Assistance to NGC Enrgy Sdn. Bhd., a 40-Percent Associate Company of a Wholly-Owned Subsidiary, Perangsang Oil and Gas Sdn. Bhd., by Way of Corporate Guarantee of up to MYR 109 Million -------------------------------------------------------------------------------- KUNG LONG BATTERIES INDUSTRIAL CO., LTD. Ticker: 1537 Security ID: Y5052J107 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Elect a Representative of LIDA BATTERY None Against Shareholder CO.,LTD. with Shareholder No.23077 as Supervisor -------------------------------------------------------------------------------- KUNG SING ENGINEERING CORPORATION Ticker: 5521 Security ID: Y5052X106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- KUNSUL CHEMICAL INDUSTRIES CO. Ticker: 000860 Security ID: Y50545105 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 450 per Share 2 Appoint Park Chi-Kyung as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KUO TOONG INTERNATIONAL CO LTD Ticker: 8936 Security ID: Y5021K102 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Director Liang Jiayuan with None Against Shareholder shareholder No.1 6.2 Elect Director Ye Qingzheng with None Against Shareholder shareholder No.44 6.3 Elect Director Fu Xueren with None Against Shareholder shareholder No.45 6.4 Elect Director Yang Jinfang with None Against Shareholder shareholder No.24 6.5 Elect Director Du Guanzhen with None Against Shareholder shareholder No.17035 6.6 Elect Director Yan Pinghe None Against Shareholder 6.7 Elect Director Cai Wenliang None Against Shareholder 6.8 Elect Independent Director Chen Guocai For For Management with ID T12047**** 6.9 Elect Independent Director Huang For For Management Renzhi with ID E10175**** 6.10 Elect Supervisor Zhu Qingquan with None Against Shareholder shareholder No.34 6.11 Elect Supervisor Chen Shouchun with None Against Shareholder shareholder No.83 6.12 Elect Supervisor Lin Jinlang None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KUO YANG CONSTRUCTION CO., LTD. Ticker: 2505 Security ID: Y50571101 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For Against Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve the Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- KWANGDONG PHARMACEUTICAL CO. LTD. Ticker: 009290 Security ID: Y5058Z105 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 60 per Share 2 Elect Two Inside Directors and Two For Against Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KWANGMYUNG ELECTRIC ENGINEERING CO. Ticker: 017040 Security ID: Y5063K101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KWANTAS CORPORATION BHD Ticker: KWANTAS Security ID: Y5066C106 Meeting Date: DEC 19, 2012 Meeting Type: Annual Record Date: DEC 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.05 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Kwan Min Nyet as Director For For Management 5 Elect Kwan Jin Nget as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve New Shareholders' Mandate for For For Management Additional Recurrent Related Party Transactions 10 Authorize Repurchase of Shares For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 01813 Security ID: G53224104 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Kong Jian Nan as Director For For Management 3b Elect Li Jian Ming as Director For For Management 3c Elect Dai Feng as Director For For Management 3d Elect Tam Chun Fai as Director For For Management 3e Elect Li Bin Hai as Director For For Management 3f Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KWONG FONG INDUSTRIES CORPORATION Ticker: 1416 Security ID: Y5070U100 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Reduction For For Management -------------------------------------------------------------------------------- KYE SYSTEMS CORP Ticker: 2365 Security ID: Y4810Q107 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve to Distribute Cash with For For Management Capital Reserves 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7.1 Elect TSO, SHIH-KUN, with Shareholder None Against Shareholder No.5, as Director 7.2 Elect CHEN, SONG-YOUNG, with None Against Shareholder Shareholder No.1, as Director 7.3 Elect WU, CHING-HUEI, with ID None Against Shareholder Q103226368 as Director 7.4 Elect LIAO, JUI-TSUNG, with None Against Shareholder Shareholder No.7, as Director 7.5 Elect WEI, YUNG-FAR, with Shareholder None Against Shareholder No.58341, as Director 7.6 Elect HUANG, LIEN-FENG, with None Against Shareholder Shareholder No.30341, as Director 7.7 Elect YANG, CHEN-PING, with None Against Shareholder Shareholder No.101907, as Director 7.8 Elect CHO, CHING-HSIN, with None Against Shareholder Shareholder No.2, as Supervisor 7.9 Elect HU, HAN-LIANG with ID None Against Shareholder H121491116, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KYE-RYONG CONSTRUCTION INDUSTRIAL CO. LTD. Ticker: 013580 Security ID: Y5074U106 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KYOBO SECURITIES CO. Ticker: 030610 Security ID: Y5075W101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Oh Chang-Soo as Outside Director For For Management 3.2 Reelect Jung Moon-Soo as Outside For For Management Director 3.3 Reelect Jung Dong-Soo as Outside For For Management Director 4.1 Reelect Jung Dong-Soo as Member of For For Management Audit Committee 4.2 Elect Oh Chang-Soo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KYUNG-IN SYNTHETIC CORP. Ticker: 012610 Security ID: Y51068107 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors (Bundled) For For Management 4 Appoint Kim Byung-Jin as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- KYUNGBANG CO. Ticker: 000050 Security ID: Y5093B105 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Reappoint Kang Sun-Tae as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KYUNGDONG CITY GAS CO. Ticker: 012320 Security ID: Y50946105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Allocation of Income, and Dividend of KRW 1,250 per Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KYUNGDONG NAVIEN CO. Ticker: 009450 Security ID: Y5093W109 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Share 3 Amend Articles of Incorporation For For Management 4 Elect No Yeon-Sang as Inside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KYUNGDONG PHARMACEUTICAL CO LTD Ticker: 011040 Security ID: Y50951105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Ryu Deuk-Hui as Inside Director For For Management 3.2 Reelect Lee Byung-Seok as Inside For For Management Director 3.3 Reelect Lee Soon-Bo as Outside Director For For Management 4 Appoint Lee Sung-Ja as Internal Auditor For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KYUNGNAM ENERGY CO. Ticker: 008020 Security ID: Y51076100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 2 Appoint Jung Se-Jin as Internal Auditor For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- L & K ENGINEERING CO., LTD. Ticker: 6139 Security ID: Y5341A107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Management Rules For For Management of Subsidiaries 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- L&F CO. LTD. Ticker: 066970 Security ID: Y52747105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 20 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Lee Bong-Won as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- L'SEA RESOURCES INTERNATIONAL HOLDINGS LTD. Ticker: 00195 Security ID: G5726N104 Meeting Date: APR 09, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For For Management Party -------------------------------------------------------------------------------- L'SEA RESOURCES INTERNATIONAL HOLDINGS LTD. Ticker: 00195 Security ID: G5726N104 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Nie Dong as Director For For Management 2b Elect Pu Xiao Dong as Director For For Management 2c Elect Qiu Guan Zhou as Director For For Management 2d Elect Chen Zhenliang as Director For For Management 2e Elect Gao Dezhu as Director For For Management 2f Elect Kang Yi as Director For For Management 2g Elect Chi Chi Hung, Kenneth as Director For For Management 2h Elect Li Xiang Hong as Director For For Management 2i Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- L.K. TECHNOLOGY HOLDINGS LTD. Ticker: 00558 Security ID: G5548P105 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: AUG 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Final Dividend For For Management 3a1 Reelect Cao Yang as Director For For Management 3a2 Reelect Low Seow Chay as Director For For Management 3a3 Reelect Lui Ming Wah as Director For For Management 3b Authorize Board to Fix the Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- L.P.N. DEVELOPMENT PUBLIC CO LTD Ticker: LPN Security ID: Y5347B216 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Director's Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.76 Per Share 5.1 Elect Pakorn Thavisin as Director For For Management 5.2 Elect Thep Roongtanapirom as Director For For Management 5.3 Elect Jongjit Thapanangkun as Director For For Management 5.4 Elect Pichet Supakijjanusan as Director For Against Management 5.5 Elect Kumpee Chongthurakit as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- LABIXIAOXIN SNACKS GROUP LTD Ticker: 01262 Security ID: G5546K108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zheng Yu Long as Director For For Management 3b Elect Zheng Yu Shuang as Director For For Management 3c Elect Zheng Yu Huan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LAFARGE REPUBLIC INC Ticker: LRI Security ID: Y5349X109 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management General Meeting of the Stockholders Held on May 29, 2012 4 Receive Report of Management for the For For Management Year 2012 5 Ratify All Acts of the Board of For For Management Directors and Management Since the 2012 Annual General Meeting 6.1 Elect Aloysius B. Colayco as a Director For For Management 6.2 Elect Aurelio R. Montinola III as a For For Management Director 6.3 Elect Renato C. Sunico as a Director For For Management 6.4 Elect Bi Yong S. Chungunco as a For For Management Director 6.5 Elect Bryan K. Cockrell as a Director For For Management 6.6 Elect Dong H. Lee as a Director For For Management 6.7 Elect Ruby Sarah Nitorreda as a For Against Management Director 6.8 Elect Cirilo M. Pestano II as a For For Management Director 6.9 Elect Alfonso M. Recto, Jr. as a For For Management Director 6.10 Elect Martin Paul Reid as a Director For For Management 6.11 Elect Wigberto E. Tanada as a Director For For Management 7 Appoint External Auditors For For Management 8 Other Matters For Against Management -------------------------------------------------------------------------------- LAGUNA RESORTS & HOTELS PCL Ticker: LRH Security ID: Y8734H119 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report None None Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 0.125 Per Share For For Management 5.1a Elect Surapon Supratya as Director For For Management 5.1b Elect Jingjai Hanchanlash as Director For For Management 5.1c Elect Ho Ren Hua as Director For For Management 5.1d Elect Eddy See Hock Lye as Director For For Management 5.2 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- LAI FUNG HOLDINGS LTD. Ticker: 01125 Security ID: G5342X106 Meeting Date: DEC 18, 2012 Meeting Type: Annual Record Date: DEC 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Chew Fook Aun as Director For Against Management 3a2 Elect Mak Wing Sum, Alvin as Director For For Management 3b1 Reelect U Po Chu as Director For Against Management 3b2 Reelect Ku Moon Lun as Director For For Management 3b3 Reelect Law Kin Ho as Director For For Management 3c Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young, Certified For For Management Public Accountants of Hong Kong, as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LAI FUNG HOLDINGS LTD. Ticker: 01125 Security ID: G5342X106 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: DEC 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Authorize Reissuance of Repurchased For Against Management Shares 4 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme 5 Approve Deed of Conditional Waiver For Against Management -------------------------------------------------------------------------------- LAKSHMI MACHINE WORKS LTD Ticker: 500252 Security ID: Y5154R130 Meeting Date: AUG 06, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Normal Dividend of INR 25 Per For For Management Share and Golden Jubilee Year Dividend of INR 25 Per Share 3 Reelect M.V. Subbiah as Director For Against Management 4 Reelect Basavaraju as Director For For Management 5 Approve M.S. Jagannathan & Visvanathan For For Management and Subbachar & Srinivasan as Joint Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LAKSHMI VILAS BANK LTD. Ticker: 534690 Security ID: Y5155G125 Meeting Date: SEP 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3 Reelect S.G. Prabhakharan as Director For For Management 4 Reelect S. Dattathreyan as Director For For Management 5 Reelect K. Ravindrakumar as Director For For Management 6 Approve Sagar & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Exemption from Audit of Branch For For Management Offices 9 Elect R. Sharan as Director For For Management 10 Elect A.S. Kumar as Director For For Management -------------------------------------------------------------------------------- LAN FA TEXTILE CO., LTD. Ticker: 1459 Security ID: Y5198E103 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Board of Director Meetings -------------------------------------------------------------------------------- LANCO INFRATECH LTD. Ticker: 532778 Security ID: Y5144P111 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect L. Sridhar as Director For For Management 3 Reelect U.K. Kohli as Director For For Management 4 Reelect B. Vasanthan as Director For For Management 5 Approve Brahmayya & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect R. Krishnamoorthy as Director For For Management -------------------------------------------------------------------------------- LAND & GENERAL BHD. Ticker: L&G Security ID: Y5173G107 Meeting Date: SEP 05, 2012 Meeting Type: Annual Record Date: AUG 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Low Gay Teck as Director For For Management 3 Elect A Bakar Jaafar as Director For For Management 4 Elect Muhammad Khairun Aseh as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve A Bakar Jaafar to Continue to For For Management Serve as Independent Non-Executive Director of the Company 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LANDMARKS BHD Ticker: LANDMRK Security ID: Y5182G106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Zakaria bin Abdul Hamid as For For Management Director 3 Elect Sulip R Menon as Director For For Management 4 Elect John Ko Wai Seng as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LANNA RESOURCES PCL Ticker: LANNA Security ID: Y5206F167 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income, Final For For Management Cash Dividend of THB 0.50 Per Share, and Stock Dividend Program 5.1 Increase Registered Capital For For Management 5.2 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 5.3 Approve Allocation of Newly Issued For For Management Shares to Support Stock Dividend Program 6.1 Elect Adul Tantharatana as Director For For Management 6.2 Elect Philippe Paul Alexandre Arto as For For Management Director 6.3 Elect Tanon Tantisunthorn as Director For For Management 6.4 Elect Akasit Jirayuwanon as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- LASER TEK TAIWAN CO LTD Ticker: 6207 Security ID: Y5222V105 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Undistributed Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 7.1 Elect Zheng Zaixing, a Representative None Against Shareholder of Puleishi Investment Co., Ltd with Shareholder No.1, as Director 7.2 Elect Zhuang Yugu, a Representative of None Against Shareholder Shunzhi Investment Co., Ltd with Shareholder No.4, as Director 7.3 Elect Fu Xinqiao, with Shareholder No. None Against Shareholder 2, as Director 7.4 Elect Huang Mengyi, with Shareholder None Against Shareholder No.13, as Director 7.5 Elect Xiong Xueyi, with Shareholder No. None Against Shareholder 14, as Director 7.6 Elect Liu Deming, with Shareholder No. For For Management 3794, as Independent Director 7.7 Elect Huang Laifu, with Shareholder No. For For Management 228, as Independent Director 7.8 Elect Chen Zhixiang, with Shareholder None Against Shareholder No.5, as Supervisor 7.9 Elect Wang Jianan as Supervisor None Against Shareholder 7.10 Elect Zeng Jihua as Supervisor None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- LATAM AIRLINES GROUP SA Ticker: LAN Security ID: P6122W102 Meeting Date: SEP 04, 2012 Meeting Type: Special Record Date: AUG 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Revoke Board of Directors For Did Not Vote Management 2 Elect Directors For Did Not Vote Management 3 Authorize Allocation of 7.44 Million For Did Not Vote Management Shares with Preemptive Rights 4 Authorize Board to Determine Issue For Did Not Vote Management Price and Conditions of 7.44 Million Shares 5 Authorize Board to Determine Issue For Did Not Vote Management Price of 4.8 Million Shares for Stock Option Plan 6 Adopt All Necessary Agreements to For Did Not Vote Management Execute Approved Resolutions -------------------------------------------------------------------------------- LATAM AIRLINES GROUP SA Ticker: LAN Security ID: 501723100 Meeting Date: SEP 04, 2012 Meeting Type: Special Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Revoke Board of Directors For For Management 2 Elect Directors For For Management 3 Authorize Allocation of 7.44 Million For For Management Shares with Preemptive Rights 4 Authorize Board to Determine Issue For For Management Price and Conditions of 7.44 Million Shares 5 Authorize Board to Determine Issue For Against Management Price of 4.8 Million Shares for Stock Option Plan 6 Adopt All Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- LB SEMICON CO LTD Ticker: 061970 Security ID: Y5206U107 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Park Noh-Man as Inside Director For For Management 3.2 Reelect Koo Bon-Cheon as For For Management Non-Independent Non-Executive Director 3.3 Elect Baek Young-Gi as Non-Independent For For Management Non-Executive Director 4 Appoint Sang Doo-Hwan as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- LBS BINA GROUP BHD. Ticker: LBS Security ID: Y52284133 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.025 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Lim Bock Seng as Director For For Management 5 Elect Mohamed Isa bin Che Kak as For For Management Director 6 Elect Wong Woon Yow as Director For For Management 7 Elect Abu Hassan bin Haji Omar as For For Management Director 8 Elect Lim Hock Guan as Director For Against Management 9 Elect Lim Hock Sing as Director For For Management 10 Elect Lim Tong Lee as Director For For Management 11 Approve UHY as Auditors and Authorize For For Management Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Syarikat Jati Pemborong' Am Sdn Bhd 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Power Automation Engineering Sdn Bhd 15 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions with Steven Tai, Wong & Partners 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Directors and Major Shareholders of the Group and Persons Connected to Them 17 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LE SAUNDA HOLDINGS LTD. Ticker: 00738 Security ID: G5456B106 Meeting Date: JUL 16, 2012 Meeting Type: Annual Record Date: JUL 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.087 Per For For Management Share 3 Reelect An You Ying as Director For For Management 4 Reelect Lau Shun Wai as Director For For Management 5 Reelect Lam Siu Lun, Simon as Director For For Management 6 Reelect Hui Chi Kwan as Director For For Management 7 Authorize Board to Appoint a Director For For Management to Fill In a Casual Vacancy or as an Addition to the Existing Board 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEADER ELECTRONICS INC.
Ticker: 3058 Security ID: Y52358101 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings
-------------------------------------------------------------------------------- LEADTREND TECHNOLOGY CORP Ticker: 3588 Security ID: Y5217P105 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Restricted Stocks For Against Management 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Partie 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7.1 Elect Li Haomin with Shareholder No.1 None Against Shareholder as Director 7.2 Elect Zhang Shili, Representative of None Against Shareholder Jieneng Investment Co., Ltd. with Shareholder No.102, as Director 7.3 Elect Zhuang Mingnan, Representative None Against Shareholder of Jieneng Investment Co., Ltd. with Shareholder No.102, as Director 7.4 Elect Liang Congzhu as Director None Against Shareholder 7.5 Elect Wu Chongyu as Independent For For Management Director 7.6 Elect Liu Dingren as Independent For For Management Director 7.7 Elect Yang Jianguo as Independent For For Management Director 7.8 Elect Litong Investment Co., Ltd. with None Against Shareholder Shareholder No.166 as Supervisor 7.9 Elect You Mingfu Supervisor None Against Shareholder 7.10 Elect Yan Zhizhan Supervisor None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LEALEA ENTERPRISE CO., LTD. Ticker: 1444 Security ID: Y5239M106 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve 2013 Plan on Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding General Meetings Of Shareholders 7.1 Elect Kuo,Shao-Yi, with Shareholder No. None Against Shareholder 31 as Director 7.2 Elect Kuo,Shu-Chen, a Representative None Against Shareholder of LI PENG ENTERPRISE CO., LTD. with Shareholder No.23225, as Director 7.3 Elect Hung,Tsung-Chi, with Shareholder None Against Shareholder No.66 as Director 7.4 Elect Chang,Chun-Ching, a None Against Shareholder Representative of TUNG-TING INVESTMENT CO., LTD with Shareholder No.172551, as Director 7.5 Elect Kuo,Chi-An with ID No. None Against Shareholder A128185043 as Director 7.6 Elect Lin,Wen-Chung with Shareholder None Against Shareholder No.21 as Supervisor 7.7 Elect Hsu,Yu-Shu, a Representative of None Against Shareholder SHUN-YU INVESTMENT CO., LTD with Shareholder No.195346, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- LEDTECH ELECTRONICS CORP. Ticker: 6164 Security ID: Y52386102 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6.1 Elect Director Liu Shouxiong with None Against Shareholder Shareholder No.2 6.2 Elect Director Fan Heming with None Against Shareholder Shareholder No.3 6.3 Elect Director Ou Fuxiong with None Against Shareholder Shareholder No.398 6.4 Elect Director Lin Shihua with None Against Shareholder Shareholder No.28170 6.5 Elect Director Lai Zhaohong None Against Shareholder 6.6 Elect Independent Director Liu For For Management Rongsheng 6.7 Elect Independent Director Xiao For For Management Hongqing 6.8 Elect Independent Director Ni Jixi For For Management 6.9 Elect Supervisor Shi Xiu with None Against Shareholder Shareholder No.353 6.10 Elect Supervisor Lin Minzheng None Against Shareholder 6.11 Elect Supervisor Zhou Yuezhi with None Against Shareholder Shareholder No.52 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LEE & MAN CHEMICAL CO., LTD. Ticker: 00746 Security ID: G5427E114 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Wai Siu Kee as Director For For Management 4 Elect Wong Kai Tung as Director For For Management 5 Authorize Board to Fix Directors' For For Management Remuneration 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 02314 Security ID: G5427W130 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reelect Wong Kai Tung Tony as For For Management Independent Non-Executive Director 4 Reelect Peter A Davies as Independent For For Management Non-Executive Director 5 Reelect Chau Shing Yim David as For For Management Independent Non-Executive Director 6 Approve Remuneration of Directors For For Management 7 Authorize Board to Fix the For For Management Remuneration of Directors for the Year Ending March 31, 2013 8 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 02314 Security ID: G5427W130 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Kunihiko Kashima as Director For For Management 4 Elect Poon Chun Kwong as Director For For Management 5 Elect Yoshio Haga as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Authorize Board to Fix the For For Management Remuneration of Directors for the Year Ending Dec. 31, 2013 8 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEE CHANG YUNG CHEMICAL INDUSTRY CORP Ticker: 1704 Security ID: Y52424101 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Articles of For For Management Association 7.1 Elect Yang Saifen, Representative of None Against Shareholder Huili Industry Co., Ltd. with Shareholder No.249942, as Director 7.2 Elect Li Minggong, Representative of None Against Shareholder Huili Industry Co., Ltd. with Shareholder No.249942, as Director 7.3 Elect Wu Xianjin, Representative of None Against Shareholder Huili Industry Co., Ltd. with Shareholder No.249942, as Director 7.4 Elect Wang Shouren, Representative of None Against Shareholder Huili Industry Co., Ltd. with Shareholder No.249942, as Director 7.5 Elect Shi Congxian, Representative of None Against Shareholder Huili Industry Co., Ltd. with Shareholder No.249942, as Director 7.6 Elect Wei Zhengcheng, Representative None Against Shareholder of Huili Industry Co., Ltd. with Shareholder No.249942, as Director 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Zhuang Xunjia, Representative of None Against Shareholder TAIWAN POLYPROPYLENE CO., LTD. with Shareholder No.209538, as Supervisor 7.9 Elect Wang Kuncan, Representative of None Against Shareholder TAIWAN POLYPROPYLENE CO., LTD. with Shareholder No.209538, as Supervisor 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LEE CHI ENTERPRISES CO., LTD. Ticker: 1517 Security ID: Y52474106 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LEENO INDUSTRIAL INC. Ticker: 058470 Security ID: Y5254W104 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Reappoint Cha Young-Soo as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- LEISURE & RESORTS WORLD CORPORATION Ticker: LR Security ID: Y52573139 Meeting Date: MAR 22, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Issuance and Offer of 1.75 For For Management Billion Perpetual Preferred Shares and Warrants Equivalent to 87.5 Million Common Shares 4 Amend the Articles of Incorporation to For For Management Reflect the Increase in Authorized Capital Stock of the Corporation from PHP1.6 Billion to PHP5 Billion Divided into 2.5 Billion Shares of Common Stock and 2.5 Billion Shares of Preferred Stock 5 Amend the By-Laws to Reflect the For For Management Annual Meeting Place and Date, Delete the Reference to the Time of the Annual Meeting, and Reflect that Meetings of the Board may be Held by Teleconferencing or Videoconferencing 6 Approve Listing of the Perpetual For For Management Preferred Shares, Warrants, and Underlying Shares of the Warrants 7 Approve the Declaration of Stock For For Management Dividend 8 Delegate to the Board the Power to For Against Management Amend or Repeal the By-Laws -------------------------------------------------------------------------------- LEOCH INTERNATIONAL TECHNOLOGY LTD. Ticker: 00842 Security ID: G54654101 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Cao Yixiong Alan as Director For For Management 3 Elect Liu Yangsheng as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEOFOO DEVELOPMENT CORP Ticker: 2705 Security ID: Y52583104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- LEPANTO CONSOLIDATED MINING CO. Ticker: LC Security ID: 526732300 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Annual Meeting Held For For Management on April 16, 2012 4 Approve Annual Report For For Management 5.1 Elect Felipe U. Yap as a Director For For Management 5.2 Elect Bryan U. Yap as a Director For For Management 5.3 Elect Cresencio C. Yap as a Director For For Management 5.4 Elect Ricardo V. Puno, Jr. as a For For Management Director 5.5 Elect Marilyn V. Aquino as a Director For For Management 5.6 Elect Jose G. Cervantes as a Director For For Management 5.7 Elect Ethelwoldo E. Fernandez as a For Against Management Director 5.8 Elect Ray C. Espinosa as a Director For For Management 5.9 Elect Val Antonio B. Suarez as a For For Management Director 6 Appoint External Auditors For For Management 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- LES ENPHANTS CO. LTD. Ticker: 2911 Security ID: Y52627109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Elect a Supervisor None Against Shareholder -------------------------------------------------------------------------------- LEWIS GROUP LTD Ticker: LEW Security ID: S460FN109 Meeting Date: AUG 17, 2012 Meeting Type: Annual Record Date: AUG 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2.1 Re-elect Leslie Davies as Director For For Management 2.2 Re-elect Johan Enslin as Director For For Management 2.3 Re-elect David Nurek as Director For For Management 3.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.2 Re-elect Hilton Saven as Member of the For For Management Audit Committee 3.3 Re-elect Benedict van der Ross as For For Management Member of the Audit Committee 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Zuhdi Abrahams as the Designated Auditor 5 Approve Remuneration Policy For For Management 1 Approve Directors' Fees for the Period For For Management from 1 July 2012 until 30 June 2013 2 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Companies and Corporations 3 Adopt New Memorandum of Incorpoartion For For Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LEXTAR ELECTRONICS CORP. Ticker: 3698 Security ID: Y5240P106 Meeting Date: OCT 31, 2012 Meeting Type: Special Record Date: OCT 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Merger with Wellypower For For Management Optronics Corporation and Issuance of New Shares 2 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LEXTAR ELECTRONICS CORP. Ticker: 3698 Security ID: Y5240P106 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Restricted Stocks For Against Management 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets, Trading Procedures Governing Derivatives Products, Procedures for Endorsement and Guarantees, and Procedures for Lending Funds to Other Parties 5.1 Elect Director Su, Feng-Cheng, with ID For For Management No.R121667288 5.2 Elect Director Huang, Teng-Huei, with For For Management ID No.P120903309 5.3 Elect Director Yang, Pen-Yu, a For For Management Representative of AU Optronics Corp. with ID 84149738 and Shareholder No.1 5.4 Elect Ko, Fu-Jen, a Representative of For For Management AU Optronics Corp., with ID 84149738 and Shareholder No.716 5.5 Elect Han, Ching Shih, a For For Management Representative of CDIB Venture Capital Corporation. ID 80328870 and Shareholder No.1 5.6 Elect Independent Director Wen, Sen For For Management Tai with ID U100409458 5.7 Elect Independent Director Chen, Yih For For Management Lian with ID E100213655 5.8 Elect Independent Director Shen Xianhe For For Management with ID P100930793 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LG FASHION CORP. Ticker: 093050 Security ID: Y5275J108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HAUSYS LTD Ticker: 108670 Security ID: Y5277J106 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Oh Jang-Soo as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INNOTEK CO. Ticker: 011070 Security ID: Y5276D100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INTERNATIONAL CORP. Ticker: 001120 Security ID: Y52764100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Elect Two Outside Directors (Bundled) For Against Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG LIFE SCIENCES LTD. Ticker: 068870 Security ID: Y52767103 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yang Se-Won as Outside Director For For Management 3 Elect Yang Se-Won as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LH FINANCIAL GROUP PCL Ticker: LHBANK Security ID: Y52570119 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.033 Per Share 5.1 Elect Suwanna Buddhaprasart as Director For For Management 5.2 Elect Sasitorn Phongsathorn as Director For For Management 5.3 Elect Pairoj Paisansrisomsuk as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8.1 Approve Issuance and Offering of For For Management Warrant Series 3 to Employees of Land and Houses Bank PCL 8.2 Approve Issuance and Offering of For For Management Warrant Series 3 to Executive Directors of Land and Houses Bank 8.3 Approve Redistribution of Warrant For For Management Series 3 which have been Returned 8.4 Approve Assignment of the Authorities For For Management to Determine Criteria, Condition, and Details of the Warrant Series 3 Allocation 9.1 Approve Allocation of Shares to For For Management Existing Shareholders 9.2 Approve Assignment of the Authorities For For Management to Determine Principle, Rules, and Details of the Rights Offering 10.1 Reduce Registered Capital For For Management 10.2 Increase Registered Capital For For Management 11 Amend Memorandum of Association to For For Management Reflect Decrease and Increase in Registered Capital 12 Amend Company Objective For For Management 13 Acknowledge Conversion Rights of None None Management Warrant Series 1 and Series 2 14 Other Business For Against Management -------------------------------------------------------------------------------- LI NING COMPANY LTD. Ticker: 02331 Security ID: G5496K124 Meeting Date: FEB 21, 2013 Meeting Type: Special Record Date: FEB 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Definition of Rights Issue Under For For Management the General Mandate to Issue Shares -------------------------------------------------------------------------------- LI NING COMPANY LTD. Ticker: 02331 Security ID: G5496K124 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Li Ning as Director For For Management 2a2 Elect Jin-Goon Kim as Director For Against Management 2a3 Elect Koo Fook Sun Louis as Director For For Management 2a4 Elect Chan Chung Bun Bunny as Director For For Management 2a5 Elect Su Jing Shyh Samuel as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LI PENG ENTERPRISE CO., LTD. Ticker: 1447 Security ID: Y5308Q103 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserve -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 00980 Security ID: Y5279F102 Meeting Date: OCT 30, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 of the Articles of For For Management Association of the Company and Authorize Any Executive Director to Make Such Further Amendments 2 Amend Article 21 of the Articles of For For Management Association of the Company and Authorize Any Executive Director to Make Such Further Amendments -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 00980 Security ID: Y5279F102 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Profit Distribution Proposal For For Management and Declare Final Dividend 5 Reappoint Shanghai Certified Public For For Management Accountants as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Financial Services Agreement For Against Management and Related Annual Caps -------------------------------------------------------------------------------- LIANHWA FOODS CORP. Ticker: 1231 Security ID: Y5279C109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Supervisor No.1 None Against Shareholder 7.9 Elect Supervisor No.2 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- LIEN HWA INDUSTRIAL CORPORATION Ticker: 1229 Security ID: Y5284N108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LIG INSURANCE CO. Ticker: 002550 Security ID: Y5277H100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 550 per Share 2 Elect Four Inside Directors and Two For For Management Outside Directors 3 Reelect Lim Seong-Jun as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIGHT S.A Ticker: LIGT3 Security ID: P63529104 Meeting Date: SEP 03, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- LIJUN INTERNATIONAL PHARMACEUTICAL (HOLDING) CO., LTD. Ticker: 02005 Security ID: G54882124 Meeting Date: SEP 20, 2012 Meeting Type: Special Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Termination of the Existing For Against Management Share Option Scheme and the Adoption of New Share Option Scheme -------------------------------------------------------------------------------- LIJUN INTERNATIONAL PHARMACEUTICAL (HOLDING) CO., LTD. Ticker: 02005 Security ID: G54882132 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wu Qin as Director For For Management 2b Elect Qu Jiguang as Director For For Management 2c Elect Wang Yibing as Director For For Management 3 Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Declare and Pay Final Dividend For For Management 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LINGBAO GOLD COMPANY LTD. Ticker: 03330 Security ID: Y52794107 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Amendments and For For Management Externsion of the Validity Period in Relation to the Proposed A Share Issue 2 Authorize Boad to Deal with Matters in For For Management Relation to the Proposed A Share Issue -------------------------------------------------------------------------------- LINGBAO GOLD COMPANY LTD. Ticker: 03330 Security ID: Y52794107 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Amendments and For For Management Extension of the Validity Period in Relation to the Proposed A Share Issue 2 Authorise Board to Deal with Matters For For Management in Relation to the Proposed A Share Issue -------------------------------------------------------------------------------- LINGBAO GOLD COMPANY LTD. Ticker: 03330 Security ID: Y52794107 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Authorize Board to Decide For Matters For For Management Relating to the Payment of Final Dividend 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Reappoint KPMG as International For For Management Auditors and Peking Certified Public Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration 7 Other Business (Voting) For Against Management 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LINGKARAN TRANS KOTA HOLDINGS BHD Ticker: LITRAK Security ID: Y5287R106 Meeting Date: AUG 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yusoff bin Daud as Director For For Management 2 Elect Lin Yun Ling as Director For For Management 3 Elect Abdul Rahman bin Haji Wan Yaacob For For Management as Director 4 Elect Nasruddin bin Bahari as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LINGSEN PRECISION INDUSTRIES LTD. Ticker: 2369 Security ID: Y5287U109 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7.1 Elect Director Ye Shuquan with None Against Shareholder Shareholder No.15 7.2 Elect Director Ye Kejian with None Against Shareholder Shareholder No.4 7.3 Elect Director Ke Tianran with None Against Shareholder Shareholder No.115160 7.4 Elect Director Gu Zhuguang with None Against Shareholder Shareholder No.20 7.5 Elect Director Yang Shunqing with None Against Shareholder Shareholder No.379 7.6 Elect Supervisor Luo Zhongwei with None Against Shareholder Shareholder No.28 7.7 Elect Supervisor Tao Hongwen with ID None Against Shareholder Q12******* 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LINGUI DEVELOPMENTS BHD Ticker: LINGUI Security ID: Y52881102 Meeting Date: DEC 29, 2012 Meeting Type: Annual Record Date: DEC 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chan Hua Eng as Director For For Management 3 Elect Geh Cheng Hooi as Director For For Management 4 Elect Jalaluddin bin Abdul Rahim as For For Management Director 5 Elect Yaw Chee Ming as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- LINGUI DEVELOPMENTS BHD Ticker: LINGUI Security ID: Y52881102 Meeting Date: JAN 10, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- LION CORPORATION BHD. Ticker: LIONCOR Security ID: Y53060102 Meeting Date: DEC 11, 2012 Meeting Type: Annual Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Yusof bin Abd Rahaman as Director For For Management 3 Elect Haniff bin Emam Mohd Hussain as For For Management Director 4 Elect Chareon Sae Tang @ Tan Whye Aun For For Management as Director 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- LION CORPORATION BHD. Ticker: LIONCOR Security ID: Y53060102 Meeting Date: APR 23, 2013 Meeting Type: Special Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by PMB Jaya Sdn. Bhd. For For Management , a Wholly-Owned Subsidiary of the Company, of Ordinary Shares in Lion Industries Corp Bhd. (LICB) to William H.J. Cheng and Dynamic Horizon Holdings Ltd. for a Consideration of MYR 255 Million 2 Approve Disposal by Bright Steel Sdn. For For Management Bhd., a Wholly-Owned Subsidiary of the Company, of Ordinary Shares in LICB to William H.J. Cheng for a Consideration of MYR 10.5 Million -------------------------------------------------------------------------------- LION INDUSTRIES CORPORATION BHD. Ticker: LIONIND Security ID: Y5306T109 Meeting Date: DEC 12, 2012 Meeting Type: Annual Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.01 Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Heah Sieu Lay as Director For For Management 4 Elect Musa Hitam as Director For For Management 5 Elect Kamaruddin @ Abas bin Nordin as For For Management Director 6 Elect Asmat bin Kamaludin as Director For For Management 7 Elect Chong Jee Min as Director For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- LITE-ON SEMICONDUCTOR CORP. Ticker: 5305 Security ID: Y21856102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 4.1 Elect Soong Kung Yuan, a None Against Shareholder Representative of Lite-On Capital Inc. with Shareholder No.23980, as Director 4.2 Elect Chen Chung Hsiung, with None Against Shareholder Shareholder No.8, as Director 4.3 Elect Chen Guang Zhong, a None Against Shareholder Representative of Lite-On Capital Inc. with Shareholder No.23980, as Director 4.4 Elect Lu Ming Kuang, with Shareholder None Against Shareholder No.15332, as Director 4.5 Elect Fu You Xuan, with Shareholder No. None Against Shareholder 3298, as Director 4.6 Elect Kuo Yu Liang, with ID No. None Against Shareholder C100504926, as Director 4.7 Elect Director No.7 None Against Shareholder 4.8 Elect Wang Jin Pei with Shareholder No. For For Management 25857 as Independent Director 4.9 Elect Wang Jing Chun with Shareholder For For Management No.26037 as Independent Director 4.10 Elect Wu Ji Hong, a Representative of None Against Shareholder Ming Xing Inv. Co., Ltd with Shareholder No.26082, as Supervisor 4.11 Elect Xue Kang, with ID No.A110863716, None Against Shareholder as Supervisor 4.12 Elect Hsu Gui Ying, with Shareholder None Against Shareholder No.45, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LITHA HEALTHCARE GROUP LTD Ticker: Security ID: S5463C128 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2011 2 Approve Remuneration of Executive For Against Management Directors 3.1 Re-elect Fadl Hendricks as Member of For For Management the Audit Committee 3.2 Re-elect Mandi Mzimba as Member of the For For Management Audit Committee 3.3 Re-elect Nkululeko Sowazi as Member of For Abstain Management the Audit Committee 3.4 Elect Velile Mcobothi as Chairperson For For Management of the Audit Committee 4 Reappoint Mazars as Auditors of the For For Management Company and Shaun Vorster as the Individual Registered Auditor 5.1 Re-elect Mandi Mzimba as Director For For Management 5.2 Re-elect Andrew Bonamour as Director For Against Management 5.3 Re-elect Fadl Hendricks as Director For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Financial Assistance to For For Management Financial Institutions for the Purchase of Any Securities of the Company or a Related or Inter-related Company 10 Approve Financial Assistance to For For Management Subsidiaries and Related and Inter-related Companies 11 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- LITHA HEALTHCARE GROUP LTD Ticker: Security ID: S5463C128 Meeting Date: NOV 30, 2012 Meeting Type: Special Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Incentive Scheme For Against Management 1 Authorise Issuance of Option Shares to For For Management CPoint Capital Inc 2 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- LIVART CO. Ticker: 079430 Security ID: Y5287D107 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 60 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- LLOYDS STEEL INDUSTRIES LTD. Ticker: Security ID: Y5327S122 Meeting Date: MAR 04, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Uttam Value For For Management Steels Ltd. and Amend Memorandum and Articles of Association to Reflect Change in Company Name 2 Adopt New Articles of Association For For Management 3 Appoint A.S. Tandon as Executive For For Management Director and Approve His Remuneration 4 Amend Terms of the Redeemable For For Management Preference Shares Re: Conversion 5 Approve Increase in Borrowing Powers For Against Management -------------------------------------------------------------------------------- LLX LOGISTICA S.A Ticker: LLXL3 Security ID: P6398Y105 Meeting Date: AUG 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Appoint Banco BTG Pactual S.A. to For Did Not Vote Management Prepare Valuation Report for Tender Offer 1b Appoint Bank of America Merrill Lynch For Did Not Vote Management Banco Multiplo S.A. to Prepare Valuation Report for Tender Offer 1c Appoint Banco Santander (Brasil) S.A. For Did Not Vote Management to Prepare Valuation Report for Tender Offer 2 Approve Company's Delisting from Novo For Did Not Vote Management Mercado Segment and the Sao Paulo Stock Exchange 3 Cancel Company's Global Depositary For Did Not Vote Management Receipts Program (GDR) 4 Approve Tender Offer For Did Not Vote Management -------------------------------------------------------------------------------- LOCK & LOCK CO LTD. Ticker: 115390 Security ID: Y53098102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 80 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Elect Hwang Hyun-Dai as Outside For For Management Director 3.2 Elect Do Joon-Seok as Outside Director For For Management 4.1 Elect Hwang Hyun-Dai as Member of For For Management Audit Committee 4.2 Elect Do Joon-Seok as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOGISTICS ENERGY KOREA CO. LTD. Ticker: 006490 Security ID: Y5116D112 Meeting Date: SEP 26, 2012 Meeting Type: Special Record Date: AUG 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Reelect Kang Seung-Gon as Inside For For Management Director 2.2 Reelect Kang Kyung-Seok as Inside For For Management Director 2.3 Reelect Kim Yong-Hoon as Inside For For Management Director -------------------------------------------------------------------------------- LOGISTICS ENERGY KOREA CO. LTD. Ticker: 006490 Security ID: Y5116D112 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors 5 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- LONG BON INTERNATIONAL CO.,LTD. Ticker: 2514 Security ID: Y5344Z109 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Amendments to Articles of For Against Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Issuance of Shares via a For Against Management Private Placement 7.1 Elect Director Hsuan Yi Investment Ltd. For For Management , Representative CHU, PO-WEI , with ID/Shareholder No.20574 7.2 Elect Director LOU, MIN-LING, with For For Management ID/Shareholder No.14 7.3 Elect Director TSENG, SUNG-CHU , with For For Management ID/Shareholder No.9 7.4 Elect Director LIN, JIUN-CHANG , with For Against Management ID/Shareholder No.A120672101 7.5 Elect Director Hsuan Yi Investment Ltd. For For Management , Representative CHU, PING-YU , with ID/Shareholder No.20574 7.6 Elect Director Yu Fang Investment Ltd. For For Management , Representative CHIANG, CHIEN-TING , with ID/Shareholder No.113785 7.7 Elect Director Hsuan Yi Investment Ltd. For Against Management , CHIU,TE-CHENG, with ID/Shareholder No.20574 7.8 Elect Director Shuofu Investment Co., Against Against Shareholder Ltd., Representative Zhuang Longqing, with Shareholder No.113805 7.9 Elect Director Shuofu Investment Co., Against Against Shareholder Ltd., Representative He Shuhui, with Shareholder No.113805 7.10 Elect Director Xiwang Investment Co., Against Against Shareholder Ltd., Representative Li Zhenggang, with Shareholder No.113801 7.11 Elect Director Xiwang Investment Co., Against Against Shareholder Ltd., Representative Han Jing'an, with Shareholder No.113801 7.12 Elect Director Xiwang Investment Co., Against Against Shareholder Ltd., Representative Ye Jinquan, with Shareholder No.113801 7.13 Elect Supervisor CHOU, LUNG , with For For Management ID/Shareholder No.17 7.14 Elect Supervisor CHU, CHIEN-WEI , with For For Management ID/Shareholder No.22073 7.15 Elect Supervisor Xingfa Investment Co. Against Against Shareholder , Ltd., Representative Wang Heping, with Shareholder No.113803 7.16 Elect Supervisor Xingfa Investment Co. Against Against Shareholder , Ltd., Representative Lin Wenqi, with Shareholder No.113803 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- LONG CHEN PAPER CO. LTD. Ticker: 1909 Security ID: Y53458108 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For Against Management for Endorsement and Guarantees -------------------------------------------------------------------------------- LONGWELL COMPANY Ticker: 6290 Security ID: Y53462100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LONKING HOLDINGS LTD. Ticker: 03339 Security ID: G5636C107 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li San Yim as Director For For Management 2b Elect Qiu Debo as Director For For Management 2c Elect Luo Jianru as Director For Against Management 2d Elect Chen Chao as Director For Against Management 2e Elect Lin Zhong Ming as Director For Against Management 2f Elect Zheng Kewen as Director For Against Management 2g Elect Yin Kunlun as Director For Against Management 2h Elect Ngai Ngan Ying as Director For For Management 2i Elect Qian Shizheng as Director For For Management 2j Elect Pan Longqing as Director For For Management 2k Elect Jin Zhiguo as Director For For Management 2l Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint Ernst & Young, Certified For For Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOPEZ HOLDINGS CORP Ticker: LPZ Security ID: Y5347P108 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on June 1, 2012 6 Receive the Report of Management For For Management 7 Approve the Audited Financial For For Management Statements 8 Ratify the Acts of the Board and For For Management Management 9.1 Elect Oscar M. Lopez as a Director For For Management 9.2 Elect Manuel M. Lopez as a Director For For Management 9.3 Elect Eugenio Lopez III as a Director For For Management 9.4 Elect Salvador G. Tirona as a Director For For Management 9.5 Elect Washington Z. Sycip as a Director For For Management 9.6 Elect Cesar E.A. Virata as a Director For For Management 9.7 Elect Monico V. Jacob as a Director For For Management 10 Appoint External Auditors For For Management 11 Other Matters For Against Management -------------------------------------------------------------------------------- LOTES CO., LTD. Ticker: 3533 Security ID: Y53302108 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4.1 Elect Director No.1 None Against Shareholder 4.2 Elect Director No.2 None Against Shareholder 4.3 Elect Director No.3 None Against Shareholder 4.4 Elect Director No.4 None Against Shareholder 4.5 Elect Director No.5 None Against Shareholder 4.6 Elect Independent Director Xie Jiaying For For Management 4.7 Elect Independent Director Hu Ruiqing For For Management 4.8 Elect Supervisor No.1 None Against Shareholder 4.9 Elect Supervisor No.2 None Against Shareholder 4.10 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO. Ticker: 005300 Security ID: Y5345R106 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,500 per Common Share and KRW 3,550 per Preferred Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Lee Jae-Hyuk as Inside Director For For Management 3.2 Elect Ahn Tae-Sik as Outside Director For For Management 4 Elect Ahn Tae-Sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO. Ticker: 004990 Security ID: Y53468107 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 4,000 per Share 2 Elect Three Outside Directors (Bundled) For Against Management 3 Elect Three Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE MIDOPA CO. Ticker: 004010 Security ID: Y60406108 Meeting Date: NOV 28, 2012 Meeting Type: Special Record Date: NOV 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Lotte For Against Management Shopping Co. -------------------------------------------------------------------------------- LOTTE NON-LIFE INSURANCE CO. Ticker: 000400 Security ID: Y1859W102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director and One For For Management Outside Director 4 Reelect Inside Director, Hwang In-Gon, For Against Management as Member of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE SAMKANG CO. Ticker: 002270 Security ID: Y5346R105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- LOTTE TOUR DEVELOPMENT CO. Ticker: 032350 Security ID: Y53351105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- LOUDONG GENERAL NICE RESOURCES (CHINA) HOLDINGS LIMITED Ticker: 00988 Security ID: G5713E109 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lau Yu as Director For For Management 2b Elect Li Xiao Juan as Director For For Management 2c Elect Zhao Cheng Shu as Director For For Management 2d Elect Leung Yuen Wing as Director For For Management 2e Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Ascenda Cachet CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOXLEY PCL Ticker: LOXLEY Security ID: Y53474147 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income, Cash For For Management Dividend of THB 0.10 Per Share, and Stock Dividend 5 Approve Issuance of Ordinary Shares to For For Management General Investors 6 Approve Issuance of Warrants to For For Management Existing Shareholders and General Investors 7 Increase Registered Capital For For Management 8 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 9 Approve Allotment of Newly Issued For For Management Shares 10.1 Elect Dongchai Lamsam as Director For For Management 10.2 Elect Vasant Chatikavanij as Director For For Management 10.3 Elect Suraphand Bhasitnirandr as For Against Management Director 10.4 Elect Sompop Chareonkul as Director For For Management 10.5 Elect Suroj Lamsam as Director For For Management 10.6 Elect Chalermchoke Lamsam as Director For For Management 11 Approve Remuneration of Directors For For Management 12 Approve KPMG Phoomchai Audit Co. Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 13 Other Business For Against Management -------------------------------------------------------------------------------- LPI CAPITAL BHD. Ticker: LPI Security ID: Y5344R115 Meeting Date: FEB 25, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Tee Choon Yeow as Director For For Management 3 Elect Teh Hong Piow as Director For For Management 4 Elect Thong Yaw Hong as Director For For Management 5 Elect Yeoh Chin Kee as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- LS CORP. Ticker: 006260 Security ID: Y5274S109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Koo Ja-Yub as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LS INDUSTRIAL SYSTEMS CO. Ticker: 010120 Security ID: Y5275U103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Elect Han Sang-Woo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LUCKY CEMENT CORP Ticker: 1108 Security ID: Y53496108 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5.1 Elect Director No.1 None Against Shareholder 5.2 Elect Director No.2 None Against Shareholder 5.3 Elect Director No.3 None Against Shareholder 5.4 Elect Director No.4 None Against Shareholder 5.5 Elect Director No.5 None Against Shareholder 5.6 Elect Supervisor No.1 None Against Shareholder 5.7 Elect Supervisor No.2 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- LUMAX INTERNATIONAL CORP. LTD. Ticker: 6192 Security ID: Y5360C109 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5.1 Elect CK Lin, with Shareholder No. 1 None Against Shareholder and ID No. B100059783, as Director 5.2 Elect Eric Chou, with Shareholder No. None Against Shareholder 5 and ID No. H100078506, as Director 5.3 Elect Wayne Su, with Shareholder No. None Against Shareholder 11 and ID No. R101334500, as Director 5.4 Elect CW Huang, with Shareholder No. None Against Shareholder 26 and ID No. A126670969, as Director 5.5 Elect LR Huang, with Shareholder No. None Against Shareholder 20 and ID No. H101205954, as Director 5.6 Elect Mike Yu, with ID No. A102800509, For For Management as Independent Director 5.7 Elect Lin Li-Ren, with ID No. For For Management A100826050, as Independent Director 5.8 Elect Chen Bo-Yuan, with Shareholder None Against Shareholder No. 754 and ID No. B100098342 , as Supervisor 5.9 Elect Shel Lin, with Shareholder No. None Against Shareholder 36 and ID No. N220116263, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- LUMENS CO. LTD. Ticker: 038060 Security ID: Y5362T100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Reelect Yoo Tae-Kyung as Inside For For Management Director 2.2 Reelect Kim Jong-Seop as Outside For For Management Director 2.3 Reelect Lee Jong-Chang as Outside For For Management Director 2.4 Elect Cho Hyun-Yong as Inside Director For For Management 2.5 Elect Jung Ki-Ok as Outside Director For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Stock Options Previously For For Management Granted by Board -------------------------------------------------------------------------------- LUOYANG GLASS COMPANY LTD. Ticker: 600876 Security ID: Y5360Y101 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Working Report of Board of For For Management Directors 2 Approve Working Report of Supervisory For For Management Committee 3 Accept Final Accounts Report For For Management 4 Approve Profit Distribution Plan For For Management 5 Accept Financial Budget Report For For Management 6 Reappoint PKF Daxin Certified Public For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Elect Ma Liyun as Director For For Management 8 Elect Sun Lei as Director For For Management 9 Elect Zhang Chong as Director For For Management -------------------------------------------------------------------------------- LUPATECH S.A Ticker: LUPA3 Security ID: P64028114 Meeting Date: AUG 09, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For Did Not Vote Management the Company and San Antonio Brasil S.A. 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Acquisition of San Antonio For Did Not Vote Management Brasil S.A. 5 Amend Articles to Reflect Changes in For Did Not Vote Management Capital
-------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: AUG 31, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Acquisition Agreement between For Did Not Vote Management the Company and Pelagio Participacoes SA 1b Approve Acquisition Agreement between For Did Not Vote Management the Company and Brandao Comercio e Industria Ltda 2a Approve Agreement to Absorb Pelagio For Did Not Vote Management Oliveira SA 2b Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Absorption 2c Approve Independent Firm's Appraisal For Did Not Vote Management of the Proposed Absorption 2d Approve Agreement to Absorb Pelagio For Did Not Vote Management Oliveira SA -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: AUG 23, 2012 Meeting Type: Special Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Short-Term For For Management Financing Bonds 2 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: SEP 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Fangduan as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Sale and Purchase of Ore For For Management Agreement and Related Annual Caps 2 Approve Energy Saving and For For Management Environmental Protection Agreement and Related Annual Caps -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: FEB 05, 2013 Meeting Type: Special Record Date: JAN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Su Shihuai as Director For For Management -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 00323 Security ID: Y5361G109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan For For Management 5 Appoint Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MACQUARIE KOREA INFRASTRUCTURE FUND Ticker: 088980 Security ID: Y53643105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelection of Supervisory Director For Against Management -------------------------------------------------------------------------------- MACROASIA CORPORATION Ticker: MAC Security ID: Y5369R107 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of Previous Annual For For Management Stockholders' Meeting Held on July 15, 2011 5 Approve the Audited Financial For For Management Statements as of and for the Year Ended Dec. 31, 2011 6 Approve, Confirm and Ratify All Acts, For For Management Proceedings and Resolutions of the Board of Directors and Management Done in the Ordinary Course of Business from July 15, 2011 Up to July 20, 2012 7.1 Elect Washington Z. SyCip as a Director For For Management 7.2 Elect Harry C. Tan as a Director For For Management 7.3 Elect Lucio K. Tan, Jr. as a Director For For Management 7.4 Elect Joseph T. Chua as a Director For For Management 7.5 Elect Jaime J. Bautista as a Director For Against Management 7.6 Elect George Y. SyCip as a Director For For Management 7.7 Elect Enrique M. Aboitiz, Jr. as a For For Management Director 7.8 Elect Johnip Cua as a Director For For Management 7.9 Elect Carmen K. Tan as a Director For For Management 8 Approve SyCip Gorres Velayo & Co. as For For Management External Auditors 9 Other Business For Against Management -------------------------------------------------------------------------------- MACROBLOCK, INC Ticker: 3527 Security ID: Y53618107 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- MACROGEN INC. Ticker: 038290 Security ID: Y5370R104 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Reelect Seo Jung-Sun as For For Management Non-Independent Non-Executive Director 2.2 Reelect Kim Hyung-Tae as Inside For For Management Director 2.3 Reelect Chung Hyun-Yong as For For Management Non-Independent Non-Executive Director 2.4 Elect Moon Ji-Young as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 4 Approve Proposal of Issuing Marketable For Against Management Securities via Public Offering or Private Placement 5.1 Elect Miin Chyou Wu, with Shareholder For For Management No.21, as Director 5.2 Elect a Representative of Champion For For Management Investment Corporation, with Shareholder No.3362, as Director 5.3 Elect H. C. Chen, with Shareholder No. For For Management 499, as Director 5.4 Elect Chih-Yuan Lu, with Shareholder For For Management No.45641, as Director 5.5 Elect Shigeki Matsuka, a For For Management Representative of Shui Ying Investment with Shareholder No.777505, as Director 5.6 Elect Cheng-Yi Fang, with Shareholder For For Management No.239, as Director 5.7 Elect Chung-Laung Liu, with For For Management Shareholder No.941249, as Director 5.8 Elect a Representative of Achi Capital For For Management Limitedwith Shareholder No.1065570, as Director 5.9 Elect Dang-Hsing Yiu, with Shareholder For For Management No.810, as Director 5.10 Elect Ful-Long Ni, with Shareholder No. For For Management 837, as Director 5.11 Elect Wen-Sen Pan, with Shareholder No. For For Management 41988, as Director 5.12 Elect a Representative of Hui Ying For For Management Investment Ltd, with Shareholder No. 280338, as Director 5.13 Elect Chiang Kao, with ID A10038**** For For Management as Independent Director 5.14 Elect Yan-Kuin Su, with ID E10128**** For For Management as Independent Director 5.15 Elect John C.F. Chen, with ID For For Management N10005**** as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MACROWELL OMG DIGITAL ENTERTAINMENT Ticker: 3687 Security ID: Y5362V105 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Use of Funds For For Management in Cash Capital Increase 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 7 Approve to Formulate Scope and Rules For For Management for the Functions and Powers of Supervisors 8.1 Elect Director No.1 None Against Shareholder 8.2 Elect Director No.2 None Against Shareholder 8.3 Elect Director No.3 None Against Shareholder 8.4 Elect Director No.4 None Against Shareholder 8.5 Elect Yang Chengshu ,as Independent For For Management Director 8.6 Elect Lai Jianhong ,as Independent For For Management Director 8.7 Elect Huang Qingxiang,as Independent For For Management Director 8.8 Elect Supervisor No.1 None Against Shareholder 8.9 Elect Supervisor No.2 None Against Shareholder 8.10 Elect Supervisor No.3 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MADECO SA Ticker: MADECO Security ID: P64011102 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration of Directors' For For Management Committee and Set Budget for Fiscal Year 2013 6 Accept Report on Board's Expenses for For For Management Fiscal Year 2012 7 Accept Activity and Expense Reports For For Management Incurred by Directors' Committee in Fiscal Year 2012 8 Elect External Auditors For For Management 9 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 10 Approve Dividend Policy For For Management 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MADECO SA Ticker: MADECO Security ID: P64011102 Meeting Date: MAR 27, 2013 Meeting Type: Special Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Company and For For Management Subsequent Creation of a New Entity 2 Approve Reduction in Share Capital and For For Management Consequently Amend Company Bylaws 3 Approve Name of New Formed Entity For For Management 4 Approve Balance Sheets as of Dec. 31, For For Management 2012 in Connection with Spin-Off 5 Amend Articles Re: Spin-Off For For Management 6 Approve Details of Spin-Off Including For For Management Determination of New Entity's Share Distribution 7 Approve Details of Spin-Off Including For For Management Assuming Responsibility of New Entity's Commercial and Accounting Transactions 8 Other Business (Voting) For Against Management
-------------------------------------------------------------------------------- MADRAS CEMENT LIMITED Ticker: 500260 Security ID: Y53727148 Meeting Date: AUG 02, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.50 Per For For Management Share 3 Reelect P.R.V. Raja as Director For For Management 4 Approve M.S. Jagannathan & N. For For Management Krishnaswami and CNGSN & Associates as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MADRAS CEMENT LIMITED Ticker: 500260 Security ID: Y53727148 Meeting Date: OCT 18, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- MAEIL DAIRY INDUSTRY CO. Ticker: 005990 Security ID: Y5373N100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 125 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- MAEIL DAIRY INDUSTRY CO. Ticker: 005990 Security ID: Y5373N100 Meeting Date: MAY 28, 2013 Meeting Type: Special Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2.1 Reelect Kim Sun-Hee as Inside Director For For Management 2.2 Reelect Kim Ok-Kyung as Outside For For Management Director 2.3 Reelect Yoon Jang-Bae as Outside For For Management Director 2.4 Reelect Han In-Goo as Outside Director For For Management 2.5 Reelect Kim Hak-Gyun as Outside For For Management Director 2.6 Elect Bang Ok-Gyun as Outside Director For For Management 2.7 Elect Min Jung-Kee as Outside Director For For Management 3.1 Reelect Yoon Jang-Bae as Member of For For Management Audit Committee 3.2 Reelect Han In-Goo as Member of Audit For For Management Committee 3.3 Reelect Kim Hak-Gyun as Member of For For Management Audit Committee -------------------------------------------------------------------------------- MAG.LAYERS SCIENTIFIC-TECHNICS CO.,LTD. Ticker: 3068 Security ID: Y5375A106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Capital Reserves 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 10 Approve to Transfer the Treasury For For Management Stocks to Employees with Lower Than Average Buyback Price 11.1 Elect Cai Maozhen, with Shareholder No. None Against Shareholder 454, as Director 11.2 Elect Lv Guangxun, with Shareholder No. None Against Shareholder 12, as Director 11.3 Elect Xu Zhengyuan, with Shareholder None Against Shareholder No.1058, as Director 11.4 Elect Cheng Shifang, with Shareholder None Against Shareholder No.952, as Director 11.5 Elect Tianteng Industrial Co., Ltd, None Against Shareholder with Shareholder No.733, as Director 11.6 Elect Cai Yufen as Independent Director For For Management 11.7 Elect Liang Xiuzong as Independent For For Management Director 11.8 Elect Xiao Yajin, with Shareholder No. None Against Shareholder 29, as Supervisor 11.9 Elect Huang Qinghui, with Shareholder None Against Shareholder No.754, as Supervisor 11.10 Elect Chen Yiming, with Shareholder No. None Against Shareholder 1636, as Supervisor 12 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MAGIC HOLDINGS INTERNATIONAL LTD. Ticker: 01633 Security ID: G57770102 Meeting Date: DEC 14, 2012 Meeting Type: Annual Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect She Yu Yuan as Director For For Management 3b Reelect Luo Yao Wen as Director For For Management 3c Reelect Cheng Wing Hong as Director For For Management 3d Reelect Chen Dar Cin as Director For For Management 3e Reelect Sun Yan as Director For Against Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MAH SING GROUP BHD. Ticker: MAHSING Security ID: Y5418R108 Meeting Date: SEP 19, 2012 Meeting Type: Special Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Tristar Acres For For Management Sdn. Bhd. (Tristar), a Wholly-Owned Subsidiary of the Company, of Eight Parcels of Adjacent Freehold Land from Boon Siew Development Sdn. Bhd. for a Total Cash Consideration of Approximately MYR 331 Million 2 Approve Acquisition by Tristar of a For For Management Piece of Leasehold Land from Wong Hong Foi @ Ho Hea Sia for a Cash Consideration of Approximately MYR 2. 48 Million -------------------------------------------------------------------------------- MAH SING GROUP BHD. Ticker: MAHSING Security ID: Y5418R108 Meeting Date: FEB 05, 2013 Meeting Type: Special Record Date: JAN 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management New Ordinary Shares with Free Detachable Warrants 2 Approve Bonus Issue For For Management 3 Approve Exemption for Mayang Teratai For For Management Sdn. Bhd. and Persons Acting in Concert with It from the Obligation to Take a Mandatory Offer for the Remaining Shares Not Owned by Them After the Proposed Rights Issue -------------------------------------------------------------------------------- MAH SING GROUP BHD. Ticker: MAHSING Security ID: Y5418R108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management Comprising of MYR 0.004 Per Share Less Tax and MYR 0.072 Per Share Tax-Exempt 2 Approve Remuneration of Directors For For Management 3 Elect Leong Hoy Kum as Director For For Management 4 Elect Izaham Bin Abd. Rani as Director For For Management 5 Approve Deloitte KassimChan as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Yaacob Bin Mat Zain as Director For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.3.1 (a) and (b) of the Circular to Shareholders dated June 3, 2013 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.3.1 (c) of the Circular to Shareholders dated June 3, 2013 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MAHANAGAR TELEPHONE NIGAM LTD Ticker: 500108 Security ID: Y5401F111 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect R. Saxena as Director For Against Management 2b Reelect K.S. Bariar as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 1 Elect S.K. Shingal as Director For For Management 2 Approve Voluntary Delisting of Company For For Management Shares from the Delhi, Calcutta, and Madras Stock Exchanges -------------------------------------------------------------------------------- MAHARASHTRA SCOOTERS LTD Ticker: 500266 Security ID: Y54045110 Meeting Date: JUL 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect S. Bajaj as Director For For Management 4 Reelect R.K. Nikharge as Director For For Management 5 Approve P.C. Parmar & Company as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Y.J. Shah as Director For For Management -------------------------------------------------------------------------------- MAHARASHTRA SEAMLESS LTD Ticker: 500265 Security ID: Y5405N144 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.00 Per Share For For Management 3 Reelect U.C. Agarwal as Director For For Management 4 Reelect D.K. Parikh as Director For For Management 5 Approve Kanodia Sanyal & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987106 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 14.00 Per Share For For Management 3 Reelect M.G. Bhide as Director For For Management 4 Reelect U.Y. Phadke as Director For For Management 5 Approve B.K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987106 Meeting Date: NOV 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987106 Meeting Date: FEB 01, 2013 Meeting Type: Special Record Date: DEC 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Authorized Share Capital 3 Amend Articles of Association to For For Management Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: 532720 Security ID: Y53987122 Meeting Date: JUN 07, 2013 Meeting Type: Special Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management and Approve Pledging of Assets for Debt -------------------------------------------------------------------------------- MAHINDRA HOLIDAYS & RESORTS INDIA LTD. Ticker: 533088 Security ID: Y54163103 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reelect C.J. Guzder as Director For For Management 4 Reelect A.K. Nanda as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Variation in the Utilization For For Management of Proceeds from the Company's Initial Public Offer 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MAHINDRA HOLIDAYS & RESORTS INDIA LTD. Ticker: 533088 Security ID: Y54163103 Meeting Date: FEB 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MAHINDRA LIFESPACE DEVELOPERS LIMITED Ticker: 532313 Security ID: Y54162105 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.00 Per Share For For Management 3 Reelect A. Arjundas as Director For For Management 4 Reelect A. Harish as Director For For Management 5 Approve B.K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Revision in Remuneration of A. For For Management Arjundas, Managing Director & CEO 7 Approve Mahindra Lifespace Developers For Against Management Ltd. Employees' Stock Option Scheme - 2012 (ESOS - 2012) 8 Approve Grant of Options to Employees For Against Management and/or Directors of the Company's Subsidiaries Under the ESOS - 2012 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MAJOR CINEPLEX GROUP PCL Ticker: MAJOR Security ID: Y54190130 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.87 Per Share 5.1 Elect Somchainuk Engtrakul as Director For For Management 5.2 Elect Vicha Poolvaraluck as Director For For Management 5.3 Elect Wichai Poolworaluk as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCooper ABAS as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Reduce Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 10 Approve Issuance of Debentures For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- MAKALOT INDUSTRIAL CO., LTD. Ticker: 1477 Security ID: Y5419P101 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MALAYAN FLOUR MILLS BHD. Ticker: MFLOUR Security ID: Y55029105 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Oh Chong Peng as Director For For Management 2 Elect Zainal Abidin Bin Mahamad Zain For For Management as Director 3 Elect Mohd Sidek Bin Haji Hassan as For For Management Director 4 Elect Azhari Arshad as Director For For Management 5 Elect Arshad Bin Ayub as Director For For Management 6 Elect Geh Cheng Hooi as Director For Against Management 7 Elect Shaharuddin Bin Hj Haron as For For Management Director 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BHD. Ticker: MBSB Security ID: Y56103107 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.09 Per For For Management Share 3 Approve Special Dividend of MYR 0.18 For For Management Per Share 4 Approve Remuneration of Directors For For Management 5 Elect Zaid bin Syed Jaffar Albar as For For Management Director 6 Elect Jasmy bin Ismail as Director For For Management 7 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 8 Approve Zaid bin Syed Jaffar Albar to For For Management Continue Office as Independent Non-Executive Director 9 Increase Authorized Share Capital For Against Management 1 Amend Memorandum and Articles of For Against Management Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BHD Ticker: MHB Security ID: Y54195105 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.10 Per For For Management Share 3 Elect Choy Khai Choon as Director For For Management 4 Elect Nasarudin Md Idris as Director For For Management 5 Elect Halipah binti Esa as Director For For Management 6 Elect Yee Yang Chien as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MALAYSIAN AIRLINE SYSTEM BHD. Ticker: MAS Security ID: Y56461109 Meeting Date: MAR 05, 2013 Meeting Type: Special Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in the Par Value of For For Management Every Existing Share from MYR 1.00 Each to MYR 0.10 Each 2 Approve Reduction of Share Premium For For Management Account to Reduce Accumulated Losses 3 Amend Memorandum and Articles of For For Management Association to Reflect Change in Par Value 1 Approve Renounceable Rights Issue of For Against Management New Ordinary Shares to Existing Ordinary Shareholders -------------------------------------------------------------------------------- MALAYSIAN AIRLINE SYSTEM BHD. Ticker: MAS Security ID: Y56461109 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Nor bin Md Yusof as Director For For Management 3 Elect Mohamadon bin Abdullah as For For Management Director 4 Elect Mohamad Morshidi bin Abdul Ghani For For Management as Director 5 Elect Sukarti bin Wakiman as Director For For Management 6 Elect Irwan Serigar bin Abdullah as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MALAYSIAN BULK CARRIERS BHD. Ticker: MAYBULK Security ID: Y5650J103 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.03 Per For For Management Share 3 Elect Kuok Khoon Kuan as Director For For Management 4 Elect Zafer Bin Mohd Hashim as Director For For Management 5 Elect Teo Joo Kim as Director For For Management 6 Elect Lim Chee Wah as Director For For Management 7 Elect Mohammad bin Abdullah as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALAYSIAN PACIFIC INDUSTRIES BHD. Ticker: MPI Security ID: Y56939104 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Peter Nigel Yates as Director For For Management 3 Elect Tan Keck Yin as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Approve Share Repurchase Program For For Management 8 Approve Termination of Existing For For Management Executive Share Option Scheme 9 Approve New Executive Share Option For Against Management Scheme (New ESOS) 10 Approve Stock Option Plan Grant to For Against Management Kwek Leng San, Executive Chairman, Under the New ESOS 11 Approve Stock Option Plan Grant to For Against Management Peter Nigel Yates, Group Managing Director, Under the New ESOS -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.004 Per Share Less Tax and Single Tier Dividend of MYR 0.016 Per Share 3 Elect Abdul Rahman Ahmad as Director For For Management 4 Elect Che King Tow as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Increase Authorized Share Capital For Against Management 8 Amend Memorandum and Articles of For Against Management Association to Reflect Increase in Authorized Share Capital 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: JUN 20, 2013 Meeting Type: Special Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Entire Interest For For Management in Gapurna Builders Sdn Bhd, Gapurna Land Sdn Bhd, Puncak Wangi Sdn Bhd, and 70-Percent Interest in PJ Sentral Development Sdn Bhd; in Gelanggang Harapan Construction Sdn Bhd; and in Gapurna Global Solutions Sdn Bhd 2 Approve Acquisition of 30 Percent For For Management Interest in P.J Sentral Development Sdn Bhd 3 Approve Exemption to Nusa Gapurna For For Management Development Sdn Bhd, the Employees Provident Fund Board, and Gapurna Sdn Bhd from the Obligation to Undertake a Mandatory Offer for the Remaining Shares in the Company Not Already Owned by Them 4 Approve Free Issuance of Warrantsto For For Management All Entitled Shareholders of the Company on the Basis of One Free Warrant for Every Three Existing Shares Held -------------------------------------------------------------------------------- MANDHANA INDUSTRIES LTD. Ticker: 533204 Security ID: Y5600R106 Meeting Date: SEP 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 1.00 For For Management Per Share and Approve Final Dividend of INR 1.00 Per Share 3 Reelect E.R. Cornelius as Director For Against Management 4 Approve Vishal H. Shah & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MANDO CORP. Ticker: 060980 Security ID: ADPV14140 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MANDO CORP. Ticker: 060980 Security ID: ADPV14140 Meeting Date: JUN 25, 2013 Meeting Type: Special Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Dae-Sik as Outside Director For For Management 2 Elect Kim Dae-Sik as Member of Audit For For Management Committee -------------------------------------------------------------------------------- MANHO ROPE & WIRE LTD Ticker: 001080 Security ID: Y5763Y104 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: JUN 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 180 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Three Inside Directors For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- MANILA MINING CORPORATION Ticker: MA Security ID: Y5764P110 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Meeting Held on April 17, 2012 4 Approve the Annual Report For For Management 5.1 Elect Felipe U. Yap as a Director For For Management 5.2 Elect Ethelwoldo E. Fernandez as a For For Management Director 5.3 Elect Rene F. Chanyungco as a Director For Against Management 5.4 Elect Patrick K. Yap as a Director For For Management 5.5 Elect Augusto C. Villaluna as a For For Management Director 5.6 Elect Bryan U. Yap as a Director For For Management 5.7 Elect Stephen Y. Yap as a Director For For Management 5.8 Elect Eduardo A. Bangayan as a Director For For Management 5.9 Elect Rodolfo S. Miranda as a Director For For Management 6 Appoint External Auditors For For Management 7 Other Matters For Against Management -------------------------------------------------------------------------------- MANILA WATER COMPANY, INC. Ticker: MWC Security ID: Y56999108 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: FEB 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Fernando Zobel de Ayala as a For For Management Director 1.2 Elect Jaime Augusto Zobel de Ayala as For For Management a Director 1.3 Elect Gerardo C. Ablaza Jr. as a For For Management Director 1.4 Elect Antonino T. Aquino as a Director For For Management 1.5 Elect Delfin L. Lazaro as a Director For For Management 1.6 Elect John Eric T. Francia as a For For Management Director 1.7 Elect Masaji Santo as a Director For For Management 1.8 Elect Ricardo Nicanor N. Jacinto as a For For Management Director 1.9 Elect Sherisa P. Nuesa as a Director For For Management 1.10 Elect Jose L. Cuisia Jr. as a Director For For Management 1.11 Elect Oscar S. Reyes as a Director For For Management 2 Approve the Minutes of Previous For For Management Meeting Held on April 16, 2012 3 Approve Annual Report and Financial For For Management Statements as of Dec. 31, 2012 4 Ratify All Acts and Resolutions of the For For Management Board of Directors, Executive Committee, Management Committee, and Officers 5 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Other Matters For Against Management -------------------------------------------------------------------------------- MAOYE INTERNATIONAL HOLDINGS LTD Ticker: 00848 Security ID: G5804G104 Meeting Date: APR 12, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reelect Wang Bin as Executive Director For For Management 4 Reelect Chow Chan Lum as Independent For For Management Non-Executive Director 5 Reelect Leung Hon Chuen as Independent For Against Management Non-Executive Director 6 Authorize Board to Fix Directors' For For Management Remuneration 7 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MARDIN CIMENTO SANAYII VE TICARET AS Ticker: MRDIN Security ID: M6802K108 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept External Audit Report For For Management 5 Accept Financial Statements For For Management 6 Ratify Director Appointments For For Management 7 Approve Discharge of Board and Auditors For For Management 8 Approve Allocation of Income For For Management 9 Elect Directors For For Management 10 Approve Director Remuneration For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Ratify External Auditors For For Management 13 Amend Company Articles For For Management 14 Approve Working Principles of the For For Management General Assembly 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Receive Information on Related Party None None Management Transactions 17 Receive Information on Charitable None None Management Donations 18 Approve Upper Limit of Donations for For Against Management 2013 19 Wishes None None Management -------------------------------------------------------------------------------- MARICO LIMITED Ticker: 531642 Security ID: Y5841R170 Meeting Date: AUG 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 0.30 For For Management and INR 0.40 Per Share 3 Reelect A. Kripalu as Director For For Management 4 Reelect B.S. Nagesh as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MARKETECH INTERNATIONAL CORP. Ticker: 6196 Security ID: Y5845V102 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect MARGARET KAO, a Representative None Against Shareholder of CHI HSUAN INVESTMENT CO., LTD. with Shareholder No. 4 / 70837262, as Director 6.2 Elect CHUANG YEN-SHAN, a None Against Shareholder Representative of CHI HSUAN INVESTMENT CO., LTD. with Shareholder No. 4 / 70837262, as Director 6.3 Elect SCOTT LIN, a Representative of None Against Shareholder YI WEI INVESTMENT CO., LTD. with Shareholder No.12 / 70840203, as Director 6.4 Elect LU JUNG-CHEN with ID T100064985 For For Management and Shareholder No.8007, as Independent Director 6.5 Elect WU CHUNG-PAO with ID G120909654, For For Management as Independent Director 6.6 Elect MA KUO-PENG, with Shareholder No. None Against Shareholder 22 and ID G120949612, as Supervisor 6.7 Elect HSIAO MIN-CHIH, with ID None Against Shareholder A123641493, as Supervisor 6.8 Elect CHENG CHIN-CHUAN, with ID None Against Shareholder J100775529as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- MARSHALL BOYA VE VERNIK SANAYII A.S. Ticker: MRSHL Security ID: M6822L102 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Allocation of Income For For Management 8 Receive Information on Profit None None Management Distribution Policy 9 Receive Information on Remuneration None None Management Policy 10 Approve Director Remuneration For For Management 11 Elect Directors For For Management 12 Amend Company Articles For Against Management 13 Ratify External Auditors For For Management 14 Approve Working Principles of the For For Management General Assembly 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Receive Information on Charitable None None Management Donations 18 Approve Upper Limit of Donations for For Against Management 2013 19 Wishes None None Management -------------------------------------------------------------------------------- MASISA SA Ticker: MASISA Security ID: P6460H105 Meeting Date: MAR 21, 2013 Meeting Type: Special Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital by $ 100 For For Management Million via Issuance of Equity or Equity-Linked Securities with Preemptive Rights and Setting the Issuance Terms and Conditions 2 Amend Article 4 of Company Bylaws and For For Management Add a Transitory Article Re: Proposed Issuance in Item 1 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MASISA SA Ticker: MASISA Security ID: P6460H105 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Elect Directors For Against Management 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Present Report on Expenses Incurred by For For Management Directors 6 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee 7 Elect External Auditors and Designate For For Management Risk Assessment Companies 8 Approve Allocation of Income and For For Management Dividends of USD10.99 Million; Present Dividends Policy and Distribution Procedures 9 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MASTERLINK SECURITIES CORP Ticker: 2856 Security ID: Y5898J105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Articles of For For Management Association 7.1 Elect Chen Junhong, a Representative None For Shareholder of Shin Kong Financial Holding Co., Ltd. with Shareholder No.162719, as Director 7.2 Elect Li Houli, a Representative of None For Shareholder Shin Kong Financial Holding Co., Ltd. with Shareholder No.162719, as Director 7.3 Elect Li Minghui, a Representative of None For Shareholder Shin Kong Financial Holding Co., Ltd. with Shareholder No.162719, as Director 7.4 Elect Zheng Shiyi, a Representative of None For Shareholder Shin Kong Financial Holding Co., Ltd. with Shareholder No.162719, as Director 7.5 Elect a Representative of Jing Hing None For Shareholder Investment Co., Ltd., with Shareholder No.202972, as Director 7.6 Elect a Representative of Fei Shun None For Shareholder International Co., Ltd., with Shareholder No.1050, as Director 7.7 Elect a Representative of Hung Fu None For Shareholder Investment Co., Ltd., with Shareholder No.127058, as Director 7.8 Elect TENG, Wen-Chien with ID For For Management E100566688 as Independent Director 7.9 Elect CHIU, Chin-Yi with ID Y100986587 For For Management as Independent Director 7.10 Elect Xie Zaiquan, a Representative of None For Shareholder Chu Trade Co., Ltd. with Shareholder No.36, as Supervisor 7.11 Elect a Representative of Chang Hwa None For Shareholder Commercial Bank Co., Ltd. with Shareholder No.30015, as Supervisor 7.12 Elect Weng Maolong, a Representative None For Shareholder of Good and Industry Co., Ltd. with Shareholder No.20992, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MASTERSKILL EDUCATION GROUP BHD, SELANGOR DARUL EHSAN Ticker: MEGB Security ID: Y5838M101 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Richard Todd Scanlon as Director For Against Management 4 Elect Kamarudin Bin Md Ali as Director For For Management 5 Elect Mathuraiveran a/l Marimuthu as For For Management Director 6 Elect Siva Kumar a/l M Jeyapalan as For For Management Director 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MAX INDIA LTD. Ticker: 500271 Security ID: Y5903C145 Meeting Date: SEP 06, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect R. Khanna as Director For For Management 3 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of P. Mankad 4 Reelect S. Mehra as Director For For Management 5 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of K.N. Murthy 6 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of O. Goswami 7 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect M. Talwar as Director For For Management -------------------------------------------------------------------------------- MAYER STEEL PIPE CORP CO LTD Ticker: 2020 Security ID: Y59044100 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Adjustment on the Allowance For For Management Standard for Directors and Supervisors 8.1 Elect HUANG, CHUN-FA, a None Against Shareholder Representative of Yuan Chuan Steel Co. , Ltd. with Shareholder No. 23542/00701755 , as Director 8.2 Elect HUANG, SHIU-MEI, a None Against Shareholder Representative of Yuan Chuan Steel Co. , Ltd. with Shareholder No. 23542/00701755 , as Director 8.3 Elect HUANG, AN-DEE, a Representative None Against Shareholder of Yuan Chuan Steel Co., Ltd. with Shareholder No.23542/00701755 , as Director 8.4 Elect WU, KUO-LUNG, a Representative None Against Shareholder of Yuan Chuan Steel Co., Ltd. with Shareholder No.23542/00701755 , as Director 8.5 Elect HUANG, YUNG-CHIEH , a None Against Shareholder Representative of Yuan Chuan Steel Co. , Ltd. with Shareholder No. 23542/00701755 , as Director 8.6 Elect CHENG, DAR-TERNG, a None Against Shareholder Representative of Zheng Dar International Investment Limited. with Shareholder No. 44472/28489255, as Director 8.7 Elect CHENG, DAR-AUR, a None Against Shareholder Representative of Zheng Dar International Investment Limited. with Shareholder No. 44472/28489255, as Director 8.8 Elect HUANG, CHUN-TSAO, a None Against Shareholder Representative of Dewei Investment Co. ,Ltd. with Shareholder No. 27194/86124629, as Supervisor 8.9 Elect HUANG, CHUN-WEE, a None Against Shareholder Representative of Dewei Investment Co. ,Ltd. with Shareholder No. 27194/86124629, as Supervisor 8.10 Elect CHEN, YUN-MANG, a None Against Shareholder Representative of Yuan Far Enterprise Co., Ltd. with Shareholder No. 67050/86107945, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- MAYWUFA CO., LTD. Ticker: 1731 Security ID: Y5905F104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- MBK PUBLIC COMPANY LTD. Ticker: MBK Security ID: Y5925E111 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Result and None None Management Interim Dividend of THB 2.75 Per Share 3 Accept Financial Statements For For Management 4 Approve Allocation of Income, Final For For Management Dividend of THB 2.75 Per Share, and Remuneration of Directors 5.1 Elect Banterng Tantivit as Director For For Management 5.2 Elect Suphadej Poonpipat as Director For For Management 5.3 Elect Pracha Jaidee as Director For For Management 5.4 Elect Atipon Tantivit as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- MBM RESOURCES BERHAD Ticker: MBMR Security ID: Y5931L109 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Looi Kok Loon as Director For For Management 2 Elect Mustapha Bin Mohamed as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Deloitte KassimChan as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MCLEOD RUSSEL INDIA LTD Ticker: 532654 Security ID: Y5934T133 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.00 Per Share For For Management 3 Reelect R. Takru as Director For For Management 4 Reelect K.K. Baheti as Director For For Management 5 Reelect S.N. Menon as Director For For Management 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect R. Nirula as Director For For Management -------------------------------------------------------------------------------- MCOT PCL Ticker: MCOT Security ID: Y5904Q119 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Report by the Chairman For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowlegde Operating Results For For Management 4 Accept Financial Statements For For Management 5 Acknowledge Interim Dividend of THB 1. For For Management 00 Per Share and Approve Annual Dividend of THB 2.30 Per Share 6.1 Elect Sutham Saengpratoom as Director For For Management 6.2 Elect Khemchai Chutiwongse as Director For For Management 6.3 Elect Anek Permvongseni as Director For For Management 6.4 Elect Krisna Polananta as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Acknowledge Appointment of Office of For For Management the Auditor General as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- MEDIA CHINESE INTERNATIONAL LIMITED Ticker: 00685 Security ID: G5959D104 Meeting Date: AUG 29, 2012 Meeting Type: Annual Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Directors Fees for the Year For For Management Ended March 31, 2012 3 Reelect Tan Sri Datuk Sir Tiong Hiew For For Management King as Director 4 Reelect Tiong Kiew Chiong as Director For For Management 5 Reelect Siew Nyoke Chow as Director For For Management 6 Reelect David Yu Hon To as Director For For Management 7 Reelect Ng Chek Yong as Director For For Management 8 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Connected Transaction with a For For Management Related Party 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares 13 Amend Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- MEDIA CHINESE INTERNATIONAL LIMITED Ticker: 00685 Security ID: G5959D104 Meeting Date: OCT 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 1 Approve Proposed Dividend For For Management -------------------------------------------------------------------------------- MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD) Ticker: MEDIA Security ID: Y5946D100 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.07 Per For For Management Share 3 Elect Abdul Kadir bin Mohd Deen as For For Management Director 4 Elect Lee Lam Thye as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Lee Lam Thye to Continue For For Management Office as Independent Non-Executive Director 8 Approve Share Repurchase Program For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL LTD Ticker: MDC Security ID: S48510127 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and NH Doman as the Individual Registered Auditor 3.1 Re-elect Edwin de la H Hertzog as For Against Management Director 3.2 Re-elect Danie Meintjes as Director For For Management 3.3 Re-elect Anton Raath as Director For For Management 3.4 Re-elect Chris van den Heever as For Against Management Director 3.5 Elect Jannie Durand as Director For Against Management 4.1 Re-elect Robert Leu as Member of the For For Management Audit and Risk Committee 4.2 Re-elect Anton Raath as Member of the For For Management Audit and Risk Committee 4.3 Re-elect Desmond Smith as Member of For For Management the Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Approve Remuneration of Non-Executive For For Management Directors for the Year Ended 31 March 2012 2 Approve Remuneration of Non-Executive For For Management Directors for the Year Ending 31 March 2013 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations 5 Adopt New Memorandum of Incorporation For Against Management 6 Approve Conversion of the Authorised For For Management Ordinary Par Value Shares Into Ordinary Shares of No Par Value -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL LTD Ticker: MDC Security ID: S48510127 Meeting Date: AUG 30, 2012 Meeting Type: Special Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Board to Issue New Ordinary For For Management Shares in the Authorised but Unissued Share Capital of the Company for the Purposes of Implementing the Rights Offer 1 Authorise Issuance of Shares with For For Management Voting Power Equal to or in Excess of 30 Percent of Voting Power of All Ordinary Shares of No Par Value Prior to Such Issue for the Purposes of Implementing the Rights Offer 2 Approve Financial Assistance to Monte For For Management Rosa in Connection with the Subscription by Monte Rosa for the Preference Shares Issued by MCSA -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL LTD Ticker: MDC Security ID: S48510127 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: OCT 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Varkey Stake Acquisition For For Management -------------------------------------------------------------------------------- MEDIFRON DBT CO. LTD. Ticker: 065650 Security ID: Y6197R103 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Reelect Kim Young-Ho as Inside Director For For Management 2.2 Reelect Lim Dong-Beom as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MEDIGEN BIOTECHNOLOGY CORP Ticker: 3176 Security ID: Y5945Y105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Elect Supervisor No.1 None Against Shareholder -------------------------------------------------------------------------------- MEDIPOST CO. LTD. Ticker: 078160 Security ID: Y5905J106 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Jin-Heon as Inside Director For For Management 3 Elect Kim Jin-Heon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- MEDY-TOX INC Ticker: 086900 Security ID: Y59079106 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Yang Gi-Hyuk as Inside Director For For Management 3.2 Reelect Kim Hong-Jik as Outside For Against Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MEGA FIRST CORPORATION BHD. Ticker: MFCB Security ID: Y5944H103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.041 For For Management Per Share 2 Elect Abu Hanifah Bin Noordin as For For Management Director 3 Elect Maisuri Bin Besri as Director For For Management 4 Elect Yeow See Yuen as Director For For Management 5 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management 9 Approve Grant of Options to Khoo Teng For Against Management Keat, Executive Director, Under the Employees Share Option Scheme (ESOS) 10 Approve Abu Hanifah Bin Noordin to For For Management Continue Office as Independent non-Executive Director -------------------------------------------------------------------------------- MEGACABLE HOLDINGS SAB DE CV Ticker: MEGACPO Security ID: P652AE117 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report For For Management 2 Receive Directors' Opinions on CEO's For For Management Report 3 Approve Board of Directors' Report For For Management 4 Approve Financial Statements for For For Management Period Ended March 31, 2013 5 Approve Dividends For For Management 6 Approve Reports of Corporate Practices For For Management and Audit Committees Chairmen 7 Approve Allocation of Income For For Management 8 Approve Repurchase Transactions of CPOs For For Management 9 Set Maximum Nominal Amount of Share For For Management Repurchase Program 10 Elect or Ratify Directors, Secretary For Against Management and their Respective Alternates 11 Classification of Principal and For Against Management Alternate Board Members' Independence 12 Elect or Ratify Chairmen of Audit and For Against Management Corporate Practices Committees 13 Approve Remuneration of Directors, For For Management Secretary, and Members of Audit and Corporate Practices Committees 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEGASTUDY CO. Ticker: 072870 Security ID: Y59327109 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,000 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Hong Seok-Beom as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MEGAWIDE CONSTRUCTION CORP. Ticker: MWIDE Security ID: Y5953G103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on June 26, 2012 6.1 Elect Michael C. Cosiquien as a For For Management Director 6.2 Elect Edgar B. Saavedra as a Director For For Management 6.3 Elect Yerik C. Cosiquien as a Director For For Management 6.4 Elect Leonor M. Briones as a Director For For Management 6.5 Elect Leonilo G. Coronel as a Director For For Management 6.6 Elect Elizabeth Anne C. Uychaco as a For For Management Director 6.7 Elect Florentino A. Tuason, Jr. as a For Against Management Director 7 Approve the 2012 Audited Financial For For Management Statements 8 Appoint External Auditor For For Management 9 Approve the Stock Dividend Declaration For For Management 10 Approve Other Matters For Against Management -------------------------------------------------------------------------------- MEILOON CO LTD Ticker: 2477 Security ID: Y59507106 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- MELFAS INC. Ticker: 096640 Security ID: Y59686108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Min Dong-Jin as Inside Director For For Management 4 Reappoint Shin Jung-Ho as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MENDERES TEKSTIL SANAYI VE TICARET AS Ticker: MNDRS Security ID: M69231104 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Board and Auditors For For Management 4 Elect Directors For For Management 5 Approve Director Remuneration For For Management 6 Ratify External Auditors For For Management 7 Approve Working Principles of the For For Management General Assembly 8 Receive Information on Related Party None None Management Transactions 9 Receive Information on Company None None Management Disclosure Policy 10 Receive Information on Charitable None None Management Donations 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Authorize Presiding Council to Sign For For Management Minutes of Meeting 14 Wishes None None Management -------------------------------------------------------------------------------- MERAFE RESOURCES LTD Ticker: Security ID: S01920115 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2.1 Re-elect Belese Majova as Director For For Management 2.2 Re-elect Meryl Mamathuba as Director For Against Management 2.3 Re-elect Karabo Nondumo as Director For For Management 3 Elect Ditabe Chocho as Director For For Management 4.1 Re-elect Mfanyana Salanje as Member of For For Management the Audit and Risk Committee 4.2 Re-elect Abiel Mngomezulu as Member of For For Management the Audit and Risk Committee 4.3 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 4.4 Re-elect Zacharias van der Walt as For Against Management Member of the Audit and Risk Committee 5 Reappoint KPMG Inc as Auditors of the For Against Management Company and Appoint Grathel Motau as the Designated Audit Partner 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 8 Approve Remuneration Policy For For Management 9 Approve Non-executive Directors' Fees For For Management with Effect from 1 January 2013 10 Adopt New Memorandum of Incorporation For Against Management 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MERCATOR LTD. Ticker: 526235 Security ID: Y60061127 Meeting Date: AUG 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect K. Garg as Director For For Management 3 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of M.G. Ramkrishna 4 Approve Contractor, Nayak & For For Management Kishnadwala as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MERCK LIMITED Ticker: 500126 Security ID: Y6008J118 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3 Reelect E.A. Kshirsagar as Director For For Management 4 Reelect P. Pimplikar as Director For Against Management 5 Approve B S R & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect C.D. Boedecker as Director and For For Management Appoint as Managing Director and Approve His Remuneration 7 Elect N. Krishnan as Director and For Against Management Appoint as Executive Director and Approve His Remuneration 8 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- MERCURIES & ASSOCIATES LTD Ticker: 2905 Security ID: Y6017H103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Earnings 4 Approve Issuance of Restricted Stocks For Against Management 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- MERIDA INDUSTRY CO., LTD. Ticker: 9914 Security ID: Y6020B101 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- MERITZ FINANCIAL GROUP INC. Ticker: 138040 Security ID: Y59496102 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Elect Won Myung-Soo as Inside Director For Against Management -------------------------------------------------------------------------------- MERITZ FINANCIAL GROUP INC. Ticker: 138040 Security ID: Y59496102 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 75 per Share 2 Elect Kim Myung-Jik as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO. Ticker: 000060 Security ID: Y5945N109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Elect Two Outside Directors as Members For For Management of Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MERITZ SECURITIES CO. Ticker: 008560 Security ID: Y3053G107 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 85 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Choi Hee-Moon as Inside For For Management Director 3.2 Elect Han Dae-Woo as Outside Director For For Management 4.1 Elect Lee Yong-Ho as Member of Audit For For Management Committee 4.2 Elect Kang Jang-Gu as Member of Audit For For Management Committee 4.3 Elect Han Dae-Woo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MERRY ELECTRONICS CO., LTD. Ticker: 2439 Security ID: Y6021M106 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8.1 Elect Lu-Lee Liao with Shareholder No. For Against Shareholder 1 as Director 8.2 Elect Wen-Chien Wei with Shareholder For Against Shareholder No.5 as Director 8.3 Elect Lu-Yen Liao with Shareholder No. For Against Shareholder 9 as Director 8.4 Elect Chin-Tang Tseng with Shareholder For Against Shareholder No.13 as Director 8.5 Elect Wen-Chen Lai with Shareholder No. For Against Shareholder 15 as Director 8.6 Elect Shin-Chieh Lin with Shareholder For Against Shareholder No.17 as Director 8.7 Elect Shu-Chun Lin with Shareholder No. For Against Shareholder 27 as Director 8.8 Elect Yun-chuan Hung with Shareholder For Against Shareholder No.31 as Supervisor 8.9 Elect Ben-lin Liao with Shareholder No. For Against Shareholder 120 as Supervisor 8.10 Elect Shan-Chun Cho with Shareholder For Against Shareholder No.149 as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- METAIR INVESTMENTS LIMITED Ticker: Security ID: S49280126 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2012 2 Re-elect Mpueleng Pooe as Director For For Management 3 Re-elect Allan Joffe as Director For For Management 4 Re-elect Les Soanes as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with George Hauptfleisch as the Designated Audit Partner 6a Re-elect Jonathan Best as Chairman of For For Management the Audit and Risk Committee 6b Re-elect Les Soanes as Member of the For For Management Audit and Risk Committee 6c Re-elect Aziza Galiel as Member of the For For Management Audit and Risk Committee 1 Place Authorised but Unissued Shares For Against Management under Control of Directors 2 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 January 2013 to 31 December 2013 2 Approve Financial Assistance to For For Management Subsidiaries and Related or Inter-related Companies 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 4 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: MAR 08, 2013 Meeting Type: Special Record Date: FEB 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Listing on the Philippine For For Management Stock Exchange of Certain Common Shares Issued by the Company for Placing and Subscription Transaction -------------------------------------------------------------------------------- METRO PACIFIC INVESTMENTS CORPORATION Ticker: MPI Security ID: Y60305102 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the President's Report and For For Management Annual Report for the Year 2012 2 Adopt the Audited Financial Statements For For Management for the Year Ended Dec. 31, 2012 3 Ratify All Acts of the Board of For For Management directors and Management for the Year 2012 4.1 Elect Manuel V. Pangilinan as a For For Management Director 4.2 Elect Jose Ma. K. Lim as a Director For For Management 4.3 Elect David J. Nicol as a Director For For Management 4.4 Elect Edward S. Go as a Director For For Management 4.5 Elect Augusto P. Palisoc, Jr. as a For For Management Director 4.6 Elect Antonio A. Picazo as a Director For For Management 4.7 Elect Amado R. Santiago, III as a For For Management Director 4.8 Elect Artemio V. Panganiban as a For For Management Director 4.9 Elect Ramoncito S. Fernandez as a For For Management Director 4.10 Elect Lydia S. Echauz as a Director For For Management 4.11 Elect Edward A. Tortorici as a Director For For Management 4.12 Elect Ray C. Espinosa as a Director For For Management 4.13 Elect Robert C. Nicholson as a Director For For Management 4.14 Elect Victorico P. Vargas as a Director For For Management 4.15 Elect Washington Z. Sycip as a Director For For Management 5 Appoint External Auditor of the For For Management Company for the Year 2013 6 Approve and Ratify the Increase in Par For For Management Value of Common Shares and Class A and B Preferred Shares, the Resulting Decrease in Number of Issued and Outstanding Shares, and the Corresponding Amendment in Article Seventh of Articles of Incorporation 7 Other Matters For Against Management -------------------------------------------------------------------------------- MHC PLANTATIONS BHD Ticker: MHC Security ID: Y60341107 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend of MYR 0.0225 Per For For Management Share 2 Elect Salmah binti Wan Abdullah as For For Management Director 3 Elect Chan Kam Leong as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- MICHANG OIL INDUSTRIAL CO.
Ticker: 003650 Security ID: Y6034P104 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,300 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Outside Directors (Bundled) For For Management 4 Appoint Jung Bong-Hoon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor
-------------------------------------------------------------------------------- MICRO-STAR INTERNATIONAL CO., LTD. Ticker: 2377 Security ID: Y6037K110 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MICROBIO CO., LTD. Ticker: 4128 Security ID: Y6035R109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserve 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendments to Articles of For For Management Association 9 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 10 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MICROELECTRONICS TECHNOLOGY INC Ticker: 2314 Security ID: Y60361105 Meeting Date: NOV 27, 2012 Meeting Type: Special Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments for the 2011 For For Management Statement of Profit and Loss Appropriation 2 Approve the Capital Reduction to For For Management Offset the Loss 3.1 Elect Li Guangyi as Director None For Shareholder 3.2 Elect Xie Hanyuan as Director None For Shareholder 3.3 Elect Ms. Mary Shio Chan, with For For Shareholder Shareholder No.113554189, as Independent Director 3.4 Elect Ms. Jaclyn Tsai, a None Against Shareholder Representative of Hyield Venture Capital Co., Ltd., with Shareholder No. 266101, as Supervisor 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- MICROELECTRONICS TECHNOLOGY INC Ticker: 2314 Security ID: Y60361105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3.1 Elect Director Xie Qijia with None Against Shareholder Shareholder No.7 3.2 Elect Director Yan Xinjie with None Against Shareholder Shareholder No.9592 3.3 Elect Li Guangyi, a Representative of None Against Shareholder Jian Han Technology Co., Ltd. with Shareholder No. 278558, as Director 3.4 Elect Xie Hanyuan, a Representative of None Against Shareholder Jian Han Technology Co., Ltd. with Shareholder No. 278558, as Director 3.5 Elect Liu Yuanzhang, a Representative None Against Shareholder of Jian Han Technology Co., Ltd. with Shareholder No. 278558, as Director 3.6 Elect Director No.6 None Against Shareholder 3.7 Elect Independent Director Xiao Meilei For For Management 3.8 Elect Supervisor Wang Shufen None Against Shareholder 3.9 Elect Supervisor No.2 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- MICROLIFE CORPORATION Ticker: 4103 Security ID: Y60357103 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MICROPORT SCIENTIFIC CORP Ticker: 00853 Security ID: G60837104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For Against Management 3a Elect Chang Zhaohua as Director For For Management 3b Elect Norihiro Ashida as Director For For Management 3c Elect Hiroshi Shirafuji as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIE HOLDINGS CORP Ticker: 01555 Security ID: G61157106 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhao Jiangwei as Director For For Management 3b Elect Jeffrey W. Miller as Director For For Management 3c Elect Cai Rucheng as Director For For Management 3d Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Transaction with a Related For For Management Party -------------------------------------------------------------------------------- MIN AIK TECHNOLOGY CO., LTD. Ticker: 3060 Security ID: Y6050H101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amendments to the Procedures for For For Management Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- MIN XIN HOLDINGS LTD. Ticker: 00222 Security ID: Y6070Q107 Meeting Date: FEB 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- MIN XIN HOLDINGS LTD. Ticker: 00222 Security ID: Y6070Q107 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Declare Special Dividend For For Management 4a Elect Sze Robert Tsai To as Director For Against Management 4b Elect Ip Kai Ming as Director For Against Management 4c Elect Peng Jin Guang as Director For Against Management 5 Authorize Board to Fix Directors' For For Management Remuneration 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MINDTREE LIMITED Ticker: 532819 Security ID: Y60362103 Meeting Date: JUL 16, 2012 Meeting Type: Annual Record Date: JUL 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 1.50 For For Management Per Share and Special Dividend of INR 1.00 Per Share and Approve Final Dividend of INR 1.50 Per Share 3 Reelect A. Hieronimus as Director For For Management 4 Reelect R. Srinivasan as Director For For Management 5 Reelect Siddhartha V.G. as Director For For Management 6 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect P. Chandra as Director For For Management 8 Elect R. Ramanathan as Director For For Management 9 Elect S. Bagchi as Executive Chairman For Against Management and Approve His Remuneration 10 Approve MindTree Employee Restricted For Against Management Stock Purchase Plan 2012 11 Approve Revision in Remuneration of S. For For Management Bagchi, K. Natarajan, and S. Janakiraman, Executive Directors -------------------------------------------------------------------------------- MINEROS SA Ticker: MINEROS Security ID: P68068108 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For Did Not Vote Management 3 Approve Management Report For Did Not Vote Management 4 Approve Special Management Report in For Did Not Vote Management Relation of Art 29, Law No. 222/95 5 Approve Auditor's Report For Did Not Vote Management 6 Approve Financial Statements and For Did Not Vote Management Statutory Reports 7 Approve Consolidated Financial For Did Not Vote Management Statements 8 Approve Allocation of Income For Did Not Vote Management 9 Approve Remuneration of Directors and For Did Not Vote Management Auditors 10 Elect Board of Directors and Auditors For Did Not Vote Management (Bundled) 11 Shareholder Proposals For Did Not Vote Management 12 Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- MINGFA GROUP (INTERNATIONAL) CO., LTD. Ticker: 00846 Security ID: G61413103 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wong Wun Ming as Director and For For Management Approve Director's Remuneration 2b Elect Huang Qingzhu as Director and For For Management Approve Director's Remuneration 2c Elect Huang Li Shui as Director and For For Management Approve Director's Remuneration 2d Elect Lau Kin Hon as Director and For For Management Approve Director's Remuneration 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MINGYUAN MEDICARE DEV'T CO. LTD. Ticker: 00233 Security ID: G6179J103 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhao Chao as Director For For Management 2b Elect Zhou Li Qun as Director For For Management 2c Elect Yu Ti Jun as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MINMETALS LAND LIMITED Ticker: 00230 Security ID: G6144P101 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yin Liang as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Fix Maximum Number of Directors at 15 For For Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- MINMETALS RESOURCES LTD. Ticker: 01208 Security ID: Y6065U105 Meeting Date: AUG 27, 2012 Meeting Type: Special Record Date: AUG 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to MMG Limited For For Management 2 Amend Memorandum and Articles of For For Management Association of the Company and Adopt the Reprinted New Memorandum and Articles of Association of the Company -------------------------------------------------------------------------------- MINOR INTERNATIONAL PCL Ticker: MINT Security ID: Y6069M133 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.30 Per Share 5.1 Elect Kenneth Lee White as Director For For Management 5.2 Elect Weerawong Chittmittrapap as For For Management Director 5.3 Elect Paul Charles Kenny as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Reduce Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital -------------------------------------------------------------------------------- MINTH GROUP LTD. Ticker: 00425 Security ID: G6145U109 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Chin Jong Hwa as Director For For Management 4 Elect Shi Jian Hui as Director For For Management 5 Elect Kawaguchi Kiyoshi as Director For For Management 6 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Yu Zheng 7 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for He Dong Han 8 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wang Ching 9 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Zhang Liren 10 Approve and Confirm the Terms of For For Management Appointment, Including Remuneration, for Wu Fred Fong 11 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO. Ticker: 037620 Security ID: Y6074E100 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Cho Woong-Ki as Inside Director For For Management 3.2 Elect Four Outside Directors For For Management 4 Elect Two Outside Directors as Members For For Management of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- MIRLE AUTOMATION CORP Ticker: 2464 Security ID: Y6076J107 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5.1 Elect Hong Sun, with Shareholder No.7 None Against Shareholder and ID A101656249, as Director 5.2 Elect Wei Zhen Li, a Representative of None Against Shareholder Lian Sheng Investment Co., Ltd with Shareholder No.12419260/4, as Director 5.3 Elect a Representative of I-MEI Foods None Against Shareholder Co., Ltd. with Shareholder No.11768704 / 557, as Director 5.4 Elect Jing Yi Wang, with ID For For Management N100305897, as Independent Director 5.5 Elect Jia Ming Xu, with shareholder No. For For Management 293 and ID A104212874, as Independent Director 5.6 Elect Chi Ming Gao, with Shareholder None Against Shareholder No.321 and ID A101944208, as Supervisor 5.7 Elect Jun De Chang, with Shareholder None Against Shareholder No. 38577 and ID F102378918, as Supervisor 5.8 Elect Chang Hsu, with ID A101531934, None Against Shareholder as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MITAC INTERNATIONAL CORP Ticker: 2315 Security ID: Y60847103 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees and Amendments to the Procedures for Lending Funds to Other Parties 4.1 Elect Miao Fengqiang with Shareholder For For Management No.6 as Director 4.2 Elect He Jiwu with Shareholder No.117 For For Management as Director 4.3 Elect Wei Yongdu, a Representative of For For Management UPC Technology Corp. with Shareholder No.226, as Director 4.4 Elect Xu Cihua as Independent Director For For Management 4.5 Elect Zhang Guangzheng as Independent For For Management Director 4.6 Elect Jiao Youjun as Supervisor For For Management 4.7 Elect Jing Hushi, a Representative of For For Management Lien Hwa Industrial Corp. with Shareholder No.1, as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve the Company to Be Merged by For For Management Mitac Investment Holding Company via Shares Swap and Become Its Wholly-owned Subsidiary 7 Approve to Formulate the Articles of For For Management Association of Mitac Investment Holding Company 8 Approve to Formulate Rules and For For Management Procedures Regarding Shareholder Meetings of Mitac Investment Holding Company 9 Approve to Formulate Rules and For For Management Procedures for Election of Directors and Supervisors of Mitac Investment Holding Company 10 Approve to Formulate the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees of Mitac Investment Holding Company 11 Approve to Formulate Procedures For For Management Governing the Acquisition or Disposal of Assets of Mitac Investment Holding Company 12 Approve to Formulate Trading For For Management Procedures Governing Derivatives Products of Mitac Investment Holding Company 13.1 Elect Miao Fengqiang with Shareholder None Against Shareholder No.6 as Director 13.2 Elect He Jiwu with Shareholder No.117 None Against Shareholder as Director 13.3 Elect Guo Yun, Representative of MiTAC None Against Shareholder Inc. with Shareholder No.226 as Director 13.4 Elect Wei Yongdu, Representative of None Against Shareholder UPC Technology Corp. with Shareholder No.226, as Director 13.5 Elect Wu Shengquan, Representative of None Against Shareholder UPC Technology Corp. with Shareholder No.226, as Director 13.6 Elect Jiao Youjun as Supervisor None Against Shareholder 13.7 Elect Jing Hushi, Representative of None Against Shareholder Lien Hwa Industrial Corp. with Shareholder No.1, as Supervisor 14 Approve Release of Restrictions of For Against Management Competitive Activities of Directors of Mitac Investment Holding Company 15 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MIVTACH SHAMIR HOLDINGS LTD. Ticker: MISH Security ID: M7030C108 Meeting Date: JUL 11, 2012 Meeting Type: Special Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Service Agreement with Related For For Management Party 1a Vote FOR If You Have a Personal None Against Management Interest in the Previous Item; Vote AGAINST If You Do Not Have a Personal Interest in the Previous Item -------------------------------------------------------------------------------- MIVTACH SHAMIR HOLDINGS LTD. Ticker: MISH Security ID: M7030C108 Meeting Date: SEP 12, 2012 Meeting Type: Annual Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Review Financial Statements and None None Management Director Reports for 2011 2 Reappoint Auditors; Review Auditor For For Management Fees for 2011 3.1 Reelect Yehezkel Dovrat as Director For For Management 3.2 Reelect Meir Shamir as Director For For Management 3.3 Reelect Alexander Lipschitz as Director For For Management 3.4 Reelect Ofer Glazer as Director For For Management 3.5 Reelect David Schwartz as Director For Against Management 4.1 Elect Ella Rubnik as External Director For For Management 4.1a Vote FOR If You Are a Controlling None Against Management Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item 4.2 Reelect Ronen Israel as External For For Management Director 4.2a Vote FOR If You Are a Controlling None Against Management Shareholder or Have a Personal Interest in the Previous Item; Vote AGAINST If You Are NOT a Controlling Shareholder and Do NOT Have a Personal Interest in the Previous Item -------------------------------------------------------------------------------- MIVTACH SHAMIR HOLDINGS LTD. Ticker: MISH Security ID: M7030C108 Meeting Date: MAY 12, 2013 Meeting Type: Special Record Date: APR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement under which Hod For For Management Hasharon Towers Ltd., Co-Owned by the Company, Would Pay Ashtrom Group Ltd., a Controlling Shareholder, NIS 22.5 Million Plus 5% of Money Paid to Secondary Contractors to Build an Office Building A Vote FOR if you have a personal None Against Management interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- MIVTACH SHAMIR HOLDINGS LTD. Ticker: MISH Security ID: M7030C108 Meeting Date: MAY 30, 2013 Meeting Type: Special Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Terms of Gay Shamir, son of For For Management Meir Shamir, to Serve as Business Development Manager 2 Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. -------------------------------------------------------------------------------- MIWON CHEMICALS CO LTD Ticker: 134380 Security ID: Y6S49NAA0 Meeting Date: FEB 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Appropriation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MIWON COMMERCIAL CO. Ticker: 002840 Security ID: Y6130U106 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Employment Stock Option Grants For For Management 4 Elect Two Inside Directors and One For For Management Non-Independent Non-Executive Director (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MIWON SPECIALTY CHEMICAL CO LTD Ticker: 107590 Security ID: Y6050J107 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MK ELEKTRON CO. LTD. Ticker: 033160 Security ID: Y6132B106 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2.1 Reelect Cha Jeong-Hoon as Inside For For Management Director 2.2 Reelect Choi Yoon-Seoung as Inside For For Management Director 2.3 Reelect Cha Joon-Gwan as Inside For For Management Director 2.4 Reelect Heo Sang-Hee as Inside Director For For Management 2.5 Reelect Oh Jong-Geun as Inside Director For For Management 2.6 Elect Choi Gyu-Bong as Outside Director For For Management 2.7 Reelect Gwak Si-Geun as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MK LAND HOLDINGS BHD. Ticker: MKLAND Security ID: Y6133A131 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Anita Chew Cheng Im as Director For For Management 3 Elect Juliana Heather Binti Ismail as For For Management Director 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Hong Hee Leong to Continue For For Management Office as Independent Non-Executive Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Amend Articles of Association For For Management 8 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MKH BERHAD Ticker: MKH Security ID: Y6029U100 Meeting Date: NOV 08, 2012 Meeting Type: Special Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management up to 29.1 Million New Ordinary Shares with up to 29.1 Million Free Detachable Warrants on the Basis of One Rights Share for Every Ten Existing Ordinary Shares Held and One Warrant for Every One Rights Share Subscribed 2 Approve Bonus Issue For For Management 3 Increase Authorized Share Capital For For Management 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- MKH BERHAD Ticker: MKH Security ID: Y6029U100 Meeting Date: FEB 05, 2013 Meeting Type: Annual Record Date: JAN 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Final Dividend of MYR 0.05 Per For For Management Share 3 Elect Chen Lok Loi as Director For For Management 4 Elect Mohammed Chudi Bin Haji Ghazali For For Management as Director 5 Elect Mohamed Bin Ismail as Director For For Management 6 Elect Othman Bin Sonoh as Director For For Management 7 Approve Baker Tilly AC as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management 10 Approve Mohammed Chudi Bin Haji For For Management Ghazali to Continue Office as Independent Non-Executive Director 11 Approve Othman Bin Sonoh to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- MMG LIMITED Ticker: 01208 Security ID: Y6133Q102 Meeting Date: MAR 26, 2013 Meeting Type: Special Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- MMG LIMITED Ticker: 01208 Security ID: Y6133Q102 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Leung Cheuk Yan as Director For For Management 2b Elect Andrew Gordon Michelmore as For For Management Director 2c Elect Jiao Jian as Director For For Management 2d Elect Peter William Cassidy as Director For For Management 2e Authorize the Board to Fix the For For Management Remuneration of Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: JUL 11, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For Did Not Vote Management the Company and PortX 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption and Delisting of For Did Not Vote Management PortX 5 Approve Issuance of Shares Related to For Did Not Vote Management the Acquisition 6 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 7 Authorize Board to Execute Approved For Did Not Vote Management Resolutions 8 Ratify and Execute Approved Resolutions For Did Not Vote Management -------------------------------------------------------------------------------- MMX MINERACAO E METALICOS S.A. Ticker: MMXM3 Security ID: P6829U102 Meeting Date: AUG 31, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management -------------------------------------------------------------------------------- MNRB HOLDINGS BHD. Ticker: MNRB Security ID: Y60640102 Meeting Date: SEP 25, 2012 Meeting Type: Annual Record Date: SEP 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.17 Per Share 3 Elect P. Raveenderen as Director For For Management 4 Elect Yusoff Yaacob as Director For For Management 5 Elect Mohd Din Merican as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect Mohd Khalil Dato' Mohd Noor as For For Management Director 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MNTECH CO. Ticker: 095500 Security ID: Y60641100 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 110 per Share 2 Reelect Kim Seung-Chun as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MOBILIANS CO. Ticker: 046440 Security ID: Y60659102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kwak Jeong-Hyeon as Inside For For Management Director 3.2 Elect Lee Soo-Young as Outside Director For For Management 4 Dismiss Outside Director For For Management (Non-contentious): Choi Bong-Joon 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MODERNFORM GROUP PUBLIC COMPANY LTD. Ticker: MODERN Security ID: Y6134D175 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Note to the Meeting None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Performance and Annual For For Management Report 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 0.50 Per Share 6.1 Elect Thaksa Busayapoka as Director For For Management 6.2 Elect Jajjai Dhammarungruang as For Against Management Director 6.3 Elect Kavivud Nerngchamnong as Director For For Management 6.4 Elect Chaiyot Paporn as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- MODETOUR NETWORK INC. Ticker: 080160 Security ID: Y60818104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 450 per Share 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MOIL LTD. Ticker: 533286 Security ID: Y6131H104 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 3.00 Per For For Management Share 3 Reelect M.A.V. Goutham as Director For For Management 4 Reelect A.K. Mehra as Director For For Management 5 Reelect G.P. Kundargi as Director For Against Management 6 Reelect S.K. Bhattacharya as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- MOLIBDENOS Y METALES SA Ticker: MOLYMET Security ID: P6877L103 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Elect External Auditors For For Management 3 Designate Risk Assessment Companies For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Approve Dividends of USD 0.12 Per Share For For Management 8 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MONALISA CO LTD Ticker: 012690 Security ID: Y6136S105 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 25 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director, Four For For Management Non-Independent Non-Executive Directors, and Two Outside Directors (Bundled) 4 Appoint Na Byung-Yoon as Internal For Against Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MONAMI CO Ticker: 005360 Security ID: Y61374107 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Four Inside Directors (Bundled) For For Management 3.2 Reelect Two Outside Directors (Bundled) For Against Management 4 Reappoint Two Internal Auditors For Against Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- MONDI TIRE KUTSAN KAGIT VE AMBALAJ SANAYI AS Ticker: TIRE Security ID: M8788P101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Discharge of Auditors For For Management 7 Receive Information on Profit None None Management Distribution Policy 8 Approve Allocation of Income For For Management 9 Ratify Director Appointments For For Management 10 Receive Information on Remuneration None None Management Policy 11 Approve Director Remuneration For For Management 12 Ratify External Auditors For For Management 13 Amend Company Articles For For Management 14 Approve Working Principles of the For For Management General Assembly 15 Receive Information on Company None None Management Disclosure Polcy 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Receive Information on Related Party None None Management Transactions 18 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 19 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 20 Wishes None None Management -------------------------------------------------------------------------------- MONNET ISPAT & ENERGY LTD. Ticker: 513446 Security ID: Y61379114 Meeting Date: SEP 24, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of a Company's Undertaking For Against Management 2 Amend Object Clause of the Company's For Against Management Memorandum of Association 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- MONNET ISPAT & ENERGY LTD. Ticker: 513446 Security ID: Y61379114 Meeting Date: SEP 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A. Relan as Director For For Management 3 Approve Final Dividend of INR 2.50 Per For For Management Share 4 Approve O.P. Bagla & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect A. Dixit as Director For For Management 6 Elect V. Deswal as Director For For Management 7 Elect N.C. Jha as Executive Director For For Management and Approve His Remuneration 8 Approve Increase in Borrowing Powers For Against Management 9 Approve Pledging of Assets for Debt For Against Management 10 Amend Clause III (A) of the Company's For For Management Memorandum of Association 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MONSANTO INDIA LTD. Ticker: 524084 Security ID: Y6137L117 Meeting Date: AUG 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 10.00 For For Management Per Share 3 Reelect R.C. Khanna as Director For For Management 4 Reelect R.K. Reddy as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance Shares to M. Agrawal For For Management -------------------------------------------------------------------------------- MOORIM P&P CO. LTD. Ticker: 009580 Security ID: Y6155S101 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MOSEL VITELIC INC. Ticker: 2342 Security ID: Y6139V105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Proposal of Capital Increase For Against Management by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 6 Approve Issuance of Shares via a For Against Management Private Placement 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MOTECH INDUSTRIES CO., LTD. Ticker: 6244 Security ID: Y61397108 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Trading For Against Management Procedures Governing Derivatives Products 7 Approve Issuance of Restricted Stocks For Against Management 8.1 Elect Director Tsuo, Yuan Huai, with None Against Shareholder Shareholder No. 5 8.2 Elect Director Chang, Peng Heng, with None Against Shareholder Shareholder No. 108076 8.3 Elect Director Tasi, Li-Hsingi, a None Against Shareholder Representative of TSMC Solar with Shareholder No. 107966 8.4 Elect Director Huang, Jen-Chao, a None Against Shareholder Representative of TSMC Solar with Shareholder No. 107966 8.5 Elect Director Tseng, Yung-Hui, with None Against Shareholder Shareholder No. 2 8.6 Elect Independent Director Wu, For For Management Cheng-Ching, with Shareholder No. 106 8.7 Elect Independent Director Lee, For For Management San-Boh, with Shareholder No. 52 8.8 Elect Supervisor Huang , Shao-Hua None Against Shareholder 8.9 Elect Supervisor Wang, Ching-I None Against Shareholder 8.10 Elect Supervisor Lee, Chih-Kaou, with None Against Shareholder Shareholder No. 6 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: SEP 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments, Loans, and/or For For Management Guarantees of up to INR 1 Billion in Samvardhana Motherson Polymers Ltd., a 51-Percent Joint Venture Company 2 Approve Investments of up to INR 100 For For Management Million in Calsonic Kansei Motherson Auto Products Ltd., a 49-Percent Joint Venture Company 3 Approve Guarantees in Favor of the For For Management Lenders of SMR Automotive Mirror UK Ltd. and Samvardhana Motherson Reflectec Group Holdings Ltd., Step Down Subsidiaries of the Company 4 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: SEP 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management of INR 0.80 Per Preference Share Held by Sumi Motherson Innovative Engineering Ltd. 3 Approve Dividend of INR 2.25 Per Share For For Management 4 Reelect L.V. Sehgal as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Y. Kishimoto as Director For For Management 7 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- MOTHERSON SUMI SYSTEMS LTD. Ticker: 517334 Security ID: Y6139B141 Meeting Date: MAR 18, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Sumitomo Wiring Systems Ltd., Japan, Promoter 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Approve Increase in Limit on Foreign For For Management Shareholdings 4 Approve Commission Remuneration for For For Management Non-Executive Directors
-------------------------------------------------------------------------------- MOTILAL OSWAL FINANCIAL SERVICES LTD. Ticker: 532892 Security ID: Y6136Z109 Meeting Date: JUL 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.50 Per For For Management Share and Confirm Interim Dividend of INR 1.00 Per Share 3 Reelect N. Agarwal as Director For For Management 4 Reelect B. Agarwal as Director For For Management 5 Approve Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect P. Tripathi as Director For For Management 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Approve Issuance of up to 112,907 For For Management Equity Shares to A. Maheshvari as Consideration for the Acquisition of 62,500 Equity Shares in Motilal Oswal Investment Advisors Pvt. Ltd. -------------------------------------------------------------------------------- MOTILAL OSWAL FINANCIAL SERVICES LTD. Ticker: 532892 Security ID: Y6136Z109 Meeting Date: JUN 15, 2013 Meeting Type: Special Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MOTONIC CORPORATION Ticker: 009680 Security ID: Y6140E100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Reelect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MPACT LTD Ticker: Security ID: S5310B109 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Re-elect Tony Phillips as Director For For Management 3 Re-elect Ntombi Langa-Royds as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Mark Holme as Individual Registered Auditor and Authorise Their Remuneration 5 Re-elect Tim Ross as Member of the For For Management Audit and Risk Committee 6 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 7 Re-elect Andrew Thompson as Member of For For Management the Audit and Risk Committee 8 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-Executive Directors' Fees For For Management 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- MPHASIS LTD (FORMERLY MPHASIS BFL LTD.) Ticker: 526299 Security ID: Y6144V108 Meeting Date: FEB 01, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 17.00 Per Share For For Management 3 Reelect F. Serafini as Director For Against Management 4 Reelect D.S. Brar as Director For For Management 5 Approve S R Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of N. Mirza 7 Elect A.F. Neri as Director For Against Management 8 Elect V. Ravichandran as Director For Against Management 9 Elect C.D. Patel as Director For Against Management 10 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- MPI CORP. Ticker: 6223 Security ID: Y6131E101 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- MPX ENERGIA S.A Ticker: MPXE3 Security ID: P6986Q100 Meeting Date: AUG 15, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 3:1 Stock Split and Amend For Did Not Vote Management Article 6 Accordingly 2 Amend Articles For Did Not Vote Management 3 Elect Director For Did Not Vote Management -------------------------------------------------------------------------------- MR PRICE GROUP LIMITED Ticker: MPC Security ID: S5256M101 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2.1 Re-elect Laurie Chiappini as Director For For Management 2.2 Re-elect Nigel Payne as Director For For Management 2.3 Re-elect Maud Motanyane as Director For For Management 3 Elect Daisy Naidoo as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company and Marise Delport as the Designated Registered Auditor 5.1 Re-elect Bobby Johnston as Member of For For Management the Audit and Compliance Committee 5.2 Elect Daisy Naidoo as Member of the For For Management Audit and Compliance Committee 5.3 Re-elect Myles Ruck as Member of the For For Management Audit and Compliance Committee 5.4 Re-elect John Swain as Member of the For For Management Audit and Compliance Committee 6 Approve Remuneration Policy For For Management 7 Amend General Staff Share Trust to For For Management Allow Variable Vesting Periods 8 Amend General Staff Share Trust to For For Management Cause Vesting to be Conditional Upon a Growth in HEPS 9 Amend General Staff Share Trust to For For Management Prevent Vesting in the Event of Poor Performance 10 Amend Senior Management Share Trust to For For Management Allow Variable Vesting Periods 11 Amend Senior Management Share Trust to For For Management Cause Vesting to be Conditional Upon a Growth in HEPS 12 Amend Senior Management Share Trust to For For Management Prevent Vesting in the Event of Poor Performance 13 Amend Executive Share Trust to Allow For For Management Variable Vesting Periods 14 Amend Executive Share Trust to Cause For For Management Vesting to be Conditional Upon a Growth in HEPS 15 Amend Executive Share Trust to Prevent For For Management Vesting in the Event of Poor Performance 16 Amend Executive Share Trust to Extend For Against Management the Period of Exercise for Vested Options from 90 Days to Five Years 17 Amend Executive Share Trust to Allow For For Management the Board to Amend the Performance Criteria Determining Strike Price Discounts 18 Amend Executive Share Trust to For Against Management Increase the Maximum Allocation of Shares to 3,000,000 19 Amend Executive Director Share Trust For For Management to Allow Variable Vesting 20 Amend Executive Director Share Trust For For Management to Cause Vesting to be Conditional Upon a Growth in HEPS 21 Amend Executive Director Share Trust For For Management to Prevent the Vesting in Event of Poor Performance 22 Amend Executive Director Share Trust For Against Management to Extend the Period of Exercise for Vested Options from 90 Days to Five Years 23 Amend Executive Director Share Trust For Against Management to Increase the Maximum Allocation of Shares to 3,000,000 1.1 Approve Remuneration of Independent For For Management Non-executive Chairman of the Company 1.2 Approve Remuneration of Honorary For Against Management Chairman of the Company 1.3 Approve Remuneration of Lead Director For For Management of the Company 1.4 Approve Remuneration of Other Director For For Management of the Company 1.5 Approve Remuneration of Chairman of For For Management the Audit and Compliance Committee 1.6 Approve Remuneration of Member of the For For Management Audit and Compliance Committee 1.7 Approve Remuneration of Member of the For For Management Risk and Sustainability Committee 1.8 Approve Remuneration of Chairman of For For Management the Remuneration and Nominations Committee 1.9 Approve Remuneration of Member of the For For Management Remuneration and Nominations Committee 1.10 Approve Remuneration of Chairman of For For Management the Social and Ethics Committee 1.11 Approve Remuneration of Member of the For For Management Social and Ethics Committee 2 Adopt Memorandum of Incorporation For Against Management 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 4 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- MRF LTD. Ticker: 500290 Security ID: Y6145L117 Meeting Date: FEB 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 19.00 For For Management Per Share 3 Reelect V. Sridhar as Director For For Management 4 Reelect S.J. Thomas as Director For For Management 5 Reelect K.C. Mammen as Director For For Management 6 Approve Sastri & Shah and M.M. Nissim For For Management and Co. as Auditors and Authorize Board to Fix Their Remuneration 7 Elect J. Kurian as Director For For Management 8 Elect M. Meyyappan as Director For Against Management 9 Reappoint A. Mammen as Managing For For Management Director and Approve His Remuneration 10 Approve Revision in Remuneration of K. For For Management M. Mammen, Chairman & Managing Director 11 Approve Revision in Remuneration of R. For For Management M. Mappillai, Executive Director 12 Approve Increase in Borrowing Powers For For Management 13 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- MUANG THAI INSURANCE PUBLIC COMPANY LTD. Ticker: MTI Security ID: Y6259R116 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report None None Management 3 Accept Financial Statements For For Management 4 Approve Non-Allocation of Income and For For Management Omission of Dividend 5.1 Elect Nualphan Lamsam as Director For For Management 5.2 Elect Kritaya Lamsam as Director For For Management 5.3 Elect Asoke Wongcha-um as Director For For Management 5.4 Elect Somkiat Sirichartchai as Director For For Management 5.5 Elect Morakot Yibintsoi as Director For For Management 6 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management 8 Acknowledge Companys' Policies and None None Management Business Plan 9 Other Business For Against Management -------------------------------------------------------------------------------- MUDAJAYA GROUP BHD Ticker: MUDAJYA Security ID: Y61390103 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.025 For For Management Per Share 3 Elect Anto A/L SF Joseph as Director For For Management 4 Elect Lee Seng Huang as Director For For Management 5 Elect Ng Chee Kin as Director For For Management 6 Elect Wee Teck Nam as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Share Repurchase Program For For Management 11 Approve Yee Swee Choon to Continue For For Management Office as Independent Non-Executive Director 12 Approve Henry Choo Hon Fai to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- MUHIBBAH ENGINEERING (M) BHD Ticker: MUHIBAH Security ID: Y6151L100 Meeting Date: NOV 05, 2012 Meeting Type: Special Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of a Crane For For Management Fabrication Yard to Favelle Favco Bhd. , a 55.57-Percent Owned Listed Subisidary of the Company, for a Total Disposal Consideration of Approximately MYR 48.1 Million -------------------------------------------------------------------------------- MUHIBBAH ENGINEERING (M) BHD Ticker: MUHIBAH Security ID: Y6151L100 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.025 Per Share 2 Elect Hamid bin Ibrahim as Director For For Management 3 Elect Low Ping Lin as Director For For Management 4 Elect Mohamed Taib bin Ibrahim as For For Management Director 5 Elect Ooi Sen Eng as Director For For Management 6 Elect Lim Teik Hin as Director For For Management 7 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Mohamed Taib bin Ibrahim to For Against Management Continue Office as Independent Non-Executive Director 9 Approve Zakaria bin Abdul Hamid to For For Management Continue Office as Independent Non-Executive Director 10 Approve Ahmad Ramli bin Haji Mohd Nor For For Management to Continue Office as Independent Non-Executive Director 11 Approve Ahmad Zainuddin bin Raja Haji For For Management Omar to Continue Office as Independent Non-Executive Director 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MULPHA INTERNATIONAL BHD. Ticker: MULPHA Security ID: Y6162T100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Seng Huang as Director For For Management 2 Elect Kong Wah Sang as Director For For Management 3 Elect Lim Say Chong as Director For For Management 4 Elect Robert Chan Woot Khoon as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 9 Authorize Share Repurchase Program For For Management 10 Approve Kong Wah Sang to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- MULTI PURPOSE HOLDINGS BERHAD MPH Ticker: MPHB Security ID: Y61831106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend Consisting of For For Management MYR 0.035 Per Share Less Tax and MYR 0. 015 Per Share Tax-Exempt 2 Approve Remuneration of Directors For For Management 3 Elect Lim Tiong Chin as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MULTI-PURPOSE HOLDINGS BHD. Ticker: MPHB Security ID: Y61831106 Meeting Date: DEC 05, 2012 Meeting Type: Special Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Listing of MPHB Capital Bhd., For For Management a Wholly-Owned Subsidiary of the Company, on the Main Market of Bursa Malaysia Securities Bhd. 1 Approve Reduction of Share Premium For For Management Account for Capital Repayment to the Shareholders of the Company 2 Change Company Name to Magnum Bhd. For For Management -------------------------------------------------------------------------------- MULTIEXPORT FOODS SA Ticker: MULTIFOODS Security ID: P6988Z108 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Elect Directors and Fix Their For Against Management Remuneration 3 Approve Remuneration of Directors' For For Management Committee and Their Budget for Fiscal Year 2013 4 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee in 2012 5 Elect External Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A Ticker: MULT3 Security ID: P69913104 Meeting Date: AUG 14, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: JUL 23, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Elect Directors For Did Not Vote Management 3 Approve Remuneration of Directors For Did Not Vote Management -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: SEP 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan for Libano For Did Not Vote Management Miranda Barroso 2 Amend Stock Option Plan for Egberto For Did Not Vote Management Vieira Lima 3 Amend Stock Option Plan for Mauricio For Did Not Vote Management Quinze 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- MURAMOTO ELECTRON (THAILAND) PUBLIC CO., LTD. Ticker: METCO Security ID: Y6186E113 Meeting Date: JAN 25, 2013 Meeting Type: Annual Record Date: DEC 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Elect Directors and Approve Their For Against Management Remuneration 4 Approve Allocation of Income and For For Management Dividend of THB 3.00 Per Share 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Amend Memorandum of Association For Against Management -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thenjiwe Chikane as Director For For Management 2 Re-elect Roy Andersen as Director For For Management 3 Re-elect Mahlape Sello as Director For For Management 4 Re-elect Royden Vice as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with A Zoghby as the Individual Registered Auditor 6 Approve Remuneration Policy For For Management 7 Re-elect David Barber as Member of the For For Management Audit and Sustainability Committee 8 Elect Thenjiwe Chikane as Member of For For Management the Audit and Sustainability Committee 9 Re-elect Mahlape Sello as Member of For For Management the Audit and Sustainability Committee 10 Elect Royden Vice as Member of the For For Management Audit and Sustainability Committee 11 Approve Non-Executive Directors Fees For For Management 12 Approve Financial Assistance to For For Management Directors, Prescribed Officers, Employee Share Scheme Beneficiaries and Related or Inter-related Companies and Corporations 13 Adopt New Memorandum of Incorporation For Against Management 14 Approve Forfeitable Share Plan For For Management 15 Amend the Trust Deed of The Murray & For For Management Roberts Trust -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: FEB 27, 2013 Meeting Type: Special Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- MUSTEK LTD Ticker: MST Security ID: S52999109 Meeting Date: DEC 14, 2012 Meeting Type: Annual Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor xxx Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 1 Re-elect Mdu Gama as Director For For Management 2 Re-elect Len Konar as Director For For Management 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Bester Greyling as the Designated Auditor 4 Authorise Audit and Risk Committee to For For Management Fix Remuneration of Auditors 5 Re-elect Ralph Patmore as Member of For For Management the Audit and Risk Committee 6 Re-elect Thembisa Dingaan as Member of For For Management the Audit and Risk Committee 7 Re-elect Mdu Gama as Member of the For For Management Audit and Risk Committee 8 Approve Remuneration Philosophy For For Management 9 Place Unissued Shares under Control of For For Management Directors 10 Place Authorised but Unissued Shares For Against Management under Control of Directors for the Purposes of Mustek Executive Share Trust 11 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 4 Approve Conversion of Par Value For For Management Ordinary Shares to No Par Value Shares 5 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- MUTLU AKU VE MALZEMELERI SANAYI A.S. Ticker: MUTLU Security ID: M7065E102 Meeting Date: JUN 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Information on the Protection None None Management of Creditors 4 Receive Information on Partial Split None None Management Report 5 Receive Information on the Right of None None Management Shareholders Opposing the Split 6 Receive Information on the Rights of None None Management Remaining Shareholders of the Company 7 Approve Company Articles For For Management 8 Approve Changes in the Issued Share For For Management Capital 9 Wishes None None Management -------------------------------------------------------------------------------- MVELAPHANDA GROUP LTD Ticker: MVG Security ID: S5302W103 Meeting Date: AUG 16, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Repurchase of the For For Management Treasury Shares from Mvelaphanda Treasury and Financial Services Proprietary Limited 1 Approve Acquisition by Times Media For For Management Group Ltd of the Entire Issued and to be Issued Share Capital in Avusa Ltd That it Does Not Already Beneficially Own 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MVELAPHANDA GROUP LTD Ticker: Security ID: S5302W103 Meeting Date: OCT 02, 2012 Meeting Type: Special Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to New For For Management Bond Capital Limited 2 Approve Disposal of Batho Bonke For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MVELAPHANDA GROUP LTD Ticker: NBC Security ID: S5302W103 Meeting Date: NOV 05, 2012 Meeting Type: Annual Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PKF (Jhb) Inc as Auditors of For For Management the Company with Paul Badrick as the Designated Audit Partner 2 Re-elect Mikki Xayiya as Director For For Management 3 Elect Andrew Bonamour as Director For For Management 4 Elect William Marshall-Smith as For For Management Director 5 Elect Patrick Ntshalintshali as For For Management Director 6 Re-elect Kuseni Dlamini as Member of For For Management the Audit Committee 7 Re-elect Oyama Mabandla as Member of For For Management the Audit Committee 8 Elect Patrick Ntshalintshali as Member For For Management of the Audit Committee 9 Approve Remuneration Policy For For Management 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Directors' Remuneration For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- MVELASERVE LTD Ticker: MVS Security ID: S5448P103 Meeting Date: NOV 06, 2012 Meeting Type: Annual Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with JFM Kotze as the Designated Audit Partner 3.1 Re-elect Nozuko Mbalula as Director For For Management 3.2 Re-elect Gary Harlow as Director For For Management 4.1 Re-elect Gary Harlow as Member of the For For Management Audit, Risk and Compliance Committee 4.2 Re-elect Bongi Masinga as Member of For For Management the Audit, Risk and Compliance Committee 5 Approve Remuneration Policy For Against Management 6.1 Approve Directors' Remuneration for For Against Management the Financial Year 2013/14 6.2 Approve Directors' Remuneration for For Against Management the Financial Year 2014/15 7 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 8 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 10 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MY E.G. SERVICES BHD. Ticker: MYEG Security ID: Y6147P116 Meeting Date: DEC 19, 2012 Meeting Type: Annual Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.009 For For Management Per Share 2 Elect Muhammad Rais bin Abdul Karim as For For Management Director 3 Elect Jimmy Wong Bin Abdullah as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve Crowe Hawarth as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED Ticker: Security ID: Y447A1102 Meeting Date: AUG 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Approve M Bhaskara Rao and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect N.C.B. Nath as Director For For Management 5 Elect S.R. Ramakrishnan as Director For For Management 6 Elect C.P.S. Yadav as Director For For Management 7 Approve Increase in Remuneration of K. For For Management S. Raju, Chairman 8 Approve Increase in Remuneration of K. For For Management R. Raju, Managing Director 9 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- NAGARJUNA OIL REFINERY LIMITED Ticker: 534184 Security ID: Y6176W107 Meeting Date: AUG 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantees, Loans, For For Management and Investments Via Subscription of Shares in Nagarjuna Oil Corp. Ltd. -------------------------------------------------------------------------------- NAGARJUNA OIL REFINERY LIMITED Ticker: 534184 Security ID: Y6176W107 Meeting Date: AUG 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect K.S. Raju as Director For For Management 3 Reelect K.R. Raju as Director For For Management 4 Approve M. Bhaskara Rao & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect D.R. Raju as Director For For Management 6 Approve Corporate Guarantees, Loans, For For Management and Investments Via Subscription of Shares in Nagarjuna Oil Corp. Ltd. -------------------------------------------------------------------------------- NAHAR CAPITAL AND FINANCIAL SERVICES LTD. Ticker: 532952 Security ID: Y61832104 Meeting Date: SEP 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reelect J.L. Oswal as Director For For Management 4 Reelect K. Oswal as Director For For Management 5 Reelect D. Gogna as Director For For Management 6 Reelect O.P. Sahni as Director For For Management 7 Approve Gupta Vigg & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NAHAR POLY FILMS LIMITED Ticker: 523391 Security ID: Y6198X125 Meeting Date: SEP 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect K. Jain as Director For For Management 4 Reelect D. Oswal as Director For For Management 5 Reelect J.L. Oswal as Director For For Management 6 Reelect H.K. Bal as Director For For Management 7 Approve Gupta Vigg & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Reelect S.K. Sharma as Executive For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- NAIM HOLDINGS BHD Ticker: NAIM Security ID: Y6199T107 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Amar Abdul Hamed Bin Haji Sepawi For For Management as Director 4 Elect Hasmi Bin Hasnan as Director For For Management 5 Elect Abdullah Bin Abang Mohamad Alli For For Management as Director 6 Elect Wong Ping Eng as Director For For Management 7 Elect Izzuddin Bin Dali as Director For For Management 8 Elect Mary Sa'diah Binti Zainuddin as For For Management Director 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- NAK SEALING TECHNOLOGIES CORP. Ticker: 9942 Security ID: Y58264105 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Against Shareholder 6.8 Elect Supervisor No.1 None Against Shareholder 6.9 Elect Supervisor No.2 None Against Shareholder 6.10 Elect Supervisor No.3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NAMCHOW CHEMICAL INDUSTRIAL CO., LTD. Ticker: 1702 Security ID: Y61998103 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements (Voting) 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5.1 Elect Supervisor Zhang Oukuan with None Against Shareholder Shareholder No.37 5.2 Elect Supervisor, a Representative of None Against Shareholder Namchow Chemical Industrial Co., Ltd. with Shareholder No.1797 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NAMHAE CHEMICAL CORP. Ticker: 025860 Security ID: Y6200J106 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 30 per Share 2 Elect Four Inside Directors, One For For Management Non-Independent Non-Executive Director, and Three Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NAMPAK LTD Ticker: NPK Security ID: S5326R114 Meeting Date: FEB 08, 2013 Meeting Type: Annual Record Date: FEB 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Disebo Moephuli as Director For For Management 2 Re-elect Reuel Khoza as Director For For Management 3 Re-elect Tito Mboweni as Director For For Management 4 Re-elect Roy Smither as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with AF Mackie as the Individual Registered Auditor 6 Re-elect Roy Smither as Member of the For For Management Audit Committee 7 Re-elect Roy Andersen as Member of the For For Management Audit Committee 8 Re-elect Nomfanelo Magwentshu as For For Management Member of the Audit Committee 9 Re-elect Nosipho Molope as Member of For For Management the Audit Committee 10 Approve Remuneration Policy For For Management 11 Approve Non-Executive Directors' Fees For For Management from 1 October 2012 to 30 September 2013 12 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 13 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 14 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- NAMYANG DAIRY PRODUCTS CO. Ticker: 003920 Security ID: Y6201P101 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Appropriation of Income, and Dividend of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Reelect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NAN HAI CORP LTD Ticker: 00680 Security ID: G6389N100 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lau Yip Leung as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NAN HAI CORP LTD (FRM. TEAM CONCEPT HOLDINGS LTD.) Ticker: 00680 Security ID: G6389N100 Meeting Date: DEC 07, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve Letter Agreement and Related For For Management Transactions 3 Approve Transactions Documents to be For For Management Entered into on the Date of Completion of the Sale and Purchase Agreement -------------------------------------------------------------------------------- NAN REN LAKE LEISURE AMUSEMENT CO LTD Ticker: 5905 Security ID: Y6204Q106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NAN YA PRINTED CIRCUIT BOARD CORP. Ticker: 8046 Security ID: Y6205K108 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NANJING PANDA ELECTRONICS CO., LTD. Ticker: 00553 Security ID: Y6204F100 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Sub-contracting Agreement For For Management 1b Approve Annual Cap Under the For For Management Sub-contracting Agreement 1c Authorize Board to Take All Steps For For Management Necessary to Give Effect to the Sub-contracting Agreement 2a Approve CEC Sub-contracting Agreement For For Management 2b Approve Annual Cap Under the CEC For For Management Sub-contracting Agreement 2c Authorize Board to Take All Steps For For Management Necessary to Give Effect to the CEC Sub-contracting Agreement 3a Approve Sale Agreement For For Management 3b Approve Annual Cap Under the Sale For For Management Agreement 3c Authorize Board to Take All Steps For For Management Necessary to Give Effect to the Sale Agreement 4a Approve Purchase Agreement For For Management 4b Approve Annual Cap Under the Purchase For For Management Agreement 4c Authorize Board to Take All Steps For For Management Necessary to Give Effect to the Purchase Agreement 5a Approve Lease Agreement For For Management 5b Approve Annual Cap Under the Lease For For Management Agreement 5c Authorize Board to Take All Steps For For Management Necessary to Give Effect to the Lease Agreement 6a Approve NEIIC Group Lease Agreement For For Management 6b Approve Annual Cap Under the NEIIC For For Management Group Lease Agreement 6c Authorize Board to Take All Steps For For Management Necessary to Give Effect to the NEIIC Group Lease Agreement 7a Approve Trademark Licence Agreement For For Management 7b Approve Annual Cap Under the Trademark For For Management Licence Agreement 7c Authorize Board to Take All Steps For For Management Necessary to Give Effect to the Trademark Licence Agreement 8a Approve PEGL Import & Export Agency For For Management Agreement 8b Approve Annual Cap Under the PEGL For For Management Import & Export Agency Agreement 8c Authorize Board to Take All Steps For For Management Necessary to Give Effect to the PEGL Import & Export Agency Agreement 9a Approve Financial Services Agreement For Against Management 9b Approve Proposed Caps Under the For Against Management Financial Services Agreement 9c Authorize Board to Take All Steps For Against Management Necessary to Give Effect to the Financial Services Agreement 10 Approve Shareholders' Return Plan For For Management 11a Amend Article 106 of the Articles of For For Management Association of the Company 11b Amend Article 202 of the Articles of For For Management Association of the Company 11c Amend Article 203 of the Articles of For For Management Association of the Company 11d Amend Article 205 of the Articles of For For Management Association of the Company -------------------------------------------------------------------------------- NANJING PANDA ELECTRONICS CO., LTD. Ticker: 00553 Security ID: Y6204F100 Meeting Date: DEC 24, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal in Relation to For For Management Satisfaction of Conditions for the Proposed Placing of A Shares 2 Approve Proposal in Relation to the For For Management Plan for the Proposed Placing of A Shares 2a Approve Type of Shares and Nominal For For Management Value in Relation to the Proposed Placing of A Shares 2b Approve Method of Issue in Relation to For For Management the Proposed Placing of A Shares 2c Approve Target Subscribers and For For Management Subscription Method in Relation to the Proposed Placing of A Shares 2d Approve Pricing Base Date, Issue For For Management Price, and Pricing Principle in Relation to the Proposed Placing of A Shares 2e Approve Number of A Shares to be For For Management Issued in Relation to the Proposed Placing of A Shares 2f Approve Lock-up Period in Relation to For For Management the Proposed Placing of A Shares 2g Approve Place of Listing in Relation For For Management to the Proposed Placing of A Shares 2h Approve Use of Proceeds in Relation to For For Management the Proposed Placing of A Shares 2i Approve Arrangements for the For For Management Undistributed Cumulated Profits Prior to the Proposed Placing of A Shares 2j Approve Validity of the Resolutions in For For Management Relation to the Proposed Placing of A Shares 3 Approve Detailed Plan for the Proposed For For Management Placing of A Shares 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds to be Raised by the Proposed Placing of A Shares 5 Approve Report of Use of Proceeds from For For Management the Last Fund Raising Exercise 6 Approve NEIIC Subscription Agreement For For Management and the Related Transactions 7 Authorize Board to Deal with Matters For For Management Relating to the Proposed Placing of A Shares -------------------------------------------------------------------------------- NANJING PANDA ELECTRONICS CO., LTD. Ticker: 00553 Security ID: Y6204F100 Meeting Date: DEC 24, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal in Relation to the For For Management Proposed Placing of A Shares 1a Approve Type of Shares and Nominal For For Management Value in Relation to the Proposed Placing of A Shares 1b Approve Method of Issue in Relation to For For Management the Proposed Placing of A Shares 1c Approve Target Subscribers and For For Management Subscription Method in Relation to the Proposed Placing of A Shares 1d Approve Pricing Base Date, Issue For For Management Price, and Pricing Principle in Relation to the Proposed Placing of A Shares 1e Approve Number of Shares to be Issued For For Management in Relation to the Proposed Placing of A Shares 1f Approve Lock-up Period in Relation to For For Management the Proposed Placing of A Shares 1g Approve Place of Listing in Relation For For Management to the Proposed Placing of A Shares 1h Approve Use of Proceeds in Relation to For For Management the Proposed Placing of A Shares 1i Approve Arrangements for the For For Management Undistributed Cumulated Profits Prior to the Proposed Placing of A Shares 1j Approve Validity of the Resolutions in For For Management Relation to the Proposed Placing of A Shares 2 Approve Detailed Plan for the Proposed For For Management Placing of A Shares 3 Approve NEIIC Subscription Agreement For For Management and the Related Transactions 4 Authorize Board to Deal with Matters For For Management Relating to the Proposed Placing of A Shares -------------------------------------------------------------------------------- NANJING PANDA ELECTRONICS CO., LTD. Ticker: 00553 Security ID: Y6204F100 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Annual Report of the For For Management Company 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Independent For For Management Directors 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Profit Appropriation Plan For For Management 6 Reappoint Baker Tilly Hong Kong For For Management Limited as International Auditors and Baker Tilly China (Special General Partnership) as PRC Auditors and Internal Control Auditors and Authorize Board to Fix Their Remuneration 7 Approve the System of Related Party For For Management Transactions Management 8 Approve Provision of Guarantee to For For Management Nanjing Panda Information Industry Co. , Ltd. 9 Approve Provision of Guarantee to For For Management Nanjing Panda Electronic Equipment Co. , Ltd. 10 Approve Provision of Guarantee to For For Management Nanjing Panda Electronic Manufacture Co., Ltd. 11 Approve Provision of Guarantee to For For Management Nanjing Huage Appliance and Plastic Industrial Company Limited 12 Approve Provision of Guarantee to For For Management Nanjing Panda Mechanical Manufacturing Co., Ltd. -------------------------------------------------------------------------------- NANKANG RUBBER TIRE CORP. LTD. Ticker: 2101 Security ID: Y62036101 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for External Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect WU SZU YI with ID No.A220209673 For For Management as Independent Director 6.7 Elect CHENG HUI JUNG with ID No. For For Management J220346366 as Independent Director 6.8 Elect Supervisor No.1 None Against Shareholder 6.9 Elect Supervisor No.2 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- NANTEX INDUSTRY CO LTD Ticker: 2108 Security ID: Y58162101 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Undistributed Earnings 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve to Formulate the Rules and For For Management Procedures Regarding Shareholder General Meeting 6 Approve Amendments to Articles of For For Management Association 7.1 Elect YANG, TUNG-YUAN, a None Against Shareholder Representative of TAINAN SPINNING CO. , LTD.with Shareholder No. 38, as Director 7.2 Elect WU, LIANG-HUNG, a None Against Shareholder Representative of TAINAN SPINNING CO. , LTD.with Shareholder No. 38, as Director 7.3 Elect HOU, PO-MING, a Representative None Against Shareholder of TAINAN SPINNING CO., LTD.with Shareholder No. 38, as Director 7.4 Elect HOU, WEN-TENG, with Shareholder None Against Shareholder No. 75, as Director 7.5 Elect CHENG, LI-LING, with Shareholder None Against Shareholder No. 188, as Director 7.6 Elect CHUANG, YING-CHIH, a None Against Shareholder Representative of CHENG LONG INVESTMENT CO., LTD.with Shareholder No. 161, as Director 7.7 Elect HOU, PO-YU, a Representative of None Against Shareholder TAINAN SPINNING CO., LTD.with Shareholder No. 38, as Director 7.8 Elect CHENG, CHAO-YUAN, a None Against Shareholder Representative of JOYFUL INVESTMENT CO. , LTD.with Shareholder No. 186, as Director 7.9 Elect CHEN, MING-HUI, a Representative None Against Shareholder of Ta Chen Construction & Engineering Corp with Shareholder No. 9835, as Director 7.10 Elect WU, CHUNG-HUO , a Representative None Against Shareholder of YOUNG YUN INVESTMENT CO., LTD.with Shareholder No. 33426, as Director 7.11 Elect CHENG, PI-YING, a Representative None Against Shareholder of JOYFUL INVESTMENT CO., LTD. with Shareholder No. 186, as Director 7.12 Elect TSENG, KUN-HUANG, a None Against Shareholder Representative of TAINAN SPINNING CO., LTD. with Shareholder No. 38, as Director 7.13 Elect CHUANG, YAO-MING, with None Against Shareholder Shareholder No. 170, as Director 7.14 Elect CHIU, SHEN, with Shareholder No. None Against Shareholder 192, as Director 7.15 Elect HUANG, KUO-CHOU, a None Against Shareholder Representative of WEI-HSIN INDUSTRIAL CO., LTD. with Shareholder No. 34676, as Director 7.16 Elect WU, CHING-FENG, a Representative None Against Shareholder of SHIN HO SING OCEAN ENTERPRISE CO., LTD. with Shareholder No. 174, as Supervisor 7.17 Elect HSIEH, MING-FAN, with ID None Against Shareholder M120259199, as Supervisor 7.18 Elect WU, HUI-LAN, with Shareholder No. None Against Shareholder 63108, as Supervisor 7.19 Elect TU, PO-TSANG, with Shareholder None Against Shareholder No. 33439, as Supervisor 7.20 Elect HOU, WU-MING, with Shareholder None Against Shareholder No. 78, as Supervisor 7.21 Elect WU, I-CHUN, with Shareholder No. None Against Shareholder 25, as Supervisor 7.22 Elect LI, KUO-TUNG, with Shareholder None Against Shareholder No. 193, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: DEC 14, 2012 Meeting Type: Special Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For Against Management Association 2 Approve Cash Capital Increase by For Against Management Issuing Ordinary Shares via Private Placement 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NANYA TECHNOLOGY CORP. Ticker: 2408 Security ID: Y62066108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Wang Wenyuan as Director For For Management 6.2 Elect Wang Ruihua as Director For For Management 6.3 Elect Wu Jiazhao, a Representative of For For Management Nanya Plastics Corporation, as Director 6.4 Elect Wang Wenyao, a Representative of For For Management Nanya Plastics Corporation, as Director 6.5 Elect Zou Mingren, a Representative of For For Management Nanya Plastics Corporation, as Director 6.6 Elect Ding Dagang, a Representative of For For Management Nanya Plastics Corporation, as Director 6.7 Elect Gao Qiquan as Director For For Management 6.8 Elect Zhang Jiafang as Director For For Management 6.9 Elect Li Peiying as Director For For Management 6.10 Elect Xu Shubo as Independent Director For For Management 6.11 Elect Hou Caifeng as Independent For For Management Director 6.12 Elect Lin Yifu as Independent Director For For Management 6.13 Elect Xie Shiming, a Representative of For For Management Formosa Taffeta Co., Ltd, as Supervisor 6.14 Elect Ye Mingzhong, a Representative For For Management of Pei Jen Co., Ltd, as Supervisor 6.15 Elect Huang Minglong as Supervisor For For Management 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NARRA INDUSTRIES BHD. (FORMERLY HUME CEMBOARD BHD) Ticker: NARRA Security ID: Y3761E105 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Zaid bin Syed Jaffar Albar as For For Management Director 3 Elect Seow Yoo Lin as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Co. (Malaysia) Bhd. (HLCM) and Persons Connected with HLCM 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Investment Holdings Pte. Ltd. (HLIH) and Persons Connected with HLIH -------------------------------------------------------------------------------- NATCO PHARMA LTD. Ticker: 524816 Security ID: Y6211C116 Meeting Date: SEP 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend of INR 3.00 For For Management Per Share as Final Dividend 3 Reelect G.S. Murthy as Director For For Management 4 Reelect B.S. Bajaj as Director For For Management 5 Reelect J.S. Rao as Director For For Management 6 Approve Walker, Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect N.J. Deshmukh as Director For For Management 8 Approve Revision in Remuneration of V. For For Management C. Nannapaneni, Chairman & Managing Director 9 Approve Redesignation of R. For For Management Nannapaneni as Vice Chairman and CEO and Approve His Remuneration -------------------------------------------------------------------------------- NATION MULTIMEDIA GROUP PCL Ticker: NMG Security ID: Y6251U224 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Omission of Dividend For For Management 5.1 Elect Suthichai Sae-yoon as Director For For Management 5.2 Elect Sermsin Samalapa as Director For Against Management 5.3 Elect Duangkamol Chotana as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Company Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Warrants to For For Management Existing Shareholders 9 Approve Issuance of Warrants to For Against Management Directors, Executives, and/or Employees of the Company and its Subsidiaries 10 Increase Registered Capital and Amend For Against Management Memorandum of Association to Reflect Increase in Registered Capital 11 Approve Allocation of Newly Issued For Against Management Ordinary Shares 12 Authorize Issuance of Debentures For For Management 13 Other Business For Against Management -------------------------------------------------------------------------------- NATIONAL PETROLEUM CO., LTD. Ticker: 9937 Security ID: Y6243K102 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- NATIONAL PLASTIC COMPANY LIMITED Ticker: 004250 Security ID: Y6243R107 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 65 per Common Share and KRW 70 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors and Two For For Management Outside Directors (Bundled) 4 Appoint Kim Dong-Kyun as Internal For Against Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NAVA BHARAT VENTURES LIMITED (FORMERLY NAVA BHARAT FERRO ALLOYS LTD) Ticker: 513023 Security ID: Y6254S143 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reelect G.R.K. Prasad as Director For For Management 4 Reelect D.N. Rao as Director For For Management 5 Approve Brahmayya & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers For Against Management 7 Approve Nava Bharat Ventures Employee For For Management Welfare Trust -------------------------------------------------------------------------------- NAVNEET PUBLICATIONS INDIA LIMITED Ticker: 508989 Security ID: Y62577153 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.80 Per For For Management Share 3 Reelect D.R. Gala as Director For For Management 4 Reelect J.L. Gala as Director For For Management 5 Approve Ghalla & Bhansali as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NAVNEET PUBLICATIONS INDIA LIMITED Ticker: 508989 Security ID: Y62577153 Meeting Date: NOV 22, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- NAVNEET PUBLICATIONS INDIA LIMITED Ticker: 508989 Security ID: Y62577153 Meeting Date: NOV 22, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management Pursuant to the Scheme of Amalgamation 2 Approve Reclassification of Authorized For For Management Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- NCB HOLDINGS BHD. Ticker: NCB Security ID: Y6218L101 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Arshad Bin Haji Hashim as For For Management Director 3 Elect Yip Jian Lee as Director For For Management 4 Elect Ahmad Sarji Bin Abdul Hamid as For For Management Director 5 Elect Abdul Rahman Bin Haji Wan Yaacob For For Management as Director 6 Elect Abdul Malek Bin Abdul Aziz as For For Management Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Abdul Rahman Bin Haji Wan For For Management Yaacob to Continue Office as Independent Non-Executive Director 10 Approve Abdul Malek Bin Abdul Aziz to For For Management Continue Office as Independent Non-Executive Director 11 Elect Halipah Binti Esa as Director For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NCC LTD. Ticker: 500294 Security ID: Y6198W135 Meeting Date: SEP 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.30 Per Share For For Management 3 Reelect P.C. Laha as Director For For Management 4 Reelect J.V.R. Raju as Director For Against Management 5 Reelect N.R. Alluri as Director For For Management 6 Approve M. Bhaskara Rao & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect A.K.H.S.R. Raju as Director For For Management 8 Elect A.K.H.S.R. Raju as Executive For For Management Director and Approve His Remuneration 9 Reelect A.A.V.R. Raju as Managing For For Management Director and Approve His Remuneration 10 Reelect A.G.K. Raju as Executive For For Management Director and Approve His Remuneration 11 Reelect J.V.R. Raju as Executive For Against Management Director and Approve His Remuneration 12 Approve Keeping of Register of For For Management Members, Documents and Certificates at the Office of the Registrar and Transfer Agent -------------------------------------------------------------------------------- NEO PURPLE CO LTD Ticker: 028090 Security ID: Y6194N105 Meeting Date: FEB 27, 2013 Meeting Type: Special Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Byung-Wook as Inside Director For For Management 3.2 Elect Koo Seung-Mo as Inside Director For For Management 3.3 Elect Kim Dae-Han as Inside Director For For Management 3.4 Elect Cho Kyung-Rae as Inside Director For For Management 3.5 Elect Lee Kyung-Sang as Outside For For Management Director 4 Appoint Song Jeong-Ho as Internal For For Management Auditor -------------------------------------------------------------------------------- NEO PURPLE CO LTD Ticker: 028090 Security ID: Y6194N105 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Allocation of Income 2 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor 4 Amend Terms of Severance Payments to For Did Not Vote Management Executives 5 Elect Kang Seong-Gu as Inside Director For Did Not Vote Management 6 Dismiss Outside Director Kim Kyung-Min For Did Not Vote Management -------------------------------------------------------------------------------- NEO SOLAR POWER CORP. Ticker: 3576 Security ID: Y6247H105 Meeting Date: FEB 06, 2013 Meeting Type: Special Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Plan on 2011 For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 2 Approve Proposal of Merger with For For Management Delsolar Co., Ltd via Share Swap 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NEO SOLAR POWER CORP. Ticker: 3576 Security ID: Y6247H105 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Business Operations For For Management Report and Financial Statements 2 Approve 2012 Statement of Profit and For For Management Loss Appropriation 3 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Approve Issuance of Shares via a For Against Management Private Placement 5 Approve Amendments to Articles of For For Management Association 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 9.1 Elect Kun-Si Lin with Shareholder No. None Against Shareholder 102 as Director 9.2 Elect Hsueh-Lee Lee, a Representative None Against Shareholder of CDIB venture capital corporation with Shareholder No.4948, as Director 9.3 Elect Sam Chum-Sam Hong with None Against Shareholder Shareholder No.26 as Director 9.4 Elect Yea-Yih Huang, a Representative None Against Shareholder of Taiwan United Venture Capital Corp. with Shareholder No.115, as Director 9.5 Elect Lanford Liu, a Representative of None Against Shareholder DELTA ELECTRONICS, INC. with Shareholder No.125763, as Director 9.6 Elect Albert Chang, a Representative None Against Shareholder of DELTA ELECTRONICS, INC. with Shareholder No.125763, as Director 9.7 Elect Jia-Dong Shea with ID No. For For Management R100119330 as Independent Director 9.8 Elect Simon Lin with ID No.D101317339 For For Management as Independent Director 9.9 Elect Shyur-Jen Chien with ID No. For For Management A120799705 as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors and Their Representatives 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NEOWIZ CORP. Ticker: 042420 Security ID: Y6263Q104 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Reelect Na Sung-Gyun as Inside Director For For Management 3.2 Reelect Choi Gwan-Ho as Inside Director For For Management 3.3 Reelect Kang Yoon-Goo as Outside For For Management Director 3.4 Reelect Sohn Gye-Ryong as Outside For For Management Director 3.5 Elect Byun Dong-Beum as For Against Management Non-Independent Non-Executive Director 4.1 Reelect Kang Yoon-Goo as Member of For For Management Audit Committee 4.2 Reelect Sohn Gye-Ryong as Member of For For Management Audit Committee 4.3 Reelect Byun Dong-Beum as Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEOWIZ GAMES CO. Ticker: 095660 Security ID: Y6250V108 Meeting Date: NOV 22, 2012 Meeting Type: Special Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Neowiz For Against Management Internet Corp. 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Ki-Won as Inside Director For For Management 3.2 Elect Kwon Yong-Gil as Inside Director For For Management -------------------------------------------------------------------------------- NEOWIZ GAMES CO. Ticker: 095660 Security ID: Y6250V108 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gi-Won as Inside Director For For Management 3.2 Elect Kwon Yong-Gil as Inside Director For For Management 3.3 Reelect Moon Dae-Woo as Outside For For Management Director 3.4 Elect Lee Joon-Hwan as Outside Director For For Management 3.5 Elect Lee In-Beom as Non-Independent For For Management Non-Executive Director 4.1 Reelect Moon Dae-Woo as Member of For For Management Audit Committee 4.2 Elect Lee Joon-Hwan as Member of Audit For For Management Committee 4.3 Reelect Lee In-Beom as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEOWIZ INTERNET CORP. Ticker: 104200 Security ID: Y6249R101 Meeting Date: NOV 22, 2012 Meeting Type: Special Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Neowiz For Against Management Games Co. -------------------------------------------------------------------------------- NEOWIZ INTERNET CORP. Ticker: 104200 Security ID: Y6249R101 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Reelect Choi Kwan-Ho as Inside Director For For Management 3.2 Elect Park Joon-Il as Inside Director For For Management 3.3 Elect Oh Seong-Gyu as Inside Director For For Management 3.4 Reelect Kim Yang-Min as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NEPES CORP. Ticker: 033640 Security ID: Y6264R119 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2.1 Reelect Kim Kyung-Tae as Inside For For Management Director 2.2 Elect Park Hyung-Geon as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NESCO LIMITED Ticker: 505355 Security ID: Y6268M108 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect R.S.Tarneja as Director For For Management 4 Reelect B.V. Patel as Director For For Management 5 Approve Shah & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NET HOLDING AS Ticker: NTHOL Security ID: M7341L102 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Accept External Audit Report For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Elect Director For For Management 8 Approve Director Remuneration For For Management 9 Approve Remuneration Policy For Against Management 10 Ratify External Auditors For For Management 11 Approve Working Principles of the For For Management General Assembly 12 Amend Company Articles For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties, Company Disclosure Policy and Profit Distribution Policy 15 Wishes None None Management -------------------------------------------------------------------------------- NET TURIZM TICARET VE SANAYI AS Ticker: NTTUR Security ID: M7421M103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Accept External Audit Report For For Management 6 Ratify Director Appointment For For Management 7 Approve Discharge of Board and Auditors For For Management 8 Approve Director Remuneration For For Management 9 Approve Remuneration Policy For Against Management 10 Ratify External Auditors For Against Management 11 Approve Working Principles of the For For Management General Assembly 12 Amend Company Articles For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 15 Receive Information on Company None None Management Disclosure Policy 16 Receive Information on Profit None None Management Distribution Policy 17 Receive Information on Charitable None None Management Donations 18 Receive Infromation on Ethical Rules None None Management of the Company 19 Wishes None None Management -------------------------------------------------------------------------------- NETAS TELEKOMUNIKASYON AS Ticker: NETAS Security ID: M7334W107 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Receive Information on Profit For For Management Distribution Policy and Approve Allocation of Income 7 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 8 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 9 Receive Information on Related Party None None Management Transactions 10 Receive Information on Company None None Management Disclosure Policy 11 Receive Information on Remuneration None None Management Policy 12 Ratify External Auditors For For Management 13 Approve Working Principles of the For For Management General Assembly 14 Ratify Director Appointment For For Management 15 Elect Directors For For Management 16 Approve Director Remuneration For For Management 17 Amend Company Articles For For Management 18 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 19 Wishes None None Management -------------------------------------------------------------------------------- NETCARE LTD Ticker: NTC Security ID: S5507D108 Meeting Date: FEB 08, 2013 Meeting Type: Annual Record Date: FEB 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2012 2 Reappoint Grant Thornton as Auditors For For Management of the Company with EFG Dreyer as the Designated Auditor and Authorise Their Remuneration 3 Approve Remuneration of Executive For For Management Directors for the Year Ended 30 September 2012 4.1 Re-elect Azar Jammine as Director For For Management 4.2 Re-elect Hymie Levin as Director For For Management 4.3 Re-elect Kgomotso Moroka as Director For For Management 5.1 Re-elect Thevendrie Brewer as Member For For Management of the Audit Committee 5.2 Re-elect Hymie Levin as Member of the For Against Management Audit Committee 5.3 Re-elect Azar Jammine as Member of the For For Management Audit Committee 5.4 Re-elect Norman Weltman as Member of For Against Management the Audit Committee 6 Place Unissued Ordinary Shares under For For Management Control of Directors 7 Place Unissued Cumulative, For For Management Non-Redeemable, Non-Convertible Preference Shares under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Approve Remuneration Policy For For Management 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions 11 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 12 Approve Non-Executive Directors' For For Management Remuneration for the Period 1 October 2012 to 30 September 2013 13 Approve Financial Assistance to For For Management Related and Inter-related Companies 14 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- NETDRAGON WEBSOFT INC. Ticker: 00777 Security ID: G6427W104 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reappoint Deloitte Touche Tohmatsu as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4a Elect Liu Dejian as Director For For Management 4b Elect Chao Guowei, Charles as Director For Against Management 4c Elect Lin Dongliang as Director For For Management 4d Authorize Board to Fix the For For Management Remuneration of Directors 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares --------------------------------------------------------------------------------
NETRONIX, INC. Ticker: 6143 Security ID: Y6270L106 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- NEW ASIA CONSTRUCTION & DEVELOPMENT CO., LTD. Ticker: 2516 Security ID: Y6275K103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Independent Director Chen Zixiong For For Management 7.6 Elect Independent Director Qin Kejian For For Management 7.7 Elect Independent Director Li Shirong For For Management 7.8 Elect Supervisor No.1 None Against Shareholder 7.9 Elect Supervisor No.2 None Against Shareholder 7.10 Elect Supervisor No.3 None Against Shareholder -------------------------------------------------------------------------------- NEW ERA ELECTRONICS CO., LTD. Ticker: 4909 Security ID: Y6278V106 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NEW WORLD DEPARTMENT STORE CHINA LTD. Ticker: 00825 Security ID: G65007109 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Cheung Fai-yet, Philip as For For Management Director 3b Reelect Wong Kwok-kan, Kenneth as For For Management Director 3c Reelect Ngan Man-ying, Lynda as For For Management Director 3d Reelect Chan Yiu-tong, Ivan as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW WORLD DEPARTMENT STORE CHINA LTD. Ticker: 00825 Security ID: G65007109 Meeting Date: MAR 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cooperation Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- NEWMAX TECHNOLOGY CO., LTD. Ticker: 3630 Security ID: Y62643104 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Reports and For For Management Consolidated Financial Statement 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For Against Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Director Zheng Shengquan with None Against Shareholder Shareholder No.115 7.2 Elect Lv Jinzong, a Representative of None Against Shareholder Youkang Electronics Co., Ltd. with Shareholder No. 310, as Director 7.3 Elect Wei Quanbin, a Representative of None Against Shareholder Youkang Electronics Co., Ltd. with Shareholder No. 310, as Director 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Independent Director Wang Ruicai For For Management 7.7 Elect Independent Director Zhang Fulang For For Management 7.8 Elect Supervisor No.1 None Against Shareholder 7.9 Elect Supervisor No.2 None Against Shareholder 7.10 Elect Supervisor No.3 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- NEWTON RESOURCES LTD Ticker: 01231 Security ID: G6525A103 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Elect Jiao Ying as Director For For Management 3 Elect Li Yuelin as Director For For Management 4 Elect Lee Kwan Hung as Director For Against Management 5 Elect Wu Wai Leung, Danny as Director For For Management 6 Authorize the Board to Fix For For Management Remuneration of Directors 7 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 8a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEXCOM INTERNATIONAL CO LTD Ticker: 8234 Security ID: Y6265G104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Undistributed Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting -------------------------------------------------------------------------------- NEXEN CORP. Ticker: 005720 Security ID: Y6265S108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Common Share and KRW 450 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- NEXEN TIRE CORP. Ticker: 002350 Security ID: Y63377116 Meeting Date: FEB 13, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 60 per Common Share and KRW 65 per Preferred Share 3 Reelect Lee Hyun-Bong as Inside For For Management Director 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO. LTD. Ticker: 016420 Security ID: Y2092Q100 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Common Share 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NICE HOLDINGS CO. LTD. Ticker: 034310 Security ID: Y6238U107 Meeting Date: JUL 24, 2012 Meeting Type: Special Record Date: JUN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Kim Jong-Pil as Outside Director For For Management 3 Elect Kim Jong-Pil as Member of Audit For For Management Committee -------------------------------------------------------------------------------- NICE HOLDINGS CO. LTD. Ticker: 034310 Security ID: Y6238U107 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,300 per Share 2 Approve Stock Split For For Management 3 Amend Articles of Incorporation For For Management 4.1 Reelect Kim Kwang-Soo as Inside For For Management Director 4.2 Reelect Lee Jang-Hoon as For For Management Non-Independent Non-Executive Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NICE INFORMATION SERVICE CO LTD. Ticker: 030190 Security ID: Y49066106 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 180 per Share 2.1.1 Elect Sim Eui-Young as Inside Director For For Management 2.1.2 Reelect Hwang Yoon-Kyung as Inside For For Management Director 2.2.1 Reelect Song Hyung-Keun as Outside For For Management Director 2.2.2 Reelect Kim Tae-Sik as Outside Director For For Management 2.2.3 Elect Kim Wook-Il as Outside Director For For Management 2.3 Reelect Choi Young as Non-Independent For For Management Non-Executive Director Director 3.1 Reelect Song Hyung-Keun as Member of For For Management Audit Committee 3.2 Reelect Kim Tae-Sik as Member of Audit For For Management Committee 3.3 Elect Kim Wook-Il as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management 6 Approve Stock Split For For Management -------------------------------------------------------------------------------- NICHIDENBO CORP Ticker: 3090 Security ID: Y6348V102 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- NIEN HSING TEXTILE CO LTD Ticker: 1451 Security ID: Y6349B105 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Proposal for a Capital For For Management Reduction Plan 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve to Amend Rules and Procedures For For Management Regarding Board of Directors' Meeting 8 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 9 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- NIIT LTD. Ticker: 500304 Security ID: Y63532140 Meeting Date: JUL 02, 2012 Meeting Type: Annual Record Date: JUN 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.60 Per Share For For Management 3 Reelect S. Khosla as Director For Against Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of S. Bhattacharya 6 Approve Charitable Donations For For Management -------------------------------------------------------------------------------- NIIT TECHNOLOGIES LIMITED Ticker: 532541 Security ID: Y62769107 Meeting Date: JUL 02, 2012 Meeting Type: Annual Record Date: JUN 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.00 Per Share For For Management 3 Reelect S. Singh as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of S. Bhattacharya 6 Elect A. Puri as Director For For Management -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 02689 Security ID: G65318100 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Cheng Fei as Director For For Management 3a2 Elect Lau Chun Shun as Director For For Management 3a3 Elect Chung Shui Ming, Timpson as For Against Management Director 3a4 Elect Cheng Chi Pang as Director For For Management 3b Approve Remuneration of Directors For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NISHOKU TECHNOLOGY INC Ticker: 3679 Security ID: Y6377T101 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Articles of For For Management Association 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 8.1 Elect Director No.1 None Against Shareholder 8.2 Elect Director No.2 None Against Shareholder 8.3 Elect Director No.3 None Against Shareholder 8.4 Elect Director No.4 None Against Shareholder 8.5 Elect Independent Director Wang For For Management Baojiang 8.6 Elect Independent Director Ke Shunxiong For For Management 8.7 Elect Independent Director Zhan Jinhong For For Management 8.8 Elect Supervisor No.1 None Against Shareholder 8.9 Elect Supervisor No.2 None Against Shareholder 8.10 Elect Supervisor No.3 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NITIN FIRE PROTECTION INDUSTRIES LIMITED Ticker: 532854 Security ID: Y6349C111 Meeting Date: AUG 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.40 Per Share For For Management 3 Reelect K.K. Jha as Director For Against Management 4 Approve Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect S.K. Dheri as Director For For Management 6 Reelect N.M. Shah as Chairman and For For Management Managing Director and Approve His Remuneration 7 Reelect R.N. Shah as Executive Director For Against Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- NK CO. Ticker: 085310 Security ID: Y6388J100 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Reelect Park Yoon-So as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NOIDA TOLL BRIDGE CO., LTD. Ticker: 532481 Security ID: Y6381U102 Meeting Date: SEP 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect K. Ramchand as Director For For Management 4 Reelect P. Mankad as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Elect H. Mathur as Executive Director For For Management and CEO and Approve His Remuneration 7 Appoint T.K. Banerjee as CFO and For For Management Approve His Remuneration 8 Amend Articles of Association For For Management 9 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- NONGSHIM CO., LTD. Ticker: 004370 Security ID: Y63472107 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Reelect Yoon Suk-Chul as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NONGSHIM HOLDINGS CO., LTD. Ticker: 072710 Security ID: Y6355X108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,000 per Share 2 Reelect Kim Moon-Hui as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NORTH MINING SHARES CO LTD Ticker: 00433 Security ID: G6661B121 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Qian Yi Dong as Director For Against Management 2b Elect Cheng Chak Ho as Director For Against Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Elite Partners CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NORTHAM PLATINUM LTD Ticker: NHM Security ID: S56540156 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2.1 Re-elect Michael Beckett as Director For For Management 2.2 Re-elect Dr Judy Dlamini as Director For For Management 2.3 Re-elect Ralph Havenstein as Director For For Management 2.4 Re-elect Lazarus Zim as Director For For Management 3 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Crispen Maongera as the Designated Registered Auditor 4.1 Re-elect Alwyn Martin as Member of For For Management Audit and Risk Committee 4.2 Re-elect Michael Beckett as Member of For For Management Audit and Risk Committee 4.3 Re-elect Ralph Havenstein as Member of For For Management Audit and Risk Committee 4.4 Re-elect Emily Kgosi as Member of For For Management Audit and Risk Committee 5 Approve Remuneration Policy For Against Management 6 Approve Directors' Remuneration for For For Management the Year Ended 30 June 2012 1 Approve Directors' Remuneration for For For Management the Year Ending 30 June 2013 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Adopt New Memorandum of Incorporation For Against Management 4 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- NOTION VTEC BHD. Ticker: NOTION Security ID: Y6372K105 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.02 Per For For Management Share 2 Elect Choo Wing Hong as Director For For Management 3 Elect Choo Wing Yew as Director For For Management 4 Elect Saw Tat Loon as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Crowe Horwarth as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Share Repurchase Program For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- NOWCOM CO. LTD. Ticker: 067160 Security ID: Y63806106 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 110 per Share 2 Change Company Name For For Management 3 Elect Ahn Joon-Soo as Inside Director For For Management 4 Appoint Kim Hak-Hyoen as Internal For For Management Auditor 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Director 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NTPM HOLDINGS BHD. Ticker: NTPM Security ID: Y6420U105 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chang Kong Foo as Director For For Management 2 Elect Teoh Teik Toe as Director For For Management 3 Elect Teoh Boon Beng @ Teoh Eng Kuan For For Management as Director 4 Elect Lee See Jin as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- NU-WORLD HOLDINGS LTD Ticker: NWL Security ID: S5680L109 Meeting Date: FEB 13, 2013 Meeting Type: Annual Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2012 2.1 Re-elect Graham Hindle as Director For For Management 2.2 Re-elect Michael Judin as Director For For Management 2.3 Re-elect Desmond Piaray as Director For For Management 2.4 Re-elect Richard Kinross as Director For For Management 3.1 Re-elect Michael Judin as Audit For For Management Committee Member 3.2 Re-elect Desmond Piaray as Audit For For Management Committee Member 3.3 Re-elect Richard Kinross as Audit For For Management Committee Member 4 Reappoint Tuffias Sandberg KSi as For For Management Auditors of the Company and Appoint Ashley Muller as the Individual Designated Auditor and Authorise Their Remuneration 5.1 Elect Michael Judin as Social and For For Management Ethics Committee Member 5.2 Elect Desmond Piaray as Social and For For Management Ethics Committee Member 5.3 Elect Richard Kinross as Social and For For Management Ethics Committee Member 6 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 7 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NU-WORLD HOLDINGS LTD Ticker: NWL Security ID: S5680L109 Meeting Date: MAY 10, 2013 Meeting Type: Special Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NUH CIMENTO SANAYII AS Ticker: NUHCM Security ID: M4796C109 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For Against Management 3 Accept Statutory Reports For Against Management 4 Accept Financial Statements For Against Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For Against Management 7 Approve Discharge of Auditors For Against Management 8 Receive Information on Profit None None Management Distribution Policy 9 Approve Allocation For For Management 10 Approve Director Remuneration For For Management 11 Elect Directors For For Management 12 Ratify External Auditors For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on Charitable None None Management Donations 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Receive Information on Related Party None None Management Transactions 17 Receive Information on Remuneration None None Management Policy 18 Approve Working Principles of the For For Management General Assembly 19 Amend Company Articles For For Management 20 Authorize Presiding Council to Sign For For Management Minutes of Meeting 21 Wishes None None Management -------------------------------------------------------------------------------- NUVOTON TECHNOLOGY CORPORATION Ticker: 4919 Security ID: Y6409N106 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Elect Directors and Supervisors For For Management According to the Articles of Association 9.1 Elect Director No.1 None Against Shareholder 9.2 Elect Director No.2 None Against Shareholder 9.3 Elect Director No.3 None Against Shareholder 9.4 Elect Director No.4 None Against Shareholder 9.5 Elect Director No.5 None Against Shareholder 9.6 Elect Director No.6 None Against Shareholder 9.7 Elect Independent Director Hong Yujun For For Management 9.8 Elect Independent Director Xu Shanke For For Management 9.9 Elect Independent Director Huang For For Management Junliang 9.10 Elect Supervisor No.1 None Against Shareholder 9.11 Elect Supervisor No.2 None Against Shareholder 9.12 Elect Supervisor No.3 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NVC LIGHTING HOLDING LTD Ticker: 02222 Security ID: G6700A100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3 Elect Zhu Hai as Director For For Management 4 Elect Wang Jinsui as Director For For Management 5 Elect Yung Tse Kwong Steven as Director For For Management 6 Elect Lee Kong Wai Conway as Director For Against Management 7 Elect Wang Donglei as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Elect Wu Changjiang as Director None For Shareholder 12 Elect Wang Dongming as Director None For Shareholder 13 Elect Wu Ling as Director None For Shareholder -------------------------------------------------------------------------------- NYLEX (MALAYSIA) BHD. Ticker: NYLEX Security ID: Y6423V100 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.02 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Mohamed Al Amin Abdul Majid as For For Management Director 4 Elect Safrizal bin Mohd Said as For For Management Director 5 Elect Khamis bin Awal as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- O-NET COMMUNICATIONS (GROUP) LTD. Ticker: 00877 Security ID: G6771C100 Meeting Date: JUL 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options and Issuance For Against Management of Shares to Na Qinglin Under the Share Option Scheme -------------------------------------------------------------------------------- O-NET COMMUNICATIONS (GROUP) LTD. Ticker: 00877 Security ID: G6771C100 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3a Elect Tam Man Chi as Director For For Management 3b Elect Deng Xinping as Director For For Management 3c Elect Zhao Wei as Director For For Management 3d Authorise Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- O-TA PRECISION INDUSTRY CO., LTD. Ticker: 8924 Security ID: Y6587V102 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Lee Kung-Wen, with Shareholder None Against Shareholder No. 71, as Director 6.2 Elect Pan Sy-Lian, a Representative of None Against Shareholder Nan Feng Hsing Enterprise Inc. with Shareholder No. 19401, as Director 6.3 Elect Pan Shiao-Rui, a Representative None Against Shareholder of Nan Feng Hsing Enterprise Inc with Shareholder No. 19401, as Director 6.4 Elect Lin Chon-Chen, with Shareholder None Against Shareholder No. 7, as Director 6.5 Elect Lin Hun-Cher, with Shareholder None Against Shareholder No. 11, as Director 6.6 Elect Lin Hong-The, with Shareholder None Against Shareholder No. 12, as Director 6.7 Elect Huang Chi-Chen, with Shareholder None Against Shareholder No. 37, as Director 6.8 Elect Ting Jui-Tu, with Shareholder No. None Against Shareholder 81, as Supervisor 6.9 Elect a Representative of Da Chih None Against Shareholder Investment Co., Ltd. with Shareholder No. 9103, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- OCEAN PLASTICS CO LTD Ticker: 1321 Security ID: Y6434X103 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- OCEANA GROUP LTD. Ticker: Security ID: S57090102 Meeting Date: FEB 14, 2013 Meeting Type: Annual Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mustaq Brey as Director For For Management 1.2 Re-elect Lea Conrad as Director For For Management 1.3 Re-elect Shams Pather as Director For For Management 1.4 Re-elect Nomahlubi Simamane as Director For For Management 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company 3.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.2 Re-elect Peter de Beyer as Member of For For Management the Audit Committee 3.3 Re-elect Shams Pather as Member of the For For Management Audit Committee 4 Place Authorised But Unissued Shares For For Management Under the Control of the Directors in Terms of the Oceana Group (1985) Share Option Scheme 5 Approve Remuneration Policy For Against Management 6 Adopt New Memorandum of Incorporation For For Management 7 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 8 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 October 2012 to 30 September 2013 9 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 10 Authorise Specific Repurchase of For For Management Shares from Newshelf 1064 (RF) Proprietary Limited 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- OCI MATERIALS CO LTD Ticker: 036490 Security ID: Y806AM103 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,850 per Share 1.2 Approve Consolidated Financial For For Management Statements 2 Amend Articles of Incorporation For For Management 3 Reelect Park Jin-Ho as Outside Director For For Management 4 Elect Yoon Seok-Hwan as For For Management Non-Independent Non-Executive Director 5 Reappoint Lee Hyo-Bong as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For For Management Directors and Outside Director 7 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- OCL INDIA LTD Ticker: 502165 Security ID: Y6436L149 Meeting Date: SEP 10, 2012 Meeting Type: Special Record Date: AUG 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- OCL INDIA LTD Ticker: 502165 Security ID: Y6436L149 Meeting Date: SEP 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect P.K. Khaitan as Director For For Management 4 Reelect V.P. Sood as Director For For Management 5 Approve V. Sankar Aiyar & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- OCTODEC INVESTMENTS LTD Ticker: Security ID: S5723N104 Meeting Date: FEB 01, 2013 Meeting Type: Annual Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 2 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 3 Approve Directors' Remuneration for For For Management the Period 1 September 2012 to 31 August 2013 4 Adopt New Memorandum of Incorporation For For Management 5 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2012 6.1 Re-elect Sharon Wapnick as Director For Against Management 6.2 Re-elect Derek Cohen as Director For For Management 7 Elect Pieter Strydom as Director For For Management 8 Place Authorised but Unissued Linked For Against Management Units under Control of Directors 9 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Ten Percent of Issued Share Capital 10.1 Re-elect Myron Pollack as Member of For Against Management the Audit Committee 10.2 Re-elect Derek Cohen as Member of the For For Management Audit Committee 11 Elect Pieter Strydom as Chairman of For For Management the Audit Committee 12 Reappoint Deloitte & Touche as For For Management Auditors of the Company with M Ajoodha as the Designated Partner 13 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- OHL MEXICO SAB DE CV Ticker: OHLMEX Security ID: P7356Z100 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Present Report of Audit and Corporate For For Management Practices Committees in Accordance with Article 43 of Securities Market Law 1.2 Present Reports of CEO, External For For Management Auditor and Fiscal Obligations Compliance, and Board's Opinion on CEO's Report in Accordance with Article 44 of Securities Market Law 1.3 Accept Board's Report on Financial For For Management Statements and Statutory Reports for Fiscal Year 2012 and Present Report on Activities and Operations Undertaken by Board 2 Approve Allocation of Income and For For Management Increase in Reserves; Set Maximum Nominal Amount of Share Repurchase Reserve 3 Elect or Ratify Directors, Alternates, For Against Management and Chairmen of Special Committees and Approve Their Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- OMAXE LTD. Ticker: 532880 Security ID: Y64225108 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect J.B. Goel as Director For For Management 3 Reelect D. Dayal as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Elect P.S. Rana as Director For For Management -------------------------------------------------------------------------------- OMAXE LTD. Ticker: 532880 Security ID: Y64225108 Meeting Date: MAR 13, 2013 Meeting Type: Special Record Date: FEB 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint M. Goel as CEO and Approve His For For Management Remuneration -------------------------------------------------------------------------------- OMNIA HOLDINGS LTD Ticker: OMN Security ID: S58080102 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors and Authorise Their Remuneration 3 Re-elect Frank Butler as Director For For Management 4 Re-elect Stephanus Loubser as Director For For Management 5 Re-elect Roderick Humphris as Director For For Management 6 Re-elect Noel Fitz-Gibbon as Director For For Management 7 Elect Ronald Bowen as Director For For Management 8 Re-elect Hester Hickey, Frank Butler For For Management and Daisy Naidoo as Members of the Audit Committee 9 Approve Remuneration Policy For For Management 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Ratify and Execute For For Management Approved Resolutions 12.1 Approve Non-executive Director Fees For For Management 12.2 Approve Chairman's Fees For Against Management 13 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 14 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- ONENESS BIOTECH CO LTD. Ticker: 4743 Security ID: Y6425E106 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- OPTO CIRCUITS INDIA LTD. Ticker: 532391 Security ID: Y6495Y115 Meeting Date: SEP 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect V. Ramnani as Director For For Management 4 Reelect U. Ramnani as Director For For Management 5 Reelect S.A. Merchant as Director For Against Management 6 Approve Anand Amarnath and Associates For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve OCIL - ESOP Scheme 2012 For Against Management 8 Approve Grant of Options to Employees For Against Management and/or Directors of the Company's Subsidiaries Under the OCIL - ESOP Scheme 2012 -------------------------------------------------------------------------------- OPTO CIRCUITS INDIA LTD. Ticker: 532391 Security ID: Y6495Y115 Meeting Date: FEB 28, 2013 Meeting Type: Special Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants to V. For For Management Ramnani, Promoter -------------------------------------------------------------------------------- OPTO TECH CORPORATION Ticker: 2340 Security ID: Y6494C106 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- OPTRON-TEC INC Ticker: 082210 Security ID: Y3114Y105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Reappoint Jung Gil-Young as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- ORCHID CHEMICALS & PHARMACEUTICALS LTD. Ticker: 524372 Security ID: Y6494U148 Meeting Date: SEP 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect D. Vaidya as Director For For Management 4 Approve SNB Associates as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Reelect K.R. Rao as Chairman & For For Management Managing Director and Approve His Remuneration -------------------------------------------------------------------------------- ORCHID CHEMICALS & PHARMACEUTICALS LTD. Ticker: 524372 Security ID: Y6494U148 Meeting Date: OCT 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale, Transfer, and/or For For Management Disposal of the Company's Penem and Penicillin API Business to Hospira Healthcare India Pvt. Ltd. for a Total Consideration of $202.5 Million -------------------------------------------------------------------------------- ORGANIZACION DE INGENIERIA INTERNACIONAL SA Ticker: ODINSA Security ID: P7374F102 Meeting Date: MAR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Chairman and Secretary of Meeting For Did Not Vote Management 3 Approve Meeting Agenda For Did Not Vote Management 4 Elect Meeting Approval Committee For Did Not Vote Management 5 Receive Directors' and Chairman's For Did Not Vote Management Reports 6 Receive Auditor's Report For Did Not Vote Management 7 Approve Financial Statements and For Did Not Vote Management Statutory Reports 7.1 Approve Allocation of Income For Did Not Vote Management 8 Present Implementation Plan to Adhere For Did Not Vote Management to NIIF 9 Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- ORIENT PAPER & INDUSTRIES LTD Ticker: 502420 Security ID: Y65799150 Meeting Date: AUG 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.00 Per For For Management Equity Share and Dividend on Preference Shares 3.1 Reelect M. Bastian as Director For For Management 3.2 Reelect B.K. Jhawar as Director For For Management 4 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Reelect M.L. Pachisia as Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- ORIENT SEMICONDUCTOR ELECTRONICS LTD. Ticker: 2329 Security ID: Y6579U104 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Du Junyuan, with Shareholder No. None Against Shareholder 1, as Director 6.2 Elect Yang Meicuo, with Shareholder No. None Against Shareholder 2, as Director 6.3 Elect Zhang Zhaopingping, with None Against Shareholder Shareholder No.6, as Director 6.4 Elect Gong Shuhong as Director None Against Shareholder 6.5 Elect Zeng Xiren, with Shareholder No. None Against Shareholder 241688, as Director 6.6 Elect Huang Qichuang, with Shareholder None Against Shareholder No.525, as Supervisor 6.7 Elect Gu Xiaofen, with Shareholder No. None Against Shareholder 42, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ORIENTAL BANK OF COMMERCE LTD. Ticker: 500315 Security ID: Y6495G114 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 9.20 Per Share For For Management -------------------------------------------------------------------------------- ORIENTAL HOLDINGS BHD Ticker: ORIENT Security ID: Y65053103 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.04 Per For For Management Share 3 Elect Robert Wong Lum Kong as Director For For Management 4 Elect Tan Chong Siang as Director For For Management 5 Elect Ahmad Rithauddeen Bin Tengku For For Management Ismail as Director 6 Elect Sharifah Intan Binti S M Aidid For For Management as Director 7 Elect Mary Geraldine Phipps as Director For For Management 8 Elect Satoshi Okada as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Boon Siew Sdn Bhd Group 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Mohamad Bin Syed Murtaza and Family 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Honda Motor Co. Ltd. 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Karli Boenjamin 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Ooi Soo Pheng 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Liang Chye 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Loh Kian Chong 18 Authorize Share Repurchase Program For For Management 19 Approve Ahmad Rithauddeen Bin Tengkul For For Management Ismail to Continue Office as Independent Director -------------------------------------------------------------------------------- ORIENTAL UNION CHEMICAL CORP. Ticker: 1710 Security ID: Y6563B104 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees and Amendments to the Procedures for Lending Funds to Other Parties 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ORIENTBIO INC. Ticker: 002630 Security ID: Y6580S106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ORISE TECHNOLOGY CO., LTD. Ticker: 3545 Security ID: Y6492K100 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to Articles of For For Management Association 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Approve Issuance of Restricted Stocks For Against Management 8 Approve Issuance of Employee Warrants For Against Management Below Market Price -------------------------------------------------------------------------------- ORISSA MINERALS DEVELOPMENT CO LTD Ticker: 590086 Security ID: Y6494J101 Meeting Date: SEP 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.61 Per Share For For Management 3 Reelect A. Vij as Director For For Management 4 Reelect U. Menon as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Stock Split and Amend For For Management Memorandum of Association to Reflect Changes in Authorized Share Capital 7 Amend Articles of Association to For For Management Reflect Changes in Authorized Share Capital 8 Elect E.K.B. Bhushan as Director For For Management -------------------------------------------------------------------------------- OSK HOLDINGS BHD Ticker: OSK Security ID: Y65859103 Meeting Date: AUG 24, 2012 Meeting Type: Special Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Equity Interests For For Management in Osk Investment Bank Bhd., Osk Trustees Bhd., Malaysian Trustees Bhd. , and Osk Investment Bank (Labuan) Ltd. to RHB Capital Bhd. for a Total Disposal Consideration of MYR 1.98 Billion -------------------------------------------------------------------------------- OSK HOLDINGS BHD Ticker: OSK Security ID: Y65859103 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.025 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management Director 4 Elect Abdul Majit Bin Ahmad Khan as For For Management Director 5 Elect Mohamed Din Bin Datuk Nik Yusoff For For Management as Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OSSTEM IMPLANT CO. LTD. Ticker: 048260 Security ID: Y6586N101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Reelect Lee Il-Kyu as Inside Director For For Management 3.2 Reelect Lee Hae-Sin as Outside Director For Against Management 4 Appoint Shin Jae-Yong as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- OSUNG LST CO. Ticker: 052420 Security ID: Y6586J100 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Yoon Soon-Gwang as Inside For For Management Director 3.2 Elect Kang Wan-Mo as Inside Director For For Management 3.3 Reelect Park Jin-Hee as Inside Director For For Management 4 Reappoint Oh Young-Bok as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- OSX BRASIL SA Ticker: OSXB3 Security ID: P7383A102 Meeting Date: SEP 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management 2 Approve Guarantees for Loan Agreements For Did Not Vote Management -------------------------------------------------------------------------------- OTOKAR OTOMOTIV VE SAVUNMA SANAYI ANONIM SIRKETI Ticker: OTKAR Security ID: M76023106 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Receive Information on Profit None None Management Distribution Policy 8 Approve Allocation of Income For For Management 9 Increase Authorized Share Capital For Against Management 10 Amend Company Articles For Against Management 11 Elect Directors For For Management 12 Receive Information on Remuneration None None Management Policy 13 Approve Director Remuneration For For Management 14 Ratify External Auditors For For Management 15 Approve Working Principles of the For For Management General Assembly 16 Receive Information on Related Party None None Management Transactions 17 Receive Information on Company None None Management Disclosure Policy 18 Receive Information on Charitable None None Management Donations 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Wishes None None Management -------------------------------------------------------------------------------- OTTOGI CORP. Ticker: 007310 Security ID: Y65883103 Meeting Date: MAR 08, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 3,000 per Share 3 Amend Articles of Incorporation For For Management 4 Elect Cha Sung-Duk as Outside Director For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LTD. Ticker: 03366 Security ID: G68458101 Meeting Date: DEC 11, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement Entered Between For For Management Excel Founder Ltd. and Tianjin Jinbin Development Company Ltd. -------------------------------------------------------------------------------- OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LTD. Ticker: 03366 Security ID: G68458101 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reappoint RSM Nelson Wheeler as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Zhang Haidong as Non-Executive For For Management Director and Authorize the Board to Fix His Remuneration 5 Elect Lu Gong as Independent For For Management Non-Executive Director and Authorize the Board to Fix His Remuneration 6 Elect Yang Jie as Executive Director For For Management and Authorize the Board to Fix His Remuneration 7 Elect Wong Wai Ling as Independent For For Management Non-Executive Director and Authorize the Board to Fix His Remuneration 8 Elect Lam Sing Kwong Simon as For For Management Independent Non-Executive Director and Authorize the Board to Fix His Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- P-TWO INDUSTRIES, INC. Ticker: 6158 Security ID: Y7149M101 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to the Procedures for For For Management Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7.1 Elect Director Chen Caifu, with None Against Shareholder Shareholder No.1 7.2 Elect Director Lin Songzhu, with None Against Shareholder Shareholder No.10 7.3 Elect Director Wu Xinjie, with None Against Shareholder Shareholder No.11617 7.4 Elect Director Chen Kexuan, with None Against Shareholder Shareholder No.34 7.5 Elect Independent Director Jian Shicai For For Management 7.6 Elect Supervisor Zhang Lihua, with None Against Shareholder Shareholder No.6043 7.7 Elect Supervisor Xu Lixian, with None Against Shareholder Shareholder No.455 7.8 Elect Supervisor Hou Liangru, with None Against Shareholder Shareholder No.32453 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- P.I.E. INDUSTRIAL BHD Ticker: PIE Security ID: Y69786104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend of MYR 0.20 For For Management Per Share 2 Approve First and Final Dividend of For For Management MYR 0.12 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Loo Hooi Beng as Director For For Management 5 Elect Khoo Lay Tatt as Director For For Management 6 Elect Cheng Shing Tsung as Director For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- P.I.E. INDUSTRIAL BHD Ticker: PIE Security ID: Y69786104 Meeting Date: MAY 23, 2013 Meeting Type: Special Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- PACIFIC CONSTRUCTION CO. LTD. Ticker: 2506 Security ID: Y6605X106 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve to Fix the Seats of Directors For For Management and Supervisors 7.1 Elect Director Zhang Qiguang, with None Against Shareholder Shareholder No.35 7.2 Elect Director Zhang Minqiang, a None Against Shareholder Representative of Gabriel (shares) Company, with Shareholder No.224733 7.3 Elect Director Zhang Qiming, a None Against Shareholder Representative of Taihong Industrial (shares) Company, with Shareholder No. 49124 7.4 Elect Director Wan Juntang, a None Against Shareholder Representative of Yuanyuan Investment (shares) Company, with Shareholder No. 31588 7.5 Elect Director Ma Hongrong, with None Against Shareholder Shareholder No.27 7.6 Elect Director Sun Yonghong, a None Against Shareholder Representative of Taichong Industrial (shares) Company, with Shareholder No. 158904 7.7 Elect Director, a Representative of None Against Shareholder Yang Ming Investment Adviser (shares) Company, with Shareholder No.292051 7.8 Elect Director Lai Yuexin, with None Against Shareholder Shareholder No.280916 7.9 Elect Director, a Representative of None Against Shareholder Quanyuan International Development (shares) Company, with Shareholder No. 305995 7.10 Elect Supervisor Chen Yongchuan, a None Against Shareholder Representative of Xinglong Investment (shares) Company, with Shareholder No. 51333 7.11 Elect Supervisor Gao Dexin, a None Against Shareholder Representative of Jin Weier Technology (shares) Company, with Shareholder No. 158891 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PACIFIC ONLINE LTD. Ticker: 00543 Security ID: G9684P101 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Zhang Cong Min as Director For For Management 4 Elect Thaddeus Thomas Beczak as For For Management Director 5 Elect Chan Chi Mong, Hopkins as For For Management Director 6 Authorize Board to Fix the For For Management Remuneration of Directors 7 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PACIFIC PHARMACEUTICAL CO. Ticker: 016570 Security ID: Y66277107 Meeting Date: FEB 06, 2013 Meeting Type: Special Record Date: DEC 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Swap with Amorepacific For Against Management Group 2 Approve Delisting of Shares from Stock For For Management Exchange -------------------------------------------------------------------------------- PACIFIC PHARMACEUTICAL CO. Ticker: 016570 Security ID: Y66277107 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Common Share and KRW 350 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- PADINI HOLDINGS BHD. Ticker: PADINI Security ID: Y6649L100 Meeting Date: DEC 18, 2012 Meeting Type: Annual Record Date: DEC 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Cheong Chung Yet as Director For Against Management 4 Elect Foo Kee Fatt as Director For For Management 5 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Shares For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PAGE INDUSTRIES LTD. Ticker: 532827 Security ID: Y6592S102 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 10.00 For For Management Per Share 3 Reelect G.P. Albal as Director For For Management 4 Reelect S. Genomal as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Increase in Remuneration of S. For For Management Genomal, Managing Director 7 Approve Remuneration for Non-Executive For For Management Directors -------------------------------------------------------------------------------- PAIKKWANG INDUSTRIAL CO. Ticker: 001340 Security ID: Y66575104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Stock Dividend of 0.05 Shares per Share and Cash Dividend of KRW 15 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Kim Jong-Eui as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- PALABORA MINING COMPANY LTD Ticker: PAM Security ID: S59621102 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Elect Peter Ward as Director For For Management 3 Re-elect Moegamat Abrahams as Director For For Management 4 Re-elect Craig Kinnell as Director For For Management 5 Re-elect Clifford Zungu as Director For For Management 6 Elect Peter Ward as Member of the For For Management Audit and Risk Committee 7 Re-elect Moegamat Abrahams as Member For For Management of the Audit and Risk Committee 8 Re-elect Nhlanhla Hlubi as Member of For For Management the Audit and Risk Committee 9 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 10 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-Executive For For Management Directors from 1 January 2013 2 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes 3 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- PAN JIT INTERNATIONAL INC. Ticker: 2481 Security ID: Y6700F109 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Methods for For For Management Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- PAN-INTERNATIONAL INDUSTRIAL CORP. Ticker: 2328 Security ID: Y67009103 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of Profit and For For Management Employee Profit Sharing by Issuance of New Shares 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Elect Supervisor, a Representative of None Against Shareholder Fu Yu Investment Co., Ltd. with Shareholder No.51097 -------------------------------------------------------------------------------- PANACEA BIOTEC LIMITED Ticker: 531349 Security ID: Y6695F130 Meeting Date: SEP 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S.K. Jain as Director For For Management 3 Reelect N.N. Khamitkar as Director For For Management 4 Reelect S. Kapoor as Director For For Management 5 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Ratification/Protection of For Against Management Payment of Remuneration to S.K. Jain, Chairman 7 Approve Ratification/Protection of For Against Management Payment of Remuneration to Ravinder Jain, Managing Director 8 Approve Ratification/Protection of For Against Management Payment of Remuneration to Rajesh Jain, Joint Managing Director 9 Approve Ratification/Protection of For Against Management Payment of Remuneration to Sandeep Jain, Joint Managing Director 10 Approve Ratification/Protection of For Against Management Payment of Remuneration to Sumit Jain, Director Operations & Projects -------------------------------------------------------------------------------- PANASIA INDO RESOURCES TBK Ticker: HDTX Security ID: Y7133D141 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Ratify Income Statement For For Management 4 Elect Directors and Commissioners For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PANASONIC MANUFACTURING MALAYSIA BHD. (FORMERLY MATSUSHITA E Ticker: PANAMY Security ID: Y59027105 Meeting Date: AUG 15, 2012 Meeting Type: Annual Record Date: AUG 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.35 Per For For Management Share and Special Dividend of MYR 0.70 Per Share 3 Elect Razman Hafidz bin Abu Zarim as For For Management Director 4 Elect Toshiro Okamoto as Director For For Management 5 Elect Takayuki Tadano as Director For Against Management 6 Elect Mikio Matsui as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Elect Abdul Aziz bin Raja Salim as For For Management Director 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Specified in Sections 2.2(a)(i) to 2.2(a)(iii) of the Circular to Shareholders Dated July 24, 2012 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Specified in Sections 2.2(a)(iv) and 2.2(a)(v) of the Circular to Shareholders Dated July 24, 2012 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Specified in Section 2.2(a)(vi) of the Circular to Shareholders Dated July 24, 2012 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PANTALOON RETAIL (INDIA) LTD. Ticker: 523574 Security ID: Y6722V140 Meeting Date: DEC 06, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- PANTALOON RETAIL (INDIA) LTD. Ticker: 523574 Security ID: Y6722V140 Meeting Date: FEB 02, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve PRIL Employees Stock Option For Against Management Scheme 2012 (ESOS 2012) 3 Approve Grant of Options to Permanent For Against Management Employees of the Company's Subsidiaries Under the ESOS 2012 4 Reappoint R. Biyani as Joint Managing For For Management Director and Approve His Remuneration 5 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- PANTALOON RETAIL (INDIA) LTD. Ticker: 523574 Security ID: Y6722V140 Meeting Date: MAR 04, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Amalgamation -------------------------------------------------------------------------------- PAPER COREA INC. Ticker: 001020 Security ID: Y7670G101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Reappoint Shin Pan-Sik as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- PARAGON TECHNOLOGIES CO., LTD. Ticker: 3518 Security ID: Y66964100 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Issuance of New Shares through For For Management Capitalization of Capital Reserve 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- PARAMOUNT CORPORATION BHD. Ticker: PARAMON Security ID: Y67380108 Meeting Date: APR 17, 2013 Meeting Type: Special Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long Term Incentive Plan (LTIP) For Against Management 2 Approve LTIP Award to Teo Chiang Quan, For Against Management Executive Deputy Chairman 3 Approve LTIP Award to Chan Say Yeong, For Against Management CEO -------------------------------------------------------------------------------- PARAMOUNT CORPORATION BHD. Ticker: PARAMON Security ID: Y67380108 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.05 Per For For Management Share 3 Elect Teo Chiang Quan as Director For For Management 4 Elect Ong Keng Siew as Director For For Management 5 Elect Taib Bin Abdul Hamid as Director For For Management 6 Elect Azlan Bin Hasim as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PARK ELEKTRIK URETIM MADENCILIK SANAYI VE TIC A.S. Ticker: PRKME Security ID: M78160104 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Discharge of Auditors For For Management 7 Approve Allocation of Income For For Management 8 Amend Company Articles For For Management 9 Authorize Board to Prolong Share For For Management Capital Cailing 10 Approve Working Principles of the For For Management General Assembly 11 Ratify External Auditors For For Management 12 Receive Information on Remuneration None None Management Policy 13 Approve Director Remuneration For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Ethical None None Management Principles and Rules of Company 16 Receive Information on Company None None Management Disclosure Policy 17 Approve Donation Policy For For Management 18 Receive Information on Charitable None None Management Donations 19 Receive Information on Related Party None None Management Transactions 20 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 21 Receive Information on Profit None None Management Distribution Policy 22 Wishes None None Management -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD. Ticker: 03368 Security ID: G69370115 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management Entered between East Crest International Ltd. and Grand Parkson Retail Group Ltd.
-------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD. Ticker: 03368 Security ID: G69370115 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Yau Ming Kim, Robert as Director For For Management 3b Elect Tan Hun Meng as Director For For Management 3c Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PARQUE ARAUCO SA Ticker: PARAUCO Security ID: P76328106 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012; Receive External Auditor's Report 2 Elect Directors For Against Management 3 Approve Remuneration of Directors for For For Management Fiscal Year 2013 and Accept Expense Report of Board of Directors for Fiscal Year 2012 4 Present Report Re: Directors' None None Management Committee Activities and Expenses; Fix Their Remuneration and Budget 5 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 6 Elect External Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Approve Allocation of Income and For For Management Dividend Policy 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PARSVNATH DEVELOPERS LTD Ticker: 532780 Security ID: Y6723F110 Meeting Date: SEP 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect P. Singh as Director For Against Management 3 Reelect S.K. Jain as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PARTRON CO. Ticker: 091700 Security ID: Y6750Z104 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Oh Gi-Jong as Inside Director For For Management 3.2 Elect Shin Man-Yong as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- PATUM RICE MILL & GRANARY PUBLIC CO LTD. (FORMERLY PATUM RICE) Ticker: PRG Security ID: Y6790N111 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company Performance None None Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 4.25 Per Share For For Management 5.1 Elect Suvait Theeravachirakul as For For Management Director 5.2 Elect Kasemsuk Chongmankhong as For For Management Director 5.3 Elect Somboon Wongrassamee as Director For For Management 6.1 Approve Meeting Allowances of Directors For For Management 6.2 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LTD. Ticker: 00327 Security ID: G6955J103 Meeting Date: JAN 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- PAX GLOBAL TECHNOLOGY LTD. Ticker: 00327 Security ID: G6955J103 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Yip Wai Ming as Director For For Management 3 Reelect Man Kwok Kuen, Charles as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PAXYS, INC. (FORMERLY FIL-HISPANO HOLDINGS CORPORATION) Ticker: PAX Security ID: Y6760D101 Meeting Date: AUG 31, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Previous For For Management Stockholders' Meeting 4 Approve the Management Report and For For Management Audited Financial Statements for the Year Ended Dec. 31, 2011 5 Ratify Previous Corporate Acts For For Management 6.1 Elect Tarcisio M. Medalla as a Director For For Management 6.2 Elect Roger Leo A. Carino as a Director For Against Management 6.3 Elect Christopher B. Maldia as a For For Management Director 6.4 Elect Ghee Keong Lim as a Director For For Management 6.5 Elect Roberto A. Atendido as a Director For For Management 6.6 Elect George Y. Sycip as a Director For For Management 6.7 Elect Jose Antonio Lichauco as a For For Management Director 6.8 Elect Sivam Kandavanam as a Director For For Management 6.9 Elect a Director For Against Management 7 Appoint External Auditors For For Management -------------------------------------------------------------------------------- PAZ CORP SA Ticker: PAZ Security ID: P76495103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Dividends; Inform on Dividend For For Management Policy 3 Elect External Auditors; Inform on For For Management Designation of Risk Assessment Companies 4 Designate Newspaper to Publish Meeting For For Management Announcements 5 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 6 Approve Remuneration of Directors For For Management 7 Receive Report on Board's Expenses For For Management 8 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee 9 Approve Remuneration and Budget of For For Management Directors' Committee and its Consultants 10 Present Report Re: Processing, For For Management Printing, and Mailing Information Required by Chilean Law 11 Elect Directors For Against Management 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PBA HOLDINGS BHD. Ticker: PBA Security ID: Y6797E106 Meeting Date: JUN 29, 2013 Meeting Type: Annual Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Lim Guan Eng as Director For For Management 3 Elect P. Ramasamy a/l Palanisamy as For For Management Director 4 Elect Farizan bin Darus as Director For For Management 5 Elect Faiza binti Zulkifli as Director For For Management 6 Elect Chew Kong Seng as Director For For Management 7 Elect Ahmed Bin Chee as Director For For Management 8 Approve Final Dividend of MYR 0.02 Per For For Management Share 9 Approve Grant Thornton as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Share Repurchase Program For For Management 11 Approve Chew Kong Seng to Continue For For Management Office as Independent Non-Executive Director 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PCD STORES (GROUP) LTD. Ticker: 00331 Security ID: G6956E103 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ainsley Tai as Director For For Management 2b Elect Randolph Yu as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Reappiont Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PCHOME ONLINE INC. Ticker: 8044 Security ID: Y6801R101 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Elect Director No.1 None Against Shareholder -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: JUL 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Issuance of Warrants For Did Not Vote Management 2 Authorize Issuance of Shares with For Did Not Vote Management Preemptive Rights 3 Approve Issuance of Convertible For Did Not Vote Management Debentures 4 Amend Articles 7, 10, 17, 38, and 39 For Did Not Vote Management -------------------------------------------------------------------------------- PEAK SPORT PRODUCTS CO., LTD. Ticker: 01968 Security ID: G69599101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Declare Special Dividend For For Management 4 Elect Xu Jingnan as Director For For Management 5 Elect Shen Nanpeng as Director For Against Management 6 Elect Ouyang Zhonghui as Director For For Management 7 Authorize Board to Fix the For For Management Remuneration of Directors 8 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PELIKAN INTERNATIONAL CORPORATION BERHAD Ticker: PELIKAN Security ID: Y6822E105 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Loo Hooi Keat as Director For For Management 3 Elect Abi Musa Asa'ari bin Mohamed Nor For For Management as Director 4 Elect Afifuddin bin Abdul Kadir as For For Management Director 5 Elect Lua Choon Hann as Director For For Management 6 Elect Mohamad Norza bin Zakaria as For For Management Director 7 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PENINSULA LAND LIMITED Ticker: 503031 Security ID: Y6600P108 Meeting Date: AUG 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per For For Management Preference Share and INR 1.10 Per Equity Share 3 Reelect J. Mody as Director For For Management 4 Reelect C.M. Hattangdi as Director For For Management 5 Reelect S. Khanna as Director For Against Management 6 Approve Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- PEPSI-COLA PRODUCTS PHILIPPINES, INC. Ticker: PIP Security ID: Y6837G103 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Previous For For Management Annual Stockholders' Meeting Held on May 25, 2012 5 Receive the Audited Financial For For Management Statements for the Year Ended Dec. 31, 2012 6 Ratify the Acts of the Board of For For Management Directors and Management for the Previous Year 7.1 Elect Yeon-Suk No as a Director For For Management 7.2 Elect Partha Chakrabarti as a Director For For Management 7.3 Elect JaeHyuk Lee as a Director For For Management 7.4 Elect Choong Ik Lee as a Director For Against Management 7.5 Elect Byoung Tak Hur as a Director For For Management 7.6 Elect Qasim Khan as a Director For For Management 7.7 Elect Vinod Rao as a Director For For Management 7.8 Elect Rafael M. Alunan III as a For For Management Director 7.9 Elect Oscar S. Reyes as a Director For For Management 8 Appoint External Auditors For For Management 9 Other Matters For Against Management -------------------------------------------------------------------------------- PERDANA PETROLEUM BHD. Ticker: PERDANA Security ID: Y6883J100 Meeting Date: AUG 16, 2012 Meeting Type: Special Record Date: AUG 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of 57.7 Million For For Management Ordinary Shares, Representing 26.9 Percent Equity Interest, in Petra Energy Bhd. to Wasco Energy Ltd., a Wholly-Owned Subsidiary of Wah Seong Corp. Bhd., for a Total Cash Consideration of MYR 96.9 Million -------------------------------------------------------------------------------- PERDANA PETROLEUM BHD. Ticker: PERDANA Security ID: Y6883J100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Shamsul Bin Saad as Director For For Management 3 Elect Surya Hidayat Bin Abdul Malik as For For Management Director 4 Elect Soon Fook Kian as Director For For Management 5 Elect Leong Pooi Wah as Director For For Management 6 Elect Ling Suk Kiong as Director For For Management 7 Elect Bailey Kho Chung Siang as For For Management Director 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PEREGRINE HOLDINGS LTD Ticker: PGR Security ID: S6050J112 Meeting Date: SEP 04, 2012 Meeting Type: Special Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares from Nala Empowerment Investment Company Proprietary Limited and Rapicorp 59 Proprietary Limited 1 Approve Issue of 25 SA OpsCo Shares For For Management for Cash to Nala Empowerment Investment Company Proprietary Limited for the Subscription Price Pursuant to the Nala Subscription 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PEREGRINE HOLDINGS LTD Ticker: Security ID: S6050J112 Meeting Date: OCT 26, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2 Re-elect Leonard Harris as Director For For Management 3 Re-elect Robert Katz as Director For For Management 4 Re-elect Sean Melnick as Director For For Management 5 Re-elect Jan van Niekerk as Director For For Management 6 Reappoint KPMG as Auditors of the For Against Management Company with Heather Berrange as the Individual Registered Auditor and Authorise Their Remuneration 7.1 Re-elect Clive Beaver as Member of the For For Management Audit Committee 7.2 Re-elect Nomfanelo Magwentshu as For For Management Member of the Audit Committee 7.3 Re-elect Steven Stein as Member of the For For Management Audit Committee 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 10 Amend Trust Deed Governing Peregrine For For Management Share Incentive Trust 1 Approve Non-Executive Directors Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 4 Approve Cancellation of the For For Management Compulsorily Convertible Redeemable Preference Shares 5 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- PERISAI PETROLEUM TEKNOLOGI BHD Ticker: PERISAI Security ID: Y6802T106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Mohamed Ariffin Bin Hj. Aton as For For Management Director 3 Elect Adarash Kumar A/L Chranji Lal For For Management Amarnath as Director 4 Elect Soraya Sultan Abdul Halim as For For Management Director 5 Elect Anwarrudin Ahamad Osman as For For Management Director 6 Approve Baker Tilly AC as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PERISAI PETROLEUM TEKNOLOGI BHD Ticker: PERISAI Security ID: Y6802T106 Meeting Date: JUN 25, 2013 Meeting Type: Special Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Equity For For Management Interests in Emas Victoria (L) Bhd and Victoria Production Services Sdn Bhd, Disposal of Equity Interest in SJR Marine (L) Ltd, and Put and Call Options of Equity Interest in SJR Marine 2 Increase Authorized Share Capital For For Management 3 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 4 Approve Stock Option Plan Grant to For Against Management Soraya Sultan Abdul Halim, Independent Non-Executive Director 5 Approve Stock Option Plan Grant to For Against Management Anwarrudin Ahamad Osman, Independent Non-Executive Director 1 Amend Memorandum of Association to For For Management Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- PERSISTENT SYSTEMS LTD Ticker: 533179 Security ID: Y68031106 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUL 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 2.50 Per For For Management Share 3 Reelect K. Umrootkar as Director For For Management 4 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of K. Ramamritham 5 Approve Joshi Apte & Co. and S.R. For For Management Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration 6 Elect A. Jhingran as Director For For Management 7 Elect P.K. Bhargava as Director For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Approve Restricted Stock Unit Scheme For Against Management 2012 (RSU Scheme) 10 Approve Stock Unit Grants to Eligible For Against Management Employees of Subsidiary Companies Under the RSU Scheme -------------------------------------------------------------------------------- PERUSAHAAN SADUR TIMAH MALAYSIA BHD. Ticker: PERSTIM Security ID: Y6861Y103 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUL 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Hiroshi Kume as Director For For Management 3 Elect Harun Bin Ismail as Director For For Management 4 Elect Rin Nan Yoong as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Final Dividend of MYR 0.20 Per For For Management Share 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: M7871F103 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Allocation of Income For For Management 9 Amend Company Articles For For Management 10 Ratify Director Appointments For For Management 11 Elect Directors For For Management 12 Approve Director Remuneration For For Management 13 Ratify External Auditors For For Management 14 Receive Information on Company None None Management Disclosure Policy 15 Approve Donation Policy For For Management 16 Receive Information on Donations made None None Management in 2012 17 Approve Upper Limit of Donations for For Against Management 2013 18 Receive Information on Related Party None None Management Transactions 19 Receive Information on Corporate None None Management Governance Compliance Report 20 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 21 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 22 Approve Working Principles of the For For Management General Assembly 23 Wishes None None Management -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: M7871F103 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Approve Amendments in Company Articles For For Management 4 Wishes None None Management -------------------------------------------------------------------------------- PETMIN LTD Ticker: PET Security ID: S6053U114 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Enrico Greyling as Director For For Management 2 Re-elect Koosum Kalyan as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint J Erasmus as the Individual Registered Auditor 4 Approve Remuneration Philosophy For Against Management 5 Re-elect Enrico Greyling as Member of For For Management the Audit and Risk Committee 6 Re-elect Alwyn Martin as Member of the For Against Management Audit and Risk Committee 7 Re-elect Trevor Petersen as Member of For For Management the Audit and Risk Committee 8 Re-elect Millard Arnold as Member of For For Management the Audit and Risk Committee 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 11 Adopt New Memorandum of Incorporation For Against Management 12 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 13 Approve Financial Assistance to For For Management Related or Inter-related Companies 14 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 July 2012 -------------------------------------------------------------------------------- PETROASIAN ENERGY HOLDINGS LTD. Ticker: 00850 Security ID: G7028D115 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Wang Bo as Director For For Management 2b Reelect Wong Kwok Leung as Director For For Management 2c Reelect Chan Shu Kin as Director For For Management 2d Reelect Cheung Kwan Hung as Director For For Management 2e Authorize Board to Fix the Directors' For For Management Remuneration 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PETROASIAN ENERGY HOLDINGS LTD. Ticker: 00850 Security ID: G7028D115 Meeting Date: JUN 24, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Reissuance of Repurchased For Against Management Shares 3 Adopt and Approve Issuance of Shares For Against Management and Grant of Options Under the New Share Option Scheme -------------------------------------------------------------------------------- PETRONET LNG LTD. Ticker: 532522 Security ID: Y68259103 Meeting Date: JUL 04, 2012 Meeting Type: Annual Record Date: JUN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per Share For For Management 3.1 Reelect B.C. Tripathi as Director For For Management 3.2 Reelect Dominique PELLOUX-PRAYER as For For Management Director 3.3 Reelect Tapan Ray as Director For For Management 4 Approve T.R. Chadha & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect R.K. Garg as Director (Finance) For For Management and Approve His Remuneration 6 Elect S. Vasudeva as Director For For Management 7 Elect B.S. Iyer as Director For For Management 8 Approve Employee Stock Option Plan 2011 For For Management -------------------------------------------------------------------------------- PFIZER LTD. Ticker: 500680 Security ID: Y6890M120 Meeting Date: AUG 02, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 12.50 Per Share For For Management 3 Reelect P. Shah as Director For For Management 4 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect A. Tobaccowalla as Director For For Management 6 Elect A. Tobaccowalla as Managing For For Management Director and Approve His Remuneration 7 Elect U. Khanna as Director For For Management 8 Elect S. Madhok as Director For For Management 9 Elect S. Madhok as Executive Director For For Management - Business Operations and Approve His Remuneration 10 Elect V. Dhariwal as Director For For Management 11 Elect V. Dhariwal as Executive For For Management Director - Technical Operations and Approve His Remuneration -------------------------------------------------------------------------------- PHARMAENGINE INC Ticker: 4162 Security ID: Y6894F105 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4.1 Elect Director No.1 None Against Shareholder 4.2 Elect Director No.2 None Against Shareholder 4.3 Elect Director No.3 None Against Shareholder 4.4 Elect Director No.4 None Against Shareholder 4.5 Elect Director No.5 None Against Shareholder 4.6 Elect Director No.6 None Against Shareholder 4.7 Elect Director No.7 None Against Shareholder 4.8 Elect Independent Director Yin Fuxiu For For Management 4.9 Elect Independent Director Zhu Lisheng For For Management 4.10 Elect Supervisor No.1 None Against Shareholder 4.11 Elect Supervisor No.2 None Against Shareholder 4.12 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PHARMANIAGA BHD Ticker: PHARMA Security ID: Y6894X106 Meeting Date: APR 03, 2013 Meeting Type: Special Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital 1 Approve Share Split For For Management 2 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- PHARMANIAGA BHD Ticker: PHARMA Security ID: Y6894X106 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Izzat Othman as Director For For Management 3 Elect Lodin Wok Kamaruddin as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Approve Implementation of Additional For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- PHARMICELL CO LTD Ticker: 005690 Security ID: Y2475B100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and Two For Against Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- PHIHONG TECHNOLOGY CO., LTD. Ticker: 2457 Security ID: Y6896C100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Issuance of Restricted Stocks For Against Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PHILEX PETROLEUM CORP. Ticker: PXP Security ID: Y68352106 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholders Meeting 2 Approve Annual Report and Audited For For Management Financial Statements for the Year Ending 2012 3 Ratify and Approve Acts of Board of For For Management Directors and Executive Officers 4 Appoint Sycip Gorres Velayo & Co. as For For Management Independent Auditors 5.1 Elect Manuel V. Pangilinan as a For For Management Director 5.2 Elect Carlo S. Pablo as a Director For For Management 5.3 Elect Robert C. Nicholson as a For For Management Director 5.4 Elect Eulalio B. Austin, Jr. as a For For Management Director 5.5 Elect Marilyn A. Victorio-Aquino as a For For Management Director 5.6 Elect Renato N. Migrino as a Director For For Management 5.7 Elect Barbara Anne C. Migallos as a For Withhold Management Director 5.8 Elect Benjamin S. Austria as a Director For For Management 5.9 Elect Emerlinda R. Roman as a Director For For Management 6 Other Matters For Against Management -------------------------------------------------------------------------------- PHILIPPINE BANK OF COMMUNICATIONS PBCOM Ticker: PBC Security ID: Y69021163 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Previous For For Management Meeting Held on March 28, 2012 4 Approve Annual Report of Management For For Management and Audited Financial Statements for 2012 5 Ratify the Acts of the Board of For For Management Directors and Management Since the Last Annual Meeting of Stockholders 6.1 Elect Eric O. Recto as a Director For For Management 6.2 Elect Mario J. Locsin as a Director For For Management 6.3 Elect Henry Y. Uy as a Director For For Management 6.4 Elect Nina D. Aguas as a Director For For Management 6.5 Elect Bunsit Carlos G. Chung as a For For Management Director 6.6 Elect Ralph C. Nubla, Jr. as a Director For For Management 6.7 Elect Imelda S. Singzon as a Director For For Management 6.8 Elect Patrick Sugito Walujo as a For For Management Director 6.9 Elect Gregorio T. Yu as a Director For For Management 6.10 Elect Tomas I. Alcantara as a Director For For Management 6.11 Elect Jesus S. Jalandoni, Jr. as a For For Management Director 6.12 Elect Jose P. Leviste, Jr. as a For For Management Director 6.13 Elect Roberto M. Macasaet, Jr. as a For For Management Director 6.14 Elect Teresita Ang See as a Director For For Management 6.15 Elect Raul O. Serrano as a Director For For Management 7 Amend the Second Article of the For For Management Articles of Incorporation to Allow the Bank to Perform the Functions of a Universal (Expanded Commercial) Bank 8 Appoint External Auditors For For Management 9 Other Matters For Against Management -------------------------------------------------------------------------------- PHILIPPINE NATIONAL BANK Ticker: PNB Security ID: Y7027H158 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the 2012 Annual For For Management Stockholders' Meeting Held on May 29, 2012 5 Approve 2012 Annual Report For For Management 6a Approve the Increase in Authorized For Against Management Capital Stock of the Bank from PHP 50 Billion Divided Into 1.25 Billion Common Shares to PHP 70 Billion Divided Into 1.75 Billion Common Shares 6b Approve Amendment of Article VII of For Against Management the Articles of Incorporation to Reflect the Increase in Authorized Capital Stock of the Bank 7 Ratify All Acts, Resolutions and For For Management Proceedings of the Board of Directors and Corporate Officers Since the 2012 Annual Stockholders' Meeting 8.1 Elect Florencia G. Tarriela as a For For Management Director 8.2 Elect Omar Byron T. Mier as a Director For For Management 8.3 Elect Felix Enrico R. Alfiler as a For For Management Director 8.4 Elect Florido P. Casuela as a Director For For Management 8.5 Elect Anthony Q. Chua as a Director For For Management 8.6 Elect Reynaldo A. Maclang as a Director For For Management 8.7 Elect Estelito P. Mendoza as a Director For For Management 8.8 Elect Christopher J. Nelson as a For For Management Director 8.9 Elect Washington Z. Sycip as a Director For For Management 8.10 Elect Harry C. Tan as a Director For For Management 8.11 Elect Lucio C. Tan as a Director For For Management 8.12 Elect Lucio K. Tan, Jr. as a Director For For Management 8.13 Elect Michael G. Tan as a Director For For Management 8.14 Elect Deogracias N. Vistan as a For For Management Director 8.15 Elect Director For Against Management 9 Appoint External Auditors For For Management 11 Other Matters For Against Management -------------------------------------------------------------------------------- PHILIPPINE SAVINGS BANK Ticker: PSB Security ID: Y6954H116 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Stockholders Meeting Held on April 27, 2012 5 Ratify All Acts of the Board of For For Management Directors, Executive Committee and Management 6 Appoint External Auditors For For Management 7.1 Elect Jose T. Pardo as a Driector For For Management 7.2 Elect Arthur V. Ty as a Director For For Management 7.3 Elect Pascual M. Garcia III as a For For Management Director 7.4 Elect Samson C. Lim as a Director For For Management 7.5 Elect Jeanne Frances T. Chua as a For For Management Director 7.6 Elect Maria Theresa G. Barretto as a For For Management Director 7.7 Elect Margaret Ty Cham as a Director For For Management 7.8 Elect Joaquin Aligguy as a Director For For Management 7.9 Elect Benedicto Jose R. Arcinas as a For For Management Director 8 Other Matters For Against Management -------------------------------------------------------------------------------- PHILWEB CORPORATION Ticker: WEB Security ID: Y7134C167 Meeting Date: APR 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of Previous For For Management Meeting Held on April 19, 2012 4 Approve the Annual Report of For For Management Management and the 2012 Audited Financial Statements 5 Ratify Acts of the Board of Directors For For Management and Management Since the Last Annual Stockholders' Meeting 6.1 Elect Roberto V. Ongpin as a Director For For Management 6.2 Elect Eric O. Recto as a Director For For Management 6.3 Elect Ray C. Espinosa as a Director For For Management 6.4 Elect Dennis O. Valdes as a Director For For Management 6.5 Elect Tomas I. Alcantara as a Director For For Management 6.6 Elect Ramon S. Ang as a Director For For Management 6.7 Elect Benito R. Araneta as a Director For For Management 6.8 Elect Craig E. Ehrlich as a Director For For Management 6.9 Elect Michael T. Grandinetti as a For For Management Director 6.10 Elect Mario J. Locsin as a Director For For Management 6.11 Elect Napoleon L. Nazareno as a For For Management Director 6.12 Elect Mario A. Oreta as a Director For For Management 6.13 Elect Rafael B. Ortigas as a Director For For Management 6.14 Elect Rodolfo Ma. A. Ponferrada as a For For Management Director 6.15 Elect Marriana H. Yulo as a Director For Against Management 7 Appoint External Auditors For For Management -------------------------------------------------------------------------------- PHINMA CORP Ticker: PHN Security ID: Y7137Q106 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report For For Management 3 Ratify All Acts of the Board of For For Management Directors and Management since the Last Annual Shareholders Meeting 4.1 Elect Oscar J. Hilado as a Director For For Management 4.2 Elect Ramon R. del Rosario, Jr. as a For For Management Director 4.3 Elect Magdaleno B. Albarracin, Jr. as For For Management a Director 4.4 Elect Roberto M. Lavina as a Director For For Management 4.5 Elect Victor del Rosario as a Director For For Management 4.6 Elect Jose L. Cuisia, Jr. as a Director For For Management 4.7 Elect Filomeno G. Francisco as a For For Management Director 4.8 Elect Felipe B. Alfonso as a Director For For Management 4.9 Elect Guillermo D. Luchangco as a For For Management Director 4.10 Elect Roberto F. de Ocampo as a For For Management Director 4.11 Elect Omar T. Cruz as a Director For For Management 5 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditor for 2013 6 Approve the Renewal of the Management For For Management Contract with Phinma, Inc. for One Year 7 Other Matters For Against Management -------------------------------------------------------------------------------- PHOENIX PETROLEUM PHILIPPINES, INC. Ticker: PNX Security ID: Y6892G105 Meeting Date: MAR 08, 2013 Meeting Type: Annual Record Date: FEB 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Special For For Management Stockholders' Meeting Held Last Sept. 6, 2012 4 Approve the Report of the President For For Management and Chief Executive Officer 5 Approve the 2012 Audited Financial For For Management Statements and 2012 Annual Report 6a Approve the Proposed Investment of For For Management PHP242 Million Corporate Funds in Chelsea Shipping Corp. for the Acquisition of a Brand New Tanker Vessel 6b Approve the Declaration of 30 Percent For For Management Stock Dividends 7 Ratify and Confirm All Acts and For For Management Resolutions of the Board and Management Executed in the Normal Course of Business Covering the Period from Feb. 1, 2012 to Jan. 31, 2013 8a Elect Domingo T. Uy as a Director For For Management 8b Elect Dennis A. Uy as a Director For For Management 8c Elect Jose Manuel R. Quimson as a For For Management Director 8d Elect Romeo B. De Guzman as a Director For For Management 8e Elect J.V. Emmanuel A. de Dios as a For For Management Director 8f Elect Socorro Ermac Cabreros as a For For Management Director 8g Elect Joseph John L. Ong as a Director For Against Management 8h Elect Monico V. Jacob as a Director For For Management 8i Elect Consuelo Ynares-Santiago as a For For Management Director 8j Elect Paul Dominguez as a Director For For Management 8k Elect Cherylyn C. Uy as a Director For For Management 9 Appoint External Auditor For For Management 10 Approve the Waiver to Conduct a Rights For Against Management or Public Offering with Respect to the Listing of Shares Previously Subscribed by Phoenix Petroleum Holdings, Inc. in Relation to the SEC-Approved Increase of Capital Stock Last 2012 -------------------------------------------------------------------------------- PHOENIX SATELLITE TELEVISION HOLDINGS LTD. Ticker: 02008 Security ID: G70645109 Meeting Date: DEC 05, 2012 Meeting Type: Special Record Date: NOV 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- PHOENIX SATELLITE TELEVISION HOLDINGS LTD. Ticker: 02008 Security ID: G70645109 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Chui Keung as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Jan Koeppen as Director and For Against Management Authorize Board to Fix His Remuneration 5 Elect Leung Hok Lim as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Fang Fenglei as Director and For For Management Authorize Board to Fix His Remuneration 7 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PHOENIX TOURS INTERNATIONAL, INC. Ticker: 5706 Security ID: Y6973Y108 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- PHYTOHEALTH CORP Ticker: 4108 Security ID: Y6974N101 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation, and Using the Capital Reserve to Make up the Accumulated Losses 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- PI INDUSTRIES LTD Ticker: 523642 Security ID: Y6978D125 Meeting Date: MAR 30, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend For For Management Memorandum of Association to Reflect Changes in Authorized Shared Capital -------------------------------------------------------------------------------- PICK N PAY STORES LTD Ticker: PIK Security ID: S60947108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Re-elect Suzanne Ackerman-Berman as For For Management Director 2.2 Re-elect Lorato Phalatse as Director For For Management 2.3 Re-elect Jonathan Ackerman as Director For For Management 2.4 Elect Richard Brasher as Director For For Management 3.1 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.2 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 3.3 Re-elect Hugh Herman as Member of the For For Management Audit Committee 1 Approve Remuneration Report For Against Management 1 Approve Directors' Fees for the 2014 For Against Management Annual Financial Period 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 3 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions 5 Authorise Board to Issue of Debt For For Management Instruments -------------------------------------------------------------------------------- PIDILITE INDUSTRIES LIMITED Ticker: 500331 Security ID: Y6977T139 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.90 Per Share For For Management 3 Reelect B.S. Mehta as Director For For Management 4 Reelect R. Kapur as Director For For Management 5 Reelect D. Bhattacharya as Director For Against Management 6 Reelect A.B. Parekh as Director For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Elect S. Aga as Director For For Management 9 Elect R. Sreeram as Director For For Management 10 Elect R. Sreeram as Executive Director For For Management and Approve His Remuneration 11 Approve Increase in Remuneration of S. For For Management S. Parekh as Head - Field Marketing (ADH.I) 12 Approve Employee Stock Option Scheme - For Against Management 2012 -------------------------------------------------------------------------------- PIHSIANG MACHINERY MANUFACTURING CO. LTD. Ticker: 1729 Security ID: Y69788100 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 7 Elect One Director None Against Shareholder 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PINAR ENTEGRE ET VE UN SANAYII AS Ticker: PETUN Security ID: M7925B140 Meeting Date: MAR 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Ratify External Auditors For For Management 4 Ratify Director Appointments For For Management 5 Amend Company Articles For For Management 6 Wishes None None Management -------------------------------------------------------------------------------- PINAR ENTEGRE ET VE UN SANAYII AS Ticker: PETUN Security ID: M7925B140 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Statutory Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Amend Company Articles For For Management 9 Elect Directors For For Management 10 Approve Director Remuneration For For Management 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 13 Receive Information on Related Party None None Management Transactions 14 Approve Working Principles of the For For Management General Assembly 15 Approve Allocation of Income For For Management 16 Approve Profit Distribution Policy For For Management 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Wishes None None Management -------------------------------------------------------------------------------- PINAR SUT MAMULLERI SANAYI A.S Ticker: PNSUT Security ID: M7926C105 Meeting Date: MAR 25, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Ratify External Auditors For Against Management 4 Ratify Director Appointments For For Management 5 Amend Company Articles For For Management 6 Wishes None None Management -------------------------------------------------------------------------------- PINAR SUT MAMULLERI SANAYI A.S Ticker: PNSUT Security ID: M7926C105 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Statutory Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Amend Company Articles For For Management 9 Elect Directors For For Management 10 Approve Director Remuneration For For Management 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 13 Receive Information on Related Party None None Management Transactions 14 Approve Working Principles of the For For Management General Assembly 15 Approve Allocation of Income For For Management 16 Approve Profit Distribution Policy For For Management 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Wishes None None Management -------------------------------------------------------------------------------- PINNACLE TECHNOLOGY HOLDINGS LTD Ticker: PNC Security ID: S61058103 Meeting Date: OCT 26, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to Any of For For Management Its Subsidiaries 4 Approve Non-Executive Directors' Fees For For Management 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2 Elect Seadimo Chaba as Director For For Management 3 Elect Erhard van der Merwe as Director For For Management 4.1 Re-elect Ashley Tugendhaft as Member For Against Management of the Audit and Risk Committee 4.2 Elect Seadimo Chaba as Member of the For For Management Audit and Risk Committee 4.3 Elect Erhard van der Merwe as Member For For Management of the Audit and Risk Committee 5 Reappoint BDO South Africa For For Management Incorporated as Auditors of the Company and Appoint M Bhaga Muljee as the Designated Partner 6 Approve Remuneration Policy For For Management 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Issuance of Shares for Cash For Against Management up to a Maximum of 15 Percent of Issued Share Capital -------------------------------------------------------------------------------- PIONEER FOOD GROUP LTD Ticker: Security ID: S6279F107 Meeting Date: FEB 15, 2013 Meeting Type: Annual Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2012 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Richard Jacobs as the Individual Auditor 3 Place Authorised but Unissued Shares For For Management under Control of Directors 4 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 5.1 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 5.2 Re-elect Thys du Toit as Director For For Management 5.3 Re-elect KK Combi as Director For For Management 6 Elect Norman Celliers as Director For For Management 7 Re-elect Andile Sangqu as Member of For For Management the Audit and Risk Committee 8 Elect Lambert Retief as Member of the For For Management Audit and Risk Committee 9 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Member of the Audit and Risk Committee 10 Re-elect Antonie Jacobs as Member of For For Management the Audit and Risk Committee 11 Approve Remuneration Policy For Against Management 12 Approve Directors' Remuneration from 1 For For Management April 2013 until 31 March 2014 13 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- PIPAVAV DEFENCE & OFFSHORE ENGINEERING CO LTD. Ticker: 533107 Security ID: Y6934A108 Meeting Date: SEP 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A.V. Singh as Director For For Management 3 Reelect S. Venkiteswaran as Director For For Management 4 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Payment of Performance For For Management Incentive to B. Ghandhi, Executive Vice Chairman -------------------------------------------------------------------------------- PIPAVAV DEFENCE & OFFSHORE ENGINEERING CO LTD. Ticker: 533107 Security ID: Y6934A108 Meeting Date: DEC 01, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management SAAB AB (Publ.), Foreign Strategic Investor -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: MAR 13, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital and For For Management Adjustment Against Securities Premium Account 2 Reappoint S.A. Piramal as Executive For For Management Director & Vice-Chairman and Approve Her Remuneration 3 Approve Remuneration of Independent For For Management Directors in Subsidiary Companies -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: MAR 13, 2013 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation and For For Management Arrangement -------------------------------------------------------------------------------- PIRAMAL HEALTHCARE LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 17.50 Per Share For For Management 3 Reelect S. Ramadorai as Director For Against Management 4 Reelect K. Dadiseth as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Change Company Name to Piramal For For Management Enterprises Ltd. 7 Reelect A.G. Piramal as Executive For For Management Director and Chairman and Approve His Remuneration 8 Reelect N. Piramal as Executive For For Management Director and Approve Her Remuneration 9a Elect V. Shah as Director For For Management 9b Elect V. Shah as Executive Director For For Management and COO and Approve His Remuneration -------------------------------------------------------------------------------- PIXART IMAGING INC. Ticker: 3227 Security ID: Y6986P102 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Issuance of Restricted Stocks For Against Management 9 Approve Issuance of Employee Options For Against Management with Subscription Price Less Than the Closing Price of the Issuance Day 10 Elect Ruo-Lan Liu with ID No. For For Management M220605139 as Independent Director -------------------------------------------------------------------------------- PJ DEVELOPMENT HOLDINGS BERHAD Ticker: PJDEV Security ID: Y6987M108 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.05 Per Share 2 Elect Wong Ah Chiew as Director For For Management 3 Elect Yap Yoon Kong as Director For For Management 4 Elect Mohd Afandi bin Ungku Suleiman For For Management as Director 5 Approve Remuneration of Directors For For Management 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Share Repurchase Program For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PLETHICO PHARMACEUTICALS LTD. Ticker: 532739 Security ID: Y69740101 Meeting Date: APR 05, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings 2 Approve Increase in Borrowing Powers For For Management 3 Approve Waiver of Recovery of the For Against Management Excess Remuneration Paid to S. Patel, Chairman and Managing Director -------------------------------------------------------------------------------- PLETHICO PHARMACEUTICALS LTD. Ticker: 532739 Security ID: Y69740101 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect C. Patel as Director For For Management 3 Approve N.P.Gandhi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Elect CA.H. Thakar as Director For For Management 5 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- PLOTECH CO LTD Ticker: 6141 Security ID: Y7025X106 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Supervisor No.1 None Against Shareholder 6.7 Elect Supervisor No.2 None Against Shareholder 6.8 Elect Supervisor No.3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- POLARIS FINANCIAL TECHNOLOGY LTD. Ticker: 532254 Security ID: Y70587111 Meeting Date: NOV 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 3.00 Per For For Management Share 3 Reelect A. Agarwal as Director For For Management 4 Reelect R. Venkatraman as Director For For Management 5 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- POLY (HONG KONG) INVESTMENTS LIMITED Ticker: 00119 Security ID: Y70620102 Meeting Date: AUG 01, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Poly Property For For Management Group Co., Limited -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LTD. Ticker: 00119 Security ID: Y7064G105 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Construction For For Management Agreement 2 Approve Proposed Annual Caps in For For Management Relation to the Construction Fee -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LTD. Ticker: 00119 Security ID: Y7064G105 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Xue Ming as Director For For Management 3b Elect Ye Li Wen as Director For Against Management 3c Elect Wong Ka Lun as Director For For Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POLYPLEX THAILAND PUBLIC CO LTD Ticker: PTL Security ID: Y6987E114 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: JUN 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Report on Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend of THB 0.52 Per Share For For Management 5.1a Elect Virabongsa Ramangkura as Director For For Management 5.1b Elect Sanjiv Saraf as Director For For Management 5.1c Elect Ranjit Singh as Director For Against Management 5.2 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Amend Articles of Association For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- POLYTRONICS TECHNOLOGY CORP. Ticker: 6224 Security ID: Y7063Y107 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Cash Dividend Distribution For For Management from Partial Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- POONGSAN CORP. Ticker: 103140 Security ID: Y7021M104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 450 per Share 2 Reelect Two Inside Directors and One For For Management Inside Director (Bundled) 3 Reelect Park Cheol-Soon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POONGSAN HOLDINGS CORP. Ticker: 005810 Security ID: Y70692101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: AUG 23, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 Re: Size of Executive For Did Not Vote Management Committee 2 Amend Article 18, Paragraph 1 For Did Not Vote Management 3 Amend Article 22 For Did Not Vote Management -------------------------------------------------------------------------------- PORTS DESIGN LTD. Ticker: 00589 Security ID: G71848124 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PORTWELL, INC. Ticker: 6105 Security ID: Y7074S107 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PORTX OPERACOES PORTUARIAS S.A. Ticker: PRTX3 Security ID: P7910V108 Meeting Date: JUL 11, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For Did Not Vote Management the Company and MMX 2 Appoint Independent Firm to Appraise For Did Not Vote Management Proposed Transaction 3 Approve Independent Firm's Appraisal For Did Not Vote Management 4 Approve Absorption of Company by MXX For Did Not Vote Management and Subsequent Delisting 5 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 6 Ratify and Execute Approved Resolutions For Did Not Vote Management -------------------------------------------------------------------------------- POS MALAYSIA BHD Ticker: POS Security ID: Y7026S106 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: AUG 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.175 Per Share 2 Elect Low Seng Kuan as Director For For Management 3 Elect Eshah binti Meor Suleiman as For For Management Director 4 Elect Mohd Khamil bin Jamil as Director For For Management 5 Elect Lukman bin Ibrahim as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Remuneration of Directors for For For Management the Year 2012 8 Approve Increase in Remuneration of For For Management Directors for the Year 2013 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- POSCO CHEMTECH CO LTD Ticker: 003670 Security ID: Y70754109 Meeting Date: MAR 25, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,500 per Share 2.1 Reelect Kim Jin-Il as Inside Director For For Management 2.2 Elect Noh Min-Yong as Inside Director For For Management 2.3 Elect Yoon Dong-Joon as For For Management Non-Independent Non-Executive Director 3 Appoint Lee Jong-Deok as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- POSCO COATED & COLOR STEEL CO. Ticker: 058430 Security ID: Y7036S104 Meeting Date: MAR 25, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Reelect Two Inside Directors (Bundled) For For Management 2.2 Elect Jeon Woo-Sik as Non-Independent For For Management Non-Executive Director 2.3 Reelect Lee Hak-Ro as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- POSCO ICT CO. LTD. Ticker: 022100 Security ID: Y7075C101 Meeting Date: MAR 25, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 25 per Share 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- POSIFLEX TECHNOLOGY, INC. Ticker: 8114 Security ID: Y7026Q100 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting -------------------------------------------------------------------------------- POU SHENG INTERNATIONAL HOLDINGS LTD. Ticker: 03813 Security ID: G7208D109 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Kwan, Heh-Der as Director For For Management 2a2 Elect Wu, Pan-Tsu as Director For For Management 2a3 Elect Li I-nan as Director For For Management 2a4 Elect Hsieh, Wuei-Jung as Director For For Management 2b Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POWER LOGICS CO. Ticker: 047310 Security ID: Y7083X105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Reelect Two Inside Directors (Bundled) For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- POWER QUOTIENT INTERNATIONAL CO., LTD. Ticker: 6145 Security ID: Y7083P102 Meeting Date: OCT 26, 2012 Meeting Type: Special Record Date: SEP 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Capital Reduction to Make For For Management up the Loss 2 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- POWER QUOTIENT INTERNATIONAL CO., LTD. Ticker: 6145 Security ID: Y7083P102 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Articles of For For Management Association 7 Approve Issuance of Restricted Stocks For Against Management 8 By-elect a Supervisor None Against Shareholder -------------------------------------------------------------------------------- POWERCOM CO., LTD. Ticker: 3043 Security ID: Y1691N104 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Capital Increase by For Against Management Issuing Ordinary Shares via Private Placement 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5.1 Elect Chang Feng Hao, with Shareholder None Against Shareholder No. 8, as Director 5.2 Elect a Representative of Chiu Yen None Against Shareholder Investment Co., Ltd., with Shareholder No. 110704, as Director 5.3 Elect Chang Kuo Jung, with ID For For Management A120816925, as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- POWERLONG REAL ESTATE HOLDINGS LTD. Ticker: 01238 Security ID: G72005104 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Shih Sze Ni as Director For For Management 3b Elect Liu Xiao Lan as Director For For Management 3c Elect Nie Mei Sheng as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POWERTECH INDUSTRIAL CO. LTD Ticker: 3296 Security ID: Y7038T100 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Yang Junqi with ID No.H2206XXXX4 For For Management as Independent Director 6.7 Elect Qiu Zhizhou with ID No. For For Management H1205XXXX2 as Independent Director 6.8 Elect Li Zongpei with ID No.L1013XXXX2 For For Management as Independent Director 6.9 Elect Supervisor No.1 None Against Shareholder 6.10 Elect Supervisor No.2 None Against Shareholder 6.11 Elect Supervisor No.3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- POYA CO., LTD. Ticker: 5904 Security ID: Y7083H100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit and Employee Dividend 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- PPC LTD Ticker: PPC Security ID: S64165103 Meeting Date: JAN 28, 2013 Meeting Type: Annual Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ketso Gordhan as Director For For Management 2 Elect Sydney Mhlarhi as Director For For Management 3 Re-elect Peter Malungani as Director For For Management 4 Re-elect Tim Ross as Director For For Management 5 Re-elect Bheki Sibiya as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Re-elect Tim Ross as Member of Audit For For Management Committee 9 Re-elect Zibu Kganyago as Member of For For Management Audit Committee 10 Re-elect Bridgette Modise as Member of For For Management Audit Committee 11 Approve Remuneration Policy For For Management 1 Approve Financial Assistance to For For Management Related or Inter-related Company 2 Approve Remuneration of Non-Executive For For Management Directors 3 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- PRAJ INDUSTRIES LTD Ticker: 522205 Security ID: Y70770139 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.62 Per Share For For Management 3 Reelect B. Desai as Director For For Management 4 Reelect R. Maliwal as Director For For Management 5 Approve B.K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Reelect P. Chaudhari as Executive For For Management Chairman and Approve His Remuneration -------------------------------------------------------------------------------- PRAKASH INDUSTRIES LTD Ticker: 506022 Security ID: Y7078C116 Meeting Date: SEP 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect V. Agarwal as Director For For Management 4 Reelect S.L. Keswani as Director For For Management 5 Reelect K.C. Mehra as Director For For Management 6 Approve Chaturvedi & Partners as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect P.L. Gupta as Director For For Management 8 Elect M.L. Pareek as Director For For Management 9 Elect V. Agarwal as Managing Director For For Management and Approve His Remuneration 10 Elect P.L. Gupta as Executive Director For For Management and Approve His Remuneration 11 Elect M.L. Pareek as Executive For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- PRECIOUS SHIPPING PCL Ticker: PSL Security ID: Y7078V148 Meeting Date: APR 01, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report and None None Management Annual Report 3 Accept Financial Statements For For Management 4 Acknowledge Interim Dividends of THB 0. None None Management 30 Per Share 5 Approve Allocation of Income and Final For For Management Dividend of THB 0.10 Per Share 6 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Chaipatr Srivisarvacha as For For Management Director 7.2 Elect Kamtorn Sila-On as Director For For Management 7.3 Elect Pavida Pananond as Director For For Management 7.4 Elect Ishaan Shah as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Allocation of Income as For Against Management Corporate Social Responsibility Reserve -------------------------------------------------------------------------------- PREMIUM PROPERTIES LTD Ticker: PMM Security ID: S6339Z101 Meeting Date: AUG 31, 2012 Meeting Type: Annual Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Remuneration of Directors for For For Management the Period 1 September 2012 to 31 August 2013 4 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 February 2012 5 Approve Directors' Past Remuneration For For Management 6.1 Re-elect Anthony Stein as Director For For Management 6.2 Re-elect Derek Cohen as Director For For Management 7 Elect Pieter Strydom as Director For For Management 8 Place Authorised but Unissued Linked For Against Management Units under Control of Directors 9 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Ten Percent of Issued Share Capital 10 Confirm the Appointment of Pieter For For Management Strydom as Member of the Audit Committee 11.1 Re-elect Myron Pollack as Member of For Against Management the Audit Committee 11.2 Re-elect Derek Cohen as Member of the For For Management Audit Committee 11.3 Elect Pieter Strydom as Member of the For For Management Audit Committee 12 Reappoint BDO South Africa Inc as For For Management Auditors of the Company and Appoint Berton Bosman as the Designated Partner 13 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PREMIUM PROPERTIES LTD Ticker: Security ID: S6339Z101 Meeting Date: MAY 17, 2013 Meeting Type: Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For Against Management 1 Approve Addendum to the Management For For Management Agreement 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PRESIDENT RICE PRODUCTS PUBLIC CO LTD Ticker: PR Security ID: Y7079S136 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.86 Per Share 5.1a Elect Boonpiam Eamroongroj as Director For For Management 5.1b Elect Pojjanee Paniangvait as Director For For Management 5.1c Elect Chairat Dejkraisak as Director For For Management 5.1d Elect Pun Paniangvait as Director For For Management 5.2 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Increase Registered Capital For For Management 8 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 9 Approve Allotment of New Ordinary For For Management Shares to Existing Shareholders 10 Amend Memorandum of Association For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- PRESIDENT SECURITIES CORP. Ticker: 2855 Security ID: Y7083F104 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 4 Elect Shiow-Ling Kao with Shareholder For For Management No.1840 as Director -------------------------------------------------------------------------------- PRESS METAL BHD. Ticker: PMETAL Security ID: Y7079E103 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: JUN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Koon Poh Ming as Director For Against Management 3 Elect Koon Poh Kong as Director For For Management 4 Elect Abdul Rahman Bin Megat Ahmad as For For Management Director 5 Elect Mohamad Faiz Bin Abdul Hamid as For For Management Director 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Mohamad Faiz Bin Abdul Hamid For For Management to Continue Office as Independent Non-Executive Director 9 Approve Loo Lean Hock to Continue For For Management Office as Independent Non-Executive Director 10 Approve Tan Heng Kui to Continue For For Management Office as Independent Non-Executive Director 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- PRESTIGE ESTATES PROJECTS LIMITED Ticker: 533274 Security ID: Y707AN101 Meeting Date: SEP 06, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management INR 1.20 Per Share 3 Reelect N.A. Jaffer as Director For For Management 4 Reelect P.R. Nayak as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint S. Rezwan as Executive For For Management Director - Retail and Approve Her Remuneration -------------------------------------------------------------------------------- PRESTIGE ESTATES PROJECTS LIMITED Ticker: 533274 Security ID: Y707AN101 Meeting Date: DEC 04, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PRETORIA PORTLAND CEMENT COMPANY LTD Ticker: Security ID: S63820120 Meeting Date: SEP 18, 2012 Meeting Type: Special Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Treasury Shares For For Management 2 Approve Conversion of Par Value For For Management Ordinary Shares to No Par Value Ordinary Shares 3 Approve Increase of Authorised For For Management Ordinary Shares 4 Approve Change of Company Name to PPC For For Management Limited 5 Adopt New Memorandum of Incorporation For For Management 6 Approve Financial Assistance in For For Management Relation to the Employee Share Trust 7 Approve Financial Assistance in For For Management Relation to the SBP Vehicle 8 Approve Financial Assistance in For For Management Relation to the PPC Bafati Investment Trust 9 Approve Financial Assistance to For For Management Persons Referred to in Section 45(2) of the Companies Act 10 Authorise Repurchase of the Employee For For Management Share Trust Repurchase Shares 11 Authorise Repurchase of the SBP For For Management Vehicle Repurchase Shares 12 Authorise Repurchase of the Bafati For For Management Investment Trust Repurchase Shares 1 Approve Issue of Shares to the For For Management Employee Share Trust 2 Approve Issue of Shares to the SBP For For Management Vehicle 3 Approve Issue of Shares to the PPC For For Management Bafati Investment Trust -------------------------------------------------------------------------------- PRIME ELECTRONICS SATELLITICS INC Ticker: 6152 Security ID: Y7082N108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Approve Issuance of New Shares For For Management through Capitalization of Distributable Earnings 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- PRIME FOCUS LTD. Ticker: 532748 Security ID: Y707A4111 Meeting Date: SEP 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect R. Jhunjhunwala as Director For Against Management 3 Reelect R. Chadha as Director For For Management 4 Approve MZSK & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect R. Sankaranarayanan as Director For For Management 6 Elect R. Sankaranarayanan as Managing For For Management Director and Approve His Remuneration 7 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 8 Approve Increase in Borrowing Powers For Against Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PRIME FOCUS LTD. Ticker: 532748 Security ID: Y707A4111 Meeting Date: NOV 03, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants to N. For For Management Malhotra, Promoter 2 Approve Issuance of Equity Shares to For Against Management Standard Chartered Pvt. Equity (Mauritius) III Ltd., Investor -------------------------------------------------------------------------------- PRIME FOCUS LTD. Ticker: 532748 Security ID: Y707A4111 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Variation in the Utilization For For Management of Proceeds from the Company's Initial Public Offer 3 Elect N. Jaisingh as Director For For Management -------------------------------------------------------------------------------- PRINCE FROG INTERNATIONAL HOLDINGS LTD. Ticker: 01259 Security ID: G7247W100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3 Elect Huang Xinwen as Director For For Management 4 Elect Hong Fang as Director For For Management 5 Elect Chen Shaojun as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PRINCE HOUSING DEVELOPMENT CORP Ticker: 2511 Security ID: Y7080J109 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 9.1 Elect LUO,JHIH-SIAN, a Representative For For Management of UNI-PRESIDENT ENTERPRISES CORP. with Shareholder No.31524, as Director 9.2 Elect WU,CONG-BIN, a Representative of For For Management UNI-PRESIDENT ENTERPRISES CORP. with Shareholder No.31524, as Director 9.3 Elect GAO,SIOU-LING, a Representative For For Management of Gao Quan Investment Co., Ltd. with Shareholder No.291, as Director 9.4 Elect WU ZENG,JHAO-MEI, with For For Management Shareholder No.6, as Director 9.5 Elect WU,PIAN-JHIH, a Representative For For Management of Tai-Bo Investment Co., Ltd with Shareholder No.286, as Director 9.6 Elect WU,JIAN-DE, a Representative of For For Management Tai-Bo Investment Co., Ltd with Shareholder No.286, as Director 9.7 Elect WU,JHONG-HUO, a Representative For For Management of Yong-Yuan Investment Co., Ltd with Shareholder No.309, as Director 9.8 Elect JHUANG,NA-TIAN, a Representative For For Management of Hong-Yao Investment Co., Ltd with Shareholder No.141666, as Director 9.9 Elect HOU,BO-YI, with Shareholder No. For For Management 14, as Director 9.10 Elect JHENG,GAO-HUEI, a Representative For For Management of Jiou-Fu Investment Co., Ltd. with Shareholder No.295, as Director 9.11 Elect HOU,BO-MING, with Shareholder No. For For Management 187, as Director 9.12 Elect JHUANG,YING-JHIH, with For For Management Shareholder No.21, as Director 9.13 Elect JHANG,YI-MING as Independent For For Management Director 9.14 Elect LIN,RUEI-JING as Independent For For Management Director 9.15 Elect DAI,CIAN as Independent Director For For Management 9.16 Elect LIN,JHENG-YANG as Supervisor For For Management 9.17 Elect HUANG,JHAO-WUN, with Shareholder For For Management No.85, as Supervisor 9.18 Elect JHUANG,YING-NA, a Representative For For Management of Guang-Wei Investment Co., Ltd with Shareholder No.313, as Supervisor 9.19 Elect JHEN,JIAN-HONG, with Shareholder For For Management No.252, as Supervisor 9.20 Elect JHEN,JING-SING, with Shareholder For For Management No.79218, as Supervisor 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PRISM CEMENT LTD Ticker: 500338 Security ID: Y70826139 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect R.G. Kapadia as Director For For Management 3 Reelect A.R. Raheja as Director For Against Management 4 Reelect A.A. Parpia as Director For Against Management 5 Approve N.M. Raiji & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For Against Management of V. Aggarwal as Managing Director 7 Approve Reappointment and Remuneration For Against Management of G. Kaskar as Executive Director 8 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- PROCTER & GAMBLE HYGIENE AND HEALTHCARE LTD. Ticker: 500459 Security ID: Y7089A117 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 22.50 Per Share For For Management 3 Reelect R.A. Shah as Director For For Management 4 Approve Deloitte Haskins and Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Reappoint S. Khosla as Managing For For Management Director and Approve His Remuneration 6 Elect P. Agarwal as Director For For Management 7 Elect A. Vyas as Director For For Management -------------------------------------------------------------------------------- PRODISC TECHNOLOGY INC( FORMERLY PRODISC INTERNATIONAL) Ticker: 2396 Security ID: Y7093A103 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 and 2012 Business For For Management Operations Report and Financial Statements 2 Approve 2011 and 2012 Statement of For For Management Profit and Loss Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Supervisor No.1 None Against Shareholder 6.7 Elect Supervisor No.2 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PROMATE ELECTRONIC CO., LTD. Ticker: 6189 Security ID: Y7095M105 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013
# Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to Articles of For For Management Association 6 Approve Related Business Segmentation For For Management of Application-specific Product Divisions 7 Approve Renunciation of Participating For For Management in Cash Capital Increase Plan of Jin Feng Electronics Co., Ltd. 8.1 Elect Eric Chen with Shareholder No.2 None Against Shareholder as Director 8.2 Elect Cheer Du with Shareholder No.4 None Against Shareholder as Director 8.3 Elect Douglas Hu with Shareholder No. None Against Shareholder 9053 as Director 8.4 Elect a Representative of Cheng Fung None Against Shareholder Investment Co.,Ltd. with Shareholder No.109 as Director 8.5 Elect Steve Huang with ID No. For For Management A104132648 as Independent Director 8.6 Elect Gerald Kao with ID No.B100121319 For For Management as Independent Director 8.7 Elect Sung Ma Li with Shareholder No. None Against Shareholder 41 as Supervisor 8.8 Elect Sung I Lin with ID No.A104258665 None Against Shareholder as Supervisor 8.9 Elect Yu Hsueh Ping with ID No. None Against Shareholder A201814976 as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors
-------------------------------------------------------------------------------- PROMISE TECHNOLOGY, INC. Ticker: 3057 Security ID: Y7099G104 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve to Distribute Cash with For For Management Capital Reserves 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Ticker: PINFRA Security ID: P7925L103 Meeting Date: MAR 08, 2013 Meeting Type: Special Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tax Report on Adherence to For For Management Fiscal Obligations Pursuant to Article 86 of Income Tax 2 Elect or Ratify Directors and Chairmen For Against Management of Audit and Corporate Practices Committees 3 Approve Remuneration of Directors for For For Management Fiscal Year 2013 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROMOTORA Y OPERADORA DE INFRAESTRUCTURA SAB DE CV Ticker: PINFRA Security ID: P7925L103 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report For For Management Pursuant to Article 28 Fraction IV of Mexican Securities Market Law 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and Chairmen For Against Management of Audit and Corporate Governance Committees 5 Approve Remuneration of Directors For For Management 6 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve; Approve Report on Share Repurchase Program 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PROPERTY PERFECT PCL Ticker: Security ID: Y71124245 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Matters to be Informed by None None Management the Chairman 2 Approve Minutes of Previous Meeting For For Management 3 Approve Performance Results and Annual For For Management Report 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 0.033 Per Share 6 Approve Remuneration of Directors For For Management 7.1 Elect Phairat Senachack as Director For For Management 7.2 Elect Nuanual Swasdikula-Na-Ayudhya as For For Management Director 7.3 Elect Krish Follet as Director For For Management 7.4 Elect Anuwat Maytheewibulwut as For For Management Director 8 Approve Remuneration of Directors for For For Management the Year 2013 9 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Amend Articles of Association For For Management 11 Approve Issuance of Debentures For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD Ticker: 00803 Security ID: G7274T145 Meeting Date: SEP 03, 2012 Meeting Type: Annual Record Date: AUG 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Mao Shuzhong as Executive For For Management Director 2b Reelect Liu Benren as Non- Executive For For Management Director 2c Reelect Johannes Petrus Mulder as For For Management Executive Director 2d Reelect Gloria Wong as Executive For For Management Director 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint RSM Nelson Wheeler Certified For Against Management Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PROTASCO BHD Ticker: PRTASCO Security ID: Y71125101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.04 Per For For Management Share 3 Elect Hadenan Bin A. Jalil as Director For For Management 4 Elect Mohd Hanif bin Sher Mohamed as For For Management Director 5 Elect Ooi Kock Aun as Director For For Management 6 Elect Tan Heng Kui as Director For For Management 7 Elect Tan Yee Boon as Director For For Management 8 Elect Mohamad Farid bin Mohd Yusof as For For Management Director 9 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PRUKSA REAL ESTATE PCL Ticker: PS Security ID: Y707A3147 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.50 Per Share 5.1 Elect Pisit Leeahtam as Director For For Management 5.2 Elect Thongma Vijitpongpun as Director For For Management 5.3 Elect Trungjai Buranasomphop as For For Management Director 5.4 Elect Mayta Chanchamcharat as Director For For Management 5.5 Elect Kanchit Bunajinda as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Warrants to For Against Management Directors and Management of the Company and its Subsidiaries 9 Increase Registered Capital and For Against Management Approve Allocation of the Company's Capital Increase Ordinary Shares 10 Amend Memorandum of Association to For Against Management Reflect Increase in Registered Capital 11 Approve Issuance of Debentures For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- PSG GROUP LTD Ticker: PSG Security ID: S5959A107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2013 2.1.1 Re-elect Jaap du Toit as Director For Against Management 2.1.2 Re-elect Thys du Toit as Director For For Management 2.1.3 Re-elect Jannie Mouton as Director For Against Management 2.1.4 Re-elect Jan Mouton as Director For Against Management 2.1.5 Re-elect Chris Otto as Director For Against Management 2.1.6 Elect Francois Gouws as Director For Against Management 2.2.1 Re-elect Patrick Burton as Member of For For Management the Audit and Risk Committee 2.2.2 Re-elect Chris Otto as Member of the For Against Management Audit and Risk Committee 2.2.3 Re-elect Jaap du Toit as Member of the For Against Management Audit and Risk Committee 2.3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.4 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 3.1 Approve Remuneration of Non-Executive For For Management Directors 3.2.1 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3.2.2 Approve Financial Assistance for the For For Management Purchase of Any Shares or Securities of a Related or Inter-related Company 3.3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3.4 Approve Conversion of Par Value Shares For For Management to No Par Value Shares 3.5 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y7087A101 Meeting Date: OCT 01, 2012 Meeting Type: Special Record Date: SEP 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Par Value and Amend For For Management Articles of Association in Relation to the Change in Par Value -------------------------------------------------------------------------------- PT ACE HARDWARE INDONESIA TBK Ticker: ACES Security ID: Y000CY105 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Accept Financial Statements For For Management 3 Accept Commissioners' Report For For Management 4 Approve Allocation of Income For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT ADHI KARYA (PERSERO) Ticker: ADHI Security ID: Y7115S108 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements of the Company, Commissioners' Report, and Annual Report on the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors of the Company and For For Management PCDP 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT AGUNG PODOMORO LAND TBK Ticker: APLN Security ID: Y708AF106 Meeting Date: MAY 08, 2013 Meeting Type: Annual/Special Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Accept Report on the Use of Proceeds For For Management from the Public Offering 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT AKR CORPORINDO TBK Ticker: AKRA Security ID: Y71161163 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Amend MSOP For Against Management 5 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the MSOP -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: JUN 03, 2013 Meeting Type: Annual/Special Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Reelect M. Usman, H. Tirtohadiguno, K. For Against Management Sudiono, P.E. Pangestu, and P. Sudyatmiko as Commissioners; and T. Ramadi, S. Soemawinata, J.S. Tjong, L. S. Sukotjo, and A.C. Walker as Directors 1 Approve Change in the Company's For For Management Corporate Form from a Foreign Direct Investment Company to a Non-Facility Company -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK (PT ANTAM) Ticker: ANTM Security ID: Y7116R158 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports of the Company and Discharge Directors and Commissioners 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Amend Pension Fund Regulation For Against Management 7 Elect Directors For Against Management 8 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT ASAHIMAS FLAT GLASS TBK Ticker: AMFG Security ID: Y7117A113 Meeting Date: MAY 31, 2013 Meeting Type: Annual/Special Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of Association Re: For For Management Bapepam & LK Rule No. IX.J.1 and Minister of Manpower and Transmigration Rule No. 19 Year 2012 -------------------------------------------------------------------------------- PT ASTRA GRAPHIA TBK Ticker: ASGR Security ID: Y71164142 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT BAKRIE & BROTHERS TBK Ticker: BNBR Security ID: Y7117S254 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BAKRIE TELECOM TBK Ticker: BTEL Security ID: Y71187101 Meeting Date: JUN 11, 2013 Meeting Type: Annual/Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BAKRIELAND DEVELOPMENT TBK Ticker: ELTY Security ID: Y7122L120 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Financial Statements For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT BANK BUKOPIN TBK Ticker: BBKP Security ID: Y7125R108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Tantiem of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Increase in Capital Pursuant For For Management to Management Stock Option Plan 6 Elect Directors and Commissioners For Against Management 7 Approve Honorarium, Salaries, and/or For For Management Allowances of Directors and Commissioners 8 Amend Retirement Plan For Against Management -------------------------------------------------------------------------------- PT BANK PAN INDONESIA TBK Ticker: PNBN Security ID: Y7136J285 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements and Discharge Directors and Commisisoners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Commissioners For For Management 5 Approve Delegation of Duties and For For Management Authority and Remuneration of Directors 6 Approve Auditors For For Management 7 Confirm Controlling Shareholder of the For For Management Company -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT Ticker: BJBR Security ID: Y71174109 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: SEP 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT Ticker: BJBR Security ID: Y71174109 Meeting Date: MAR 25, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report, For For Management Commissioners' Report, Financial Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Payment of Dividend 3 Approve Auditors For For Management 4 Accept Report on Use of Proceeds from For For Management Initial Public Offering -------------------------------------------------------------------------------- PT BANK PERMATA TBK Ticker: BNLI Security ID: Y7125G128 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors, For For Management Commissioners, and Sharia Members -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: NOV 07, 2012 Meeting Type: Special Record Date: OCT 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue I and Amend For For Management Articles of Association to Reflect Increase in Issued and Paid-Up Capital Following the Rights Issue I -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: DEC 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of the Company and the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Auditors of the Company and For For Management the PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Members of the Sharia For Against Management Supervisory Board and Approve Their Remuneration 6 Approve Maximum Limit in the Removal For Against Management of Accounts Receivable 7 Amend Articles of Association For Against Management 8 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the Management & Employee Stock Option Plan 9 Elect Directors and Commissioners For Against Management 10 Approve Implementation of Minister of For Against Management State-Owned Enterprises Regulation 11 Accept Report on the Utilization of For For Management Proceeds from the Public Offering -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Auditors For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT BENAKAT PETROLEUM ENERGY TBK Ticker: BIPI Security ID: Y0806Z101 Meeting Date: DEC 14, 2012 Meeting Type: Special Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve: a) Acquisition of Shares in For For Management and Bonds Issued by PT Astrindo Mahakarya Indonesia (AMI); b) Funding for the Proposed Acquisition; c) Corporate Guarantee on the AMI Shares; and d) Sale of PT Benakat Patina 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BENAKAT PETROLEUM ENERGY TBK Ticker: BIPI Security ID: Y0806Z101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering and Warrants Issue 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management 6 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BERAU COAL ENERGY TBK Ticker: BRAU Security ID: Y711AQ106 Meeting Date: MAR 07, 2013 Meeting Type: Special Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT BERAU COAL ENERGY TBK Ticker: BRAU Security ID: Y711AQ106 Meeting Date: JUN 29, 2013 Meeting Type: Annual/Special Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Treatment of Net Loss For Against Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For Against Management 5 Accept Report on the Use of Proceeds For For Management from the Public Offering 1 Approve Double Post of President For Against Management Director of the Company 2 Amend Articles of Association For Against Management 3 Elect Commissioners and/or Directors For Against Management 4 Approve Refinancing of Debt Securities For Against Management of a Subsidiary -------------------------------------------------------------------------------- PT BHAKTI INVESTAMA TBK. Ticker: BHIT Security ID: Y7122Y122 Meeting Date: MAY 02, 2013 Meeting Type: Annual/Special Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Amend Articles of Association For Against Management 2 Change Company Name For For Management 3 Reaffirm Authority of Directors Given For Against Management in the EGM Dated May 2, 2012 to Implement the Management and Employee Stock Option Program 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 5 Authorize Issuance of Debt Securities For Against Management 6 Approve Acquisition and/or Capital For Against Management Participation in Other Legal Entities or New Projects by the Company and/or a Subsidiary 7 Approve Investment in Subsidiaries For Against Management -------------------------------------------------------------------------------- PT BISI INTERNATIONAL TBK Ticker: BISI Security ID: Y711A0103 Meeting Date: MAY 28, 2013 Meeting Type: Annual/Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 1 Amend Articles of Association Re: For Against Management Change in Duties and Authority of Directors -------------------------------------------------------------------------------- PT BUDI ACID JAYA TBK Ticker: BUDI Security ID: Y7119Q132 Meeting Date: JUN 12, 2013 Meeting Type: Annual/Special Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports; and Accountability on the Use of Proceeds from the Conversion of Convertible Securities into Shares 2 Approve Allocation of Income and For For Management Payment of Interim Dividend 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management 1 Change Company Name For Against Management -------------------------------------------------------------------------------- PT BUMI RESOURCES MINERALS TBK Ticker: BRMS Security ID: Y711AT100 Meeting Date: JUN 28, 2013 Meeting Type: Annual/Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For Against Management 2 Approve Financial Statements and For Against Management Discharge Directors and Commissioners 3 Approve Auditors For Against Management 4 Elect Directors and Commissioners For Against Management 1 Approve Pledging of Assets for Debt For Against Management 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and/or Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management 6 Accept Report on the Use of Proceeds For For Management from Public Offering 7 Accept Report on the Change of Members For Against Management of the Audit Committee -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: MAY 30, 2013 Meeting Type: Special Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares For For Management without Preemptive Rights -------------------------------------------------------------------------------- PT BW PLANTATION TBK Ticker: BWPT Security ID: Y711AG108 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT CENTRAL PROTEINAPRIMA TBK Ticker: CPRO Security ID: Y1772V215 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: SEP 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring of Notes and For For Management Amend Terms and Condition of Guaranteed Senior Secured Notes Due 2012 Issued by Blue Ocean Resources Pte Ltd. 2 Approve Loan Guarantee For For Management 3 Elect Directors For Against Management -------------------------------------------------------------------------------- PT CENTRAL PROTEINAPRIMA TBK Ticker: CPRO Security ID: Y1772V215 Meeting Date: JAN 04, 2013 Meeting Type: Special Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT CENTRAL PROTEINAPRIMA TBK Ticker: CPRO Security ID: Y1772V215 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements and Discharge Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT CHANDRA ASRI PETROCHEMICAL TBK Ticker: TPIA Security ID: Y1292Y103 Meeting Date: MAY 27, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors and For For Management Commissioners 3 Approve Auditors For For Management -------------------------------------------------------------------------------- PT CHAROEN POKPHAND INDONESIA TBK Ticker: CPIN Security ID: Y71207164 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds For For Management from the Rights Issue II and Warrant Serie I -------------------------------------------------------------------------------- PT CIPUTRA PROPERTY TBK Ticker: CTRP Security ID: Y711AB109 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering -------------------------------------------------------------------------------- PT CIPUTRA SURYA TBK Ticker: CTRS Security ID: Y7125W115 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT CLIPAN FINANCE INDONESIA TBK Ticker: CFIN Security ID: Y7120B181 Meeting Date: JUN 14, 2013 Meeting Type: Annual/Special Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Commissioners For For Management 5 Approve Delegation of Duties and For For Management Authority and Remuneration of Directors 6 Approve Auditors For For Management 1 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT DARMA HENWA TBK Ticker: DEWA Security ID: Y711A6100 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT DAVOMAS ABADI TBK Ticker: DAVO Security ID: Y7120Q188 Meeting Date: SEP 24, 2012 Meeting Type: Annual/Special Record Date: SEP 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispensation on the Delay of For For Management the Annual General Meeting for the Year 2011 2 Approve Annual Report and Financial For For Management Statements 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT DAVOMAS ABADI TBK Ticker: DAVO Security ID: Y7120Q188 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Aprpove Increase in Authorized Capital For Against Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT DELTA DUNIA MAKMUR TBK. Ticker: DOID Security ID: Y2036T103 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 4 Elect Directors For Against Management -------------------------------------------------------------------------------- PT ENERGI MEGA PERSADA TBK Ticker: ENRG Security ID: Y71233103 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: OCT 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of the Issuance For For Management of Shares without Preemptive Rights, which was Approved by Shareholders at the EGM Dated June 14, 2012; and Implementation of a New Issuance of Shares without Preemptive Rights 2 Approve Increase in Authorized Capital For Against Management -------------------------------------------------------------------------------- PT ENERGI MEGA PERSADA TBK Ticker: ENRG Security ID: Y71233103 Meeting Date: JUN 25, 2013 Meeting Type: Annual/Special Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Report on Conversion of For For Management Warrants Series I 1 Approve Pledging of Assets for Debt For Against Management and/or Corporate Guarantee -------------------------------------------------------------------------------- PT ERAJAYA SWASEMBADA TBK Ticker: ERAA Security ID: Y712AZ104 Meeting Date: MAY 30, 2013 Meeting Type: Annual/Special Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Increase in Capital for the For Against Management Implementation of the MESOP -------------------------------------------------------------------------------- PT EXPLOITASI ENERGI INDONESIA TBK Ticker: CNKO Security ID: Y7123J124 Meeting Date: SEP 29, 2012 Meeting Type: Special Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue II For Against Management 2 Amend Articles of Association Re: For Against Management Increase in Authorized Capital and Issued and Paid-Up Capital Following the Proposed Rights Issue II 3 Approve Acquisition of 99.97 Percent For Against Management of the Shares in PT Energi Batubara Indonesia -------------------------------------------------------------------------------- PT EXPLOITASI ENERGI INDONESIA TBK Ticker: CNKO Security ID: Y7123J124 Meeting Date: DEC 06, 2012 Meeting Type: Special Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue II For For Management 2 Amend Articles of Association Re: For For Management Increase in Authorized Capital and Issued and Paid-Up Capital Following the Proposed Rights Issue II 3 Approve Acquisition of 99.97 Percent For For Management of the Shares in PT Energi Batubara Indonesia 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT EXPLOITASI ENERGI INDONESIA TBK Ticker: CNKO Security ID: Y7123J124 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Commissioners' Report For For Management 2 Approve Directors' Report and For For Management Financial Statements and Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT FAJAR SURYA WISESA TBK Ticker: FASW Security ID: Y7121C154 Meeting Date: JUN 17, 2013 Meeting Type: Annual/Special Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Rights Issue I For For Management 2 Amend Articles of Association to For For Management Reflect Increase in Issued and Paid-Up Capital Following the Proposed Rights Issue I 3 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT GAJAH TUNGGAL TBK Ticker: GJTL Security ID: Y7122F123 Meeting Date: JAN 14, 2013 Meeting Type: Special Record Date: DEC 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Debt Securities For For Management 2 Approve Pledging of Assets for Debt For For Management and/or Provision of Corporate Guarantee -------------------------------------------------------------------------------- PT GAJAH TUNGGAL TBK Ticker: GJTL Security ID: Y7122F123 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Allocation of Income 2 Approve Auditors For For Management 3 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GARDA TUJUH BUANA TBK. Ticker: GTBO Security ID: Y71255106 Meeting Date: MAY 14, 2013 Meeting Type: Annual/Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors For Against Management 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT GARUDA INDONESIA (PERSERO) TBK Ticker: GIAA Security ID: Y7137L107 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of the Company 2 Accept Financial Statements and For For Management Statutory Reports of the Partnership and Community and Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Auditors of the Company and For For Management the PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Directors and Commissioners For Against Management 7 Approve Increase in Issued and Paid-Up For Against Management Capital for the Implementation of the Management and Employee Stock Option Plan 8 Approve Implementation of Minister of For For Management State-Owned Enterprises Regulation No. PER-03/MBU/2012 and No. PER-12/MBU/2012 9 Approve Change in Contribution Under For Against Management Pension Program 10 Accept Progress Report on the Equity For Against Management Participation on Jet Engine Test Cell Unit Ex-French Loan Protocol through the Department of Transportation Year 1982/1983 (Based on the Decision Letter of Ministry of Finance of Indonesia No. S-124/MK.016/1993) 11 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: OCT 29, 2012 Meeting Type: Special Record Date: OCT 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: APR 30, 2013 Meeting Type: Annual/Special Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Issuance of Shares Pursuant to For Against Management the Employee and Management Stock Option Program (EMSOP) 2 Approve Increase in Registered Capital For Against Management 3 Approve Issuance of Equity Shares For Against Management without Preemptive Rights -------------------------------------------------------------------------------- PT GOZCO PLANTATIONS TBK Ticker: GZCO Security ID: Y71246105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT HANSON INTERNATIONAL TBK Ticker: MYRX Security ID: Y71225166 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT HANSON INTERNATIONAL TBK Ticker: MYRX Security ID: Y71225166 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT HARUM ENERGY TBK Ticker: HRUM Security ID: Y71261104 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Increase in Capital for the For Against Management Implementation of the EMSOP 6 Accept Report on the Use of Proceeds For For Management from IPO 7 Accept Commissioners' Report on the For For Management Reappointment of Members of the Audit Committee; and Report on the Results of the EMSOP -------------------------------------------------------------------------------- PT HEXINDO ADIPERKASA TBK Ticker: HEXA Security ID: Y71253150 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: SEP 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Commissioners' Report and For For Management Directors' Report 2 Approve Annual Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend 5 Appoint Auditors For For Management 6 Elect Directors and Approve Their For Against Management Remuneration -------------------------------------------------------------------------------- PT HEXINDO ADIPERKASA TBK Ticker: HEXA Security ID: Y71253150 Meeting Date: APR 29, 2013 Meeting Type: Special Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Approve Their For Against Management Remuneration -------------------------------------------------------------------------------- PT HOLCIM INDONESIA TBK Ticker: SMCB Security ID: Y7125T104 Meeting Date: APR 02, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Commissioners For For Management 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT INDIKA ENERGY TBK Ticker: INDY Security ID: Y71247103 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Directors' For For Management Report, and Commissioners' Report 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Elect Directors and Commissioners For Against Management 6 Reaffirm Authority of Commissioners to For Against Management Execute the EMSOP, which was Given at the EGM dated March 10, 2008 -------------------------------------------------------------------------------- PT INDOMOBIL SUKSES INTERNASIONAL TBK Ticker: IMAS Security ID: Y712BD110 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT INDORAMA SYNTHETICS TBK Ticker: INDR Security ID: Y7127E188 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Approve Their For Against Management Remuneration -------------------------------------------------------------------------------- PT INOVISI INFRACOM TBK Ticker: INVS Security ID: Y71249109 Meeting Date: JUN 04, 2013 Meeting Type: Annual/Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Authorize Directors to Execute All For For Management Matters Pertaining to AGM Items 2 to 4 1 Authorize Issuance of Bonus Shares For For Management 2 Increase Authorized Share Capital For For Management 3 Amend Articles of Association For Against Management 4 Authorize Directors to Execute All For Against Management Matters Pertaining to EGM Items 1 to 3 -------------------------------------------------------------------------------- PT INTILAND DEVELOPMENT TBK Ticker: DILD Security ID: Y7122T149 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Accept Report on the Use of Proceeds For Against Management from the Rights Issue III 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Allocation of Income For For Management 6 Authorize Board of Directors to For Against Management Execute Approved Resolutions of the AGM -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: Security ID: Y71281128 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split and Amend Articles For For Management of Association to Reflect Changes in Capital -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: JUN 12, 2013 Meeting Type: Annual/Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT JAYA REAL PROPERTY TBK Ticker: JRPT Security ID: Y7128N138 Meeting Date: JUN 04, 2013 Meeting Type: Annual/Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 1 Approve Stock Split For Against Management 2 Amend Articles of Association For Against Management 3 Approve Retirement Plan For Against Management -------------------------------------------------------------------------------- PT KAWASAN INDUSTRI JABABEKA TBK Ticker: KIJA Security ID: Y7128U157 Meeting Date: JUL 05, 2012 Meeting Type: Special Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Agreement For For Management 2 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- PT KAWASAN INDUSTRI JABABEKA TBK Ticker: KIJA Security ID: Y7128U157 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Commissioners For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT KRAKATAU STEEL (PERSERO) TBK Ticker: KRAS Security ID: Y71262102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Commissioners' For For Management Report, Financial Statements, and Report of the Partnership and Community Development Program (PCDP) 2 Approve Remuneration of Directors and For For Management Commissioners 3 Approve Auditors of the Company and For For Management PCDP 4 Amend Articles of Association to For Against Management Reflect Increase in Issued and Paid-Up Capital from the Implementation of the Management and Employee Stock Option Plan 5 Accept Report on, and Approve Change For Against Management in, the Use of Proceeds of the Initial Public Offering 6 Approve Implementation of Minister of For For Management State-Owned Enterprises Regulation Nos. PER-15/MBU/2012 and PER-12/MBU/2012 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT LIPPO CIKARANG TBK Ticker: LPCK Security ID: Y7130J117 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 5 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT MALINDO FEEDMILL TBK Ticker: MAIN Security ID: Y7127C117 Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT MATAHARI PUTRA PRIMA TBK Ticker: MPPA Security ID: Y71294139 Meeting Date: SEP 19, 2012 Meeting Type: Special Record Date: AUG 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Restructuring Plan For For Management 2 Approve Sale and Transfer of Shares For For Management Owned in PT Nadya Putra Investama and PT Matahari Pacific Together with the Claims Against Both Companies to PT Multipolar Tbk 3 Approve Change in Authorized Capital For Against Management and Issued and Paid-Up Capital Through a Stock Split -------------------------------------------------------------------------------- PT MATAHARI PUTRA PRIMA TBK Ticker: MPPA Security ID: Y71294162 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT MAYORA INDAH TBK Ticker: MYOR Security ID: Y7129D105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Ticker: MEDC Security ID: Y7129J136 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report and For For Management Commissioners' Report and Discharge Directors and Commissioners 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors and Commissioners For Against Management 6 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: APR 29, 2013 Meeting Type: Annual/Special Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Issuance of Shares Pursuant to For For Management the Employee and Management Stock Option Program (EMSOP) -------------------------------------------------------------------------------- PT MITRA ADIPERKASA TBK Ticker: MAPI Security ID: Y71299104 Meeting Date: JUN 18, 2013 Meeting Type: Annual/Special Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports; and Allocation of Income 2 Approve Auditors For For Management 1 Approve Issuance of Equity Shares For For Management without Preemptive Rights 2 Approve Stock Split For Against Management 3 Amend Articles of Association to For Against Management Reflect Changes in Capital Following the Issuance of Equity Shares without Preemptive Rights and Stock Split -------------------------------------------------------------------------------- PT MITRA INTERNATIONAL RESOURCES TBK Ticker: MIRA Security ID: Y71311149 Meeting Date: DEC 29, 2012 Meeting Type: Annual/Special Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispensation on the Delay of For For Management the Annual General Meeting for the Year 2011 2 Approve Annual Report and Financial For For Management Statements, Including Supervisory Duties' Report of Commissioners 3 Approve Allocation of Income For For Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors and Commissioners For Against Management 6 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Quasi Reorganization For Against Management 2 Amend Articles of Association in For Against Management Relation to the Implementation of Quasi Reorganization -------------------------------------------------------------------------------- PT MITRA INTERNATIONAL RESOURCES TBK Ticker: MIRA Security ID: Y71311149 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT MODERN INTERNASIONAL TBK Ticker: MDRN Security ID: Y7138P107 Meeting Date: OCT 18, 2012 Meeting Type: Special Record Date: OCT 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue II For For Management 2 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT MODERN INTERNASIONAL TBK Ticker: MDRN Security ID: Y7138P107 Meeting Date: DEC 14, 2012 Meeting Type: Special Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Redistribution of Dividends For Against Management for Financial Year 2011 -------------------------------------------------------------------------------- PT MODERN INTERNASIONAL TBK Ticker: MDRN Security ID: Y7138P107 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Allocation of Income For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT MODERNLAND REALTY TBK Ticker: MDLN Security ID: Y7130N126 Meeting Date: JUN 03, 2013 Meeting Type: Annual/Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Accept Commissioners' Report For For Management 4 Accept Report on the Use of Proceeds For Against Management from Rights Issue Year 2011 and Bond Offering II Modernland Realty Year 2012 with Fixed Interest Rates 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Authorize Issuance of Debt Securities For For Management -------------------------------------------------------------------------------- PT MULTIPOLAR TBK Ticker: MLPL Security ID: Y7132F162 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT MULTISTRADA ARAH SARANA TBK Ticker: MASA Security ID: Y71290103 Meeting Date: JUN 12, 2013 Meeting Type: Annual/Special Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Accept Report on the Use of Proceeds For For Management from the Rights Issue II 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT NIPPON INDOSARI CORPINDO TBK Ticker: ROTI Security ID: Y712AA109 Meeting Date: FEB 28, 2013 Meeting Type: Annual/Special Record Date: FEB 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Funding Plan for the Company's For For Management Expansion through the Issuance of Bonds -------------------------------------------------------------------------------- PT NUSANTARA INFRASTRUCTURE TBK Ticker: Security ID: Y7131D176 Meeting Date: FEB 18, 2013 Meeting Type: Special Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Entire Shares Held For For Management in PT Bintaro Serpong Damai and PT Bosowa Marga Nusantara to PT Margautama Nusantara, a 99.97-Percent Subsidiary -------------------------------------------------------------------------------- PT NUSANTARA INFRASTRUCTURE TBK Ticker: Security ID: Y7131D176 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Delegation of Duties and For For Management Authority of Directors and Remuneration of Directors and Commissioners 6 Accept Report on the Use of Proceeds For For Management from the Rights Issue I 7 Accept Change in the Use of Proceeds For Against Management from the Rights Issue I -------------------------------------------------------------------------------- PT PABRIK KERTAS TJIWI KIMIA TBK Ticker: TKIM Security ID: Y7148G121 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT PAKUWON JATI TBK Ticker: PWON Security ID: Y712CA107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors For Against Management 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT PAN BROTHERS TBK Ticker: PBRX Security ID: Y7133E164 Meeting Date: OCT 17, 2012 Meeting Type: Special Record Date: OCT 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Agreement, Pledging of For Against Management Assets for Debt, Issuance of Promissory Notes, and Corporate Guarantee, Among Others -------------------------------------------------------------------------------- PT PAN BROTHERS TBK Ticker: PBRX Security ID: Y7133E164 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT PANASIA INDOSYNTEX TBK Ticker: HDTX Security ID: Y7133D141 Meeting Date: AUG 31, 2012 Meeting Type: Special Record Date: AUG 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantee For Against Management 2 Approve Increase in Investment in PT For Against Management Sinar Tambang Arthalestari -------------------------------------------------------------------------------- PT PANIN FINANCIAL TBK Ticker: PNLF Security ID: Y7133P193 Meeting Date: APR 08, 2013 Meeting Type: Special Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Proceeds from For Against Management Rights Issue VII -------------------------------------------------------------------------------- PT PANIN FINANCIAL TBK Ticker: PNLF Security ID: Y7133P193 Meeting Date: JUN 28, 2013 Meeting Type: Annual/Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Remuneration of Commissioners For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Auditors For For Management 1 Approve Change in the Use of Proceeds For Against Management from the Series V Warrants Issue -------------------------------------------------------------------------------- PT PANIN INSURANCE TBK Ticker: PNIN Security ID: Y7133J205 Meeting Date: JUN 28, 2013 Meeting Type: Annual/Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors For Against Management 4 Approve Remuneration of Commissioners For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Auditors For For Management 1 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- PT PANIN SEKURITAS TBK Ticker: PANS Security ID: Y7136G141 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors For Against Management -------------------------------------------------------------------------------- PT PETROSEA TBK Ticker: PTRO Security ID: Y7133K145 Meeting Date: MAY 06, 2013 Meeting Type: Annual/Special Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Directors' For For Management Report, and Commissioners' Report 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Elect Directors and Commissioners For Against Management 1 Approve Debt Restructuring For For Management -------------------------------------------------------------------------------- PT POLYCHEM INDONESIA TBK Ticker: ADMG Security ID: Y7122R119 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports; and Allocation of Income 2 Approve Auditors For For Management 3 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT PP (PERSERO) TBK Ticker: PTPP Security ID: Y7131Q102 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of the Company 2 Accept Financial Statements and For For Management Statutory Reports of the Partnership and Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Approve Implementation of Minister of For For Management State-Owned Enterprises Regulations 7 Elect Directors and Commissioners For Against Management 8 Accept Report on the Use of Proceeds For For Management from the IPO -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7137X101 Meeting Date: MAY 24, 2013 Meeting Type: Annual/Special Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report of Directors For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Change in the Company's Status For Against Management from Foreign Direct Investment to Domestic Direct Investment 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT RAMAYANA LESTARI SENTOSA TBK Ticker: RALS Security ID: Y7134V157 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Accept Financial Statements and For For Management Commissioners' Report 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT RESOURCE ALAM INDONESIA TBK Ticker: KKGI Security ID: Y7132S107 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT RESOURCE ALAM INDONESIA TBK Ticker: KKGI Security ID: Y7132S107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT SALIM IVOMAS PRATAMA TBK Ticker: SIMP Security ID: Y71365103 Meeting Date: MAY 24, 2013 Meeting Type: Annual/Special Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT SAMINDO RESOURCES TBK Ticker: MYOH Security ID: Y7137C107 Meeting Date: FEB 19, 2013 Meeting Type: Special Record Date: FEB 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SAMINDO RESOURCES TBK Ticker: MYOH Security ID: Y7137C107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds For For Management from the Rights Issue -------------------------------------------------------------------------------- PT SAMPOERNA AGRO TBK Ticker: SGRO Security ID: Y71356102 Meeting Date: OCT 18, 2012 Meeting Type: Special Record Date: OCT 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SAMPOERNA AGRO TBK Ticker: SGRO Security ID: Y71356102 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT SAMUDERA INDONESIA TBK Ticker: SMDR Security ID: Y7136Q115 Meeting Date: MAY 22, 2013 Meeting Type: Annual/Special Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SELAMAT SEMPURNA TBK Ticker: SMSM Security ID: Y7139P148 Meeting Date: JUN 27, 2013 Meeting Type: Annual/Special Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT SENTUL CITY TBK Ticker: BKSL Security ID: Y7135Q165 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Accept Report on the Use of Proceeds For For Management from the Warrant Serie I Exercise 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT SUGIH ENERGY TBK Ticker: SUGI Security ID: Y7145V105 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Auditors For For Management -------------------------------------------------------------------------------- PT SUMMARECON AGUNG TBK Ticker: SMRA Security ID: Y8198G144 Meeting Date: JUN 05, 2013 Meeting Type: Annual/Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividend 3 Approve Purwantoro, Suherman & Surja For For Management (Ernst and Young) as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Ge Lilies Yamin, Yong King For Against Management Ching, Sharif Benjamin, and Adrianto Pitoyo Adhi as Directors; and Elect Soetjipto Nagaria and H. Edi Darnadi as Commissioners 5 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of Association in For For Management Relation to the Proposed Bonus Issue --------------------------------------------------------------------------------
PT SUNSON TEXTILE MANUFACTURER TBK Ticker: SSTM Security ID: Y7147W127 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT SURYA SEMESTA INTERNUSA TBK Ticker: SSIA Security ID: Y7147Y131 Meeting Date: OCT 31, 2012 Meeting Type: Special Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment by PT Karsa Sedaya For Against Management Sejahtera, a Wholly-Owned Subsidiary, in PT Baskhara Utama Sedaya 2 Elect Unaffiliated Director For Against Management -------------------------------------------------------------------------------- PT SURYA SEMESTA INTERNUSA TBK Ticker: SSIA Security ID: Y7147Y131 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report and For For Management Commissioners' Report 2 Approve Financial Statements and For For Management Discharge Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors For Against Management 6 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT SURYAINTI PERMATA TBK Ticker: Security ID: Y71473121 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Elect Directors and Commissioners For Against Management 6 Authorize Directors to Declare the For For Management Results of the Annual General Meeting into a Notarial Deed -------------------------------------------------------------------------------- PT TIGA PILAR SEJAHTERA FOOD TBK Ticker: AISA Security ID: Y71175114 Meeting Date: APR 16, 2013 Meeting Type: Annual/Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Annual For For Management Accounts 2 Ratify Balance Sheet and Profit and For For Management Loss Statement 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Approve Discharge of Directors and For For Management Commissioners 6 Accept Report on the Use of Proceeds For Against Management from the Rights Issue III 7 Elect Directors and/or Commissioners For Against Management 1 Approve Pledging of Assets for Debt For Against Management and/or Provision of Corporate Guarantee 2 Amend Articles of Association Re: For For Management Bapepam-LK Rule No. IX.J.1 -------------------------------------------------------------------------------- PT TIGA PILAR SEJAHTERA FOOD TBK Ticker: AISA Security ID: Y71175114 Meeting Date: MAY 07, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management and/or Provision of Corporate Guarantee -------------------------------------------------------------------------------- PT TIMAH TBK Ticker: TINS Security ID: Y7148A124 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports of the Company and Discharge Directors and Commissioners from Their Responsibility on the Company 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners from Their Responsibility on the PCDP 3 Approve Allocation of Income and For For Management Payment of Final Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors of the Company and For For Management PCDP 6 Approve Implementation of Minister of For For Management State-Owned Enterprises Regulation No. PER-03/MBU/2012 on Guidelines for Appointment of Members of the Boards of Directors and Commissioners of State-Owned Subsidiary Company -------------------------------------------------------------------------------- PT TOTAL BANGUN PERSADA TBK Ticker: TOTL Security ID: Y7136Z107 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: DEC 14, 2012 Meeting Type: Special Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: MAR 07, 2013 Meeting Type: Special Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Debt Securities For For Management -------------------------------------------------------------------------------- PT TOWER BERSAMA INFRASTRUCTURE TBK Ticker: TBIG Security ID: Y71372109 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT TRADA MARITIME TBK Ticker: TRAM Security ID: Y71370103 Meeting Date: DEC 21, 2012 Meeting Type: Special Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TRADA MARITIME TBK Ticker: TRAM Security ID: Y71370103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report and For For Management Financial Statements and Discharge Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT TRIAS SENTOSA TBK Ticker: TRST Security ID: Y7145Q171 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT TRIMEGAH SECURITIES TBK Ticker: TRIM Security ID: Y71465119 Meeting Date: NOV 30, 2012 Meeting Type: Special Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephanus Turangan as Director For For Management -------------------------------------------------------------------------------- PT TRIMEGAH SECURITIES TBK Ticker: TRIM Security ID: Y71465119 Meeting Date: MAR 28, 2013 Meeting Type: Special Record Date: FEB 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue For For Management 2 Elect Commissioners For Against Management -------------------------------------------------------------------------------- PT TRIMEGAH SECURITIES TBK Ticker: TRIM Security ID: Y71465119 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 4 Accept Report on the Use of Proceeds For Against Management from the Rights Issue I 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TRUBA ALAM MANUNGGAL ENGINEERING TBK Ticker: TRUB Security ID: Y7139Q104 Meeting Date: SEP 14, 2012 Meeting Type: Annual Record Date: SEP 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispensation on the Delay of For For Management the Annual General Meeting for the Year 2011 2 Approve Annual Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TUNAS BARU LAMPUNG TBK Ticker: TBLA Security ID: Y7146X126 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report and Report on For For Management the Use of Proceeds from the Public Offering of Bonds II Year 2012 with Fixed Interest Rates 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Interim Dividend For For Management 6 Approve Remuneration of Directors and For For Management Commissioners 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TUNAS RIDEAN TBK Ticker: TURI Security ID: Y7146N151 Meeting Date: APR 18, 2013 Meeting Type: Annual/Special Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Commissioners For Against Management 1 Approve Corporate Guarantee and For Against Management Pledging of Assets for Debt -------------------------------------------------------------------------------- PT ULTRA JAYA MILK INDUSTRY TBK Ticker: ULTJ Security ID: Y7145S169 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- PT UNGGUL INDAH CAHAYA TBK Ticker: UNIC Security ID: Y71469103 Meeting Date: JUN 04, 2013 Meeting Type: Annual/Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For Against Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Confirmation of, and/or For Against Management Changes in, the Composition of the Boards of Commissioners and Directors -------------------------------------------------------------------------------- PT WIJAYA KARYA (PERSERO) TBK Ticker: WIKA Security ID: Y7148V102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Report on the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Auditors of the Company and For For Management PCDP 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Increase in Capital Pursuant For For Management to the ESOP/MSOP 7 Amend Articles of Association For Against Management 8 Ratify Minister of State-Owned For For Management Enterprises Regulation 9 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PTC INDIA LTD. Ticker: 532524 Security ID: Y7043E106 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reelect M.K. Goel as Director For Against Management 4 Reelect S. Balachandran as Director For For Management 5 Approve K.G. Somani & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect R. Acharya as Director For For Management 7 Elect R.P. Singh as Director For For Management 8 Elect A. Razdan as Director For For Management 9 Elect D. Swarup as Director For For Management 10 Elect H.L. Bajaj as Director For For Management -------------------------------------------------------------------------------- PULMUONE HOLDINGS CO. Ticker: 017810 Security ID: Y7161W102 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,020 per Share 2 Elect Two Inside Directors and Two For Against Management Outside Directors (Bundled) 3 Reelect Two Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- PUNCAK NIAGA HOLDINGS BHD Ticker: PUNCAK Security ID: Y71621109 Meeting Date: MAY 28, 2013 Meeting Type: Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants to For For Management Entitled Shareholders on the Basis of One Warrant for Every 10 Existing Shares Held 2 Approve Issuance of Five-Year For For Management Redeemable Convertible Secured Sukuk Ijarah -------------------------------------------------------------------------------- PUNCAK NIAGA HOLDINGS BHD Ticker: PUNCAK Security ID: Y71621109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.05 Per For For Management Share 3 Elect Ruslan Bin Hassan as Director For For Management 4 Elect Danial Bin Syed Ariffin as For For Management Director 5 Elect Rahimah Binti Almarhum Sultan For Against Management Mahmud as Director 6 Elect Ting Chew Peh as Director For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Ting Chew Peh to Continue For For Management Office as Independent Non-Executive Director 10 Approve Hari Narayanan A/L Govindasamy For For Management to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- PUNJ LLOYD LTD. Ticker: 532693 Security ID: Y71549110 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.15 Per Share For For Management 3 Reelect P.K. Gupta as Director For For Management 4 Reelect P. Vandrevala as Director For For Management 5 Approve Walker Chandiok & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Reelect P.K. Gupta as Executive For For Management Director and Approve His Remuneration 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- PUNJAB & SIND BANK Ticker: 533295 Security ID: Y7151J103 Meeting Date: MAR 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India, Promoter -------------------------------------------------------------------------------- PUNJAB & SIND BANK Ticker: 533295 Security ID: Y7151J103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.68 Per For For Management Equity Share -------------------------------------------------------------------------------- PYEONG HWA AUTOMOTIVE CO. Ticker: 043370 Security ID: Y7168W105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 140 per Share 2.1 Reelect Kim Sang-Tae as Inside Director For For Management 2.2 Reelect Lee Myung-Hyun as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- QINGLING MOTORS CO LTD Ticker: 01122 Security ID: Y71713104 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management and Auditors' Reports 4 Approve Profit Appropriation Proposal For For Management 5 Accept Resignation of Liu Guangming as None For Shareholder Director and Authorize Board to Terminate His Service Contract 6 Elect Du Weidong as Director and None For Shareholder Authorize Board to Fix His Remuneration 7 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accounts LLP and Deloitte Touche Tohmatsu as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- QISDA CORPORATION Ticker: 2352 Security ID: Y07988101 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- QL RESOURCES BHD Ticker: QL Security ID: Y7171B106 Meeting Date: AUG 24, 2012 Meeting Type: Annual Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.045 For For Management Per Share 3 Elect Chia Song Kun as Director For For Management 4 Elect Chia Seong Pow as Director For For Management 5 Elect Chia Seong Fatt as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Elect Zainal Rashid Bin Tengku Mahmood For For Management as Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- QSR BRANDS BHD. Ticker: QSR Security ID: Y7164L129 Meeting Date: NOV 06, 2012 Meeting Type: Special Record Date: OCT 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire For For Management Business and Undertakings of QSR Brands Bhd. (QSR) to Triple Platform Sdn. Bhd., a Wholly Owned Subsidiary of Massive Equity Sdn. Bhd., for a Consideration of MYR 6.80 Per QSR Share and MYR 3.79 Per QSR Warrant 2 Approve Payment to the QSR For For Management Warrantholders of MYR 3.79 for Every One QSR Warrant Held 1 Approve Capital Repayment to the QSR For For Management Shareholders of MYR 6.80 for Every One QSR Share Held by Way of a Capital Reduction Exercise -------------------------------------------------------------------------------- QUALIPOLY CHEMICAL CORP Ticker: 4722 Security ID: Y7171G105 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Elect a Supervisor None Against Shareholder -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: QCCPO Security ID: P7921H122 Meeting Date: NOV 26, 2012 Meeting Type: Special Record Date: NOV 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Conversion of Qualitas For For Management Compania de Seguros SAB de CV's CPOs for Company's CPOs 2 Approve Increase in Capital Re: Stock For For Management Swap 3 Approve Certification of Tender Offer; For For Management Amend Article 6 of Bylaws 4 Present Report on Average Price per For For Management Share of Qualitas Compania de Seguros SAB de CV and Real Price of Company's Shares in Connection With Tender Offer 5 Elect/Ratify Directors For For Management 6 Designate Delegates to Formalize For For Management Resolutions Approved at this Meeting -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: QCCPO Security ID: P7921H122 Meeting Date: DEC 17, 2012 Meeting Type: Special Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 4 of Trust Agreement For Against Management 2 Authorize Shareholders to Adhere to For Against Management Trust Agreement 3 Designate Delegates to Formalize For For Management Resolutions Approved at this Meeting -------------------------------------------------------------------------------- QUALITAS CONTROLADORA SAB DE CV Ticker: QCCPO Security ID: P7921H122 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Approve Reports on Transactions For For Management Carried Out by Audit Committee and Corporate Practices Committee 3 Elect Board Members, Executives and For Against Management Members of Key Committees 4 Approve Remuneration of Directors and For For Management Members of Key Committees 5 Approve Dividends For For Management 6 Approve Share Repurchase Program and For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- QUALITY HOUSES PCL Ticker: QH Security ID: Y7173A288 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.12 Per Share 5.1 Elect Rachai Wattanakasaem as Director For For Management 5.2 Elect Suri Buakhom as Director For For Management 5.3 Elect Suwanna Buddhaprasart as Director For For Management 5.4 Elect Pravit Choatewattanaphun as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Bonus of Directors For For Management 8 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- QUANTA STORAGE INC. Ticker: 6188 Security ID: Y7175W106 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- QUINTAIN STEEL CO., LTD. Ticker: 2017 Security ID: Y1354S101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Other Agenda For Against Management 8.1 Elect Zhu Jisheng, a Representative of For For Management Jiaji Enterprise Co., Ltd., as Director 8.2 Elect Wu Zhenfu, a Representative of For For Management Jiaji Enterprise Co., Ltd., as Director 8.3 Elect Chen Jieren, a Representative of For For Management Jiaji Enterprise Co., Ltd., as Director 8.4 Elect Pan Xixian, a Representative of For For Management Bao Li Du Investment Corporation, as Director 8.5 Elect Zhang Jiaguang, a Representative For For Management of Bao Li Du Investment Corporation, as Director 8.6 Elect Chen Zhongxian as Director For For Management 8.7 Elect Wang Zhenze as Director For For Management 8.8 Elect Huang Qiumei as Director For For Management 8.9 Elect Hu Bishan, a Representative of For For Management Vishay Trade Co., Ltd., as Director 8.10 Elect Yang Shuiguo, a Representative For For Management of ASAHI ENTERPRISES CORP., as Supervisor 8.11 Elect Liu Fucai as Supervisor For For Management 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- QUNXING PAPER HOLDINGS CO., LTD. Ticker: 03868 Security ID: G7329J100 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Sun Rui Fang as Director For For Management 3b Elect Zhao Wei as Director For For Management 3c Elect Kwong Kwan Tong as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RADICO KHAITAN LTD. (FRMRLY. ABHISHEK CEMENTS) Ticker: 532497 Security ID: Y7174A147 Meeting Date: SEP 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.80 Per Share For For Management 3 Reelect R. Singhania as Director For Against Management 4 Reelect K.S. Mehta as Director For For Management 5 Approve V. Sankar Aiyar & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RADIUM LIFE TECH CORP Ticker: 2547 Security ID: Y7342U108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Distributable Profit 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Articles of For For Management Association 7.1 Elect Rong Shian Lin with Shareholder None Against Shareholder No.1 as Director 7.2 Elect Wan Ying You with Shareholder No. None Against Shareholder 2 as Director 7.3 Elect Chang Chen Chung with None Against Shareholder Shareholder No.550 as Director 7.4 Elect Hua Chun Lin with Shareholder No. None Against Shareholder 22 as Director 7.5 Elect Ching Peng Shen, Representative None Against Shareholder of Chang Xin Co., Ltd. with Shareholder No.37934, as Director 7.6 Elect Sen Yi Hwang, Representative of None Against Shareholder Chang Xin Co., Ltd. with Shareholder No.37934, as Director 7.7 Elect Yao Kai Liu, Representative of None Against Shareholder Chang Xin Co., Ltd. with Shareholder No.37934, as Director 7.8 Elect Jung Chang Lin with Shareholder None Against Shareholder No.87 as Supervisor 7.9 Elect Chi Lin Wea, Representative of None Against Shareholder Jin Ye Co., LTD with Shareholder No. 25, as Supervisor 7.10 Elect Tsong Juh Chiu, Representative None Against Shareholder of Jin Ye Co., LTD with Shareholder No.25, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- RAIMON LAND PUBLIC CO LTD Ticker: RML Security ID: Y71789310 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Directors' Report 3 Accept Financial Statements For For Management 4 Approve Non-Allocation of Income and For For Management Omission of Dividend 5.1a Elect Lee Chye Tek Lionel as Director For Against Management 5.1b Elect Tan Chin Kwang Johnson as For Against Management Director 5.1c Elect Jason Goh Hseng Wei as Director For Against Management 5.2 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Offset of Retained Loss by For For Management Share Premium 8 Other Business For Against Management -------------------------------------------------------------------------------- RAIN COMMODITIES LTD. Ticker: 500339 Security ID: Y7178Y117 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- RAIN COMMODITIES LTD. Ticker: 500339 Security ID: Y7178Y117 Meeting Date: APR 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.10 Per Share For For Management 3 Reelect N.R. Reddy as Director For Against Management 4 Reelect S.L. Rao as Director For Against Management 5 Approve B S R & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint J.M.R. Nellore as CEO of CPC For For Management Holdings USA LLC., a Step Down Wholly-Owned Subsidiary, and Approve His Remuneration -------------------------------------------------------------------------------- RAIN COMMODITIES LTD. Ticker: 500339 Security ID: Y7178Y117 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- RAINBOW CHICKEN LTD Ticker: RBW Security ID: S66362138 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2.1 Elect Chris van den Heever as Director For Against Management 2.2 Re-elect Miles Dally as Director For For Management 2.3 Re-elect Rob Field as Director For For Management 2.4 Re-elect Dr Munro Griessel as Director For For Management 2.5 Re-elect JB Magwaza as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Harish Ramsumer as the Individual Registered Auditor 4.1 Re-elect Dr Munro Griessel as Member For For Management of the Audit Committee 4.2 Re-elect Peter Mageza as Member of the For For Management Audit Committee 4.3 Re-elect Roy Smither as Member of the For For Management Audit Committee 5 Place Authorised but Unissued Shares For Against Management under Control of Directors 6 Approve Conditional Share Plan For Against Management 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Other Legal Entities 2 Approve Non-Executive Directors' For For Management Remuneration with Effect from 1 October 2012 3 Adopt New Memorandum of Incorporation For For Management 4.1 Authorise Issue of Options and Shares For Against Management to Directors, Prescribed Officers and Related Persons 4.2 Approve Financial Assistance for For Against Management Subscription of Securities 4.3 Approve Financial Assistance to For Against Management Certain Categories of Persons 4.4 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- RAINBOW CHICKEN LTD Ticker: Security ID: S66362138 Meeting Date: JAN 15, 2013 Meeting Type: Special Record Date: JAN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital 2 Approve Capital Raising For For Management 1 Place Authorised but Unissued Shares For Against Management under Control of Directors -------------------------------------------------------------------------------- RAJESH EXPORTS LTD. Ticker: 531500 Security ID: Y7181T147 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.60 Per Share For For Management 3 Reelect G.S. Prasad as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- RALEC ELECTRONIC CORPORATION Ticker: 2437 Security ID: Y0549C104 Meeting Date: NOV 23, 2012 Meeting Type: Special Record Date: OCT 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 2 Approve the Subsidiaries to Amend the For For Management Procedures for Lending Funds to Other Parties 3.1 Elect Director No.1 None Against Shareholder 3.2 Elect Director No.2 None Against Shareholder 3.3 Elect Director No.3 None Against Shareholder 3.4 Elect Director No.4 None Against Shareholder 3.5 Elect Director No.5 None Against Shareholder 3.6 Elect Director No.6 None Against Shareholder 3.7 Elect Director No.7 None Against Shareholder 3.8 Elect Supervisor No.1 None Against Shareholder 3.9 Elect Supervisor No.2 None Against Shareholder 3.10 Elect Supervisor No.3 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors and Their Representatives -------------------------------------------------------------------------------- RALEC ELECTRONIC CORPORATION Ticker: 2437 Security ID: Y0549C104 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve the Subsidiaries to Amend the For For Management Procedures for Endorsement and Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting -------------------------------------------------------------------------------- RALLIS INDIA LTD. Ticker: 500355 Security ID: Y7181S131 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 1.00 For For Management Per Share and Approve Final Dividend of INR 1.30 Per Share 3 Reelect R. Mukundan as Director For Against Management 4 Reelect Y.K. Alagh as Director For For Management 5 Reelect E.A. Kshirsagar as Director For For Management 6 Approve Deloitte Haskins & Sells as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- RATCHABURI ELECTRICITY GENERATING HOLDING PCL Ticker: RATCH Security ID: Y7198P112 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.27 Per Share 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Transfer of the Whole Business For For Management of Ratch Udom Power Co. Ltd. 7 Amend Memorandum of Association For For Management 8 Amend Articles of Association For For Management 9 Approve Remuneration of Directors For For Management 10.1 Elect Kurujit Nakornthap as Director For For Management 10.2 Elect Sutat Patmasiriwat as Director For For Management 10.3 Elect Thana Putarungsi as Director For For Management 10.4 Elect Satit Rungkasiri as Director For Against Management 10.5 Elect Songpope Polachan as Director For For Management 10.6 Elect Suwit Kongsaengbhak as Director For For Management 10.7 Elect Rattana Tripipatkul as Director For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- RAUBEX GROUP LTD Ticker: Security ID: S68353101 Meeting Date: OCT 05, 2012 Meeting Type: Annual Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Re-elect Rudolf Fourie as Director For For Management 1b Re-elect Francois Diedrechsen as For For Management Director 2a Re-elect Jacobus Raubenheimer as For Against Management Director 2b Re-elect Freddie Kenney as Director For For Management 2c Re-elect Leslie Maxwell as Director For For Management 2d Re-elect Bryan Kent as Director For For Management 2e Re-elect Ntombi Msiza as Director For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with L Rossouw as the Individual Registered Auditor 5 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 10 Percent of Issued Share Capital 6a Re-elect Leslie Maxwell as Member of For For Management the Audit Committee 6b Re-elect Bryan Kent as Member of the For For Management Audit Committee 6c Re-elect Ntombi Msiza as Member of the For For Management Audit Committee 7 Approve the Limits of the Deferred For Against Management Stock Scheme 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 4 Adopt New Memorandum of Incorporation For For Management 1 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- RAYMOND LTD. Ticker: 500330 Security ID: Y72123147 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect N. Gupta as Director For For Management 4 Reelect S.V. Haribhakti as Director For Against Management 5 Approve Vacancy on the Board Resulting For For Management from the Retirement of A. Chudasama 6 Approve Dalal & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RAYMOND LTD. (FORMERLY RAYMOND WOOLLEN MILLS) Ticker: 500330 Security ID: Y72123147 Meeting Date: DEC 06, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RAYMOND LTD. (FORMERLY RAYMOND WOOLLEN MILLS) Ticker: 500330 Security ID: Y72123147 Meeting Date: MAR 06, 2013 Meeting Type: Special Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of G.H. For Against Management Singhania, Chairman & Managing Director 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- RCE CAPITAL BHD. Ticker: RCECAP Security ID: Y7232B103 Meeting Date: SEP 21, 2012 Meeting Type: Special Record Date: SEP 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Ff: Bonus Issue, For For Management Renounceable Rights Issue of Up to 478 Million New Redeemable Convertible Non-Cumulative Preference Shares (RCPS) on the Basis of Two RCPS for Every Five Shares Held after Bonus Issue, and Increase in Authorized Share Capital 1 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital 2 Approve Exemption for Cempaka Empayar For For Management Sdn. Bhd. (Cempaka) and Persons Acting in Concert with Cempaka from the Obligation to Undertake a Take-Over Offer for All the Remaining Shares and Convertible Securities Not Already Owned by Them 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- RCE CAPITAL BHD. Ticker: RCECAP Security ID: Y7232B103 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: SEP 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.015 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Md Nawawi bin Ismail as Director For For Management 4 Elect Shalina Azman as Director For For Management 5 Elect Azman Hashim as Director For For Management 6 Elect Fauzi bin Hussain as Director For For Management 7 Approve Deloitte KassimChan as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- REAL GOLD MINING LTD. Ticker: 00246 Security ID: G74099105 Meeting Date: SEP 26, 2012 Meeting Type: Special Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Debt Restructuring Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- REAL NUTRICEUTICAL GROUP LTD. Ticker: 02010 Security ID: G7410S100 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For Against Management 3a Elect Ip Tak Chuen Edmond as Director For Against Management 3b Elect Tsang Sze Wai, Claudius as For For Management Director 3c Elect Chan Kee Ming as Director For For Management 3d Elect Zhang Yan as Director For For Management 3e Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- REALTEK SEMICONDUCTOR CORP. Ticker: 2379 Security ID: Y7220N101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Articles of For For Management Association 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RECHI PRECISION CO., LTD. Ticker: 4532 Security ID: Y7225T103 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9 Approve Issuance of Restricted Stocks For Against Management 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- REDEFINE PROPERTIES INTERNATIONAL LIMITED Ticker: Security ID: G7419FAA7 Meeting Date: JAN 29, 2013 Meeting Type: Annual Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Authorise Repurchase of Linked Units For For Management Up to 20 Percent of Issued Share Capital 1.2 Authorise Financial Assistance to For For Management Related or Inter-related Company or Corporation 1.3 Authorise Board to Issue Shares to a For Against Management Related or Inter-related Company 1.4 Adopt New Memorandum of Incorporation For Against Management 1.5 Re-elect Marc Wainer as Director For Against Management 1.6 Re-elect Peter Todd as Director For For Management 1.7 Re-elect Peter Todd, Greg Heron and For Against Management Bernard Nackan as Members of the Audit Committee 1.8 Reappoint KPMG as Auditors of the For For Management Company 1.9 Place Authorised But Unissued Linked For Against Management Units under Control of Directors 1.10 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Three Percent of Issued Linked Units 1.11 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1.1 Authorise Repurchase of Linked Units For For Management Up to 20 Percent of Issued Share Capital 1.2 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Three Percent of Issued Linked Units 1.3 Place Authorised But Unissued Linked For Against Management Units under Control of Directors 1.4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REDENTOR ENERGIA SA Ticker: RDTR3 Security ID: P8002K109 Meeting Date: AUG 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Banco Itau BBA S.A. as For Did Not Vote Management Intermediary of Tender Offer for the Company's Delisting 2 Approve Company's Delisting from Novo For Did Not Vote Management Mercado Segment -------------------------------------------------------------------------------- REDINGTON (INDIA) LIMITED Ticker: 532805 Security ID: Y72020111 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.40 Per Share For For Management 3 Reelect R. Jayachandran as Director For For Management 4 Reelect J. Ramachandran as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect N. Jaisingh as Director For For Management 7 Elect Lin Tai-Yang as Director For For Management 8 Reelect R. Shankar as Deputy Managing For Against Management Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- REDINGTON (INDIA) LIMITED Ticker: 532805 Security ID: Y72020111 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Company's For For Management Supply Chain Business to a Wholly-Owned Subsidiary 2 Amend Object Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- REDROVER CO LTD Ticker: 060300 Security ID: Y6293J104 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Reelect Ha Hoi-Jin as Inside Director For For Management 3.1.2 Reelect Kim Jung-Hoi as Inside Director For For Management 3.1.3 Reelect Jang Doo-Gyu as Inside Director For For Management 3.1.4 Reelect Choi Jae-Gwang as Inside For For Management Director 3.1.5 Elect Lee Eun-Bok as Inside Director For For Management 4 Reappoint Kim Han-Cheol as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- REGENT MANNER INTERNATIONAL HOLDINGS LTD. Ticker: 01997 Security ID: G7481P118 Meeting Date: MAY 27, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wu Kai-Yun as Director For For Management 3b Elect Wu Kai-Hsiung as Director For For Management 3c Elect Han Min as Director For For Management 3d Elect Tseng Yu-Ling as Director For For Management 3e Elect Kwok Kwan Hung as Director For For Management 3f Elect Hsu Wey-Tyng as Director For For Management 3g Elect Lin Yen-Yu as Director For For Management 3h Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- REGIONAL CONTAINER LINES PCL Ticker: RCL Security ID: Y72509147 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results None None Management 3 Approve Remuneration of Directors None None Management 4 Accept Financial Statements For For Management 5 Approve Omission of Dividend For For Management 6.1 Elect Tuangrat Kirtiputra as Director For For Management 6.2 Elect Kua Hock Eng as Director For For Management 6.3 Elect Arpavadee Meekun-Iam as Director For For Management 7 Approve A.M.T. & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- REI AGRO LTD. Ticker: 532106 Security ID: Y7253S134 Meeting Date: SEP 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per For For Management Preference Share 3 Approve Dividend of INR 0.50 Per For For Management Equity Share 4 Reelect S. Jhunjhunwala as Director For Against Management 5 Reelect A. Chatterjee as Director For For Management 6 Approve P.K. Lilha & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- REI SIX TEN RETAIL LTD. Ticker: 533065 Security ID: Y7225W114 Meeting Date: SEP 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect K.D. Ghosh as Director For For Management 3 Reelect N.K. Gupta as Director For For Management 4 Approve P.K. Lilha & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RENHE COMMERCIAL HOLDINGS COMPANY LTD. Ticker: 01387 Security ID: G75004104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Elect Dai Yongge as Director For For Management 2b Elect Zhang Dabin as Director For Against Management 2c Elect Wang Luding as Director For Against Management 2d Elect Wang Chunrong as Director For Against Management 2e Elect Jiang Mei as Director For Against Management 2f Elect Leung Chung Ki as Director For For Management 2g Elect Tang Hon Man as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RESILIENT PROPERTY INCOME FUND LTD Ticker: RES Security ID: S6917MAA8 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Andries de Lange as Director For For Management 2.1 Elect Spiro Noussis as Director For For Management 2.2 Elect Umsha Reddy as Director For For Management 3.1 Re-elect Marthin Greyling as Director For For Management 3.2 Re-elect Mfundiso Njeke as Director For For Management 3.3 Re-elect Barry van Wyk as Director For For Management 4.1 Re-elect Marthin Greyling as Member of For For Management Audit Committee 4.2 Re-elect Bryan Hopkins as Member of For For Management Audit Committee 4.3 Re-elect Barry van Wyk as Member of For For Management Audit Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Patrick Kleb as the Designated Audit Partner 6 Authorise Board to Fix Remuneration of For For Management the Auditors 7 Place Authorised but Unissued Linked For For Management Unit Capital under Control of Directors 8 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Five Percent of Issued Linked Unit Capital 1 Approve Non-executive Director Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Approve Financial Assistance to For For Management Directors or Prescribed Officers for the Purpose of Acquiring Securities in Capital Property Fund 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Linked Unit Capital 5 Approve Financial Assistance for the For For Management Purchase of Linked Units 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 12, 2013 Meeting Type: Annual Record Date: FEB 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Johannes van der Horst as For For Management Director 2 Re-elect Trevor Munday as Director For For Management 3 Re-elect Thabang Motsohi as Director For For Management 4 Re-elect Yolanda Cuba as Director For For Management 5 Re-elect Rynhardt van Rooyen as Member For For Management of the Audit Committee 6 Re-elect Yolanda Cuba as Member of the For For Management Audit Committee 7 Re-elect Sean Jagoe as Member of the For For Management Audit Committee 8 Elect Trevor Munday as Member of the For For Management Audit Committee 9 Reappoint Deloitte & Touche Tohmatsu For For Management Limited as Auditors of the Company with Patrick Smit as the Individual Designated Auditor 10 Approve Remuneration Policy For For Management 11 Approve Resolutions or Agreements of For For Management Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act 12 Approve Issue of Shares in Terms of For For Management the Reunert 1985 Share Option Scheme, Reunert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme 13 Approve Conditional Share Plan For For Management 14 Approve Conversion of Par Value Shares For For Management to No Par Value Shares 15 Adopt New Memorandum of Incorporation For For Management 16 Authorise Repurchase of Up to Three For For Management Percent of Issued Share Capital 17 Approve Remuneration of Non-Executive For For Management Directors Effective from 1 March 2013 18 Approve Financial Assistance to For For Management Related or Inter-related Company 19 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 12, 2013 Meeting Type: Special Record Date: FEB 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation Re: For For Management Rights, Privileges and Conditions Attaching to the 5,5% Cumulative Preference Shares 2 Amend Memorandum of Incorporation Re: For For Management Right to Redeem Preference Shares -------------------------------------------------------------------------------- REXLOT HOLDINGS. LTD. Ticker: 00555 Security ID: G7541U107 Meeting Date: NOV 09, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement For For Management -------------------------------------------------------------------------------- REXLOT HOLDINGS. LTD. Ticker: 00555 Security ID: G7541U107 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chan How Chung, Victor as For For Management Director 3b Elect Yuen Wai Ho as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- REXON INDUSTRIAL CORP., LTD. Ticker: 1515 Security ID: Y7277D105 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- REYSAS TASIMACILIK VE LOJISTIK TICARET AS Ticker: RYSAS Security ID: M8215P104 Meeting Date: MAY 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Approve Financial Statements and For For Management Income Allocation 5 Approve Discharge of Board For For Management 6 Accept Audit Report For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Profit Distribution Policy For Against Management 9 Receive Information for Agreement Made None None Management between Company and External Auditors 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Approve Working Principles of the For For Management General Assembly 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Amend Company Articles For Against Management 15 Approve Share Repurchase Program For For Management 16 Ratify Director Appointments For For Management 17 Approve Donation Policy For Against Management 18 Approve Director Remuneration For For Management 19 Receive Information on Remuneration None None Management Policy 20 Wishes None None Management -------------------------------------------------------------------------------- RFM CORPORATION Ticker: RFM Security ID: Y72788154 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on June 27, 2012 4 Approve President's Report for 2012 For For Management and Audited Financial Statements Ending Dec. 31, 2012 5 Ratify Acts of the Management and For For Management Board of Directors 6.1 Elect Jose S. Concepcion, Jr. as a For For Management Director 6.2 Elect Ernest Fritz Server as a Director For For Management 6.3 Elect Jose Ma. A. Concepcion III as a For For Management Director 6.4 Elect Joseph D. Server as a Director For For Management 6.5 Elect Felicisimo M. Nacino, Jr. as a For Against Management Director 6.6 Elect John Marie A. Concepcion as a For For Management Director 6.7 Elect Ma. Victoria Herminia C. Young For For Management as a Director 6.8 Elect Francisco A. Segovia as a For For Management Director 6.9 Elect Raissa H. Posadas as a Director For For Management 6.10 Elect Romeo L. Bernardo as a Director For For Management 6.11 Elect Lilia R. Bautista as a Director For For Management 7 Appoint External Auditor For For Management 8 Other Matters For Against Management -------------------------------------------------------------------------------- RFSEMITECHNOLOGIES,INC. Ticker: 096610 Security ID: Y7276N104 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 39 per Share 2.1 Reelect Shin Hee-Chun as Inside For For Management Director 2.2 Reelect Lee Kyu-Hong as Inside Director For For Management 2.3 Reelect Yeon Kwang-Il as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- RICH DEVELOPMENT CO., LTD. Ticker: 5512 Security ID: Y5279W105 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Issuance of New Shares by For For Management Capitalization of Distributable Earnings -------------------------------------------------------------------------------- RICHLY FIELD CHINA DEVELOPMENT LTD Ticker: 00313 Security ID: G7568A109 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Huang Shao Xiong as Director For For Management 2b Elect Wang Yuan Xun as Director For For Management 2c Elect Yiu Fai Ming as Director For For Management 2d Elect Hou Rong Ming as Director For For Management 2e Elect Lin Qi as Director For For Management 2f Authorize Board to Fix Their For For Management Remuneration 3 Reappoing Pan-China (H.K.) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RICHTEK TECHNOLOGY CORP. Ticker: 6286 Security ID: Y7286Y108 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RIMBUNAN SAWIT BERHAD Ticker: RSAWIT Security ID: Y72868105 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.01 Per Ordinary Share 2 Approve First and Final Dividend of For For Management MYR 0.01 Per Irredeemable Convertible Preference Share 3 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2012 4 Approve Increase in Remuneration of For For Management Directors for the Financial Year Ending Dec. 31, 2013 5 Elect Tiong Chiong Ong as Director For For Management 6 Elect Tiong Kiong King as Director For Against Management 7 Elect Diong Hiew King @ Tiong Hiew For For Management King as Director 8 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- RIPLEY CORP SA Ticker: RIPLEY Security ID: P8130Y104 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income; Present For For Management Dividend Policy 3 Present Information on Procedures for For For Management Dividend Distribution 4 Elect External Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration of Directors and For For Management Present Directors' Expenses Report 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee 9 Approve Special Auditors' Report For For Management Regarding Related-Party Transactions 10 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- RITEK CORPORATION Ticker: 2349 Security ID: Y7303N101 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Proposal of Capital Increase For Against Management by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 7.1 Elect Director Yeh, Chin - Tai, with For For Management Shareholder No.1 7.2 Elect Director Yeh, Chwei - Jing, with For For Management Shareholder No.5 7.3 Elect Director Yang, Wei - Fen, with For For Management Shareholder No.14 7.4 Elect Director Yang, Tzu-Chiang, a For For Management Representative of Chungfu Investment Co with Shareholder No. 46202 7.5 Elect Director Chang, Chao-Hsiang, For For Management Chung Yuan Venture Capital & Investment International Inc with Shareholder No. 566149 7.6 Elect Independent Director Rick For For Management Chiang, with ID No.S120119640 7.7 Elect Independent Director Chen,Jun- For For Management zhao, with ID No.Q120866606 7.8 Elect Supervisor Yeh, Chwei - Sheng, For For Management with Shareholder No.6 7.9 Elect Supervisor Chungkai Investment For For Management Ltd, with Shareholder No.520 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- RIZAL COMMERCIAL BANKING CORPORATION (RCBC) Ticker: RCB Security ID: Y7311H146 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 25, 2012 2 Approve the Annual Report and the For For Management Audited Financial Statement for 2012 3 Ratify the Acts and Proceedings of the For For Management Board of Directors, Different Committees, and Management During the Year 2012 4 Approve Confirmation of Significant For For Management Transactions with DOSRI and Related Parties 5.1 Elect Alfonso T. Yuchengco as a For For Management Director 5.2 Elect Helen Y. Dee as a Director For For Management 5.3 Elect Cesar E. A. Virata as a Director For For Management 5.4 Elect Lorenzo V. Tan as a Director For For Management 5.5 Elect Teodoro D. Regala as a Director For For Management 5.6 Elect Wilfrido E. Sanchez as a Director For For Management 5.7 Elect Ma. Celia H. Fernandez-Estavillo For Against Management as a Director 5.8 Elect Minki Brian Hong as a Director For For Management 5.9 Elect Tze Ching Chan as a Director For For Management 5.10 Elect Tim-Chiu R. Leung as a Director For For Management 5.11 Elect Medel T. Nera as a Director For For Management 5.12 Elect Francis G. Estrada as a Director For For Management 5.13 Elect Armando M. Medina as a Director For For Management 5.14 Elect Francisco G. Eizmendi, Jr. as a For For Management Director 5.15 Elect Antonino L. Alindogan, Jr. as a For For Management Director 6 Appoint the External Auditor For For Management 7 Ratify the Placement of 63.65 Million For For Management Shares by Pan Malayan Management and Investment Corp. (PMMIC) to Third Party Investors, and the Subsequent Subscription by PMMIC to 63.65 Million Shares Issued by the Bank from Its Authorized Capital Stock 8 Other Matters For Against Management -------------------------------------------------------------------------------- RNL BIO CO. Ticker: 003190 Security ID: Y0210L144 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Appoint Jang Seok-Ju as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LTD. Ticker: 01098 Security ID: G76058109 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Chan Kam Hung as Director For For Management 3b Reelect Fong Shiu Leung, Keter as For For Management Director 3c Reelect Lu Hua as Director For For Management 3d Reelect Lam Wai Hon, Patrick as For For Management Director 3e Reelect Nie Meisheng as Director For For Management 3f Reelect Tse Chee On, Raymond as For For Management Director 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- ROBINSON DEPARTMENT STORE PUBLIC CO., LTD. Ticker: ROBINS Security ID: Y7318V148 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.90 Per Share 5.1 Elect Sudhisak Chirathivat as Director For For Management 5.2 Elect Sudhitham Chirathivat as Director For For Management 5.3 Elect Tos Chirathivat as Director For Against Management 5.4 Elect Kanchit Bunajinda as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Poomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of Previous Meeting For For Management Held on April 18, 2012 3 Approve Annual Report and Financial For For Management Statements 4.1 Elect John L. Gokongwei Jr. as a For For Management Director 4.2 Elect James L. Go as a Director For For Management 4.3 Elect Lance Y. Gokongwei as a Director For For Management 4.4 Elect Frederick D. Go as a Director For For Management 4.5 Elect Patrick Henry C. Go as a Director For For Management 4.6 Elect Johnson Robert G. Go as a For For Management Director 4.7 Elect Robina Y. Gokongwei-Pe as a For For Management Director 4.8 Elect Artemio V. Panganiban as a For For Management Director 4.9 Elect Robert F. de Ocampo as a Director For For Management 4.10 Elect Emmanuel C. Rojas Jr. as a For For Management Director 5 Appoint Auditors For For Management 6 Ratify All Acts of the Board of For For Management Directors and Management Since Last Annual Meeting -------------------------------------------------------------------------------- ROJANA INDUSTRIAL PARK PUBLIC CO LTD Ticker: ROJNA Security ID: Y7323X147 Meeting Date: AUG 08, 2012 Meeting Type: Special Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Investment of up to THB 444 For For Management Million in Pluakdaeng Industrial Park Co., Ltd. 3 Approve Investment of up to THB 834 For For Management Million in Prosperity Industrial Estate Co., Ltd. 4 Other Business For Against Management -------------------------------------------------------------------------------- ROJANA INDUSTRIAL PARK PUBLIC CO LTD Ticker: ROJNA Security ID: Y7323X147 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company Performance None None Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 0.30 Per Share For For Management 5.1 Elect Sugit Wanglee as Director For For Management 5.2 Elect Pong Sarasin as Director For For Management 5.3 Elect Chai Vinichbutr as Director For For Management 5.4 Elect Masaharu Takeda as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve United Auditing Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- ROLTA INDIA LIMITED Ticker: 500366 Security ID: Y7324A112 Meeting Date: NOV 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect K.R. Modi as Director For For Management 4 Reelect B. Eazzetta as Director For Against Management 5 Approve Khandelwal Jain & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Reappoint H. Ashar as Director - For For Management Finance & CFO and Approve His Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Payment of Royalty/Brand Fees For For Management to Rolta Ltd. -------------------------------------------------------------------------------- ROSSI RESIDENCIAL S.A Ticker: RSID3 Security ID: P8172J106 Meeting Date: AUG 31, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- ROYAL BAFOKENG PLATINUM LTD Ticker: RBP Security ID: S7097C102 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 2 Re-elect Robin Mills as Director For For Management 3 Re-elect Francis Petersen as Director For For Management 4 Re-elect Nico Muller as Director For For Management 5 Re-elect Martin Prinsloo as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Andries Rossouw as the Designated Auditor 7 Re-elect Linda de Beer as Chairman of For For Management the Audit and Risk Committee 8 Re-elect Robert Mills as Member of the For For Management Audit and Risk Committee 9 Re-elect David Noko as Member of the For For Management Audit and Risk Committee 10 Re-elect Francis Petersen as Member of For For Management the Audit and Risk Committee 11 Re-elect Matsotso Vuso as Member of For For Management the Audit and Risk Committee 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Authorise Issuance of Shares for Cash For For Management up to a Maximum of Ten Percent of Issued Capital 14 Approve Remuneration Policy For Against Management 15 Approve Share Plan For Against Management 16 Approve Increase in Ordinary Shares For Against Management for the Purpose of the Employee Share Incentive Schemes of the Company and Authorise Directors to Issue Such Shares 17 Adopt New Memorandum of Incorporation For Against Management 18 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 19 Approve Non-executive Directors' Fees For For Management -------------------------------------------------------------------------------- ROYALE FURNITURE HOLDINGS LTD. Ticker: 01198 Security ID: G7691E101 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Tse Kam Pang as Director For For Management 3b Elect Chang Chu Fai J. Francis as For For Management Director 3c Elect Tse Wun Cheung as Director For For Management 3d Elect Donald H. Straszheim as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Refreshment of the 10 Percent For Against Management General Limit Under Share Option Scheme 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RS PUBLIC COMPANY LTD Ticker: RS Security ID: Y7344C148 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.25 Per Share 5.1 Elect Surachai Chetchotisak as Director For For Management 5.2 Elect Pornpan Techarungchaikul as For For Management Director 5.3 Elect Darm Nana as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Karin Audit Co. Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- RUCHI SOYA INDUSTRIES LTD. Ticker: 500368 Security ID: Y7364P136 Meeting Date: SEP 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management and Dividend on Equity Shares of INR 0. 32 Per Equity Share 3 Reelect K. Shahra as Director For Against Management 4 Reelect A.B. Rao as Director For Against Management 5 Reelect S.K. Asthana as Director For Against Management 6 Approve P.D. Kunte & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve B. Bhusan & Co. as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- RUENTEX ENGINEERING & CONSTRUCTION CO., LTD. Ticker: 2597 Security ID: Y7354Q102 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Amendments to the Procedures for For For Management Lending Funds to Other Parties 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RUN LONG CONSTRUCTION CO LTD Ticker: 1808 Security ID: Y48096104 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- S MOBILITY LTD. Ticker: 517214 Security ID: Y6135R116 Meeting Date: AUG 20, 2012 Meeting Type: Special Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale, Transfer, or Disposal of For For Management the Company's Mobile Handset Business to S Mobile Devices Ltd., a Wholly-Owned Subsidiary -------------------------------------------------------------------------------- S MOBILITY LTD. Ticker: 517214 Security ID: Y6135R116 Meeting Date: DEC 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reelect B.K. Modi as Director For For Management 4 Reelect P. Malhotra as Director For For Management 5 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint R.S. Desikan as CEO and For For Management Manager and Approve His Remuneration 7 Approve Grant of Award Shares to For Against Management Eligible Employees of the Company and its Associate and Subsidiary Companies
-------------------------------------------------------------------------------- S MOBILITY LTD. Ticker: 517214 Security ID: Y6135R116 Meeting Date: MAY 08, 2013 Meeting Type: Special Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- S MOBILITY LTD. Ticker: 517214 Security ID: Y6135R116 Meeting Date: JUN 24, 2013 Meeting Type: Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Company's Mobile For For Management Handset Business to Spice Retail Ltd. -------------------------------------------------------------------------------- S&T CORP. Ticker: 100840 Security ID: Y7501L105 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Reelect Oh Jang-Hwan as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- S&T DYNAMICS CO. Ticker: 003570 Security ID: Y81610100 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Reelect Three Inside Directors and One For For Management Outside Director(Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- S&T HOLDINGS CO. Ticker: 036530 Security ID: Y74995104 Meeting Date: MAR 08, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income, and Dividend of KRW 400 per Share 2 Reelect Kim Do-Hwan as Inside Director For For Management 3 Appoint Kang Seok-Hoon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- S&T MOTIV CO. LTD. Ticker: 064960 Security ID: Y1915T150 Meeting Date: MAR 08, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Common Share and KRW 500 per Preferred Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- S&T MOTORS CO. Ticker: 000040 Security ID: Y38204106 Meeting Date: JUL 24, 2012 Meeting Type: Special Record Date: JUN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bae Dong-Joon as Inside Director For For Management -------------------------------------------------------------------------------- S&T MOTORS CO. Ticker: 000040 Security ID: Y38204106 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Joo Jung-Joong as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- S-ENERGY CO. LTD. Ticker: 095910 Security ID: Y7619C104 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Reelect Two Inside Directors (Bundled) For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- S-MAC CO LTD Ticker: 097780 Security ID: Y7543X109 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2.1 Reelect Lee Sung-Chul as Inside For For Management Director 2.2 Relect Kim Jong-Ha as Inside Director For For Management 2.3 Elect Jung Jin-Seop as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- S. KUMARS NATIONWIDE LTD. Ticker: 514304 Security ID: Y8066R115 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect M. Damodaran as Director For For Management 4 Reelect J. Balakrishnan as Director For For Management 5 Reelect D. Firth as Director For Against Management 6 Approve Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Reelect N.S. Kasliwal as Chairman and For For Management Managing Director and Approve His Remuneration 8 Elect S. Kak as Director For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- S1 CORPORATION Ticker: 012750 Security ID: Y75435100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income, and Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For Against Management Outside Director (Bundled) 4 Reappoint Cho Yong-Yeon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SADBHAV ENGINEERING LTD. Ticker: 532710 Security ID: Y7369C130 Meeting Date: SEP 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.60 Per Share For For Management 3 Reelect P.M. Ganatra as Director For For Management 4 Reelect G.N. Patel as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Appoint R.P. Patel as Vice President For For Management (IT, HR & Admn) and Approve His Remuneration -------------------------------------------------------------------------------- SADBHAV ENGINEERING LTD. Ticker: 532710 Security ID: Y7369C130 Meeting Date: MAR 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Surana Maloo & Co. as Auditors For For Management in Place of the Resigning Auditors, Shashikant Patel Associates, and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SAERON AUTOMOTIVE CORP. Ticker: 075180 Security ID: Y7543N101 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Appropriation of Income, and Dividend of KRW 180 per Share 2 Reelect as Fukamizu Masaharu as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAHA PATHANA INTER-HOLDING PCL Ticker: SPI Security ID: Y74002141 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For Against Management 4 Approve Allocation of Income and For Against Management Dividend of THB 0.23 Per Share 5.1.1 Elect Somsakdi Dhanasarnsilp as For For Management Director 5.1.2 Elect Boonkiet Chokwatana as Director For For Management 5.1.3 Elect Manu Leelanuwatana as Director For For Management 5.1.4 Elect Tanong Srichit as Director For Against Management 5.1.5 Elect Nophorn Bhongsvej as Director For For Management 5.1.6 Elect Krish Follet as Director For For Management 5.2 Approve Remuneration of Directors For For Management 6 Approve DIA International Audit Co. For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Memorandum of Association For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- SAHA-UNION PCL Ticker: SUC Security ID: Y74360119 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.50 Per Share 5.1a Elect Araya Arunanondchai as Director For For Management 5.1b Elect Busarakham Nilavajara as Director For For Management 5.1c Elect Vichai Chaitaneeyachat as For For Management Director 5.1d Elect Thitivat Suebsaeng as Director For For Management 5.1e Elect Chantorntree Darakananda as For For Management Director 5.2 Approve Names and Number of Directors For For Management Who Have Signing Authority 5.3 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SAHAVIRIYA STEEL INDUSTRIES PCL Ticker: SSI Security ID: Y7441E146 Meeting Date: OCT 11, 2012 Meeting Type: Special Record Date: SEP 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2.1 Reduce Registered Capital For For Management 2.2 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 2.3 Increase Registered Capital For For Management 2.4 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 2.5.1 Approve Issuance of up to 8 Billion For For Management Shares to Vanomet Holding HG 2.5.2 Approve Issuance of up to 1.83 Billion For For Management Shares to the Company's Existing Shareholders at the Ratio of One New Share for Every Ten Existing Shares Held 2.5.3 Approve Issuance of up to 5.3 Billion For For Management Shares Through Private Placement 2.5.4 Approve Issuance of New Shares For For Management Remaining from the Private Placement to Sahaviriya Group Co. Ltd. 2.5.5 Approve Issuance of up to 2.62 Billion For For Management New Shares to Sahaviriya Inter Steel Holdings Co. Ltd. 2.5.6 Approve Issuance of up to 1.68 Billion For For Management New Shares to Sahaviriya Inter Steel Holdings Co. Ltd. 1.1(1 Approve Connected Transaction in For For Management Respect of the Allocation of New Shares to Vanomet Holding AG 1.1(2 Approve Connected Transactions in For For Management Respect of Receipt of Financial Support from Vanomet Holding AG, Vanomet AG, and Vanomet Finance AG 1.1(3 Ratify the Issuance of Subordinated For For Management Convertible Debentures to Vanomet AG 1.2 Approve Connected Transaction in For For Management Respect of the Allocation of New Shares Remaining from Private Placement to Sahaviriya Group Co. Ltd. 1.3 Approve Connected Transaction in For For Management Respect of the Allocation of up to 2. 62 Billion New Shares to Sahaviriya Inter Steel Holdings Co. Ltd. 1.4 Approve Connected Transaction in For For Management Respect of the Allocation of up to 1. 68 Billion New Shares to Sahaviriya Inter Steel Holdings Co. Ltd. 2.1 Approve Connected Transaction in For For Management Respect of the Buy-Back and Cancellation of the Company's Subordinated Convertible Debentures from Sahaviriya Inter Steel Holdings Co. Ltd. 2.2 Approve Connected Transaction in For For Management Respect of the Buy-Back and Cancellation of the Company's Subordinated Convertible Debentures from Vanomet AG 3 Approve Waiver of the Requirement for For For Management a Tender Offer for All Securities of the Company 4 Other Business For Against Management -------------------------------------------------------------------------------- SAHAVIRIYA STEEL INDUSTRIES PCL Ticker: SSI Security ID: Y7441E146 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report and Directors' For For Management Report 3 Accept Financial Statements For For Management 4 Approve Non-Allocation of Income and For For Management Omission of Dividend 5.1a Elect Siripol Yodmuangcharoen as For For Management Director 5.1b Elect Kamol Juntima as Director For For Management 5.1c Elect Win Viriyaprapaikit as Director For For Management 5.2 Approve Decrease in Size of Board For For Management 6 Acknowledge Remuneration of Directors None None Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SAJO INDUSTRIES CO LTD Ticker: 007160 Security ID: Y7455J106 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jung-Soo as Inside Director For For Management 2.2 Reelect Park Sa-Cheon as Outside For For Management Director 3 Reelect Park Sa-Cheon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAJODAERIM CORPORATION Ticker: 003960 Security ID: Y18619109 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SALCON BHD. Ticker: SALCON Security ID: Y7632N103 Meeting Date: MAR 19, 2013 Meeting Type: Special Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Diversification of the For For Management Principal Activities of the Company and Its Subsidiaries into Property Development -------------------------------------------------------------------------------- SALCON BHD. Ticker: SALCON Security ID: Y7632N103 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.01 Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Leong Kok Wah as Director For For Management 4 Elect Goh Eng Toon as Director For For Management 5 Elect Freezailah Bin Che Yeom as For For Management Director 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Freezailah Bin Che Yeom to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- SALFACORP SA Ticker: SALFACORP Security ID: P831B0108 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2012 2 Approve Allocation of Income For For Management 3 Approve Dividends Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Elect External Auditors and Designate For For Management Risk Assessment Companies 8 Receive Special Auditors' Report For For Management Regarding Related-Party Transactions; Receive Report on Board's Expenses Presented on Annual Report 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SAMART CORPORATION PCL Ticker: SAMART Security ID: Y7466V148 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.60 Per Share 5.1a Elect Prinya Waiwatana as Director For For Management 5.1b Elect Siripen Vilailuck as Director For For Management 5.1c Elect Charoenrath Vilailuck as Director For For Management 5.2 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- SAMART TELCOMS PUBLIC CO. LTD. Ticker: SAMTEL Security ID: Y7467Q130 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.70 Per Share 5.1a Elect Sombut Uthaisang as Director For For Management 5.1b Elect Charoenrath Vilailuck as Director For For Management 5.1c Elect Sirichai Rasameechan as Director For For Management 5.2 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Issuance of Debentures For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- SAMBU CONSTRUCTION CO. Ticker: 001470 Security ID: Y74677108 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Appoint Park Jae-Up as Internal Auditor For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SAMCHULLY CO. Ticker: 004690 Security ID: Y7467M105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 3,000 per Share 2.1 Amend Articles of Incorporation For For Management (Reflecting Large Company Status) 2.2 Amend Articles of Incorporation For For Management (Reflecting Commercial Act Revisions) 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMHWA PAINT INDUSTRIAL CO. Ticker: 000390 Security ID: Y7495Y105 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Reelect Two Inside Directors (Bundled) For For Management 3 Reappoint You Woo-Yong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMICK MUSICAL INSTRUMENTS CO. Ticker: 002450 Security ID: Y7469K107 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMICK THK CO. Ticker: 004380 Security ID: Y7472F103 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director, Two For For Management Non-Executive Non-Independent Directors and One Outside Director (Bundled) 4 Reappoint Choi Jin-Sang as Internal For Against Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMINDO RESOURCES TBK Ticker: MYOH Security ID: Y7137C107 Meeting Date: DEC 10, 2012 Meeting Type: Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue II For For Management 2 Amend Articles of Association Re: For For Management Increase in Issued and Paid-Up Capital Following the Proposed Rights Issue II; and Authorize Board of Directors to Execute Resolutions of the EGM 3 Elect Directors For Against Management -------------------------------------------------------------------------------- SAMJIN PHARMACEUTICAL CO. Ticker: 005500 Security ID: Y7469V103 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2.1 Reelect Lee Sung-Woo as Inside Director For For Management 2.2 Reelect Choi Young-Wook as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMKWANG GLASS CO., LTD Ticker: 005090 Security ID: Y7469X109 Meeting Date: MAR 08, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SAMLIP GENERAL FOODS CO. Ticker: 005610 Security ID: Y7469W101 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 375 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMPO CORPORATION Ticker: 1604 Security ID: Y74706105 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- SAMSON HOLDING LTD. Ticker: 00531 Security ID: G7783W100 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Mohamad Aminozzakeri as Director For For Management 4 Elect Yuang-Whang Liao as Director For For Management 5 Elect Ming-Jian Kuo as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SAMSUNG FINE CHEMICALS CO. LTD. Ticker: 004000 Security ID: Y7472W106 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 650 per Share 2 Reelect Lee Hee-In as Inside Director For For Management 3 Reappoint Choi Byung-Hoon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMWHAN CORP. Ticker: 000360 Security ID: Y7493Q104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Nine Inside Directors and Three For Against Management Outside Directors (Bundled) 3 Reappoint Ahn Sang-Seon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMYANG FOODS CO. Ticker: 003230 Security ID: Y7498J105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMYANG HOLDINGS CORP. Ticker: 000070 Security ID: Y74987119 Meeting Date: JAN 22, 2013 Meeting Type: Special Record Date: OCT 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Acquisition of Investment For For Management Business Unit of Samyang Genex Co. -------------------------------------------------------------------------------- SAMYANG HOLDINGS CORP. Ticker: 000070 Security ID: Y74987119 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW KRW 1,500 per Common Share and KRW 1,550 per Preferred Share 2 Elect Two Outside Directors (Bundled) For For Management 3 Appoint Hong Sung-Hoon as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMYANG TONGSANG CO. Ticker: 002170 Security ID: Y7498R115 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 750 per Share 2 Reelect One Inside Director, One For Against Management Non-Independent Non-Executive Director, and One Outisde Director (Bundled) 3 Reappoint Park Noh-Kwan as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMYOUNG CHEMICAL CO. Ticker: 003720 Security ID: Y7498U100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Reelect Three Inside Directors and Two For Against Management Outside Directors (Bundled) 3 Reappoint Kim Boo-Kyu as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMYOUNG ELECTRONICS CO LTD Ticker: 005680 Security ID: Y74992101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Reelect Lee Baek-Lim as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMYUNG TRADING CO. Ticker: 002810 Security ID: Y74997100 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 125 per Share 2 Reelect Two Inside Directors (Bundled) For For Management 3 Reappoint Kim Se-Young as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor
-------------------------------------------------------------------------------- SAN FANG CHEMICAL INDUSTRY CO LTD Ticker: 1307 Security ID: Y74999106 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SAN SHING FASTECH CORP (FMRLY SAN SHING HARDWARE WORKS CO LTD) Ticker: 5007 Security ID: Y75115108 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve the Issuance of New Shares by For For Management Capitalization of Undistributable Earnings 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SANGBO CO. Ticker: 027580 Security ID: Y7382X103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Amend Terms of Severance Payments to For Against Management Executives 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SANOFI INDIA LIMITED. Ticker: 500674 Security ID: Y04875103 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend of INR 4.00 For For Management Per Share and Final Dividend of INR 29. 00 Per Share 3 Reelect A.K.R. Nedungadi as Director For For Management 4 Reelect J.M. Gandhi as Director For Against Management 5 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint S. Umesh as Executive Director For For Management and Approve His Remuneration 7 Appoint V.S.J. Verrechia as Executive For For Management Director and Approve Her Remuneration 8 Reappoint M.G. Rao as Executive For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- SANSIRI PCL Ticker: SIRI Security ID: Y7511B287 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operations Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.17 Per Share 5.1 Elect Jesadavat Priebjrivat as Director For For Management 5.2 Elect Kriengkrai Thiennukul as Director For For Management 5.3 Elect Nujchanart Panthawangkun as For Against Management Director 5.4 Elect Porntat Amatavivadhana as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- SANTAM LTD Ticker: SNT Security ID: S73323115 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2012 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and C van den Heever as the Individual and Designated Auditor 3 Re-elect Bruce Campbell as Director For For Management 4 Re-elect Themba Gamedze as Director For For Management 5 Re-elect Jacobus Moller as Director For For Management 6 Re-elect Johan van Zyl as Director For For Management 7 Elect Grant Gelink as Director For For Management 8 Elect Hennie Nel as Director For For Management 9 Re-elect Bruce Campbell as Member of For For Management the Audit Committee 10 Re-elect Malcolm Dunn as Chairman of For For Management the Audit Committee 11 Re-elect Monwabisi Fandeso as Member For For Management of the Audit Committee 12 Elect Grant Gelink as Member of Audit For For Management Committee 13 Approve Remuneration Report For Against Management 14 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation -------------------------------------------------------------------------------- SANWARIA AGRO OILS LIMITED Ticker: 519260 Security ID: Y7525L149 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect S.K. Tiwari as Director For For Management 4 Reelect S.K. Jain as Director For For Management 5 Reelect H.K. Agrawal as Director For For Management 6 Approve Sunil Saraf & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities to Bennett Coleman & Co. Ltd. 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers 9 Approve Increase in Remuneration of G. For For Management C. Agrawal, Executive Director 10 Approve Increase in Remuneration of S. For For Management Agrawal, Executive Director 11 Approve Increase in Remuneration of For For Management Ashok Agrawal, Executive Director 12 Approve Increase in Remuneration of For For Management Anil Agrawal, Executive Director -------------------------------------------------------------------------------- SANWARIA AGRO OILS LIMITED Ticker: 519260 Security ID: Y7525L149 Meeting Date: NOV 05, 2012 Meeting Type: Special Record Date: SEP 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments, Loans, Corporate For Against Management Guarantee, and/or Securities to Any Body Corporate -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD. Ticker: 00631 Security ID: G78163105 Meeting Date: FEB 16, 2013 Meeting Type: Special Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD. Ticker: 00631 Security ID: G78163105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhao Xiangzhang as Director For For Management 3b Elect Mao Zhongwu as Director For For Management 3c Elect Kuang Canghao as Director For For Management 3d Elect Xu Yaxiong as Director For For Management 3e Elect Ng Yuk Keung as Director For For Management 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANYANG INDUSTRY CO., LTD. Ticker: 2206 Security ID: Y7525U107 Meeting Date: DEC 24, 2012 Meeting Type: Annual Record Date: OCT 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2011 Profit For For Management Distribution 3 Approve to Amend the Articles of For For Management Association 4 Approve to Remove the Director Mr. For Against Management Chin-Yuan Wu 5 Approve to By-Elect Ms. Judy (Da-Jun) For Against Management Yeh with ID Number A22065xxxx as Director -------------------------------------------------------------------------------- SANYANG INDUSTRY CO., LTD. Ticker: 2206 Security ID: Y7525U107 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve to Renegotiate with Mei Fu For For Management Development Co., Ltd. for Better Apportionment of Property Profits for the Neihu Land Development Project 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 7 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- SANYO ELECTRIC (TAIWAN) CO LTD Ticker: 1614 Security ID: Y7526A100 Meeting Date: MAR 29, 2013 Meeting Type: Special Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director No.1 None Against Shareholder 1.2 Elect Director No.2 None Against Shareholder 1.3 Elect Director No.3 None Against Shareholder 1.4 Elect Director No.4 None Against Shareholder 1.5 Elect Director No.5 None Against Shareholder -------------------------------------------------------------------------------- SANYO ELECTRIC (TAIWAN) CO LTD Ticker: 1614 Security ID: Y7526A100 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 4 Approve Amendments to Articles of For For Management Association 5 Approve Capital Reduction Plan For For Management -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended March 31, 2012 2 Approve Capital Budget and Allocation For Did Not Vote Management of Income 3 Elect Directors For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- SAO MARTINHO S.A. Ticker: SMTO3 Security ID: P8493J108 Meeting Date: JUL 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management without Issuance of Shares 2a Amend Articles Re: Novo Mercado For Did Not Vote Management Regulations 2b Amend Articles For Did Not Vote Management 3 Consolidate Bylaws For Did Not Vote Management -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: S73544108 Meeting Date: FEB 06, 2013 Meeting Type: Annual Record Date: FEB 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2012 2 Elect Stephen Binnie as Director For For Management 3.1 Re-elect Dr Danie Cronje as Director For For Management 3.2 Re-elect Valli Moosa as Director For For Management 3.3 Re-elect Karen Osar as Director For For Management 3.4 Re-lect Dr Rudolf Thummer as Director For For Management 4.1 Re-elect Dr Len Konar as Chairman of For For Management the Audit Committee 4.2 Re-elect Frits Beurskens as Member of For For Management the Audit Committee 4.3 Re-elect Mike Fallon as Member of the For For Management Audit Committee 4.4 Re-elect Nkateko Mageza as Member of For For Management the Audit Committee 4.5 Re-elect Karen Osar as Member of the For For Management Audit Committee 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Roy Campbell as the Designated Registered Auditor 6.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 6.2 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 7 Approve Remuneration Policy For For Management 1 Approve Increase in Non-Executive For For Management Directors' Fees 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Adopt New Memorandum of Incorporation For For Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y40892104 Meeting Date: APR 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by SapuraKencana For For Management Drillng Pte Ltd., a Wholly-Owned Subsidiary of the Company, of the Entire Issued Share Capital of Seadrill Tender Rig Ltd. and 94-Percent Equity Interest in PT Nordrill Indonesia from Seadrill Ltd. 2 Approve Issuance of 587 Million New For For Management Shares at an Issue Price of MYR 2.80 Per Share to Investors -------------------------------------------------------------------------------- SARAWAK OIL PALMS BHD Ticker: SOP Security ID: Y7528B106 Meeting Date: JAN 09, 2013 Meeting Type: Special Record Date: DEC 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 40 Percent For For Management Equity Interest Not Already Held by Sarawak Oil Palms Bhd. (SOPB) in SOP Plantations (Beluru) Sdn. Bhd. from Shin Yang Holdings Sdn. Bhd. (SYHSB) for a Total Cash Consideration of MYR 122.4 Million 2 Approve Acquisition of 35 Percent For For Management Equity Interest Not Already Held by SOPB in SOP Plantations (Kemena) Sdn. Bhd. from SYHSB for a Total Cash Consideration of MYR 120.1 Million -------------------------------------------------------------------------------- SARAWAK OIL PALMS BHD Ticker: SOP Security ID: Y7528B106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.06 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Tang Tiong Ing as Director For For Management 5 Elect Gerald Rentap Jabu as Director For For Management 6 Elect Fong Tshu Kwong as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Fong Tshu Kwong to Continue For For Management Office as Independent Non-Executive Director 9 Approve Lai Yew Hock, Dominic to For For Management Continue Office as Independent Non-Executive Director 10 Approve Wong Ngie Yong to Continue For For Management Office as Independent Non-Executive Director 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SARAWAK PLANTATION BHD Ticker: SWKPLNT Security ID: Y7526J101 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Ali Bin Adai as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SARKUYSAN ELEKTROLITIK BAKIR SANAYI VE TICARET AS Ticker: SARKY Security ID: M82339108 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Allocation of Income For For Management 5 Receive Information on Charitable None None Management Donations 6 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 7 Receive Information on Remuneration None None Management Policy 8 Receive Information on Company None None Management Disclosure Policy 9 Increase Authorized Share Capital and For For Management Amend Company Articles Accordingly 10 Amend Company Articles For For Management 11 Approve Working Principles of the For For Management General Assembly 12 Approve Director Remuneration For For Management 13 Elect Two Independent Directors For For Management 14 Ratify External Auditors For Against Management 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Elect Directors For For Management 17 Wishes None None Management -------------------------------------------------------------------------------- SASA POLYESTER SANAYI AS Ticker: SASA Security ID: M82341104 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Receive Information on Charitable None None Management Donations 5 Receive Information on Related Party None None Management Transactions 6 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 7 Receive Information on Corporate None None Management Governance Compliance Report 8 Accept Financial Statements For For Management 9 Approve Discharge of Board For For Management 10 Approve Discharge of Auditors For For Management 11 Ratify Director Appointments For For Management 12 Approve Upper Limit of Donations for None None Management 2013 Documents 13 Amend Company Articles For For Management 14 Appoint Internal Auditor For For Management 15 Approve Working Principles of the For For Management General Assembly 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- SATERI HOLDINGS LTD. Ticker: S94 Security ID: G7821D106 Meeting Date: SEP 28, 2012 Meeting Type: Special Record Date: SEP 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For For Management Party -------------------------------------------------------------------------------- SATERI HOLDINGS LTD. Ticker: S94 Security ID: G7821D106 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect John Jeffrey Ying as Director For For Management 3b Elect Low Weng Keong as Director For For Management 3c Authorize Board to Fix the Director's For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Fix Maximum Number of New Shares For Against Management Underlying the Restricted Share Units Pursuant to the Post-IPO RSU Scheme -------------------------------------------------------------------------------- SATYAM COMPUTER SERVICES LTD. Ticker: 500376 Security ID: Y7530Q141 Meeting Date: SEP 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect V. Nayyar as Director For For Management 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect T.N. Manoharan as Director For For Management 5 Elect M.R. Rao as Director For For Management 6 Elect R. Kulkarni as Director For For Management 7 Approve Charitable Donations For Against Management 8 Approve Termination of the Associate For For Management Stock Option Plan - American Depository Shares 9 Approve Termination of the Associate For For Management Stock Option Plan - Restricted Stock Units Linked to American Depository Shares 10 Approve Commission Remuneration for For Against Management Non-Executive Directors -------------------------------------------------------------------------------- SAVEZONE I&C CORP. Ticker: 067830 Security ID: Y7534J101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 30 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SBS MEDIA HOLDINGS CO LTD Ticker: 101060 Security ID: Y75341100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 25 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- SBW INC. Ticker: 102280 Security ID: Y8974T104 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SC ASSET CORPORATION PCL Ticker: SC Security ID: Y7533E137 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Approve Operating Results For For Management 4 Accept Financial Statements For For Management 5 Approve Issuance of Debentures For For Management 6 Approve Cash Dividend of THB 0.162 Per For For Management Share and Stock Dividend 7 Approve Allocation of Income For For Management 8 Reduce Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Reduction in Registered Capital 10 Increase Registered Capital For For Management 11 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 12 Approve Stock Split For For Management 13 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital 14 Amend Articles of Association to For For Management Reflect Changes in Registered Capital 15 Approve A.M.C. Office Co. Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 16.1a Elect Phensom Damapong as Director For For Management 16.1b Elect Nathpath Ouajai as Director For For Management 16.1c Elect Nuttaphong Kunakornwong as For For Management Director 16.2 Approve Names and Number of Directors For For Management Who Have Signing Authority 16.3 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC INFRASTRUCTURE LTD Ticker: 534139 Security ID: Y806B5109 Meeting Date: JUL 27, 2012 Meeting Type: Special Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of the Memorandum For For Management of Association -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC INFRASTRUCTURE LTD Ticker: 534139 Security ID: Y806B5109 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.40 Per Share For For Management 3 Reelect A. Chaudhry as Director For For Management 4 Reelect O. Blum as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Elect V.K. Dhall as Director For For Management 7 Elect R. Pant as Director For For Management 8 Elect P.K. Chandraker as Director For For Management 9 Elect P.K. Chandraker as Managing For For Management Director and Approve His Remuneration 10 Elect A. Tagger as Executive Director For For Management and Approve His Remuneration 11 Approve Remuneration of G. Johnson as For For Management Executive Director for the Period April 1, 2011 to December 16, 2011 12 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- SCI PHARMTECH CORP Ticker: 4119 Security ID: Y7543M103 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Dividends and Employee Bonus 4 Approve Amendments to Articles of For For Management Association 5 Approve Issuance of Restricted Stocks For Against Management 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8.1 Elect Director No.1 None Against Shareholder 8.2 Elect Director No.2 None Against Shareholder 8.3 Elect Director No.3 None Against Shareholder 8.4 Elect Director No.4 None Against Shareholder 8.5 Elect Wu Hongzhi as Independent For For Management Director 8.6 Elect Zheng Xianzhi as Independent For For Management Director 8.7 Elect Du Decheng as Independent For For Management Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SCIENTEX BHD. Ticker: SCIENTX Security ID: Y7542A100 Meeting Date: DEC 19, 2012 Meeting Type: Annual Record Date: DEC 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.08 Per For For Management Share 3 Elect Lim Peng Cheong as Director For For Management 4 Elect Hazimah Binti Zainuddin as For For Management Director 5 Elect Sheriff Bin Mohd Kassim as For For Management Director 6 Elect Lim Teck Meng as Director For For Management 7 Elect Wong Mook Weng @ Wong Tsap Loy For For Management as Director 8 Elect Teow Her Kok @ Chang Choo Chau For For Management as Director 9 Approve Remuneration of Directors For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- SCIENTEX BHD. Ticker: SCIENTX Security ID: Y7542A100 Meeting Date: DEC 19, 2012 Meeting Type: Special Record Date: DEC 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Scientex For For Management Packaging Film Sdn. Bhd., a Wholly-Owned Subsidiary, of the Entire Equity Interests in Great Wall Plastic Industries Bhd. and GW Packaging Sdn. Bhd. from GW Plastics Holdings Bhd. for a Consideration of MYR 283 Million -------------------------------------------------------------------------------- SCOMI GROUP BHD Ticker: SCOMI Security ID: Y7677T106 Meeting Date: JAN 31, 2013 Meeting Type: Special Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible For For Management Redeemable Secured Bonds -------------------------------------------------------------------------------- SCOMI GROUP BHD Ticker: SCOMI Security ID: Y7677T106 Meeting Date: FEB 20, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 76.08 Percent of For For Management the Issued and Paid-Up Share Capital of Scomi Oilfield Ltd. to Scomi Marine Bhd. (SMB) for a Total Disposal Consideration of MYR 776.03 Million 2 Approve Disposal of the Entire Issued For For Management and Paid-Up Share Capital of Scomi Sosma Sdn. Bhd. (SSSB) to SMB for a Disposal Consideration of MYR 6.71 Million and the Assumption by SMB of an Amount Owing by SSSB to the Company 3 Approve Disposal of 48 Percent of the For For Management Issued and Paid-Up Share Capital of Scomi KMC Sdn. Bhd. to SMB for a Disposal Consideration of MYR 769,911 -------------------------------------------------------------------------------- SDI CORPORATION Ticker: 2351 Security ID: Y7544F107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve to Formulate Rules and For For Management Procedures Regarding Shareholder Meeting -------------------------------------------------------------------------------- SEAH BESTEEL CORP. Ticker: 001430 Security ID: Y7548M108 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 900 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Four For Against Management Outside Directors (Bundled) 4 Elect Four Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SEAH HOLDINGS CORP. Ticker: 058650 Security ID: Y75484108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,750 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Three Inside Directors and One For Against Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SEAH STEEL CORP. Ticker: 003030 Security ID: Y75491103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Two Internal Auditors (Bundled) For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SEAMEC LIMITED Ticker: 526807 Security ID: Y6806D115 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect C. Holmen as Director For For Management 3 Reelect B. Doshi as Director For For Management 4 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SEAMEC LIMITED Ticker: 526807 Security ID: Y6806D115 Meeting Date: MAR 28, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint C.J. Rodricks as Managing For Against Management Director and Approve His Remuneration -------------------------------------------------------------------------------- SEBANG CO. Ticker: 004360 Security ID: Y7566P116 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation - For For Management Business Objectives 2 Elect Three Inside Directors and Three For Against Management Outside Directors (Bundled) 3 Reelect Three Members of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SECURITY BANK CORPORATION Ticker: SECB Security ID: Y7571C100 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous For For Management Stockholders' Meeting 2 Approve the Annual Report For For Management 3 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, the Management Committees, Officers, and Agents of the Corporation 4.1 Elect Frederick Y. Dy as a Director For For Management 4.2 Elect Paul Y. Ung as a Director For For Management 4.3 Elect Alberto S. Villarosa as a For For Management Director 4.4 Elect Anastasia Y. Dy as a Director For For Management 4.5 Elect Jose R. Facundo as a Director For For Management 4.6 Elect Eduardo I. Plana as a Director For For Management 4.7 Elect Rafael F. Simpao, Jr. as a For For Management Director 4.8 Elect Diana P. Aguilar as a Director For For Management 4.9 Elect Philip T. Ang as a Director For For Management 4.10 Elect Joseph R. Higdon as a Director For For Management 4.11 Elect James J.K. Hung as a Director For For Management 5 Approve the Declaration of 20 Percent For For Management Stock Dividend 6 Approve the Increase in Authorized For For Management Capital Stock 7 Approve the Amendment of Articles of For For Management Incorporation -------------------------------------------------------------------------------- SEEGENE INC. Ticker: 096530 Security ID: Y7569K106 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Reelect Lee Hak-Soo as Inside Director For For Management 2.2 Reelect Yoon Hong-Il as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SEG INTERNATIONAL BHD Ticker: SEG Security ID: Y83456106 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Hew Moi Lan as Director For For Management 3 Elect Chee Hong Leong as Director For For Management 4 Elect Goh Leng Chua as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management 8 Approve Amos Siew Boon Yeong to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- SEJONG INDUSTRIAL CO. Ticker: 033530 Security ID: Y75774102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 130 per Share 2 Amend Articles of Incorporation For Against Management 3 Elcet Four Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SEKERBANK TAS Ticker: SKBNK Security ID: M82584109 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Ratify External Auditors For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Approve Allocation of Income For For Management 8 Amend Company Articles For For Management 9 Approve Working Principles of the For For Management General Assembly 10 Elect Directors For For Management 11 Approve Director Remuneration For For Management 12 Receive Information on Charitable None None Management Donations 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- SELANGOR DREDGING BHD Ticker: SDRED Security ID: Y75882103 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: AUG 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.03 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Teh Lip Kim as Director For For Management 5 Elect Teh Lip Pink as Director For For Management 6 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SELANGOR PROPERTIES BHD. Ticker: SPB Security ID: Y76150104 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management Comprising MYR 0.02 Per Share Less Tax and Single-Tier Exempt Dividend of MYR 0.08 Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Chook Yew Chong Wen as Director For For Management 4 Elect Zaibedah Binti Ahmad as Director For For Management 5 Elect Wen Chiu Chi as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SELCUK ECZA DEPOSU AS Ticker: Security ID: M8272M101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Receive Information on Charitable None None Management Donations 5 Approve Discharge of Board and Auditors For For Management 6 Approve Allocation of Income For For Management 7 Approve Working Principles of the For For Management General Assembly 8 Amend Company Articles For For Management 9 Approve Director Remuneration For For Management 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Receive Information on Related Party None None Management Transactions 12 Ratify External Auditors For Against Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 00981 Security ID: G8020E101 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lawrence Juen-Yee Lau as Director For Against Management 2b Elect Zhou Jie as Director For Against Management 2c Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Audit Committee to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt 2014 Stock Option Plan, 2014 For Against Management Employee Stock Purchase Plan, and 2014 Equity Incentive Plan 8 Terminate 2004 Stock Option Plan, 2004 For For Management Employee Stock Purchase Plan, and 2004 Equity Incentive Plan -------------------------------------------------------------------------------- SEMIRARA MINING CORPORATION Ticker: SCC Security ID: Y7627Y155 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Stockholder's Meeting Held on May 7, 2012 2 Ratify Acts of the Board of Directors For For Management and Management from the Date of the Last Annual Stockholder's Meeting up to the Date of The Meeting 3.1 Elect David M. Consunji as a Director For For Management 3.2 Elect Cesar A. Buenaventura as a For For Management Director 3.3 Elect Isidro A. Consunji as a Director For For Management 3.4 Elect Victor A. Consunji as a Director For For Management 3.5 Elect Jorge A. Consunji as a Director For For Management 3.6 Elect Herbert M. Consunji as a Director For For Management 3.7 Elect George G. San Pedro as a Director For Withhold Management 3.8 Elect Ma. Cristina C. Gotianun as a For For Management Director 3.9 Elect Ma. Edwina C. Laperal as a For For Management Director 3.10 Elect Federico E. Puno as a Director For For Management 3.11 Elect Victor C. Macalincag as a For For Management Director 4 Appoint Sycip Gorres Velayo & Co. as For For Management Independent External Auditors -------------------------------------------------------------------------------- SEMPIO FOODS CO. Ticker: 007540 Security ID: Y74708119 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 300 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director and Two For Against Management Outside Directors (Bundled) 4 Appoint Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SENAO INTERNATIONAL CO., LTD. Ticker: 2450 Security ID: Y7632F100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Against Shareholder 6.8 Elect Supervisor No.1 None Against Shareholder 6.9 Elect Supervisor No.2 None Against Shareholder 6.10 Elect Supervisor No.3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SENTULA MINING LTD Ticker: SNU Security ID: S76264100 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with PC Hough as the Individual Registered Auditor and Authorise the Board to Determine Their Remuneration 3 Re-elect Kholeka Mzondeki as Director For For Management 4 Re-elect Rain Zihlangu as Director For For Management 5 Elect Ralph Patmore as Director For For Management 6 Re-elect Cor van Zyl as Member of the For For Management Audit and Risk Committee 7 Re-elect Kholeka Mzondeki as Member of For For Management the Audit and Risk Committee 8 Re-elect Rain Zihlangu as Member of For For Management the Audit and Risk Committee 9 Approve Remuneration Policy For For Management 10 Approve Non-Executive Directors' For For Management Remuneration for the Year Ending 31 March 2013 11 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SENTULA MINING LTD Ticker: Security ID: S76264100 Meeting Date: MAR 19, 2013 Meeting Type: Special Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Remaining Moveable For For Management Equipment of Megacube Mining Proprietary Limited 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SEOHAN CO LTD Ticker: 011370 Security ID: Y7633R103 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 5 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Remuneration of Directors and For For Management Auditors -------------------------------------------------------------------------------- SEOHEE CONSTRUCTION CO. Ticker: 035890 Security ID: Y7633Y108 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SEOWON CO. Ticker: 021050 Security ID: Y7668S109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Reelect Cho Si-Young as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SERCOMM CORP. Ticker: 5388 Security ID: Y7670W106 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve to Change the Usage of Funds For For Management Raised from the Fifth Domestic Unsecured Convertible Corporate Bonds 4 Approve Issuance of Restricted Stocks For Against Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8.1 Elect Director No.1 None Against Shareholder 8.2 Elect Director No.2 None Against Shareholder 8.3 Elect Director No.3 None Against Shareholder 8.4 Elect Director No.4 None Against Shareholder 8.5 Elect Director No.5 None Against Shareholder 8.6 Elect Shyue-Ching, Lu with ID No. For For Management H10033**** as Independent Director 8.7 Elect Chin-Tay, Shih with ID No. For For Management R10134**** as Independent Director 8.8 Elect Supervisor No.1 None Against Shareholder 8.9 Elect Supervisor No.2 None Against Shareholder 8.10 Elect Supervisor No.3 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- SESODA CORPORATION Ticker: 1708 Security ID: Y80881108 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Profits 4 Approve Subsidiaries to Purchase Bulk For Against Management Carriers -------------------------------------------------------------------------------- SEWON CELLONTECH CO. Ticker: 091090 Security ID: Y7675F116 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Reelect Yoo Yong-Hyun as Inside For For Management Director 3 Reappoint Joo Gil-Taek as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SEWOON MEDICAL CO LTD Ticker: 100700 Security ID: Y76750101 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 16 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Lee Gil-Hwan as Inside Director For For Management 3.2 Reelect Lee Jae-Hee as Inside Director For For Management 3.3 Reelect Huh Mong-Do as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SFA ENGINEERING CORP. Ticker: 056190 Security ID: Y7676C104 Meeting Date: JUN 27, 2013 Meeting Type: Special Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation - For For Management Interim Dividend -------------------------------------------------------------------------------- SG CORP. Ticker: 004060 Security ID: Y7574K109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Na Jin-Ha as Internal Auditor For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SH ENERGY & CHEMICAL CO. Ticker: 002360 Security ID: Y7750X107 Meeting Date: MAR 25, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, Three For For Management Non-Independent Non-Executive Directors, and One Outside Director (Bundled) 3.1 Reelect Song Byung-Nam as Member of For For Management Audit Committee 3.2 Reelect Choi Gun-Sik as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHAN-LOONG TRANSPORTATION CO., LTD. Ticker: 2616 Security ID: Y7700F107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: NOV 05, 2012 Meeting Type: Special Record Date: OCT 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Third Equity Interest Transfer For For Management Agreement 2 Amend Articles of Association of the For For Management Company 3 Amend Procedural Rules of the General For For Management Meeting of the Company -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Part of the For For Management Domestic Listed Foreign Shares (B Shares) of the Company 1a Approve Price Range of the Shares For For Management Repurchase 1b Approve Class and Number of the Shares For For Management and Percentage of the Total Share Capital to be Repurchased 1c Approve Sources of Funds and Total For For Management Funds to be Used for the Repurchase 1d Approve Period for the Shares For For Management Repurchase 1e Approve Means of the Shares Repurchase For For Management 1f Approve Lapse of Shareholders' Rights For For Management of the Shares Repurchased 1g Approve Disposal of Repurchased Shares For For Management 1h Approve Validity Period of the For For Management Resolution 2 Authorize Board to Implement the For For Management Related Matters in Respect of the Repurchase of B Shares 2a Authorize Board to Prepare the For For Management Detailed Repurchase Proposal 2b Authorize Board to Prepare, For For Management Supplement, Amend and Sign the Documents for Filing and to Implement Filing 2c Authorize Board to Determine the For For Management Timing, Price and Amount of Repurchase According to the Actual Situation and to Implement the Repurchase Proposal 2d Authorize Board to Cancel the For For Management Repurchased Shares 2e Authorize Board to Amend the Terms For For Management Relating to Share Capital in the Articles of Association of the Company in Accordance with the Actual Repurchase and to Complete the Relevant Procedures 2f Authorize Board to Notify the For For Management Creditors, Communicate with the Creditors and Reach a Proposal For Disposal of Debts 2g Authorize Board to Implement Other For For Management Matters Required for the Shares Repurchase 2h Approve Validity Period of the For For Management Authorization to be 12 months After the Approval of the Repurchase of B Shares at the H Share Class Meeting -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of Part of the For For Management Domestic Listed Foreign Shares (B Shares) of the Company 1a Approve Price Range of the Shares For For Management Repurchase 1b Approve Class and Number of the Shares For For Management and Percentage of the Total Share Capital to be Repurchased 1c Approve Sources of Funds and Total For For Management Funds to be Used for the Repurchase 1d Approve Period for the Shares For For Management Repurchase 1e Approve Means of the Shares Repurchase For For Management 1f Approve Lapse of Shareholders' Rights For For Management of the Shares Repurchased 1g Approve Disposal of Repurchased Shares For For Management 1h Approve Validity Period of the For For Management Resolution 2 Authorize Board to Implement the For For Management Related Matters in Respect of the Repurchase of B Shares 2a Authorize Board to Prepare the For For Management Detailed Repurchase Proposal 2b Authorize Board to Prepare, For For Management Supplement, Amend and Sign the Documents for Filing and to Implement Filing 2c Authorize Board to Determine the For For Management Timing, Price and Amount of Repurchase According to the Actual Situation and to Implement the Repurchase Proposal 2d Authorize Board to Cancel the For For Management Repurchased Shares 2e Authorize Board to Amend the Terms For For Management Relating to Share Capital in the Articles of Association of the Company in Accordance with the Actual Repurchase and to Complete the Relevant Procedures 2f Authorize Board to Notify the For For Management Creditors, Communicate with the Creditors and Reach a Proposal For Disposal of Debts 2g Authorize Board to Implement Other For For Management Matters Required for the Shares Repurchase 2h Approve Validity Period of the For For Management Authorization to be 12 months After the Approval of the Repurchase of B Shares at the EGM 3 Approve Issuance of Short Term RMB For For Shareholder Commercial Paper -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management for the Year 2012 2 Approve Report of Supervisory For For Management Committee for the Year 2012 3 Approve Report of Independent For For Management Directors for the Year 2012 4 Approve 2012 Annual Report of the For For Management Company 5 Approve Financial Statements for the For For Management Year 2012 6 Approve Profit Distribution Plan for For For Management the Year 2012 7 Approve Application for 2013 General For For Management Bank Credit Line 8 Approve Provision of Guarantee for the For For Management General Banking Facilities of Some Controlling Subsidiaries 9 Approve Provision of Financial For Against Management Assistance to Controlling Subsidiaries 10 Ratify Auditors For For Management 11a1 Elect Chen Hongguo as Director For For Management 11a2 Elect Yin Tongyuan as Director For Against Management 11a3 Elect Li Feng as Director For For Management 11a4 Elect Geng Guanglin as Director For For Management 11a5 Elect Hou Huancai as Director For For Management 11a6 Elect Zhou Shaohua as Director For For Management 11a7 Elect Cui Youping as Director For For Management 11a8 Elect Wang Xiaoqun as Director For For Management 11b1 Elect Wang Aiguo as Director For For Management 11b2 Elect Zhang Zhiyuan as Director For For Management 11b3 Elect Zhang Hong as Director For For Management 11b4 Elect Pan Ailing as Director For For Management 12a Elect Gao Junjie as Supervisor For For Management 12b Elect Guo Guangyao as Supervisor For For Management 12c Elect Yin Qixiang as Supervisor For For Management 13 Amend Article 178 of the Articles of For For Management Association of the Company 14 Approve Investment Agreement For For Shareholder -------------------------------------------------------------------------------- SHANDONG MOLONG PETROLEUM MACHINERY CO., LTD. Ticker: 00568 Security ID: Y76819112 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: SEP 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Dividend Return Plan For For Management 2 Adopt Dividend Distribution Policy For For Management 3 Amend Articles of Association For For Management 4 Approve Issue of Corporate Bonds For For Management -------------------------------------------------------------------------------- SHANDONG MOLONG PETROLEUM MACHINERY CO., LTD. Ticker: 00568 Security ID: Y76819112 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report for the Year For For Management Ended Dec. 31, 2012 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Audited Financial Statements For For Management and Audors' Report 5 Reappoint Deloitte Touche Tohmatsu CPA For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Zhang En Rong as Director and For For Management Authorize Board and Remuneration Committee to Determine the Directors' Remuneration 7 Elect Zhang Yun San as Director and For For Management Authorize Board and Remuneration Committee to Determine the Directors' Remuneration 8 Elect Lin Fu Long as Director and For For Management Authorize Board and Remuneration Committee to Determine the Directors' Remuneration 9 Elect Guo Huan Ran as Director and For For Management Authorize Board and Remuneration Committee to Determine the Directors' Remuneration 10 Elect Xiao Qing Zhou as Director and For For Management Authorize Board and Remuneration Committee to Determine the Directors' Remuneration 11 Elect Guo Hong Li as Director and For For Management Authorize Board and Remuneration Committee to Determine the Directors' Remuneration 12 Elect John Paul Cameron as Director For Against Management and Authorize Board and Remuneration Committee to Determine the Directors' Remuneration 13 Elect Wang Chun Hua as Director and For Against Management Authorize Board and Remuneration Committee to Determine the Directors' Remuneration 14 Elect Qin Xue Chang as Director and For For Shareholder Authorize Board and Remuneration Committee to Determine the Directors' Remuneration 15 Approve Provision of Guarantee to For Against Shareholder Shouguang Baolong Petroleum Material Co. Ltd. 16 Approve Application for Integrated For For Management Banking Credit Line to PRC Banks 17 Approve Profit Distribution Plan and For For Management the Payment of a Cash Dividend -------------------------------------------------------------------------------- SHANG PROPERTIES, INC. Ticker: SHNG Security ID: Y7700B106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of Previous For For Management Shareholder Meeting Held on June 19, 2012 4 Approve Management Report For For Management 5 Ratify the Acts of Management and the For For Management Board of Directors 6.1 Elect Edward Kuok Khoon Loong as For For Management Director 6.2 Elect Alfredo C. Ramos as Director For For Management 6.3 Elect Cynthia R. Del Castillo as For For Management Director 6.4 Elect Alexandra Ramos-Padilla as For For Management Director 6.5 Elect Benjamin I. Ramos as Director For For Management 6.6 Elect Wilfred Woo as Director For For Management 6.7 Elect Danila Regina I. Fojas as For For Management Director 6.8 Elect Kin Sun Andrew Ng as Director For For Management 6.9 Elect Federico G. Noel, Jr. as Director For For Management 6.10 Elect Ma. Myla Rae M. Santos-Orden as For Against Management Director 6.11 Elect Wilkie Lee as Director For For Management 6.12 Elect Johnny O. Cobankiat as Director For For Management 6.13 Elect Antonio O. Cojuangco as Director For For Management 6.14 Elect George L. Go as Director For For Management 6.15 Elect Ho Shut Kan as Director For For Management 7 Appoint Auditors For For Management 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Xu Bo as Director For For Management 3b Elect Qian Yi as Director For For Management 3c Elect Lo Ka Shui as Director For For Management 3d Elect Woo Chia-Wei as Director For For Management 3e Elect Cheng Hoi Chuen, Vincent as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 21, 2013 Meeting Type: Special Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New SIUD Share Option Scheme For Against Management -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD. Ticker: 00563 Security ID: G8065B103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yang Jianwei as Director For For Management 2b Elect Huang Fei as Director For For Management 2c Elect Ye Weiqi as Director For For Management 2d Elect Zhou Jun as Director For For Management 2e Elect Doo Wai-Ho William as Director For For Management 2f Elect Wong Ying Ho Kennedy as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Adoption of the New Share For Against Management Option Scheme -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD. Ticker: 02006 Security ID: Y7688D108 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Yu Minliang as Director For For Management 1b Elect Chen Wenjun as Director For For Management 1c Elect Yang Weimin as Director For For Management 1d Elect Yang Yuanping as Director For For Management 1e Elect Shao Xiaoming as Director For For Management 1f Elect Han Min as Director For For Management 1g Elect Kang Ming as Director For For Management 1h Elect Ji Gang as Director For For Management 1i Elect Rui Mingjie as Director For For Management 1j Elect Yang Menghua as Director For For Management 1k Elect Sun Dajian as Director For For Management 1l Elect Tu Qiyu as Director For For Management 1m Elect Shen Chengxiang as Director For For Management 2a Elect Wang Guoxing as Supervisor For For Management 2b Elect Ma Mingju as Supervisor For For Management 2c Elect Zhou Qiquan as Supervisor For For Management 2d Elect Zhou Yi as Supervisor For For Management 3 Approve Annual Allowance of RMB For For Management 120,000 For Each Independent Non-Executive Director 4 Approve Annual Allowance of RMB 36,000 For For Management For Each Independent Supervisor 5 Amend Articles of Association of the For For Management Company 6 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD. Ticker: 02006 Security ID: Y7688D108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan 5 Reappoint PricewaterhouseCoopers, Hong For For Management Kong Certified Public Accountants as International Auditors and Authorize Audit Committee to Fix Their Remuneration 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as PRC Auditors and Authorize Audit Committee to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SHANGHAI PRIME MACHINERY CO., LTD. Ticker: 02345 Security ID: Y7687Y103 Meeting Date: DEC 07, 2012 Meeting Type: Special Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Elect Xu Chao as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Zhang Jianping as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Yuan Mifang as Supervisor of the For For Management Supervisory Committee and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SHANGHAI PRIME MACHINERY CO., LTD. Ticker: 02345 Security ID: Y7687Y103 Meeting Date: FEB 22, 2013 Meeting Type: Special Record Date: JAN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Qiang as Executive Director For For Management and Authorize Board of Directors to Fix His Remuneration and Finalize the Terms of the Service Contract -------------------------------------------------------------------------------- SHANGHAI PRIME MACHINERY CO., LTD. Ticker: 02345 Security ID: Y7687Y103 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Auditor's Reports 4 Approve Profit Distribution Proposal For For Management 5 Reappoint Ernst & Young Hua Ming as For For Management the PRC Auditors and Ernst & Young as the International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Policy on Remunerations to the For For Management Directors and Non-employee Representative Supervisors 7 Elect Zhou Zhiyan as Director and For For Management Authorize Board to Fix His Remuneration 8 Elect Chen Hui as Director and For For Management Authorize Board to Fix His Remuneration 9 Elect Dong Jianhua as Supervisor and For For Management Authorize Board to Fix His Remuneration 10 Elect Wei Li as Supervisor and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SHANGHAI ZENDAI PROPERTY LTD. Ticker: 00755 Security ID: G8064K104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Dai Zhikang as Director For For Management 2b Elect Wang Fujie as Director For For Management 2c Elect Zuo Xingping as Director For Against Management 2d Elect Tang Jian as Director For For Management 2e Elect Gong Ping as Director For For Management 2f Elect Xu Xiaoliang as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint BDO Limited as Auditors and For Against Management Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGRI-LA HOTELS (MALAYSIA) BERHAD Ticker: SHANG Security ID: Y77002106 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.07 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect A. Razak bin Ramli as Director For For Management 5 Elect Supperamaniam a/l Manickam as For For Management Director 6 Elect Khoo Eng Min as Director For For Management 7 Elect Tan Yew Jin as Director For For Management 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 1 Amend Articles of Association For For Management
-------------------------------------------------------------------------------- SHASUN PHARMACEUTICALS LTD Ticker: 524552 Security ID: Y77038134 Meeting Date: DEC 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shasun Pharmaceuticals Ltd. For Against Management Employee Stock Option Plan 2012 (SPL - ESOP Plan 2012) 2 Approve Grant of Options to Employees For Against Management of Subsidiary Companies Under the SPL - ESOP 2012 3 Appoint N.V. Kumar as Manager - For For Management Business Development at the Company's Branch Office at United Kingdom and Approve His Remuneration -------------------------------------------------------------------------------- SHELL REFINING CO. BHD. Ticker: SHELL Security ID: Y77403106 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.15 Per For For Management Share 2 Elect Chew Seng Heng as Director For For Management 3 Elect Iain John Lo as Director For For Management 4 Elect Zainun Aishah Binti Ahmad as For For Management Director 5 Elect Rozano bin Saad as Director For For Management 6 Elect Clifford Francis Herbert as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHENG YU STEEL CO LTD Ticker: 2029 Security ID: Y7741C105 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- SHENGLI OIL & GAS PIPE HOLDINGS LTD. Ticker: 01080 Security ID: G81166103 Meeting Date: JUN 06, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Ernst & Young as For Against Management Auditors 2 Appoint ANDA CPA Limited as Auditors For Against Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHENGUAN HOLDINGS (GROUP) LTD. Ticker: 00829 Security ID: G8116M108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4a Elect Tsui Yung Kwok as Director For For Management 4b Elect Meng Qinguo as Director For For Management 4c Elect Yang Xiaohu as Director For For Management 4d Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENMAO TECHNOLOGY INC. Ticker: 3305 Security ID: Y7713G100 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to Articles of For For Management Association 5.1 Elect LEE SAN LINE, with Shareholder None Against Shareholder No.1, as Director 5.2 Elect LU WEN CHANG, with Shareholder None Against Shareholder No.129, as Director 5.3 Elect LEE CHICH IH, with Shareholder None Against Shareholder No.4, as Director 5.4 Elect HOU YAO TENG, with ID None Against Shareholder Q122304949, as Director 5.5 Elect LI HUNG WEI, with Shareholder No. None Against Shareholder 8, as Director 5.6 Elect LEE JENZ CHUNG, with ID For For Management A102496818, as Independent Director 5.7 Elect LIN JYI YEONG, with ID For For Management F102571973, as Independent Director 5.8 Elect CHEN HUI CHEN, with Shareholder None Against Shareholder No.11, as Supervisor 5.9 Elect LIN CHIN CHI, with Shareholder None Against Shareholder No.39, as Supervisor 5.10 Elect CHEN TSANG HO, with ID None Against Shareholder X120191458, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 00548 Security ID: Y7741B107 Meeting Date: SEP 20, 2012 Meeting Type: Special Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Distribution of For For Management Profit -------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY COMPANY LTD. Ticker: 00548 Security ID: Y7741B107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Proposed Distribution Scheme For For Management of Profits for the Year 2012 Including Declaration of Final Dividend 5 Approve Budget Report for the Year 2013 For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Company Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Grant of General Mandate to For For Management Issue Debentures -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 00152 Security ID: G8086V104 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Gao Lei as Director For For Management 3b Elect Li Lu Ning as Director For Against Management 3c Elect Yang Hai as Director For For Management 3d Elect Leung Ming Yuen, Simon as For For Management Director 3e Elect Ding Xun as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 00604 Security ID: Y7743P120 Meeting Date: APR 18, 2013 Meeting Type: Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions 2 Approve Whitewash Waiver For For Management 3 Approve Increase in the Authorized For For Management Share Capital 4 Approve the Seven Sale and Purchase For For Management Agreements Entered Into By Shum Yip Terra (Holdings) Co. Ltd. and Shenzhen Kezhigu Investment Ltd. 5 Elect Wang Minyuan as Director For For Management -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 00604 Security ID: Y7743P120 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Liu Chong as Director For For Management 3b Elect Wu Wai Chung, Michael as Director For For Management 3c Resolve Not to Fill Up Vacancy For Against Management Resulting From Retirement of Wong Po Yan as Director 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD. Ticker: 02313 Security ID: G8087W101 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final and Special Dividend For For Management 3 Elect Ma Jianrong as Director For For Management 4 Elect Ma Renhe as Director For For Management 5 Elect Zheng Miaohui as Director For For Management 6 Elect Qiu Weiguo as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Appoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIH WEI NAVIGATION CO., LTD. Ticker: 5608 Security ID: Y7755H107 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For Against Management for Endorsement and Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHIH-HER TECHNOLOGIES INC Ticker: 3551 Security ID: Y77432105 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Independent Director Song Yibo For For Management 6.7 Elect Independent Director Zhang For For Management Chunrong 6.8 Elect Supervisor No.1 None Against Shareholder 6.9 Elect Supervisor No.2 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SHIHLIN ELECTRIC & ENGINEERING CORP Ticker: 1503 Security ID: Y7745Q100 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements (Voting) 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- SHIHLIN PAPER CORP. Ticker: 1903 Security ID: Y7746U100 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 8.1 Elect Director No.1 None Against Shareholder 8.2 Elect Director No.2 None Against Shareholder 8.3 Elect Director No.3 None Against Shareholder 8.4 Elect Director No.4 None Against Shareholder 8.5 Elect Director No.5 None Against Shareholder 8.6 Elect Director No.6 None Against Shareholder 8.7 Elect Director No.7 None Against Shareholder 8.8 Elect Supervisor No.1 None Against Shareholder 8.9 Elect Supervisor No.2 None Against Shareholder 8.10 Elect Supervisor No.3 None Against Shareholder -------------------------------------------------------------------------------- SHIN HAI GAS CORP. Ticker: 9926 Security ID: Y37366104 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve to Turn Special Reserves Back For For Management to Undistributed Earnings 6 Amendments to the Procedures for For For Management Lending Funds to Other Parties 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHIN ZU SHING CO., LTD. Ticker: 3376 Security ID: Y7755T101 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Lv Shengnan, with Shareholder No. None Against Shareholder 2, as Director 4.2 Elect Lv Minwen, with Shareholder No. None Against Shareholder 1, as Director 4.3 Elect Ruan Chaozong, with Shareholder None Against Shareholder No.68, as Director 4.4 Elect Mao Yingfu as Director None Against Shareholder 4.5 Elect Lin Qingzheng, with Shareholder None Against Shareholder No.58, as Director 4.6 Elect Zheng Zhifa as Independent For For Management Director 4.7 Elect Lu Zhengzhong as Independent For For Management Director 4.8 Elect Wu Qionghua, with Shareholder No. None Against Shareholder 18, as Supervisor 4.9 Elect Cai Yangzong, with Shareholder None Against Shareholder No.409, as Supervisor 4.10 Elect Xuhuang Budie, with Shareholder None Against Shareholder No.12, as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- SHINING BUILDING BUSINESS CO., LTD. Ticker: 5531 Security ID: Y77507104 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Independent Director Qiu Wenrui For For Management with ID D120311160 6.7 Elect Independent Director Zeng For For Management Yaohuang with ID S100245676 6.8 Elect Supervisor No.1 None Against Shareholder 6.9 Elect Supervisor No.2 None Against Shareholder 6.10 Elect Supervisor No.3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHINKONG INSURANCE CO., LTD. Ticker: 2850 Security ID: Y7753R107 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products -------------------------------------------------------------------------------- SHINKONG SYNTHETIC FIBERS CORPORATION Ticker: 1409 Security ID: Y77522103 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SHINKONG TEXTILE CO., LTD Ticker: 1419 Security ID: Y80208104 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- SHINPOONG PHARMACEUTICAL CO. Ticker: 019170 Security ID: Y7752X105 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Stock Dividend of 0.04 Shares per Common Share and Preferred Share, and Cash Dividend of KRW 60 per Common Share and KRW 75 per Preferred Share 2 Reelect Jo Hyeon-Je as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SHINSEGAE CO. Ticker: 004170 Security ID: Y77538109 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEGAE INFORMATION & COMMUNICATION CO. Ticker: 035510 Security ID: Y7753E106 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Seo Yang-Lae as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SHINSEGAE INTERNATIONAL CO. LTD. Ticker: 031430 Security ID: Y7754C109 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 600 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three For Against Management Outside Directors (Bundled) 4 Reelect Three Members of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSUNG SOLAR ENERGY CORP. Ticker: 011930 Security ID: Y77553108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors, One For For Management Non-Independent Non-Executive Director, and One Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SHINSUNG TONGSANG CO. Ticker: 005390 Security ID: Y7754E105 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: JUN 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 5 per Share 2 Reelect Two Inside Directors (Bundled) For For Management 3 Reappoint Baek Hong-Gi as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- SHINWON CORP. Ticker: 009270 Security ID: Y7755U108 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Reelect Noh Seung-Sook as Outside For For Management Director 4 Reappoint Goo Ho-Seo as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SHINY CHEMICAL INDUSTRIAL CO., LTD. Ticker: 1773 Security ID: Y7753U100 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution -------------------------------------------------------------------------------- SHINYOUNG SECURITIES CO. Ticker: 001720 Security ID: Y7756S102 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,000 per Common Share and KRW 2,050 per Preferred Share 2.1.1 Reelect Won Jong-Seok as Inside For For Management Director 2.1.2 Reelect Kim Jong-Cheol as Inside For For Management Director 2.1.3 Reelect Kim Boo-Gil as Outside Director For For Management 2.1.4 Reelect Oh Hae-Seok as Outside Director For For Management 2.1.5 Reelect Won Bong-Hee as Outside For For Management Director 2.2.1 Reelect Two Members of Audit Committee For For Management Who Are Outside Directors 2.2.2 Reelect One Member of Audit Committee For Against Management Who Are Not Outside Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors
-------------------------------------------------------------------------------- SHIPPING CORPORATION OF INDIA LTD. Ticker: 523598 Security ID: Y7757H113 Meeting Date: SEP 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect U. Sundararajan as Director For Against Management 3 Reelect S. Khanna as Director For Against Management 4 Reelect A.K. Verma as Director For For Management 5 Reelect A. Ramanathan as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- SHIV-VANI OIL & GAS EXPLORATION SERVICES LTD. Ticker: 522175 Security ID: Y7760X113 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect O.P. Garg as Director For For Management 4 Reelect H.C. Malik as Director For For Management 5 Approve Vijay Prakash Gupta & For For Management Associates as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Revision in Remuneration of P. For For Management K.C.L. Singhee, President of the Company -------------------------------------------------------------------------------- SHL CONSOLIDATED BHD. Ticker: SHL Security ID: Y7759U104 Meeting Date: SEP 06, 2012 Meeting Type: Annual Record Date: AUG 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.08 Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Yap Chong Lee as Director For For Management 4 Elect Chin Yu Tow @ Cheng Yu Thou as For For Management Director 5 Approve Khoo Wong & Chan as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHOPPERS STOP LIMITED Ticker: 532638 Security ID: Y77590118 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.75 Per Share For For Management 3 Reelect N. Singh as Director For For Management 4 Reelect N. Sanghavi as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHOPPERS STOP LIMITED Ticker: 532638 Security ID: Y77590118 Meeting Date: JUN 17, 2013 Meeting Type: Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Securities, Inter-Corporate For Against Management Deposits, Loans, Investments, and/or Guarantees to Hypercity Retail (India) Ltd., Nuance Group (India) Pvt. Ltd., and Timezone Entertainment Pvt. Ltd. 4 Approve Transfer, Sale, or Disposal of For For Management the Business with ELCA Cosmetics Pvt. Ltd. to Gateway Multichannel Retail (India) Ltd., Wholly-Owned Subsidiary of the Company, for a Consideration of INR 635 Million -------------------------------------------------------------------------------- SHOUGANG CONCORD CENTURY HOLDINGS LTD. Ticker: 00103 Security ID: Y7759N100 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Li Shaofeng as Director For For Management 2b Elect Yang Kaiyu as Director For For Management 2c Elect Law, Yui Lun as Director For For Management 2d Elect Zhang Wenhui as Director For For Management 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 00697 Security ID: Y78299107 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xu Ning as Director For For Management 2b Elect Li Shaofeng as Director For For Management 2c Elect Chen Zhouping as Director For For Management 2d Elect Leung Kai Cheung as Director For For Management 3 Approve Auditor and Authorize Board to For For Management Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD. Ticker: 00639 Security ID: Y7760F104 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chen Zhaoqiang as Director For For Management 3b Elect Liu Qingshan as Director For For Management 3c Elect Kee Wah Sze as Director For For Management 3d Elect Chan Pat Lam as Director For For Management 3e Elect Chan Chung Chun as Director For For Management 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHREE CEMENTS LTD. Ticker: 500387 Security ID: Y7757Y132 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 12.00 For For Management Per Share 3 Approve Final Dividend of INR 8.00 Per For For Management Share 4 Reelect O.P. Setia as Director For For Management 5 Reelect R.L. Gaggar as Director For Against Management 6 Approve B.R. Maheswari & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect P. Bangur as Director For For Management 8 Elect P. Bangur as Executive Director For For Management and Approve His Remuneration 9 Elect M. Singhi as Executive Director For For Management and Approve His Remuneration 10 Approve Revision in Remuneration of H. For For Management M. Bangur, Managing Director 11 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- SHREE RENUKA SUGARS LTD. Ticker: 532670 Security ID: Y775A1106 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend of INR 1.00 For For Management Per Share as Final Dividend 3 Reelect J. Kingsman as Director For Against Management 4 Reelect S. Asher as Director For For Management 5 Reelect H. Parandekar as Director For For Management 6 Approve Ashok Kumar, Prabhashankar and For For Management Co. as Auditors and Authorize Board to Fix Their Remuneration 7 Elect V. Singh as Director For For Management 8 Elect V. Singh as Executive Director For For Management and President (Sugar Mills) and Approve His Remuneration 9 Reelect N. Murkumbi as Vice Chairman For For Management and Managing Director and Approve His Remuneration 10 Amend Shree Renuka Sugars Employees For Against Management Stock Option Scheme - 2006 Re: Surrender of Options 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 00272 Security ID: G81151113 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Freddy C. K. Lee as Director For For Management 3b Elect Daniel Y. K. Wan as Director For For Management 3c Elect Roger L. McCarthy as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHUTTLE INC Ticker: 2405 Security ID: Y78569103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Yu Honghui with Shareholder No.1 None Against Shareholder as Director 6.2 Elect Yu Lina with Shareholder No.5 as None Against Shareholder Director 6.3 Elect Pan Qingfeng as Director None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Yu Hongyang with Shareholder No. None Against Shareholder 4 as Supervisor 6.7 Elect Supervisor No.2 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SIAM CITY CEMENT PUBLIC CO., LTD. Ticker: SCCC Security ID: Y7887N139 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report For For Management 3 Acknowledge Audit Committee's Report For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and Final For For Management Dividend of THB 6.00 Per Share and Acknowledge Interim Dividend of THB 7. 00 Per Share 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7.1 Elect Chachchon Ratanarak as Director For For Management 7.2 Elect Philippe Arto as Director For For Management 7.3 Elect Somboon Phuvoravan as Director For For Management 8 Acknowledge Remuneration of Directors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- SIAM COMMERCIAL SAMAGGI INSURANCE PUBLIC CO LTD Ticker: SCSMG Security ID: Y8067H207 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Omission of Dividend 5.1 Elect Phanporn Kongyingyong as Director For For Management 5.2 Elect Rungruang Sukkirdkijpiboon as For For Management Director 5.3 Elect Permpoon Krairiksh as Director For For Management 5.4 Elect Smith Panomyong as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SIAM FUTURE DEV'T PCL Ticker: SF Security ID: Y79232156 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4 Reduce Registered Capital For For Management 5 Increase Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Decrease and Increase in Registered Capital 7.1 Elect Nantiya Montriwat as Director For For Management 7.2 Elect Sabaithip Suntaros as Director For For Management 7.3 Elect Somnuk Pojkasemsin as Director For For Management 7.4 Elect Thitapat Issarapornpat as For For Management Director 8 Approve PricewaterhouseCoopers ABAS Co. For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Debentures For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- SIAM GLOBAL HOUSE PUBLIC CO LTD. Ticker: GLOBAL Security ID: Y78719120 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income, Payment For For Management of Cash Dividend of THB 0.02 Per Share, and Stock Dividend Program 5 Increase Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 7 Approve Allocation of Additional For For Management Shares to Support Stock Dividend Payment and the Exercise of the GLOBAL-W Warrants 8 Approve M & R Associates Co. Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9.1 Elect Apisit Rujikeatkamjorn as For For Management Director 9.2 Elect Phonsiri Thiwawanwong as Director For For Management 9.3 Elect Anawat Suriyawanakul as Director For Against Management 10 Approve Remuneration of Directors For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- SIAM MAKRO PUBLIC CO LTD Ticker: MAKRO Security ID: Y7923E119 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Acknowledge Management Report For For Management 3.2 Acknowledge Interim Dividends of THB 5. None None Management 25 Per Share 4 Elect Philip William Cox as Director For For Management 5.1 Elect Athaporn Khaimarn as Director For For Management 5.2 Elect Chavalit Uttasart as Director For For Management 5.3 Elect Thira Wipuchanin as Director For For Management 5.4 Elect Stephen Ronald Naninga as For Against Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Allocation of Income and Final For For Management Dividend of THB 7.25 Per Share 8 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- SIAMGAS AND PETROCHEMICALS PCL Ticker: SGP Security ID: Y7866Q111 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 0.40 Per Share For For Management 5.1 Elect Worawit Weeraborwornpong as For Against Management Director 5.2 Elect Viroj Klangboonklong as Director For For Management 5.3 Elect Sutthipong Vasuvanichphan as For Against Management Director 6 Elect Somchai Korprasopsuk as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Debentures of Bill For Against Management of Exchange 10 Other Business For Against Management -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LTD. Ticker: 00107 Security ID: Y79325109 Meeting Date: OCT 30, 2012 Meeting Type: Special Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LTD. Ticker: 00107 Security ID: Y79325109 Meeting Date: MAR 28, 2013 Meeting Type: Special Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Zhou Liming as Executive For For Management Director 2 Elect Gan Yongyi as Executive Director For For Management 3 Reelect Zhang Yang as Non-Executive For For Management Director 4 Reelect Tang Yong as Non-Executive For For Management Director 5 Elect Huang Bin as Non-Executive For For Management Director 6 Elect Wang Shuanming as Non-Executive For For Management Director 7 Reelect Hu Yu as Non-Executive Director For For Management 8 Elect Sun Huibi as Independent For For Management Non-Executive Director 9 Elect Guo Yuanxi as Independent For For Management Non-Executive Director 10 Elect Fang Guijin as Independent For For Management Non-Executive Director 11 Elect Yu Haizong as Independent For For Management Non-Executive Director 12 Reelect Feng Bing as Supervisor For For Management 13 Elect Dan Yong as Supervisor For For Management 14 Reelect Ouyang Huajie as Supervisor For For Management 15 Elect Zhou Wei as Supervisor For For Management 16 Approve Remuneration Scheme for For For Management Proposed Executive Directors 17 Approve Remuneration Scheme for For For Management Proposed Non-Executive Directors 18 Approve Remuneration Scheme for For For Management Proposed Independent Non-Executive Directors 19 Approve Remuneration Scheme for Feng For For Management Bing 20 Approve Remuneration Scheme for Dan For For Management Yong, Ouyang Huajie and Madam Zhou Wei 21 Approve Remuneration Scheme for Staff For For Management Supervisors 22 Approve Service Contracts of Directors For For Management and Supervisors and Other Related Documents -------------------------------------------------------------------------------- SICHUAN EXPRESSWAY COMPANY LTD. Ticker: 00107 Security ID: Y79325109 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Profit Appropriations For For Management and Dividend Distribution Plan 2 Approve Financial Budget For For Management Implementation Report for the Year 2012 3 Approve Report of Board of Directors For For Management 4 Approve Report of Supervisory Committee For For Management 5 Approve Duty Performance Report of For For Management Independent Non-Executive Directors for the Year 2012 6 Approve Audited Financial Report of For For Management the Company 7 Approve Financial Budget Proposal for For For Management the Year 2013 8 Reappoint Ernst & Young Certified For For Management Public Accountants as International Auditors and Authorize Board to Fix Their Remuneration 9 Reappoint Shinewing Certified Public For For Management Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration 10 Approve the Proposed Issue of Debt For For Management Financing Instruments in the PRC 11 Elect Wu Xinhua as Director For For Shareholder -------------------------------------------------------------------------------- SIGDO KOPPERS SA Ticker: SK Security ID: P8675X107 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy For For Management 4 Elect External Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Elect Directors For Against Management 7 Approve Remuneration and Budget of For For Management Directors 8 Approve Remuneration of Directors' For For Management Committee 9 Approve Budget for Directors' Committee For For Management 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Present Report on Activities Carried For For Management Out by Directors' Committee 12 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 13 Present Report Re: Processing, For For Management Printing, and Mailing Information Required by Chilean Law 14 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SIGNETICS CORP Ticker: 033170 Security ID: Y0146U101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Reelect Kim Jeong-Il as Inside Director For For Management 2.2 Elect Jang Se-Wook as Inside Director For For Management 2.3 Reelect Jung Yeon-Ho as Outside For For Management Director 3.1 Appoint Lim Deok-Soo as Internal For For Management Auditor 3.2 Appoint Park Chan-Min as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SIGONG TECH CO LTD. Ticker: 020710 Security ID: Y8840T106 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Appoint Lee Dong-Heon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SIGURD MICROELECTRONICS CORP. Ticker: 6257 Security ID: Y79355106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Issuance of Restricted Stocks For Against Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SIHUAN PHARMACEUTICAL HOLDINGS GROUP LTD. Ticker: 00460 Security ID: G8162K113 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3a1 Elect Meng Xianhui as Director For For Management 3a2 Elect Patrick Sun as Director For For Management 3a3 Elect Xu Kangsen as Director For For Management 3b Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIJIA GROUP CO. LTD. Ticker: 01863 Security ID: G8128A100 Meeting Date: MAR 15, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Ernst & Young as Auditors For Against Management 2 Appoint SHINEWING (HK) CPA Limited as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SIJIA GROUP COMPANY LTD. Ticker: 01863 Security ID: G8128A100 Meeting Date: MAY 16, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve ZHONGLEI (HK) CPA Company For Against Management Limited and Its Subsidiaries as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SILICON INTEGRATED SYSTEMS CORP. Ticker: 2363 Security ID: Y7935P102 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to Articles of For For Management Association 7.1 Elect United Microelectronics None Against Shareholder Corporation, with Shareholder No. 337340, as Director 7.2 Elect Jian Chengqian, with Shareholder None Against Shareholder No.363743, as Director 7.3 Elect Xu Shizhong, with Shareholder No. None Against Shareholder 529523, as Director 7.4 Elect Chen Wenxi, with Shareholder No. None Against Shareholder 400362, as Director 7.5 Elect Huang Qichuan, a Representative None Against Shareholder of Liang Xun Investment Co., Ltd. with Shareholder No.59574, as Director 7.6 Elect Huang Wangcai as Independent For For Management Director 7.7 Elect Luo Ruixiang as Independent For For Management Director 7.8 Elect Guan Jun, with Shareholder No. None Against Shareholder 5825671, as Supervisor 7.9 Elect Liu Xingsen, with Shareholder No. None Against Shareholder 21590, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SILICON POWER COMPUTER & COMMUNICATIONS INC Ticker: 4973 Security ID: Y7951C100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SILICON WORKS CO LTD Ticker: 108320 Security ID: Y7935F104 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 650 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Lee Nam-Joo as Outside Director For For Management 4.1 Elect Moon Geon-Woo as Member of Audit For Against Management Committee 4.2 Elect Lee Sang-Gook as Member of Audit For Against Management Committee 4.3 Elect Lee Nam-Joo as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SILITECH TECHNOLOGY CORP LTD Ticker: 3311 Security ID: Y7934Y104 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Earnings and Employee Bonus 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Amendments to the Procedures for For For Management Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SILLA CO. Ticker: 004970 Security ID: Y7936B102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Reelect Two Inside Directors and Two For Against Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SILVER BASE GROUP HOLDINGS LTD. Ticker: 00886 Security ID: G81694104 Meeting Date: AUG 20, 2012 Meeting Type: Annual Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Jindong as Executve For For Management Director 3b Reelect Cheung Mei Sze as Executve For Against Management Director 3c Reelect Wu Jie Si as Non-Executve For For Management Director 3d Reelect Hung Sui Kwan as Independent For For Management Non-Executve Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Issuance of Bonus Shares For For Management 9 Amend Articles of Association of the For For Management Company 10 Adopt Amended and Restated Articles of For For Management Association of the Company -------------------------------------------------------------------------------- SILVER GRANT INTERNATIONAL INDUSTRIES LTD. Ticker: 00171 Security ID: Y7936H109 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Gao Jian Min as Director For For Management 3b Elect Gu Jianguo as Director For For Management 3c Elect Hui Xiao Bing as Director For For Management 3d Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIM TECHNOLOGY GROUP LTD. Ticker: 02000 Security ID: G81474101 Meeting Date: NOV 19, 2012 Meeting Type: Special Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Whitewash Waiver For For Management -------------------------------------------------------------------------------- SIM TECHNOLOGY GROUP LTD. Ticker: 02000 Security ID: G81474101 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yeung Man Ying as Director For For Management 2b Elect Wong Cho Tung as Director For For Management 2c Elect Zhang Jianping as Director For For Management 2d Elect Liu Hong as Director For Against Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIMM TECH CO. Ticker: 036710 Security ID: Y7986N105 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2.1 Reelect Park Gwang-Joon as Outside For For Management Director 2.2 Reelect Park Sang-Geun as Outside For Against Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SIMPAC INC. Ticker: 009160 Security ID: Y8149R108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Reappoint Hong Seung-Jae as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- SIMPLEX INFRASTRUCTURES LTD (FORMERLY SIMPLEX CONCRETE PILES Ticker: 523838 Security ID: Y7986X137 Meeting Date: AUG 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect A. Mukherjee as Director For For Management 4 Reelect B. Sengupta as Director For For Management 5 Reelect S.K. Damani as Director For Against Management 6 Approve Price Waterhouse and H.S. For For Management Bhattacharjee & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration 7 Reelect S. Dutta as Executive Director For For Management and Approve His Remuneration 8 Reelect R. Mundhra as Executive For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- SINBON ELECTRONICS CO., LTD. Ticker: 3023 Security ID: Y7989R103 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend With Capital For For Management Reserve 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- SINCERE NAVIGATION CORP. Ticker: 2605 Security ID: Y7991E108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5.1 Elect Xu Zhiqin, with Shareholder No. None Against Shareholder 1, as Director 5.2 Elect Cai Jingben, with Shareholder No. None Against Shareholder 5, as Director 5.3 Elect Xu Jifu, with Shareholder No.10, None Against Shareholder as Director 5.4 Elect a Representative of Orient None Against Shareholder Dynasty Ltd., with Shareholder No. 88614, as Director 5.5 Elect a Representative of Uppererest None Against Shareholder Enterprises Limited, with Shareholder No.92013, as Director 5.6 Elect Zhang Fengzhou, with Shareholder None Against Shareholder No.161262, as Director 5.7 Elect a Representative of Ching Shan None Against Shareholder Investment Co., Ltd, with Shareholder No.21, as Supervisor 5.8 Elect Wang Huaizhou, with Shareholder None Against Shareholder No.17, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SINDOH CO LTD Ticker: 029530 Security ID: Y79924109 Meeting Date: MAR 08, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 2,500 per Share 2 Reelect Three Inside Directors and One For Against Management Outside Director(Bundled) 3 Reelect Sung Won-Yong as Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SINGATRON ENTERPRISE CO LTD Ticker: 6126 Security ID: Y7999M102 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7.1 Elect a Representative of Ganshi None Against Shareholder Investment Company with Shareholder No. 19178 as Director 7.2 Elect Peng Liangxiong, a None Against Shareholder Representative of Zhenqun Investment Company with Shareholder No.11963, as Director 7.3 Elect Liu Chunqing, a Representative None Against Shareholder of Zhenqun Investment Company with Shareholder No.11963, as Director 7.4 Elect Peng Guoming with Shareholder No. None Against Shareholder 5867 as Director 7.5 Elect Huang Qiongyi, Representative of None Against Shareholder Shihai Investment Company with Shareholder No.19171, as Director 7.6 Elect Qi Jiannian as Independent For For Management Director 7.7 Elect Chen Jianliang as Independent For For Management Director 7.8 Elect Wu Shiming with Shareholder No. None Against Shareholder 553 as Supervisor 7.9 Elect a Representative of Changrun None Against Shareholder Investment Company with Shareholder No. 27381 as Supervisor 7.10 Elect Chen Zipeng with Shareholder No. None Against Shareholder 44 as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SINKANG INDUSTRIES LTD Ticker: 2032 Security ID: Y80195103 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- SINMAG EQUIPMENT CORP. Ticker: 1580 Security ID: Y7996H106 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of For For Management Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 8.1 Elect Director No.1 None Against Shareholder 8.2 Elect Director No.2 None Against Shareholder 8.3 Elect Director No.3 None Against Shareholder 8.4 Elect Director No.4 None Against Shareholder 8.5 Elect Director No.5 None Against Shareholder 8.6 Elect Zhan Shihong as Independent For For Management Director 8.7 Elect Sun Jiajun as Independent For For Management Director 8.8 Elect Supervisor No.1 None Against Shareholder 8.9 Elect Supervisor No.2 None Against Shareholder 8.10 Elect Supervisor No.3 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: JUL 13, 2012 Meeting Type: Special Record Date: JUL 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Tse Hsin as Director For For Management 3a2 Elect Cheng Cheung Ling as Director For For Management 3a3 Elect Lu Zhengfei as Director For For Management 3a4 Elect Li Jun as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO BIOPHARMACEUTICAL LTD. Ticker: 01177 Security ID: G8167W138 Meeting Date: MAY 28, 2013 Meeting Type: Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For For Management -------------------------------------------------------------------------------- SINO DRAGON NEW ENERGY HOLDINGS LTD Ticker: 00395 Security ID: G816AK114 Meeting Date: JUL 30, 2012 Meeting Type: Special Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deed of Settlement and Related For For Management Transactions 2 Approve Cancellation of the For For Management Acquisition and Acquisition Agreement Pursuant to Deed of Settlement 3 Approve Cancellation of 129.6 Million For For Management Shares Issued by the Company to Wang Xiaoping Peter and Reduce the Number of the Issued Shares of the Company by 129.6 Million Shares 4 Authorize Board to Execute Necessary For For Management Actions in Relation to the Deed of Settlement, cancellation of the Acquisition and Share Repurchase -------------------------------------------------------------------------------- SINO DRAGON NEW ENERGY HOLDINGS LTD Ticker: 00395 Security ID: G816AK114 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yang Xin Min as Director For For Management 2b Elect Cheng Faat Ting Gary as Director For For Management 2c Elect Poon Lai Yin Michael as Director For For Management 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SINO OIL AND GAS HOLDINGS LTD. Ticker: 00702 Security ID: G8184U107 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wan Tze Fan Terence as Director For Against Management 2b Elect Kong Siu Tim as Director For Against Management 2c Elect Wong Kwok Chuen Peter as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO PROSPER STATE GOLD RESOURCES HOLDINGS LTD Ticker: 00766 Security ID: G8169D112 Meeting Date: SEP 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Leung Ngai Man as Director For Against Management 2b Reelect Sung Kin Man as Director For For Management 2c Reelect Ng Kwok Chu, Winfield as For Against Management Director 2d Authorize Board to Fix Remuneration of For For Management Directors and to Fill Vacancies on the Board 3 Appoint HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO PROSPER STATE GOLD RESOURCES HOLDINGS LTD Ticker: 00766 Security ID: G8169D112 Meeting Date: FEB 05, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Leung Ngai Man as Director For Against Management 2 Reelect Ng Kwok Chu, Winfield as For Against Management Director 3 Reelect Niu Zhihui as Director For For Management 4 Authorize Board to Fix Remuneration of For Against Management Directors and to Fill Vacancies on the Board -------------------------------------------------------------------------------- SINO PROSPER STATE GOLD RESOURCES HOLDINGS LTD Ticker: 00766 Security ID: G8169D112 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cai Wei Lun as Director For For Management 2b Elect Zhang Qingkui as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors and to Authorize Board to Fill Vacancies on the Board 3 Reappoint HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO PROSPER STATE GOLD RESOURCES HOLDINGS LTD Ticker: 00766 Security ID: G8169D112 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of the General Limit For Against Management Under the Share Option Scheme -------------------------------------------------------------------------------- SINO-AMERICAN SILICON PRODUCTS INC Ticker: 5483 Security ID: Y8022X107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 7 Approve to Merge Sinosolar Corp. For For Management 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 03377 Security ID: Y8002N103 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend with a Scrip For For Management Alternative 3a Elect Chen Runfu as Director and For For Management Authorize Board to Determine His Remuneration 3b Elect Yang Zheng as Director and For For Management Authorize Board to Determine His Remuneration 3c Elect Tsang Hing Lun as Director and For For Management Authorize Board to Determine His Remuneration 3d Elect Gu Yunchang as Director and For For Management Authorize Board to Determine His Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINO-THAI ENGINEERING & CONSTRUCTION PUBLIC CO LTD Ticker: STEC Security ID: Y8048P229 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and None None Management Annual Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income, Cash For For Management Dividend of THB 0.03175 Per Share and Stock Dividend 5 Increase Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 7.1 Elect Chamni Janchai as Director For For Management 7.2 Elect Jate Mongkolhutthi as Director For For Management 7.3 Elect Woraphant Chontong as Director For For Management 7.4 Elect Anilrat Nitisaroj as Director For For Management 8 Approve Remuneration of Directors and For For Management Audit Committee 9 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 00297 Security ID: G8403G103 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Feng Zhi Bin as Director For For Management 3b Elect Stephen Francis Dowdle as For For Management Director 3c Elect Tse Hau Yin, Aloysius as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOLINK WORLDWIDE HOLDINGS LTD. Ticker: 01168 Security ID: G8165B102 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Chen Wei as Director For For Management 2a2 Elect Li Ningjun as Director For For Management 2a3 Elect Tian Jin as Director For For Management 2b Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOMEDIA HOLDING LTD. Ticker: 00623 Security ID: Y7544D102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Declare Final Dividend and Special For For Management Dividend 4a Elect Chen Xin as Director For For Management 4b Elect Liu Jinlan as Director For For Management 4c Elect Lian Yuming as Director For Against Management 5 Authorize Board to Fix the For For Management Remuneration of Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINON CORP Ticker: 1712 Security ID: Y8002P108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7.1 Elect Yang Wenbin with Shareholder No. None Against Shareholder 530 as Director 7.2 Elect Hong Boyan with Shareholder No. None Against Shareholder 236 as Director 7.3 Elect Yang Tiancheng with Shareholder None Against Shareholder No.539 as Director 7.4 Elect Yang Tianjun with Shareholder No. None Against Shareholder 538 as Director 7.5 Elect Liao Nianheng, Representative of None Against Shareholder Jiawen Investment Company with Shareholder No.105149, as Director 7.6 Elect Guowu Chunzhen with Shareholder None Against Shareholder No.56 as Director 7.7 Elect Chen Zhenglang with Shareholder None Against Shareholder No.305 as Director 7.8 Elect Yang Wentong with Shareholder No. None Against Shareholder 109398 as Director 7.9 Elect Yu Zeren with Shareholder No. None Against Shareholder 1375 as Director 7.10 Elect Yan Zifang with Shareholder No. None Against Shareholder 1433 as Director 7.11 Elect Ji Zhiyi as Independent Director For For Management 7.12 Elect Xu Junming as Independent For For Management Director 7.13 Elect Zhang Maozhang with Shareholder None Against Shareholder No.440 as Supervisor 7.14 Elect Yang Zhongxin with Shareholder None Against Shareholder No.6136 as Supervisor 7.15 Elect Yang Renming, Representative of None Against Shareholder Guoxing Information Company with Shareholder No.36082 as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 9 Transact Other Business (Non-Voting) None None Management
------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LTD Ticker: 00934 Security ID: G8165U100 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhu Jian Min as Director For Against Management 3b Elect Tan Ke Fei as Director For Against Management 3c Elect Fong Chung, Mark as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPEC YIZHENG CHEMICAL FIBRE CO., LTD. Ticker: 01033 Security ID: Y8038V103 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and Report For For Management of the Auditors 4 Approve Profit Distribution Scheme For For Management 5 Appoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited and PricewaterhouseCoopers as Domestic and International Auditors, and to Appoint PricewaterhouseCoopers Zhong Tian CPAs as Internal Control Auditor and Authorize the Board to Fix Their Remuneration 6 Approve Provision of Guarantee for the For For Management Loan to be Obtained by Far Eastern Yihua Petrochemical (Yangzhou) Corporation -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: AUG 31, 2012 Meeting Type: Special Record Date: JUL 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Guo Minjie as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Junhai as Independent For For Management Non-executive Director and Authorize to Determine His Remuneration 2 Amend Articles Re: Business Scope For For Management -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: APR 08, 2013 Meeting Type: Special Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Mandate for Proposed Issue For For Management of Debt Financing Instruments -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Accounts and Auditors' For For Management Report 4 Approve Profit Distribution Proposal For For Management and Final Dividend 5 Authorize Board to Deal with Matters For For Management in Relation to the Distribution of Interim or Special Dividends for the Year 2013 6 Reappoint Deloitte Touche Tohmatsu CPA For For Management LLP and Deloitte Touche Tohmatsu as the PRC and the International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 00598 Security ID: Y6145J104 Meeting Date: JUN 07, 2013 Meeting Type: Special Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- SINOTRANS SHIPPING LTD Ticker: 00368 Security ID: Y8014Y105 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LTD Ticker: 03808 Security ID: Y8014Z102 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Cai Dong as Director For For Management 3b Elect Kong Xiangquan as Director For Against Management 3c Elect Georg Pachta-Reyhofen as Director For For Management 3d Elect Anders Olof Nielsen as Director For For Management 3e Elect Jorg Astalosch as Director For For Management 3f Elect Lin Zhijun as Director For For Management 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SINPHAR PHARMACEUTICAL CO., LTD. Ticker: 1734 Security ID: Y8055U103 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS) Ticker: 502742 Security ID: Y8064D142 Meeting Date: SEP 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.65 Per Share For For Management 3 Reelect R.V. Pandya as Director For For Management 4 Reelect R.A. Patel as Director For For Management 5 Reelect A.D. Patel as Director For Against Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Increase in Borrowing Powers For Against Management 8 Approve Pledging of Assets for Debt For Against Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Amend Employees Stock Option Scheme For Against Management 2006 Re: Extension of Exercise Period -------------------------------------------------------------------------------- SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS) Ticker: 502742 Security ID: Y8064D142 Meeting Date: NOV 09, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants to Opel For For Management Securities Pvt. Ltd. and Kolon Investment Pvt. Ltd., Promoter Group Companies 2 Approve Reclassification of Authorized For For Management Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- SINYI REALTY INC. Ticker: 9940 Security ID: Y8062B106 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 4 Approve Amendments to Rules and For For Management Procedures Regarding Board Meetings 5 Approve Amendments to Articles of For For Management Association 6 Approve the Issuance of New Shares by For For Management Capitalization of Undistributed Earnings 7 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 9 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 10.1 Elect Director Zhou Junji For For Management 10.2 Elect Director Zhouwang Meiwen For For Management 10.3 Elect Director Xue Jianping, a For For Management Representative of Sinyi Investment and Development Co., Ltd. 10.4 Elect Independent Director Lin Xinyi For For Management 10.5 Elect Independent Director Lin Xinhe For For Management 10.6 Elect Independent Director Liu Shunren For For Management 10.7 Elect Independent Director Li Cheng For For Management 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SIRTEC INTERNATIONAL CO., LTD. Ticker: 5356 Security ID: Y8064E108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SITC INTERNATIONAL HOLDINGS CO LTD. Ticker: 01308 Security ID: G8187G105 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Xue Mingyuan as Director For For Management 3b Elect Lai Zhiyong as Director For For Management 3c Elect Tsui Yung Kwok as Director For For Management 3d Elect Yeung Kwok On as Director For For Management 3e Elect Lo Wing Yan, William as Director For For Management 3f Elect Ngai Wai Fung as Director For Against Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SITRONIX TECHNOLOGY CORP. Ticker: 8016 Security ID: Y8118H107 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For Against Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- SIWARD CRYSTAL TECHNOLOGY CO., LTD. Ticker: 2484 Security ID: Y8063S108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SJM CO., LTD. Ticker: 123700 Security ID: Y80638110 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 2 Appoint Chung Yong-Keun as Internal For Against Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- SJM HOLDINGS CO., LTD. Ticker: 025530 Security ID: Y8065Y103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Three Inside Directors (Bundled) For For Management 2 Reappoint Choi Young-Woo as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SJVN LTD. Ticker: 533206 Security ID: Y80639100 Meeting Date: NOV 23, 2012 Meeting Type: Special Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Main Object Clause of the For For Management Company's Memorandum of Association -------------------------------------------------------------------------------- SK BROADBAND CO LTD. Ticker: 033630 Security ID: Y8065G102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ahn Seung-Yoon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- SK CHEMICALS CO. Ticker: 006120 Security ID: Y80661104 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Common Share and KRW 450 per Preferred Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Moon-Suk as Inside Director For For Management 3.2 Reelect Heo Gi-Ho as Outisde Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK COMMUNICATIONS CO. LTD. Ticker: 066270 Security ID: Y8063N109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Joo-Sik as Non-Independent For For Management Non-Executive Director 3.2 Elect Lee Tae-Hee as Outside Director For For Management 3.3 Elect Koo Tae-Eon as Outside Director For For Management 4.1 Elect Kwak Geum-Joo as Member of Audit For For Management Committee 4.2 Elect Lee Tae-Hee as Member of Audit For For Management Committee 4.3 Elect Koo Tae-Eon as Membe of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK GAS CO. Ticker: 018670 Security ID: Y9878F109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,700 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Spin-Off Agreement For For Management 4.1 Elect Kim Joon-Ki as Outside Director For For Management 4.2 Elect Park Chan-Joong as For For Management Non-Independent Non-Executive Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK NETWORKS CO. LTD. Ticker: 001740 Security ID: Y8296C102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Common Share and KRW 175 per Preferred Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Moon Deok-Kyu as Inside Director For Against Management 3.2 Elect Kim Joon as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK SECURITIES CO. Ticker: 001510 Security ID: Y8296H101 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Cho Kyung-Mok as Non-Independent For For Management Non-Executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKC LTD. Ticker: 011790 Security ID: Y8065Z100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Elect Cho Kyung-Mok as Non-Independent For For Management Non-Executive Director 3.2 Elect Two Outside Directors (Bundled) For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKF INDIA LTD. Ticker: 500472 Security ID: Y80664140 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.50 Per Share For For Management 3 Reelect T. Sthen as Director For Against Management 4 Reelect R. Makhija as Director For For Management 5 Approve Vacancy on the Board Resulting For For Management from the Retirement of D.C. Shroff 6 Approve Price Waterhouse & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect P.M. Telang as Director For For Management -------------------------------------------------------------------------------- SKYMEDI CORPORATION Ticker: 3555 Security ID: Y80663100 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Issuance of Restricted Stocks For Against Management 6 Approve to Apply Cash Capital Increase For For Management for the Article 9 Tax Incentives of Statute for Upgrading Industries Provisions before Repeal 7 Approve Issuance of Shares via a For Against Management Private Placement 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LTD Ticker: 00751 Security ID: G8181C100 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: AUG 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend with Scrip For For Management Option 3a Reelect Yang Dongwen as Executive For For Management Director 3b Reelect Lu Rongchang as Executive For Against Management Director 3c Reelect So Hon Cheung, Stephen as For For Management Independent Non-Executive Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LTD Ticker: 00751 Security ID: G8181C100 Meeting Date: JUN 25, 2013 Meeting Type: Special Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Waiver of Assured Entitlement For For Management Requirement in Respect of the A Shares of China Resources Jinhua Co., Ltd -------------------------------------------------------------------------------- SL CORP. Ticker: 005850 Security ID: Y7469Y107 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SM DEVELOPMENT CORPORATION Ticker: SMDC Security ID: Y80671103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Henry Sy, Sr. as a Director For For Management 1.2 Elect Henry T. Sy, Jr. as a Director For For Management 1.3 Elect Rosaline Y. Qua as a Director For For Management 1.4 Elect Leonora V. De Jesus as a Director For For Management 1.5 Elect Elizabeth T. Sy as a Director For For Management 1.6 Elect Octavio V. Espiritu as a Director For For Management 1.7 Elect Ricardo J. Romulo as a Director For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Approve Annual Report For For Management 4 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Officers 5 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors 6 Other Business For Against Management -------------------------------------------------------------------------------- SMI CORPORATION LTD. Ticker: 00198 Security ID: G8226X127 Meeting Date: JUN 25, 2013 Meeting Type: Special Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deed of Amendment and Related For For Management Transactions 2a Elect Lee Chee Chuang, Roger as For For Management Director 2b Elect Yang Rongbing as Director For For Management -------------------------------------------------------------------------------- SMI CORPORATION LTD. Ticker: 00198 Security ID: G8226X127 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheng Chi Chung as Director For For Management 2b Elect He Peigang as Director For For Management 2c Elect Chan Sek Nin, Jackey as Director For For Management 2d Elect Pang Hong as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint RSM Nelson Wheeler as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of the 10 Percent For Against Management Mandate Limit Under the Share Option Scheme -------------------------------------------------------------------------------- SNC FORMER PCL Ticker: SNC Security ID: Y806A3113 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting None None Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 1.60 Per Share For For Management 5.1 Elect Somchai Thaisa-nguanvorakul as For For Management Director 5.2 Elect Wisan Woothisaksilp as Director For For Management 5.3 Elect Somboon Gurd-lin as Director For For Management 5.4 Elect Samitt Palitagram as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SOCIEDAD MATRIZ SAAM SA Ticker: Security ID: P8717W109 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Auditor's Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Distribution of Dividend of CLP 0.003 Per Share 3 Elect Directors For Against Management 4 Approve Remuneration of Directors for For For Management Fiscal Year 2013 5 Approve Remuneration of Directors' For For Management Committee and Their Budget 6 Present Report of Directors' Committee For For Management 7 Elect External Auditors and Designate For For Management Risk Assessment Companies 8 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SOCOVESA SA Ticker: SOCOVESA Security ID: P8722V104 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditor's Reports for Fiscal Year 2012 2 Approve Allocation of Income For For Management 3 Approve Dividends Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Elect External Auditors For For Management 8 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions and Report on Board of Directors' Expenses 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Present Report on Management of For For Management Company's Business and Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- SODA SANAYII AS Ticker: SODA Security ID: M9067M108 Meeting Date: JAN 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Elect Directors For For Management 3 Amend Company Articles For For Management -------------------------------------------------------------------------------- SODA SANAYII AS Ticker: SODA Security ID: M9067M108 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Approve Director Remuneration For For Management 6 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 7 Receive Information on Profit None None Management Distribution Policy 8 Approve Allocation of Income For For Management 9 Amend Company Articles For For Management 10 Ratify External Auditors For For Management 11 Approve Working Principles of the For For Management General Assembly 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Company None None Management Disclosure Policy 15 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- SOFT-WORLD INTERNATIONAL CORP. Ticker: 5478 Security ID: Y80720108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- SOLAR APPLIED MATERIALS TECHNOLOGY CORP. Ticker: 1785 Security ID: Y806A7106 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Articles of For For Management Association 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors (Ma Jianyong) 9.1 Elect CHEN, LEE-HO with Shareholder No. None Against Shareholder 6 as Director 9.2 Elect HUANG, CHII-FENG with None Against Shareholder Shareholder No.3 as Director 9.3 Elect CHEN, LEE-TIEN with Shareholder None Against Shareholder No.5 as Director 9.4 Elect LEE,CHIA-CHUN, Representative of None Against Shareholder HO TIEN HOLDING LTD with Shareholder No.127, as Director 9.5 Elect CHIEN-YUNG,MA, Representative of None Against Shareholder HO TIEN HOLDING LTD with Shareholder No.127, as Director 9.6 Elect TSENG CHIN TANG with Shareholder For For Management No. L10266**** as Independent Director 9.7 Elect LAI-JUH CHEN with Shareholder No. For For Management A12149**** as Independent Director 9.8 Elect CHEN,MEI-LING, Representative of None Against Shareholder SHENG YUAN HOLDING LTD. with Shareholder No.122, as Supervisor 9.9 Elect CHIA-JUNG,CHEN, Representative None Against Shareholder of SHENG YUAN HOLDING LTD. with Shareholder No.122, as Supervisor 9.10 Elect YEN-SONG,YANG with Shareholder None Against Shareholder No. 10861 as Supervisor 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SOLAR INDUSTRIES INDIA LTD. Ticker: 532725 Security ID: Y806AB107 Meeting Date: AUG 11, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 5.00 Per For For Management Share 3 Reelect D. Patel as Director For For Management 4 Reelect S.C. Gupta as Director For For Management 5 Reelect A. Nigam as Director For For Management 6 Reelect A. Kumar as Director For For Management 7 Approve Gandhi Rathi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SOLAR INDUSTRIES INDIA LTD. Ticker: 532725 Security ID: Y806AB107 Meeting Date: AUG 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Oman India Joint Investment Fund, Non-Promoter -------------------------------------------------------------------------------- SOLARGIGA ENERGY HOLDINGS LTD Ticker: 00757 Security ID: G8268W102 Meeting Date: DEC 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- SOLARGIGA ENERGY HOLDINGS LTD Ticker: 00757 Security ID: G8268W102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Hsu You Yuan as Director For For Management 3 Elect Zhang Chun as Director For Against Management 4 Elect Wang Chunwei as Director For For Management 5 Authorize Board to Fix the For For Management Remuneration of Directors 6 Reappoint KPMG as Auditors and For Against Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOLCO BIOMEDICAL CO LTD Ticker: 043100 Security ID: Y8069U107 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Il as Inside Director For For Management 3.2 Reelect Park Yeo-Do as Non-Independent For For Management Non-Executive Director 3.3 Elect Kim Dae-Soon as Non-Independent For For Management Non-Executive Director 3.4 Elect Choi Won-Young as Outside For For Management Director 4 Reappoint Kim Jong-Eop as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor 7 Amend Terms of Severance Payments to For Against Management Executives -------------------------------------------------------------------------------- SOLOMON TECHNOLOGY CORP. Ticker: 2359 Security ID: Y8071B105 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Proposal for a Capital For For Management Reduction Plan 8.1 Elect Chen, Cheng Lung with None Against Shareholder Shareholder No. 24070 as Director 8.2 Elect Chen Lu, Su Yue with Shareholder None Against Shareholder No. 2 as Director 8.3 Elect Wen, Chi Zon, a Representative None Against Shareholder of ShengHsing Investment Corp. with Shareholder No.88370 as Director 8.4 Elect Chen, King Lung, a None Against Shareholder Representative of ShengHsing Investment Corp. with Shareholder No. 88370 as Director 8.5 Elect Wang, Wei Chung, a None Against Shareholder Representative of ShengHsing Investment Corp. with Shareholder No. 88370 as Director 8.6 Elect Hsu, Ching Hsin, a None Against Shareholder Representative of Moredel Investment Corp. with Shareholder No.39417 as Director 8.7 Elect Kao, Sheng Hui, a Representative None Against Shareholder of Moredel Investment Corp. with Shareholder No.39417 as Director 8.8 Elect Tu, Chi Hua, a Representative of None Against Shareholder Moreley Investment Corp. with Shareholder No.87170 as Supervisor 8.9 Elect Tsai, Ching Chuan, a None Against Shareholder Representative of Moreley Investment Corp. with Shareholder No.87170 as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SOLYTECH ENTERPRISE CORPORATION Ticker: 1471 Security ID: Y8071K105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- SOMBOON ADVANCE TECHNOLOGY PUBLIC CO LTD Ticker: SAT Security ID: Y806A5126 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report For For Management 3 Accept Financial Statements For For Management 4 Acknowledge Interim Dividend Payment For For Management 5 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Reduction in Registered Capital 6 Approve Allocation of Income, Cash For For Management Dividend of THB 0.42 Per Share, and Stock Dividend Program 7 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 8 Approve Allocation of Newly Issued For For Management Ordinary Shares 9.1 Elect Surasak Khaoroptham as Director For For Management 9.2 Elect Yongkiat Kitaphanich as Director For For Management 9.3 Elect Napatsorn Kitaphanich as Director For For Management 10 Approve Remuneration of Directors For For Management 11 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Amend Company Objectives and Amend For Against Management Memorandum of Association to Reflect Changes in Company Objectives 13 Other Business None None Management -------------------------------------------------------------------------------- SONDA S.A. Ticker: SONDA Security ID: P87262104 Meeting Date: AUG 30, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Increase in Capital in the For For Management Amount of CLP 150 Billion via Share Issuance or Amount Approved by General Meeting 2 Amend Articles to Reflect Changes in For For Management Capital 3 Adopt All Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- SONDA SA Ticker: SONDA Security ID: P87262104 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income, For For Management Dividends and Future Dividend Policy 3 Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee 4 Present Report of Directors' Committee For For Management Activities and Expenses 5 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 6 Elect External Auditors For For Management 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SONGWON INDUSTRIAL CO. Ticker: 004430 Security ID: Y8068Q107 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 80 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Byeon Gi-Soo as Outside For Against Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SONIX TECHNOLOGY CO., LTD. Ticker: 5471 Security ID: Y8071M101 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- SONOKONG CO LTD Ticker: 066910 Security ID: Y80711107 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Chang Won-Bong as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SOQUIMICH COMERCIAL SA SQMC SA Ticker: SOQUICOM Security ID: P87286103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Annual For For Management Report and External Auditors' Report for Fiscal Year 2012 2 Elect External Auditors For For Management 3 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends; Approve Dividend Policy; Approve Future Dividend Policy 5 Present Report on Board's Expenses For For Management 6 Approve Remuneration of Directors For For Management 7 Discuss Matters Related to Directors' For For Management Committee 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SOUTHEAST CEMENT CO., LTD. Ticker: 1110 Security ID: Y80834107 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SPARKLE ROLL GROUP LTD Ticker: 00970 Security ID: G8310J109 Meeting Date: AUG 20, 2012 Meeting Type: Annual Record Date: AUG 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.003 Per For For Management Share 3a1 Reelect Tong Kai Lap as Executive For For Management Director 3a2 Reelect Zhao Xiao Dong as Executive For For Management Director 3a3 Reelect Lee Thomas Kang Bor as For For Management Independent Non-Executive Director 3b Authorize Board to Fix Remuneration of For For Management Directors and to Appoint Directors to Fill Casual Vacancies or as an Addition to the Board 4 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Terminate Existing Share Option Scheme For Against Management and Adopt New Share Option Scheme 9 Approve Amendments of the Bye-Laws of For For Management the Company -------------------------------------------------------------------------------- SPCG PUBLIC COMPANY LTD. Ticker: SPCG Security ID: Y8118C124 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Omission of Dividend For For Management 5.1 Elect Wandee Khunchornyakong as For Against Management Director 5.2 Elect Jirakom Patummanond as Director For Against Management 5.3 Elect Kevil Gerard Panel as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Price Waterhouse and Coopers For For Management ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SPG LAND HOLDINGS LIMITED Ticker: 00337 Security ID: G8350R102 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: MAY 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheong Ying Chew, Henry as For Against Management Director 2b Elect Fong Wo, Felix as Director For Against Management 3 Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares --------------------------------------------------------------------------------
SPIROX CORPORATION Ticker: 3055 Security ID: Y8125A103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SPK SENTOSA CORP BHD Ticker: SPK Security ID: Y81252101 Meeting Date: JAN 10, 2013 Meeting Type: Special Record Date: JAN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Delisting of Shares from Stock For For Management Exchange -------------------------------------------------------------------------------- SPORTON INTERNATIONAL INC. Ticker: 6146 Security ID: Y8129X109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Profit and Employee Bonus 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- SPRINGLAND INTERNATIONAL HOLDINGS LTD. Ticker: 01700 Security ID: G83785108 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Chen Jianqiang as Director For For Management 3b Elect Fung Hiu Chuen, John as Director For For Management 3c Elect Zhang Weijong as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Repurchase of Up to 10 Percent For For Management of Issued Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SPUR CORPORATION LTD Ticker: SUR Security ID: S80521107 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2.1 Re-elect Allen Ambor as Director For For Management 2.2 Re-elect Muzi Kuzwayo as Director For For Management 2.3 Re-elect Mntungwa Morojele as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company with Ivan Engels as the Individual Designated Auditor and Authorise Their Remuneration 4.1 Re-elect Keith Madders as Chairman of For Against Management the Audit Committee 4.2 Re-elect Muzi Kuzwayo as Member of the For For Management Audit Committee 4.3 Re-elect Mntungwa Morojele as Member For For Management of the Audit Committee 5 Approve Remuneration Policy For Against Management 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Financial Assistance to For For Management Related or Inter-related Company 3 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- SRE GROUP LTD. Ticker: 01207 Security ID: G8403X106 Meeting Date: SEP 21, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SRE Distribution For For Management -------------------------------------------------------------------------------- SRE GROUP LTD. Ticker: 01207 Security ID: G8403X106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yu Hai Sheng as Director For For Management 2b Elect Jin Bing Rong as Director For For Management 2c Elect Jiang Xie Fu as Director For For Management 2d Elect Zhuo Fumin as Director For For Management 2e Elect Wang Zi Xiong as Director For For Management 2f Elect Chan Charles Sheung Wai as For For Management Director 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SREI INFRASTRUCTURE FINANCE LTD (FORMERLY SREI INTERNATIONAL Ticker: 523756 Security ID: Y8133H116 Meeting Date: AUG 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect S.K. Gupta as Director For For Management 4 Reelect S. Chatterjee as Director For For Management 5 Reelect S.C. Jha as Director For Against Management 6 Approve Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Reelect S.I. Siddique as Joint For For Management Managing Director and Approve His Remuneration -------------------------------------------------------------------------------- SREI INFRASTRUCTURE FINANCE LTD (FORMERLY SREI INTERNATIONAL Ticker: 523756 Security ID: Y8133H116 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of the Memorandum For For Management of Association 2 Approve Commencement of New Business For For Management Provided in Sub-Clause 42 of Clause III C (Other Objects) of the Memorandum of Association -------------------------------------------------------------------------------- SRF LIMITED Ticker: 503806 Security ID: Y8133G134 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of S. Bhargava 4 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of P.G. Mankad 5 Elect T.S. Chopra as Director For For Management 6 Elect L. Lakshman as Director For For Management 7 Elect V. Subbiah as Director For For Management 8 Reelect K. Ravichandra as Director For Against Management (Safety & Environment) and Approve His Remuneration -------------------------------------------------------------------------------- SRI TRANG AGRO-INDUSTRY PCL Ticker: STA Security ID: Y81375217 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Approve Financial Statements 3 Approve Dividend of THB 0.50 Per Share For For Management 4.1 Elect Veerasith Sinchareonkul as For For Management Director 4.2 Elect Paul Sumade Lee as Director For For Management 4.3 Elect Neo Ah Chap as Director For For Management 4.4 Elect Prasit Panidkul as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- SRITHAI SUPERWARE PUBLIC CO LTD Ticker: SITHAI Security ID: Y8136V112 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.10 Per Share 5 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Sanan Angubolkul as Director For For Management 6.2 Elect Viroj Lowhaphandu as Director For For Management 6.3 Elect Enghug Nontikarn as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- SSANGYONG CEMENT INDUSTRIAL CO. Ticker: 003410 Security ID: Y81350103 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Suh Jeong-Soo as Outside Director For For Management 2.2 Elect Two Inside Directors (Bundled) For Against Management 2.3 Elect Kikuchi Ken as Non-Independent For For Management Non-Executive Director 3 Elect Suh Jeong-Soo as Member of Audit For Against Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ST. SHINE OPTICAL CO., LTD. Ticker: 1565 Security ID: Y8176Z106 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- STANDARD CHEMICAL & PHARMACEUTICAL CO., LTD. Ticker: 1720 Security ID: Y81527106 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- STAR COMGISTIC CAPITAL CO., LTD. Ticker: 4930 Security ID: Y81522107 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8.1 Elect Yang Wenfang, Representative of None Against Shareholder Cankun Investment Company with Shareholder No.1, as Director 8.2 Elect He Zongyuan, Representative of None Against Shareholder Cankun Investment Company with Shareholder No.1, as Director 8.3 Elect Zhuang Xing, Representative of None Against Shareholder Cankun Investment Company with Shareholder No.1, as Director 8.4 Elect Pei Minli with Shareholder No. None Against Shareholder 12124 as Director 8.5 Elect Independent Director Tu Sanqian For For Management 8.6 Elect Independent Director Guo For For Management Guangxiong 8.7 Elect Independent Director Wu Yifu For For Management 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- STAR PUBLICATIONS (MALAYSIA) BHD. Ticker: STAR Security ID: Y81611108 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Vincent Lee Fook Long as Director For Against Management 3 Elect Lee Siang Chin as Director For For Management 4 Elect Linda Ngiam Pick Ngoh as Director For For Management 5 Elect Anthony Francis Fernandes as For For Management Director 6 Elect Kamal Mohamed Hasim as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Mohd Aminuddin Bin Mohd Rouse For For Management to Continue Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Share Repurchase Program For For Management 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- STARK TECHNOLOGY INC. Ticker: 2480 Security ID: Y8161E100 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5.1 Elect Director Liang Xiuzong with None Against Shareholder Shareholder No.1 5.2 Elect Director Li Dajing with None Against Shareholder Shareholder No.6066 5.3 Elect Director Chen Guohong with None Against Shareholder Shareholder No.7937 5.4 Elect Director Cai Xinchuan with None Against Shareholder Shareholder No.4 5.5 Elect Director Chen Xingzhou with None Against Shareholder Shareholder No.17 5.6 Elect Director Liu Xianmin with None Against Shareholder Shareholder No.43 5.7 Elect Director Zeng Yishun with None Against Shareholder Shareholder No.2 5.8 Elect Director Yang Zongyi with None Against Shareholder Shareholder No.11 5.9 Elect Director Zhou Jinyi with None Against Shareholder Shareholder No.1016 5.10 Elect Director Qu Ruihua with None Against Shareholder Shareholder No.21 5.11 Elect Supervisor Yu Mingchang with None Against Shareholder Shareholder No.6 5.12 Elect Supervisor Chen Zhixiong with None Against Shareholder Shareholder No.45 5.13 Elect Supervisor Wang Xiuming with None Against Shareholder Shareholder No.22133 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- STATE BANK OF BIKANER & JAIPUR Ticker: 501061 Security ID: Y8161N134 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- STEEL FLOWER CO LTD Ticker: 087220 Security ID: Y8161M102 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Elect Park Joon-Seok as Inside Director For For Management 3.2 Elect Son Jin-Goon as Outside Director For For Management 3.3 Reelect Cho Jin-Woo as Outside Director For Against Management 4 Reappoint Kwon Kyung-Sik as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- STEFANUTTI STOCKS HOLDINGS LTD Ticker: SSK Security ID: S8216R111 Meeting Date: SEP 07, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 February 2012 2 Re-elect Dermot Quinn as Director For For Management 3 Re-elect Nomhle Canca as Director For For Management 4 Re-elect Bridgman Sithole as Director For For Management 5 Elect Zanele Matlala as Director For For Management 6 Reappoint Mazars as Auditors of the For For Management Company and Authorise the Board to Determine Their Remuneration 7 Re-elect Nomhle Canca, Kevin Eborall For For Management and Elect Zanele Matlala as Members of the Audit, Governance and Risk Committee 1 Approve Non-Executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Company or Entity 3 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- STERLING BIOTECH LTD. Ticker: 512299 Security ID: Y8169V161 Meeting Date: JUN 29, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect V. Joshi as Director For Against Management 3 Reelect P.B. Mehta as Director For Against Management 4 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 5 Approve Restructuring of the For Against Management Outstanding Foreign Currency Convertible Bonds 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Reappointment of N. Sandesara For Against Management as Managing Director -------------------------------------------------------------------------------- STERLITE TECHNOLOGIES LIMITED Ticker: 532374 Security ID: Y8170C137 Meeting Date: SEP 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.30 Per Share For For Management 3 Reelect A. Todarwal as Director For For Management 4 Reelect A.R. Narayanaswamy as Director For For Management 5 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect P. Agarwal as Executive Director For Against Management and Approve His Remuneration 7 Elect A. Agarwal as Executive Director For For Management and Approve His Remuneration -------------------------------------------------------------------------------- STP & I PUBLIC CO. LTD. Ticker: STPI Security ID: Y81715131 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operating Results and Annual None None Management Report 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 1.00 Per Share For For Management 5.1 Elect Jate Mongkolhutthi as Director For For Management 5.2 Elect Choavalit Limpanich as Director For Against Management 5.3 Elect Suwat Riensiriwan as Director For Against Management 6 Approve Remuneration of Directors and For For Management Audit Committee 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- STRIDES ARCOLAB LTD. Ticker: 532531 Security ID: Y8175G117 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect D. Vaidya as Director For For Management 4 Reelect M.R. Umarji as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For For Management of M.K. Pillai as CEO - Pharma 7 Elect S. Sridhar as Director For For Management -------------------------------------------------------------------------------- STX CORP. Ticker: 011810 Security ID: Y81776133 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 125 per Common Share and KRW 360 per Preferred Share 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- STX ENGINE CO. Ticker: 077970 Security ID: Y8177P107 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Reelect Choi Lim-Yeop as Inside For For Management Director 3.2 Elect Woo Byung-Ryoon as Inside For For Management Director 3.3 Reelect Lee Jin-Myung as Outside For For Management Director 3.4 Reelect Jung Dong-Han as Outside For For Management Director 4 Reelect Lee Jin-Myung as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- STX HEAVY INDUSTRIES CO., LTD. Ticker: 071970 Security ID: Y8177Q105 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 125 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Shim Sang-Woon as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- STX METAL CO LTD. Ticker: 071970 Security ID: Y8177Q105 Meeting Date: NOV 22, 2012 Meeting Type: Special Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with STX For Against Management Heavy Industries Co., Ltd. 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 4 Appoint Kim Jeong-Joon as Internal For For Management Auditor -------------------------------------------------------------------------------- STX OFFSHORE & SHIPBUILDING CO. LTD. Ticker: 067250 Security ID: Y8177L106 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Shin Sang-Ho as Inside Director For For Management 3.2 Reelect Kim Tae-Jung as Inside Director For For Management 3.3 Elect Cho Jung-Cheol as Inside Director For For Management 3.4 Reelect Yoon Yeon as Outside Director For For Management 3.5 Reelect Chung Tae-Sung as Outside For For Management Director 3.6 Reelect Jung Wun-Oh as Outside Director For For Management 3.7 Elect Jung Kyung-Chae as Outside For For Management Director 4.1 Reelect Chung Tae-Sung as Member of For For Management Audit Committee 4.2 Reelect Jung Wun-Oh as Member of Audit For For Management Committee 4.3 Elect Jung Kyung-Chae as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- STX PAN OCEAN CO LTD Ticker: 028670 Security ID: Y81718101 Meeting Date: FEB 20, 2013 Meeting Type: Special Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Listing Status For For Management 2 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- STX PAN OCEAN CO LTD Ticker: 028670 Security ID: Y81718101 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For Against Management Outside Directors (Bundled) 3 Elect Three Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Renew General Mandate for Transactions For For Management with Related Parties 6 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- STYROLUTION ABS (INDIA) LIMITED Ticker: 506222 Security ID: Y00026115 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reelect S.M. Kulkarni as Director For For Management 4 Reelect Hyung Tae Chang as Director For For Management 5 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect Jit Teng Tan as Director For For Management 7 Appoint Myung Suk Chi as Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- SUBUR TIASA HOLDINGS BHD Ticker: SUBUR Security ID: Y81782107 Meeting Date: DEC 20, 2012 Meeting Type: Annual Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.05 Per Share 2 Approve Remuneration of Directors for For For Management the Financial Year Ended July 31, 2012 3 Approve Increase in Remuneration of For For Management Directors for the Financial Year Ended July 31, 2013 4 Elect Ngu Ying Ping as Director For For Management 5 Elect Wong Soon Kai as Director For For Management 6 Elect Kenneth Kanyan anak Temenggong For For Management Koh as Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUHEUNG CAPSULE CO. Ticker: 008490 Security ID: Y8183C108 Meeting Date: NOV 27, 2012 Meeting Type: Special Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SUHEUNG CAPSULE CO. Ticker: 008490 Security ID: Y8183C108 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Reelect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SUN INTERNATIONAL LTD Ticker: SUI Security ID: S8250P120 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Garth Collins as Director For For Management 2.1 Re-elect Zarina Bassa as Director For For Management 2.2 Re-elect Lulu Gwagwa as Director For For Management 2.3 Re-elect Louisa Mojela as Director For For Management 3.1 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 3.2 Elect Leon Campher as Member of the For For Management Audit Committee 3.3 Re-elect Bridgette Modise as Member of For For Management the Audit Committee 3.4 Re-elect Graham Rosenthal as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For Against Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with ER Mackeown as the Individual Registered Auditor 1 Approve Increase of Non-Executive For For Management Directors' Annual Fee 2 Approve Non-Executive Directors' Fee For For Management in Addition to Scheduled Meetings 3 Approve Financial Assistance to For For Management Related or Inter-related Company 4 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 5 Adopt New Memorandum of Incorporation For Against Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUN KWANG CO. Ticker: 003100 Security ID: Y82965107 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 400 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SUN PHARMA ADVANCED RESEARCH COMPANY LTD. Ticker: 532872 Security ID: Y8240G100 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect D.S. Shanghvi as Director For For Management 3 Reelect S.V. Valia as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Amend Articles of Association For For Management 6 Approve Revision in the Remuneration For For Management of T. Rajamannar, Executive Director 7 Elect T. Rajamannar as Executive For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- SUN PHARMA ADVANCED RESEARCH COMPANY LTD. Ticker: 532872 Security ID: Y8240G100 Meeting Date: MAY 08, 2013 Meeting Type: Special Record Date: MAR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Proceeds from For For Management Rights Issue -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 01918 Security ID: G8569A106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Jing Hong as Director For For Management 3a2 Elect Hu Xiaoling as Director For For Management 3a3 Elect Zhu Jia as Director For For Management 3a4 Elect Li Qin as Director For For Management 3a5 Elect Ma Lishan as Director For For Management 3a6 Elect Tse Chi Wai as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNDARAM FINANCE LIMITED Ticker: 590071 Security ID: Y8210G114 Meeting Date: JUL 16, 2012 Meeting Type: Annual Record Date: JUN 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 8.00 Per For For Management Share 3.1 Reelect S. Viji as Director For For Management 3.2 Reelect S. Prasad as Director For For Management 3.3 Reelect A. Raman as Director For For Management 4 Approve Brahmayya & Company as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Reelect T.T. Srinivasaraghavan as For For Management Managing Director and Approve His Remuneration 6 Approve Increase in Borrowing Powers For Against Management -------------------------------------------------------------------------------- SUNDARAM FINANCE LIMITED Ticker: 590071 Security ID: Y8210G114 Meeting Date: DEC 03, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum and Articles of Association to Reflect Increase in Authorized Share Capital 2 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- SUNDARAM-CLAYTON LTD. Ticker: 520056 Security ID: Y8208Y168 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect T.K. Balaji as Director For Against Management 3 Reelect K. Mahesh as Director For Against Management 4 Reelect V. Subramanian as Director For For Management 5 Reelect L. Venu as Director For For Management 6 Approve Sundaram & Srinivasan as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect R. Vijayaraghavan as Director For For Management 8 Elect K. Gandhi as Director For For Management 9 Appoint S. Venu as Vice President of For For Management TVS Motor Co. Ltd., a Subsidiary of the Company, and Approve His Remuneration -------------------------------------------------------------------------------- SUNDARAM-CLAYTON LTD. Ticker: 520056 Security ID: Y8208Y168 Meeting Date: MAR 19, 2013 Meeting Type: Special Record Date: FEB 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Keeping of Register of For For Management Members, Documents and Certificates to the Office of the In-House Share Transfer Department 3 Approve Issuance of Equity Shares For For Management without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- SUNDRAM FASTENERS LTD. Ticker: 500403 Security ID: Y8209Q131 Meeting Date: AUG 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect K. Ramesh as Director For Against Management 3 Reelect R. Srinivasan as Director For For Management 4 Approve Sundaram & Srinivasan as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SUNG JIN GEOTEC CO. Ticker: 051310 Security ID: Y7543T108 Meeting Date: MAR 25, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors and Two For For Management Outside Directors (Bundled) 4 Appoint Han Dong-Hee as Internal For Against Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SUNG JIN GEOTEC CO. Ticker: 051310 Security ID: Y7543T108 Meeting Date: MAY 27, 2013 Meeting Type: Special Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with POSCO For Against Management Plantec Co., Ltd. 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors, One For For Management Non-Independent Non-Executive Director and One Outside Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SUNGCHANG ENTERPRISE HOLDINGS LTD Ticker: 000180 Security ID: Y8218Q106 Meeting Date: MAR 18, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SUNJIN CO., LTD. Ticker: 136490 Security ID: Y8231L100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Allocation of Income, and Dividend of KRW 100 per Share 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- SUNJIN HOLDINGS CO LTD Ticker: 014300 Security ID: Y82773105 Meeting Date: NOV 14, 2012 Meeting Type: Special Record Date: OCT 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Harim For Against Management Holdings Co. -------------------------------------------------------------------------------- SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD. Ticker: 02382 Security ID: G8586D109 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Sun Yang as Director For For Management 3b Elect Chu Peng Fei Richard as Director For For Management 3c Elect Liu Xu as Director For For Management 3d Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO., LTD. Ticker: 2421 Security ID: Y8300T109 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- SUNPLUS TECHNOLOGY CO., LTD. Ticker: 2401 Security ID: Y83011109 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SUNREX TECHNOLOGY CORP Ticker: 2387 Security ID: Y8301L105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Against Shareholder 6.8 Elect Supervisor No.1 None Against Shareholder 6.9 Elect Supervisor No.2 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SUNSPRING METAL CORP. Ticker: 2062 Security ID: Y8240F102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Business Operations For For Management Report and Financial Statements 2 Approve Allocation of Income and For For Management Dividends 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 10 Approve Amendment to Remuneration For For Management Management System of Directors and Supervisors 11.1 Elect Director No.1 None Against Shareholder 11.2 Elect Director No.2 None Against Shareholder 11.3 Elect Director No.3 None Against Shareholder 11.4 Elect Director No.4 None Against Shareholder 11.5 Elect Independent Director Lin Yingke, For For Shareholder with ID T12168XXXX 11.6 Elect Independent Director Chen Yijie, For For Shareholder with ID F12020XXXX 11.7 Elect Independent Director Chen For For Shareholder Yicheng, with ID C12003XXXX 12 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- SUNWAY BHD Ticker: SUNWAY Security ID: Y8309C115 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Chew Chee Kin as Director For For Management 4 Elect Wong Chin Mun as Director For For Management 5 Elect Razman M Hashim as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with the Government of Singapore Investment Corporation Pvt. Ltd. Group 10 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- SUNWAY BHD Ticker: SUNWAY Security ID: Y8309C115 Meeting Date: JUN 27, 2013 Meeting Type: Special Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue For For Management 2 Approve Employees' Share Option Scheme For Against Management 3 Approve Stock Option Plan Grant to For Against Management Jeffrey Cheah Fook Ling, Executive Chairman 4 Approve Stock Option Plan Grant to For Against Management Razman M Hashim, Deputy Executive Chairman 5 Approve Stock Option Plan Grant to For Against Management Chew Chee Kin, President 6 Approve Stock Option Plan Grant to For Against Management Sarena Cheah Yean Tih, Executive Director 7 Approve Stock Option Plan Grant to For Against Management Susan Cheah Seok Cheng, Significant Shareholder and Employee of the Participating Sunway Group 8 Approve Stock Option Plan Grant to For Against Management Evan Cheah Yean Shin, Significant Shareholder and Employee of the Participating Sunway Group 9 Approve Stock Option Plan Grant to For Against Management Melissa Hashim Binti Razman M Hashim, Employee of the Participating Sunway Group -------------------------------------------------------------------------------- SUPALAI PUBLIC CO LTD Ticker: SPALI Security ID: Y8309K190 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report and For For Management Accept Financial Statements 3 Approve Allocation of Income and For For Management Dividend of THB 0.65 Per Share 4.1 Elect Prasob Snongjati as Director For For Management 4.2 Elect Aswin Bijayayodhin as Director For For Management 4.3 Elect Atip Bijanonda as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business None None Management -------------------------------------------------------------------------------- SUPER DRAGON TECHNOLOGY CO., LTD. Ticker: 9955 Security ID: Y8311K105 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to Articles of For For Management Association 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Abstain Shareholder 6.8 Elect Lin Lizhen as Independent For For Management Director 6.9 Elect Zhan Jingchao as Independent For For Management Director 6.10 Elect Supervisor No.1 None Against Shareholder 6.11 Elect Supervisor No.2 None Against Shareholder 6.12 Elect Supervisor No.3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: Security ID: S09130154 Meeting Date: OCT 01, 2012 Meeting Type: Special Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale by Super Group Limited of For For Management its B Class Shares of No Par Value in Super Group Holdings Proprietary Limited to SG Tsogo (RF) Proprietary Limited ("SGTS") in Exchange for the Allotment and Issue of Ordinary Shares 2 Approve Creation and Adoption by Super For For Management Group Limited of SG Tsogo Empowerment Trust 3 Authorise the Implementation by Super For For Management Group Limited and its Subsidiaries of the Broad-Based Black Economic Empowerment Scheme 1 Approve Financial Assistance to Any For For Management Party Pursuant to the Implementation of Any Aspect of the Broad-Based Black Economic Empowerment Scheme 2 Approve Non-Executive Directors' Fees For For Management for Services to Super Group Holdings 3 Authorise the Terms of the Acquisition For For Management by the Company of Shares in SGTS from the Participants in Exchange for Shares in Super Group Limited as Envisaged in the Subscription and Repurchase Agreement and the Trust Deed 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: Security ID: S09130154 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2012 2.1 Re-elect David Rose as Director For For Management 2.2 Re-elect Valentine Chitalu as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company and D Wallace as the Individual Designated Auditor 4.1 Re-elect David Rose as Member of the For For Management Group Audit Committee 4.2 Re-elect Neill Davies as Member of the For For Management Group Audit Committee 4.3 Re-elect Dr Enos Banda as Member of For For Management the Group Audit Committee 5 Approve Remuneration Policy For For Management 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Non-Executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 3 Approve Financial Assistance for For For Management Subscription of Securities by Related or Inter-related Entities of the Company 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5 Adopt New Memorandum of Incorporation For Against Management 6 Approve Reclassification of the 'A' For For Management Redeemable Preference Shares and Replacing the Rights Limitations and Other Terms -------------------------------------------------------------------------------- SUPERMAX CORPORATION BHD. Ticker: SUPERMX Security ID: Y8310G105 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.03 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Tan Bee Geok as Director For Against Management 4 Elect Tan Geok Swee @ Tan Chin Huat as For For Management Director 5 Elect Rashid Bin Bakar as Director For For Management 6 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Ting Heng Peng to Continue For For Management Office as Independent Non-Executive Director 10 Approve Gong Wooi Teik to Continue For For Management Office as Independent Non-Executive Director 11 Approve Shamsudin @ Samad Bin Kassim For For Management to Continue Office as Independent Non-Executive Director 12 Approve Rashid Bin Bakar to Continue For For Management Office as Independent Non-Executive Director 13 Amend Articles of Association For For Management
-------------------------------------------------------------------------------- SUPREMA INC. Ticker: 094840 Security ID: Y83073109 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Reelect Song Bong-Sub as Inside For For Management Director 4 Reappoint Kim Pyung-Soo as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SUPREME ELECTRONICS CO., LTD. Ticker: 8112 Security ID: Y83133101 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 8.1 Elect KA, CHUN, with Shareholder No. None Against Shareholder 1, as Director 8.2 Elect SHIEH, ZIIN-TZONG, with None Against Shareholder Shareholder No. 8, as Director 8.3 Elect HSING,HUAI-CHENG, with None Against Shareholder Shareholder No. 6, as Director 8.4 Elect SHU,CHUNG-CHENG, with None Against Shareholder Shareholder No. 708, as Director 8.5 Elect CHIU,SHU-LIN, with Shareholder For For Management No.215, as Independent Director 8.6 Elect NIE,JEI-HSIE, with Shareholder For For Management No.431, as Independent Director 8.7 Elect YANG,CHI-YI, with ID No. For For Management A101665015, as Independent Director 8.8 Elect WU,TSAO-CHANG, with Shareholder None Against Shareholder No. 123, as Supervisor 8.9 Elect HUANG,KUO-CHEN, with Shareholder None Against Shareholder No. 153, as Supervisor 8.10 Elect WANG, HUAI, with Shareholder No. None Against Shareholder 380, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SUPREME INDUSTRIES LIMITED Ticker: 509930 Security ID: Y83139140 Meeting Date: SEP 17, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 4.50 Per For For Management Share and Confirm Interim Dividend of INR 1.50 Per Share 3 Reelect B.V. Bhargava as Director For For Management 4 Reelect S.R. Taparia as Director For For Management 5 Reelect N.N. Khandwala as Director For For Management 6 Approve Chhogmal & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Reelect V.K. Taparia as Executive For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- SUPREME PETROCHEM LTD. Ticker: 500405 Security ID: Y8313D117 Meeting Date: OCT 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.40 Per Share For For Management 3 Reelect S.J. Taparia as Director For For Management 4 Reelect S. Raheja as Director For Against Management 5 Reelect H. Shah as Director For Against Management 6 Reelect A. Parpia as Director For For Management 7 Approve Parikh & Shah as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Pledging of Assets for Debt in For Against Management Favor of Consortium Banks 9 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- SURANA INDUSTRIES Ticker: 513597 Security ID: Y8314S113 Meeting Date: JUL 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.20 Per For For Management Share 3 Reelect K.N. Prithviraj as Director For For Management 4 Reelect B.S. Patil as Director For For Management 5 Approve C.S.P. Jain & Company and R. For For Management Subramanian & Company as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SURIA CAPITAL HOLDINGS BHD. Ticker: SURIA Security ID: Y8929H106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Mohd. Yaakub Bin Hj. Johari as For For Management Director 3 Elect Mohd. Hasnol Bin Ayub as Director For For Management 4 Elect Ramlee Bin Marahaban as Director For Against Management 5 Elect Faisyal Bin Datuk Yusof Hamdain For For Management Diego as Director 6 Elect Madius Bin Tangau as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Final Dividend of MYR 0.0315 For For Management Per Share 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Anthony Lai Vai Ming @ Lai For For Management Kheng Ming to Continue Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUZLON ENERGY LTD. Ticker: 532667 Security ID: Y8315Y119 Meeting Date: AUG 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect T.R. Tanti as Director For For Management 3 Reelect V. Raghuraman as Director For For Management 4 Approve SNK & Co. and S.R. Batliboi & For For Management Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Elect M. Desaedeleer as Director For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SUZLON ENERGY LTD. Ticker: 532667 Security ID: Y8315Y119 Meeting Date: APR 11, 2013 Meeting Type: Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Debt Restructuring For For Management Scheme 2 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital 3 Approve Issuance of Equity Shares For For Management and/or Compulsorily Convertible Debentures to CDR Lenders Under the Corporate Debt Restructuring Scheme 4 Approve Issuance of Equity Shares For For Management and/or Compulsorily Convertible Debentures to Non-CDR Lenders Under the Corporate Debt Restructuring Scheme 5 Approve Issuance of Equity Shares to For For Management IDBI Bank Ltd. Under the Corporate Debt Restructuring Scheme 6 Approve Issuance of Equity Shares For For Management and/or Compulsorily Convertible Debentures to Promoters Under the Corporate Debt Restructuring Scheme 7 Approve Issuance of Equity Shares to For For Management Samimeru Windfarms Pvt. Ltd. Under the Corporate Debt Restructuring Scheme 8 Amend Memorandum and Articles of For For Management Association 9 Approve Commencement of New Business For For Management Provided in the Other Object Clause of the Object Clause of the Memorandum of Association 10 Approve Sale of the Company's For Against Management Undertakings 11 Approve Issuance of Equity Shares to For For Management Kalthia Investment Pvt. Ltd., K.R. Kalthia, A. Kalthia, and R. Kalthia, Promoters -------------------------------------------------------------------------------- SVI PUBLIC CO., LTD. Ticker: SVI Security ID: Y8318M146 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4.1 Elect Pruchya Piumsomboon as Director For For Management 4.2 Elect Pongsak Lothongkam as Director For For Management 5 Approve Increase in Size of Board For For Management 6 Elect Chatchaval Jiaravanon as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Allocation of Income and Stock For For Management Dividend Program 10 Increase Registered Capital For For Management 11 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 12 Approve Change Location of Company's For For Management Headquarters 13 Amend Memorandum of Association Re: For For Management Relocation of Headquarters 14 Other Business For Against Management -------------------------------------------------------------------------------- SWANCOR IND. CO., LTD. Ticker: 4733 Security ID: Y8317U107 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Changes of Usage of 2009 Cash For For Management Capital Increase Plan 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 7 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 8.1 Elect Director No.1 None Against Shareholder 8.2 Elect Director No.2 None Against Shareholder 8.3 Elect Independent Director Li Yuandong For For Management 8.4 Elect Independent Director Wang Xiujun For For Management 8.5 Elect Independent Director Huang For For Management Zhengli 8.6 Elect Supervisor No.1 None Against Shareholder 8.7 Elect Supervisor No.2 None Against Shareholder 8.8 Elect Supervisor No.3 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SWARAJ ENGINES LIMITED Ticker: Security ID: Y8319S118 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 13.00 Per Share For For Management 3 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of D.R. Swar 4 Reelect V. Varma as Director For For Management 5 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of H. Singh 6 Reelect G.P. Gupta as Director For For Management 7 Approve Davinder S. Jaaj & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Elect M.N. Kaushal as Executive For For Management Director and Approve His Remuneration 9 Approve Commission Remuneration of For For Management Non-Executive Directors 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SWEETEN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 5525 Security ID: Y8320W108 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 8.1 Elect Director Ke Xingshu, with ID None Against Shareholder K101145562 and Shareholder No.1 8.2 Elect Director Wu Guoxiang, a None Against Shareholder Representative of Tianxiang Investment Co., Ltd., with ID 70607445 and Shareholder No.1790 8.3 Elect Director Wang Liqing, a None Against Shareholder Representative of Pinda Investment Co. , Ltd., with ID 12820242 and Shareholder No.25 8.4 Elect Director Chen Xiuhui, with ID None Against Shareholder T221712013 and Shareholder No.1979 8.5 Elect Director Lin Jiezhen, a None Against Shareholder Representative of Shunde Investment Co. , Ltd., with ID 84634437 and Shareholder No. 5167 8.6 Elect Director Lin Yiren , with ID None Against Shareholder L120228433 and Shareholder No.5 8.7 Elect Director Lin Cinong, with ID None Against Shareholder N102225418 and Shareholder No.2436 8.8 Elect Director Ke Qiyi, with ID None Against Shareholder B120710223 and Shareholder No.11 8.9 Elect Director Wu Wenjie, with ID None Against Shareholder B121670488 and Shareholder No.40 8.10 Elect Supervisor Wu Guoyu, a None Against Shareholder Representative of Chongyou Investment Co., Ltd., with ID 12789447 and Shareholder No.1791 8.11 Elect Supervisor Zhan Zhenxiu, with ID None Against Shareholder T100053606 and Shareholder No.6065 8.12 Elect Supervisor Pan Huizhen, with ID None Against Shareholder Y220326589 and Shareholder No.15030 -------------------------------------------------------------------------------- SYARIKAT TAKAFUL MALAYSIA BHD Ticker: TAKAFUL Security ID: Y8344M102 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Mahadzir Azizan as Director For For Management 3 Elect Sulaiman Mohd Yusof as Director For For Management 4 Elect Zakaria Ismail as Director For For Management 5 Elect Othman Abdullah as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of the Shariah For For Management Advisory Body Members 8 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SYNCMOLD ENTERPRISE CORP. Ticker: 1582 Security ID: Y8320D100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SYNDICATE BANK LTD. Ticker: 532276 Security ID: Y8345G112 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.80 Per Share For For Management 3.1 Elect A.K. Pandit as Director For Against Management 3.2 Elect A.P. Garg as Director For Against Management 3.3 Elect D.K. Gupta as Director For Did Not Vote Management 3.4 Elect D.K. Tyagi as Director For Did Not Vote Management 3.5 Elect J. Suri as Director For Did Not Vote Management 3.6 Elect K.K. Goel as Director For Did Not Vote Management 3.7 Elect P.K. Goel as Director For Did Not Vote Management 3.8 Elect R. Khanna as Director For Did Not Vote Management -------------------------------------------------------------------------------- SYNDICATE BANK LTD. Ticker: 532276 Security ID: Y8345G112 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.70 Per Share For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SYNMOSA BIOPHARMA CORPORATION Ticker: 4114 Security ID: Y8344W100 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7.1 Elect Lin Zhihui, with Shareholder No. None Against Shareholder 2, as Director 7.2 Elect Liao Wanru, with Shareholder No. None Against Shareholder 4, as Director 7.3 Elect Yang Shengren, a Representative None Against Shareholder of Woo Overseas Corporation with Shareholder No.48, as Director 7.4 Elect Zhang Youpeng, a Representative None Against Shareholder of Woo Overseas Corporation with Shareholder No.48, as Director 7.5 Elect Huang Liwen, a Representative of None Against Shareholder Woo Overseas Corporation with Shareholder No.48, as Director 7.6 Elect Liu Xianglang as Independent For For Management Director 7.7 Elect Fan Dequan as Independent For For Management Director 7.8 Elect Liao Yingxiu, with Shareholder None Against Shareholder No.7, as Supervisor 7.9 Elect Lin Yishan, with Shareholder No. None Against Shareholder 133, as Supervisor 7.10 Elect Wang Xiue as Supervisor None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SYNOPEX INC. Ticker: 025320 Security ID: Y8349E113 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Reelect Noh Young-Hwa as Outside For For Management Director 4 Reappoint Lim Ja-Young as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SYSAGE TECHNOLOGY LTD Ticker: 6112 Security ID: Y8345Y105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Capital Reserve 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6.1 Elect Wu Zuosui, with Shareholder No. None Against Shareholder 1, as Director 6.2 Elect Huang Jinhuang, with Shareholder None Against Shareholder No. 67, as Director 6.3 Elect Mao Meilong, with Shareholder No. None Against Shareholder 2, as Director 6.4 Elect Guo Shuer, with Shareholder No. None Against Shareholder 7, as Director 6.5 Elect Liao Zhixun, with Shareholder No. None Against Shareholder 5, as Director 6.6 Elect Gui Mingzhao, a Representative None Against Shareholder of Dianjiang Investment Co.,Ltd. with Shareholder No. 62, as Supervisor 6.7 Elect Zhang Suopeng, with Shareholder None Against Shareholder No. 10246, as Supervisor 6.8 Elect Qiu Huangjing, with Shareholder None Against Shareholder No. 58, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- SYSTEX CORP Ticker: 6214 Security ID: Y8345P104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 5.1 Elect Huang Zongren with Shareholder None Against Shareholder No.834 as Director 5.2 Elect Lin Longfen with Shareholder No. None Against Shareholder 1043 as Director 5.3 Elect Zheng Dengyuan with Shareholder None Against Shareholder No.951 as Director 5.4 Elect Xiao Chonghe with Shareholder No. None Against Shareholder 1656 as Director 5.5 Elect Xie Jinhe with Shareholder No. None Against Shareholder 101474 as Director 5.6 Elect Lu Dawei with Shareholder No.3 None Against Shareholder as Director 5.7 Elect Huang Tingrong, Representative None Against Shareholder of Zhuowei Investment Company with Shareholder No.583 as Director 5.8 Elect Huang Qirong, Representative of None Against Shareholder Zhuowei Investment Company with Shareholder No.583 as Director 5.9 Elect Li Zhimin, Representative of None Against Shareholder Zhuowei Investment Company with Shareholder No.583 as Director 5.10 Elect Huang Yixiong, Representative of None Against Shareholder Zhuowei Investment Company with Shareholder No.583 as Director 5.11 Elect Huang Rican as Independent For For Management Director 5.12 Elect Zheng Huangyan as Independent For For Management Director 5.13 Elect Zheng Wenfeng as Independent For For Management Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors
-------------------------------------------------------------------------------- TA ANN HOLDINGS BHD. Ticker: TAANN Security ID: Y8345V101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Ting Lina @ Ding Lina as Director For For Management 4 Elect Amar Abdul Hamed bin Haji Sepawi For For Management as Director 5 Elect Sa'id bin Haji Dolah as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Abdul Karim Bin Tun Abang For For Management Jhaji Openg to Continue Office as Independent Director 8 Approve Awang Bemee Bin Awang Ali For For Management Basah to Continue Office as Independent Director 9 Approve Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Amend Articles of Assocaition For For Management ------------------------------------------------------------------------------- TA CHEN STAINLESS PIPE CO., LTD. Ticker: 2027 Security ID: Y8358R104 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of Capital For For Management Reserves 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Amendments to Articles of For Against Management Association 6 Approve Amendments to Trading For Against Management Procedures Governing Derivatives Products 7 Approve to Formulate Procedures For Against Management Governing the Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products for a Subsidiary 8 Approve Amendments to the Procedures For Against Management for Lending Funds to Other Parties 9 Approve Amendments to the Procedures For Against Management for Lending Funds to Other Parties of a Subsidiary 10 Approve Amendments to the Procedures For Against Management for Endorsement and Guarantees 11 Elect Lin Meifeng, a Representative of None Against Shareholder Linfangjin Charitable Foundation with Shareholder No.122147, as Supervisor 12 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TA CHONG BANK Ticker: 2847 Security ID: Y83595101 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Capitalization of Profit For For Management 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6.1 Elect Director Chen Jianping, a None For Shareholder Representative of Fengbao Financial Management Consultants Ltd.with Shareholder No.76084 6.2 Elect Director Tang Ziming, a None For Shareholder Representative of Peikang Co., Ltd. with Shareholder No.195488 6.3 Elect Director Lin Pengrong, a None For Shareholder Representative of Kwang Yang Motor Co. , Ltd., with Shareholder No.24127 6.4 Elect Director Chenhuang Shuhui, a None For Shareholder Representative of Qing Yuan Investment Co., Ltd., with Shareholder No.27189 6.5 Elect Director Ke Yufeng, a None For Shareholder Representative of Hongguang Investment Co., Ltd., with Shareholder No.73100 6.6 Elect Director Yin Shanglong, a None For Shareholder Representative of Peikang Co., Ltd. with Shareholder No.195488 6.7 Elect Director Kong Shuli, a None For Shareholder Representative of Peikang Co., Ltd. with Shareholder No.195488 6.8 Elect Director Li Xiaojin, a None For Shareholder Representative of Peikang Co., Ltd. with Shareholder No.195488 6.9 Elect Director Chen Linsen, a None For Shareholder Representative of Peikang Co., Ltd. with Shareholder No.195488 6.10 Elect Supervisor He Shujuan, a None For Shareholder Representative of Powerway Electronics Co., Ltd. with Shareholder No.195487 6.11 Elect Supervisor Li Jicun, a None For Shareholder Representative of LI CHENG ENTERPRISE CO., with Shareholder No.76147 6.12 Elect Independent Director Dong Hongsi For For Management 6.13 Elect Independent Director Gong Mingxin For For Management 6.14 Elect Independent Director Fan Ruiying For For Management 6.15 Elect Independent Director Gao Huirong For For Management -------------------------------------------------------------------------------- TA CHONG SECURITIES CO., LTD. Ticker: 6022 Security ID: Y83446107 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TA ENTERPRISE BHD. Ticker: TA Security ID: Y8364D107 Meeting Date: JUL 05, 2012 Meeting Type: Annual Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.02 Per Share 3a Elect Tiah Thee Kian as Director For For Management 3b Elect Tan Kuay Fong as Director For For Management 3c Elect Mohamed Bin Abid as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TA GLOBAL BHD Ticker: TAGB Security ID: Y83460108 Meeting Date: JUL 05, 2012 Meeting Type: Annual Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.009 Per Share 3a Elect Kimmy Khoo Poh Kim as Director For For Management 3b Elect Christopher Koh Swee Kiat as For For Management Director 3c Elect Rahmah Binti Mahmood as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TA GLOBAL BHD Ticker: TAGB Security ID: Y83460108 Meeting Date: JUL 05, 2012 Meeting Type: Special Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Development of a For For Management High-Rise Mixed Use Project with Birkbeck Trust -------------------------------------------------------------------------------- TA YA ELECTRIC WIRE & CABLE CO., LTD. Ticker: 1609 Security ID: Y8548S103 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TA YIH INDUSTRIAL CO., LTD. Ticker: 1521 Security ID: Y85492109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Board Meetings 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TA-I TECHNOLOGY CO. LTD Ticker: 2478 Security ID: Y8549M105 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Capitalization of For For Management Distributable Earnings 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Articles of For For Management Association 7 Approve Amendments to Articles of None For Shareholder Association 8 Approve Amendments to Rules and None For Shareholder Procedure for Election of Directors and Supervisors 9 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAEKWANG INDUSTRIAL CO. LTD. Ticker: 003240 Security ID: Y8363Z109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Allocation of Income, and Dividend of KRW 1,750 per Share 2 Elect One Inside Director and One For Against Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- TAEKYUNG INDUSTRIAL CO. Ticker: 015890 Security ID: Y83644107 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- TAESAN LCD CO. Ticker: 036210 Security ID: Y8364K101 Meeting Date: NOV 22, 2012 Meeting Type: Special Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- TAESAN LCD CO. Ticker: 036210 Security ID: Y8364K101 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Min Young-Do as Outside Director For For Management 2.2 Elect Kim Shin-Seop as Outside Director For For Management 2.3 Reelect Bae Sung-Heung as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- TAEWOONG CO. Ticker: 044490 Security ID: Y8365T101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- TAEYOUNG ENGINEERING & CONSTRUCTION CO. Ticker: 009410 Security ID: Y8366E103 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Common Share and KRW 105 per Preferred Share 2 Reelect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Reelect Oh Geon-Hwan as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAH HSIN INDUSTRIAL CORP Ticker: 1315 Security ID: Y8366K109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAHPS GROUP BHD Ticker: TAHPS Security ID: Y04925106 Meeting Date: JUL 05, 2012 Meeting Type: Special Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Yee Seng For For Management Plantations Sdn. Bhd. from Equiharvest Sdn. Bhd. for a Total Purchase Consideration of MYR 108 Million -------------------------------------------------------------------------------- TAHPS GROUP BHD Ticker: TAHPS Security ID: Y04925106 Meeting Date: JUL 05, 2012 Meeting Type: Annual Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.10 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Lim Kean Boon as Director For Against Management 5 Elect Yong Poh Kon as Director For For Management 6 Approve Khoo Wong & Chan as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Elect Abdul Kudus bin Alias as Director For For Management 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TAI ROUN PRODUCTS CO., LTD. Ticker: 1220 Security ID: Y8400R102 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAICHUNG COMMERCIAL BANK Ticker: 2812 Security ID: Y8371H109 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIDOC TECHNOLOGY CORP. Ticker: 4736 Security ID: Y8358E103 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Amendments to the Procedures for For For Management Lending Funds to Other Parties 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 9 Elect a Supervisor None Against Shareholder -------------------------------------------------------------------------------- TAIFLEX SCIENTIFIC CO., LTD. Ticker: 8039 Security ID: Y83737109 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting -------------------------------------------------------------------------------- TAIHAN ELECTRIC WIRE CO. Ticker: 001440 Security ID: Y8373R105 Meeting Date: SEP 14, 2012 Meeting Type: Special Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management -------------------------------------------------------------------------------- TAIHAN ELECTRIC WIRE CO. Ticker: 001440 Security ID: Y8373R105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Reelect Sohn Gwan-Ho as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAILIM PACKAGING INDUSTRIAL CO. LTD. Ticker: 011280 Security ID: Y83647100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 25 per Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- TAIMIDE TECH INC. Ticker: 3645 Security ID: Y83623101 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- TAINAN ENTERPRISES CO., LTD. Ticker: 1473 Security ID: Y7161P107 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- TAINAN SPINNING CO., LTD. Ticker: 1440 Security ID: Y83790108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 7.1 Elect Zheng Gaohui, a Representative For For Management of Jiufu Investment Co., Ltd. with Shareholder No. 472, as Director 7.2 Elect Hou Boming, with Shareholder No. For For Management 82, as Director 7.3 Elect Gao Qingyuan, with Shareholder For For Management No. 81, as Director 7.4 Elect Chen Guozhen, with Shareholder For For Management No. 97, as Director 7.5 Elect Wuzeng Zhaomei, a Representative For For Management of Taibo Investment Co., Ltd. with Shareholder No. 497, as Director 7.6 Elect Zhuang Yingnan, a Representative For For Management of Guangwei Investment Co., Ltd. with Shareholder No. 555, as Director 7.7 Elect Wu Lianghong, with Shareholder For For Management No. 58, as Director 7.8 Elect Hou Boyi, a Representative of For For Management Shengyuan Investment Co., Ltd. with Shareholder No. 140127, as Director 7.9 Elect Wu Zhonghe, a Representative of For For Management Yongyuan Investment Co., Ltd. with Shareholder No. 513, as Director 7.10 Elect Hou Boyu, with Shareholder No. For For Management 13, as Director 7.11 Elect Yan Zhengxiong, with Shareholder For For Management No.93, as Director 7.12 Elect Hou Wenteng, with Shareholder No. For For Management 62029, as Director 7.13 Elect He Jinghua, a Representative of For For Management Maojiang Investment Co., Ltd. with Shareholder No. 219904, as Director 7.14 Elect Zhang Yizhen, a Representative For For Management of Yupeng Investment Co., Ltd. with Shareholder No. 214640, as Director 7.15 Elect Hou Zhisheng, a Representative For For Management of Shengyuan Investment Co., Ltd. with Shareholder No. 140127, as Director 7.16 Elect Hou Zhiyuan, a Representative of For For Management New Yongxing Investment Co., Ltd. with Shareholder No. 417, as Director 7.17 Elect Dai Qian as Independent Director For For Management 7.18 Elect Nie Pengling, with Shareholder For For Management No. 82716, as Independent Director 7.19 Elect Qiu Wenhui as Independent For For Management Director 7.20 Elect Guo Junlin as Independent For For Management Director 7.21 Elect Houchen Bihua, with Shareholder For For Management No. 11, as Supervisor 7.22 Elect Zhenghong Miaoyu, with For For Management Shareholder No. 218, as Supervisor 7.23 Elect Chen Guogeng, with Shareholder For For Management No. 100, as Supervisor 7.24 Elect Wuxie Meiling, with Shareholder For For Management No. 84, as Supervisor 7.25 Elect Wu Shumin, with Shareholder No. For For Management 841, as Supervisor 7.26 Elect Zhuang Yingzhi, with Shareholder For For Management No. 22, as Supervisor 7.27 Elect Hou Wuzhong, with Shareholder No. For For Management 140, as Supervisor 7.28 Elect Ye Xinhong, with Shareholder No. For For Management 153, as Supervisor 7.29 Elect Lin Hengmin, with Shareholder No. For For Management 50281, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAISUN ENTERPRISE CO., LTD. Ticker: 1218 Security ID: Y85493107 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5.1 Elect Director No.1 None Against Shareholder 5.2 Elect Director No.2 None Against Shareholder 5.3 Elect Director No.3 None Against Shareholder 5.4 Elect Director No.4 None Against Shareholder 5.5 Elect Director No.5 None Against Shareholder 5.6 Elect Supervisor No.1 None Against Shareholder 5.7 Elect Supervisor No.2 None Against Shareholder 5.8 Elect Supervisor No.3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAITA CHEMICAL CO., LTD. Ticker: 1309 Security ID: Y84105108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Liu Hantai 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN ACCEPTANCE CORPORATION Ticker: 9941 Security ID: Y84124109 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Against Shareholder 6.8 Elect Director No.8 None Against Shareholder 6.9 Elect Director No.9 None Against Shareholder 6.10 Elect Supervisor No.1 None Against Shareholder 6.11 Elect Supervisor No.2 None Against Shareholder 6.12 Elect Supervisor No.3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN CALSONIC CO., LTD. Ticker: 4523 Security ID: Y9879T108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN CHINSAN ELECTRONIC INDUSTRIAL CO Ticker: 8042 Security ID: Y8415W104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- TAIWAN COGENERATION CORP. Ticker: 8926 Security ID: Y84162109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5.1 Elect Director No.1 None Against Shareholder 5.2 Elect Director No.2 None Against Shareholder 5.3 Elect Director No.3 None Against Shareholder 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN FAMILYMART CO., LTD. Ticker: 5903 Security ID: Y24098108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN FIRE & MARINE INSURANCE CO., LTD. Ticker: 2832 Security ID: Y8417C106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- TAIWAN FLUORESCENT LAMP CO., LTD. Ticker: 1601 Security ID: Y8417Z105 Meeting Date: NOV 15, 2012 Meeting Type: Special Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve to Remove Li Fu Wei as Director For Against Management 1.2 Approve to Remove Chou Che Wei as For Against Management Director 2 Elect Directors and Supervisors None Against Management (Bundled) 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN FU HSING INDUSTRIAL CO., LTD. Ticker: 9924 Security ID: Y8419B106 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- TAIWAN HON CHUAN ENTERPRISE CO. LTD. Ticker: 9939 Security ID: Y8421M108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Proposal of Capital Increase For Against Management by Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt -------------------------------------------------------------------------------- TAIWAN HOPAX CHEMICALS MFG CO LTD Ticker: 6509 Security ID: Y8421S105 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN LAND DEVELOPMENT CORP Ticker: 2841 Security ID: Y8416V105 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TAIWAN LIFE INSURANCE CO., LTD. Ticker: 2833 Security ID: Y8426J100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN LINE TEK ELECTRONIC CO., LTD. Ticker: 2462 Security ID: Y84276107 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For Against Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN MASK CORP. Ticker: 2338 Security ID: Y8429S107 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Consolidated Financial Statements and Business Operations Report 2 Approve Plan on 2012 Profit For For Management Distribution 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN NAVIGATION CO., LTD. Ticker: 2617 Security ID: Y84319105 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- TAIWAN PAIHO CO., LTD. Ticker: 9938 Security ID: Y8431R105 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 9 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN PCB TECHVEST CO., LTD. Ticker: 8213 Security ID: Y84126104 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- TAIWAN PROSPERITY CHEMICAL CO Ticker: 4725 Security ID: Y84144107 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN PULP & PAPER CORP. Ticker: 1902 Security ID: Y84480105 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- TAIWAN SAKURA CORP Ticker: 9911 Security ID: Y84600108 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amendments to the Procedures for For For Management Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Director CHANG,CHUNG-MING, a None Against Shareholder Representative of SVAGO INTERNATIONAL CO. LTD., with Shareholder No.52116 6.2 Elect Director WU,CHANG-HSIEN, a None Against Shareholder Representative of CHIN-JUNG INVESTMENT CO. LTD., with Shareholder No.103419 6.3 Elect Director LIAO,CHIN-HSING, a None Against Shareholder Representative of CHIN-JUNG INVESTMENT CO. LTD., with Shareholder No.103419 6.4 Elect Director LIN,YUO-TU with None Against Shareholder Shareholder No.79 6.5 Elect Director CHEN,YING-MIN with None Against Shareholder Shareholder No.24428 6.6 Elect Supervisor WU,CHIOU-HUI, with ID None Against Shareholder No.L22252**** 6.7 Elect Supervisor LIN,CHIN-NENG, a None Against Shareholder Representative of Y0W-TAY INVESTMENT CORP. LTD., with Shareholder No.123635 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN SECOM CO. LTD. Ticker: 9917 Security ID: Y8461H100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution with Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR CO., LTD. Ticker: 5425 Security ID: Y84623100 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN SHIN KONG SECURITY CO., LTD. Ticker: 9925 Security ID: Y8462M108 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN STYRENE MONOMER CORP. Ticker: 1310 Security ID: Y84630105 Meeting Date: APR 03, 2013 Meeting Type: Special Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares via a For Against Management Private Placement 2.1 Elect Director Wen-Yuan Lin, with None Against Shareholder ID/Shareholder No.179203 2.2 Elect Director Bao-Yuan Chen, with None Against Shareholder ID/Shareholder No.E101879639 2.3 Elect Director Tsao-Shun Chang, with None Against Shareholder ID/Shareholder No.G100778500 2.4 Elect Director Hung-Ren Wang, with None Against Shareholder ID/Shareholder No.179293 2.5 Elect Director Cheng-Yuan Liu, with None Against Shareholder ID/Shareholder No.147290 2.6 Elect Director Grand Capital None Against Shareholder Investment Corp: Chih-Sheng Chiao, with ID/Shareholder No.68342 2.7 Elect Director Grand Capital None Against Shareholder Investment Fund: Ching-Tien Wu, with ID/Shareholder No.68343 2.8 Elect Director Hoho Internation: None Against Shareholder Wen-Duan Tseng, with ID/Shareholder No. 180022 2.9 Elect Director Hoho Internation: None Against Shareholder Yi-Ching Wu, with ID/Shareholder No. 180022 2.10 Elect Supervisor Why-En Investment None Against Shareholder Corp.: Chung-Yuan Yu, with ID/Shareholder No.158655 2.11 Elect Supervisor Sun-Sheng Lee, with None Against Shareholder ID/Shareholder No.P121941170 2.12 Elect Supervisor Yun Lin, with None Against Shareholder ID/Shareholder No.G201060198 -------------------------------------------------------------------------------- TAIWAN STYRENE MONOMER CORP. Ticker: 1310 Security ID: Y84630105 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- TAIWAN SURFACE MOUNTING TECHNOLOGY CORP. Ticker: 6278 Security ID: Y84660102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6.1 Elect Director WU/KAIYUN, with None Against Shareholder Shareholder No.1 6.2 Elect Director LIN,WEN-CHING, with None Against Shareholder Shareholder No.5 6.3 Elect Director WANG/CHIACHEN, with None Against Shareholder Shareholder No.234 6.4 Elect Director SHEN,SHIAN-HO, with ID None Against Shareholder No.P10093**** 6.5 Elect Independent Directo For For Management HWU,SHOOU-CHYANG, with Shareholder No. 290 6.6 Elect Independent Director For For Management CHANG,MAY-YUAN, with ID/Shareholder No. B22012**** 6.7 Elect Independent Director For For Management CHEN,MENG-PING, with ID No.K22083**** 6.8 Elect Supervisor LIN,WEN-CHANG, with None Against Shareholder Shareholder No.6 6.9 Elect Supervisor HSIAO,HSUEH-FONG, None Against Shareholder with ID No.A22308**** 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN TEA CORP. Ticker: 2913 Security ID: Y84720104 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Usage of For For Management Raised Funds 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve the Establishment of the For For Management Trading Procedures Governing Derivatives Products 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN UNION TECHNOLOGY CORP Ticker: 6274 Security ID: Y84735102 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- TAIYEN BIOTECH CO., LTD. Ticker: 1737 Security ID: Y8460R109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Proposal of Discussing Plan on For For Shareholder Capital Decrease by Refunding Monies Raised by Shareholder Li Asheng with Shareholder No.19702 4.1 Elect JENG,KWO-RONG, a Representative None Against Shareholder of Ministry of Economic Affairs with Shareholder No. 1, as Director 4.2 Elect LO,CHIH-MING, a Representative None Against Shareholder of Ministry of Economic Affairs with Shareholder No. 1, as Director 4.3 Elect LAI, CHENG NENG, a None Against Shareholder Representative of Ministry of Economic Affairs with Shareholder No. 1, as Director 4.4 Elect CHANG,WEN HSIUNG, a None Against Shareholder Representative of Ministry of Economic Affairs with Shareholder No. 1, as Director 4.5 Elect Li Xiaoye, a Representative of None Against Shareholder Sunshine Merchandise Promotion Co., Ltd. with Shareholder No. 37290, as Director 4.6 Elect Huang Xuankai, a Representative None Against Shareholder of Yan Xiang Construction and Development Corporation with Shareholder No. 143812, as Director 4.7 Elect Chen Zhengxiu, a Representative None Against Shareholder of Yan Xiang Construction and Development Corporation with Shareholder No. 143812, as Director 4.8 Elect Huang Xiwen, a Representative of None Against Shareholder Yan Xiang Construction and Development Corporation with Shareholder No. 143812, as Director 4.9 Elect Independent Director Chang None Against Management Shaio-Tung with ID F100818393 4.10 Elect Independent Director Chia None For Management Kai-Chieh with ID A123471017 4.11 Elect Independent Director Chen Hongyi None Against Management 4.12 Elect Independent Director He Jianhong None For Management 4.13 Elect SUNG, HSIEN HUNG, with None Against Shareholder Shareholder No. 28, as Supervisor 4.14 Elect Hu Lisan, a Representative of None Against Shareholder Yongjun Investment Co.,Ltd. with Shareholder No. 19815, as Supervisor 4.15 Elect Tang Hongde, with ID T120629937, None Against Shareholder as Supervisor 4.16 Elect Chen Chongken, with ID None Against Shareholder D121411687, as Supervisor 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAJ GVK HOTELS & RESORTS LTD Ticker: 532390 Security ID: Y8485R126 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management 3 Reelect G.V.S. Reddy as Director For Against Management 4 Reelect A. Hussain as Director For For Management 5 Reelect A. Ramakrishna as Director For For Management 6 Reelect M.B.N. Rao as Director For For Management 7 Approve Brahmayya & Company as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Transfer of Register of For For Management Members, Documents and Certificates to Karvy Computershare Pvt. Ltd., Registrars and Share Transfer Agents 9 Elect D.M. Harris as Director For For Management 10 Elect Ch G.K. Murthy as Director For For Management -------------------------------------------------------------------------------- TAK SING ALLIANCE HOLDINGS LTD. Ticker: 00126 Security ID: G8662L108 Meeting Date: AUG 27, 2012 Meeting Type: Annual Record Date: AUG 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Ma Hung Ming, John as Director For Against Management 3b Reelect Yuen Wai Man as Director For Against Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TAK SING ALLIANCE HOLDINGS LTD. Ticker: 00126 Security ID: G8662L108 Meeting Date: MAR 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management -------------------------------------------------------------------------------- TAK SING ALLIANCE HOLDINGS LTD. Ticker: 00126 Security ID: G8662L108 Meeting Date: MAY 06, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and the For For Management Adoption of New Chinese Name -------------------------------------------------------------------------------- TAN CHONG MOTOR HOLDINGS BERHAD Ticker: TCHONG Security ID: Y85290107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.06 Per For For Management Share 3 Elect Tan Heng Chew as Director For For Management 4 Elect Khor Swee Wah @ Koh Bee Leng as For Against Management Director 5 Elect Ling Ou Long @ Ling Wuu Long as For Against Management Director 6 Elect Ho Wai Ming as Director For Against Management 7 Elect Kamaruddin @ Abas bin Nordin as For For Management Director 8 Elect Seow Thiam Fatt as Director For For Management 9 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 10 Approve Ng Mann Cheong to Continue For For Management Office as Independent Director 11 Approve Kamaruddin @ Abas bin Nordin For For Management to Continue Office as Independent Director 12 Approve Seow Thiam Fatt to Continue For For Management Office as Independent Director 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Share Repurchase Program For For Management 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Bhd. and Its Subsidiaries and Jointly-Controlled Entities 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with APM Automotiove Holdings Bhd. and Its Subsidiaries and Jointly-Controlled Entities 17 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong International and Its Subsidiaries 18 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Auto Dunai Sdn. Bhd. 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TANG ENG IRON WORKS CO., LTD. Ticker: 2035 Security ID: Y8485M101 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve to File the Lawsuit Compliance For For Management Request Regarding the Contract Controversy of the Joint Construction of Former Taoyuan Textile Mills Revival to Corporate Director of Bank of Taiwan 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TASEK CORPORATION BHD. Ticker: TASEK Security ID: Y85470105 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.30 Per For For Management Share 3 Approve Special Dividend of MYR 0.60 For For Management Per Share 4 Approve Remuneration of Directors For For Management 5 Elect Spencer Lee Tien Chye as Director For For Management 6 Elect Kwek Kon Chun as Director For For Management 7 Elect Lim Eng Khoon as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TAT KONSERVE SANAYII A.S. Ticker: TATKS Security ID: M8740J102 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Receive Information on Profit None None Management Distribution Policy 9 Approve Profit Distribution Policy For Against Management 10 Amend Company Articles For For Management 11 Elect Directors For For Management 12 Receive Information on Remuneration None None Management Policy 13 Approve Director Remuneration For For Management 14 Ratify External Auditors For For Management 15 Approve Working Principles of General For For Management Assembly 16 Receive Information on Related Party None None Management Transactions 17 Receive Information on Company None None Management Disclosure Policy 18 Receive Information on Charitable None None Management Donations 19 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 20 Authorize Presiding Council to Sign For For Management Minutes of Meeting 21 Wishes None None Management -------------------------------------------------------------------------------- TATA CHEMICALS LTD. Ticker: 500770 Security ID: Y85478116 Meeting Date: AUG 22, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 10.00 Per Share For For Management 3 Reelect R. Gopalakrishnan as Director For For Management 4 Reelect N.N. Wadia as Director For For Management 5 Reelect E.A. Kshirsagar as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Elect C.P. Mistry as Director For For Management 8 Elect V. Kelkar as Director For For Management -------------------------------------------------------------------------------- TATA COMMUNICATIONS LTD. Ticker: 500483 Security ID: Y9371X128 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect A. Ganguli as Director For For Management 4 Reelect S. Ramadorai as Director For Against Management 5 Reelect A. Jhunjhunwala as Director For For Management 6 Approve S.B. Billimoria & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA ELXSI INDIA LTD Ticker: Security ID: Y8560N107 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.00 Per Share For For Management 3 Reelect S. Ramadorai as Director For For Management 4 Reelect R. Natarajan as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Elect S. Gopinath as Director For For Management 7 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- TATA GLOBAL BEVERAGES LTD. Ticker: 500800 Security ID: Y85484130 Meeting Date: AUG 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.15 Per Share For For Management 3 Reelect A. Singh as Director For Against Management 4 Reelect V. Leeladhar as Director For For Management 5 Reelect U.M. Rao as Director For For Management 6 Approve N M Raiji & Co. and Lovelock & For For Management Lewes as Auditors and Authorize Board to Fix Their Remuneration 7 Elect C. Mistry as Director For For Management 8 Elect D. Pandole as Director For For Management 9 Elect A. Misra as Director For For Management 10 Elect A. Misra as Executive Director For For Management and Approve His Remuneration 11 Approve Remuneration of A. Misra as For For Management Director of Tata Global Beverages Group Ltd. UK, An Overseas Subsidiary of the Company 12 Elect H. Bhat as Director For For Management 13 Elect H. Bhat as Managing Director and For For Management Approve His Remuneration -------------------------------------------------------------------------------- TATA INVESTMENT CORPORATION LTD Ticker: 501301 Security ID: Y4175D113 Meeting Date: AUG 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 21.00 Per Share For For Management 3 Reelect N.N. Tata as Director For For Management 4 Reelect P.P. Shah as Director For Against Management 5 Reelect Z. Dubash as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA STEEL (THAILAND) PUBLIC COMPANY LIMITED Ticker: TSTH Security ID: Y8127K182 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Omission of Dividend 5.1 Elect Kriang Kiatfuengfoo as Director For For Management 5.2 Elect Rawewan Peyayopanakul as Director For For Management 5.3 Elect Peter John Hogg as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- TATA TELESERVICES (MAHARASHTRA) LTD (FORMERLY HUGHES TELE.CO Ticker: 532371 Security ID: Y37526111 Meeting Date: AUG 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Reelect N.S. Ramachandran as Director For For Management 4 Reelect S. Ramadorai as Director For Against Management 5 Reelect N. Godrej as Director For For Management 6 Elect K. Ono as Director For For Management 7 Approve Increase in Borrowing Powers For Against Management and Pledging of Assets for Debt 8 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of K.A. Chaukar -------------------------------------------------------------------------------- TATUNG CO. Ticker: 2371 Security ID: Y8548J103 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Long-term Capital Increase Plan For Against Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 9 Elect Chiming Wu, with Shareholder No. For For Management 253465, as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAV HAVALIMANLARI HOLDING AS Ticker: TAVHL Security ID: M8782T109 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Receive Information on Profit None None Management Distribution Policy 5 Approve Allocation of Income For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Ratify Director Appointments For For Management 8 Ratify External Auditors For For Management 9 Amend Company Articles For Against Management 10 Approve Working Principles of the For For Management General Assembly 11 Receive Information on Remuneration None None Management Policy 12 Approve Donation Policy and Receive For For Management Information on Charitable Donations Made in 2012 13 Receive Information on Company None None Management Disclosure Policy 14 Receive Information on Related Party None None Management Transactions 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Wishes None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- TCC INTERNATIONAL HOLDINGS LTD. Ticker: 01136 Security ID: G86973107 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: DEC 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- TCC INTERNATIONAL HOLDINGS LTD. Ticker: 01136 Security ID: G86973107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Koo, Cheng-Yun Leslie as Director For For Management 3b Elect Chang, An-Ping, Nelson as For Against Management Director 3c Elect Chang, Kang-Lung Jason as For For Management Director 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TCC STEEL CORP. Ticker: 002710 Security ID: Y2100H100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Cho Suk-Hee as Inside Director For For Management 2.2 Reelect Chang Gyeong-Hwan as Outside For Against Management Director 3 Reappoint Kim Joo-Han as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- TCI DEVELOPERS LTD. Ticker: 533393 Security ID: Y854A8104 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect O.S. Reddy as Director For Against Management 4 Reelect D.P. Agarwal as Director For For Management 5 Reelect V. Agarwal as Director For For Management 6 Approve M. Gandhi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED Ticker: 02618 Security ID: G87016146 Meeting Date: JAN 25, 2013 Meeting Type: Special Record Date: JAN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Supply (Renewal 2012) For For Management Agreement and Related Annual Caps -------------------------------------------------------------------------------- TCL COMMUNICATION TECHNOLOGY HOLDINGS LIMITED Ticker: 02618 Security ID: G87016146 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Reelect Lau Siu Ki as Independent For Against Management Non-Executive Director 4 Reelect Look Andrew as Independent For For Management Non-Executive Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD Ticker: 01070 Security ID: G8701T138 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Declare Final Dividend For For Management 4a Reelect Zhao Zhongyao as Executive For For Management Director 4b Reelect Bo Lianming as Non-Executive For Against Management Director 4c Reelect Huang Xubin as Non-Executive For For Management Director 4d Reelect Wu Shihong as Independent For For Management Non-Executive Director 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TDM BERHAD Ticker: TDM Security ID: Y8560H100 Meeting Date: MAY 23, 2013 Meeting Type: Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Approve Bonus Issue For For Management 3 Approve Stock Split For For Management 1 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- TDM BERHAD Ticker: TDM Security ID: Y8560H100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zakaria K C Ahammu as Director For For Management 2 Elect Abdul Razak Ismail as Director For For Management 3 Approve First and Final Dividend of For For Management MYR 0.22 Per Share 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect Long A. Rahman as Director For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Amend Memorandum of Association For For Management 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TE CHANG CONSTRUCTION CO LTD. Ticker: 5511 Security ID: Y8561S105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 8.1 Elect Director No.1 None Against Shareholder 8.2 Elect Director No.2 None Against Shareholder 8.3 Elect Director No.3 None Against Shareholder 8.4 Elect Director No.4 None Against Shareholder 8.5 Elect Director No.5 None Against Shareholder 8.6 Elect Director No.6 None Against Shareholder 8.7 Elect Director No.7 None Against Shareholder 8.8 Elect Supervisor No.1 None Against Shareholder 8.9 Elect Supervisor No.2 None Against Shareholder 8.10 Elect Supervisor No.3 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TEBRAU TEGUH BHD. Ticker: TEBRAU Security ID: Y2848Q107 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Khoo Boon Ho as Director For For Management 2 Elect Cho Joy Leong @ Cho Yok Lon as For For Management Director 3 Elect Johar Salim Yahaya as Director For For Management 4 Elect Bernard Hilary Lawrence as For For Management Director 5 Elect Lim Kang Hoo as Director For For Management 6 Elect Lim Keng Cheng as Director For For Management 7 Elect Salleh bin Othman as Director For For Management 8 Elect Chow Yoon Sam as Director For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve Khoo Boon Ho to Continue For For Management Office as Independent Non-Executive Director 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TECH MAHINDRA LTD. Ticker: 532755 Security ID: Y85491101 Meeting Date: AUG 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.00 Per Share For For Management 3 Reelect A. Paul as Director For For Management 4 Reelect B.H. Wani as Director For For Management 5 Reelect M. Damodaran as Director For For Management 6 Reelect R. Kulkarni as Director For For Management 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Ratify Employee Stock Option Plan 2000 For Against Management -------------------------------------------------------------------------------- TECH PRO TECHNOLOGY DEVELOPMENT LTD. Ticker: 03823 Security ID: G8729J104 Meeting Date: NOV 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supply Agreements and Related For For Management Annual Caps -------------------------------------------------------------------------------- TECH PRO TECHNOLOGY DEVELOPMENT LTD. Ticker: 03823 Security ID: G8729J104 Meeting Date: DEC 05, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions 2 Approve Proposed Set-Off and Related For For Management Transactions -------------------------------------------------------------------------------- TECH PRO TECHNOLOGY DEVELOPMENT LTD. Ticker: 03823 Security ID: G8729J104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint Crowe Horwath (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 3a Elect Li Wing Sang as Director and For For Management Authorize the Board to Fix His Remuneration 3b Elect Tam Tak Wah as Director and For Against Management Authorize the Board to Fix His Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Limit For Against Management Under the Share Option Scheme -------------------------------------------------------------------------------- TECH PRO TECHNOLOGY DEVELOPMENT LTD. Ticker: 03823 Security ID: G8729J104 Meeting Date: JUN 11, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Disposal Agreement and the For For Management Related Transactions 1b Authorise Any One or More of the For For Management Directors to Do All Such Things Necessary for the Implementation of the Disposal Agreement and the Related Transactions -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Elect Wu, Jing-shown with ID No. For For Management F103*****2 as Independent Director -------------------------------------------------------------------------------- TECOM LTD Ticker: 2321 Security ID: Y8564F100 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: SEP 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal of Issuing Marketable For Against Management Securities via Private Placement 2 Approve Amendments to Articles of For Against Management Association -------------------------------------------------------------------------------- TECOM LTD Ticker: 2321 Security ID: Y8564F100 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- TEKCORE CO., LTD. Ticker: 3339 Security ID: Y8561L100 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve to Change the Plan of Cash For For Management Capital Increase 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TEKFEN HOLDING AS Ticker: TKFEN Security ID: M8788F103 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Board Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board and Auditors For For Management 5 Approve Allocation of Income For For Management 6 Amend Company Articles For Against Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Working Principles of the For For Management General Assembly 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Approve Upper Limit of Donations for For For Management 2013 and Approve Donation Policy 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- TEKSTIL BANKASI AS Ticker: TEKST Security ID: M8762N106 Meeting Date: MAR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Working Principles of the For For Management General Assembly 11 Receive Information on Profit None None Management Distribution Policy 12 Receive Information on Charitable None None Management Donations 13 Amend Company Articles For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- TELKOM SA SOC LIMITED Ticker: TKG Security ID: S84197102 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Neo Dongwana as Director For For Management 2 Elect Dr Sibusiso Sibisi as Director For For Management 3 Elect Nomavuso Mnxasana as Director For For Management 4 Re-elect Sibusiso Luthuli as Director For For Management 5 Re-elect Younaid Waja as Director For For Management 6 Re-elect Sibusiso Luthuli as For For Management Chairperson of the Audit Committee 7 Elect Neo Dongwana as Member of the For For Management Audit Committee 8 Elect Nomavuso Mnxasana as Member of For For Management the Audit Committee 9 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 10 Re-elect Brahm du Plessis as Member of For For Management the Audit Committee 11 Reappoint Ernst & Young as Auditors of For For Management the Company 12 Approve Share Appreciation Rights For For Management Scheme and Forfeitable Share Plan 1 Approve Remuneration Policy For Against Management 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Remuneration of Non-Executive For For Management Directors 3 Approve Financial Assistance to For For Management Related or Inter-related Companies and Entities 4 Adopt New Memorandum of Incorporation For For Management 1 Re-elect Jeff Molobela as Director None For Shareholder 2 Re-elect Navin Kapila as Director None For Shareholder -------------------------------------------------------------------------------- TEN REN TEA CO., LTD. Ticker: 1233 Security ID: Y8585L102 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Cash Dividend Distribution For For Management from Profits 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4.1 Elect Director No.1 None Against Shareholder 4.2 Elect Director No.2 None Against Shareholder 4.3 Elect Director No.3 None Against Shareholder 4.4 Elect Director No.4 None Against Shareholder 4.5 Elect Director No.5 None Against Shareholder 4.6 Elect Director No.6 None Against Shareholder 4.7 Elect Director No.7 None Against Shareholder 4.8 Elect Supervisor No.1 None Against Shareholder 4.9 Elect Supervisor No.2 None Against Shareholder 4.10 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- TENFU CAYMAN HOLDINGS COMPANY LTD. Ticker: 06868 Security ID: G87594100 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Lee Rie-Ho as Director For For Management 4 Elect Lee Kuo-Lin as Director For Against Management 5 Elect Wei Ke as Director For For Management 6 Elect Lo Wah Wai as Director For For Management 7 Authorize Board to Fix the For For Management Remuneration of Directors 8 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TERA RESOURCE CO LTD. Ticker: 053320 Security ID: Y8587U100 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- TEREOS INTERNACIONAL SA Ticker: TERI3 Security ID: P9130S105 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended March 31, 2012 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Elect Board and Fiscal Council Members For Did Not Vote Management 4 Approve Remuneration of Company's For Did Not Vote Management Management -------------------------------------------------------------------------------- TEREOS INTERNACIONAL SA Ticker: TERI3 Security ID: P9130S105 Meeting Date: JUL 31, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- TEST RESEARCH CO., LTD. Ticker: 3030 Security ID: Y8591M102 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- TEST RITE INTERNATIONAL CO., LTD. Ticker: 2908 Security ID: Y85920109 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Proposal of Capital Increase For For Management by Issuing Ordinary Shares via Bookbuilding 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TEXHONG TEXTILE GROUP LTD. Ticker: 02678 Security ID: G87655109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Gong Zhao as Director For For Management 3b Reelect Cheng Longdi as Director For For Management 3c Elect Zhu Beina as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TEXMACO INFRASTRUCTURE & HOLDINGS LIMITED Ticker: 505400 Security ID: Y8548R113 Meeting Date: AUG 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.15 Per Share For For Management 3a Reelect S.K. Poddar as Director For For Management 3b Reelect A. Poddar as Director For For Management 4 Approve K.N. Gutgutia & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect H. Kumar as Executive Director For For Management and Approve His Remuneration 6 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- TEXMACO RAIL AND ENGINEERING LTD. Ticker: 533326 Security ID: Y85848102 Meeting Date: AUG 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect A.C. Chakrabortti as Director For For Management 4 Approve K.N. Gutgutia & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect A. Poddar as Director For For Management 6 Elect D.R. Kaarthikeyan as Director For For Management 7 Elect H. Kanoria as Director For For Management -------------------------------------------------------------------------------- TH HEAVY ENGINEERING BERHAD Ticker: THHEAVY Security ID: Y7181X148 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Azizan Bin Abd Rahman as Director For For Management 4 Elect Roslan Bin Mohd Latif as Director For For Management 5 Elect Samad Bin Solbai as Director For For Management 6 Elect Md Yusop Bin Omar as Director For For Management 7 Elect Badli Munawir Bin Mohamad Alias For For Management Lafti as Director 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TH HEAVY ENGINEERING BERHAD Ticker: THHEAVY Security ID: Y7181X148 Meeting Date: JUN 03, 2013 Meeting Type: Special Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 30 Percent For For Management Equity Interest in Berlian McDermott Sdn. Bhd. (BMD) from McDermott Holdings (M) Sdn. Bhd. for a Cash Consideration of MYR 77.9 Million 2 Approve Disposal of 30 Percent Equity For For Management Interest THHE Fabricators Sdn. Bhd. (THF) to McDermott Capital Malaysia Sdn. Bhd. for a Cash Consideration of MYR 77.9 Million 3 Approve Establishment of Joint For For Management Ventures Upon Completion of the Proposed Acquisition of BMD and Proposed Disposal of THF -------------------------------------------------------------------------------- TH PLANTATIONS BHD. Ticker: THPLANT Security ID: Y88004109 Meeting Date: NOV 12, 2012 Meeting Type: Special Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity Interest in TH Ladang (Sabah & Sarawak) Sdn. Bhd. and 70 Percent Equity Interest in TH Bakti Sdn. Bhd. from Lembaga Tabung Haji for a Purchase Consideration of MYR 536 Million 2 Increase Authorized Share Capital For For Management 1 Amend Memorandum of Association to For For Management Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- TH PLANTATIONS BHD. Ticker: THPLANT Security ID: Y88004109 Meeting Date: FEB 20, 2013 Meeting Type: Special Record Date: FEB 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity Interest in Bumi Suria Ventures Sdn. Bhd. from Weida (M) Bhd., Liew Tien How, Bong Sen Kui, and Enerstar Sdn. Bhd. for a Cash Consideration of Approximately MYR 213 Million 2 Approve Acquisition of the Entire For For Management Equity Interest in Maju Warisanmas Sdn. Bhd. from Weida (M) Bhd. for a Cash Consideration of Approximately MYR 42. 1 Million
----------------------------------------------------------------------------------- TH PLANTATIONS BHD. Ticker: THPLANT Security ID: Y88004109 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.01 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Yusof bin Basiran as Director For For Management 5 Elect Zakaria bin Abd Rahman as For For Management Director 6 Elect Mahbob bin Abdullah as Director For For Management 7 Elect Abdul Samad bin Haji Alias as For For Management Director 8 Approve KPMG Desa Megat & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Increase Authorized Share Capital and For Against Management Amend Memorandum and Articles of Association to Reflect Increase in Authorized Share Capital 2 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TH PLANTATIONS BHD. Ticker: THPLANT Security ID: Y88004109 Meeting Date: MAY 20, 2013 Meeting Type: Special Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- THAI AIRWAYS INTERNATIONAL PCL Ticker: THAI Security ID: Y8615C114 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Report from the Chairman For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results For For Management 4 Accept Financial Statements For For Management 5 Approve Dividend of THB 0.50 Per Share For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9.1 Elect Chulasingh Vasantasingh as For For Management Director 9.2 Elect Weerawong Chittmittrapap as For For Management Director 9.3 Elect Kanit Sangsubhan as Director For For Management 9.4 Elect Wichean Potephosree as Director For For Management 9.5 Elect Prajin Juntong as Director For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- THAI CARBON BLACK PCL Ticker: TCB Security ID: Y8615M146 Meeting Date: MAR 01, 2013 Meeting Type: Special Record Date: FEB 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Amend Articles of Association Re: For For Management Removal of Foreign Shareholding Limit 3 Amend Articles of Association Re: For For Management Change of Accounting Year 4 Other Business For Against Management -------------------------------------------------------------------------------- THAI CARBON BLACK PCL Ticker: TCB Security ID: Y8615M146 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements For For Management 3 Approve Dividend of THB 0.44 Per Share For For Management 4.1 Elect Rajashree Birla as Director For For Management 4.2 Elect S.S. Mahansaria as Director For For Management 4.3 Elect Deepak Mittal as Director For For Management 4.4 Elect Rachani Kajiji as Director For For Management 5 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Other Business For Against Management -------------------------------------------------------------------------------- THAI CENTRAL CHEMICAL PCL Ticker: TCCC Security ID: Y8616G148 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report For For Management 3 Acknowledge Audit Committee's Report For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 1.40 Per Share 6.1a Elect Masato Takei as Director For For Management 6.1b Elect Suvat Suebsantikul as Director For For Management 6.1c Elect Elect Opas Sripornkijkachorn as For For Management Director 6.1d Elect Kasemsak Masayavanij as Director For For Management 6.1e Elect Chikahide Mori as Director For For Management 6.1f Elect Eiji Hamada as Director For For Management 6.1g Elect Naoyuki Fujiwara as Director For For Management 6.1h Elect Kanokporn Aungsoontornsarid as For For Management Director 6.1i Elect Suvij Suvaruchiporn as Director For For Management 6.2 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Amend Article of Association For For Management 9 Amend Memorandum of Association For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- THAI FACTORY DEVELOPMENT PUBLIC CO LTD Ticker: TFD Security ID: Y8618F221 Meeting Date: JUN 24, 2013 Meeting Type: Special Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Authorize Issuance of Debentures For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- THAI METAL TRADE PUBLIC CO LTD Ticker: TMT Security ID: Y8617A124 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 0.80 Per Share For For Management 5.1 Elect Chai Jroongtanapibarn as Director For For Management 5.2 Elect Somjate Tretarnthip as Director For Against Management 5.3 Elect Anake Pinvanichkul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS Co. For For Management Ltd. and Authorize Board to Fix Their Remuneration 8 Increase Registered Capital For Against Management 9 Amend Memorandum of Association to For Against Management Reflect Increase in Registered Capital 10 Approve Allocation of New Ordinary For Against Management Shares Reserved for the Exercise of the ESOP Warrants 11 Other Business For Against Management -------------------------------------------------------------------------------- THAI RAYON PUBLIC CO., LTD. Ticker: TR Security ID: Y87277144 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend of THB 0.37 Per Share For For Management 5.1 Elect Amolat Thakral as Director For For Management 5.2 Elect Krishna Kishore Maheshwari as For For Management Director 5.3 Elect Nirmal Kumar Dalan as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Other Business None None Management -------------------------------------------------------------------------------- THAI REINSURANCE PUBLIC CO. LTD. Ticker: THRE Security ID: Y8727D166 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Omission of Dividend 5 Approve Remuneration of Directors For For Management 6.1 Elect Kopr Kritayakirana as Director For For Management 6.2 Elect Kerati Panichewa as Director For For Management 6.3 Elect Jiraphant Asvatanakul as Director For For Management 6.4 Elect Potjanee Thanavaranit as Director For For Management 6.5 Elect Oran Vongsuraphichet as Director For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THAI RUNG UNION CAR PCL Ticker: TRU Security ID: Y87282144 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operating Results For For Management 3 Accept Financial Statements For Against Management 4 Approve Dividend of THB 0.60 Per Share For For Management 5 Approve ANS Audit Co. Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1 Elect Wuttichai Phaoenchoke as Director For Against Management 6.2 Elect Kaewjai Phaoenchoke as Director For Against Management 6.3 Elect Thavorn Chalassthien as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Reduce Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 10 Increase Registered Capital For For Management 11 Approve Allocation of Newly Issued For For Management Ordinary Shares Under the General Mandate 12 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 13 Other Business For Against Management -------------------------------------------------------------------------------- THAI TAP WATER SUPPLY PUBLIC COMPANY LIMITED Ticker: TTW Security ID: Y8689C115 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: FEB 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2012 Annual Performance For For Management Report 3 Acknowledge Interim Dividend of THB 0. For For Management 22 Per Share 4 Accept Financial Statements For For Management 5.1 Approve Allocation of Income For For Management 5.2 Approve Final Dividend of THB 0.30 Per For For Management Share 6 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Payao Marittanaporn as Director For For Management 7.2 Elect Sombat Kitjalaksana as Director For For Management 7.3 Elect Techapit Sangsingkeo as Director For For Management 7.4 Elect Sompodh Sripoom as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- THAI VEGETABLE OIL PCL Ticker: TVO Security ID: Y9013V159 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operations Report For For Management 3 Accept Financial Statements For For Management 4 Approve Dividend of THB 1.80 Per Share For For Management 5.1 Elect Chaipat Sahasakul as Director For For Management 5.2 Elect Vichit Vitayatanagorn as Director For For Management 5.3 Elect Prinda Tangpiroonthum as Director For For Management 5.4 Elect Vachara Vitayatanagorn Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Decrease Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 9 Other Business For Against Management -------------------------------------------------------------------------------- THAI WACOAL PCL Ticker: WACOAL Security ID: Y93840141 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.40 Per Share 5.1a Elect Manu Leelanuwatana as Director For For Management 5.1b Elect Yuzo Ide as Director For Against Management 5.1c Elect Sirikul Dhanasarnsilp as Director For Against Management 5.1d Elect Kiyotaka Hiroshima as Director For For Management 5.1e Elect Kulpatra Sirodom as Director For For Management 5.2 Approve Remuneration of Directors For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Memorandum of Association For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- THAI-GERMAN CERAMIC INDUSTRY PCL Ticker: TGCI Security ID: Y8636F179 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: FEB 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.14 Per Share 5.1 Elect Pichit Maipoom as Director For For Management 5.2 Elect Padung Likitsajjakul as Director For For Management 5.3 Elect Aree Chavalitcheewingul as For For Management Director 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Approve Increase in Remuneration of For For Management Independent Directors 7.2 Approve Increase in Remuneration of For For Management Audit Committee 8.1 Acknowledge Remuneration of For For Management Non-Independent Directors and Sub-Committees 8.2 Acknowledge Suspension of Remuneration For For Management of the Executive Committee -------------------------------------------------------------------------------- THAICOM PCL Ticker: THCOM Security ID: Y8617K122 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Directors' Report For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 0.40 Per Share 6 Approve KPMG Phoomchai Audit Ltd. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7.1a Elect Somprasong Boonyachai as Director For For Management 7.1b Elect Anek Pana-Apichon as Director For For Management 7.1c Elect Yong Lum Sung as Director For For Management 7.2 Approve Names and Number of Directors For For Management Who Have Signing Authority 8 Approve Remuneration of Directors For For Management 9 Approve Notification on Prohibition of For For Management Acts that Appear to be Dominated by Foreigner 10 Amend Articles of Association Re: For For Management Treasury Stock 11 Approve Issuance of Warrants to For For Management Directors and Employees of the Company and its Subsidiaries 12 Approve Allocation of Warrants to For For Management Directors and Employees of the Company and its Subsidiaries Exceeding 5 Percent of Total Warrants 13 Reduce Registered Capital For For Management 14 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 15 Increase Registered Capital For For Management 16 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 17 Approve Allocation of Shares for the For For Management Exercise of Warrants to be Issued to Directors and Employees of the Company and its Subsidiaries 18 Other Business For Against Management -------------------------------------------------------------------------------- THAILIN SEMICONDUCTOR CORP. Ticker: 5466 Security ID: Y8686Y102 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve to Increase Investment to For For Management Modern Mind Technology Limited -------------------------------------------------------------------------------- THANACHART CAPITAL PCL Ticker: TCAP Security ID: Y8738D155 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.40 Per Share 5 Acknowledge Remuneration of Directors For For Management 6.1 Elect Banterng Tantivit as Director For For Management 6.2 Elect Somkiat Sukdheva as Director For For Management 6.3 Elect Veerathai Santiprabhob as For For Management Director 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital 9 Approve Issuance of Debentures For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- THE AMBASSADOR HOTEL LTD. Ticker: 2704 Security ID: Y0100V103 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Business Operations For For Management Report and Financial Statements (Voting) 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Implementing For For Management Measure for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- THE BASIC HOUSE CO. Ticker: 084870 Security ID: Y0761F108 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Reelect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- THE ERAWAN GROUP PCL Ticker: Security ID: Y2298R100 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4.1 Approve Allocation of Income For For Management 4.2 Approve Dividend of THB 0.0189 Per For For Management Share 5 Acknowledge Audit Committee's Report For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Banyong Pongpanich as Director For For Management 7.2 Elect Supol Wattanavekin as Director For For Management 7.3 Elect Chanin Vongkusolkit as Director For For Management 7.4 Elect Gavin Vongkusolkit as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- THE FEDERAL BANK LTD. Ticker: 500469 Security ID: Y24781133 Meeting Date: AUG 02, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 9.00 Per Share For For Management 3 Reelect A. Koshy as Director For For Management 4 Reelect M.Y. Khan as Director For For Management 5 Approve Deloitte & Haskin & Sells and For For Management M.P.Chitale & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- THE GREAT EASTERN SHIPPING CO., LTD. Ticker: 500620 Security ID: Y2857Q154 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.50 Per Share For For Management 3 Reelect C. Guzder as Director For For Management 4 Reelect B. Desai as Director For For Management 5 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect R.B. Lall as Director For For Management 7 Appoint N. Sheth as Assistant Manager For For Management in Greatship (India) Ltd., a Subsidiary of the Company, and Approve Her Remuneration -------------------------------------------------------------------------------- THE INDIAN HOTELS CO., LTD. Ticker: 500850 Security ID: Y3925F147 Meeting Date: AUG 03, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reelect J. Capoor as Director For For Management 4 Reelect K.B. Dadiseth as Director For For Management 5 Reelect N. Godrej as Director For For Management 6 Approve Deloitte Haskins & Sells and For For Management PKF Sridhar & Santhanam as Joint Auditors and Authorize Board to Fix Their Remuneration 7 Approve Increase in Size of Board For For Management 8 Elect M.S. Kapadia as Director For For Management 9 Elect M.S. Kapadia as Executive For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- THE PHILIPPINE STOCK EXCHANGE, INC. Ticker: PSE Security ID: Y6957L106 Meeting Date: MAY 18, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of Previous For For Management Stockholders' Meeting 4 Annual Report of Officers For For Management 5 Ratify and Confirm Acts and For For Management Resolutions of the Board of Directors 6 Appoint External Auditor For For Management 7 Approve Increase in Authorized Capital For For Management Stock from PHP97 Million to PHP120 Million 8 Declare 20 Percent Stock Dividend For For Management 9 Approve Relocation of Headquarters and For For Management PSE Offices 11.1 Elect Hans B. Sicat as a Director For For Management 11.2 Elect Anabelle L. Chua as a Director For For Management 11.3 Elect Robert G. Vergara as a Director For For Management 11.4 Elect Amor C. Iliscupidez as a Director For For Management 11.5 Elect Edgardo G. Lacson as a Director For For Management 11.6 Elect Eddie T. Gobing as a Director For For Management 11.7 Elect Eusebio H. Tanco as a Director For For Management 11.8 Elect Emmanuel O. Bautista as a For Against Management Director 11.9 Elect Ma. Vivian Yuchengco as a For For Management Director 11.10 Elect Francis Chua as a Director For For Management 11.11 Elect Alejandro Yu as a Director For For Management 11.12 Elect David O. Chua as a Director For For Management 11.13 Elect Jose T. Pardo as a Director For For Management 11.14 Elect Cornelio T. Peralta as a Director For For Management 11.15 Elect Dakila B. Fonacier as a Director For For Management -------------------------------------------------------------------------------- THE PHILODRILL CORPORATION Ticker: OV Security ID: Y8791A148 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the 2012 Annual For For Management Stockholders' Meeting 2 Approve the 2012 Annual Report For For Management 3 Ratify the Acts and Resolutions of the For For Management Board of Directors and Management 4 Appoint SGV & Co. as Independent For For Management External Auditor 5.1 Elect Alfredo C. Ramos as a Director For For Management 5.2 Elect Augusto B. Sunico as a Director For For Management 5.3 Elect Presentacion S. Ramos as a For For Management Director 5.4 Elect Christopher M. Gotanco as a For For Management Director 5.5 Elect Adrian S. Ramos as a Director For For Management 5.6 Elect Francisco A. Navarro as a For Withhold Management Director 5.7 Elect Maureen Alexandra Ramos-Padilla For For Management as a Director 5.8 Elect Nicasio I. Alcantara as a For For Management Director 5.9 Elect Honorio A. Poblador III as a For For Management Director -------------------------------------------------------------------------------- THE PHOENIX MILLS LTD Ticker: 503100 Security ID: Y6973B132 Meeting Date: AUG 21, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 2.00 Per For For Management Share 3 Reelect K. Gandhi as Director For For Management 4 Reelect A. Dalal as Director For For Management 5 Approve A.M. Ghelani & Co. and For For Management Chaturvedi & Shah as Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- THE SOUTH INDIAN BANK LTD Ticker: 532218 Security ID: Y8089N141 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.70 Per Share For For Management 3 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Reelect M.E. Alappat as Director For Against Management 5 Reelect K.T. Jacob as Director For For Management 6 Elect J.J. Alappat as Director For For Management 7 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Remuneration of A. Guha as For For Management Non-Executive - Part Time Chairman 9 Approve Increase in Borrowing Powers For Against Management 10 Amend Employees Stock Option Scheme For For Management 2008 -------------------------------------------------------------------------------- THE SPAR GROUP LTD Ticker: SPP Security ID: S8050H104 Meeting Date: FEB 12, 2013 Meeting Type: Annual Record Date: FEB 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2012 2.1 Re-elect Mike Hankinson as Director For For Management 2.2 Re-elect Rowan Hutchison as Director For For Management 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Brian Botes as the Designated Auditor 4.1 Elect Chris Wells as Chairman of the For For Management Audit Committee 4.2 Re-elect Harish Mehta as Member of the For For Management Audit Committee 4.3 Elect Peter Hughes as Member of the For For Management Audit Committee 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2 Approve Remuneration of Non-Executive For For Management Directors for the Period 1 March 2013 to 28 February 2014 3 Place Authorised but Unissued Shares For Against Management Under Control of Directors Pursuant to the Employee Share Trust (2004) 1 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- THE WILLBES & CO. LTD. Ticker: 008600 Security ID: Y5053M109 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- THERMAX LIMITED Ticker: 500411 Security ID: Y87948140 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.00 Per Share For For Management 3 Reelect V.A.H. Von Massow as Director For For Management 4 Reelect R.A. Mashelkar as Director For For Management 5 Approve B.K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Reelect M.S. Unnikrishnan as Managing For For Management Director and CEO and Approve His Remuneration -------------------------------------------------------------------------------- THINKING ELECTRONIC INDUSTRIAL CO., LTD. Ticker: 2428 Security ID: Y8801T103 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- THORESEN THAI AGENCIES PCL Ticker: TTA Security ID: Y8808K170 Meeting Date: DEC 14, 2012 Meeting Type: Special Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Reduction in Registered Capital 3 Approve Cash Dividend of THB 0.00445 For For Management Per Share and Stock Dividend Program 4 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 5 Approve Allocation of Newly Issued For For Management Shares to Existing Shareholders 6 Other Business For Against Management -------------------------------------------------------------------------------- THORESEN THAI AGENCIES PCL Ticker: TTA Security ID: Y8808K170 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company Performance None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Increase in Registered Capital For For Management and Amendment to Memorandum of Association, Issuance of Securities, and Allocation of New Shares 5 Approve Omission of Dividend For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Cherdpong Siriwit as Director For For Management 7.2 Elect Mohammed Bin Rashed Bin Ahmad For For Management Bin Muftah Al Nasseri as Director 7.3 Elect Ghanim Saad M Alsaad Al-Kuwari For For Management as Director 8 Acknowledge Remuneration of Directors None None Management 9 Other Business For Against Management -------------------------------------------------------------------------------- THREE-A RESOURCES BHD. Ticker: 3A Security ID: Y8809Z101 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Fong Chu King @ Tong Chu King as For For Management Director 3 Elect Fang Siew Yee as Director For For Management 4 Elect Tan Chon Sing @ Tan Kim Tieng as For For Management Director 5 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Share Repurchase Program For For Management 9 Approve Chew Eng Chai to Continue For For Management Office as Independent Non-Executive Director 10 Approve Tan Chon Sing @ Tan Kim Tieng For For Management to Continue Office as Independent Non-Executive Director 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- THYE MING INDUSTRIAL CO., LTD. Ticker: 9927 Security ID: Y8814R102 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Profits 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties -------------------------------------------------------------------------------- TIAN AN CHINA INVESTMENT CO. LTD. Ticker: 00028 Security ID: Y88170207 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Patrick Lee Seng Wei as Director For For Management 3b Elect Tao Tsan Sang as Director For For Management 3c Elect Moses Cheng Mo Chi as Director For Against Management 3d Elect Jin Hui Zhi as Director For For Management 3e Approve Director's Fees For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6a Amend Articles of Association of the For For Management Company 6b Adopt New Memorandum and Articles of For For Management Association of the Company -------------------------------------------------------------------------------- TIAN SHAN DEVELOPMENT (HOLDING) LTD Ticker: 02118 Security ID: G88720118 Meeting Date: OCT 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance Agreement For Against Management -------------------------------------------------------------------------------- TIAN SHAN DEVELOPMENT (HOLDING) LTD Ticker: 02118 Security ID: G88720118 Meeting Date: MAR 01, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance For Against Management Agreement, Charge 1, Charge 2 and Related Transactions -------------------------------------------------------------------------------- TIAN SHAN DEVELOPMENT (HOLDING) LTD Ticker: 02118 Security ID: G88720118 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Wu Zhen Shan as Director For For Management 3b Elect Wu Zhen Ling as Director For For Management 3c Elect Zhang Zhen Hai as Director For For Management 3d Elect Wu Zhen He as Director For Against Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Amendments to the Memorandum For For Management and Articles of Association of the Company 8 Adopt the Amended and Restated For For Management Memorandum and Articles of Association of the Company -------------------------------------------------------------------------------- TIANGONG INTERNATIONAL CO., LTD. Ticker: 00826 Security ID: G88831113 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhu Xiaokun as Director For For Management 3a2 Elect Jiang Guangqing as Director For For Management 3a3 Elect Lee Cheuk Yin Dannis as Director For For Management 3a4 Elect Yin Shuming as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO., LTD. Ticker: 01065 Security ID: Y88228112 Meeting Date: JUL 13, 2012 Meeting Type: Special Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sewage Water Treatment Plant For For Management Relocation Agreement 2 Approve Water Recycling Plant For For Management Relocation Agreement 3 Approve Sewage Water Treatment Plant For For Management Compensation Agreement 4 Approve Water Recycling Plant For For Management Compensation Agreement 5 Authorize Board to Do All Such Acts, For For Management Matters and Things Necessary to Implement the Agreements -------------------------------------------------------------------------------- TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO., LTD. Ticker: 01065 Security ID: Y88228112 Meeting Date: DEC 17, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Wenhui as Executive For For Management Director 2 Elect Lin Wenbo as Executive Director For For Management 3 Elect Fu Yana as Executive Director For For Management 4 Elect Shi Zhenjuan as Executive For For Management Director 5 Elect An Pindong as Non-executive For For Management Director 6 Elect Chen Yinxing as Non-executive For For Management Director 7 Elect Xie Rong as Independent For For Management Non-executive Director 8 Elect Di Xiaofeng as Independent For For Management Non-executive Director 9 Elect Lee Kit Ying, Karen as For For Management Independent Non-executive Director 10 Elect Nie Youzhuang as Supervisor For For Management 11 Elect Li Yang as Supervisor For For Management 12 Elect Qi Lipin as Supervisor For For Management 13 Elect Li Xiaoshen as Supervisor For For Management 14 Approve Remuneration of Directors For For Management 15 Approve Remuneration of Supervisors For For Management 1 Amend Article 195 of the Articles of For For Management Association of the Company -------------------------------------------------------------------------------- TIANJIN CAPITAL ENVIRONMENTAL PROTECTION GROUP CO., LTD. Ticker: 01065 Security ID: Y88228112 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Annual Report of the For For Management Company and the Summary of the Report Announced within the PRC and Overseas 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Working Report of the Board of For For Management Directors for the Year 2012 and the Operating Strategy of the Company for the Year 2013 4 Approve Final Financial Accounts of For For Management the Company for the Year 2012 and the Financial Budget for the Year 2013 5 Approve Profit Appropriation Plan for For For Management the Year 2012 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Ltd. Company and PricewaterhouseCoopers as the PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Working Report of Supervisory For For Management Committee of the Company for the Year 2012 8 Approve Working Report of Independent For For Management Directors of the Company for the Year 2012 -------------------------------------------------------------------------------- TIANJIN DEVELOPMENT HOLDINGS LTD. Ticker: 00882 Security ID: Y8822M103 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Yu Rumin as Director For For Management 2b Elect Wang Zhiyong as Director For For Management 2c Elect Chan Ching Har, Eliza as Director For For Management 2d Elect Mak Kwai Wing, Alexander as For For Management Director 2e Elect Wang Weidong as Director For For Management 2f Elect Tuen Kong, Simon as Director For For Management 2g Elect Wong Shiu Hoi, Peter as Director For For Management 2h Elect Loke Yu as Director For Against Management 2i Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANJIN JINRAN PUBLIC UTILITIES COMPANY LIMITED Ticker: 01265 Security ID: Y8831X108 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Appropriation to Statutory For For Management Surplus Reserve for the Year 2012 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Dou Run Liang as Supervisor For For Management 5 Approve Remuneration of Dou Run Liang For For Management and Authorize Board to Approve His Service Contract 6 Declare Final Dividend For For Management -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 03382 Security ID: G88680106 Meeting Date: DEC 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party 2 Reelect Zhang Weidong as Independent For For Management Non-executive Director and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 03382 Security ID: G88680106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Tian Changsong as Director For Against Management 3a2 Elect Wang Rui as Director For For Management 3a3 Elect Japhet Sebastian Law as Director For Against Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANNENG POWER INTERNATIONAL LTD Ticker: 00819 Security ID: G8655K109 Meeting Date: MAY 18, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhang Kaihong as Director and For For Management Authorize Board to Fix His Remuneration 3b Elect Yang Lianming as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Ho Tso Hsiu as Director and For Against Management Authorize Board to Fix His Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TICON INDUSTRIAL CONNECTION PUBLIC CO LTD Ticker: TICON Security ID: Y88366169 Meeting Date: JUL 03, 2012 Meeting Type: Special Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Issuance of Transferable For For Management Subscription Rights (TSR) to Existing Shareholders at a Ratio of One New TSR for Every Eight Existing Shares Held 3 Approve Cancellation of the ESOP For For Management Warrants and Issuance of ESOP Warrants to the Company's Directors/Employees 4 Approve Issuance of Ordinary Shares For For Management Reserved for the Exercise of Warrants 5 Reduce Registered Capital For For Management 6 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 7 Increase Registered Capital For For Management 8 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 9 Approve Allocation of Ordinary Shares For For Management to Accommodate the Exercise of the Taiwan Depository Receipts, TSRs, ESOP Warrants, and/or Other Existing Warrants 10 Other Business For Against Management -------------------------------------------------------------------------------- TICON INDUSTRIAL CONNECTION PUBLIC CO LTD Ticker: TICON Security ID: Y88366169 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 1.00 Per Share 5 Acknowledge Resignation of Direk None None Management Vinichbutr as Director and Appoint Chai Vinichbutr as Director 6 Elect Yupadee Kuan as Director For For Management 7.1 Elect Chali Sophonpanich as Director For For Management 7.2 Elect Threekwan Bunnag as Director For For Management 7.3 Elect Chatchaval Jiaravanon as Director For Against Management 8 Approve Remuneration of Directors For For Management 9 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Debentures For Against Management 11 Approve Maintaining the Resolutions on For For Management Issuance and Offering of Taiwan Depository Receipts 12 Other Business For Against Management -------------------------------------------------------------------------------- TIME DOTCOM BHD. Ticker: TIMECOM Security ID: Y8839J101 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Balasingham A. Namasiwayam as For For Management Director 2 Elect Hong Kean Yong as Director For For Management 3 Elect Rossana Annizah Ahmad Rashid @ For For Management Mohd Rashidi as Director 4 Elect Abdul Kadir Md Kassim as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Dividend-in-Specie For For Management -------------------------------------------------------------------------------- TIME TECHNOPLAST LIMITED Ticker: 532856 Security ID: Y8837S103 Meeting Date: SEP 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.45 Per Share For For Management 3 Reelect B. Vageria as Director For Against Management 4 Reelect S. Kulkarni as Director For For Management 5 Reelect K.N. Venkatasubramanian as For For Management Director 6 Approve Raman S. Shah & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Object Clause of the Company's For For Management Memorandum of Association -------------------------------------------------------------------------------- TIME TECHNOPLAST LIMITED Ticker: 532856 Security ID: Y8837S103 Meeting Date: OCT 08, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of the Company's For For Management Memorandum of Association -------------------------------------------------------------------------------- TIMES MEDIA GROUP LIMITED Ticker: Security ID: S8477H109 Meeting Date: MAR 27, 2013 Meeting Type: Special Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Ordinary For For Management Shares Under the Odd-Lot Offer 1 Authorise Company to Implement an For For Management Odd-Lot Offer to Shareholders Holding Less than 100 Shares in the Company 2 Approve Financial Assistance in For Against Management Relation to the Management Incentive Plan 3 Authorise Issue of Shares or Granting For Against Management of Options to Directors, Prescribed Officers and to Persons Related or Inter-related to the Company Pursuant to the Management Incentive Plan 2 Approve Management Incentive Plan For Against Management 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TIMKEN INDIA LTD. Ticker: 522113 Security ID: Y8840Y105 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect J.S. Pathak as Director For For Management 4 Reelect N. Mahanty as Director For For Management 5 Approve SRBC & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect D. Rastogi as Director For For Management -------------------------------------------------------------------------------- TIPCO ASPHALT PCL Ticker: TASCO Security ID: Y8841G111 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report For For Management 3 Accept Financial Statements For For Management 4 Approve Investment and Divestment Plans For Against Management 5 Approve Allocation of Income and For For Management Omission of Dividend 6 Approve Ernst & Young Auditing Office For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7.1a Approve Remuneration of the Chairman For For Management of the Board 7.1b Approve Remuneration of Board Members For For Management 7.1c Approve Remuneration of the Chairman For For Management of the Audit Committee 7.1d Approve Remuneration of the Members of For For Management the Audit Committee 7.1e Approve Remuneration of the Members of For For Management the Nomination and Remuneration Committee 7.2 Approve Variable Remuneration of For For Management Directors for 2013 8.1 Elect Herve Le Bouc as Director For Against Management 8.2 Elect Jacques Marcel Pastor as Director For Against Management 8.3 Elect Sitilarb Supsakorn as Director For For Management 8.4 Elect Chaiwat Srivalwat as Director For For Management 9 Approve Long Term Incentive Program For For Management (LTIP) 10 Reduce Registered Capital For For Management 11 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 12 Increase Registered Capital For For Management 13 Approve Allocation of New Ordinary For For Management Shares on Conversion of the Warrants Under the LTIP 14 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 15 Amend Articles of Association For For Management 16 Other Business None None Management -------------------------------------------------------------------------------- TIPCO FOODS PUBLIC COMPANY LTD. Ticker: TIPCO Security ID: Y8704H164 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Omission of Dividend 5.1 Elect Anurat Tiamtan as Director For For Management 5.2 Elect Roumsin Supsakorn as Director For For Management 5.3 Elect Somchit Sertthin as Director For For Management 5.4 Elect Ekaphol Pongstabhon as Director For For Management 6.1a Approve Working Remuneration of For For Management Directors 6.1b Approve Remuneration of Directors from For For Management Company's Performance 6.2 Approve Remuneration of Audit Committee For For Management 6.3 Approve Remuneration of Nomination and For For Management Remuneration Committee 7.1 Approve Bunchikij Co., Ltd. as Auditors For For Management 7.2 Authorize Board to Fix Remuneration of For For Management Auditors 8 Approve Additional Company Objectives For Against Management 9 Other Business For Against Management -------------------------------------------------------------------------------- TISCO FINANCIAL GROUP PUBLIC CO LTD Ticker: TISCO Security ID: Y8843E171 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Directors' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 2.40 Per Share 5 Approve Issuance of Transferable For For Management Subscription Rights 6 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Reduction in Registered Capital 7 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 8.1 Fix Number of Directors For For Management 8.2a Elect Pliu Mangkornkanok as Director For For Management 8.2b Elect Hon Kit Shing (Alexander H. For For Management Shing) as Director 8.2c Elect Oranuch Apisaksirikul as Director For For Management 8.2d Elect Angkarat Priebjrivat as Director For For Management 8.2e Elect Panada Kanokwat as Director For For Management 8.2f Elect Pranee Tinakorn as Director For For Management 8.2g Elect Patareeya Benjapolchai as For For Management Director 8.2h Elect Hirohiko Nomura as Director For For Management 8.2i Elect Chi-Hao Sun as Director For For Management 8.2j Elect Suthas Ruangmanamongkol as For For Management Director 8.2k Elect Pichai Chanvirachart as Director For For Management 8.2l Elect Teerana Bhongmakapat as Director For For Management 9 Approve Remuneration and Acknowledge For For Management Current Remuneration of Directors 10 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TITAGARH WAGONS LIMITED Ticker: 532966 Security ID: Y8841L102 Meeting Date: SEP 15, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.00 Per Share For For Management 3 Reelect D.N. Davar as Director For For Management 4 Reelect N.K. Mittal as Director For For Management 5 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect A. Pande as Director For For Management 7 Reelect J.P. Chowdhary as Executive For For Management Chairman and Managing Director and Approve His Remuneration 8 Approve Variation in the Remuneration For For Management of U. Chowdhary, Vice Chairman and Managing Director 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TK CHEMICAL CORP. Ticker: 104480 Security ID: Y8843C100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kwak Jin-Soo as Non-Independent For For Management Non-Executive Director 3 Reappoint Bae Soon-Ki as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- TNC INDUSTRIAL CO LTD Ticker: 1724 Security ID: Y8850C100 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6.1 Elect Lin Hongxin, with Shareholder No. None Against Shareholder 38533, as Director 6.2 Elect Linqiu Fumei, with Shareholder None Against Shareholder No.38554, as Director 6.3 Elect Lin Yuchuan, with Shareholder No. None Against Shareholder 38511, as Director 6.4 Elect Xu Wenxin as Director None Against Shareholder 6.5 Elect Wang Qinghe, a Representative of None Against Shareholder Guangming Shiye Co., Ltd with Shareholder No.38765, as Director 6.6 Elect Zheng Wenqing, a Representative None Against Shareholder of Guangming Shiye Co., Ltd with Shareholder No.38765, as Director 6.7 Elect Zhang Zheming, a Representative None Against Shareholder of Guangming Shiye Co., Ltd with Shareholder No.38765, as Director 6.8 Elect Director No.8 None Against Shareholder 6.9 Elect Director No.9 None Against Shareholder 6.10 Elect Lin Yicen, with Shareholder No. None Against Shareholder 41419, as Supervisor 6.11 Elect Lin Gengbu as Supervisor None Against Shareholder 6.12 Elect Supervisor No.3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- TOMSON GROUP LTD. Ticker: 00258 Security ID: G8917R108 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheung Siu Ping Oscar as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TON YI INDUSTRIAL CORP. Ticker: 9907 Security ID: Y8895R104 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 9.1 Elect Director Gao Qingyuan, a For For Management Representative of Ton Yi Enterprises (Shares) Company 9.2 Elect Director Lin Cangsheng, , a For For Management Representative of Ton Yi Enterprises (Shares) Company 9.3 Elect Director Lin Longyi, , a For For Management Representative of Ton Yi Enterprises (Shares) Company 9.4 Elect Director Luo Zhixian, , a For For Management Representative of Ton Yi Enterprises (Shares) Company 9.5 Elect Director Gao Xiuling, Gaoquan For For Management Investment (shares) Company 9.6 Elect Director Liang Xiangju For Against Management 9.7 Elect Director Chen Guogeng For Against Management 9.8 Elect Independent Director Wang For Against Management Minglong 9.9 Elect Independent Director Jian For Against Management Jincheng 9.10 Elect Independent Director Wu Bingen For Against Management 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TONG HSING ELECTRONIC INDUSTRIES LTD. Ticker: 6271 Security ID: Y8862W102 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees 5.1 Elect Director Yang, Hwei-Jie, with None Against Shareholder Shareholder No.3 5.2 Elect Director Liu, Hwan-Lin, with None Against Shareholder Shareholder No.36 5.3 Elect Director Yang, Win-Jang, with None Against Shareholder Shareholder No.7 5.4 Elect Director Lai, Hsi-Hu, with None Against Shareholder Shareholder No.66 5.5 Elect Director Ru, Shao-Pin, with None Against Shareholder Shareholder No.38 5.6 Elect Independent Director Chen, For For Management Jin-Tsai, with Shareholder No.1617 5.7 Elect Independent Director Wu,Chao-Te, For For Management with Shareholder No.1066 5.8 Elect Supervisor Tsai, Yu-Chin, with None Against Shareholder Shareholder No.1616 5.9 Elect Supervisor Hsu, Chun-Yi, with None Against Shareholder Shareholder No.1065 5.10 Elect Supervisor Yang, Kai-Tsan, a None Against Shareholder Representative of China Development Industrial Bank, with Shareholder No. 502 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TONG REN TANG TECHNOLOGIES CO., LTD. Ticker: 01666 Security ID: Y8884M108 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Approve Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TONG YANG INDUSTRY CO., LTD. Ticker: 1319 Security ID: Y8886R105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Wu Yongxiang 7 Elect Supervisor No.1 None Against Shareholder 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TONG YANG LIFE INSURANCE CO. LTD. Ticker: 082640 Security ID: Y8886Z107 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 350 per Share 2.1 Reelect Kim Sang-Gyu as Inside Director For For Management 2.2 Elect Park Byung-Moo as For For Management Non-Independent Non-Executive Director 2.3 Elect Joo Jin-Hyung as Outside Director For For Management 3.1 Reelect Inside Director, Kim Sang-Gyu, For Against Management as Member of Audit Committee 3.2 Elect Outside Director, Joo Jin-Hyung, For For Management as Member of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TONG YANG MOOLSAN CO. Ticker: 002900 Security ID: Y8887H106 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 150 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Two Inside Directors and Two For Against Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- TONG-TAI MACHINE & TOOL CO., LTD. Ticker: 4526 Security ID: Y8884R107 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- TONGAAT HULETT LTD Ticker: TON Security ID: S85920130 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year the Ended 31 March 2012 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Wentzel Moodley as the Designated Auditor 3.1 Re-elect Thandeka Mgoduso as Director For For Management 3.2 Re-elect Bahle Sibisi as Director For For Management 3.3 Re-elect JB Magwaza as Director For For Management 4 Elect Brand Pretorius as Director For For Management 5.1 Re-elect Fatima Jakoet as Member of For For Management the Audit and Compliance Committee 5.2 Re-elect Jenitha John as Chaiman of For For Management the Audit and Compliance Committee 5.3 Re-elect Rachel Kupara as Member of For For Management the Audit and Compliance Committee 6 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions 8 Place Authorised But Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 10 Approve Remuneration of Non-Executive For For Management Directors 11 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- TONGYANG INC. Ticker: 001520 Security ID: Y2099M102 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Two For Against Management Outside Directors (Bundled) 4 Reelect Two Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- TONGYANG SECURITIES INC. Ticker: 003470 Security ID: Y8893H108 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Common Share and KRW 100 per Preferred Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Jae-Jin as Outside Director For For Management 3.2 Reelect Cho Dong-Sung as Outside For For Management Director 3.3 Elect Kim Myung-Jin as Outside Director For For Management 3.4 Elect Jeong Jin-Seok as Inside Director For For Management 3.5 Elect Cho Tae-Joon as Inside Director For For Management 4.1 Elect Cho Dong-Sung as Member of Audit For For Management Committee 4.2 Elect Cho Tae-Joon as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TONIC INDUSTRIES HOLDINGS LTD Ticker: 00978 Security ID: G8917Z142 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect So Shu Fai as Director For For Management 2b Elect Yu Zhiliang as Director For For Management 2c Elect Wong Wing Kuen, Albert as For For Management Director 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TOP ENGINEERING CO. Ticker: 065130 Security ID: Y8896C106 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Reelect Ryu Do-Hyun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- TOP GLOVE CORPORATION BHD Ticker: TOPGLOV Security ID: Y88965101 Meeting Date: JAN 08, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.09 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Lim Wee Chai as Director For For Management 4 Elect Lim Hooi Sin as Director For For Management 5 Elect Arshad Bin Ayub as Director For For Management 6 Elect Sekarajasekaran a/l Arasaratnam For For Management as Director 7 Elect Lin See Yan as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Arshad Bin Ayub to Continue For For Management Office as Independent Non-Executive Director 11 Approve Sekarajasekaran a/l For For Management Arasaratnam to Continue Office as Independent Non-Executive Director 12 Approve Share Repurchase Program For For Management 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TOPCO SCIENTIFIC CO., LTD. Ticker: 5434 Security ID: Y8896T109 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TOPCO TECHNOLOGIES CORP. Ticker: 3388 Security ID: Y8884S105 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Wu,Chiung-Shin with ID No. For For Management B100509724 as Independent Director 7.7 Elect Kuo,Ming-hui with ID No. For For Management Q100253523 as Independent Director 7.8 Elect Supervisor No.1 None Against Shareholder 7.9 Elect Supervisor No.2 None Against Shareholder 7.10 Elect Supervisor No.3 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TOPOINT TECHNOLOGY CO., LTD. Ticker: 8021 Security ID: Y88973105 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Articles of For For Management Association 7 Elect Supervisor No.1 None Against Shareholder 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TOPTEC CO LTD Ticker: 108230 Security ID: Y8897Z104 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Stock Dividend of 0.01 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Bae Jong-Hwa as Inside Director For For Management 4 Appoint Kim Dong-Myung as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LTD Ticker: 500420 Security ID: Y8896L148 Meeting Date: JUL 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 6.00 For For Management Per Share and Approve Final Dividend of INR 2.50 Per Share 3 Reelect S. Mehta as Director For For Management 4 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of S. Bhojani 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Reelect C. Dutt as Director (Research For For Management & Development) and Approve His Remuneration 7 Elect L. Srivastava as Director For For Management 8 Elect H. Khaitan as Director For For Management -------------------------------------------------------------------------------- TOUNG LOONG TEXTILE MFG CO LTD Ticker: 4401 Security ID: Y8905L105 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Articles of For For Management Association 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Director No.8 None Against Shareholder 7.9 Elect Director No.9 None Against Shareholder 7.10 Elect Supervisor No.1 None Against Shareholder 7.11 Elect Supervisor No.2 None Against Shareholder 7.12 Elect Supervisor No.3 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TOWNGAS CHINA CO., LTD. Ticker: 01083 Security ID: G8972T106 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kwan Yuk Choi, James as Director For For Management 2b Elect Ho Hon Ming, John as Director For For Management 2c Elect Cheng Mo Chi, Moses as Director For Against Management 2d Elect Li Man Bun, Brian David as For For Management Director 2e Authorize the Board to Fix For For Management Remuneration of Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Payment of Final Dividend For For Management -------------------------------------------------------------------------------- TPI POLENE PCL Ticker: TPIPL Security ID: Y8939M111 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Report For For Management 3 Approve Audit Committee's Report on For For Management Operating Results 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 0.10 Per Share 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Elect Directors For Against Management 8 Acknowledge Remuneration of Directors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED Ticker: 00903 Security ID: G8984D107 Meeting Date: JUL 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Procurement Agreement and Fix For For Management Annual Caps -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED Ticker: 00903 Security ID: G8984D107 Meeting Date: JAN 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mitsui Supply Agreement and For For Management Mitsui Supply Caps 2 Approve Component Sourcing Agreement For For Management and Component Sourcing Caps 3 Approve CGCSZ Supply Agreement and For For Management CGCSZ Supply Caps -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED Ticker: 00903 Security ID: G8984D107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hsuan, Jason as Director For For Management 4 Elect Chan Boon Teong as Director For For Management 5 Elect Ku Chia-Tai as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TRABZONSPOR SPORTIF YATIRIM VE FUTBOL ISLETMECILIGI TICARET AS Ticker: TSPOR Security ID: M88245101 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Allocation of Income For For Management 7 Approve Profit Distribution Policy For Against Management 8 Receive Information on Remuneration None None Management Policy 9 Approve Remuneration of Directors and For For Management Internal Auditors 10 Ratify External Auditors For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information on Related Party None None Management Transactions 13 Receive Information on Company's None None Management Disclosure Policy 14 Amend Company Articles For For Management 15 Receive Information on Charitable None None Management Donations 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Receive Information on Corporate None None Management Governance Compliance Report 18 Wishes None None Management -------------------------------------------------------------------------------- TRABZONSPOR SPORTIF YATIRIM VE FUTBOL ISLETMECILIGI TICARET AS Ticker: TSPOR Security ID: M88245101 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Elect Directors For For Management 4 Approve Director Remuneration For For Management 5 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 6 Wishes None None Management -------------------------------------------------------------------------------- TRADE-VAN INFORMATION SERVICES CO LTD Ticker: 6183 Security ID: Y8947H104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TRADEWINDS CORPORATION BHD. Ticker: TWSCORP Security ID: Y8947J100 Meeting Date: APR 23, 2013 Meeting Type: Special Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Selective Capital Reduction For Against Management and Repayment Exercise -------------------------------------------------------------------------------- TRADEWINDS PLANTATION BHD (FORMERLY, JOHORE TENGGARA OIL PALM BHD) Ticker: TWSPLNT Security ID: Y4466P106 Meeting Date: SEP 19, 2012 Meeting Type: Special Record Date: SEP 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Amalan Penaga For For Management (M) Sdn. Bhd., a Wholly-Owned Subsidiary of the Company, of 11.3 Million Ordinary Shares in Retus Plantation Sdn. Bhd. from Tradewinds (M) Bhd.
-------------------------------------------------------------------------------- TRAIS CO LTD. Ticker: 052290 Security ID: Y2718G106 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor 4 Approve Stock Option Grants For For Management
-------------------------------------------------------------------------------- TRAKYA CAM SANAYII AS Ticker: TRKCM Security ID: M8811Q100 Meeting Date: JAN 22, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Elect Directors For For Management 3 Amend Company Articles For For Management -------------------------------------------------------------------------------- TRAKYA CAM SANAYII AS Ticker: TRKCM Security ID: M8811Q100 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Approve Director Remuneration For For Management 6 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 7 Receive Information on Profit None None Management Distribution Policy 8 Approve Allocation of Income For For Management 9 Amend Company Articles For For Management 10 Ratify External Auditors For For Management 11 Approve Working Principles of the For For Management General Assembly 12 Receive Information on Remuneration None None Management Policy 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Company None None Management Disclosure Policy 15 Approve Upper Limit of Donations for For Against Management 2013 and Receive Information on Donations made in 2012 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- TRANS HEX GROUP LIMITED Ticker: TSX Security ID: S87135117 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: AUG 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2 Re-elect Alwyn Martin as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Duncan Adriaans as the Individual Designated Auditor 4.1 Re-elect Alwyn Martin as Member of the For For Management Audit Committee 4.2 Re-elect Bernard van Rooyen as Member For Against Management of the Audit Committee 4.3 Re-elect Theunis de Bruyn as Member of For Against Management the Audit Committee 5 Approve Group Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations -------------------------------------------------------------------------------- TRANS-ASIA OIL AND ENERGY DEVELOPMENT CORPORATION Ticker: TA Security ID: Y89654100 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous For For Management Shareholder Meeting 2 Approve Annual Report For For Management 3 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Shareholders Meeting 4.1 Elect Oscar J. Hilado as Director For For Management 4.2 Elect Ramon R. Del Rosario, Jr. as For For Management Director 4.3 Elect Francisco L. Viray as Director For For Management 4.4 Elect Roberto M. Lavina as Director For For Management 4.5 Elect Antonio V. Del Rosario, Sr. as For For Management Director 4.6 Elect Magdaleno B. Albarracin, Jr. as For For Management Director 4.7 Elect Victor Del Rosario as Director For For Management 4.8 Elect Alfredo M. Velayo as Director For For Management 4.9 Elect Raymundo O. Feliciano as Director For For Management 4.10 Elect Ricardo V. Camua as Director For For Management 4.11 Elect David L. Balangue as Director For For Management 5 Approve Renewal of Management Contract For For Management 6 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditors 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- TRANSASIA AIRWAYS CORP Ticker: 6702 Security ID: Y89637105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Approve Issuance of Ordinary Shares For For Management via Private Placement 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Director No.5 None Against Shareholder 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Chen Shih-yi, with Shareholder For For Management No.8156, as Independent Director 7.8 Elect Li Hsien-yuan, with Shareholder For For Management No.8157, as Independent Director 7.9 Elect Chiu Chui-yuan, with Shareholder For For Management No.8158, as Independent Director 7.10 Elect a Representative of Darchun None Against Shareholder Venture Corporation, with Shareholder No.7971, as Supervisor 7.11 Elect Supervisor No.2 None Against Shareholder 7.12 Elect Supervisor No.3 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TRANSCEND INFORMATION INC. Ticker: 2451 Security ID: Y8968F102 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TRAUSON HOLDINGS COMPANY LTD. Ticker: 00325 Security ID: G90137103 Meeting Date: FEB 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Service Agreements For For Management -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JAN 16, 2013 Meeting Type: Special Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Southern Airlines Transactions For For Management and Related Transactions 2 Approve Eastern Airlines Transactions For For Management and Related Transactions -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Profit and For For Management Distribution of Final Dividend 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6a Elect Xu Qiang as Director and For For Management Authorize Board to Fix His Remuneration 6b Elect Cui Zhixiong as Director and For For Management Authorize Board to Fix His Remuneration 6c Elect Xiao Yinhong as Director and For For Management Authorize Board to Fix His Remuneration 6d Elect Wang Quanhua as Director and For For Management Authorize Board to Fix His Remuneration 6e Elect Sun Yude as Director and For For Management Authorize Board to Fix His Remuneration 6f Elect Cai, Kevin Yang as Director and For For Management Authorize Board to Fix His Remuneration 6g Elect Cheung Yuk Ming as Director and For For Management Authorize Board to Fix His Remuneration 6h Elect Pan Chongyi as Director and For For Management Authorize Board to Fix His Remuneration 6i Elect Zhang Hainan as Director and For For Management Authorize Board to Fix His Remuneration 7a Elect Zeng Yiwei as Supervisor and For For Management Authorize Board to Fix Her Remuneration 7b Elect He Haiyan as Supervisor and For For Management Authorize Board to Fix His Remuneration 7c Elect Rao Geping as Supervisor and For For Management Authorize Board to Fix His Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- TRAVELSKY TECHNOLOGY LIMITED Ticker: 00696 Security ID: Y8972V101 Meeting Date: JUN 18, 2013 Meeting Type: Special Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- TRC SYNERGY BHD Ticker: TRC Security ID: Y8971Y106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.0048 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Abdul Aziz bin Mohamad as For For Management Director 5 Elect Mohd Shahrom bin Dato' Hj Nordin For For Management as Director 6 Approve AljeffriDean as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- TRENCOR LTD Ticker: Security ID: S8754G105 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: MAY 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Neil Jowell as Director For For Management 1.2 Re-elect Edwin Oblowitz as Director For For Management 1.3 Re-elect Roderick Sparks as Director For For Management 2 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purposes of the Share Option Plan 1 Approve Remuneration Policy For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company 4.1 Re-elect Edwin Oblowitz as Member of For For Management the Audit Committee 4.2 Re-elect Roderick Sparks as Member of For For Management the Audit Committee 4.3 Re-elect Herman Wessels as Member of For For Management the Audit Committee 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2 Approve Remuneration of Non-Executive For For Management Directors from 1 July 2013 3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 4 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- TRENT LTD (FORMERLY LAKME) Ticker: 500251 Security ID: Y8766L103 Meeting Date: AUG 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Redeemable For For Management Preference Shares of INR 1.00 Per Share 3 Approve Dividend on Cumulative For For Management Compulsorily Convertible Preference Shares - Series B of INR 0.02 Per Share 4 Approve Dividend on Equity Shares of For For Management INR 6.50 Per Share 5 Reelect Z.S. Dubash as Director For For Management 6 Reelect A.D. Cooper as Director For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Elect B.N. Vakil as Director For For Management 9 Amend Memorandum of Association to For For Management Reflect Changes in Authorized Share Capital 10 Approve Issuance of Shares to the Ff. For For Management Promoters: (a) Tata Sons Ltd. and its Subsidiaries Ewart Investments Ltd. and Panatone Finvest; and (b) Tata Investment Corporation Ltd. -------------------------------------------------------------------------------- TRIGEM COMPUTER, INC. Ticker: 014900 Security ID: Y89729100 Meeting Date: AUG 30, 2012 Meeting Type: Special Record Date: JUL 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Against Management 2 Elect Directors (Bundled) For Against Management 3 Appoint Internal Auditors For Against Management -------------------------------------------------------------------------------- TRIGEM COMPUTER, INC. Ticker: 014900 Security ID: Y89729100 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For Against Management -------------------------------------------------------------------------------- TRIGEM COMPUTER, INC. Ticker: 014900 Security ID: Y89729100 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Appoint Internal Auditors (Bundled) For Against Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- TRIGEM COMPUTER, INC. Ticker: 014900 Security ID: Y89729100 Meeting Date: MAY 27, 2013 Meeting Type: Special Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proceeding Of Real Estate Sale For Against Management -------------------------------------------------------------------------------- TRIVENI TURBINE LTD. Ticker: 533655 Security ID: Y89735107 Meeting Date: JUL 16, 2012 Meeting Type: Annual Record Date: JUL 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Cumulative For For Management Redeemable Preference Shares of INR 0. 80 Per Share 3 Confirm Interim Dividends of INR 0.45 For For Management Per Equity Share and Approve Final Dividend of INR 0.20 Per Equity Share 4 Reelect K.N. Shenoy as Director For For Management 5 Reelect A. Ganguli as Director For For Management 6 Approve J.C. Bhalla & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TROPICANA CORP BHD Ticker: TROP Security ID: Y4419Q102 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of For For Management MYR 0.064 Per Share 2 Elect Rohana Binti Tan Sri Mahmood as For For Management Director 3 Elect Ng Tian Sang @ Ng Kek Chuan as For For Management Director 4 Elect Kong Woon Jun as Director For For Management 5 Elect Yau Kok Seng as Director For For Management 6 Elect Dillon Tan Yong Chin as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Share Repurchse Program For For Management 11 Approve Dividend Reinvestment Scheme For For Management -------------------------------------------------------------------------------- TRUE CORPORATION PCL Ticker: TRUE Security ID: Y3187S100 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report None None Management 3 Accept Financial Statements For For Management 4 Approve Non-Allocation of Income and For For Management Omission of Dividend 5.1 Elect Harald Link as Director For Against Management 5.2 Elect Soopakij Chearavanont as Director For Against Management 5.3 Elect Athueck Asvanund as Director For For Management 5.4 Elect Umroong Sanphasitvong as Director For For Management 5.5 Elect Vichaow Rakphongphairoj as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Increase in Issuance Limit of For For Management Debentures Under Item 8 of the AGM 2010 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TRULY INTERNATIONAL HOLDINGS LTD. Ticker: 00732 Security ID: G91019136 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Lam Wai Wah as Director For For Management 3a2 Elect Cheung Tat Sang as Director For For Management 3a3 Elect Wong Pong Chun, James as Director For Against Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TS CORPORATION Ticker: 001790 Security ID: Y60922104 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 625 per Common Share and KRW 650 per Preferred Share 2 Elect Cho-Hyun as Inside Director For For Management 3 Appoint Lee Woo-Sik as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- TSANN KUEN ENTERPRISE CO., LTD. Ticker: 2430 Security ID: Y60921106 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: FEB 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Business Operations For For Management Report and Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TSC AUTO ID TECHNOLOGY CO., LTD. Ticker: 3611 Security ID: Y89752102 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Director No.3 None Against Shareholder 7.4 Elect Director No.4 None Against Shareholder 7.5 Elect Independent Director Ma Jiaying For For Management 7.6 Elect Independent Director Li Junqi For For Management 7.7 Elect Independent Director Wu Qiming For For Management 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TSH RESOURCES BERHAD Ticker: TSH Security ID: Y89975109 Meeting Date: AUG 22, 2012 Meeting Type: Special Record Date: AUG 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of All the Voting For For Management Shares in Pontian United Plantations Bhd. Not Already Owned by TSH Resources Bhd. (TSH) at an Offer Price of MYR 90 Per Share via a Take-Over Offer to be Satisfied Partly in Cash and via Issuance of TSH Shares -------------------------------------------------------------------------------- TSH RESOURCES BERHAD Ticker: TSH Security ID: Y89975109 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.025 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Tan Aik Kiong as Director For For Management 5 Elect Lim Fook Hin as Director For Against Management 6 Elect Chew Siew Yeng as Director For For Management 7 Elect Leong Sonny @ Leong Khee Seong For For Management as Director 8 Elect Jaswant Singh Kler as Director For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Approve Jaswant Singh Kler to Continue For For Management Office as Independent Non-Executive Director 14 Increase Authorized Share Capital For For Management 15 Amend Memorandum and Articles of For For Management Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- TSOGO SUN HOLDINGS LTD. Ticker: GDF Security ID: S32244113 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 20012 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 3.1 Re-elect Rex Tomlinson as Chairman of For For Management the Audit and Risk Committee 3.2 Re-elect Jabu Ngcobo as Member of the For For Management Audit and Risk Committee 3.3 Re-elect Yunis Shaik as Member of the For For Management Audit and Risk Committee 4.1 Elect Rob Huddy as Director For For Management 4.2 Re-elect Meyer Kahn as Director For Against Management 4.3 Re-elect Elias Mphande as Director For Against Management 4.4 Re-elect Marcel Golding as Director For Against Management 5 Approve Remuneration Policy For Against Management 1 Approve Non-executive Director Fees For For Management 2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 4 Adopt New Memorandum of Incorporation For Against Management 5 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes -------------------------------------------------------------------------------- TTET UNION CORPORATION Ticker: 1232 Security ID: Y8998A107 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Elect Supervisor No.1 None Against Shareholder 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TTFB CO LTD. Ticker: 2729 Security ID: Y8998G104 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TTK PRESTIGE LTD Ticker: 517506 Security ID: Y89993110 Meeting Date: JUL 02, 2012 Meeting Type: Annual Record Date: JUN 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 15 Per Share For For Management 3 Reelect D.K. Krishnaswamy as Director For For Management 4 Reelect A.K. Thiagarajan as Director For For Management 5 Reelect T.T. Raghunathan as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Elect S. Ravichandran as Director For For Management 8 Reelect S. Ravichandran as Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- TTK PRESTIGE LTD Ticker: 517506 Security ID: Y89993110 Meeting Date: JUN 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Cartica Capital Ltd., Investor -------------------------------------------------------------------------------- TTY BIOPHARM CO., LTD. Ticker: 4105 Security ID: Y90017107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TUBE INVESTMENTS OF INDIA LTD. Ticker: 504973 Security ID: Y9001B132 Meeting Date: AUG 06, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.00 Per For For Management Share 3 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of R. Srinivasan 4 Reelect M.M. Murugappan as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect C.K. Sharma as Director For For Management 7 Approve Pledging of Assets for Debt For For Management 8 Amend Employee Stock Option Scheme For Against Management 2007 Re: Exercise Period of Options 9.1 Approve Employee Stock Option Plan For For Management 2012 (ESOP 2012) 9.2 Approve Stock Option Plan Grants to For For Management Employees and Executive Directors of Susbsidiary Companies Under the ESOP 2012 -------------------------------------------------------------------------------- TUBE INVESTMENTS OF INDIA LTD. Ticker: 504973 Security ID: Y9001B132 Meeting Date: AUG 16, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment of Up to INR 5 For For Management Billion in Shanthi Gears Ltd. -------------------------------------------------------------------------------- TULIP TELECOM LTD. Ticker: 532691 Security ID: Y8998U129 Meeting Date: DEC 29, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect J. Rai as Director For For Management 3 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of A.N. Sinha 4 Approve R. Chadha & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect D. Kaushal as Director For For Management 6 Appoint D. Kaushal as Executive For For Management Director and Director - Finance and Approve His Remuneration -------------------------------------------------------------------------------- TULIP TELECOM LTD. Ticker: 532691 Security ID: Y8998U129 Meeting Date: JAN 02, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants to Sharad For For Management Enterprises Pvt. Ltd., Promoter -------------------------------------------------------------------------------- TULIP TELECOM LTD. Ticker: 532691 Security ID: Y8998U129 Meeting Date: JUN 10, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management 2 Approve Pledging of Assets for Debt For Against Management 3 Amend Articles of Association For For Management 4 Reappoint D.S. Bedi as Executive For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- TUNG HO STEEL ENTERPRISE CORP. Ticker: 2006 Security ID: Y90030100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to Trading For For Management Procedures Governing Derivatives Products 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 9 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- TUNG HO TEXTILE CO., LTD. Ticker: 1414 Security ID: Y2094W105 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Reports and For For Management Consolidated Financial Statement 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Shareholder Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6.1 Elect Director Cai Shuying, a None Against Shareholder Representative of Yu Shun Investment and Development Co., Ltd., with Shareholder No. 30740 6.2 Elect Director Cai Furen, a None Against Shareholder Representative of Yu Shun Investment and Development Co., Ltd.,with Shareholder No. 30740 6.3 Elect Director Zheng Zhiwen, a None Against Shareholder Representative of Yu Shun Investment and Development Co., Ltd., with Shareholder No. 30740 6.4 Elect Director Huang Ruiqi, a None Against Shareholder Representative of Yu Shun Investment and Development Co., Ltd., with Shareholder No. 30740 6.5 Elect Director Hu Rukang, with None Against Shareholder Shareholder No. 2115 6.6 Elect Director No. 6 None Against Shareholder 6.7 Elect Director No. 7 None Against Shareholder 6.8 Elect Director No. 8 None Against Shareholder 6.9 Elect Director No. 9 None Against Shareholder 6.10 Elect Supervisor Chen Chenggeng a None Against Shareholder Representative of Heyuan Trade (Shares) Co., Ltd., with Shareholder No. 156247 6.11 Elect Supervisor Huang Jinfa, a None Against Shareholder Representative of Heyuan Trade (Shares) Co., Ltd., with Shareholder No. 156247 7 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TUNG THIH ELECTRONIC CO., LTD. Ticker: 3552 Security ID: Y9001J101 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of For For Management Distributable Earnings 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Amendment to the Operational For For Management Procedures for Corporate Governance 9 Approve to Establish Scope and Rules For For Management for the Functions and Powers of Supervisors 10 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 11.1 Elect Chen,Sheng-Ju, with Shareholder None Against Shareholder No. 9, as Director 11.2 Elect Chen,Jian-Ting, a Representative None Against Shareholder of Sheng Wei Limited with Shareholder No. 53, as Supervisor 12 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TURCAS PETROL AS Ticker: TRCAS Security ID: M8967L103 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board and Auditors For For Management 5 Approve Allocation of Income For For Management 6 Ratify External Auditors For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Receive Infromation on Directorships None None Management 9 Receive Information on Charitable None None Management Donations 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Receive Information on Corporate None None Management Governance Compliance Report 12 Receive Infromation on Share None None Management Repurchase Program 13 Receive Information on Related Party None None Management Transactions 14 Approve Working Principles of the For For Management General Assembly 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- TURK TRAKTOR VE ZIRAAT MAKINELERI AS Ticker: TTRAK Security ID: M9044T101 Meeting Date: MAR 18, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Receive Information on Profit None None Management Distribution Policy 9 Approve Allocation of Income For For Management 10 Amend Company Articles For For Management 11 Elect Directors For For Management 12 Approve Remuneration Policy For For Management 13 Approve Director Remuneration For For Management 14 Ratify External Auditors For For Management 15 Approve Working Principles of General For For Management Assembly 16 Receive Information on Related-Party None None Management Transactions 17 Receive Information on Company None None Management Disclosure Policy 18 Receive Information on Charitable None None Management Donations 19 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 20 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 21 Authorize Presiding Council to Sign For For Management Minutes of Meeting 22 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE SINAI KALKINMA BANKASI AS Ticker: TSKB Security ID: M8973M103 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board and Auditors For For Management 5 Approve Allocation of Income For For Management 6 Approve Director Remuneration For For Management 7 Ratify Director Appointments For For Management 8 Ratify External Auditors For For Management 9 Amend Company Articles For For Management 10 Receive Information on Charitable For Against Management Donations made in 2012 and Approve Upper Limit of Donations for 2013 11 Approve Profit Distribution Policy For For Management 12 Approve Working Principles of the For For Management General Assembly 13 Receive Information on Remuneration None None Management Policy 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Corporate None None Management Governance Compliance Report -------------------------------------------------------------------------------- TURVO INTERNATIONAL CO., LTD. Ticker: 2233 Security ID: Y9003C104 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9.1 Elect Director Liu Junchang For For Management 9.2 Elect Director Liu Songbai For For Management 9.3 Elect Director Wu Zhisheng For For Management 9.4 Elect Director Chen Binghe For For Management 9.5 Elect Director, a Representative of For For Management Ind. Technology Investment Co., Ltd. 9.6 Elect Independent Director Wu Yonglong For For Management 9.7 Elect Independent Director Chen Zhiren For For Management 9.8 Elect Supervisor Liu Hantong For For Management 9.9 Elect Supervisor Xu Xiangqin For For Management 9.10 Elect Supervisor Si Qingxing For For Management 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TV AZTECA SAB DE CV Ticker: AZTECACPO Security ID: P9423U163 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report, Audit For Did Not Vote Management Committee Report and CEO's Report 2 Accept Financial Statements and For Did Not Vote Management Allocation of Income for Fiscal Year 2012 3 Approve Dividends For Did Not Vote Management 4 Set Maximum Nominal Amount of Share For Did Not Vote Management Repurchase 5 Elect or Ratify Directors, Chairman For Did Not Vote Management and Members of Audit Committee, and Secretary; Approve Their Respective Remuneration 6 Present Report on Compliance with For Did Not Vote Management Fiscal Obligations 7 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- TV AZTECA SAB DE CV Ticker: AZTECACPO Security ID: P9423U163 Meeting Date: JUN 17, 2013 Meeting Type: Special Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Debentures For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TV18 BROADCAST LIMITED Ticker: 532800 Security ID: Y2714T110 Meeting Date: JUL 02, 2012 Meeting Type: Special Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- TVS MOTOR COMPANY LTD Ticker: 532343 Security ID: Y9014B103 Meeting Date: MAR 14, 2013 Meeting Type: Special Record Date: FEB 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint S. Venu as Executive Director For For Management and Approve His Remuneration 2 Amend Articles of Association For For Management 3 Approve Keeping of Register of For For Management Members, Documents and Certificates to the Office of the Registrar and Transfer Agents -------------------------------------------------------------------------------- TVS MOTOR COMPANY LTD. (FORMERLY TVS SUZUKI) Ticker: 532343 Security ID: Y9014B103 Meeting Date: SEP 12, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect T. Kannan as Director For For Management 3 Reelect P. Asirvatham as Director For For Management 4 Approve Sundaram & Srinivasan as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Appoint S. Venu as Vice President and For For Management Approve His Remuneration 6 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- TXC CORP. Ticker: 3042 Security ID: Y90156103 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Amendments to Trading Procedures For For Management Governing Derivatives Products 8 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 9.1 Elect Lin Jinbao with Shareholder No.1 None Against Shareholder as Director 9.2 Elect Lin Wanxing with Shareholder No. None Against Shareholder 6 as Director 9.3 Elect Guo Xiuxun with Shareholder No.8 None Against Shareholder as Director 9.4 Elect Xu Derun with Shareholder No.7 None Against Shareholder as Director 9.5 Elect Ge Tianzong with Shareholder No. None Against Shareholder 45 as Director 9.6 Elect Chenque Shangxin with None Against Shareholder Shareholder No.44 as Director 9.7 Elect a Representative of Hongding None Against Shareholder Venture Capital Co., Ltd. with Shareholder No.44269 as Director 9.8 Elect Yang Du'an with Shareholder No. None Against Shareholder 18 as Director 9.9 Elect Yu Shangwu as Independent For For Management Director 9.10 Elect Peng Yunhong as Independent For For Management Director 9.11 Elect Cai Songqi as Independent For For Management Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TYC BROTHER INDUSTRIAL CO LTD Ticker: 1522 Security ID: Y9015F103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TYCOONS GROUP ENTERPRISE CO., LTD Ticker: 2022 Security ID: Y9014Z100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5.1 Elect Huang Wen Sung, with Shareholder None Against Shareholder No.2 and ID S101260784, as Director 5.2 Elect Lu Yen Chuan, with Shareholder None Against Shareholder No.3 and ID E200969967, as Director 5.3 Elect Lu Chao Chia, with Shareholder None Against Shareholder No.10 and ID E101127970, as Director 5.4 Elect Huang Ho Jui Nu, a None Against Shareholder Representative of Ju Yuan Investment Co., Ltd with Shareholder No. 27670925, as Director 5.5 Elect Director Chen Chen Lii, a None Against Shareholder Representative of Ju Yuan Investment Co., Ltd with Shareholder No.27670925, as Director 5.6 Elect Chen Chen Luan, with Shareholder None Against Shareholder No.1239 and ID L221996754, as Supervisor 5.7 Elect Lee Po Yu, with Shareholder No. None Against Shareholder 174 and ID F104139044, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TYCOONS WORLDWIDE GROUP (THAILAND) PUBLIC CO., LTD. Ticker: TYCN Security ID: Y9015C118 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Omission of Dividend For For Management 5.1a Elect Ou Yang Lung as Director For Against Management 5.1b Elect Jirawat Huang as Director For For Management 5.2 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- TYNTEK CO. LTD. Ticker: 2426 Security ID: Y90179105 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Issuance of New Shares via a For Against Management Private Placement 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TZE SHIN INTERNATIONAL CO., LTD. Ticker: 2611 Security ID: Y90240105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- U.I.DISPLAY CO.,LTD. Ticker: 069330 Security ID: Y90379101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 150 per Share 3 Reelect Jung Ik-Hwan as Inside Director For For Management 4 Approve Remuneration of Inside For For Management Directors and Internal Auditor -------------------------------------------------------------------------------- UBCARE CO. Ticker: 032620 Security ID: Y5945H102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Reelect Lee Sang-Kyung as Inside For For Management Director 4 Reelect Choi Jin-Wook as Outside For For Management Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- UBIVELOX INC Ticker: 089850 Security ID: Y9016H108 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Reelect Lee Byung-Gap as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- UBIVELOX INC Ticker: 089850 Security ID: Y9016H108 Meeting Date: MAY 09, 2013 Meeting Type: Special Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Joo Min-Cheol as Outside Director For For Management 2.2 Elect Jeong Goo-Min as Outside Director For For Management 2.3 Elect Kim Myeong-Ho as Non-Independent For For Management Non-Executive Director 3 Elect Three Members of Audit Committee For For Management -------------------------------------------------------------------------------- UBRIGHT OPTRONICS CORP Ticker: 4933 Security ID: Y9016D107 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Dividend 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9.1 Elect Director No.1 None Against Shareholder 9.2 Elect Director No.2 None Against Shareholder 9.3 Elect Director No.3 None Against Shareholder 9.4 Elect Director No.4 None Against Shareholder 9.5 Elect Director No.5 None Against Shareholder 9.6 Elect Director No.6 None Against Shareholder 9.7 Elect Independent Director Gong Mingxin For For Management 9.8 Elect Independent Director Ji Guozhong For For Management 9.9 Elect Independent Director Xie Nanqiang For For Management 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UCHI TECHNOLOGIES BHD. Ticker: UCHITEC Security ID: Y9035F109 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.07 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Kao, Te-Pei (Edward Kao) as For Against Management Director 4 Elect Heinrich Komesker as Director For For Management 5 Elect Chia Tong Saik as Director For For Management 6 Approve Deloitte KassimChan as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Share Repurchase Program For For Management 8 Approve Stock Option Plan Grant to For Against Management Chia Tong Saik, Independent Non-Executive Director -------------------------------------------------------------------------------- UCO BANK LTD. Ticker: 532505 Security ID: Y9035A100 Meeting Date: MAR 04, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India -------------------------------------------------------------------------------- UCO BANK LTD. Ticker: 532505 Security ID: Y9035A100 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management and Dividend on Equity Shares of INR 1. 60 Per Equity Share -------------------------------------------------------------------------------- UFLEX LTD. (FORMERLY FLEX INDUSTRIES LIMITED) Ticker: 500148 Security ID: Y9042S102 Meeting Date: SEP 04, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect S.K. Kaushik as Director For For Management 4 Reelect M.G. Gupta as Director For For Management 5 Approve Vijay Sehgal & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- UJU ELECTRONICS CO. Ticker: 065680 Security ID: Y9037P105 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Chang-Woo as Inside Director For For Management 3.2 Reelect Kim Young-Min as Outside For For Management Director 3.3 Elect Noh Seung-Baek as Outside For For Management Director 3.4 Elect Lee Jip-Joong as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- ULKER BISKUVI SANAYI A.S. Ticker: ULKER Security ID: M90358108 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Approve Working Principles of the For For Management General Assembly 10 Receive Information on Charitable None None Management Donations 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Related Party None None Management Transactions 13 Approve Profit Distribution Policy For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Amend Company Articles For Against Management -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 00220 Security ID: G9222R106 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Lin Lung-Yi as Director For For Management 3b Elect Su Tsung-Ming as Director For For Management 3c Elect Yang Ing-Wuu as Director For For Management 3d Elect Lo Peter as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNI-PRESIDENT CHINA HOLDINGS LTD. Ticker: 00220 Security ID: G9222R106 Meeting Date: MAY 14, 2013 Meeting Type: Special Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve BJ Agreement and BJ Transaction For For Management 2 Approve KS Agreement and KS Transaction For For Management 3 Approve 2013 Framework Purchase For For Management Agreement and the Annual Caps -------------------------------------------------------------------------------- UNIC TECHNOLOGY CORP. Ticker: 5452 Security ID: Y1309G103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Distributable Earnings 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6.1 Elect Ma Kanghua, with Shareholder No. None Against Shareholder 1, as Director 6.2 Elect Lin Riwang, a Representative of None Against Shareholder Yuan Su Biotechnology Co., Ltd. with Shareholder No.59646, as Director 6.3 Elect Cai Kunhuang, a Representative None Against Shareholder of Yuan Su Biotechnology Co., Ltd. with Shareholder No.59646, as Director 6.4 Elect Ye Yuhui, a Representative of None Against Shareholder Xin Rui Investment Co., Ltd. with Shareholder No.44309, as Director 6.5 Elect Huang Lizhu, a Representative of None Against Shareholder Xin Rui Investment Co., Ltd. with Shareholder No.44309, as Director 6.6 Elect Huang Rongrui as Independent For For Management Director 6.7 Elect Chen Meiyin as Independent For For Management Director 6.8 Elect Xie Yongming as Supervisor None Against Shareholder 6.9 Elect Ling Mingrong as Supervisor None Against Shareholder 6.10 Elect Yuan Siping, with Shareholder No. None Against Shareholder 26602, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Independent Directors, Directors and Representatives -------------------------------------------------------------------------------- UNICHEM LABORATORIES LTD. Ticker: 506690 Security ID: Y9057R155 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect N. Munjee as Director For For Management 4 Reelect P.D. Sheth as Director For For Management 5 Approve B.D. Jokhakar & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- UNICHEM LABORATORIES LTD. Ticker: 506690 Security ID: Y9057R155 Meeting Date: MAR 28, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company's Formulation For For Management Manufacturing Unit to Mylan Laboratories Ltd. for a Total Consideration of up to INR 1.61 Billion -------------------------------------------------------------------------------- UNICO-DESA PLANTATIONS BHD. Ticker: UNICO Security ID: Y9059F100 Meeting Date: SEP 12, 2012 Meeting Type: Annual Record Date: SEP 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR0.025 Per For For Management Share 2 Approve Remuneration of Directors For For Management 3 Elect Yeong Cheong Thye @ Yeong Yue For For Management Chai as Director 4 Elect Lim Keng Chin as Director For For Management 5 Elect Leow Yan Seong @ Liew Pin as For For Management Director 6 Elect Mew Jin Seng as Director For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- UNID CO. Ticker: 014830 Security ID: Y9046D101 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 750 per Share 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- UNION BANK OF TAIWAN Ticker: 2838 Security ID: Y9090E104 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of Profit and For For Management Employee Profit Sharing by Issuance of New Shares 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UNION BANK OF THE PHILIPPINES Ticker: UBP Security ID: Y9091H106 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Justo A. Ortiz as a Director For For Management 1.2 Elect Jon Ramon M. Aboitiz as a For For Management Director 1.3 Elect Stephen G. Paradies as a Director For For Management 1.4 Elect Erramon I. Aboitiz as a Director For For Management 1.5 Elect Iker M. Aboitiz as a Director For For Management 1.6 Elect Sabin M. Aboitiz as a Director For For Management 1.7 Elect Juan Antonio E. Bernad as a For For Management Director 1.8 Elect Vicente R. Ayllon as a Director For For Management 1.9 Elect Mayo Jose B. Ongsingco as a For For Management Director 1.10 Elect Emilio S. De Quiros, Jr. as a For For Management Director 1.11 Elect Eliza Bettina R. Antonino as a For For Management Director 1.12 Elect Victor B. Valdepenas as a For Withhold Management Director 2.1 Elect Armand F. Braun, Jr. as a For For Management Director 2.2 Elect Carlos B. Raymond, Jr. as a For For Management Director 2.3 Elect Reynato S. Puno as a Director For For Management 3a Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 25, 2012 3b Approve the Annual Report of For For Management Management on Operations for 2012 3c Ratify Past Actions of the Board and For For Management Management 3d Ratify the Appointment of Punong Bayan For For Management & Araullo as External Auditor 3e Amend the Articles of Incorporation to For For Management Extend the Corporate Term for Another 50 Years 3f Approve Increase of Directors Per For For Management Diems for Attendance in Meetings -------------------------------------------------------------------------------- UNION STEEL CO. Ticker: 003640 Security ID: Y9114K102 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Chang Se-Joo as Inside Director For For Management 3.2 Reelect Chang Se-Ook as Inside Director For For Management 3.3 Elect Lee Yong-Soo as Inside Director For For Management 3.4 Elect Son Ho as Inside Director For For Management 3.5 Elect Kim Gi-Young as Inside Director For For Management 3.6 Elect Son Seong-Gyu as Outside Director For For Management 4 Elect Son Seong-Gyu as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- UNIQUE ENGINEERING AND CONSTRUCTION PUBLIC COMPANY LTD Ticker: UNIQ Security ID: Y9105S114 Meeting Date: APR 05, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operating Results For For Management 3 Acknowledge Directors' Report For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend of THB 0.06 Per Share 6.1a Elect Natee Panichcheewa as Director For For Management 6.1b Elect Warinthara Wongsongcha as For For Management Director 6.1c Elect Samrieng Mekkriengkrai as For For Management Director 6.2 Approve Remuneration of Directors For For Management 7 Approve Baker Tilly Audit and Advisory For For Management Services (Thailand) Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- UNIQUE ENGINEERING AND CONSTRUCTION PUBLIC COMPANY LTD Ticker: UNIQ Security ID: Y9105S114 Meeting Date: MAY 09, 2013 Meeting Type: Special Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Increase Registered Capital and Amend For Against Management Memorandum of Association to Reflect Increase in Registered Capital 3 Approve Allocation of New Ordinary For Against Management Shares 4 Approve Additional Objectives and For For Management Amend Memorandum of Association to Reflect Additional Objectives 5 Other Business For Against Management -------------------------------------------------------------------------------- UNISEM (M) BHD Ticker: UNISEM Security ID: Y9158L107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.02 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Yen Woon @ Low Sau Chee as For For Management Director 5 Elect Martin Giles Manen as Director For For Management 6 Elect Lee Hoong Leong as Director For Against Management 7 Elect Rashdan Bin Haji Baba as Director For For Management 8 Approve Deloitte KassimChan as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Rashdan Bin Haji Baba to For For Management Continue Office as Independent Director 11 Approve Wong See Wah to Continue For For Management Office as Independent Director 12 Approve Stock Option Plan Grant to Lee For Against Management Hoong Leong, Executive Director -------------------------------------------------------------------------------- UNISON CO. Ticker: 018000 Security ID: Y9158V105 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Reelect Kim Doo-Hoon as Inside Director For For Management 3.2 Reelect Ryu Ji-Yoon as Inside Director For For Management 3.3 Elect Shinji Inukai as Non-Independent For For Management Non-Executive Director 3.4 Elect Tetsuya Nakatani as For For Management Non-Independent Non-Executive Director 3.5 Elect Chang Dae-Gon as Outside Director For For Management 3.6 Elect Kim Dong-Soo as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- UNITECH COMPUTER CO., LTD. Ticker: 2414 Security ID: Y9163X104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- UNITECH LIMITED Ticker: 507878 Security ID: Y9164M149 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect M. Bahri as Director For For Management 3 Reelect A. Harish as Director For Against Management 4a Approve Goel Garg & Co. as Statutory For For Management Auditors and Authorize Board to Fix Their Remuneration 4b Approve N. Zalmat as Branch Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- UNITECH PRINTED CIRCUIT BOARD CORP. Ticker: 2367 Security ID: Y9167M104 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UNITED BANK OF INDIA Ticker: 533171 Security ID: Y9162W107 Meeting Date: MAR 12, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of India, Promoter -------------------------------------------------------------------------------- UNITED BANK OF INDIA Ticker: 533171 Security ID: Y9162W107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.10 Per For For Management Equity Share 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- UNITED ENERGY GROUP LTD Ticker: 00467 Security ID: G9231L108 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhu Jun as Director For For Management 3 Elect San Fung as Director For For Management 4 Authorize Board to Fix the For For Management Remuneration of Directors 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNITED INTEGRATED SERVICES CO. LTD Ticker: 2404 Security ID: Y9210Q102 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- UNITED MALACCA BERHAD Ticker: UMCCA Security ID: Y92130106 Meeting Date: AUG 27, 2012 Meeting Type: Annual Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.16 Per For For Management Share 3 Approve Remuneration of Directors for For For Management the Financial Year Ended April 30, 2012 4 Approve Remuneration of Directors for For For Management the Financial Year Ended April 30, 2013 5 Elect Tan Siok Choo as Director For For Management 6 Elect Boon Weng Siew as Director For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- UNITED PHOSPHORUS LIMITED Ticker: 512070 Security ID: Y9247H166 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.50 Per For For Management Share 3 Reelect C. Amin as Director For Against Management 4 Reelect V.R. Shroff as Director For For Management 5 Reelect V. Sethi as Director For Against Management 6 Reelect A.C. Ashar as Director For For Management 7 Approve S.V. Ghatalia & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Approve Remuneration of A.C. Ashar, For For Management Director - Finance -------------------------------------------------------------------------------- UNITED PLANTATIONS BERHAD Ticker: UTDPLT Security ID: Y92490104 Meeting Date: MAY 11, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.30 Per For For Management Share and Special Dividend of MYR 0.55 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Johari bin Mat as Director For For Management 5 Elect Carl Bek-Nielsen as Director For For Management 6 Elect Loh Hang Pai as Director For For Management 7 Elect Jeremy Derek Campbell Diamond as For For Management Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Johari bin Mat to Continue For For Management Office as Independent Non-Executive Director 10 Approve Ahmad Riza Basir to Continue For For Management Office as Independent Non-Executive Director 11 Approve Jeremy Derek Campbell Diamond For For Management to Continue Office as Independent Non-Executive Director 12 Approve Share Repurchase Program For For Management 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- UNITY OPTO TECHNOLOGY CO., LTD. Ticker: 2499 Security ID: Y9279D109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve to Distribute Cash with For For Management Capital Reserves 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7.1 Elect Wu Qinghui, with Shareholder No. None Against Shareholder 2, as Director 7.2 Elect Qiu Xianming, with Shareholder None Against Shareholder No.7, as Director 7.3 Elect Wu Zhixian, with Shareholder No. None Against Shareholder 110, as Director 7.4 Elect Wu Renbin, with Shareholder No. None Against Shareholder 353, as Director 7.5 Elect Zhang Wei, with Shareholder No. None Against Shareholder 9, as Director 7.6 Elect Zhong Congming, with Shareholder None Against Shareholder No.437, as Director 7.7 Elect Zhuo Shikun, a Representative of None Against Shareholder KYE Systems Corporation with Shareholder No.27170, as Director 7.8 Elect Lv Gewei, with Shareholder No. None Against Shareholder 34481, as Director 7.9 Elect Huang Yiqi, a Representative of None Against Shareholder HannStar Display Corporation with Shareholder No.67574, as Director 7.10 Elect Yue Lei, with Shareholder No.54, None Against Shareholder as Supervisor 7.11 Elect Ma Weixin as Supervisor None Against Shareholder 7.12 Elect Wu Bingchen, with Shareholder No. None Against Shareholder 23, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- UNIVANICH PALM OIL PCL Ticker: UVAN Security ID: Y9281M105 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 7.00 Per Share 5.1 Elect Aungkhana Vanich as Director For For Management 5.2 Elect Suchad Chiaranussati as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Memorandum of Association to For For Management Reflect Changes in Registered Capital 9 Other Business None None Management -------------------------------------------------------------------------------- UNIVENTURES PUBLIC CO LTD Ticker: UV Security ID: Y9282R178 Meeting Date: OCT 17, 2012 Meeting Type: Special Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Acquisition of up to 24 For For Management Million Ordinary Shares in Grand Unity Development Co. Ltd. from L.P.N. Development PCL and Yaowawong Holding Co. Ltd. for a Total Consideration of THB 360 Million 3 Approve Voluntary Tender Offer for All For For Management the Securities of Golden Land Property Development PCL 4.1a Increase Registered Capital For For Management 4.1b Approve Issuance of up to 264 Million For For Management Shares to Existing Sharesholders 4.2a Increase Registered Capital For For Management 4.2b Approve Issuance of up to 3.02 Billion For For Management Shares to Existing Sharesholders 4.3 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 5 Other Business For Against Management -------------------------------------------------------------------------------- UNIVENTURES PUBLIC CO LTD Ticker: UV Security ID: Y9282R178 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.022 Per Share 5.1 Elect Nararat Limnararat as Director For For Management 5.2 Elect Sithichai Chaikriengkrai as For For Management Director 5.3 Elect Thanapol Sirithanachai as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- UNIVERSAL CEMENT CORP. Ticker: 1104 Security ID: Y92879108 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: JAN 24, 2013 Meeting Type: Special Record Date: DEC 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Amendment to the Secondary For For Management Purpose in the Articles of Incorporation of the Corporation to Include the Business of Power Generation and to Engage in Such Activity -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve Minutes of Shareholder Meeting For For Management Held April 18, 2012 and Special Meeting Held on Jan. 24, 2013 3 Approve Annual Report and Financial For For Management Statements for the Preceding Year 4.1 Elect John L. Gokongwei Jr. as a For For Management Director 4.2 Elect James L. Go as a Director For For Management 4.3 Elect Lance Y. Gokongwei as a Director For For Management 4.4 Elect Johnson Robert G. Go Jr. as a For For Management Director 4.5 Elect Wilfrido E. Sanchez as a Director For For Management 4.6 Elect Patrick Henry C. Go as a Director For Against Management 4.7 Elect Roberto G. Coyiuto Jr. as a For For Management Director 4.8 Elect Pascual S. Guerzon as a Director For For Management 4.9 Elect Frederick D. Go as a Director For For Management 5 Elect External Auditors For For Management 6 Ratify All Acts of the Board of For For Management Directors and Management -------------------------------------------------------------------------------- UNIZYX HOLDING CORP Ticker: 3704 Security ID: Y92941106 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Director 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8.1 Elect Chu, Shun-I, with Shareholder No. None Against Shareholder 31, as Director 8.2 Elect Chen, Yuh-Long, with Shareholder None Against Shareholder No.189, as Director 8.3 Elect Lee, Ping-Chin, with Shareholder None Against Shareholder No.5958, as Director 8.4 Elect Lee, Jyr-Dwo, a Representative None Against Shareholder of Champion Investment Corporation with Shareholder No.181, as Director 8.5 Elect Pai, Lien-Pin, with Shareholder None Against Shareholder No.42, as Director 8.6 Elect Wei, Che-Ho with ID L101566xxx None Against Shareholder as Director 8.7 Elect K. C. Shih with ID B100972xxx as For Against Management Independent Director 8.8 Elect Chian Feng with ID A103685xxx as For Against Management Independent Director 8.9 Elect Pai, Lien-Ti, with Shareholder None Against Shareholder No.43, as Supervisor 8.10 Elect Chen, Hsueh-Hong, with None Against Shareholder Shareholder No.29, as Supervisor 8.11 Elect a Representative of National None Against Shareholder Chiao Tung University, with Shareholder No.60424, as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors for the Second Term 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD Ticker: UOADEV Security ID: Y9294N108 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.12 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Low Shu Nyok as Director For For Management 5 Elect Teo Chee Seng as Director For For Management 6 Elect Alwi bin Jantan as Director For For Management 7 Elect Kong Chong Soon @ Chi Suim as For For Management Director 8 Elect Alan Charles Winduss as Director For For Management 9 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD
Ticker: UOADEV Security ID: Y9294N108 Meeting Date: MAY 28, 2013 Meeting Type: Special Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with UOA Holdings Sdn Bhd Group 2 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Ceylon Hills Sdn. Bhd., Everise Project Sdn. Bhd., Everise Tiara (M) Sdn. Bhd., Peninsular Home Sdn. Bhd., and Scenic Point Development Sdn. Bhd. 3 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions and Provision of Financial Assistance 4 Authorize Share Repurchase Program For For Management
-------------------------------------------------------------------------------- UPC TECHNOLOGY CORP. Ticker: 1313 Security ID: Y91139108 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Profit 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- URBI DESARROLLOS URBANOS SAB DE CV Ticker: URBI Security ID: P9592Y103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Reports Referred to in Article For For Management 28-IV of Securities Market Law for Fiscal Year 2012 2 Present Report on Adherence to Fiscal For For Management Obligations in Accordance to Article 86 of Income Tax Law 3 Approve Allocation of Income For Against Management 4 Elect or Ratify Directors and Approve For Against Management Their Remuneration 5 Elect or Ratify Chairmen of Audit and For Against Management Corporate Practices Committees 6 Set Aggregate Nominal Amount of Share For For Management Repurchase Program 7 Approve Stock Option Plan for For Against Management Executives 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- USERJOY TECHNOLOGY CO., LTD. Ticker: 3546 Security ID: Y9299J102 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements (Voting) 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8.1 Elect Director Shi Wenjin None Against Shareholder 8.2 Elect Director Ju Zewen None Against Shareholder 8.3 Elect Director Liu Xin None Against Shareholder 8.4 Elect Director Zhang Qixin None Against Shareholder 8.5 Elect Director Li Yushan None Against Shareholder 8.6 Elect Independent Director Lai Rukai For For Management 8.7 Elect Independent Director Su Yiren For For Management 8.8 Elect Supervisor You Xinzi None Against Shareholder 8.9 Elect Supervisor Cai Peiling None Against Shareholder 8.10 Elect Supervisor Wu Yahui None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- USHA MARTIN LTD (FORMERLY USHA BELTRON LTD) Ticker: 517146 Security ID: Y9315Y174 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect Basant Kumar Jhawar as Director For For Management 3 Reelect Brij K. Jhawar as Director For For Management 4 Reelect P.K. Jain as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of R. Jhawar, For Against Management Managing Director 7 Approve Remuneration of P. For Against Management Bhattacharya, Joint Managing Director 8 Approve Remuneration of V. Sharma, For Against Management Joint Managing Director (Steel Business) 9 Approve Remuneration of P.K. Jain as For Against Management Joint Managing Director (Wire & Wire Ropes Business) 10 Approve Minimum Remuneration Payable For Against Management to R. Jhawar, Managing Director 11 Approve Minimum Remuneration Payable For Against Management to V. Sharma, Joint Managing Director (Steel Business) 12 Approve Minimum Remuneration Payable For Against Management to P.K. Jain, Joint Managing Director (Wire & Wire Ropes Business) -------------------------------------------------------------------------------- USI CORPORATION Ticker: 1304 Security ID: Y9316H105 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Cash Capital Increase by For For Management Issuance of No more than 100 Million New Shares 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Rules and For For Management Procedures Regarding General Meetings Of Shareholders 7 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Chen Yaosheng 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- UTTAM GALVA STEELS LTD Ticker: 513216 Security ID: Y9329F112 Meeting Date: MAR 23, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- V-GUARD INDUSTRIES LIMITED Ticker: 532953 Security ID: Y93629106 Meeting Date: MAY 11, 2013 Meeting Type: Special Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Option Scheme For Against Management 2013 -------------------------------------------------------------------------------- V.S. INDUSTRY BHD Ticker: VS Security ID: Y9382T108 Meeting Date: JAN 03, 2013 Meeting Type: Annual Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Gan Sem Yam as Director For For Management 3 Elect Gan Tiong Sia as Director For For Management 4 Elect Pan Swee Keat as Director For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions Beh Kim Ling, Gan Sem Yam, Beh Chu Hiok, and Gan Siew Tang 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with V.S. International Group Ltd. and its Subsidiaries and Associates 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Firstclass Returns Sdn. Bhd. 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Lip Sheng International Ltd. and/or Lip Sheng Precision (Zhuhai) Co., Ltd. 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Inabata & Co., Ltd and its Subsidiaries 13 Approve Nadzmi Bin Mohd Salleh to For For Management Continue Office as Independent Non-Executive Director 14 Approve Pan Swee Keat to Continue For For Management Office as Independent Non-Executive Director 15 Amend Articles of Association For For Management -------------------------------------------------------------------------------- VAKRANGEE SOFTWARES LIMITED Ticker: 511431 Security ID: Y9316P107 Meeting Date: MAY 17, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Object Clause of the Memorandum For Against Management of Association -------------------------------------------------------------------------------- VALUE ADDED TECHNOLOGY CO. Ticker: 043150 Security ID: Y9347V107 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Oh Se-Hong as Inside Director For For Management 3.2 Reelect Kim Sung-Ho as Inside Director For For Management 3.3 Reelect Lee Byung-Nam as Outside For Against Management Director 4 Elect Lee Byung-Nam as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- VALUE GROUP LTD Ticker: VLE Security ID: S91792101 Meeting Date: SEP 17, 2012 Meeting Type: Annual Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mike Groves as Director For For Management 1.2 Re-elect Dr Mathews Phosa as Director For For Management 1.3 Elect Velile Mcobothi as Director For For Management 2.1 Re-elect Carl Stein as Member of the For For Management Audit and Risk Committee 2.2 Re-elect Mike Groves as Member of the For For Management Audit and Risk Committee 2.3 Elect Velile Mcobothi as Member of the For For Management Audit and Risk Committee 3 Reappoint Charles Orbach & Company as For For Management Auditors of the Company and El Steyn as the Designated Auditor 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 6 Approve Remuneration Philosophy For Against Management 7 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 8 Approve Directors' Remuneration For Against Management 9 Approve Financial Assistance to For For Management Related or Inter-related Companies 10 Adopt New Memorandum of Incorporation For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VANACHAI GROUP PCL Ticker: VNG Security ID: Y9349Z171 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.09 Per Share 5.1 Elect Sompop Sahawat as Director For For Management 5.2 Elect Kraithip Krairiksh as Director For For Management 5.3 Elect Yupaporn Boongate as Director For Against Management 5.4 Elect Phattra Sahawat as Director For Against Management 5.5 Elect Soprasong Sahavat as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- VANGUARDA AGRO SA Ticker: VAGR3 Security ID: P9724A106 Meeting Date: JUL 19, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 11, 12, 13, 14, 15, 16, For Did Not Vote Management 17, 18, 19, 20, 21, 23, 24, 27, 32 and 36 -------------------------------------------------------------------------------- VARDHMAN SPECIAL STEELS LIMITED Ticker: Security ID: Y9347U109 Meeting Date: SEP 01, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect R.K. Jain as Director For For Management 2b Reelect R. Nirula as Director For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Payment of Commission For For Management Remuneration to P. Anubhai, Non-Executive Director -------------------------------------------------------------------------------- VARDHMAN TEXTILES LTD (FORMERLY MAHAVIR SPINNING MILLS LTD) Ticker: 502986 Security ID: Y5408N117 Meeting Date: SEP 01, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.50 Per Share For For Management 3a Reelect S. Jain as Director For For Management 3b Reelect S.K. Bijlani as Director For Against Management 3c Reelect S. Talwar as Director For Against Management 4 Approve S.C. Vasudeva & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VE WONG CORP Ticker: 1203 Security ID: Y9361H109 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Elect Supervisor No.1 None Against Shareholder -------------------------------------------------------------------------------- VESTEL BEYAZ ESYA SANAYI VE TICARET AS Ticker: VESBE Security ID: M9751J106 Meeting Date: MAR 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Ratify External Auditors For For Management 4 Approve Working Principles of the For For Management General Assembly 5 Close Meeting None None Management -------------------------------------------------------------------------------- VESTEL BEYAZ ESYA SANAYI VE TICARET AS Ticker: VESBE Security ID: M9751J106 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept External Audit Report For For Management 6 Accept Financial Statements For For Management 7 Approve Discharge of Board For For Management 8 Approve Discharge of Auditors For For Management 9 Elect Directors For For Management 10 Approve Director Remuneration For For Management 11 Receive Information on Losses None None Management 12 Approve Profit Distribution Policy For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on Board Members' None None Management Engagement in Commercial Transactions with Company and Their Involvement in Companies with Similar Corporate Purpose 15 Receive Information on Charitable For For Management Donations and Approve Upper Limit of Donations for 2013 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Receive Information on Related Party None None Management Transactions 18 Amend Company Articles For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- VESTEL ELEKTRONIK SANAYI VE TICARET AS Ticker: VESTL Security ID: M9747B100 Meeting Date: MAR 27, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Ratify External Auditors For Against Management 4 Approve Working Principles of the For For Management General Assembly 5 Close Meeting None None Management -------------------------------------------------------------------------------- VESTEL ELEKTRONIK SANAYI VE TICARET AS Ticker: VESTL Security ID: M9747B100 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Minutes of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept External Audit Report For For Management 6 Accept Financial Statements For For Management 7 Approve Discharge of Board For For Management 8 Approve Discharge of Auditors For For Management 9 Elect Directors For For Management 10 Approve Director Remuneration For For Management 11 Receive Information on the Losses None None Management 12 Approve Profit Distribution Policy For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on Board Members' None None Management Engagement in Commercial Transactions with Company and Their Involvement in Companies with Similar Corporate Purpose 15 Receive Information on Charitable For For Management Donations and Approve Upper Limit of Donations for 2013 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 17 Receive Information on Related Party None None Management Transactions 18 Amend Company Articles For For Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- VESUVIUS INDIA LIMITED Ticker: Security ID: Y9361D116 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 4.50 Per Share For For Management 3 Reelect S.K. Gupta as Director For For Management 4 Reelect Y.M.C.M.G. Nokerman as Director For Against Management 5 Approve B S R & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VEUTRON CORP. Ticker: 2348 Security ID: Y90468102 Meeting Date: OCT 02, 2012 Meeting Type: Special Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the First Half of For For Management 2012 Financial Statements 2 Approve Plan on Loss Appropriation for For For Management the First Half of 2012 3 Approve Capital Reduction to Offset For For Management Losses 4 Approve Cash Capital Increase by For Against Management Issuing Ordinary Shares via Private Placement 5 Approve Amendments to Articles of For For Management Association 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VEUTRON CORP. Ticker: 2348 Security ID: Y90468102 Meeting Date: MAR 26, 2013 Meeting Type: Special Record Date: FEB 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Director No.1 None Against Shareholder 2.2 Elect Director No.2 None Against Shareholder 2.3 Elect Director No.3 None Against Shareholder 2.4 Elect Director No.4 None Against Shareholder 2.5 Elect Director No.5 None Against Shareholder 2.6 Elect Supervisor No.1 None Against Shareholder 2.7 Elect Supervisor No.2 None Against Shareholder 2.8 Elect Supervisor No.3 None Against Shareholder 3 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VGX INTERNATIONAL INC. Ticker: 011000 Security ID: Y9362R106 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- VIA TECHNOLOGIES INC. Ticker: 2388 Security ID: Y9363G109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Wen-Chi Chen with Shareholder No. None Against Shareholder 2 as Director 4.2 Elect Cher Wang with Shareholder No.5 None Against Shareholder as Director 4.3 Elect Tzumu Lin with Shareholder No.3 None Against Shareholder as Director 4.4 Elect Fred Liu, Representative of HTC None Against Shareholder Corporation with Shareholder No.2363, as Director 4.5 Elect Yue-Jiang Yu with ID No. None Against Shareholder A103124919 as Director 4.6 Elect Yun-Ming Hsieh with Shareholder None Against Shareholder No.247768 as Supervisor 4.7 Elect Qun-Mao Liu with ID No. None Against Shareholder E100245488 as Supervisor 4.8 Elect Li-Way Investment Co. with None Against Shareholder Shareholder No.23 as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VIA VAREJO SA Ticker: Security ID: P9783A104 Meeting Date: AUG 20, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Rectify Allocation of Income for For Did Not Vote Management Fiscal Year Ended Dec. 31, 2011 2 Elect Fiscal Council Member For Did Not Vote Management 3 Authorize Board to Ratify and Execute For Did Not Vote Management Resolutions Approved at AGM on April 27, 2012 -------------------------------------------------------------------------------- VIBHAVADI MEDICAL CENTER PUBLIC CO LTD Ticker: VIBHA Security ID: Y9363R204 Meeting Date: NOV 13, 2012 Meeting Type: Special Record Date: OCT 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Investment in Synphaet Co. Ltd. For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- VIBHAVADI MEDICAL CENTER PUBLIC CO LTD Ticker: VIBHA Security ID: Y9363R204 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Result For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.25 Per Share 5 Elect Directors For Against Management 6 Approve Remuneration and Bonus of For For Management Directors and Audit Committee 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Reduce Registered Capital For For Management 9 Amend Memorandum of Association to For For Management Reflect Reduction in Registered Capital 10 Increase Registered Capital For For Management 11 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 12 Approve Allocation of Newly Issued For For Management Ordinary Shares 13 Other Business For Against Management -------------------------------------------------------------------------------- VIDEOCON INDUSTRIES LTD. Ticker: 511389 Security ID: Y9369T113 Meeting Date: JAN 30, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investments, Loans, For Against Management Guarantees, and/or Securities of up to INR 500 Billion to Any Body Corporate 2 Approve Pledging of Assets for Debt For Against Management 3 Approve Increase in Borrowing Powers For Against Management 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- VIEWORKS CO LTD Ticker: 100120 Security ID: Y9330U108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Share 3 Reelect One Inside Director and One For Against Management Outside Director (Bundled) 4 Reappoint Lee Chul-Sang as Internal For For Management Auditor 5 Approve Total Remunerations for Inside For For Management Directors, Outside Directors and Internal Auditor -------------------------------------------------------------------------------- VIJAYA BANK LTD. Ticker: 532401 Security ID: Y9374P114 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.50 Per For For Management Equity Share -------------------------------------------------------------------------------- VIKING TECH CORP Ticker: 3624 Security ID: Y9374G106 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- VILLAGE MAIN REEF LTD Ticker: Security ID: S92992122 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sandeep Gandhi as Director For For Management 2 Re-elect Roy Pitchford as Director For For Management 3 Re-elect Khetiwe McClain as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors of the Company with D Shango as the Individual Registered Auditor 5 Re-elect Ferdi Dippenaar as Member of For For Management the Audit Committee 6 Re-elect Khetiwe McClain as Member of For For Management the Audit Committee 7 Re-elect Gerard Kemp as Member of the For For Management Audit Committee 8 Place Authorised but Unissued Shares For Against Management under Control of Directors 9 Authorise Board to Issue Shares for For Against Management Cash up to a Maximum of 15 Percent of Issued Share Capital 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 2 Approve Financial Assistance to For For Management Related and Inter-related Companies and Corporations 3 Amend Memorandum of Incorporation For For Management 10 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VINA CONCHA Y TORO SA Ticker: CONCHATORO Security ID: P9796J100 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect External Auditors and Designate For For Management Risk Assessment Companies 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VINA CONCHA Y TORO SA Ticker: CONCHATORO Security ID: 927191106 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 2 Approve Allocation of Income and For For Management Dividends 3 Elect External Auditors and Designate For For Management Risk Assessment Companies 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Designate Newspaper to Publish Meeting For For Management Announcements 7 Receive Special Auditors' Report For For Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VINA SAN PEDRO TARAPACA SA Ticker: SAN PEDRO Security ID: P9796N101 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Chairman's Report For For Management 2 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year 2012 3 Approve Allocation of Income and For For Management Dividends of CLP 0.095 Per Share 4 Approve Dividend Policy and For For Management Distribution Procedures 5 Elect Directors For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Elect External Auditors For For Management 9 Accept Report on Activities Carried For For Management Out by Directors' Committee 10 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- VINDA INTERNATIONAL HOLDINGS LTD. Ticker: 03331 Security ID: G9361V108 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Zhang Dong Fang as Director For For Management 3a2 Elect Ulf Olof Lennart Soderstrom as For For Management Director 3a3 Elect Cao Zhen Lei as Director For For Management 3a4 Elect Kam Robert as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VINYTHAI PUBLIC CO LTD Ticker: VNT Security ID: Y9377E157 Meeting Date: JUL 24, 2012 Meeting Type: Special Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Investment Project of For For Management Production and Sale of Epichlorohydrin in the People's Republic of China 3 Approve Acquisition of 100 Percent For For Management Equity Interest of Solvay Biochemicals (Taixing) Ltd. from Solvay Chemicals and Plastics Holding B.V. 4 Approve Patent License Agreement, For For Management Technology License Agreement, and Technical Assistance Services Agreement Between Solvay Biochemicals (Taixing) Ltd. and Solvay S.A. 5 Approve Incorporation of a Company's For For Management Subsidiary in Singapore 6 Elect New Independent Director For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- VINYTHAI PUBLIC CO LTD Ticker: VNT Security ID: Y9377E157 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operations Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend of THB 0.856 Per Share 5.1 Elect Vincenzo Morici as Director For For Management 5.2 Elect Jacques van Rijckevorsel as For For Management Director 5.3 Elect Dhanes Charoensupaya as Director For For Management 5.4 Elect Danuja Kunpanitchakit as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- VIP INDUSTRIES LTD Ticker: 507880 Security ID: Y9377U136 Meeting Date: SEP 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 0.60 For For Management Per Share 3 Approve Final Dividend of INR 1.00 Per For For Management Share 4 Reelect D.K. Poddar as Director For For Management 5 Reelect G.L. Mirchandani as Director For For Management 6 Approve M.L. Bhuwania & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Elect A.K. Saha as Director For For Management 8 Elect A.K. Saha as Executive Director For For Management and Director-Works and Approve His Remuneration 9 Reelect R. Piramal as Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- VIP INDUSTRIES LTD Ticker: 507880 Security ID: Y9377U136 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per For For Management Equity Share 3 Reelect V. Kalantri as Director For For Management 4 Reelect N. Gupta as Director For For Management 5 Approve M.L. Bhuwania & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect R. Gupta as Director For For Management 7 Approve Appointment and Remuneration For For Management of D.G. Piramal as Chairman -------------------------------------------------------------------------------- VISANG EDUCATION INC. Ticker: 100220 Security ID: Y93778101 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 110 per Share 2 Reelect Hyun Joon-Woo as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES, INC. Ticker: VLL Security ID: Y9382G106 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve President's Report, Management For For Management Report, and Audited Financial Statements for the Year 2012 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management for the Year 2012 4.1 Elect Marcelino Mendoza as a Director For For Management 4.2 Elect Ricardo B. Tan, Jr. as a Director For Against Management 4.3 Elect Cynthia J. Javarez as a Director For For Management 4.4 Elect Maribeth C. Tolentino as a For For Management Director 4.5 Elect Manuel Paolo A. Villar as a For For Management Director 4.6 Elect Ruben O. Fruto as a Director For For Management 4.7 Elect Marilou Adea as a Director For For Management 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- VISUAL PHOTONICS EPITAXY CO., LTD. Ticker: 2455 Security ID: Y9379U100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- VITRO SAB DE CV Ticker: VITROA Security ID: P9802B109 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Activity Reports of Audit, For Did Not Vote Management Corporate Practices, and Planning and Finance Committees for Fiscal Year 2012; Accept Report on Operations and Activities Undertaken by Board of Directors 2 Present CEO's Report Including For Did Not Vote Management External Auditor's Report, Opinion of Board of Directors in Accordance with Article 172B of General Mercantile Company Law 3 Present Report on Adherence to Fiscal For Did Not Vote Management Obligations 4 Approve Allocation of Income For Did Not Vote Management 5 Elect or Ratify Chairman and Members For Did Not Vote Management of Board of Directors, Verify their Independence and Approve their Remuneration; Elect or Ratify Board Secretary 6 Elect or Ratify Chairmen of Audit and For Did Not Vote Management Corporate Practices Committees 7 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- VIVOTEK INC Ticker: 3454 Security ID: Y937A0104 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit and Capital Reserve 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- VODONE LTD Ticker: 00082 Security ID: G9388Y101 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Lijun as Director For For Management 2b Elect Wang Linan as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of the Scheme For Against Management Mandate Limit Under the Share Option Scheme of China Mobile Games and Entertainment Group Limited -------------------------------------------------------------------------------- VOLTAS LTD. Ticker: 500575 Security ID: Y93817149 Meeting Date: AUG 23, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.60 Per Share For For Management 3 Reelect S.N. Menon as Director For For Management 4 Reelect I. Hussain as Director For For Management 5 Reelect S. Johri as Director For For Management 6 Elect V. Deshpande as Director For For Management 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- VST INDUSTRIES LTD. Ticker: 509966 Security ID: Y9381K116 Meeting Date: JUL 12, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 65.00 Per Share For For Management 3 Reelect P.G. Henriques as Director For For Management 4 Reelect M.A. Kharat as Director For For Management 5 Approve Lovelock & Lewes as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect D. Lahiri as Executive Director For For Management and Approve His Remuneration 7 Approve Revision in Remuneration of R. For For Management S. Noronha, Managing Director 8 Elect R.S. Noronha as Non-Executive For For Management Director -------------------------------------------------------------------------------- VUKILE PROPERTY FUND LIMITED Ticker: VKE Security ID: S9468NAA3 Meeting Date: AUG 31, 2012 Meeting Type: Annual Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to For For Management Related or Inter-related Companies 2.1 Approve Remuneration of Non-Executive For For Management Directors 2.2.1 Approve Non-Executive Directors' For For Management Retainer 2.2.2 Approve Board Chairman's Retainer For For Management 2.2.3 Approve Audit and Risk Committee For For Management Chairman's Retainer 2.2.4 Approve Social, Ethics, Human For For Management Resources and Nominations Committee Chairman's Retainer 2.2.5 Approve Property and Investment For For Management Committee Chairman's Retainer 2.2.6 Approve Board Meeting Fees For For Management 2.2.7 Approve Audit and Risk Committee For For Management Meeting Fees 2.2.8 Approve Social, Ethics, Human For For Management Resources and Nominations Committee Meeting Fees 2.2.9 Approve Property and Investment For For Management Committee Meeting Fees 3 Authorise Repurchase of Linked Units For For Management Up to 20 Percent of Issued Share Capital 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2012 2 Reappoint Grant Thornton as Auditors For For Management of the Company and VR de Villiers as the Designated Registered Auditor 3.1.1 Re-elect Anton Botha as Director For For Management 3.1.2 Elect Steve Booysen as Director For For Management 3.1.3 Elect Nigel Payne as Director For For Management 3.1.4 Elect Laurence Rapp as Director For For Management 3.2 Approve that the Vacancy Left by For For Management Hendrik Bester Not Be Filled 4.1.1 Elect Steve Booysen as Member of the For For Management Audit and Risk Committee 4.1.2 Re-elect Peter Cook as Member of the For For Management Audit and Risk Committee 4.1.3 Re-elect Peter Moyanga as Member of For For Management the Audit and Risk Committee 4.1.4 Elect Nigel Payne as Member of the For For Management Audit and Risk Committee 5 Place Authorised but Unissued Linked For For Management Units under Control of Directors 6 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Ten Percent of Issued Linked Units 7 Approve Remuneration Policy For For Management 8 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VUKILE PROPERTY FUND LIMITED Ticker: Security ID: S9468NAA3 Meeting Date: APR 25, 2013 Meeting Type: Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Memorandum of Incorporation For For Management 2 Authorise Specific Repurchase of For For Management Linked Units in Terms of the Odd-Lot Offer 3 Approve Financial Assistance to For For Management Present or Future Employees for the Purpose of Participating in the Conditional Unit Plan 4 Approve Financial Assistance to For For Management Executive Directors and Prescribed Officers for the Purpose of Participating in the Conditional Unit Plan 5 Approve Financial Assistance to For For Management Present or Future Employees for the Purpose of Participating in the Unit Purchase Plan 6 Approve Financial Assistance to For For Management Executive Directors and Prescribed Officers for the Purpose of Participating in the Unit Purchase Plan 1 Amend the Long Term Incentive Scheme For For Management to be Renamed as Conditional Unit Plan 2 Approve Unit Purchase Plan For For Management 3 Place Authorised but Unissued Shares For For Management under Control of Directors 4 Authorise Specific Issue of Linked For For Management Units Under the Reinvestment Option 5 Authorise Board to Issue Linked Units For For Management for Cash up to a Maximum of Ten Percent of Issued Linked Units 6 Authorise Directors to Implement an For For Management Odd-Lot Offer to Linked Unitholders Holding Less Than 100 Linked Units in the Company 7 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WABCO INDIA LIMITED Ticker: 533023 Security ID: Y9381Z105 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reelect T. Lucas as Director For For Management 4 Reelect D.E. Udwadia as Director For For Management 5 Elect V. Pickering as Director For For Management 6 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Increase in Remuneration of P. For For Management Kaniappan, Executive Director -------------------------------------------------------------------------------- WABCO INDIA LIMITED Ticker: 533023 Security ID: Y9381Z105 Meeting Date: APR 11, 2013 Meeting Type: Special Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Keeping of Register of For For Management Members, Documents and Certificates to Share Registrars -------------------------------------------------------------------------------- WAFER WORKS CORP. Ticker: 6182 Security ID: Y9390R102 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Capital Increase via For Against Management Issuance of Domestic Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or via Private Placement 4 Approve Issuance of Restricted Stocks For Against Management 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 8 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 9 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meeting -------------------------------------------------------------------------------- WAH HONG INDUSTRIAL CORP. Ticker: 8240 Security ID: Y94110106 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Amendments to the Procedures for For For Management Lending Funds to Other Parties 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Director Chang, Ray C., a None Against Shareholder Representative of Wah Lee Industrial Corp. with Shareholder No.495 7.2 Elect Director Nakajima, Yoshiki, a None Against Shareholder Representative of KEIWA Inc. with Shareholder No.865 7.3 Elect Director Yeh, C. P. with None Against Shareholder Shareholder No.21 7.4 Elect Director Wu, Chih Cheng with None Against Shareholder Shareholder No.124 7.5 Elect Director Yang, Cheng Hung with None Against Shareholder Shareholder No.187 7.6 Elect Independent Director Lin, Wen For For Management Pin with Shareholder No.33803 7.7 Elect Independent Director Lu, Iuan For For Management Yuan with Shareholder No.33802 7.8 Elect Supervisor Chen, Pin Hong with None Against Shareholder Shareholder No.70 7.9 Elect Supervisor, a Representative of None Against Shareholder Bau Guang Investment Ltd. with Shareholder No.498 7.10 Elect Supervisor Chiu, Cheng Jen with None Against Shareholder Shareholder No.33801 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Elected Directors and Their Representatives -------------------------------------------------------------------------------- WAH LEE INDUSTRIAL CORP. Ticker: 3010 Security ID: Y9435R109 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Amendments to the Procedures for For For Management Lending Funds to Other Parties 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Elect Yeh, C. P. with Shareholder No. None Against Shareholder 14 as Supervisor via Cumulative Voting -------------------------------------------------------------------------------- WAH SEONG CORPORATION BHD Ticker: WASEONG Security ID: Y9451H126 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Chan Cheu Leong as Director For For Management 4 Elect Giancarlo Maccagno as Director For For Management 5 Elect Lin See Yan as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Ab Rahman Bin Omar to Continue For For Management Office as Independent Non-Executive Director 11 Approve Halim Bin Haji Din to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- WALSIN LIHWA CORP OF TAIWAN Ticker: 1605 Security ID: Y9489R104 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Issuance of Ordinary Shares For Against Management Via Private Placement and/or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt Via Private Placement 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- WALSIN TECHNOLOGY CORP. Ticker: 2492 Security ID: Y9494B102 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Issuance of Shares via a For For Management Private Placement 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Amendments to Articles of For For Management Association 9 Approve to Fix Number of Directors and For For Management Supervisors 10.1 Elect Jiao Youjun, a Representative of None Against Shareholder Huaxin Lihua Co., Ltd. with Shareholder No. 74, as Director 10.2 Elect Jiao Youheng, with Shareholder None Against Shareholder No. 263, as Director 10.3 Elect Zhu Youyi, with Shareholder No. None Against Shareholder 230, as Director 10.4 Elect Li Jiahua as Director None Against Shareholder 10.5 Elect Director No.5 None Against Shareholder 10.6 Elect Director No.6 None Against Shareholder 10.7 Elect Director No.7 None Against Shareholder 10.8 Elect Lin Wangcai, a Representative of None Against Shareholder Huabang Electronics Co., Ltd. with Shareholder No. 79, as Supervisor 10.9 Elect Supervisor No.2 None Against Shareholder 10.10 Elect Supervisor No.3 None Against Shareholder 11 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- WALTON ADVANCED ENGINEERING, INC. Ticker: 8110 Security ID: Y9494V108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve to Conduct the General For For Management Election for Directors, Independent Directors, and Supervisors 6.1 Elect Director No.1 None Against Shareholder 6.2 Elect Director No.2 None Against Shareholder 6.3 Elect Director No.3 None Against Shareholder 6.4 Elect Director No.4 None Against Shareholder 6.5 Elect Director No.5 None Against Shareholder 6.6 Elect Director No.6 None Against Shareholder 6.7 Elect Director No.7 None Against Shareholder 6.8 Elect Hao Haiyan as Independent For For Management Director 6.9 Elect Lv Lizheng as Independent For For Management Director 6.10 Elect Supervisor No.1 None Against Shareholder 6.11 Elect Supervisor No.2 None Against Shareholder 6.12 Elect Supervisor No.3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- WALTON CHAINTECH CORPORATION Ticker: 2425 Security ID: Y1290V101 Meeting Date: JAN 10, 2013 Meeting Type: Special Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments on Articles of For For Management Association -------------------------------------------------------------------------------- WAN HAI LINES LIMITED Ticker: 2615 Security ID: Y9507R102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Approve Cash Distribution with Capital For For Management Reserve -------------------------------------------------------------------------------- WAN HWA ENTERPRISE CO., LTD. Ticker: 2701 Security ID: Y95100106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Distribution of Cash Dividends For For Management and Issuance of New Shares by Capitalization of Profit 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WASION GROUP HOLDINGS LTD. Ticker: 03393 Security ID: G9463P108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3 Elect Ji Wei as Director For For Management 4 Elect Zheng Xiao Ping as Director For For Management 5 Elect Li Hong as Director For For Management 6 Elect Pan Yuan as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Approve Refreshment of the Scheme For Against Management Mandate Limit -------------------------------------------------------------------------------- WATERLAND FINANCIAL HOLDINGS CO. Ticker: 2889 Security ID: Y95315100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WAYS TECHNICAL CORP., LTD. Ticker: 3508 Security ID: Y9529U109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Board of Director Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6.1 Elect Liao Shih Wun, with Shareholder None Against Shareholder No. 1, as Director 6.2 Elect Wu Sin Tian, with Shareholder No. None Against Shareholder 5, as Director 6.3 Elect Lee Jer Sheng, a Representative None Against Shareholder of Extra High Enterprises Limited with Shareholder No. 2624, as Director 6.4 Elect Lee Jack, a Representative of None Against Shareholder Extra High Enterprises Limited with Shareholder No. 2624, as Director 6.5 Elect Lin Jhao Jheng, with Shareholder None Against Shareholder No. 297, as Director 6.6 Elect Dai Wei Heng, with ID No. For For Management H12136xxxx, as Independent Director 6.7 Elect Lyu Jheng Cheng with ID No. For For Management J12005xxxx, as Independent Director 6.8 Elect Ling Tun, a Representative of None Against Shareholder Wing Way Holdings Limited with Shareholder No. 2626, as Supervisor 6.9 Elect Huang Guo Shih, with ID No. None Against Shareholder E12169xxxx, as Supervisor 6.10 Elect Lin See Ten, with ID No. None Against Shareholder F12145xxxx, as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- WCT BHD. Ticker: WCT Security ID: Y9532D102 Meeting Date: AUG 14, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Iris Green Sdn. For For Management Bhd. of the Entire Equity Interest in Timor Barat Properties Sdn. Bhd. from Eng Lian Enterprise Sdn. Bhd., Shen & Sons Sdn. Bhd., and AMC Sdn. Bhd. for a Total Cash Consideration of MYR 450 Million -------------------------------------------------------------------------------- WCT BHD. Ticker: WCT Security ID: Y9532D102 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of New Ordinary For For Management Shares 2 Approve Bonus Issue of Free Warrants For For Management 1 Increase Authorized Share Capital For For Management 2 Amend Memorandum of Association to For For Management Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- WCT BHD. Ticker: WCT Security ID: Y9532D102 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Internal Reorganization For For Management 1 Approve Employee Share Option Scheme For Against Management 2 Approve Stock Option Plan Grants to For Against Management Ahmad Sufian @ Qurnain bin Abdul Rashid 3 Approve Stock Option Plan Grants to For Against Management Taing Kim Hwa 4 Approve Stock Option Plan Grants to For Against Management Goh Chin Liong 5 Approve Stock Option Plan Grants to For Against Management Choe Kai Keong 6 Approve Stock Option Plan Grants to For Against Management Liang Kai Chong 7 Approve Stock Option Plan Grants to For Against Management Choo Tak Woh 8 Approve Stock Option Plan Grants to For Against Management Andrew Lim Cheong Seng 9 Approve Stock Option Plan Grants to For Against Management Wong Yik Kae 10 Approve Stock Option Plan Grants to For Against Management Taing Lan Ying 11 Approve Stock Option Plan Grants to For Against Management Taing Sew Yong -------------------------------------------------------------------------------- WCT BHD. Ticker: WCT Security ID: Y9532D102 Meeting Date: APR 26, 2013 Meeting Type: Court Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WCT BHD. Ticker: WCT Security ID: Y9532D102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Choe Kai Keong as Director For For Management 3 Elect Liang Kai Chong as Director For For Management 4 Elect Wong Yik Kae as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- WEBZEN INC. Ticker: 069080 Security ID: Y9532S109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Non-Independent For For Management Non-Executive Director and Three Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- WEI CHIH STEEL INDUSTRIAL CO LTD Ticker: 2028 Security ID: Y9532Z103 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Proposal of Cash Capital For Against Management Increase by Issuing New Shares -------------------------------------------------------------------------------- WEI CHUAN FOOD CORP. Ticker: 1201 Security ID: Y95335108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Reversal of Special Reserve to For For Management Undistributed Earnings 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7.1 Elect Wei, Yin-Chun, a Representative None Against Shareholder of Kong Ching Corp.Ltd. with Shareholder No. 57769, as Director 7.2 Elect Pan, Chin-Ting, a Representative None Against Shareholder of Kong Ching Corp.Ltd. with Shareholder No. 57769, as Director 7.3 Elect Wei, Ying-Chiao, a None Against Shareholder Representative of Kong Fa Investment Corp. with Shareholder No. 57767, as Director 7.4 Elect Wang, Hsi-Ho, a Representative None Against Shareholder of Kong Fa Investment Corp. with Shareholder No. 57767, as Director 7.5 Elect SUETA, Masami, a Representative None Against Shareholder of Kong Fa Investment Corp. with Shareholder No. 57767, as Director 7.6 Elect Hsu, Chiang, a Representative of None Against Shareholder Kong Sheng Investment Corp. with Shareholder No. 57768, as Director 7.7 Elect Wei, Hong-Ming, a Representative None Against Shareholder of Kong Sheng Investment Corp. with Shareholder No. 57768, as Director 7.8 Elect Chang, Bo-Kuang with ID None Against Shareholder N10239**** as Director 7.9 Elect Hsieh, Mon-Chang, a None Against Shareholder Representative of Chu Ching Investment Co., Ltd. with Shareholder No. 55976, as Director 7.10 Elect Chung, Kai-Yun, a Representative None Against Shareholder of Ting An Co.,Ltd. with Shareholder No. 218035, as Supervisor 7.11 Elect Lin, Frank, a Representative of None Against Shareholder Ting An Co.,Ltd. with Shareholder No. 218035, as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WEI MON INDUSTRY CO.,LTD. Ticker: 8925 Security ID: Y9675J106 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Issuance of Shares or Issuance For Against Management of Domestic Convertible Bonds via a Private Placement -------------------------------------------------------------------------------- WEIKENG CO LTD Ticker: 3033 Security ID: Y9533L103 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 6 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- WEIQIAO TEXTILE CO., LTD. Ticker: 02698 Security ID: Y95343102 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Final Dividend 3 Approve Remuneration of Directors and For For Management Supervisors 4 Reappoint Ernst & Young Hua Ming LLP For For Management as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 5 Other Business (Voting) For Against Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Issuance of Debt Financing For For Management Instruments 8 Approve Issuance of Domestic Corporate For For Management Bonds -------------------------------------------------------------------------------- WELL SHIN TECHNOLOGY CO., LTD. Ticker: 3501 Security ID: Y9533N109 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WELLCALL HOLDINGS BHD. Ticker: WELLCAL Security ID: Y9532W100 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Goh Hoon Leum as Director For For Management 3 Elect Tan Kang Seng as Director For For Management 4 Elect Yang Chong Yaw, Alan as Director For For Management 5 Approve Ong & Wong as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WELLING HOLDING LTD Ticker: 00382 Security ID: Y9536T111 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Zhou Xiangyang as Director For For Management 3b Elect Jiang Deqing as Director For For Management 3c Elect Li Feide as Director For For Management 3d Elect Lu Xiaoji as Director For For Management 3e Elect Li Yang as Director For For Management 3f Elect Tan Jinsong as Director For For Management 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WELLING HOLDING LTD Ticker: 00382 Security ID: Y9536T111 Meeting Date: MAY 30, 2013 Meeting Type: Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme and For Against Management Terminate the Existing Share Option Scheme 2 Approve Renewed Midea Framework For For Management Agreement and the Proposed Annual Caps 3 Approve ZS Framework Agreement and the For For Management Proposed Annual Caps -------------------------------------------------------------------------------- WELLYPOWER OPTRONICS CORPORATION Ticker: 3080 Security ID: Y9535M125 Meeting Date: OCT 31, 2012 Meeting Type: Special Record Date: OCT 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Merge with Lextar For For Management Electronics Corp via Shares Swap 2 Approve Application for Revocation of For For Management the Public Offering and Termination of Listing 3 Approve Dissolution of the Company For For Management -------------------------------------------------------------------------------- WELSPUN CORP LTD. Ticker: 532144 Security ID: Y9536Y102 Meeting Date: AUG 06, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect B. Mishra as Director For For Management 2 Elect B. Mishra as Managing Director For For Management and Approve His Remuneration 3 Approve Stock Option Plan Grant to B. For Against Management Mishra, Managing Director, Under the Welspun Managing Director Stock Option 2012 4 Approve Issuance of Shares to B. For For Management Mishra, Managing Director -------------------------------------------------------------------------------- WELSPUN CORP LTD. Ticker: 532144 Security ID: Y9536Y102 Meeting Date: SEP 14, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.50 Per Share For For Management 3 Reelect K.H. Viswanathan as Director For For Management 4 Reelect R. Jain as Director For For Management 5 Approve MGB & Co. as Auditors For For Management 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WELSPUN GLOBAL BRANDS LTD. Ticker: 533495 Security ID: Y9533T106 Meeting Date: AUG 04, 2012 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WELTREND SEMICONDUCTOR INC Ticker: 2436 Security ID: Y95351105 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Amendments to Articles of For For Management Association 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Proposal of Capital Reduction For For Management for Cash Distribution 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 8.1 Elect Mr. James Y.G. Chou with None Against Shareholder Shareholder No.5 as Director 8.2 Elect Mr. Sam S.M. Lin with None Against Shareholder Shareholder No.12 as Director 8.3 Elect Mr. Jeff T.F. Tsai with None Against Shareholder Shareholder No.34 as Director 8.4 Elect Ms. Hsin-Rong Kuo with None Against Shareholder Shareholder No.81 as Director 8.5 Elect Mr. Jeng-Cheng Liu with None Against Shareholder Shareholder No.93 as Director 8.6 Elect Mr. Ken Hwang with Shareholder None Against Shareholder No.97 as Director 8.7 Elect Mr. Wen-Tsung Hsu with None Against Shareholder Shareholder No.58155 as Director 8.8 Elect Mr. Hsi-Kun Lin with Shareholder None Against Shareholder No.15 as Supervisor 8.9 Elect Mr. Yuan-Horng Lee with None Against Shareholder Shareholder No.157 as Supervisor 8.10 Elect Mr. Paul P.H. Liao, a None Against Shareholder Representative of FULFUND INVESTMENTS,INC. with Shareholder No. 331 as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WEMADE ENTERTAINMENT CO. LTD. Ticker: 112040 Security ID: Y9534D100 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Reelect Park Jin-Won as Outside For For Management Director 3.2 Reelect Kim Hyung-Chul as Outside For For Management Director 4.1 Approve Stock Option Grants For For Management 4.2 Approve Stock Options Previously For For Management Granted by Board 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- WESIZWE PLATINUM LTD Ticker: WEZ Security ID: S9674A103 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Mlibo Mgudlwa as Director For Against Management 2 Re-elect Barrie Van Der Merwe as For Against Management Director 3 Elect Dexin Chen as Director For Against Management 4 Elect Jianke Gao as Director For For Management 5 Elect Robert Garnett as Director For For Management 6 Elect Jikang Li as Director For Against Management 7 Elect Michael Ma as Director For For Management 8 Elect James Ngculu as Director For Against Management 9 Elect Wiseman Nkuhlu as Director For For Management 10 Elect Liliang Teng as Director For Against Management 11 Elect James Zhang as Director For Against Management 12 Reappoint KPMG Inc as Auditors of the For For Management Company and Kobus Volschenk as the Designated Auditor 13 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of the Auditors 14 Elect Mike Eksteen as Member of the For For Management Audit and Risk Committee 15 Elect Robert Garnett as Member of the For For Management Audit and Risk Committee 16 Elect Jikang Li as Member of the Audit For Against Management and Risk Committee 17 Elect Wiseman Nkuhlu as Member of the For For Management Audit and Risk Committee 18 Approve Remuneration Philosophy For For Management 19 Place Authorised but Unissued Shares For Against Management under Control of Directors 20 Authorise Board to Issue Shares for For Against Management Cash up to a Maximum of 15 Percent of Issued Share Capital 21 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Approve Financial Assistance to For For Management Related and Inter-related Companies 3 Approve Conversion of Share Capital to For For Management No Par Value Shares 4 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- WESIZWE PLATINUM LTD Ticker: WEZ Security ID: S9674A103 Meeting Date: NOV 22, 2012 Meeting Type: Special Record Date: NOV 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Wesizwe Share Plan For Against Management 2 Authorise Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- WEST CHINA CEMENT LTD. Ticker: 02233 Security ID: G9550B111 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' Reports and Statutory Reports (Voting) 2 Declare Final Dividend For For Management 3a Elect Ma Weiping as Director For For Management 3b Elect Wong Kun Kau as Director For For Management 3c Elect Tam King Ching Kenny as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Deloitte & Touche Tohmatsu For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of 20 Percent 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHANIN PHARMACEUTICAL CO. Ticker: 016580 Security ID: Y95489103 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Lee Won-Beom as Inside Director For For Management 3.2 Elect Three Outside Directors (Bundled) For For Management 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WIISOL CO. LTD. Ticker: 122990 Security ID: Y96594109 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of 0.05 Share per Share 2 Amend Articles of Incorporation For Against Management 3 Appoint Kim Dong-Joo as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Approve Stock Option Grants For For Management
-------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD Ticker: WBO Security ID: S5923H105 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2012 2 Reappoint BDO South Africa Inc as For For Management Auditors of the Company with S Shaw as the Designated Auditor 3 Elect Charles Henwood as Director For Against Management 4.1 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 4.2 Re-elect Savannah Maziya as Director For For Management 4.3 Re-elect Kobie Botha as Director For Against Management 5.1 Re-elect Nomgando Matyumza as For For Management Chairperson of the Audit Committee 5.2 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Member of the Audit Committee 5.3 Re-elect James Ngobeni as Member of For For Management the Audit Committee 6 Elect Nonhlanhla Mjoli-Mncube, For For Management Terrence Armstrong, John Abbott, Shereen Vally-Kara as Members of the Social and Ethics Committee 7 Approve Remuneration Policy For Against Management 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 October 2012 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 3 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 4 Adopt New Memorandum of Incorporation For Against Management -------------------------------------------------------------------------------- WIN SEMICONDUCTORS CORP Ticker: 3105 Security ID: Y9588T100 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amendments to the Procedures for For For Management Lending Funds to Other Parties 4.1 Elect Mr. Dennis Chen with Shareholder None Against Shareholder No.73 as Director 4.2 Elect Dr. Y.C. Wang with Shareholder None Against Shareholder No.153 as Director 4.3 Elect Director No.3 None Against Shareholder 4.4 Elect Director No.4 None Against Shareholder 4.5 Elect Director No.5 None Against Shareholder 4.6 Elect Mr. Chao-Shun Chang with ID No. For For Management G100778500 as Independent Director 4.7 Elect Dr. Wei-Ling Wang with ID No. For For Management F122263534 as Independent Director 4.8 Elect Mr. Shih-Chuan Hsieh, a None Against Shareholder Representative of International Fiber Technology Co, Ltd. with Shareholder No.1 as Supervisor 4.9 Elect Supervisor No.2 None Against Shareholder 4.10 Elect Supervisor No.3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORPORATION Ticker: 2344 Security ID: Y95873108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to Internal For For Management Regulations 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WING TAI MALAYSIA BHD Ticker: WINGTM Security ID: Y9586Z108 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve First and Final Dividend of For For Management MYR 0.05 Per Share and Special Dividend of MYR 0.03 Per Share 3 Approve Remuneration of Directors For For Management 4 Elect Chong Tet On as Director For For Management 5 Elect Ghazi bin Ishak as Director For For Management 6 Elect Mohamed Noordin bin Hassan as For For Management Director 7 Elect Roger Chan Wan Chung as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Clause 4.2(i) and (ii) of the Circular to Shareholders Dated Oct. 30, 2012 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Clause 4.2(iii) of the Circular to Shareholders Dated Oct. 30, 2012 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WINSWAY COKING COAL HOLDINGS LTD. Ticker: 01733 Security ID: G97214103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Xingchun as Director For For Management 2b Elect Zhu Hongchan as Director For For Management 2c Elect Yasuhisa Yamamoto as Director For For Management 2d Elect Cui Yong as Director For For Management 2e Elect Ma Li as Director For For Management 2f Elect Daniel J. Miller as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint KPMG, Certified Public For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Share Repurchase Program For For Management 4c Authorize Reissuance of Repurchased For Against Management Shares 4d Approve Issuance of Shares Under the For Against Management Restricted Share Unit Scheme -------------------------------------------------------------------------------- WINTEAM PHARMACEUTICAL GROUP LTD Ticker: 00570 Security ID: Y9664U104 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wu Xian as Director For For Management 2b Elect Yang Bin as Director For For Management 2c Elect She Lulin as Director For For Management 2d Elect Lui Cunzhou as Director For For Management 2e Elect Dong Zenghe as Director For For Management 2f Elect Zhao Dongji as Director For For Management 2g Elect Zhou Bajun as Director For For Management 2h Elect Xie Rong as Director For For Management 2i Elect Fang Shuting as Director For For Management 2j Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WINTEK CORPORATION Ticker: 2384 Security ID: Y9664Q103 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Huang Hieng For For Management Hsiung(Hyley H. Huang)., with ID/Shareholder No.00000062 1.2 Elect Director Liu Hsiu Lien(Grace For For Management Liu), with ID/Shareholder No.00000063 1.3 Elect Director Huang Shih Chieh (Terry For For Management Huang) , with ID/Shareholder No. 00000068 1.4 Elect Director Hannstar Display Corp., For For Management with ID/Shareholder No.00172365 1.5 Elect Director Chang Mau-Chung (Frank For For Management Chang), with ID/Shareholder No.00326372 1.6 Elect Independent Director Liu For For Management Tseng-Feng , with ID/Shareholder No. 00101173 1.7 Elect Independent Director Chung For For Management Hui-Min, with ID/Shareholder No. 00122001 1.8 Elect Supervisor Huang Sheng Ming For For Management (Alex Huang), with ID/Shareholder No. 00000064 1.9 Elect Supervisor Lin, Lee, with For For Management ID/Shareholder No.00001090 1.10 Elect Supervisor Huang Jen-Hung, with For For Management ID/Shareholder No.00120107 1.11 Elect Supervisor Lee Cheng Few, with For For Management ID/Shareholder No.00092764 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve Proposal of Issuance of For For Management Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Amendments to Articles of For For Management Association 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- WISDOM MARINE LINES COMPANY LTD. Ticker: 2637 Security ID: G9721M103 Meeting Date: MAR 22, 2013 Meeting Type: Special Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Procedures For Against Management Governing the Acquisition or Disposal of Assets 2 Approve to Increase the Authorized For For Management Capital of the Company 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Global Depository For Against Management Receipt 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WISDOM MARINE LINES COMPANY LTD. Ticker: 2637 Security ID: G9721M103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Allocation of Income For For Management 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder Meetings 4 Approve Issuance of New Shares by For For Management Capitalization of Capital Reserves 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WISTRON NEWEB CORP. Ticker: 6285 Security ID: Y96739100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of 2012 Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- WOCKHARDT LTD. Ticker: 532300 Security ID: Y73505136 Meeting Date: SEP 13, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management at the Rate of 0.01 Percent 3 Reelect R.A. Shah as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect S. Baru as Director For For Management 6 Elect D.S. Brar as Director For For Management 7 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of B. Patel 8 Approve Remuneration to H.F. For Against Management Khorakiwala, Executive Director and Chairman 9 Approve Remuneration to H.H. For Against Management Khorakiwala, Executive Director 10 Approve Remuneration to M.H. For Against Management Khorakiwala, Managing Director -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 24 June 2012 2 Reappoint Ernst & Young Inc and NEXIA For For Management SAB&T as Joint Auditors of the Company 3.1 Re-elect Tom Boardman as Director For For Management 3.2 Re-elect Mike Leeming as Director For For Management 3.3 Re-elect Chris Nissen as Director For For Management 3.4 Re-elect Thina Siwendu as Director For For Management 3.5 Re-elect Norman Thomson as Director For For Management 4 Elect Andrew Higginson as Director For For Management 5.1 Re-elect Lindiwe Bakoro as Member of For For Management the Audit Committee 5.2 Re-elect Peter Bacon as Member of the For For Management Audit Committee 5.3 Re-elect Zarina Bassa as Member of the For For Management Audit Committee 5.4 Elect Andrew Higginson as Member of For For Management the Audit Committee 5.5 Re-elect Mike Leeming as Member of the For For Management Audit Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 9 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 10 Approve Issuance of Shares or Options For For Management and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes 11 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- WOONGJIN CHEMICAL CO. Ticker: 008000 Security ID: Y1298J100 Meeting Date: OCT 29, 2012 Meeting Type: Special Record Date: OCT 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Appoint Seok Il-Hyun as Internal For For Management Auditor -------------------------------------------------------------------------------- WOONGJIN CHEMICAL CO. Ticker: 008000 Security ID: Y1298J100 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Reverse Stock Split For For Management 3 Amend Articles of Incorporation For For Management 4 Elect One Inside Director and Two For For Management Non-Independent Non-Executive Directors (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- WOONGJIN COWAY CO. Ticker: 021240 Security ID: Y9694W104 Meeting Date: NOV 27, 2012 Meeting Type: Special Record Date: SEP 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Incorporation - For For Management Company Name Change 1.2 Amend Articles of Incorporation - For For Management Business Objective Expansion 1.3 Amend Articles of Incorporation - For For Management Method of Public Notice 1.4 Amend Articles of Incorporation - For For Management Preemptive Right 1.5 Amend Articles of Incorporation - For For Management Stock Option 1.6 Amend Articles of Incorporation - For For Management Suspension Period of Register of Shareholders and Record Date 1.7 Amend Articles of Incorporation - For For Management Notice of Shareholder Meeting 1.8 Amend Articles of Incorporation - For For Management Number of Directors 1.9 Amend Articles of Incorporation - For For Management Office Term of Directors 1.10 Amend Articles of Incorporation - For For Management Quarterly Dividend 1.11 Amend Articles of Incorporation - For For Management Supplementary Provision 2.1 Elect Kim Byung-Joo as Non-Independent For For Management Non-Executive Director 2.2 Elect Yoon Jong-Ha as Non-Independent For For Management Non-Executive Director 2.3 Elect Boo Jae-Hoon as Non-Independent For For Management Non-Executive Director 2.4 Elect Park Tae-Hyun as Non-Independent For For Management Non-Executive Director 2.5 Elect Choi In-Beom as Outside Director For For Management 2.6 Elect Lee Joon-Ho as Outside Director For For Management 3 Appoint Kim Kyung-Hwan as Internal For For Management Auditor -------------------------------------------------------------------------------- WOONGJIN ENERGY CO LTD. Ticker: 103130 Security ID: Y9692L100 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors (Bundled) For For Management 3 Reappoint Lee Jung-Hoon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- WOONGJIN HOLDINGS CO. Ticker: 016880 Security ID: Y9694Y100 Meeting Date: MAY 28, 2013 Meeting Type: Special Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Four Inside Directors, One For Against Management Non-Independent Non-Executive Director and Two Outside Directors 2 Reelect Shin Gwang-Su as CEO For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOONGJIN THINKBIG CO. Ticker: 095720 Security ID: Y9692W106 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Non-Independent Non-Executive Directors (Bundled) 4 Appoint Lee Joon-Hwa as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditor -------------------------------------------------------------------------------- WOOREE ETI CO. Ticker: 082850 Security ID: Y9692V108 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 50 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Seo Sang-Won as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- WOORI FINANCIAL CO. Ticker: 021960 Security ID: Y9703L107 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 590 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director, One For For Management Non-Independent Non-Executive Director, and One Outside Director (Bundled) 4 Elect Hwang Rok as CEO For For Management 5 Reelect Ahn Byung-Ok as Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI INVESTMENT & SECURITIES CO. Ticker: 005940 Security ID: Y9694X102 Meeting Date: NOV 12, 2012 Meeting Type: Special Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Seon-Jae as Inside Director For Against Management 2 Elect Lee Seon-Jae as For Against Management Non-Outside-Director Member of Audit Committee -------------------------------------------------------------------------------- WOORI INVESTMENT & SECURITIES CO. Ticker: 005940 Security ID: Y9694X102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 100 per Common Share and KRW 150 per Class Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Outside Directors as Members For For Management of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORIDUL LIFE SCIENCES LTD Ticker: 118000 Security ID: Y9697Q104 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Seo Byung-Il as Outside Director For For Management 3.2 Elect Lee Keun-Hyung as Inside Director For For Management 3.3 Elect Choi Kwan-Sik as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- WOOSUNG FEED CO. Ticker: 006980 Security ID: Y9695M105 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 60 per Share 3 Reelect Two Inside Directors (Bundled) For For Management 4 Reappoint Moon Bong-Guk as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- WORKPOINT ENTERTAINMENT PUBLIC CO LTD Ticker: WORK Security ID: Y9695B117 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and Final For For Management Dividend of THB 0.60 Per Share 5.1 Elect Phanya Nirunkul as Director For For Management 5.2 Elect Prapas Cholsaranon as Director For Against Management 5.3 Elect Phanich Sodsee as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- WT MICROELECTRONICS CO., LTD. Ticker: 3036 Security ID: Y9657B105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares For For Management through Cash Capital Increase 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5.1 Elect CHENG, WEN-TSUNG, with None Against Shareholder Shareholder No.1, as Director 5.2 Elect HSU, WEN-HUNG, with Shareholder None Against Shareholder No.3, as Director 5.3 Elect CHENG, KEN-YI, with ID No. None Against Shareholder A121284454, as Director 5.4 Elect SUN, CHI-WEN, with Shareholder None Against Shareholder No.11079, as Director 5.5 Elect SUNG KAO, HSIN-MING, with None Against Shareholder Shareholder No.55806, as Director 5.6 Elect a Representative of Tang Ye None Against Shareholder Investment Co., Ltd., with Shareholder No.9029, as Supervisor 5.7 Elect TSAI, KAO-CHUNG, with ID No. None Against Shareholder E121382253, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- WTK HOLDINGS BHD. Ticker: WTK Security ID: Y9649X108 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of MYR 0.28 Per For For Management Share 3 Approve Remuneration of Directors For For Management 4 Elect Wong Kie Chie as Director For Against Management 5 Elect Ting Soon Eng as Director For For Management 6 Elect See Huey Beng as Director For For Management 7 Elect Abdul Manap Ibrahim as Director For For Management 8 Elect Wong Kie Yik as Director For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Abdul Manap Ibrahim to For For Management Continue Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 Meeting Date: MAY 17, 2013 Meeting Type: Special Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xu Shao-chuan as Director For For Management 2 Adopt Share Incentive Scheme Regarding For For Management Non-Tradable and Non-Listed Domestic Shares 3 Amend Articles Re: Business Scope For For Management 4 Approve the Public Issue of Medium For For Management Term Notes in the Amount of Up to RMB 1.3 Billion -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 Meeting Date: MAY 17, 2013 Meeting Type: Special Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Share Incentive Scheme Regarding For For Management Non-Tradable and Non-Listed Domestic Shares -------------------------------------------------------------------------------- WUMART STORES INC. Ticker: 01025 Security ID: Y97176112 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Accept Report of the Board of Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as PRC and International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT CO. LTD. Ticker: 2316 Security ID: Y97170107 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- WYETH LTD. Ticker: 500095 Security ID: Y1850Y123 Meeting Date: AUG 02, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 18.00 Per Share For For Management 3 Reelect K.K. Maheshwari as Director For For Management 4 Reelect S.S. Lalbhai as Director For For Management 5 Approve B S R & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect S. Natarajan as Director For For Management 7 Elect S. Sridhar as Director For For Management 8 Elect A. Tobaccowalla as Director For For Management 9 Elect A. Tobaccowalla as Managing For For Management Director and Approve His Remuneration 10 Approve Commission Remuneration of For For Management Non-Executive Directors 11 Approve Transfer of Register of For For Management Members, Documents and Certificates to Registrar and Share Transfer Agents -------------------------------------------------------------------------------- XAC AUTOMATION CORP Ticker: 5490 Security ID: Y9721V103 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7.1 Elect Director CHANG YUNG MING, with None Against Shareholder Shareholder No.1 7.2 Elect Director TENG WAN SHENG, with None Against Shareholder Shareholder No.3 7.3 Elect Director, a Representative of None Against Shareholder CHUNG CHIN INVESTMENT CORP., with Shareholder No.32 7.4 Elect Director, a Representative of FU None Against Shareholder LI INVESTMENT CORP., with Shareholder No.4422 7.5 Elect Director, a Representative of None Against Shareholder LIU CHIEN LANG, with Shareholder No. 8597 7.6 Elect Director No.6 None Against Shareholder 7.7 Elect Director No.7 None Against Shareholder 7.8 Elect Supervisor LIN CHIN CHENG, with None Against Shareholder Shareholder No.10 7.9 Elect Supervisor, a Representative of None Against Shareholder TSENG TSUNG LIN, with Shareholder No. 351 7.10 Elect Supervisor, a Representative of None Against Shareholder YEN HSIN INVESTMENT CORP., with Shareholder No.36783 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 03378 Security ID: Y97186103 Meeting Date: OCT 16, 2012 Meeting Type: Special Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 03378 Security ID: Y97186103 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Lin Pengjiu as Independent For For Management Non-Executive Director 1b Elect Huang Shumeng as Independent For For Management Non-Executive Director 2 Authorize Board to Fix Remuneration of For For Management Directors and to Enter into Service Contract -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 03378 Security ID: Y97186103 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Declaration of a Final Dividend 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Limited Company and PricewaterhouseCoopers, Certified Public Accountants as the PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- XIANGYU DREDGING HOLDINGS LTD. Ticker: 00871 Security ID: G9829F109 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Liu Kaijin as Director For For Management 2b Elect Peng Cuihong as Director For For Management 2c Elect Chan Ming Sun Jonathan as For For Management Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINGDA INTERNATIONAL HOLDINGS LTD Ticker: 01899 Security ID: G9827V106 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Liu Jinlan as Director For For Management 3a2 Elect Liu Xiang as Director For For Management 3a3 Elect Xu Chunhua as Director For For Management 3b Authorize the Board to Fix For For Management Remuneration of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 00811 Security ID: Y9725X105 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction of Xinhua For For Management Winshare Publishing and Media Creativity Centre 2a Amend Article 2 of the Articles of For For Management Association 2b Amend Article 7 of the Articles of For For Management Association 2c Amend Articles Re: Business Scope For For Management -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 00811 Security ID: Y9725X105 Meeting Date: MAR 08, 2013 Meeting Type: Special Record Date: FEB 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 00811 Security ID: Y9725X105 Meeting Date: MAR 08, 2013 Meeting Type: Special Record Date: FEB 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve A Share Issue For For Management 2 Approve Use of Proceeds from the A For For Management Share Issue 3 Approve Dividends Distribution Plan For For Management 4 Authorize Board to Process the A Share For For Management Issue 5 Amend Articles of Association For For Management 6 Amend General Meeting Rules For For Management 7 Amend Board Meeting Rules For For Management 8 Amend Supervisory Committee Meeting For For Management Rules 9 Approve Connected Transaction System For For Management 10 Adopt Working System of the For For Management Independent Directors 11 Adopt Management Approach for External For For Management Security -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 00811 Security ID: Y9725X105 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Declaration of Final Dividend and Special Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd. as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Elect Zhang Peng as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237112 Meeting Date: JAN 08, 2013 Meeting Type: Special Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Dividend For For Management Distribution 1 Approve Shareholders' Return Plan for For For Management the Three Years From 2012 to 2014 2a Approve Estimated Annual Cap For For For Management Continuing Connected Transactions With Xinjiang Wind Power Co. Ltd. 2b Approve Estimated Annual Cap For For For Management Continuing Connected Transactions With China Three Gorges New Energy Corporation 2c Approve Estimated Annual Cap For For For Management Continuing Connected Transactions With Xinjiang New Energy (Group) Co. Ltd. 3 Approve Connected Transactions For For Management Contemplated Under the Components Purchase Framework Agreements, Product Sales Framework Agreements, and Wind Power Services Framework Agreements for the Three Years Ending Dec. 31, 2015 and the Relevant Annual Caps 4 Elect Yu Shengjun as Director and For For Management Authorize Board to Fix His Remunerations -------------------------------------------------------------------------------- XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD. Ticker: 002202 Security ID: Y97237112 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Report of the Auditors and For For Management Audited Consolidated Financial Statements 4 Approve Final Dividend Distribution For For Management for the Year Ended Dec. 31, 2012 5 Approve 2012 Annual Report of the For For Management Company 6 Approve Report on Use of Proceeds for For For Management the Year of 2012 7 Approve Change in Investment of For For Management Committed Projects of Share Proceeds 8 Approve Application to Banks for For Against Management Credit Facilities of Not More than RMB 51 Billion 9 Approve Provision of Guarantees by the For Against Management Company for Its Subsidiaries 10 Appoint Ernst & Young Hua Ming LLP and For For Management Ernst & Young as Company's PRC and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 11a1 Elect Wu Gang as Director For For Management 11a2 Elect Li Ying as Director For For Management 11a3 Elect Hu Yang as Director For For Management 11a4 Elect Yu Shengjun as Director For For Management 11a5 Elect Wang Haibo as Director For For Management 11a6 Elect Cao Zhigang as Director For For Management 11b1 Elect Tin Yau Kelvin Wong as Director For For Management 11b2 Elect Yang Xiaosheng as Director For For Management 11b3 Elect Luo Zhenbang as Director For For Management 12a Elect Wang Mengqiu as Supervisor For For Management 12b Elect Wang Shiwei as Supervisor For For Management 12c Elect Luo Jun as Supervisor For For Management 13 Approve Remuneration of Each of the For For Management Independent Non-Executive Directors -------------------------------------------------------------------------------- XINJIANG XINXIN MINING INDUSTRY CO., LTD. Ticker: 03833 Security ID: Y9723Q102 Meeting Date: DEC 14, 2012 Meeting Type: Special Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Mutual Supply Agreement For For Management 2 Approve Renewed Annual Caps For For Management 3 Elect Cao Sanxing as Supervisor For For Management 4 Approve that No Supervisor For For Management Remuneration Shall be Payable to Cao Sanxing 5 Authorize Any Director to Sign the For For Management Service Contracts with Cao Sanxing Upon Such Terms and Conditions as the Board Thinks Fit, and to Do All Such Act and Things to Effect Such Matters 6 Approve Issue of Medium-Term Notes For For Management -------------------------------------------------------------------------------- XINJIANG XINXIN MINING INDUSTRY CO., LTD. Ticker: 03833 Security ID: Y9723Q102 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Commitee 3 Accept Financial Statements and For For Management Statutory Reports 4a Approve Bonus Remuneration Payable to For For Management Shi Wenfeng 4b Approve Bonus Remuneration Payable to For For Management Zhang Guohua 4c Approve Bonus Remuneration Payable to For For Management Liu Jun 5 Approve Non-Distribution of Dividends For For Management Recommended by the Board 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- XIWANG SUGAR HOLDINGS CO., LTD. Ticker: 02088 Security ID: G9827P109 Meeting Date: DEC 28, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Authorize Board to Give Effect to the Terms of the Acquisition Agreement and the Related Transactions -------------------------------------------------------------------------------- XIWANG SUGAR HOLDINGS CO., LTD. Ticker: 02088 Security ID: G9827P109 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wang Yong as Director For For Management 2b Elect Wang Di as Director For Against Management 2c Elect Wang Fangming as Director For For Management 2d Elect Sun Xinhu as Director For For Management 2e Elect Shi Wei Chen as Director For Against Management 2f Elect Wang An as Director For For Management 2g Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 1 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- XIWANG SUGAR HOLDINGS CO., LTD. Ticker: 02088 Security ID: G9827P109 Meeting Date: JUN 29, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Payment of Special Dividend -------------------------------------------------------------------------------- XTEP INTERNATIONAL HOLDINGS LTD. Ticker: 01368 Security ID: G98277109 Meeting Date: MAY 27, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Reelect Ho Yui Pok, Eleutherius as For For Management Director 5 Reelect Tan Wee Seng as Director For For Management 6 Reelect Xu Peng Xiang as Director For For Management 7 Reelect Bao Ming Xiao as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XXENTRIA TECHNOLOGY MATERIALS CORP Ticker: 8942 Security ID: Y9724X106 Meeting Date: DEC 24, 2012 Meeting Type: Special Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Segmentation of Coating For For Management Division 2 Approve to Abandon or Partially For For Management Abandon the Cash Capital Increase by Issuing New Shares for a Company within One Year after the Registration of Segmentation 3 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- XXENTRIA TECHNOLOGY MATERIALS CORP Ticker: 8942 Security ID: Y9724X106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Marketable For Against Management Securities via Private Placement 4 Approve to Amend the Articles of For For Management Association 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 8 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 9 Approve to Formulate Standards of For For Management Ethical Conduct 10 Approve to Formulate Integrity For For Management Management Operating Procedures and Behavioral Guide 11 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- YAGEO CORP Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Approve Cash Capital Increase by For Against Management Issuing Ordinary Shares via Private Placement 8 Approve Adjustment of Capital For For Management Structure by Reducing Authorized Common Stocks 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- YANCHANG PETROLEUM INTERNATIONAL LTD Ticker: 00346 Security ID: G9833W106 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- YANCHANG PETROLEUM INTERNATIONAL LTD Ticker: 00346 Security ID: G9833W106 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect To Kwan as Director For For Management 2b Elect Ng Wing Ka as Director For Against Management 2c Elect Leung Ting Yuk as Director For For Management 2d Elect Sun Liming as Director For Against Management 2e Elect Mu Guodong as Director For For Management 2f Authorize Board to Fix the For For Management Remuneration of Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: 2609 Security ID: Y9729D105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 8.1 Elect Lu Feng-Hai, a Representative of For For Management MOTC with Shareholder No.1, as Director 8.2 Elect Chen Chwen-Jinq, a For For Management Representative of MOTC with Shareholder No.1, as Director 8.3 Elect Chih-Tsong Hwang, a For For Management Representative of MOTC with Shareholder No.1, as Director 8.4 Elect Huang Shen Chi, a Representative For For Management of MOTC with Shareholder No.1, as Director 8.5 Elect Wu Youn-Ger, a Representative of For For Management MOTC with Shareholder No.1, as Director 8.6 Elect Huang Wen-Che, a Representative For For Management of MOTC with Shareholder No.1, as Director 8.7 Elect Leung Wing Kong Joseph, a For For Management Representative of Chinachem Group with Shareholder No.0170837, as Director 8.8 Elect Mon-Chang Hsieh, with For For Management Shareholder No.0550873 and ID No. Y120282017, as Director 8.9 Elect Chen Kuen-Mu,with ID No. For For Management E102488105, as Independent Director 8.10 Elect Jin-Ru Yen,with ID No. For For Management N120585211, as Independent Director 8.11 Elect Heng-Chih Chou,with ID No. For For Management C120271419, as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- YANTAI NORTH ANDRE JUICE CO., LTD. Ticker: 02218 Security ID: Y97409125 Meeting Date: NOV 26, 2012 Meeting Type: Special Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Product Purchase Framework For For Management Agreement, Supplemental Agreement, and Proposed Revised Annual Caps 2 Amend Articles of Articles of For For Management Association -------------------------------------------------------------------------------- YANTAI NORTH ANDRE JUICE CO., LTD. Ticker: Security ID: Y97409133 Meeting Date: MAY 21, 2013 Meeting Type: Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of A Shares For For Management 1a Approve Class and Nominal Value of New For For Management Shares to be Issued in Relation to the Issue of A Shares 1b Approve Proposed Stock Exchange for For For Management Listing in Relation to the Issue of A Shares 1c Approve Number of A Shares to be For For Management Issued in Relation to the Issue of A Shares 1d Approve Target Subscribers in Relation For For Management to the Issue of A Shares 1e Approve Method of Issue in Relation to For For Management the Issue of A Shares 1f Approve Basis for Determination of the For For Management Issue Price in Relation to the Issue of A Shares 1g Approve Distribution of Accumulated For For Management Undistributed Profits in Relation to the Issue of A Shares 1h Approve Use of Proceeds in Relation to For For Management the Issue of A Shares 1i Approve Authorization to the Board in For For Management Relation to the Issue of A Shares 2 Approve the Amendments to the Articles For For Management 3 Adopt Rules for Shareholders' General For For Management Meetings 4 Adopt Rules for Board Meetings For For Management 5 Adopt Working Rules for Independent For For Management Directors 6 Adopt Rules for Connected Transactions For For Management 7 Adopt Rules for External Investment For For Management Management 8 Adopt Rules for Management of Raised For For Management Funds 9 Approve Adoption of the Plan for For For Management Dividend Distribution 10 Approve Establishment of the Strategy For For Management Committee 11 Approve Change of the Name of the For For Management Remuneration Committee to the Remuneration and Review Committee 12 Approve Change of the Name of the For For Management Audit Committee to the Audit and Review Committee 13 Elect Zhang Suoping as Shareholder For For Management Approved Supervisor 14 Adopt Rules for Supervisory Board For For Management Meetings -------------------------------------------------------------------------------- YANTAI NORTH ANDRE JUICE CO., LTD. Ticker: Security ID: Y97409133 Meeting Date: MAY 21, 2013 Meeting Type: Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of A Shares For For Management 1a Approve Class and Nominal Value of New For For Management Shares to be Issued in Relation to the Issue of A Shares 1b Approve Proposed Stock Exchange for For For Management Listing in Relation to the Issue of A Shares 1c Approve Number of A Shares to be For For Management Issued in Relation to the Issue of A Shares 1d Approve Target Subscribers in Relation For For Management to the Issue of A Shares 1e Approve Method of Issue in Relation to For For Management the Issue of A Shares 1f Approve Basis for Determination of the For For Management Issue Price in Relation to the Issue of A Shares 1g Approve Distribution of Accumulated For For Management Undistributed Profits in Relation to the Issue of A Shares 1h Approve Use of Proceeds in Relation to For For Management the Issue of A Shares 1i Approve Authorization to the Board in For For Management Relation to the Issue of A Shares 2 Approve Amendments to the Articles For For Management 3 Adopt Rules for Shareholders' General For For Management Meetings 4 Adopt Rules for Board Meetings For For Management 5 Adopt Working Rules for Independent For For Management Directors 6 Adopt Rules for Connected Transactions For For Management 7 Adopt Rules for External Investment For For Management Management 8 Adopt Rules for Management of Raised For For Management Funds 9 Approve the Adoption of the Plan for For For Management Dividend Distribution 10 Adopt Rules for Supervisory Board For For Management Meetings -------------------------------------------------------------------------------- YANTAI NORTH ANDRE JUICE CO., LTD. Ticker: Security ID: Y97409133 Meeting Date: JUN 26, 2013 Meeting Type: Special Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital -------------------------------------------------------------------------------- YANTAI NORTH ANDRE JUICE CO., LTD. Ticker: Security ID: Y97409133 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan and For For Management Distribution of Cash Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint KPMG Huazhen as Auditors and For For Management Authorize Board to Fix Their Remuneration 7a Elect Wang An as Director For For Management 7b Elect Zhang Hui as Director For For Management 7c Elect Wang Yan Hui as Director For For Management 7d Elect Liu Tsung-Yi as Director For For Management 7e Elect Gong Fan as Director For For Management 7f Elect Chow Kam Hung as Director For For Management 7g Elect Li Tong Ning as Director For For Management 8 Elect Wang Chun Tang as Supervisor For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital 10 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- YAPI KREDI SIGORTA AS Ticker: Security ID: M9869L100 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Receive Information on Profit None None Management Distribution Policy 8 Approve Allocation of Income For For Management 9 Amend Company Articles For For Management 10 Elect Directors For For Management 11 Approve Remuneration Policy For For Management 12 Approve Director Remuneration For For Management 13 Ratify External Auditors For For Management 14 Approve Working Principles of General For For Management Assembly 15 Receive Information on Related Party None None Management Transactions 16 Receive Information on Company None None Management Disclosure Policy 17 Receive Information on Charitable None None Management Donations 18 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 19 Appoint Internal Statutory Auditors For For Management 20 Authorize Presiding Council to Sign For For Management Minutes of Meeting 21 Wishes None None Management -------------------------------------------------------------------------------- YASHILI INTERNATIONAL HOLDINGS LIMITED Ticker: 01230 Security ID: G98340105 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Declare Final Dividend For For Management 2b Declare Special Dividend For For Management 3a Elect Zhang Lidian as Director For For Management 3b Elect Zhang Yanpeng as Director For For Management 3c Elect Chen Yongquan as Director For For Management 3d Elect Samuel King On Wong as Director For For Management 3e Elect Liu Jinting as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YEA SHIN INTERNATIONAL DEVELOPMENT CO., LTD. Ticker: 5213 Security ID: Y4439E105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares through For For Management Capitalization of Dividends 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Articles of For For Management Association 7.1 Elect Director No.1 None Against Shareholder 7.2 Elect Director No.2 None Against Shareholder 7.3 Elect Supervisor No.1 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 9 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- YEDANG COMPANY CO LTD Ticker: 049000 Security ID: Y9759H109 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Reelect Byun Doo-Seob as Inside For For Management Director 3.2 Reelect Choi Young-Soo as Outside For Against Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- YEM CHIO CO., LTD. Ticker: 4306 Security ID: Y97649100 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of For For Management Distributable Earnings 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 6.1 Elect Li Zhixian with Shareholder No.1 None Against Shareholder as Director 6.2 Elect Li Shuwei, Representative of None Against Shareholder Yashuo Co., Ltd. with Shareholder No. 7350, as Director 6.3 Elect Huang Hongquan, Representative None Against Shareholder of Yingquan International Co., Ltd. with Shareholder No.68, as Director 6.4 Elect Li Dingwen as Independent For For Management Director 6.5 Elect Zhang Shunjiao with Shareholder For For Management No.11104 as Independent Director 6.6 Elect Lin Sishan with Shareholder No. None Against Shareholder 352 as Supervisor 6.7 Elect Zeng Zhengjian with Shareholder None Against Shareholder No.634 as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- YEO HIAP SENG (MALAYSIA) BERHAD Ticker: YHS Security ID: Y97890100 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: SEP 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Selective Capital Reduction For For Management and Repayment Exercise -------------------------------------------------------------------------------- YESCO CO. Ticker: 015360 Security ID: Y97637105 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,350 per Share 2 Elect Three Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Han Boo-Hwan as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YEUN CHYANG INDUSTRIAL CO., LTD. Ticker: 2034 Security ID: Y98034104 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder General Meeting 7 Elect Director Xu Mingxin, with None Against Shareholder Shareholder No.49 -------------------------------------------------------------------------------- YG-1 CO. Ticker: 019210 Security ID: Y98265104 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2.1.1 Reelect Song Ho-Geun as Inside Director For For Management 2.1.2 Reelect Lee Young-Bae as Inside For For Management Director 2.1.3 Reelect Park Young-Goon as Inside For For Management Director 2.2 Reelect Kim Jong-Hun as Outside For For Management Director 3 Reappoint Lee Ho-Kil as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- YI JINN INDUSTRIAL CO., LTD. Ticker: 1457 Security ID: Y9840R108 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- YIEH PHUI ENTERPRISE CO. LTD. Ticker: 2023 Security ID: Y9840D109 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings 5 Approve Amendments to Articles of For For Management Association 6.1 Elect Lin Yishou, Representative of For For Management Jiayuan Investment Development Company with Shareholder No.28712, as Director 6.2 Elect Wu Linmao, Representative of For For Management Jiayuan Investment Development Company with Shareholder No.28712, as Director 6.3 Elect Liu Xiantong, Representative of For For Management Guoqiao Investment Development Company with Shareholder No.81896, as Director 6.4 Elect Li Bixian, Representative of For For Management Guoqiao Investment Development Company with Shareholder No.81896, as Director 6.5 Elect Huang Jingcong, Representative For For Management of Yaohui Investment Company with Shareholder No.168439, as Director 6.6 Elect Sun Jinshu as Independent For For Management Director 6.7 Elect Xie Qinghui as Independent For For Management Director 6.8 Elect Zheng Renying, Representative of For For Management Xinyang Investment Development Company with Shareholder No.28713, as Supervisor 6.9 Elect Zhang Hongchi, Representative of For For Management Xinyang Investment Development Company with Shareholder No.28713, as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- YINGDE GASES GROUP CO., LTD. Ticker: 02168 Security ID: G98430104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Elect Zhongguo Sun as Director For For Management 3a2 Elect Xu Zhao as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YIP'S CHEMICAL HLDGS LTD. Ticker: 00408 Security ID: G9842Z116 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend by Way of a For For Management Scrip Dividend 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Elect Wong Kam Yim as Director For For Management 4b Elect Li Wai Man, Peter as Director For Against Management 4c Elect Ho Sai Hou as Director For Against Management 4d Elect Li Chak Man as Director For For Management 5 Authorize Board to Fix Directors' For For Management Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YNH PROPERTY BHD. Ticker: YNHPROP Security ID: Y9840L101 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.025 For For Management Per Share 2 Approve Remuneration of Directors For For Management 3 Elect Ching Nye Mi @ Chieng Ngie Chay For For Management as Director 4 Elect Robert Lim @ Lim Git Hooi as For For Management Director 5 Approve Baker Tilly AC as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Share Repurchase Program For For Management 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- YOOSUNG T&S CO. Ticker: 024800 Security ID: Y9847F107 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 10 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Lee Eun-Hee as Inside Director For For Management 4 Reappoint Kim Jae-Woo as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- YOULCHON CHEMICAL CO. Ticker: 008730 Security ID: Y98535100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Reelect Shin Dong-Yoon as Inside For For Management Director 3 Appoint Kwon Hoon-Sang as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- YOUNG FAST OPTOELECTRONICS CO., LTD. Ticker: 3622 Security ID: Y98498101 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder Meetings -------------------------------------------------------------------------------- YOUNG OPTICS INC. Ticker: 3504 Security ID: Y9854L104 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- YOUNG POONG PRECISION INDUSTRIES CORP. Ticker: 036560 Security ID: Y9859R106 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 80 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director and One For For Management Non-Independent Non-Executive Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUNGONE CORP. Ticker: 111770 Security ID: Y9849C102 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 200 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- YOUNGONE HOLDINGS CO. Ticker: 009970 Security ID: Y98573101 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Three Inside Directors For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- YOUNGPOONG CORP. Ticker: 000670 Security ID: Y9858R107 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 7,500 per Share 2 Reelect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Appoint Two Internal Auditors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- YOUNGTEK ELECTRONICS CORP. Ticker: 6261 Security ID: Y9859Y101 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on 2012 Profit For For Management Distribution 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Transact Other Business None None Management -------------------------------------------------------------------------------- YOUYUAN INTERNATIONAL HOLDINGS LTD Ticker: 02268 Security ID: G98764106 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Approve Bonus Issue For For Management 4 Elect Cao Xu as Director For For Management 5 Elect Zhang Daopei as Director For For Management 6 Elect Chen Lihui as Director For For Management 7 Authorize Board to Fix the For For Management Remuneration of Directors 8 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YTL E-SOLUTIONS BHD. Ticker: YTLE Security ID: Y98615100 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheong Keap Tai as Director For For Management 2 Elect Ahmad Fuaad Bin Mohd Dahalan as For For Management Director 3 Elect Yeoh Keong Yeow as Director For For Management 4 Elect Abu Hassan Bin Othman as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YTL LAND & DEVELOPMENT BHD. Ticker: YTLLAND Security ID: Y83940109 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeoh Seok Kian as Director For For Management 2 Elect Yeoh Seok Hong as Director For For Management 3 Elect Suleiman Bin Abdul Manan as For For Management Director 4 Elect Abu Hassan Bin Othman as Director For For Management 5 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YUANDA CHINA HOLDINGS LTD Ticker: 02789 Security ID: G98776100 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Kang Baohua as Director For For Management 3b Elect Wu Qingguo as Director For For Management 3c Elect Wang Lihui as Director For For Management 4 Authorize the Board to Fix For For Management Remuneration of Directors 5 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUEN FOONG YU PAPER MANUFACTURING CO. LTD. Ticker: 1907 Security ID: Y98715108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 00123 Security ID: Y9863Z102 Meeting Date: JUL 23, 2012 Meeting Type: Special Record Date: JUL 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription, Assignment, and For For Management Related Transactions -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 00123 Security ID: Y9863Z102 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: MAY 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final and Special Dividend For For Management 3a Elect Zhang Zhaoxing as Director For For Management 3b Elect Yu Lup Fat Joseph as Director For Against Management 3c Elect Lee Ka Lun as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUEXIU TRANSPORT INFRASTRUCTURE LTD. Ticker: 01052 Security ID: G9880L102 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Qian Shangning as Director For For Management 3b Elect Fung Ka Pun as Director For For Management 3c Elect Lau Hon Chuen Ambrose as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUFO ELECTRONIC CORP. Ticker: 6194 Security ID: Y98725107 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees -------------------------------------------------------------------------------- YUHAN CORP. Ticker: 000100 Security ID: Y9873D109 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Allocation of Income, and Dividend of KRW 1,250 per Common Share and KRW 1,300 per Preferred Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- YUHWA SECURITIES CO. Ticker: 003460 Security ID: Y9875M107 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Amend Terms of Severance Payments to For Against Management Executives 3.1 Reelect Two Inside Directors For For Management 3.2 Elect Cho Young-Seok as Outside For For Management Director 4 Reappoint Kim Jong-Hak as Internal For Against Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- YUNG CHI PAINT & VARNISH MANUFACTURING CO., LTD. Ticker: 1726 Security ID: Y9879V103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Board Meetings 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees, Liabilities Commitment and Contingencies 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- YUNGJIN PHARMACEUTICAL CO. Ticker: 003520 Security ID: Y9856H101 Meeting Date: MAR 29, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director, One For For Management Non-Independent Non-Executive Director, and Three Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Outside Directors) 5 Elect Gwak Jae-Jin as Member of Audit For For Management Committee (Non-Outside Director) 6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
-------------------------------------------------------------------------------- YUNGSHIN GLOBAL HOLDING CORP. Ticker: 3705 Security ID: Y9879S100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution with Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 7 Amendments to the Procedures for For For Management Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 8.1 Elect Director Min Shiung Li, with None Against Shareholder Shareholder No.16 8.2 Elect Director Fang Chen Li, with None Against Shareholder Shareholder No.6 8.3 Elect Director Ling Chin Li, with None Against Shareholder Shareholder No.7 8.4 Elect Director Fang Shin Li, with None Against Shareholder Shareholder No.12 8.5 Elect Director Sheng Hui Li, with None Against Shareholder Shareholder No.177 8.6 Elect Director Meng Bi Lin, with None Against Shareholder Shareholder No.51 8.7 Elect Director Wen Chen Tang, with None Against Shareholder Shareholder No.29 8.8 Elect Supervisor Ming Ju Lin, with None Against Shareholder Shareholder No.49 8.9 Elect Supervisor Sheng Chu Kuo, with None Against Shareholder Shareholder No.625 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- YUNGTAY ENGINEERING CO., LTD. Ticker: 1507 Security ID: Y9881Q100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- YUZHOU PROPERTIES CO. LTD. Ticker: 01628 Security ID: G9884T101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Bonus Issue For For Management 3a Elect Kwok Ying Lan as Director and For For Management Authorize Board to Fix Her Remuneration 3b Elect Gu Jiande as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Lam Kwong Siu as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Issue of Bonus Shares For For Management -------------------------------------------------------------------------------- ZALL DEVELOPMENT GROUP LTD Ticker: 02098 Security ID: G9888C104 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Fang Li as Director For For Management 3b Elect Fu Gaochao as Director For For Management 3c Elect Yang Qiongzhen as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZEDER INVESTMENTS LTD Ticker: Security ID: S9897L100 Meeting Date: JUN 20, 2013 Meeting Type: Special Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Capevin Holdings For For Management Limited 2 Amend Management Agreement For For Management -------------------------------------------------------------------------------- ZEDER INVESTMENTS LTD Ticker: Security ID: S9897L100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 28 February 2013 2.1.1 Re-elect Johannes Mouton as Director For Against Management 2.1.2 Re-elect Michiel du Pre le Roux as For For Management Director 2.1.3 Elect Norman Celliers as Director For For Management 2.1.4 Re-elect Antonie Jacobs as Director For Against Management 2.2.1 Re-elect Michiel du Pre le Roux as For For Management Member of the Audit and Risk Committee 2.2.2 Re-elect George Eksteen as Member of For For Management the Audit and Risk Committee 2.2.3 Re-elect Lambert Retief as Member of For For Management the Audit and Risk Committee 2.3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.4 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 3.1.1 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 3.1.2 Approve Financial Assistance for the For For Management Acquisition of Shares in a Related or Inter-related Company 3.2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 3.3.1 Approve Conversion of the Authorised For For Management and Issued Share Capital to Shares of No Par Value 3.3.2 Approve Increase in Authorised For For Management Ordinary Share Capital 3.4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- ZEE LEARN LTD. Ticker: 533287 Security ID: Y98873105 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Reelect H. Mody as Director For For Management 3 Approve MGB & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Stock Option Plan Grants to For For Management Employees and Directors of Susbsidiary/Holding Companies Under the Employees Stock Option Scheme ZLL-ESOP 2010 5 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- ZENG HSING INDUSTRIAL CO LTD Ticker: 1558 Security ID: Y9887W101 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and Amendments to the Procedures for Endorsement and Guarantees 5 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 6 Approve Issuance of New Shares through For For Management Capitalization of Dividends of Shareholders -------------------------------------------------------------------------------- ZENITRON CORP. Ticker: 3028 Security ID: Y98902102 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties and the Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- ZENSAR TECHNOLOGIES LIMITED Ticker: 504067 Security ID: Y9894D104 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 3.00 For For Management Per Share and Approve Final Dividend of INR 4.00 Per Share 3 Reelect J. Levack as Director For For Management 4 Reelect P.K. Mohapatra as Director For For Management 5 Reelect V. Kasturirangan as Director For For Management 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Amend 2006 Employees Stock Options For Against Management Plan (2006 ESOP) Re: Increase in Maximum Number of Options Allotted Under the 2006 ESOP, Increase in Maximum Number of Options Per Participant, and Term of the 2006 ESOP -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: MAY 27, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Report For For Management 4 Declare Final Dividend For For Management 5 Reappoint Ernst & Young and Shulun Pan For For Management Certified Public Accountants as International Auditors and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital 3a Amend Article 3.4 of the Articles of For For Shareholder Association of the Company 3b Amend Article 9.8 of the Articles of For For Shareholder Association of the Company 3c Amend Article 10.1 of the Articles of For For Management Association of the Company -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 01818 Security ID: Y988A6104 Meeting Date: MAY 27, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued H Share Capital 2a Amend Article 3.4 of the Articles of For For Shareholder Association of the Company 2b Amend Article 9.8 of the Articles of For For Shareholder Association of the Company -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: OCT 12, 2012 Meeting Type: Special Record Date: SEP 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Declare Interim Dividend of RMB 0.06 For For Management Per Share -------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO., LTD. Ticker: 00576 Security ID: Y9891F102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Audited Financial Statements For For Management 4 Approve Final Dividend For For Management 5 Approve Final Accounts and Financial For For Management Budget of the Company 6 Reappoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants Hong Kong as Hong Kong Auditors and Authorize Board to Fix Their Remuneration 7 Reappoint Pan China Certified Public For For Management Accountants as PRC Auditors and Authorize Board to Fix Their Remuneration 8 Approve Communications Group Agreement For For Management and Yiwu Agreement and Related Transactions 9 Approve Proposed Issue of Domestic For For Management Corporate Bonds and Related Transactions -------------------------------------------------------------------------------- ZHENGZHOU COAL MINING MACHINERY GROUP CO LTD Ticker: 601717 Security ID: Y98949111 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve 2012 Annual Report For For Management 4 Approve 2012 Profit Distribution Plan For For Management and the Payment of Final Dividend 5 Appoint BDO China Shu Lun Pan For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as the PRC and International Auditors, Respectively, and Approve Their Remuneration 6 Approve Liability Insurance for For Against Management Directors, Supervisors and Senior Management 7 Approve Temporary Use of Idle Proceeds For For Management from A Shares Offering as Supplemental Working Capital 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ZHONG AN REAL ESTATE LTD. Ticker: 00672 Security ID: G9892R105 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Shi Kancheng as Director For For Management 2a2 Elect Lou Yifei as Director For For Management 2a3 Elect Zhang Huaqiao as Director For For Management 2b Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHONGSHENG GROUP HOLDINGS LTD. Ticker: 00881 Security ID: G9894K108 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Elect Huang Yi as Director For For Management 4 Elect Si Wei as Director For For Management 5 Elect Ng Yuk Keung as Director For For Management 6 Elect Shen Jinjun as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Reappoint Ernst & Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHUGUANG HOLDINGS GROUP CO., LTD. Ticker: 01176 Security ID: G9908J105 Meeting Date: NOV 27, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve Increase in Authorised Share For Against Management Capital -------------------------------------------------------------------------------- ZHUGUANG HOLDINGS GROUP CO., LTD. Ticker: 01176 Security ID: G9908J105 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chu Hing Tsung as Director For Against Management 2b Elect Huang Jia Jue as Director For For Management 2c Elect Law Shu Sang Joseph as Director For For Management 2d Elect Wong Chi Keung as Director For Against Management 2e Authorize Board to Fix the For For Management Remuneration of Directors 3 Reappoint RSM Nelson Wheeler as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHULIAN CORPORATION BHD Ticker: ZHULIAN Security ID: Y9892U108 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mansoor bin Wan Omar as Director For For Management 2 Elect Teoh Meng Lee as Director For For Management 3 Elect Teoh Meng Soon as Director For For Management 4 Elect Diong Chin Teck as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 03898 Security ID: Y9892N104 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profits Distribution Plan and For For Management Declare Final Dividend 5 Reappoint Ernst & Young Hua Ming as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Proposed Issue and For Against Management Registration of the Issue of Short-Term Financing Notes 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Adoption of Share Appreciation For For Management Rights Scheme and the Proposed Grant -------------------------------------------------------------------------------- ZIG SHENG INDUSTRIAL CO LTD Ticker: 1455 Security ID: Y98919106 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capitalization of Capital For For Management Reserves 4.1 Elect Director No.1 None Against Shareholder 4.2 Elect Director No.2 None Against Shareholder 4.3 Elect Director No.3 None Against Shareholder 4.4 Elect Director No.4 None Against Shareholder 4.5 Elect Director No.5 None Against Shareholder 4.6 Elect Supervisor No.1 None Against Shareholder 4.7 Elect Supervisor No.2 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ZINWELL CORP. Ticker: 2485 Security ID: Y98908109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 5.1 Elect Huang, Chi-Jui, with Shareholder None Against Shareholder No.1, as Director 5.2 Elect Hsiao, Hung-Chi, with None Against Shareholder Shareholder No.5, as Director 5.3 Elect Lin, Ching-Hui, with Shareholder None Against Shareholder No.30, as Director 5.4 Elect Huang, Chi-Nan, with Shareholder None Against Shareholder No.2, as Director 5.5 Elect Hwang, Chii-An, with Shareholder None Against Shareholder No.4, as Director 5.6 Elect Director Lin, I-Chuan, with None Against Shareholder Shareholder No.120, as Director 5.7 Elect Director Leong, Loc-Heng with None Against Shareholder Shareholder No.33, as Director 5.8 Elect Director Chiang, Wen-Hsien, with None Against Shareholder Shareholder No.31, as Director 5.9 Elect Director Ho, Wen-Shun, with None Against Shareholder Shareholder No.600, as Director 5.10 Elect Hsieh, Chu-Chuan, with None Against Shareholder Shareholder No.115, as Supervisor 5.11 Elect Supervisor Chen, Li-Chin, with None Against Shareholder Shareholder No.378, as Supervisor 5.12 Elect Supervisor Chen Shu-Fang, with None Against Shareholder ID j221132562, as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- ZIPPY TECHNOLOGY CORP. Ticker: 2420 Security ID: Y98914107 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8.1 Elect Director Zhou Jinwen with None Against Shareholder Shareholder No. 2 8.2 Elect Director Gao Mingchuan with None Against Shareholder Shareholder No. 3 8.3 Elect Director Cai Jinshan with None Against Shareholder Shareholder No. 4 8.4 Elect Director Shi Chunde with None Against Shareholder Shareholder No. 17 8.5 Elect Director Zhou Guoxian with None Against Shareholder Shareholder No. 33709 8.6 Elect Director Lin Xianzhang with None Against Shareholder Shareholder No. 29155 8.7 Elect Director Hong Lixiang with None Against Shareholder Shareholder No. 7345 8.8 Elect Supervisor Zhong Yanyan with None Against Shareholder Shareholder No. 1 8.9 Elect Supervisor Su Zhirong with None Against Shareholder Shareholder No. 67 8.10 Elect Supervisor Wu Youquan with None Against Shareholder Shareholder No.33715 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ZONGTAI REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 3056 Security ID: Y5763F105 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 4 Approve Amendments to the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments to the Procedures For For Management for Lending Funds to Other Parties 6 Approve Issuance of New Shares through For For Management Capitalization of Distributable Earnings and Employee Bonus 7 Approve Issuance of Restricted Stocks For Against Management 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ZORLU ENERJI ELEKTRIK URETIM ANONIM SIRKETI Ticker: ZOREN Security ID: M9895U108 Meeting Date: MAR 28, 2013 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Elect Presiding Council of Meeting For For Management 3 Authorize Presiding Council to Sign For For Management Minutes of Meeting 4 Ratify External Auditors For For Management 5 Approve Working Principles of the For For Management General Assembly 6 Close Meeting None None Management -------------------------------------------------------------------------------- ZORLU ENERJI ELEKTRIK URETIM ANONIM SIRKETI Ticker: ZOREN Security ID: M9895U108 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Financial Statements For For Management 5 Accept Internal Audit Report For For Management 6 Accept External Audit Report For For Management 7 Approve Discharge of Board For For Management 8 Approve Discharge of Auditors For For Management 9 Approve Profit Distribution Policy For Against Management 10 Approve Allocation of Income For For Management 11 Elect Directors For For Management 12 Approve Director Remuneration For For Management 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on Corporate None None Management Governance Compliance Report 15 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 16 Receive Information on Charitable For Against Management Donations and Approve Upper Limit of Donations for 2013 17 Receive Information on Related Party None None Management Transactions 18 Amend Company Articles For For Management 19 Approve Working Principles of the For For Management General Assembly 20 Close Meeting None None Management -------------------------------------------------------------------------------- ZUARI GLOBAL LIMITED Ticker: 500780 Security ID: Y9893J136 Meeting Date: SEP 07, 2012 Meeting Type: Special Record Date: MAY 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantee of up to For For Management INR 39 Billion to Zuari Holdings Ltd 2 Approve Corporate Guarantee of up to For For Management INR 660 Million to Indian Furniture Products Ltd -------------------------------------------------------------------------------- ZUARI GLOBAL LIMITED Ticker: 500780 Security ID: Y9893J136 Meeting Date: SEP 10, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reelect H.S. Bawa as Director For For Management 4 Reelect J. Poddar as Director For Against Management 5 Reelect S.P. Tyagi as Director For Against Management 6 Approve S. R. Batliboi & Co. as For For Management Auditors 7 Approve Corporate Guarantee of up to For For Management INR 39 Billion to Zuari Holdings Ltd. 8 Approve Corporate Guarantee of up to For For Management INR 660 Million to Indian Furniture Products Ltd. 9 Approve Investment of up to INR 500 For Against Management Million in Texmaco Infrastructure and Holdings Ltd. -------------------------------------------------------------------------------- ZUARI HOLDINGS LTD. Ticker: Security ID: Y9887H104 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reelect N.S. Krishnan as Director For For Management 4 Approve S.R. Batliboi & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S.K. Poddar as Director For For Management 6 Elect H.S. Bawa as Director For For Management 7 Elect J.N. Godbole as Director For For Management 8 Elect M. Wadia as Director For For Management 9 Elect A. Poddar as Director For For Management 10 Elect A. Duggal as Director For For Management 11 Approve Investment in MCA Phosphates For For Management PTE Ltd. 12 Approve Commission Remuneration of For For Management Non-Executive Directors 13 Approve Employee Stock Option Scheme For Against Management -------------------------------------------------------------------------------- ZUARI HOLDINGS LTD. Ticker: Security ID: Y9887H104 Meeting Date: SEP 10, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Zuari Agro For For Management Chemicals Ltd. and Amend Memorandum and Articles of Association to Reflect Change in Company Name 2 Approve Loans and/or Inter-Corporate For Against Management Deposits of up to INR 200 Million to Zuari Global Ltd. -------------------------------------------------------------------------------- ZYDUS WELLNESS LTD. Ticker: 531335 Security ID: Y11229112 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management 3 Reelect G.N. Nayak as Director For For Management 4 Reelect P.R. Patel as Director For For Management 5 Reelect B.M. Hegde as Director For For Management 6 Approve Manubhai & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect E.N. Ezekiel as Director For For Management 8 Elect E.N. Ezekiel as Managing For For Management Director and Approve His Remuneration -------------------------------------------------------------------------------- ZYLOG SYSTEMS LTD. Ticker: 532883 Security ID: Y9895D111 Meeting Date: SEP 25, 2012 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 10.00 For For Management Per Share 3 Reelect S. Rajagopal as Director For For Management 4 Approve Brahmayya & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Ketan Pathak as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Reelect P. Srikanth as Executive For Against Management Director and Approve His Remuneration 7 Reelect S. Venkatraman as Chairman and For For Management CEO and Approve His Remuneration 8 Reelect R. Sesharathnam as Managing For For Management Director and COO and Approve His Remuneration ======================== Japanese Small Company Series ========================= 1ST HOLDINGS INC Ticker: 3644 Security ID: J61408100 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.64 2.1 Elect Director Uchino, Hiroyuki For For Management 2.2 Elect Director Kimura, Yuichi For For Management 2.3 Elect Director Tanaka, Jun For For Management 2.4 Elect Director Akaike, Atsushi For For Management 2.5 Elect Director Ozeki, Yoshiro For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- 77 BANK LTD. Ticker: 8341 Security ID: J71348106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Remove Provisions on For For Management Class A Preferred Shares - Indemnify Directors and Statutory Auditors 3.1 Elect Director Kamata, Hiroshi For For Management 3.2 Elect Director Ujiie, Teruhiko For For Management 3.3 Elect Director Nagayama, Yoshiaki For For Management 3.4 Elect Director Yamada, Masayuki For For Management 3.5 Elect Director Kambe, Mitsutaka For For Management 3.6 Elect Director Fujishiro, Tetsuya For For Management 3.7 Elect Director Suzuki, Isamu For For Management 3.8 Elect Director Igarashi, Makoto For For Management 3.9 Elect Director Kobayashi, Hidefumi For For Management 3.10 Elect Director Takahashi, Takeshi For For Management 3.11 Elect Director Tsuda, Masakatsu For For Management 3.12 Elect Director Homareda, Toshimi For For Management 3.13 Elect Director Sawano, Hirofumi For For Management 3.14 Elect Director Sugawara, Toru For For Management 3.15 Elect Director Kanai, Kiyoshi For For Management 3.16 Elect Director Sugita, Masahiro For For Management 4 Appoint Statutory Auditor Suzuki, For Against Management Toshio -------------------------------------------------------------------------------- A&A MATERIAL CORP. Ticker: 5391 Security ID: J0000C103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakamura, Yuuji For Against Management 1.2 Elect Director Makino, Toru For For Management 1.3 Elect Director Kodama, Seiichiro For For Management 1.4 Elect Director Endo, Hirofumi For For Management 1.5 Elect Director Owada, Akira For For Management 2 Appoint Statutory Auditor Yamamoto, For Against Management Tomonori 3 Appoint Alternate Statutory Auditor For Against Management Kusano, Takunari -------------------------------------------------------------------------------- A&D CO. Ticker: 7745 Security ID: J0011P101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Furukawa, Hikaru For Against Management 2.2 Elect Director Morishima, Yasunobu For For Management 2.3 Elect Director Eto, Masatake For For Management 2.4 Elect Director Nakagawa, Tsuneo For For Management 2.5 Elect Director Murata, Yutaka For For Management 2.6 Elect Director Ito, Sadao For For Management 2.7 Elect Director Takada, Shingo For For Management 2.8 Elect Director Furukawa, Satoshi For For Management 3 Appoint Statutory Auditor Oshima, For For Management Hiroshi 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ACCORDIA GOLF CO LTD Ticker: 2131 Security ID: J00075101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5500 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders -------------------------------------------------------------------------------- ACHILLES CORP. Ticker: 5142 Security ID: J00084103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Appoint Alternate Statutory Auditor For For Management Ariga, Yoshinori -------------------------------------------------------------------------------- ADEKA CORP. Ticker: 4401 Security ID: J0011Q109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kori, Akio For For Management 3.2 Elect Director Serata, Hiroshi For For Management 3.3 Elect Director Morio, Kazuhiko For For Management 3.4 Elect Director Iio, Takumi For For Management 3.5 Elect Director Momose, Akira For For Management 3.6 Elect Director Tomiyasu, Haruhiko For For Management 3.7 Elect Director Tsujimoto, Hikaru For For Management 3.8 Elect Director Hojo, Shuuji For For Management 3.9 Elect Director Yajima, Akimasa For For Management 3.10 Elect Director Nagai, Kazuyuki For For Management 4 Appoint Statutory Auditor Okuyama, Akio For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) --------------------------------------------------------------------------------
ADERANS CO., LTD. Ticker: 8170 Security ID: J0012S104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Nemoto, Nobuo For For Management 2.2 Elect Director Ishiko, Shigeru For For Management 2.3 Elect Director Joshua Schechter For For Management 2.4 Elect Director Tanaka, Katsuyoshi For For Management 2.5 Elect Director Kanazawa, Hisatake For For Management 2.6 Elect Director Tsumura, Yoshihiro For For Management 3.1 Appoint Statutory Auditor Sato, For For Management Masayoshi 3.2 Appoint Alternate Statutory Auditor For For Management Seki, Yoshiyuki -------------------------------------------------------------------------------- ADVAN CO., LTD. Ticker: 7463 Security ID: J0018M101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Yamagata, Masanosuke For Against Management 2.2 Elect Director Suetsugu, Hiroaki For For Management 2.3 Elect Director Yamagata, Yoshinosuke For For Management 2.4 Elect Director Yamagata, Tomomichi For For Management 2.5 Elect Director Hayashi, Masaru For For Management 3.1 Appoint Statutory Auditor Matsumura, For For Management Masahiro 3.2 Appoint Statutory Auditor Nishihara, For For Management Takefumi -------------------------------------------------------------------------------- ADVANEX INC. Ticker: 5998 Security ID: J31072119 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2.1 Elect Director Kato, Yuuichi For Against Management 2.2 Elect Director Shibano, Tsuneo For Against Management 2.3 Elect Director Hirota, Masaho For For Management 2.4 Elect Director Obara, Masami For For Management 2.5 Elect Director Ono, Toshiya For For Management 2.6 Elect Director Kato, Seiya For For Management 2.7 Elect Director Takeda, Eiichi For For Management 2.8 Elect Director Foo Yoke Khan For For Management 3 Appoint Statutory Auditor Ochi, Taizo For For Management 4 Appoint Alternate Statutory Auditor For For Management Kanbe, Kenichi 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors and Deep Discount Stock Option Plan -------------------------------------------------------------------------------- AEON DELIGHT CO. LTD. Ticker: 9787 Security ID: J0036F104 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Nakayama, Ippei For Against Management 2.2 Elect Director Yamada, Ryuuichi For For Management 2.3 Elect Director Hayamizu, Shigeyuki For For Management 2.4 Elect Director Yashi, Tajiro For For Management 2.5 Elect Director Furutani, Yutaka For For Management 2.6 Elect Director Oshima, Manabu For For Management 3.1 Appoint Statutory Auditor Watanabe, For Against Management Kazunaka 3.2 Appoint Statutory Auditor Yamaura, For Against Management Koshi 3.3 Appoint Statutory Auditor Kinoshita, For Against Management Hiroharu 3.4 Appoint Statutory Auditor Takahashi, For For Management Tsukasa -------------------------------------------------------------------------------- AEON FANTASY CO. LTD. Ticker: 4343 Security ID: J0673X103 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kataoka, Nao For Against Management 1.2 Elect Director Hayashi, Katsumi For For Management 1.3 Elect Director Nitta, Satoru For For Management 1.4 Elect Director Takahashi, Mitsuo For For Management 1.5 Elect Director Tamura, Yoshihiro For For Management 1.6 Elect Director Kajita, Shigeru For For Management 1.7 Elect Director Fujiwara, Tokuya For For Management 1.8 Elect Director Iwase, Shingo For For Management 1.9 Elect Director Oya, Kazuko For For Management 2.1 Appoint Statutory Auditor Nakano, Nobuo For Against Management 2.2 Appoint Statutory Auditor Ogura, For Against Management Masakazu -------------------------------------------------------------------------------- AEON HOKKAIDO CORP Ticker: 7512 Security ID: J47045109 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Shibata, Yuuji For Against Management 2.2 Elect Director Tenhiro, Toshihiko For For Management 2.3 Elect Director Takegaki, Yoshihiko For For Management 2.4 Elect Director Shimizu, Nobuaki For For Management 2.5 Elect Director Hashimoto, Masaru For For Management 2.6 Elect Director Yamada, Shigemichi For For Management 2.7 Elect Director Hamada, Kazumasa For For Management 3 Appoint Statutory Auditor Watanabe, For Against Management Maki -------------------------------------------------------------------------------- AGRO-KANESHO CO. Ticker: 4955 Security ID: J0022J102 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kushibiki, Hironori For Against Management 2.2 Elect Director Inoe, Tomohiro For For Management 2.3 Elect Director Muraoka, Takao For For Management 2.4 Elect Director Ichino, Norio For For Management 2.5 Elect Director Morita, Koichi For For Management 2.6 Elect Director Tsunoda, Toshihiro For For Management 2.7 Elect Director Takaishi, Fumio For For Management 2.8 Elect Director Kanase, Kiyoshi For For Management 2.9 Elect Director Goto, Jun For For Management 2.10 Elect Director Kaibe, Yukinobu For For Management 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- AHJIKAN CO. LTD. Ticker: 2907 Security ID: J00231100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Authorize Internet For For Management Disclosure of Shareholder Meeting Materials - Amend Business Lines 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- AHRESTY CORP. Ticker: 5852 Security ID: J16674103 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Location of For For Management Head Office 2.1 Elect Director Takahashi, Arata For For Management 2.2 Elect Director Ishimaru, Hiroshi For For Management 2.3 Elect Director Nonaka, Kenichi For For Management 2.4 Elect Director Gamo, Shinichi For For Management 2.5 Elect Director Hara, Takashi For For Management 3 Appoint Statutory Auditor Furuya, For For Management Shigeru -------------------------------------------------------------------------------- AICA KOGYO CO. LTD. Ticker: 4206 Security ID: J00252106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Watanabe, Osamu For Against Management 2.2 Elect Director Ono, Yuuji For Against Management 2.3 Elect Director Ito, Yoshimitsu For For Management 2.4 Elect Director Iwata, Terutoku For For Management 2.5 Elect Director Morinaga, Hiroyuki For For Management 2.6 Elect Director Todo, Satoshi For For Management 2.7 Elect Director Iwase, Yukihiro For For Management 2.8 Elect Director Omura, Nobuyuki For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AICHI BANK LTD. Ticker: 8527 Security ID: J07686108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Koide, Shinichi For For Management 3.2 Elect Director Haba, Kenzo For For Management 3.3 Elect Director Yazawa, Katsuyuki For For Management 3.4 Elect Director Hayakawa, Jun For For Management 3.5 Elect Director Suzuki, Toshiyuki For For Management 3.6 Elect Director Miyachi, Eiji For For Management 3.7 Elect Director Ando, Haruhiko For For Management 3.8 Elect Director Hayashi, Noboru For For Management 3.9 Elect Director Ogura, Minoru For For Management 3.10 Elect Director Kozaki, Takashi For For Management 3.11 Elect Director Kobayashi, Masato For For Management 3.12 Elect Director Ito, Yukinori For For Management 3.13 Elect Director Ito, Yoshihiro For For Management 3.14 Elect Director Hayashi, Akio For For Management 4 Appoint Statutory Auditor Yasumoto, For For Management Hiroyuki -------------------------------------------------------------------------------- AICHI CORP. Ticker: 6345 Security ID: J00284109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Expand Board For For Management Eligibility 3.1 Elect Director Sato, Norio For Against Management 3.2 Elect Director Mitsuya, Kimpei For Against Management 3.3 Elect Director Miura, Osamu For For Management 3.4 Elect Director Suzuki, Takuo For For Management 3.5 Elect Director Suzuki, Hisao For For Management 3.6 Elect Director Kawai, Akio For For Management 3.7 Elect Director Yamaguchi, Nobuyuki For For Management 3.8 Elect Director Ogino, Masami For For Management 3.9 Elect Director Suzuki, Takeshi For For Management 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- AICHI STEEL CORP. Ticker: 5482 Security ID: J00420109 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Yasukawa, Shokichi For Against Management 3.2 Elect Director Fujioka, Takahiro For Against Management 3.3 Elect Director Shinohara, Kunihiko For For Management 3.4 Elect Director Asano, Hiroaki For For Management 3.5 Elect Director Ukai, Masao For For Management 3.6 Elect Director Chino, Hiroaki For For Management 3.7 Elect Director Suzuki, Tetsuo For For Management 3.8 Elect Director Nakano, Shoichi For For Management 4 Appoint Statutory Auditor Kanatoko, For For Management Ichiro 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Amend Stock Option Plans Approved at For For Management 2006, 2007, 2008, 2009 and 2010 AGMs 7 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 8 Approve Adjustment to Aggregate For Against Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- AICHI TOKEI DENKI CO. LTD. Ticker: 7723 Security ID: J00462119 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Suzuki, Noboru For Against Management 2.2 Elect Director Nakamura, Tomonari For For Management 2.3 Elect Director Onoda, Shinya For For Management 2.4 Elect Director Kanda, Koichi For Against Management 2.5 Elect Director Ohashi, Mitsumasa For For Management 2.6 Elect Director Onishi, Kazumitsu For For Management 2.7 Elect Director Sugino, Kazuki For For Management 2.8 Elect Director Takasu, Hiroyuki For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- AIDA ENGINEERING LTD. Ticker: 6118 Security ID: J00546101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2.1 Elect Director Aida, Kimikazu For For Management 2.2 Elect Director Nakanishi, Naoyoshi For For Management 2.3 Elect Director Yagi, Takashi For For Management 2.4 Elect Director Kanemura, Sadayuki For For Management 2.5 Elect Director Kataoka, Hiromichi For For Management 2.6 Elect Director Yap Teck Meng For For Management 2.7 Elect Director Masuda, Ken For For Management 2.8 Elect Director Yamazaki, Takeru For For Management 2.9 Elect Director Oiso, Kimio For For Management 3 Appoint Statutory Auditor Makinouchi, For For Management Shigeru 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AIGAN Ticker: 9854 Security ID: J00567107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasa, Eiji For Against Management 1.2 Elect Director Shimojo, Michio For Against Management 1.3 Elect Director Kozuma, Masatomo For For Management -------------------------------------------------------------------------------- AIPHONE CO. Ticker: 6718 Security ID: J0060M108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Ichikawa, Shuusaku For For Management 2.2 Elect Director Terao, Hironori For For Management 2.3 Elect Director Hirako, Atsuo For For Management 2.4 Elect Director Wada, Tatsuru For For Management 2.5 Elect Director Iritani, Masaaki For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AIRPORT FACILITIES Ticker: 8864 Security ID: J00641100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Takahashi, Tomoyuki For For Management 2.2 Elect Director Fukushima, Susumu For For Management 2.3 Elect Director Hoshi, Hiroyuki For For Management 2.4 Elect Director Iwami, Yoshiharu For For Management 2.5 Elect Director Nagayoshi, Toshiyuki For For Management 2.6 Elect Director Abe, Yukio For For Management 2.7 Elect Director Ashikaga, Kosei For For Management 2.8 Elect Director Komatsu, Keisuke For For Management 2.9 Elect Director Muraishi, Kazuhiko For For Management 2.10 Elect Director Hora, Hayao For Against Management 2.11 Elect Director Maruyama, Hiroshi For For Management 2.12 Elect Director Inaoka, Kenji For For Management 2.13 Elect Director Norita, Toshiaki For For Management 3 Appoint Statutory Auditor Shiba, For For Management Akihiko 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- AISAN INDUSTRY Ticker: 7283 Security ID: J00672105 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kobayashi, Nobuo For Against Management 2.2 Elect Director Nakano, Masataka For For Management 2.3 Elect Director Nakashima, Kunio For For Management 2.4 Elect Director Takagi, Takaaki For For Management 2.5 Elect Director Yamada, Hideo For For Management 2.6 Elect Director Tada, Genjiro For For Management 2.7 Elect Director Nakane, Toru For For Management 2.8 Elect Director Isida, Tomoya For For Management 2.9 Elect Director Torii, Hisanao For For Management 3.1 Appoint Statutory Auditor Sugihara, For Against Management Koichi 3.2 Appoint Statutory Auditor Sugiyama, For Against Management Masanori 4 Approve Stock Option Plan For For Management 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- AIZAWA SECURITIES CO. LTD. Ticker: 8708 Security ID: J0089M105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Maximum For For Management Board Size 2.1 Elect Director Aizawa, Motoya For For Management 2.2 Elect Director Saito, Kozo For For Management 2.3 Elect Director Sakuma, Hideo For For Management 2.4 Elect Director Kakudo, Yuuji For For Management 2.5 Elect Director Yui, Sumio For For Management 2.6 Elect Director Aizawa, Takuya For For Management 2.7 Elect Director Takahashi, Atsuo For For Management 2.8 Elect Director Hasunuma, Akira For For Management 3 Appoint Statutory Auditor Nishimoto, For For Management Yasuhiko 4 Appoint Alternate Statutory Auditor For For Management Kobayashi, Kazuo -------------------------------------------------------------------------------- AKEBONO BRAKE INDUSTRY CO. LTD. Ticker: 7238 Security ID: J01050103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Nobumoto, Hisataka For For Management 2.2 Elect Director Ogino, Yoshimasa For For Management 2.3 Elect Director Kudo, Takashi For For Management 2.4 Elect Director Saito, Takeshi For For Management 2.5 Elect Director Matsumoto, Kazuo For For Management 2.6 Elect Director Miyajima, Kanji For For Management 2.7 Elect Director Ito, Kunio For For Management 2.8 Elect Director Tsurushima, Takuo For For Management 3.1 Appoint Statutory Auditor Okumura, For For Management Takeshi 3.2 Appoint Statutory Auditor Utsugi, For For Management Satoshi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AKITA BANK LTD. Ticker: 8343 Security ID: J01092105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Minatoya, Takao For For Management 2.2 Elect Director Sasaki, Tadao For For Management 2.3 Elect Director Araya, Akihiro For For Management 2.4 Elect Director Shoji, Toshio For For Management 2.5 Elect Director Nishimura, Noritake For For Management 2.6 Elect Director Watanabe, Yasuhiko For For Management 2.7 Elect Director Obuchi, Hiromi For For Management 2.8 Elect Director Sasaki, Toshiyuki For For Management 2.9 Elect Director Ono, Hideto For For Management 2.10 Elect Director Kudo, Takanori For For Management -------------------------------------------------------------------------------- ALCONIX CORP Ticker: 3036 Security ID: J01114107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Masaki, Eiitsu For For Management 2.2 Elect Director Yamashita, Hideo For For Management 2.3 Elect Director Miyazaki, Yasushi For For Management 2.4 Elect Director Komatsu, Michio For For Management 2.5 Elect Director Takei, Masato For For Management 2.6 Elect Director Tanefusa, Shunji For For Management 2.7 Elect Director Tanino, Sakutaro For For Management -------------------------------------------------------------------------------- ALINCO INC. Ticker: 5933 Security ID: J0109U103 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inoe, Yuusaku For Against Management 1.2 Elect Director Oyama, Katsuhiro For Against Management 1.3 Elect Director Kato, Haruo For For Management 1.4 Elect Director Kishida, Hideo For For Management 1.5 Elect Director Hirano, Harumasa For For Management 1.6 Elect Director Ietsuka, Akitoshi For For Management 1.7 Elect Director Takada, Sohei For For Management 1.8 Elect Director Maekawa, Nobuyuki For For Management 1.9 Elect Director Kobayashi, Nobuo For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Asai, Toshiyuki 2.2 Appoint Alternate Statutory Auditor For For Management Matsumoto, Kunio -------------------------------------------------------------------------------- ALLIED TELESIS HOLDINGS Ticker: 6835 Security ID: J3920V102 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oshima, Takayoshi For For Management 1.2 Elect Director Kimura, Shinichi For For Management 1.3 Elect Director Sachie Oshima For For Management 1.4 Elect Director Eu-jin Lim For For Management 1.5 Elect Director Kohara, Jun For For Management 1.6 Elect Director Sugihara, Tomoyuki For For Management 1.7 Elect Director Ashit Padwal For For Management 1.8 Elect Director Murayama, Masakazu For For Management 2 Approve Stock Option Plan For Against Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ALPHA CORP. (3434) Ticker: 3434 Security ID: J0126T105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kinose, Shigeru For For Management 2.2 Elect Director Kawana, Yoshiyuki For For Management 2.3 Elect Director Aruga, Shinji For For Management 2.4 Elect Director Nagano, Shigeki For For Management 2.5 Elect Director Tsukuda, Yasuhiko For For Management 2.6 Elect Director Saito, Yuuichi For For Management 2.7 Elect Director Yamamoto, Masaaki For For Management 2.8 Elect Director Nasui, Katsuhisa For For Management 3 Appoint Statutory Auditor Otani, For For Management Kuniaki -------------------------------------------------------------------------------- ALPHA SYSTEMS INC. Ticker: 4719 Security ID: J01124106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Location of For For Management Head Office - Indemnify Directors and Statutory Auditors 2.1 Elect Director Ishikawa, Yuuko For For Management 2.2 Elect Director Ishikawa, Hidetomo For For Management 2.3 Elect Director Takada, Satoshi For For Management 2.4 Elect Director Tokura, Katsumi For For Management 2.5 Elect Director Kuroda, Kenichi For For Management 2.6 Elect Director Asaoka, Sakae For For Management 2.7 Elect Director Kawana, Takao For For Management 2.8 Elect Director Takada, Toshifumi For For Management 2.9 Elect Director Akazaki, Koji For For Management 2.10 Elect Director Kawahara, Yosaku For For Management 2.11 Elect Director Saito, Kiyoshi For For Management 2.12 Elect Director Yamauchi, Shinichi For For Management 2.13 Elect Director Yanagiya, Takashi For For Management -------------------------------------------------------------------------------- ALPINE ELECTRONICS INC. Ticker: 6816 Security ID: J01134105 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors - Indemnify Directors and Statutory Auditors 3.1 Elect Director Morioka, Hirofumi For For Management 3.2 Elect Director Kai, Seishi For For Management 3.3 Elect Director Mizuno, Naoki For For Management 3.4 Elect Director Taguchi, shuuji For For Management 4 Appoint Statutory Auditor Tobita, For For Management Katsumi 5 Appoint Alternate Statutory Auditor For For Management Yoshino, Kenji 6 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors - Indemnify Directors and Statutory Auditors - Amend Business Lines 2 Approve Accounting Transfers For For Management 3.1 Elect Director Shimaoka, Motohiro For For Management 3.2 Elect Director Edagawa, Hitoshi For For Management 3.3 Elect Director Inoe, Shinji For For Management 3.4 Elect Director Iida, Takashi For For Management 4.1 Appoint Statutory Auditor Fujii, For For Management Yasuhiro 4.2 Appoint Statutory Auditor Kuniyoshi, For Against Management Takushi 5 Appoint Alternate Statutory Auditor For For Management Yoshino, Kenji 6 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- ALPS LOGISTICS CO. LTD Ticker: 9055 Security ID: J01187103 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors - Indemnify Directors and Statutory Auditors 3.1 Elect Director Saeki, Kazuyoshi For For Management 3.2 Elect Director Kataoka, Masataka For Against Management 3.3 Elect Director Shimohiro, Katsuhiko For For Management 3.4 Elect Director Usui, Masaru For For Management 3.5 Elect Director Nomura, Shinichi For For Management 4 Appoint Statutory Auditor Hoketsu, For For Management Tadashi 5 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- ALTECH CORP. (TSE #4641) Ticker: 4641 Security ID: J01208107 Meeting Date: MAR 25, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 28 2.1 Elect Director Ushijima, Soichi For For Management 2.2 Elect Director Egoshi, Hiroaki For For Management 2.3 Elect Director Ishii, Tadao For For Management 2.4 Elect Director Sugai, Masashi For For Management 2.5 Elect Director Noda, Hiroshi For For Management 2.6 Elect Director Morikawa, Tetsuji For For Management 3 Appoint Statutory Auditor Harada, For For Management Tsunetoshi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- AMANO CORP. Ticker: 6436 Security ID: J01302108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Haruta, Kaoru For For Management 3.2 Elect Director Nakajima, Izumi For For Management 3.3 Elect Director Yamaguchi, Haruhiko For For Management 3.4 Elect Director Koyama, Minoru For For Management 3.5 Elect Director Tabata, Nobuyuki For For Management 3.6 Elect Director Shiraishi, Hiroshi For For Management 3.7 Elect Director Ueno, Toru For For Management 3.8 Elect Director Terasaki, Isao For For Management 3.9 Elect Director Kishi, Isao For For Management 4.1 Appoint Statutory Auditor Nakada, Naoki For For Management 4.2 Appoint Statutory Auditor Itonaga, For Against Management Takehide -------------------------------------------------------------------------------- AMIYAKI TEI CO. LTD. Ticker: 2753 Security ID: J01407105 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2000 2 Amend Articles To Reflect Stock For For Management Exchange Mandate to Consolidate Trading Units 3 Appoint Statutory Auditor Sumida, For For Management Yoshihiko 4 Appoint Alternate Statutory Auditor For Against Management Nakanishi, Yasuhiro -------------------------------------------------------------------------------- AMUSE INC. Ticker: 4301 Security ID: J0142S107 Meeting Date: JUN 23, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Osato, Yokichi For For Management 2.2 Elect Director Hatanaka, Tatsuro For For Management 2.3 Elect Director Saito, Yasuyuki For For Management 2.4 Elect Director Ichige, Rumiko For For Management 2.5 Elect Director Soma, Nobuyuki For For Management 2.6 Elect Director Masuda, Muneaki For For Management 2.7 Elect Director Shiba, Yojiro For For Management 3.1 Appoint Statutory Auditor Yokozawa, For For Management Hiroaki 3.2 Appoint Statutory Auditor Oshima, For Against Management Toshifumi 3.3 Appoint Statutory Auditor Ishikawa, For For Management Yorimichi 3.4 Appoint Statutory Auditor Onogi, For For Management Takeshi -------------------------------------------------------------------------------- ANEST IWATA CORP. Ticker: 6381 Security ID: J01544105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Tsubota, Takahiro For For Management 3.2 Elect Director Iida, Toshiyuki For For Management 3.3 Elect Director Koga, Hiroshi For For Management 3.4 Elect Director Morimoto, Kiyoshi For For Management 3.5 Elect Director Tsukamoto, Shinya For For Management 3.6 Elect Director Machida, Atsumi For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ANRAKUTEI CO. LTD. Ticker: 7562 Security ID: J0154D105 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanagi, Tokiki For Against Management 1.2 Elect Director Yanagi, Sen For For Management 1.3 Elect Director Abe, Kazuo For For Management 1.4 Elect Director Honda, Hideaki For For Management 1.5 Elect Director Aoki, Shigeo For For Management -------------------------------------------------------------------------------- AOC HOLDINGS INC. Ticker: 5017 Security ID: J0155M104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Takeda, Kuniyasu For For Management 2.2 Elect Director Sekiya, Fumio For For Management 2.3 Elect Director Sekigawa, Yoshiaki For For Management 2.4 Elect Director Hara, Nobumasa For For Management 2.5 Elect Director Tamura, Shigemi For For Management 2.6 Elect Director Kato, Shigeya For For Management 2.7 Elect Director Ishitobi, Osamu For Against Management 2.8 Elect Director Yahya Shinawi For For Management 2.9 Elect Director Emad Al-Abtulkarim For For Management 3 Amend Articles To Change Company Name For For Management 4.1 Elect Director Shibota, Atsuo For For Management 4.2 Elect Director Tamashiro, Koji For For Management 4.3 Elect Director Watanabe, Koji For For Management 4.4 Elect Director Inomata, Jun For For Management 4.5 Elect Director Kano, Nozomu For For Management 4.6 Elect Director Shimizu, Masataka For Against Management 4.7 Elect Director Mohammed Hamad Al-Sahad For For Management 4.8 Elect Director Seki, Hikojiro For For Management 4.9 Elect Director Kotake, Jun For For Management 5 Appoint Statutory Auditor Arai, Takao For For Management -------------------------------------------------------------------------------- AOI ELECTRONICS Ticker: 6832 Security ID: J01586106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Onishi, Michiyoshi For Against Management 3.2 Elect Director Nakayama, Koji For Against Management 3.3 Elect Director Kinoshita, Kazuhiro For For Management 3.4 Elect Director Okada, Yoshio For For Management 3.5 Elect Director Saeki, Norio For For Management 3.6 Elect Director Kawasaki, Hideharu For For Management -------------------------------------------------------------------------------- AOI PRO INC. Ticker: 9607 Security ID: J01575109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 -------------------------------------------------------------------------------- AOKI HOLDINGS INC. Ticker: 8214 Security ID: J01638105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Aoki, Hironori For Against Management 2.2 Elect Director Aoki, Takahisa For For Management 2.3 Elect Director Aoki, Akihiro For Against Management 2.4 Elect Director Hasegawa, Hachiro For For Management 2.5 Elect Director Nakamura, Kenji For For Management 2.6 Elect Director Nakabayashi, Yuusuke For For Management 2.7 Elect Director Tamura, Haruo For For Management 2.8 Elect Director Noguchi, Tatsumi For For Management 2.9 Elect Director Shimaya, Noriaki For For Management 2.10 Elect Director Kurita, Hiroshi For For Management 2.11 Elect Director Aoki, Masamitsu For For Management 2.12 Elect Director Aoki, Seiji For For Management 2.13 Elect Director Shimizu, Akira For For Management 2.14 Elect Director Nakamura, Hiroaki For For Management 3 Appoint Statutory Auditor Kuribayashi, For Against Management Kazuo -------------------------------------------------------------------------------- AOMORI BANK LTD. Ticker: 8342 Security ID: J01680107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kafuku, Yoshisada For For Management 2.2 Elect Director Hamaya, Satoshi For For Management 2.3 Elect Director Kikuchi, Naomitsu For For Management 2.4 Elect Director Adachi, Shoji For For Management 2.5 Elect Director Narita, Susumu For For Management 2.6 Elect Director Tatebe, Reiji For For Management 2.7 Elect Director Demachi, Fumitaka For For Management 2.8 Elect Director Kawamura, Akihiro For For Management 2.9 Elect Director Hayashi, Mitsuo For For Management -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Miyamae, Shozo For For Management 2.2 Elect Director Miyamae, Hiroaki For For Management 2.3 Elect Director Aoyama, Osamu For For Management 2.4 Elect Director Miyatake, Makoto For For Management 2.5 Elect Director Matsukawa, Yoshiyuki For For Management 2.6 Elect Director Okano, Shinji For For Management 2.7 Elect Director Uchibayashi, Seishi For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Toru -------------------------------------------------------------------------------- ARAKAWA CHEMICAL INDUSTRIES Ticker: 4968 Security ID: J01890102 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.5 2 Amend Articles To Decrease Maximum For For Management Number of Statutory Auditors 3.1 Elect Director Tanioku, Shozo For Against Management 3.2 Elect Director Manabe, Yoshiteru For For Management 3.3 Elect Director Une, Takashi For For Management 3.4 Elect Director Suemura, Nagahiro For For Management 3.5 Elect Director Nobuhiro, Toru For For Management 3.6 Elect Director Tatsumi, Junichi For For Management 3.7 Elect Director Nishikawa, Manabu For For Management 3.8 Elect Director Arakawa, Toshimasa For For Management 3.9 Elect Director Sano, Tetsuro For For Management 3.10 Elect Director Miyashita, Yasutomo For For Management 4 Appoint Statutory Auditor Asai, Tadashi For For Management -------------------------------------------------------------------------------- ARATA CORP. Ticker: 2733 Security ID: J01911106 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Hatanaka, Nobuyuki For Against Management 3.2 Elect Director Shimawaki, Akira For For Management 3.3 Elect Director Suzuki, Yoichi For For Management 3.4 Elect Director Hatanaka, Seinosuke For For Management 3.5 Elect Director Motoyama, Saburo For For Management 3.6 Elect Director Ito, Mikihisa For For Management 3.7 Elect Director Kobayashi, Fumiaki For For Management 3.8 Elect Director Kataoka, Haruki For For Management -------------------------------------------------------------------------------- ARAYA INDUSTRIAL CO. LTD. Ticker: 7305 Security ID: J01932102 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Appoint Statutory Auditor Kasama, Shiro For For Management 2.2 Appoint Statutory Auditor Tani, Kenji For For Management -------------------------------------------------------------------------------- ARCLAND SAKAMOTO CO. LTD. Ticker: 9842 Security ID: J01953108 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors - Amend Business Lines 3 Elect Director Hoshino, Hiroyuki For For Management 4 Appoint Statutory Auditor Iwafuchi, For For Management Hiroshi 5 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- ARCS CO., LTD. Ticker: 9948 Security ID: J0195H107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Miura, Koichi For Against Management 2.2 Elect Director Fukuhara, Tomoharu For For Management 2.3 Elect Director Yokoyama, Kiyoshi For Against Management 2.4 Elect Director Furukawa, Koichi For For Management 2.5 Elect Director Moriya, Sumio For For Management 2.6 Elect Director Muguruma, Akira For For Management 2.7 Elect Director Takenaga, Tetsuo For For Management 2.8 Elect Director Kogarimai, Hideki For For Management 2.9 Elect Director Fukuhara, Ikuharu For For Management 3 Appoint Statutory Auditor Ito, Kazunori For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- ARGO GRAPHICS INC. Ticker: 7595 Security ID: J0195C108 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles To Increase Maximum For For Management Board Size 3.1 Elect Director Fujisawa, Yoshimaro For For Management 3.2 Elect Director Sawada, Yoneo For For Management 3.3 Elect Director Saito, Seiichiro For For Management 3.4 Elect Director Ishikawa, Kiyoshi For For Management 3.5 Elect Director Igata, Hirohiko For For Management 3.6 Elect Director Nakai, Takanori For For Management 3.7 Elect Director Fujimori, Takeshi For For Management 3.8 Elect Director Ozaki, Muneshi For For Management 3.9 Elect Director Kato, Toshihiko For For Management 4.1 Appoint Statutory Auditor Matsushima, For Against Management Katsumori 4.2 Appoint Statutory Auditor Nakamura, For For Management Takao 4.3 Appoint Statutory Auditor Kojima, Takeo For For Management 4.4 Appoint Statutory Auditor Terasaki, For For Management shino -------------------------------------------------------------------------------- ARIAKE JAPAN CO. LTD. Ticker: 2815 Security ID: J01964105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Okada, Kineo For Against Management 2.2 Elect Director Tagawa, Tomoki For Against Management 2.3 Elect Director Iwaki, Katsutoshi For For Management 2.4 Elect Director Tsukiashi, Taisuke For For Management 2.5 Elect Director Izumi, Hitoshi For For Management 2.6 Elect Director Shirakawa, Naoki For For Management 2.7 Elect Director Matsumoto, Koichi For For Management 2.8 Elect Director Uchida, Yoshikazu For For Management 2.9 Elect Director Okada, Naoki For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- ARISAWA MFG CO LTD Ticker: 5208 Security ID: J01974104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Arisawa, Sanji For For Management 2.2 Elect Director Watanabe, Yuuichi For For Management 2.3 Elect Director Arisawa, Yuuta For For Management 2.4 Elect Director Takashima, Yukio For For Management 2.5 Elect Director Miwa, Takashi For For Management 2.6 Elect Director Iizuka, Tetsuro For For Management 2.7 Elect Director Goto, Katsuchika For For Management 2.8 Elect Director Koge, Etsujiro For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Okubo, toshiro 3.2 Appoint Alternate Statutory Auditor For Against Management Kaneko, Juichi 4 Approve Stock Option Plan For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ARNEST ONE CORP. Ticker: 8895 Security ID: J0197M104 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishikawa, Yoichi For Against Management 1.2 Elect Director Sato, Kazuhiro For For Management 1.3 Elect Director Matsubayashi, Shigeyuki For For Management 1.4 Elect Director Ogawa, Tadayasu For For Management 2 Approve Annual Bonus Payment to For For Management Statutory Auditors -------------------------------------------------------------------------------- ARRK CORP. Ticker: 7873 Security ID: J0198N101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For For Management 2.1 Elect Director Suzuki, Yasuo For Against Management 2.2 Elect Director Nakagiri, Satoru For For Management 2.3 Elect Director Tsujino, Koji For For Management 2.4 Elect Director Nakanishi, Masaya For For Management 2.5 Elect Director Takahashi, Kazushige For For Management 2.6 Elect Director Yoshida, Masaaki For For Management 2.7 Elect Director Sakurada, Koichi For For Management -------------------------------------------------------------------------------- ARTNATURE INC Ticker: 7823 Security ID: J02037109 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 -------------------------------------------------------------------------------- AS ONE CORP. Ticker: 7476 Security ID: J2521G100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Elect Director Matsuo, Makoto For For Management 3.1 Appoint Statutory Auditor Tsukada, For For Management Takashi 3.2 Appoint Statutory Auditor Suzuki, For Against Management Kazutaka -------------------------------------------------------------------------------- ASAHI BROADCASTING Ticker: 9405 Security ID: J02142107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7.5 2 Amend Articles To Reduce Directors' For For Management Term - Amend Business Lines 3.1 Elect Director Wakisaka, Satoshi For For Management 3.2 Elect Director Wada, Shoichi For For Management 3.3 Elect Director Otsuka, Yoshifumi For For Management 3.4 Elect Director Yamaguchi, Masanori For Against Management 3.5 Elect Director Sakai, Shinya For Against Management 3.6 Elect Director Hayakawa, Hiroshi For Against Management 3.7 Elect Director Ozaki, Hiroshi For Against Management 3.8 Elect Director Kobayashi, Kenichi For For Management 3.9 Elect Director Mochida, Shuuzo For For Management 3.10 Elect Director Okinaka, Susumu For For Management 3.11 Elect Director Yamamoto, Shinya For For Management 3.12 Elect Director Kanazawa, Hajime For For Management 3.13 Elect Director Matsuda, Yasuhiro For For Management 3.14 Elect Director Chihara, Kuniyoshi For For Management 3.15 Elect Director Umeda, Masayuki For For Management 4 Appoint Statutory Auditor Mikami, For For Management Masahiro -------------------------------------------------------------------------------- ASAHI CO LTD Ticker: 3333 Security ID: J02571107 Meeting Date: MAY 18, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Shimoda, Yoshifumi For Against Management 2.2 Elect Director Hayashi, Nobuyuki For For Management 2.3 Elect Director Matsushita, Toru For For Management 2.4 Elect Director Koga, Toshikatsu For For Management 2.5 Elect Director Nishioka, Shiro For For Management 2.6 Elect Director Omori, Takashi For For Management 3 Appoint Statutory Auditor Kanda, For For Management Takashi 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- ASAHI DIAMOND INDUSTRIAL CO. LTD. Ticker: 6140 Security ID: J02268100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Kawashima, Kazuo For Against Management 3.2 Elect Director Kataoka, Kazuki For For Management 3.3 Elect Director Okui, Takeo For For Management 3.4 Elect Director Kogawa, Kazuo For For Management 3.5 Elect Director Ran, Minshon For For Management 3.6 Elect Director Taniguchi, Kazuaki For For Management 3.7 Elect Director Suzuki, Toru For For Management -------------------------------------------------------------------------------- ASAHI HOLDINGS, INC. Ticker: 5857 Security ID: J02773109 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terayama, Mitsuharu For For Management 1.2 Elect Director Sakurai, Tsutomu For For Management 1.3 Elect Director Takeuchi, Yoshikatsu For For Management 1.4 Elect Director Higashiura, Tomoya For For Management 1.5 Elect Director Hirano, Masaki For For Management 1.6 Elect Director Shigemasa, Keitaro For For Management 1.7 Elect Director Morii, Shoji For For Management 2 Appoint Statutory Auditor Tokumine, For For Management Kazuhiko -------------------------------------------------------------------------------- ASAHI KOGYOSHA CO. LTD. Ticker: 1975 Security ID: J02436103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Takasu, Yasutomo For For Management 2.2 Elect Director Takahashi, Toshiyuki For For Management 2.3 Elect Director Nakao, Hiroaki For For Management 2.4 Elect Director Tsuboi, Sadao For For Management 2.5 Elect Director Ogawa, Mitsuyoshi For For Management 2.6 Elect Director Ikeda, Junichi For For Management 2.7 Elect Director Kashiwase, Yoshiaki For For Management 2.8 Elect Director Tatsukawa, Chiyokazu For For Management 2.9 Elect Director Inoe, Yukihiko For For Management 2.10 Elect Director Watanabe, Keiji For Against Management 2.11 Elect Director Komatsubara, Jofu For For Management 2.12 Elect Director Nakata, Masao For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- ASAHI NET INC Ticker: 3834 Security ID: J02983104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Hijikata, Jiro For Against Management 2.2 Elect Director Takiguchi, Akira For For Management 2.3 Elect Director Mizokami, Satoshi For For Management 2.4 Elect Director Nakano, Koichi For For Management -------------------------------------------------------------------------------- ASAHI ORGANIC CHEMICAL INDUSTRY CO. LTD. Ticker: 4216 Security ID: J02688109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kamei, Keiji For Against Management 2.2 Elect Director Fujiwara, Koji For Against Management 2.3 Elect Director Kinoshita, Masahiro For For Management 2.4 Elect Director Tominaga, Kyoji For For Management 2.5 Elect Director Kuwata, Masayuki For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- ASAHI PRINTING Ticker: 3951 Security ID: J02751105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Reduce Directors' For For Management Term - Amend Business Lines -------------------------------------------------------------------------------- ASANUMA CORP. Ticker: 1852 Security ID: J02982106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Asanuma, Kenichi For Against Management 2.2 Elect Director Hirota, Shinji For For Management 2.3 Elect Director Naito, Hidefumi For For Management 2.4 Elect Director Yamakoshi, Morio For For Management 2.5 Elect Director Kojima, Tatsuyuki For For Management 3 Appoint Statutory Auditor Yamawaki, For For Management Mamoru 4 Appoint Alternate Statutory Auditor For For Management Hata, Morito -------------------------------------------------------------------------------- ASAX CO., LTD. Ticker: 8772 Security ID: J03277100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 2 Elect Director Kusama, Yuusuke For For Management 3 Amend Articles To Reflect Stock For For Management Exchange Mandate to Consolidate Trading Units -------------------------------------------------------------------------------- ASHIMORI INDUSTRY CO. LTD. Ticker: 3526 Security ID: J03150109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 2.1 Elect Director Hotogi, Fumio For For Management 2.2 Elect Director Takahashi, Masao For For Management 2.3 Elect Director Yagi, Isaburo For For Management 2.4 Elect Director Fumoto, Toshichika For For Management 2.5 Elect Director Dozono, Eiichi For For Management 2.6 Elect Director Yamamoto, Shigeaki For For Management 2.7 Elect Director Sakuragi, Hiroyuki For For Management 2.8 Elect Director Yamaguchi, Shigenobu For For Management 2.9 Elect Director Fujiwara, Nori For For Management 3 Appoint Statutory Auditor Seno, Saburo For Against Management 4 Appoint Alternate Statutory Auditor For For Management Satoi, Yoshinori -------------------------------------------------------------------------------- ASKA PHARMACEUTICAL CO. Ticker: 4514 Security ID: J0326X104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Yamaguchi, Takashi For For Management 2.2 Elect Director Yamaguchi, Masao For For Management 2.3 Elect Director Kanazawa, Hashime For For Management 2.4 Elect Director Maruo, Atsushi For For Management 2.5 Elect Director Ueda, Eiji For For Management 2.6 Elect Director Yoshimura, Yasunori For For Management 3.1 Appoint Statutory Auditor Otake, For For Management Mitsuru 3.2 Appoint Statutory Auditor Takeda, Yuuji For Against Management 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- ASUNARO AOKI CONSTRUCTION CO. LTD. Ticker: 1865 Security ID: J03355112 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For Against Management 2.1 Elect Director Ichiki, Ryoji For Against Management 2.2 Elect Director Ueno, Yasunobu For Against Management 2.3 Elect Director Yoshitake, Nobuhiko For For Management 2.4 Elect Director Emura, Hideho For For Management 2.5 Elect Director Honoki, Yoshio For Against Management 2.6 Elect Director Ogawa, Kanji For Against Management 2.7 Elect Director Ishida, Masaru For For Management 2.8 Elect Director Kitamura, Akira For For Management 2.9 Elect Director Takamatsu, Takayuki For For Management 2.10 Elect Director Imai, Ko For For Management 2.11 Elect Director Hashimoto, Tominobu For For Management 3.1 Appoint Statutory Auditor Kushida, For For Management Takaharu 3.2 Appoint Statutory Auditor Asada, For For Management Junichi 4 Appoint Alternate Statutory Auditor For Against Management Watanabe, Takashi -------------------------------------------------------------------------------- ATOM CORP Ticker: 7412 Security ID: J0338J101 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ozawa, Toshiharu For Against Management 1.2 Elect Director Ota, Kazuyoshi For For Management 1.3 Elect Director Ito, Fumiaki For For Management 1.4 Elect Director Minamidate, Shin For For Management 1.5 Elect Director Saito, Noriyuki For For Management -------------------------------------------------------------------------------- ATSUGI CO. LTD. Ticker: 3529 Security ID: J0339K115 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 -------------------------------------------------------------------------------- AUTOBACS SEVEN CO. LTD. Ticker: 9832 Security ID: J03507100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 81 2 Amend Articles To Amend Business Lines For For Management 3 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 4.1 Elect Director Wakuda, Setsuo For For Management 4.2 Elect Director Tsunemori, Yasuhiro For For Management 4.3 Elect Director Morimoto, Hironori For For Management 4.4 Elect Director Tamura, Tatsuya For For Management 4.5 Elect Director Hattori, Norio For For Management 4.6 Elect Director Matsumura, Teruyuki For For Management 4.7 Elect Director Kobayashi, Kiomi For For Management 4.8 Elect Director Shimazaki, Noriaki For For Management -------------------------------------------------------------------------------- AVEX GROUP HOLDINGS Ticker: 7860 Security ID: J0356Q102 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles To Amend Business Lines For For Management 3 Elect Director Suzuki, Hisashi For For Management 4.1 Appoint Statutory Auditor Iwata, For For Management Shinkichi 4.2 Appoint Statutory Auditor Kobayashi, For For Management Nobuyuki 4.3 Appoint Statutory Auditor Katsushima, For Against Management Toshiaki 4.4 Appoint Statutory Auditor Tamaki, For Against Management Akihiro 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- AWA BANK LTD. Ticker: 8388 Security ID: J03612108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Nishimiya, Eiji For For Management 2.2 Elect Director Hiraoka, Satoru For For Management 2.3 Elect Director Miwa, Akira For For Management 3 Appoint Statutory Auditor Uchida, For For Management Yoshihisa -------------------------------------------------------------------------------- AXELL CORP. Ticker: 6730 Security ID: J03704103 Meeting Date: JUN 16, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 -------------------------------------------------------------------------------- BANDO CHEMICAL INDUSTRIES LTD. Ticker: 5195 Security ID: J03780129 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Yoshii, Mitsutaka For Against Management 2.2 Elect Director Ohara, Masao For For Management 2.3 Elect Director Kashiwada, Shinji For For Management 3 Appoint Statutory Auditor Miyamoto, For For Management Shinichiro -------------------------------------------------------------------------------- BANK OF IWATE LTD. Ticker: 8345 Security ID: J25510108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 35 2.1 Elect Director Takahashi, Masahiro For For Management 2.2 Elect Director Saito, Masahiro For For Management 2.3 Elect Director Taguchi, Sachio For For Management 2.4 Elect Director Sakamoto, Osamu For For Management 2.5 Elect Director Iwata, Keiji For For Management 2.6 Elect Director Sato, Katsuya For For Management 2.7 Elect Director Aramichi, Yasuyuki For For Management 2.8 Elect Director Kato, Yuuichi For For Management 2.9 Elect Director Miura, Hiroshi For For Management 2.10 Elect Director Takahashi, Atsushi For For Management 2.11 Elect Director Miura, Shigeki For For Management 2.12 Elect Director Ube, Fumio For For Management 3 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For Against Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- BANK OF KOCHI LTD Ticker: 8416 Security ID: J04243101 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2.1 Elect Director Morishita, Katsuhiko For For Management 2.2 Elect Director Okabayashi, Yutaka For For Management 2.3 Elect Director Tanaka, Katsunori For For Management 2.4 Elect Director Wada, Hiroo For For Management 2.5 Elect Director Ueta, Shigeru For For Management 2.6 Elect Director Shimada, Kyoko For For Management 2.7 Elect Director Iwasaki, Fumiaki For For Management 2.8 Elect Director Matsuoka, Masanori For For Management 3 Remove Outside Director Kyoko Shimada Against Against Shareholder from the Board 4 Remove Koji Tateiwa from the Statutory Against Against Shareholder Auditor Board 5 Amend Articles to Adopt Unitary Board Against For Shareholder with Three Oversight Committees 6 Amend Articles to Mandate Disclosure Against Against Shareholder in AGM Meeting Notice of Preceding AGM Vote Results on Shareholder Proposals -------------------------------------------------------------------------------- BANK OF NAGOYA LTD. Ticker: 8522 Security ID: J47442108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Ishii, Hideharu For For Management 2.2 Elect Director Kurachi, Koji For For Management 2.3 Elect Director Ukai, Shogo For For Management 2.4 Elect Director Saeki, Toshi For For Management 3 Appoint Alternate Statutory Auditor For Against Management Nasu, Kunihiro 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- BANK OF OKINAWA LTD. Ticker: 8397 Security ID: J04032108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2.1 Elect Director Asato, Masatoshi For For Management 2.2 Elect Director Tamaki, Yoshiaki For For Management 2.3 Elect Director Benoki, Shin For For Management 2.4 Elect Director Kinjo, Tadashi For For Management 2.5 Elect Director Toguchi, Masatake For For Management 2.6 Elect Director Ikei, Mamoru For For Management 2.7 Elect Director Tamaki, Kaoru For For Management 2.8 Elect Director Yamashiro, Masayasu For For Management 2.9 Elect Director Higa, Masateru For For Management 2.10 Elect Director Taminato, Hirokazu For For Management 3.1 Appoint Statutory Auditor Matsukawa, For For Management Yoshinori 3.2 Appoint Statutory Auditor Ishikawa, For For Management Yoshio 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- BANK OF SAGA LTD. Ticker: 8395 Security ID: J04116109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Jinnochi, Yoshihiro For For Management 2.2 Elect Director Furuzono, Hirohisa For For Management 2.3 Elect Director Furukawa, Mitsunori For For Management 2.4 Elect Director Sakai, Hideaki For For Management 2.5 Elect Director Imaizumi, Sunao For For Management 2.6 Elect Director Akiba, Kunihiko For For Management 2.7 Elect Director Ueno, Akihisa For For Management 2.8 Elect Director Tashiro, Akira For For Management 2.9 Elect Director Kimura, Tsutomu For For Management 3 Appoint Statutory Auditor Kusaba, For For Management Minoru -------------------------------------------------------------------------------- BANK OF THE RYUKYUS LTD. Ticker: 8399 Security ID: J04158101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors - Indemnify Directors and Statutory Auditors 3.1 Elect Director Kinjo, Tokei For For Management 3.2 Elect Director Yasuda, Ikuo For For Management 3.3 Elect Director Ishikawa, Shinichi For For Management 3.4 Elect Director Miyagi, Taketora For For Management 3.5 Elect Director Takara, Komei For For Management 3.6 Elect Director Miyazato, Hajime For For Management 3.7 Elect Director Hayashi, Hidehiro For For Management 3.8 Elect Director Matubara, Tomoyuki For For Management 3.9 Elect Director Arakaki, Masamitsu For For Management 4 Appoint Alternate Statutory Auditor For For Management Fujita, Hiromi -------------------------------------------------------------------------------- BELC CO. Ticker: 9974 Security ID: J0428M105 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Harashima, Isao For For Management 2.2 Elect Director Harashima, Tamotsu For For Management 2.3 Elect Director Umehara, Yoshio For For Management 2.4 Elect Director Oshima, Takayuki For For Management 2.5 Elect Director Ueda, Hideo For For Management 2.6 Elect Director Harashima, Yoichiro For For Management 2.7 Elect Director Tsuyama, Masahiro For For Management 2.8 Elect Director Watanabe, Shuuji For For Management 2.9 Elect Director Harashima, Issei For For Management 2.10 Elect Director Sanda, Yukimi For For Management 3 Appoint Statutory Auditor Iijima, For For Management Satoru 4 Appoint Alternate Statutory Auditor For For Management Kageyama, Yoshinobu 5 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- BELLUNA CO. LTD. Ticker: 9997 Security ID: J0428W103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles To Amend Business Lines For For Management -------------------------------------------------------------------------------- BENEFIT ONE INC. Ticker: 2412 Security ID: J0447X108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3500 2.1 Elect Director Nambu, Yasuyuki For Against Management 2.2 Elect Director Shiraishi, Norio For Against Management 2.3 Elect Director Suzuki, Masako For For Management 2.4 Elect Director Nosohara, Koji For For Management 2.5 Elect Director Ota, Tsutomu For For Management 2.6 Elect Director Hirasawa, Hajime For For Management 2.7 Elect Director Wakamoto, Hirotaka For For Management 2.8 Elect Director Nakase, Yuuko For For Management 2.9 Elect Director Kamitomai, Akira For For Management 3 Appoint Statutory Auditor Nakagawa, For For Management Makoto 4 Appoint Alternate Statutory Auditor For Against Management Nomura, Kazufumi -------------------------------------------------------------------------------- BEST BRIDAL INC. Ticker: 2418 Security ID: J04486106 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1000 2.1 Elect Director Tsukada, Masayuki For Against Management 2.2 Elect Director Tsukada, Keiko For For Management 2.3 Elect Director Fujitani, Tomoharu For For Management 2.4 Elect Director Hatanaka, Katsuhiko For For Management 2.5 Elect Director Ishihara, Keiji For For Management 2.6 Elect Director Nishibori, Takashi For For Management 3.1 Appoint Statutory Auditor Shioya, For For Management Keiichi 3.2 Appoint Statutory Auditor Chihara, Yo For For Management 3.3 Appoint Statutory Auditor Yanagisawa, For For Management Hiroyuki 3.4 Appoint Statutory Auditor Fujimori, For For Management Motonari 4 Appoint Alternate Statutory Auditor For For Management Okano, Hirobumi -------------------------------------------------------------------------------- BEST DENKI CO. LTD. Ticker: 8175 Security ID: J04326120 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles To Amend Business Lines For For Management - Increase Maximum Board Size 3.1 Elect Director Ono, Koji For Against Management 3.2 Elect Director Yamashita, Takashi For For Management 3.3 Elect Director Yanagita, Kenichiro For For Management 3.4 Elect Director Konagamitsu, Yasushi For For Management 3.5 Elect Director Ogata, Masanobu For For Management 3.6 Elect Director Takata, Kiyota For For Management 3.7 Elect Director Iizuka, Hiroyasu For For Management 3.8 Elect Director Okamoto, Jun For For Management 3.9 Elect Director Karasawa, Ginji For For Management 3.10 Elect Director Samata, Shinichi For For Management 3.11 Elect Director Fukui, Akira For For Management 3.12 Elect Director Koyano, Kenichi For For Management 3.13 Elect Director Orita, Shoji For For Management 4.1 Appoint Statutory Auditor Itakura, For For Management Haruhiko 4.2 Appoint Statutory Auditor Matsuzaki, For Against Management Takashi 4.3 Appoint Statutory Auditor Iizuka, For For Management Masashi 5 Appoint Alternate Statutory Auditor For Against Management Inoe, Kenji 6 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- BML INC. Ticker: 4694 Security ID: J0447V102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Kondo, Kenji For For Management 3.2 Elect Director Arai, Yutaka For For Management 3.3 Elect Director Fukuda, Kazuta For For Management 3.4 Elect Director Koreyasu, Toshiyuki For For Management 3.5 Elect Director Otsuka, Takashi For For Management 3.6 Elect Director Arai, Nobuki For For Management 3.7 Elect Director Tanabe, Hiroshi For For Management 3.8 Elect Director Kondo, Kensuke For For Management 3.9 Elect Director Yamashita, Katsushi For For Management 3.10 Elect Director Chikira, Masato For For Management 3.11 Elect Director Yamamura, Toshio For For Management 4.1 Appoint Statutory Auditor Nishimura, For For Management Masaharu 4.2 Appoint Statutory Auditor Saito, Toshio For For Management 4.3 Appoint Statutory Auditor Kagami, For For Management Hirohisa 5 Appoint Alternate Statutory Auditor For Against Management Suzuki, Kazuo -------------------------------------------------------------------------------- BOOKOFF CORP. Ticker: 3313 Security ID: J0448D101 Meeting Date: JUN 22, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 25 2.1 Elect Director Hashimoto, Mayumi For For Management 2.2 Elect Director Matsushita, Nobuyuki For For Management 2.3 Elect Director Koganei, Shingo For For Management 2.4 Elect Director Miyazaki, Yohei For For Management 2.5 Elect Director Horiuchi, Yasutaka For For Management 2.6 Elect Director Suzuki, Takayuki For For Management 2.7 Elect Director Hijikata, Hiroyuki For For Management 2.8 Elect Director Nakano, Katsuo For For Management 2.9 Elect Director Nobayashi, Noriyuki For For Management 2.10 Elect Director Sato, Yoshitaka For For Management 3 Appoint Statutory Auditor Ikeda, Masami For Against Management -------------------------------------------------------------------------------- BP CASTROL K.K. Ticker: 5015 Security ID: J3373P107 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10.5 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors 3.1 Elect Director Charles Postles For Against Management 3.2 Elect Director Koishi, Takayuki For Against Management 3.3 Elect Director Morimoto, Hikaru For For Management 3.4 Elect Director Nagahama, Yasuko For For Management 4.1 Appoint Statutory Auditor Takaine, For Against Management Noriyoshi 4.2 Appoint Statutory Auditor Watanabe, For Against Management Naofumi 5 Appoint Alternate Statutory Auditor For For Management Takakura, Masakazu -------------------------------------------------------------------------------- BUNKA SHUTTER CO. LTD. Ticker: 5930 Security ID: J04788105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Iwabe, Kingo For Against Management 3.2 Elect Director Mogi, Tetsuya For Against Management 3.3 Elect Director Shiozaki, Toshihiko For For Management 3.4 Elect Director Fujiyama, Satoru For For Management 3.5 Elect Director Yabuki, Yoshio For For Management 3.6 Elect Director Kushiro, Atsushi For For Management 3.7 Elect Director Shimamura, Yoshinori For For Management 3.8 Elect Director Ogura, Hiroyuki For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- CAC CORP. Ticker: 4725 Security ID: J04925103 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Shimada, Toshio For For Management 2.2 Elect Director Sako, Akihiko For For Management 2.3 Elect Director Kawamata, Kazuki For For Management 2.4 Elect Director Adachi, Toshihiro For For Management 2.5 Elect Director Nagakura, Hirokazu For For Management 2.6 Elect Director Hanada, Mitsuyo For For Management 2.7 Elect Director Matsushima, Shigeru For For Management 2.8 Elect Director Hirose, Michitaka For For Management 2.9 Elect Director Kuroda, Yukiko For For Management 3.1 Appoint Statutory Auditor Osuka, For For Management Masayuki 3.2 Appoint Statutory Auditor Fujitani, For For Management Morihito 3.3 Appoint Statutory Auditor Osawa, Toshio For Against Management -------------------------------------------------------------------------------- CALSONIC KANSEI CORP. Ticker: 7248 Security ID: J50753102 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2.1 Elect Director Nakamura, Katsumi For Against Management 2.2 Elect Director Moriya, Hiroshi For Against Management 2.3 Elect Director Shingyoji, Shigeo For For Management 2.4 Elect Director Kakizawa, Seiichi For For Management 2.5 Elect Director Fujisaki, Akira For For Management 3 Appoint Statutory Auditor Adachi, For For Management Tsunenari -------------------------------------------------------------------------------- CANON ELECTRONICS, INC. Ticker: 7739 Security ID: J05082102 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Sakamaki, Hisashi For Against Management 2.2 Elect Director Hashimoto, Takeshi For For Management 2.3 Elect Director Ehara, Takashi For For Management 2.4 Elect Director Ishizuka, Takumi For For Management 2.5 Elect Director Otani, Kazuo For For Management 2.6 Elect Director Tsuneto, Yasuji For For Management 2.7 Elect Director Uchiyama, Takeshi For For Management 2.8 Elect Director Kurosawa, Akira For For Management 2.9 Elect Director Arai, Tadashi For For Management 2.10 Elect Director Yaomin Zhou For For Management 2.11 Elect Director Yamashita, Yoshio For For Management 2.12 Elect Director Takahashi, Junichi For For Management 2.13 Elect Director Shimizu, Eiichi For For Management 3.1 Appoint Statutory Auditor Kawana, For For Management Tatsuya 3.2 Appoint Statutory Auditor Goto, For For Management Yoshiaki 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CARCHS HOLDINGS CO., LTD. Ticker: 7602 Security ID: J76087105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kabata, Masayuki For For Management 1.2 Elect Director Tomita, Keijun For For Management 1.3 Elect Director Morimoto, Takashi For For Management 1.4 Elect Director Nakano, Masaharu For For Management 1.5 Elect Director Nishimuta, Yasuo For For Management 1.6 Elect Director Hamada, Takujiro For For Management 1.7 Elect Director Uchida, Teruki For For Management 1.8 Elect Director Chiba, Akio For Against Management 1.9 Elect Director Ikoma, Masaru For For Management -------------------------------------------------------------------------------- CAWACHI LTD Ticker: 2664 Security ID: J0535K109 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kawachi, Shinji For Against Management 3.2 Elect Director Muroi, Zenichi For For Management 3.3 Elect Director Asano, Masaharu For For Management 3.4 Elect Director Komatsu, Yoritsugu For For Management 4.1 Appoint Statutory Auditor Tamura, For For Management Yoshio 4.2 Appoint Statutory Auditor Hara, For Against Management Yoshihiko 5 Appoint Alternate Statutory Auditor For For Management Masuda, Tomoyoshi -------------------------------------------------------------------------------- CENTRAL GLASS CO. LTD. Ticker: 4044 Security ID: J05502109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarasawa, Shuuichi For For Management 1.2 Elect Director Maruta, Masamichi For For Management 1.3 Elect Director Nakai, Hajime For For Management 1.4 Elect Director Ayama, Takao For For Management 1.5 Elect Director Shimizu, Tadashi For For Management 1.6 Elect Director Nagahama, Takashi For For Management 1.7 Elect Director Kikuchi, Makoto For For Management 1.8 Elect Director Takagi, Kazuyoshi For For Management 1.9 Elect Director Yamamoto, Teiichi For For Management 1.10 Elect Director Aizawa, Masuo For For Management 2.1 Appoint Statutory Auditor Kamiya, For For Management Masaaki 2.2 Appoint Statutory Auditor Nakamura, For For Management Setsuo 2.3 Appoint Statutory Auditor Okada, Terumi For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CENTRAL SECURITY PATROLS CO. LTD. Ticker: 9740 Security ID: J05586102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Shirakawa, Yasutomo For Against Management 2.2 Elect Director Kamada, Shinichiro For Against Management 2.3 Elect Director Ozawa, Shunsuke For For Management 2.4 Elect Director Makabe, Sumio For For Management 2.5 Elect Director Furuya, Masahito For For Management 2.6 Elect Director Nakano, Yutaka For For Management 2.7 Elect Director Omata, Rikio For For Management 2.8 Elect Director Yokotsuka, Atsushi For For Management 2.9 Elect Director Tabata, Tomoaki For For Management 3 Appoint Statutory Auditor Kusumi, For For Management Yasuhiro -------------------------------------------------------------------------------- CENTRAL SPORTS Ticker: 4801 Security ID: J0558P100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors - Amend Business Lines 2.1 Elect Director Goto, Tadaharu For Against Management 2.2 Elect Director Goto, Seiji For For Management 2.3 Elect Director Murai, Yoshitaka For For Management 2.4 Elect Director Goto, Moriki For For Management 2.5 Elect Director Nakazawa, Shinetsu For For Management 2.6 Elect Director Yamazaki, Yukio For For Management 2.7 Elect Director Suzuki, Yoji For For Management 2.8 Elect Director Yada, Kyoichi For For Management 2.9 Elect Director Tone, Yoshiyuki For For Management 3.1 Appoint Statutory Auditor Hamada, For For Management Hiroshi 3.2 Appoint Statutory Auditor Sasaki, For Against Management Tokinori 4 Appoint Alternate Statutory Auditor For For Management Osumi, Isagi -------------------------------------------------------------------------------- CHIBA KOGYO BANK LTD. Ticker: 8337 Security ID: J05712104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with No For Against Management Final Dividend for Ordinary Shares 2 Approve Accounting Transfers For For Management 3 Authorize Class 3 Preferred Share For For Management Repurchase Program 4.1 Elect Director Aoyagi, Shunichi For Against Management 4.2 Elect Director Umemura, Seiji For For Management 4.3 Elect Director Hoshino, Satoshi For For Management 4.4 Elect Director Tanaka, Hiroshi For For Management 5.1 Appoint Statutory Auditor Yasuda, For For Management Tatsuo 5.2 Appoint Statutory Auditor Tanaka, Naoki For For Management 5.3 Appoint Statutory Auditor Suzuki, For Against Management Nobuya 6 Appoint Alternate Statutory Auditor For For Management Yonekura, Hideyuki 7 Approve Retirement Bonus Payment for For For Management Statutory Auditor -------------------------------------------------------------------------------- CHINO CORP. Ticker: 6850 Security ID: J05964101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kariya, Takao For Against Management 1.2 Elect Director Kishi, Tomoharu For For Management 1.3 Elect Director Saito, Noriyuki For For Management 1.4 Elect Director Kobari, Tetsuro For For Management 1.5 Elect Director Moriyama, Fumitaka For For Management 1.6 Elect Director Matsumoto, Tadashi For For Management 1.7 Elect Director Yoshida, Koichi For For Management 1.8 Elect Director Shimizu, Takao For For Management 1.9 Elect Director Hasegawa, Yasuji For For Management 1.10 Elect Director Yamazaki, Keiichi For For Management 1.11 Elect Director Nishiguchi, Akihiko For For Management 1.12 Elect Director Toyoda, Mikio For For Management 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- CHIYODA CO. LTD. Ticker: 8185 Security ID: J06342109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Funahashi, Masao For Against Management 2.2 Elect Director Funahashi, Koji For Against Management 2.3 Elect Director Tagi, Takashi For For Management 2.4 Elect Director Narita, Hiroshi For For Management 2.5 Elect Director Shiratsuchi, Takashi For For Management 2.6 Elect Director Sugiyama, Tadao For For Management 2.7 Elect Director Imada, Itaru For For Management 2.8 Elect Director Nishibori, Shiro For For Management -------------------------------------------------------------------------------- CHOFU SEISAKUSHO CO. LTD. Ticker: 5946 Security ID: J06384101 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kawakami, Yasuo For Against Management 3.2 Elect Director Hashimoto, Kazuhiro For Against Management 3.3 Elect Director Kaneko, Katsu For For Management 3.4 Elect Director Taneda, Kiyotaka For For Management 3.5 Elect Director Nakamura, Shuuichi For For Management 3.6 Elect Director Wada, Takeshi For For Management 4 Appoint Statutory Auditor Hino, Masaaki For For Management 5 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- CHORI CO. LTD. Ticker: 8014 Security ID: J06426100 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Remove Provisions on For For Management Preferred Shares 2.1 Elect Director Yamazaki, Shuuji For Against Management 2.2 Elect Director Kobayashi, Jun For For Management 2.3 Elect Director Kojima, Noboru For For Management 2.4 Elect Director Iseda, Nagao For For Management 2.5 Elect Director Hatsuya, Masayuki For For Management 2.6 Elect Director Inoe, Kunihisa For For Management 2.7 Elect Director Miura, Makoto For For Management 2.8 Elect Director Sakihama, Kazuo For For Management 3 Appoint Statutory Auditor Aoyama, For For Management Masashi 4.1 Appoint Alternate Statutory Auditor For Against Management Mano, Mitsuharu 4.2 Appoint Alternate Statutory Auditor For For Management Nara, Michihiro -------------------------------------------------------------------------------- CHUBU SHIRYO Ticker: 2053 Security ID: J06678106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Appoint Alternate Statutory Auditor For Against Management Ishido, Tsutomu -------------------------------------------------------------------------------- CHUDENKO CORP. Ticker: 1941 Security ID: J07056104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Akiyama, Masahiro For For Management 2.2 Elect Director Une, Yukio For For Management 2.3 Elect Director Enokida, Koichi For For Management 2.4 Elect Director Kanayama, Takayuki For For Management 2.5 Elect Director Kuniki, Tsunehisa For For Management 2.6 Elect Director Sanada, Yoshinori For For Management 2.7 Elect Director Jinde, Toru For For Management 2.8 Elect Director Nishimura, Koichi For For Management 2.9 Elect Director Norimune, Toshiaki For For Management 2.10 Elect Director Hosoda, Masahiro For For Management 2.11 Elect Director Mine, Kenichi For For Management 2.12 Elect Director Yomota, Shigeru For For Management -------------------------------------------------------------------------------- CHUETSU PULP & PAPER CO. LTD. Ticker: 3877 Security ID: J1363T105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2.1 Elect Director Harada, Masafumi For Against Management 2.2 Elect Director Kato, Akiyoshi For For Management 2.3 Elect Director Ubashima, Fumio For For Management 2.4 Elect Director Furuta, Kiyotaka For For Management 2.5 Elect Director Takagishi, Shin For For Management 2.6 Elect Director Uematsu, Hisashi For For Management -------------------------------------------------------------------------------- CHUGAI MINING CO. Ticker: 1491 Security ID: J06888101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Mikami, Manami For For Management 2.2 Elect Director Ohara, Atsushi For For Management 2.3 Elect Director Tanaka, Yoshiaki For For Management 3 Appoint Statutory Auditor Shidehara, For For Management Hiroshi 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- CHUGAI RO CO. LTD. Ticker: 1964 Security ID: J06972103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Tanigawa, Tadashi For Against Management 2.2 Elect Director Nishimoto, Yuuji For Against Management 2.3 Elect Director Kisoda, Kinya For For Management 2.4 Elect Director Namba, Kenichiro For For Management 2.5 Elect Director Ichizen, Kengo For For Management -------------------------------------------------------------------------------- CHUGOKU MARINE PAINTS LTD. Ticker: 4617 Security ID: J07182116 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Uetake, Masataka For Against Management 2.2 Elect Director Ono, Masashi For For Management 2.3 Elect Director Doi, Tsuneo For For Management 2.4 Elect Director Miyoshi, Hidenori For For Management 2.5 Elect Director Tomochika, Junji For For Management 3 Appoint Alternate Statutory Auditor For For Management Kawakami, Seiichi -------------------------------------------------------------------------------- CHUKYO BANK LTD. Ticker: 8530 Security ID: J07308109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Fukamachi, Masakazu For For Management 2.2 Elect Director Ueyama, Hiromasa For For Management 2.3 Elect Director Muro, Shigeo For For Management 2.4 Elect Director Kojima, Noriaki For For Management 2.5 Elect Director Ishikawa, Hiroshi For For Management 2.6 Elect Director Murase, Taichi For For Management 2.7 Elect Director Kawamura, Masahiro For For Management 2.8 Elect Director Nomura, Katufumi For For Management 3 Appoint Statutory Auditor Tanahasi, For For Management Osamu 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- CHUO DENKI KOGYO CO. Ticker: 5566 Security ID: J07434103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reduce Directors' For Against Management Term - Authorize Board to Determine Income Allocation 2.1 Elect Director Someya, Ryo For For Management 2.2 Elect Director Nishino, Takao For Against Management 2.3 Elect Director Koshimura, Takayuki For For Management 2.4 Elect Director Ueno, Akihiko For For Management 2.5 Elect Director Koseki, Ryuuichiro For For Management 3.1 Appoint Statutory Auditor Ito, Koichi For For Management 3.2 Appoint Statutory Auditor Komori, For Against Management Kazuya -------------------------------------------------------------------------------- CHUO GYORUI Ticker: 8030 Security ID: J07476104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Ito, Hiroyasu For For Management 2.2 Elect Director Otaki, Yoshihiko For For Management 2.3 Elect Director Ogawa, Yukihide For For Management 2.4 Elect Director Izuma, Masahiro For For Management 2.5 Elect Director Matsumoto, Takashi For For Management 2.6 Elect Director Kakizoe, Naoya For For Management -------------------------------------------------------------------------------- CHUO SPRING CO. LTD. Ticker: 5992 Security ID: J07728108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Takahashi, Tokuyuki For Against Management 2.2 Elect Director Hamaguchi, Hiroyuki For For Management 2.3 Elect Director Makino, Akio For For Management 2.4 Elect Director Kajiwara, Yuusuke For For Management 2.5 Elect Director Kuwayama, Kiyoaki For For Management 2.6 Elect Director Tuboi, Manabu For For Management 3 Appoint Statutory Auditor Yamamoto, For For Management Hideki 4 Approve Retirement Bonus Payment for For Against Management Directors 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- CKD CORP. Ticker: 6407 Security ID: J08022113 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kajimoto, Kazunori For For Management 1.2 Elect Director Nozawa, Yoshinori For For Management 1.3 Elect Director Tokuda, Shigetomo For For Management 1.4 Elect Director Uchinaga, Kyoichi For For Management 1.5 Elect Director Nishio, Tatsuya For For Management 1.6 Elect Director Takahata, Chiaki For For Management 1.7 Elect Director Kagawa, Junichi For For Management 2 Appoint Statutory Auditor Shibabuki, For Against Management Katsuyuki 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CLARION CO. LTD. Ticker: 6796 Security ID: J08064107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Izumi, Tatsuhiko For Against Management 1.2 Elect Director Kaneko, Toru For For Management 1.3 Elect Director Kawamoto, Hidetoshi For For Management 1.4 Elect Director Kawamoto, Satoshi For For Management 1.5 Elect Director Wada, Tadashi For For Management 1.6 Elect Director Shinbo, Kunihiko For For Management 1.7 Elect Director Omachi, Hideo For For Management 1.8 Elect Director Honda, Yasuhiko For For Management 1.9 Elect Director Kawabata, Atsushi For For Management -------------------------------------------------------------------------------- CLEANUP CORP. Ticker: 7955 Security ID: J08106106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 -------------------------------------------------------------------------------- CMK CORP. Ticker: 6958 Security ID: J08148108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Nakayama, Noboru For Against Management 2.2 Elect Director Kanemoto, Kuniaki For Against Management 2.3 Elect Director Takai, Takeo For For Management 2.4 Elect Director Kondo, Sadanobu For For Management 2.5 Elect Director Nakayama, Akiharu For For Management 2.6 Elect Director Oguchi, Takaya For For Management 3 Appoint Statutory Auditor Ichikawa, For Against Management Shigeo 4 Appoint Alternate Statutory Auditor For For Management Yanagisawa, Yasushi -------------------------------------------------------------------------------- CO-OP CHEMICAL CO. LTD. Ticker: 4003 Security ID: J08190100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koike, Ippei For For Management 1.2 Elect Director Hama, Kenichi For For Management 1.3 Elect Director Nakazawa, Noboru For For Management 1.4 Elect Director Sato, Mitsuaki For For Management 1.5 Elect Director Misao, Ikuo For For Management 1.6 Elect Director Fujitsuka, Hiroshi For For Management 1.7 Elect Director Osawa, Masahiro For For Management 1.8 Elect Director Uezono, Takao For For Management 1.9 Elect Director Sakata, Manabu For Against Management 1.10 Elect Director Orisaku, Masami For For Management 2 Appoint Statutory Auditor Saiki, For For Management Hiroshi 3 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- COCA-COLA CENTRAL JAPAN CO. LTD. Ticker: 2580 Security ID: J0814J104 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Approve Share Exchange Agreement with For For Management Mikuni Coca-Cola Bottling Co. 3 Approve Share Exchange Agreement with For For Management Tokyo Coca-Cola Bottling Co. 4 Approve Share Exchange Agreement with For For Management Tone Coca-Cola Bottling Co. 5 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to New Wholly-Owned Subsidiary 6 Amend Articles To Authorize Internet For Against Management Disclosure of Shareholder Meeting Materials - Change Company Name - Change Location of Head Office - Amend Business Lines - Increase Authorized Capital 7.1 Elect Director Michael A. Coombs For For Management 7.2 Elect Director Ozaki, Akimune For For Management 7.3 Elect Director Narai, Yukio For For Management 7.4 Elect Director Nonoyama, Kazuhiro For For Management 7.5 Elect Director Irial Finan For For Management 7.6 Elect Director Inagaki, Haruhiko For For Management 7.7 Elect Director Asakura, Hidekazu For For Management 7.8 Elect Director Calin Dragan For For Management 7.9 Elect Director Kawamoto, Naruhiko For For Management 7.10 Elect Director Akachi, Fumio For For Management 7.11 Elect Director Ito, Masaki For For Management 7.12 Elect Director Daniel Sayre For For Management 7.13 Elect Director Takanashi, Keiji For For Management 7.14 Elect Director Dan Nistor For For Management 7.15 Elect Director Yoshioka, Hiroshi For For Management 8.1 Appoint Statutory Auditor Tatara, For For Management Yoshiomi 8.2 Appoint Statutory Auditor Sugita, For For Management Yutaka 8.3 Appoint Statutory Auditor Nagafuchi, For Against Management Tomizo 8.4 Appoint Statutory Auditor Nozaki, Sadao For Against Management 8.5 Appoint Statutory Auditor Odawara, Kana For Against Management 9 Appoint External Audit Firm For For Management 10 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- COCOKARA FINE INC Ticker: 3098 Security ID: J0845T105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Hisamatsu, Masashi For For Management 2.2 Elect Director Tsukamoto, Atsushi For For Management 2.3 Elect Director Ishibashi, Ichiro For For Management 2.4 Elect Director Hashizume, Kaoru For For Management 2.5 Elect Director Uehara, shunji For For Management 2.6 Elect Director Hamano, Kazuo For For Management 2.7 Elect Director Kitayama, Makoto For For Management 3 Appoint Alternate Statutory Auditor For Against Management Kawashima, Hiroshi 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- COMPUTER ENGINEERING & CONSULTING LTD. (CEC) Ticker: 9692 Security ID: J08178105 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Iwasaki, Hirosato For Against Management 2.2 Elect Director Kashiwagi, Shigeru For Against Management 2.3 Elect Director Hashimura, Kiyomi For For Management 2.4 Elect Director Tahara, Fujio For For Management 2.5 Elect Director Osada, Kazuhiro For For Management 2.6 Elect Director Chiba, Nobukazu For For Management 2.7 Elect Director Hasegawa, Kozo For For Management 2.8 Elect Director Oishi, Hitoshi For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Katayama, Hitoshi 3.2 Appoint Alternate Statutory Auditor For For Management Nakatani, Eiichiro 4 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- CORE CORP. Ticker: 2359 Security ID: J08285108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Tanemura, Ryohei For Against Management 2.2 Elect Director Yanada, Minoru For Against Management 2.3 Elect Director Kinoshita, Toshiyuki For For Management 2.4 Elect Director Matsunami, Masanobu For For Management 2.5 Elect Director Ohira, Shigeru For For Management 2.6 Elect Director Ochi, Koji For For Management 3 Appoint Statutory Auditor Suzuki, For Against Management Masaaki 4 Appoint Alternate Statutory Auditor For Against Management Kamimura, Mitsuaki 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- CORONA CORP. Ticker: 5909 Security ID: J0829N108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Uchida, Tsutomu For Against Management 3.2 Elect Director Takahashi, Kazuyoshi For For Management 3.3 Elect Director Kobayashi, Kazuyoshi For For Management 3.4 Elect Director Oikawa, Yoshifumi For For Management 3.5 Elect Director Sato, Kenichi For For Management 3.6 Elect Director Tsurumaki, Satoru For For Management 3.7 Elect Director Osabe, Hideo For For Management 3.8 Elect Director Seita, Hisao For For Management 3.9 Elect Director Kato, Hiroyuki For For Management 3.10 Elect Director Sekiya, Shinichi For For Management 4.1 Appoint Statutory Auditor Takahashi, For Against Management Yoshihiro 4.2 Appoint Statutory Auditor Ninomiya, For Against Management Takao 5.1 Appoint Alternate Statutory Auditor For For Management Homma, Takashi 5.2 Appoint Alternate Statutory Auditor For Against Management Mase, Satoshi 6 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors -------------------------------------------------------------------------------- COSMOS INITIA CO LTD Ticker: 8844 Security ID: J08958100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 194 for Class 1 Preferred Shares, and with No Final Dividend for Ordinary Shares 2 Approve Issuance of Common Shares for For For Management a Private Placement 3 Authorize Class 1 Preferred Share For For Management Repurchase Program 4 Amend Articles To Amend Provisions on For For Management Preferred Shares 5 Amend Articles to Remove Provisions on For For Management Preferred Shares to Reflect Cancellation 6.1 Elect Director Takagi, Yoshiyuki For Against Management 6.2 Elect Director Kuwahara, Shinichiro For For Management 6.3 Elect Director Sugitani, Kei For For Management 6.4 Elect Director Edahiro, Hisao For For Management 6.5 Elect Director Kobayashi, Saburo For For Management 6.6 Elect Director Takai, Mototsugu For For Management 6.7 Elect Director Shibata, Eiichi For For Management 7 Appoint Statutory Auditor Nakazato, For For Management Tomoyuki 8 Appoint External Audit Firm For For Management 9 Amend Articles To Amend Provisions on For For Management Preferred Shares -------------------------------------------------------------------------------- CREATE MEDIC CO. LTD. Ticker: 5187 Security ID: J0836F106 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Nishimura, Tadao For Against Management 2.2 Elect Director Yoshino, Shuuzo For Against Management 2.3 Elect Director Kasahara, Masataka For For Management 2.4 Elect Director Sekido, Takao For For Management 2.5 Elect Director Sato, Masahiro For Against Management 2.6 Elect Director Sugimoto, Ichiro For For Management 2.7 Elect Director Taniguchi, Hidenori For For Management 2.8 Elect Director Akaoka, Yozo For For Management 2.9 Elect Director Ai, Sumio For For Management 2.10 Elect Director Endo, Shinichi For For Management -------------------------------------------------------------------------------- CRESCO LTD. Ticker: 4674 Security ID: J08394108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Mizuya, Koji For For Management 2.2 Elect Director Kumazawa, Shuuichi For For Management 2.3 Elect Director Niwa, Kurao For For Management 2.4 Elect Director Sugiyama, Kazuo For For Management 2.5 Elect Director Tominaga, Hiroshi For For Management 2.6 Elect Director Sugawara, Chihiro For For Management 2.7 Elect Director Yamamoto, Takashi For For Management 3 Appoint Statutory Auditor Ide, Masasuke For For Management 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- CROSS PLUS INC. Ticker: 3320 Security ID: J0972W103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mori, Fumio For For Management 1.2 Elect Director Kitade, Tetsuo For For Management 1.3 Elect Director Soga, Takayuki For For Management 1.4 Elect Director Tsujimura, Takayuki For For Management 1.5 Elect Director Mushika, Hiroshi For For Management 1.6 Elect Director Wakabayashi, Shigetsugu For For Management 1.7 Elect Director Oya, Masahiro For For Management 1.8 Elect Director Kobayashi, Eizo For For Management 2 Appoint Statutory Auditor Matsushima, For Against Management Hiromu 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- CTI ENGINEERING CO. LTD. Ticker: 9621 Security ID: J0845L102 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Tanahashi, Michio For For Management 2.2 Elect Director Terai, Kazuhiro For For Management 2.3 Elect Director Nakamura, Tetsumi For For Management 3 Appoint Statutory Auditor Tani, For For Management Kazuhiro 4 Appoint External Audit Firm For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- CYBERNET SYSTEMS CO., LTD. Ticker: 4312 Security ID: J11097102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Fiscal Year For For Management End 2.1 Elect Director Tanaka, Kuniaki For Against Management 2.2 Elect Director Mihira, Kyuuetsu For For Management 2.3 Elect Director Naito, Tatsuya For For Management 2.4 Elect Director Koyama, Kiyohito For For Management 3.1 Appoint Statutory Auditor Takahashi, For For Management Hiroshi 3.2 Appoint Statutory Auditor Shibuya, For Against Management Junji 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Makoto -------------------------------------------------------------------------------- CYBOZU INC. Ticker: 4776 Security ID: J1146T109 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 256 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Nishibata, Yoshihisa For Against Management 3.2 Elect Director Yamada, Osamu For For Management 3.3 Elect Director Hata, Shinya For For Management 4 Appoint Statutory Auditor Ogawa, For Against Management Yoshitatsu -------------------------------------------------------------------------------- D.A. CONSORTIUM INC. Ticker: 4281 Security ID: J1247P105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 600 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Yajima, Hirotake For Against Management 3.2 Elect Director Shimada, Masaya For For Management 3.3 Elect Director Terai, Hisaharu For For Management 3.4 Elect Director Tokuhisa, Akihiko For For Management 3.5 Elect Director Daito, Tatsuya For For Management 3.6 Elect Director Takanashi, Shuuichi For For Management 3.7 Elect Director Nozawa, Naoki For For Management 3.8 Elect Director Imaizumi, Tomoyuki For For Management 3.9 Elect Director Mikami, Masaki For For Management 4.1 Appoint Statutory Auditor Shindo, For Against Management Kazuma 4.2 Appoint Alternate Statutory Auditor For Against Management Shigematsu, Yoshinari 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- DAI NIPPON TORYO CO. LTD. Ticker: 4611 Security ID: J10710101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Iwasa, Toshijiro For For Management 2.2 Elect Director Seko, Yoshinori For For Management 2.3 Elect Director Misumi, Takatoshi For For Management 2.4 Elect Director Hirotani, Yoshinori For For Management 2.5 Elect Director Tamura, Tatsuo For For Management 2.6 Elect Director Kubota, Harumi For For Management 2.7 Elect Director Sato, Takayuki For For Management 2.8 Elect Director Tokuda, Shunichi For For Management 3 Appoint Statutory Auditor Fukuoka, For Against Management Yasuyuki 4 Appoint Alternate Statutory Auditor For For Management Manaka, Yoshimi -------------------------------------------------------------------------------- DAI-DAN CO. LTD. Ticker: 1980 Security ID: J62234109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Sugaya, Setsu For Against Management 2.2 Elect Director Kitano, Shohei For Against Management 2.3 Elect Director Kawakubo, Hirokazu For For Management 2.4 Elect Director Fujisawa, Ichiro For For Management 2.5 Elect Director Ota, Takashi For For Management 2.6 Elect Director Sugimoto, Taisuke For For Management 2.7 Elect Director Mori, Hidetaka For For Management 2.8 Elect Director Osaka, Michikatsu For For Management 2.9 Elect Director Sakurai, Takeshi For For Management 2.10 Elect Director Uebayashi, Nobukazu For For Management 2.11 Elect Director Yoshida, Kazuya For For Management -------------------------------------------------------------------------------- DAI-ICHI KOGYO SEIYAKU CO. LTD. Ticker: 4461 Security ID: J09618109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Change Company Name For Against Management - Amend Business Lines - Add Provisions on Takeover Defense 3.1 Elect Director Oyanagi, Masatoshi For For Management 3.2 Elect Director Sakamoto, Takashi For For Management 3.3 Elect Director Matsumoto, Kazuhisa For For Management 3.4 Elect Director Ebisu, Hiroyuki For For Management 3.5 Elect Director Urayama, Isamu For For Management 3.6 Elect Director Akase, Yoshinobu For For Management 3.7 Elect Director Ikeda, Katsumi For For Management 3.8 Elect Director Homma, Yoshiaki For For Management 3.9 Elect Director Ueno, Satoru For For Management 4 Appoint Statutory Auditor Nishizaki, For For Management Shinichi 5 Appoint Alternate Statutory Auditor For For Management Hitonishi, Tomoyuki -------------------------------------------------------------------------------- DAI-ICHI SEIKO CO LTD Ticker: 6640 Security ID: J11258100 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Konishi, Hideki For Against Management 2.2 Elect Director Fukumoto, Tetsumi For For Management 2.3 Elect Director Tsuchiyama, Takaharu For For Management 2.4 Elect Director Ogata, Kenji For For Management 2.5 Elect Director Yano, Kenji For For Management 2.6 Elect Director Goto, Nobuaki For For Management 2.7 Elect Director Harada, Takashi For For Management 2.8 Elect Director Tagomori, Yasutoshi For For Management 2.9 Elect Director Endo, Takayoshi For For Management 2.10 Elect Director Hara, Akihiko For For Management 3 Appoint Statutory Auditor Maede, For Against Management Yoshiharu 4 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- DAIBIRU CORP. Ticker: 8806 Security ID: J08463101 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Yamamoto, Takehiko For Against Management 2.2 Elect Director Tamai, Katsumi For For Management 2.3 Elect Director Narita, Junichi For For Management 2.4 Elect Director Takamatsu, Akira For For Management 2.5 Elect Director Hatta, Hirokazu For For Management 3.1 Appoint Statutory Auditor Totsuka, For For Management Masaji 3.2 Appoint Statutory Auditor Tuda, Masaaki For Against Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- DAIDO KOGYO CO. LTD. Ticker: 6373 Security ID: J08568107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Araya, Kozo For Against Management 2.2 Elect Director Tatsuta, Yasuyuki For For Management 2.3 Elect Director Nakano, Kinichiro For For Management 2.4 Elect Director Hirano, Shinichi For For Management 2.5 Elect Director Araya, Hirofumi For For Management 2.6 Elect Director Kikuchi, Katsuyuki For For Management 2.7 Elect Director Shimizu, Toshihiro For For Management -------------------------------------------------------------------------------- DAIDO METAL Ticker: 7245 Security ID: J08652109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Hanji, Seigo For Against Management 2.2 Elect Director Kashiyama, Kotaro For Against Management 2.3 Elect Director Sasaki, Toshiyuki For For Management 2.4 Elect Director Kawamura, Yasuo For For Management 2.5 Elect Director Ikawa, Masaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Ishiwata, Nobuyuki 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAIDOH LTD. Ticker: 3205 Security ID: J08862104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Okawa, Shin For Against Management 2.2 Elect Director Kawanishi, Yasuhiko For For Management 2.3 Elect Director Tozawa, Kanai For For Management 2.4 Elect Director Taguchi, Masayuki For For Management 2.5 Elect Director Murao, Tsutomu For For Management 2.6 Elect Director Fukura, Kiyoshi For For Management 3 Appoint Statutory Auditor Suzuki, Morio For For Management 4 Appoint Alternate Statutory Auditor For For Management Takahashi, Akito -------------------------------------------------------------------------------- DAIEI INC. Ticker: 8263 Security ID: J08946196 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murai, Shohei For For Management 1.2 Elect Director Yamashita, Akinori For For Management 1.3 Elect Director Chikazawa, Yasuhide For For Management 1.4 Elect Director Yamazaki, Koji For For Management 1.5 Elect Director Shiraishi, Hideaki For For Management 1.6 Elect Director Tamamushi, Toshio For For Management 1.7 Elect Director Ogitani, Yu For For Management 1.8 Elect Director Terashima, Susumu For For Management 1.9 Elect Director Toyoshima, Masaaki For For Management 2.1 Appoint Statutory Auditor Uyama, For Against Management Masahide 2.2 Appoint Statutory Auditor Kawamoto, For For Management Toshio 2.3 Appoint Statutory Auditor Hamada, For Against Management Kazumasa -------------------------------------------------------------------------------- DAIFUKU CO. LTD. Ticker: 6383 Security ID: J08988107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hojo, Masaki For For Management 1.2 Elect Director Kobayashi, Fumio For For Management 1.3 Elect Director Inohara, Mikio For For Management 1.4 Elect Director Tanaka, Akio For For Management 1.5 Elect Director Moriya, Susumu For For Management 1.6 Elect Director Takeda, Hiroyoshi For For Management 1.7 Elect Director Inoe, Masayoshi For For Management 1.8 Elect Director Hiramoto, Takashi For For Management 1.9 Elect Director Honda, shuuichi For For Management 1.10 Elect Director Kashiwagi, Noboru For For Management -------------------------------------------------------------------------------- DAIHATSU DIESEL MFG Ticker: 6023 Security ID: J09030107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Furukawa, Yoshiro For Against Management 3.2 Elect Director Harada, Takeshi For Against Management 3.3 Elect Director Iwabe, Hiroaki For For Management 3.4 Elect Director Nakajima, Ryotaro For For Management 3.5 Elect Director Goda, Osamu For For Management 3.6 Elect Director Okauchi, Takashi For For Management 3.7 Elect Director Yamashita, Masafumi For For Management 3.8 Elect Director Sato, Kazutoshi For For Management 3.9 Elect Director Kinoshita, Shigeki For For Management 3.10 Elect Director Uemura, Yuuichi For For Management 3.11 Elect Director Nakano, Hitoshi For For Management 4 Appoint Statutory Auditor Irie, Makoto For Against Management 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIHEN CORP. Ticker: 6622 Security ID: J09114109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Yagyu, Masaru For For Management 2.2 Elect Director Tajiri, Tetsuya For For Management 2.3 Elect Director Morino, Yuuzo For For Management 2.4 Elect Director Urai, Naoki For For Management 2.5 Elect Director Koshino, Shigekazu For For Management 2.6 Elect Director Kamo, Kazuo For For Management 2.7 Elect Director Igarashi, Koichi For For Management 2.8 Elect Director Kondo, Yoshio For For Management 2.9 Elect Director Minomo, Shoichiro For For Management 2.10 Elect Director Sanjo, Kusuo For For Management 3.1 Appoint Statutory Auditor Abe, Ken For For Management 3.2 Appoint Statutory Auditor Maeda, Tetsuo For For Management -------------------------------------------------------------------------------- DAIHO CORP. Ticker: 1822 Security ID: J09177106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2.1 Elect Director Mizushima, Hisao For Against Management 2.2 Elect Director Tada, Fumio For For Management 2.3 Elect Director Nakasugi, Masanobu For For Management 2.4 Elect Director Murata, Shigeki For For Management 3.1 Appoint Statutory Auditor Kiya, For For Management Yoshiyuki 3.2 Appoint Statutory Auditor Yoshida, For Against Management Masaomi 3.3 Appoint Statutory Auditor Ueda, Masato For Against Management 4 Appoint Alternate Statutory Auditor For Against Management Tsuchiya, Fumio -------------------------------------------------------------------------------- DAIICHI CHUO KISEN KAISHA Ticker: 9132 Security ID: J09240102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reduce Directors' For For Management Term - Increase Authorized Common Capital - Amend Provisions on Class Shares 2 Approve Issuance of Class A Shares for For For Management a Private Placement 3 Approve Accounting Transfers For For Management 4.1 Elect Director Yakushiji, Masakazu For Against Management 4.2 Elect Director Tamakoshi, Yasuhiko For For Management 4.3 Elect Director Fujita, Koji For For Management 4.4 Elect Director Kodaka, Kosuke For For Management 4.5 Elect Director Watanabe, Takami For For Management 4.6 Elect Director Kanno, Masahiro For For Management 5.1 Appoint Statutory Auditor Nakagami, For For Management Koichi 5.2 Appoint Statutory Auditor Ishibashi, For Against Management Hiroki 6 Amend Articles To Reduce Directors' For For Management Term - Increase Authorized Common Capital - Amend Provisions on Class Shares -------------------------------------------------------------------------------- DAIICHI COMMODITIES CO., LTD. Ticker: 8746 Security ID: J09272105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Murasaki, Minoru For Against Management 2.2 Elect Director Ochiiwa, Kunitoshi For For Management 2.3 Elect Director Doi, Akira For Against Management 2.4 Elect Director Yamanaka, Norifumi For For Management 2.5 Elect Director Shogaki, Tatsuo For For Management 2.6 Elect Director Tono, Shinobu For For Management 2.7 Elect Director Asano, Nobuyuki For For Management 2.8 Elect Director Yoshikuni, Masato For For Management 2.9 Elect Director Suzumura, Tatenao For For Management 2.10 Elect Director Sugahara, Koichi For For Management 2.11 Elect Director Endo, Tsutomu For For Management 2.12 Elect Director Takeda, Hitoshi For For Management 3.1 Appoint Statutory Auditor Asakawa, For For Management Kiyomi 3.2 Appoint Statutory Auditor Kinoshita, For For Management Shichiro -------------------------------------------------------------------------------- DAIICHI JITSUGYO CO. LTD. Ticker: 8059 Security ID: J09492109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors - Amend Business Lines 3.1 Elect Director Yamagata, Koji For Against Management 3.2 Elect Director Tsuda, Toru For For Management 3.3 Elect Director Yamanaka, Yoshihide For For Management 3.4 Elect Director Sugiura, Michiaki For For Management 3.5 Elect Director Takai, Junzo For For Management 3.6 Elect Director Terakawa, Shigeki For For Management 4 Appoint Alternate Statutory Auditor For For Management Ishida, Mitsumasa 5 Approve Annual Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- DAIICHI KIGENSO KAGAKU-KOGYO CO LTD Ticker: 4082 Security ID: J1119E105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors - Amend Business Lines 3.1 Elect Director Inoe, Tsuyoshi For For Management 3.2 Elect Director Okazaki, Isao For For Management 3.3 Elect Director Kojima, Akito For For Management 3.4 Elect Director Kokubu, Hiroshi For For Management -------------------------------------------------------------------------------- DAIICHIKOSHO CO., LTD. Ticker: 7458 Security ID: J0962F102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Hayashi, Saburo For Against Management 2.2 Elect Director Nemoto, Kenichi For For Management 2.3 Elect Director Kumagai, Tatsuya For For Management 2.4 Elect Director Mitomi, Hiroshi For For Management 2.5 Elect Director Hoshi, Tadahiro For For Management 2.6 Elect Director Murai, Yuuichi For For Management 2.7 Elect Director Wada, Yasutaka For For Management 2.8 Elect Director Watanabe, Yasuhito For For Management 2.9 Elect Director Miyake, Akira For For Management 2.10 Elect Director Takehana, Noriyuki For For Management 2.11 Elect Director Yoshikawa, Mitsuru For For Management 2.12 Elect Director Shimizu, Yoshimi For For Management -------------------------------------------------------------------------------- DAIKEN CORP. (7905) Ticker: 7905 Security ID: J09933102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2.1 Elect Director Sawaki, Ryoji For For Management 2.2 Elect Director Kanesaka, Kazumasa For For Management 2.3 Elect Director Okuda, Masanori For For Management 2.4 Elect Director Imamura, Kikuo For For Management 2.5 Elect Director Yamanaka, Kenji For For Management 2.6 Elect Director Shibuya, Tatsuo For For Management 2.7 Elect Director Kato, Tomoaki For For Management 2.8 Elect Director Terubayashi, Takashi For For Management 2.9 Elect Director Aihara, Takashi For For Management 3 Appoint Statutory Auditor Shimada, For For Management Mutsuhiro -------------------------------------------------------------------------------- DAIKI ALUMINUM INDUSTRY CO. LTD. Ticker: 5702 Security ID: J09954116 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Yamamoto, Takaaki For For Management 2.2 Elect Director Morikawa, Yoshimitsu For For Management 2.3 Elect Director Goto, Kazushi For For Management 2.4 Elect Director Hayashi, Shigenori For For Management 2.5 Elect Director Yamaoka, Masao For For Management 2.6 Elect Director Ogawa, Yasuji For For Management 2.7 Elect Director Kohatada, Tatsuya For For Management 2.8 Elect Director Montani, Masao For For Management 2.9 Elect Director Tatsuno, Morihiko For For Management 3.1 Appoint Statutory Auditor Nakaminami, For For Management Kozo 3.2 Appoint Statutory Auditor Kageyama, For For Management Yukio -------------------------------------------------------------------------------- DAIKI ATAKA ENGINEERING CO. LTD. Ticker: 1978 Security ID: J03360104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Iida, Tsuneo For For Management 2.2 Elect Director Momose, Shoichi For For Management 2.3 Elect Director Soga, Masahiro For For Management 2.4 Elect Director Kezuka, Shogo For For Management -------------------------------------------------------------------------------- DAIKO CLEARING SERVICES CORP. Ticker: 8692 Security ID: J10133106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Elect Director Tada, Hitoshi For For Management 3.1 Appoint Statutory Auditor Iwasaki, For For Management Hitoshi 3.2 Appoint Statutory Auditor Taguchi, For For Management Kazuo 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAIKOKU DENKI CO., LTD. Ticker: 6430 Security ID: J1012K109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kayamori, Masakatsu For For Management 1.2 Elect Director Kayamori, Hideyuki For For Management 1.3 Elect Director Kayamori, Ken For For Management 1.4 Elect Director Iwane, Setsuo For For Management 1.5 Elect Director Niwa, Tokishige For For Management 1.6 Elect Director Nemoto, Hiroshi For For Management 1.7 Elect Director Yoshikawa, Koji For For Management 1.8 Elect Director Sato, Shingo For For Management 1.9 Elect Director Kayamori, Akira For For Management 1.10 Elect Director Kuniyasu, Tokumaru For For Management 1.11 Elect Director Adachi, Yoshihiro For For Management 2.1 Appoint Statutory Auditor Ito, Mikio For For Management 2.2 Appoint Statutory Auditor Murahashi, For For Management Hiroshi 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIKYO INC. Ticker: 8840 Security ID: J10164119 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshizumi, Yoshiyuki For For Management 1.2 Elect Director Yamaguchi, Akira For For Management 1.3 Elect Director Ozaki, Teruo For Against Management 1.4 Elect Director Miyahara, Akira For For Management 1.5 Elect Director Nishina, Hiroaki For Against Management 1.6 Elect Director Hambayashi, Toru For For Management 1.7 Elect Director Sakamoto, Ryuuhei For For Management 1.8 Elect Director Kaise, Kazuhiko For For Management -------------------------------------------------------------------------------- DAIMARU ENAWIN CO., LTD. Ticker: 9818 Security ID: J10227106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Takegawa, Usaburo For Against Management 2.2 Elect Director Furuno, Akira For Against Management 2.3 Elect Director Fukui, Yukio For For Management 2.4 Elect Director Masutani, Takashi For For Management 2.5 Elect Director Tanaka, Masaru For For Management 2.6 Elect Director Aoki Hisashi For For Management 2.7 Elect Director Teramura, Shigeo For For Management 2.8 Elect Director Takeshima, Minoru For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAINICHI CO. LTD. Ticker: 5951 Security ID: J10301109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Sasaki, Fumio For Against Management 2.2 Elect Director Yoshii, Hisao For Against Management 2.3 Elect Director Sakai, Haruo For For Management 2.4 Elect Director Hanano, Tetsuyuki For For Management 2.5 Elect Director Tamura, Masahiro For For Management 2.6 Elect Director Sato, Yoshiaki For For Management 2.7 Elect Director Watanabe, Yoshiyuki For For Management 2.8 Elect Director Ehara, Hiroyuki For For Management 2.9 Elect Director Kobayashi, Masashi For For Management 2.10 Elect Director Hara, Shinya For For Management -------------------------------------------------------------------------------- DAINICHISEIKA COLOUR & CHEM MFG. CO. LTD. Ticker: 4116 Security ID: J10332104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Takahashi, Osamu For Against Management 2.2 Elect Director Takahashi, Koji For Against Management 2.3 Elect Director Makino, Yoshihisa For For Management 2.4 Elect Director Inoe, Ryuuichi For For Management 2.5 Elect Director Yoshida, Akio For For Management 2.6 Elect Director Takeichi, Yoshihiko For For Management 2.7 Elect Director Nakajo, Kengo For For Management 2.8 Elect Director Nakamura, Kazuo For For Management 2.9 Elect Director Hanada, Kazuyuki For For Management 2.10 Elect Director Sannan, Takanori For For Management 3.1 Appoint Statutory Auditor Arai, For For Management Kazuhiko 3.2 Appoint Statutory Auditor Hashiguchi, For For Management Noriyoshi 3.3 Appoint Statutory Auditor Ishiyama, For Against Management Hiroshi 3.4 Appoint Statutory Auditor Nagashima, For Against Management Kazuo 4 Appoint Alternate Statutory Auditor For Against Management Ito, Kimio 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIO PAPER CORP. Ticker: 3880 Security ID: J79518114 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Sako, Masayoshi For For Management 2.2 Elect Director Ikawa, Hidetaka For For Management 2.3 Elect Director Adachi, Toshihiro For For Management 2.4 Elect Director Mori, Kenichi For For Management 2.5 Elect Director Okazaki, Kunihiro For For Management 2.6 Elect Director Tsuzuki, Akihiro For For Management 2.7 Elect Director Ono, Takashi For For Management 2.8 Elect Director Yamasaki, Hiroshi For For Management 2.9 Elect Director Shimizu, Yasunori For For Management 2.10 Elect Director Ito, Hitoshi For For Management 2.11 Elect Director Yoshida, Nobuhiko For For Management 2.12 Elect Director Yoneda, Yukimasa For For Management 2.13 Elect Director Kondo, Yasuyuki For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- DAISAN BANK LTD. Ticker: 8529 Security ID: J10752103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Tanikawa, Kenzo For Against Management 2.2 Elect Director Iwama, Hiroshi For Against Management 2.3 Elect Director Ito, Matsushi For For Management 2.4 Elect Director Suzuki, Yasuo For For Management 2.5 Elect Director Iguchi, Atsushi For For Management 2.6 Elect Director Matsubara, Junji For For Management 2.7 Elect Director Fujita, Takahiro For For Management 2.8 Elect Director Shibuya, Miyuki For For Management 2.9 Elect Director Satomura, Hirokazu For For Management -------------------------------------------------------------------------------- DAISEKI CO. LTD. Ticker: 9793 Security ID: J10773109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Ito, Hiroyuki For Against Management 2.2 Elect Director Hashira, Hideki For For Management 2.3 Elect Director Yamamoto, Tetsuya For For Management 2.4 Elect Director Fukushima, Michio For For Management 2.5 Elect Director Hirabayashi, Kazumi For For Management 2.6 Elect Director Amano, Koji For For Management 2.7 Elect Director Egoshi, Katsuaki For For Management 2.8 Elect Director Miyachi, Yoshihiro For For Management 2.9 Elect Director Ito, Yasuo For For Management 2.10 Elect Director Isaka, Toshiyasu For For Management 3 Appoint Statutory Auditor Nawa, For For Management Hidekatsu 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- DAISEKI ECO. SOLUTION CO LTD Ticker: 1712 Security ID: J1199C102 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 600 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Ninomiya, Toshihiko For Against Management 3.2 Elect Director Yamamoto, Hiroya For For Management 3.3 Elect Director Murakami, Minoru For For Management 3.4 Elect Director Suzuki, Ryuuji For For Management -------------------------------------------------------------------------------- DAISHI BANK LTD. Ticker: 8324 Security ID: J10794105 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Kiguchi, Seiya For For Management 2.2 Elect Director Kiriyama, Akira For For Management 3 Appoint Statutory Auditor Suzuki, For Against Management Toshihito -------------------------------------------------------------------------------- DAISHINKU CORP. Ticker: 6962 Security ID: J11802105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Amend Business Lines For For Management -------------------------------------------------------------------------------- DAISO CO. LTD. Ticker: 4046 Security ID: J62707104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Tamotsu For Against Management 1.2 Elect Director Yamashita, Koichi For For Management 1.3 Elect Director Shibano, Michiro For For Management 1.4 Elect Director Torii, Munetomo For For Management 1.5 Elect Director Taki, Hiroyuki For For Management 2 Appoint Statutory Auditor Segawa, For For Management Yasushi 3 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- DAITO BANK Ticker: 8563 Security ID: J10941102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2.1 Elect Director Suzuki, Takao For For Management 2.2 Elect Director Ono, Takahiro For For Management 2.3 Elect Director Oka, Yasuhiro For For Management 2.4 Elect Director Miura, Kenichi For For Management 2.5 Elect Director Ohashi, Gaku For For Management 3 Amend Articles to Add Provisions on Against Against Shareholder Preferred Shares - Increase Authorized Capital 4 Appoint At Least Two Full-Time Against Against Shareholder Directors Who Are Not and Were Never Employed as Executives by Daito Bank or Its Subsidiaries 5 Approve Retirement Bonus Payment to Against Against Shareholder Directors and Statutory Auditors Who Stepped Down from Their Posts between June 2003 and June 2005 -------------------------------------------------------------------------------- DAITO ELECTRON CO. LTD. Ticker: 7609 Security ID: J10994101 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kontani, Kenji For For Management 2.2 Elect Director Mae, Isayuki For For Management 2.3 Elect Director Takamoto, Hitoshi For For Management 2.4 Elect Director Nonaka, Noboru For For Management 2.5 Elect Director Kimura, Yasutoshi For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Banno, Masayuki 3.2 Appoint Alternate Statutory Auditor For For Management Kitajima, Noriko -------------------------------------------------------------------------------- DAIWA INDUSTRIES LTD. (DAIWA REIKI KOGYO) Ticker: 6459 Security ID: J11550100 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Ozaki, Shigeru For For Management 2.2 Elect Director Ozaki, Atsushi For For Management 2.3 Elect Director Sugita, Toshihiro For For Management 2.4 Elect Director Ono, Fumio For For Management 2.5 Elect Director Miura, Akira For For Management 2.6 Elect Director Nishikubo, Hiroyasu For For Management 2.7 Elect Director Ozaki, Masahiro For For Management 2.8 Elect Director Kudo, Tetsuro For For Management 3 Appoint Statutory Auditor Ono, Yoshiaki For Against Management 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- DAIWA ODAKYU CONSTRUCTION CO. Ticker: 1834 Security ID: J59525105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kanakubo, Atsushi For For Management 2.2 Elect Director Iwasa, Makoto For For Management 2.3 Elect Director Fuji, Kenichiro For For Management 2.4 Elect Director Yasui, Masaharu For For Management 2.5 Elect Director Takahashi, Toshiaki For For Management 2.6 Elect Director Iwai, Shigeru For For Management 2.7 Elect Director Suzuki, Yasuo For For Management 2.8 Elect Director Yamaki, Toshimitsu For For Management 2.9 Elect Director Ogawa, Tetsuji For For Management 3.1 Appoint Statutory Auditor Aoki, For Against Management Shigemichi 3.2 Appoint Statutory Auditor Terada, Ryozo For Against Management -------------------------------------------------------------------------------- DAIWABO HOLDINGS CO LTD Ticker: 3107 Security ID: J11256104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Sakaguchi, Masaaki For For Management 2.2 Elect Director Kita, Koichi For For Management 2.3 Elect Director Nogami, Yoshihiro For For Management 2.4 Elect Director Yamamura, Eiji For For Management 2.5 Elect Director Yasunaga, Tatsuya For For Management 2.6 Elect Director Monzen, Hideki For For Management 2.7 Elect Director Yamamura, Yoshiro For For Management 2.8 Elect Director Sawaki, Yuuji For For Management 2.9 Elect Director Hirata, Tomoyuki For For Management 3.1 Appoint Statutory Auditor Kanaya, For For Management Etsuji 3.2 Appoint Statutory Auditor Fujiki, For For Management Hisashi -------------------------------------------------------------------------------- DANTO HOLDINGS CORP. Ticker: 5337 Security ID: J11886108 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Tomohiko For Against Management 1.2 Elect Director Haraguchi, Hiromitsu For Against Management 1.3 Elect Director Yoshizawa, Nobuyuki For For Management 1.4 Elect Director Obara, Atsushi For For Management 1.5 Elect Director Hamazaki, Kameo For For Management 1.6 Elect Director Kato, Masahiko For For Management -------------------------------------------------------------------------------- DC CO. LTD. Ticker: 5234 Security ID: J09198102 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Amend Business Lines For For Management -------------------------------------------------------------------------------- DCM HOLDINGS CO., LTD. Ticker: 3050 Security ID: J12549101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 -------------------------------------------------------------------------------- DENKI KOGYO CO. LTD. Ticker: 6706 Security ID: J11970118 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Hagiwara, Shiro For For Management 3.2 Elect Director Matsuzawa, Mikio For For Management 3.3 Elect Director Fujisaku, Takashi For For Management 3.4 Elect Director Kasai, Katsuaki For For Management 3.5 Elect Director Yamaguchi, Masami For For Management 3.6 Elect Director Nonaka, Kazunori For For Management 3.7 Elect Director Hasegawa, Atsushi For For Management 3.8 Elect Director Makino, Toshikazu For For Management 3.9 Elect Director Shimoda, Tsuyoshi For For Management 3.10 Elect Director Shindo, Shuuichi For For Management 3.11 Elect Director Ota, Yo For Against Management 4 Appoint Alternate Statutory Auditor For Against Management Iwase, Toshio 5 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- DENYO CO. LTD. Ticker: 6517 Security ID: J12096103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kuboyama, Hideaki For For Management 1.2 Elect Director Koga, Shigeru For For Management 1.3 Elect Director Masui, Toru For For Management 1.4 Elect Director Shiratori, Shoichi For For Management 1.5 Elect Director Eto, Yoji For For Management 1.6 Elect Director Yashiro, Teruo For For Management 1.7 Elect Director Mizuno, Yasuo For For Management 1.8 Elect Director Takada, Haruhito For For Management -------------------------------------------------------------------------------- DESCENTE LTD. Ticker: 8114 Security ID: J12138103 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kuwayama, Nobuo For For Management 2.2 Elect Director Ishimoto, Masatoshi For For Management 2.3 Elect Director Tanaka, Yoshikazu For For Management 2.4 Elect Director Mitsui, Hisashi For For Management 2.5 Elect Director Haneda, Hitoshi For For Management 2.6 Elect Director Tsujimoto, Kenichi For For Management 2.7 Elect Director Toida, Tomoyuki For For Management 2.8 Elect Director Nakabun, Koichi For For Management 2.9 Elect Director Ii, Masako For For Management 3 Appoint Statutory Auditor Ishimoto, For For Management Kazuyuki -------------------------------------------------------------------------------- DIJET INDUSTRIAL CO. LTD. Ticker: 6138 Security ID: J12306106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Ikezumi, Nozomu For Against Management 2.2 Elect Director Ikezumi, Ayumu For Against Management 2.3 Elect Director Kameoka, Toshiharu For For Management 2.4 Elect Director Ikezumi, Hideomi For For Management 2.5 Elect Director Kobayashi, Yuuichi For For Management 3 Appoint Statutory Auditor Nakamori, For For Management Shigeru 4 Appoint Alternate Statutory Auditor For For Management Nakamura, Satoru -------------------------------------------------------------------------------- DKK-TOA CORP. Ticker: 6848 Security ID: J83732107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Sasaki, Teruo For Against Management 2.2 Elect Director Yamamori, Yasuo For Against Management 2.3 Elect Director Tamai, Akio For For Management 2.4 Elect Director Nakamura, Morizo For For Management 2.5 Elect Director Takahashi, Toshio For For Management 2.6 Elect Director Akasawa, Shinichi For For Management 2.7 Elect Director Moridera, Hiromitsu For For Management 2.8 Elect Director Yamashita, Kazuto For For Management 2.9 Elect Director Matsuno, Tomo For For Management 2.10 Elect Director Jonathan O. Clark For For Management 2.11 Elect Director Ueno, Takashi For For Management 3 Appoint Statutory Auditor Shigemori, For Against Management Yutaka 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DMW CORP. (DENGYOSHA KIKAI SEISAKUSHO) Ticker: 6365 Security ID: J11928108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Tsuchiya, Tadahiro For Against Management 2.2 Elect Director Yamamoto, Noboru For For Management 2.3 Elect Director Asami, Yukio For For Management 2.4 Elect Director Hikosaka, Norio For For Management 2.5 Elect Director Murabayashi, Hideaki For For Management 3 Appoint Alternate Statutory Auditor For Against Management Shimizu, Ken -------------------------------------------------------------------------------- DOSHISHA CO. Ticker: 7483 Security ID: J1235R105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Nomura, Masaharu For Against Management 3.2 Elect Director Kimbara, Toneri For For Management 3.3 Elect Director Nomura, Masayuki For For Management 3.4 Elect Director Niki, Kazuhiro For For Management 3.5 Elect Director Kurume, Tadato For For Management 3.6 Elect Director Fujimoto, Toshihiro For For Management -------------------------------------------------------------------------------- DOUTOR-NICHIRES HOLDINGS CO LTD Ticker: 3087 Security ID: J13105101 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Yamauchi, Minoru For For Management 2.2 Elect Director Hoshino, Masanori For For Management 2.3 Elect Director Kidaka, Takafumi For For Management 2.4 Elect Director Obayashi, Hirofumi For For Management 2.5 Elect Director Toriba, Yutaka For For Management 2.6 Elect Director Inamori, Rokuro For For Management 2.7 Elect Director Aoki, Yukitaka For For Management 2.8 Elect Director Hashimoto, Kunio For For Management 2.9 Elect Director Gomi, Jungo For For Management 2.10 Elect Director Hoshi, Hideaki For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DREAM INCUBATOR INC. Ticker: 4310 Security ID: J1246D103 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Hori, Koichi For For Management 2.2 Elect Director Yamakawa, Takayoshi For For Management 2.3 Elect Director Tahara, Soichiro For For Management 2.4 Elect Director Aiba, Koji For For Management 3 Appoint Alternate Statutory Auditor For For Management Shibasaki, Hiroaki -------------------------------------------------------------------------------- DTS CORP. Ticker: 9682 Security ID: J11907102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Akabane, Yasutaka For For Management 2.2 Elect Director Nishida, Koichi For For Management 2.3 Elect Director Kumasaka, Katsumi For For Management 2.4 Elect Director Ito, Tatsumi For For Management 2.5 Elect Director Sakamoto, Takao For For Management 2.6 Elect Director Takeuchi, Minoru For For Management 2.7 Elect Director Murai, Kazuyuki For For Management 2.8 Elect Director Hagiwara, Tadayuki For For Management 2.9 Elect Director Hara, Hiroki For For Management 2.10 Elect Director Suzuki, Shigehiko For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DUNLOP SPORTS CO., LTD. Ticker: 7825 Security ID: J76564103 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Bamba, Hiroyuki For Against Management 2.2 Elect Director Nojiri, Yasushi For Against Management 2.3 Elect Director Kinameri, Kazuo For For Management 2.4 Elect Director Mizuno, Takao For For Management 2.5 Elect Director Sano, Hideki For For Management 2.6 Elect Director Tanigawa, Mitsuteru For For Management 2.7 Elect Director Watanabe, Akira For For Management -------------------------------------------------------------------------------- DUSKIN CO LTD Ticker: 4665 Security ID: J12506101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Yamamura, Teruji For For Management 2.2 Elect Director Miyajima, Kenichi For For Management 2.3 Elect Director Tsurumi, Akihisa For For Management 2.4 Elect Director Naganuma, Yoichi For For Management 2.5 Elect Director Okai, Kazuo For For Management 2.6 Elect Director Takeda, Hiroshi For For Management 2.7 Elect Director Ihara, Osamu For For Management 2.8 Elect Director Narahara, Junichi For For Management 2.9 Elect Director Fujii, Osaharu For For Management 2.10 Elect Director Uchiya, Fukiko For For Management --------------------------------------------------------------------------------
DYDO DRINCO INC. Ticker: 2590 Security ID: J1250F101 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: JAN 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 -------------------------------------------------------------------------------- DYNAPAC CO. LTD. Ticker: 3947 Security ID: J10668101 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kojima, Atsushi For For Management 1.2 Elect Director Saito, Koji For For Management 1.3 Elect Director Morinaga, Toshiaki For For Management 1.4 Elect Director Ozaki, Masayoshi For For Management 1.5 Elect Director Sato, Hiroyuki For For Management 1.6 Elect Director Nakanoya, Masami For For Management 1.7 Elect Director Ito, Norihiko For For Management 1.8 Elect Director Nishi, Hidenori For For Management 2 Appoint Statutory Auditor Kano, For For Management Toshitaka -------------------------------------------------------------------------------- DYNIC CORP. Ticker: 3551 Security ID: J12516118 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Appoint Alternate Statutory Auditor For For Management Karino, Hiroshi -------------------------------------------------------------------------------- EAGLE INDUSTRY CO. LTD. Ticker: 6486 Security ID: J12558110 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Tsuru, Masato For Against Management 2.2 Elect Director Tsuru, Tetsuji For Against Management 2.3 Elect Director Unemura, Yasunari For For Management 2.4 Elect Director Aono, Fumiaki For For Management 2.5 Elect Director Abe, Shinji For For Management -------------------------------------------------------------------------------- EARTH CHEMICAL CO. LTD. Ticker: 4985 Security ID: J1326M106 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95 2 Elect Director Kawabata, Katsunori For For Management 3 Appoint Statutory Auditor Nakajima, For For Management Tokuzo -------------------------------------------------------------------------------- EBARA JITSUGYO CO. Ticker: 6328 Security ID: J12611109 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors - Amend Business Lines 3.1 Elect Director Suzuki, Hisashi For For Management 3.2 Elect Director Kobayashi, Takahiro For For Management 3.3 Elect Director Sato, Yoshinobu For For Management 3.4 Elect Director Kobayashi, Hitoshi For For Management 3.5 Elect Director Tachibana, Noboru For For Management 4.1 Appoint Statutory Auditor Matsuzaki, For Against Management Makoto 4.2 Appoint Alternate Statutory Auditor For For Management Fukushima, Akihiro -------------------------------------------------------------------------------- ECHO TRADING CO. LTD. Ticker: 7427 Security ID: J12663100 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Takahashi, Ryoichi For For Management 2.2 Elect Director Takahashi, Kazuhiko For For Management 2.3 Elect Director Shinmori, Hideki For For Management 2.4 Elect Director Kai, Takaaki For For Management 2.5 Elect Director Hori, Kazuhito For For Management 2.6 Elect Director Horimoto, Akira For For Management 2.7 Elect Director Akagawa, Susumu For For Management 2.8 Elect Director Hirato, Takeyuki For For Management 2.9 Elect Director Ikari, Toyoki For For Management -------------------------------------------------------------------------------- EDION CORP. Ticker: 2730 Security ID: J1266Z109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kubo, Masataka For Against Management 3.2 Elect Director Okajima, Shoichi For For Management 3.3 Elect Director Tomonori, Kazutoshi For For Management 3.4 Elect Director Kato, Hirohisa For For Management 3.5 Elect Director Funamori, Seiichi For For Management 3.6 Elect Director Asada, Yuuji For For Management 3.7 Elect Director Umehara, Masayuki For For Management 3.8 Elect Director Yamasaki, Norio For For Management 3.9 Elect Director Yuyama, Takashi For For Management 4 Appoint Statutory Auditor Okinaka, For For Management Takashi 5 Appoint Alternate Statutory Auditor For For Management Asanoma, Yasuhiro -------------------------------------------------------------------------------- EHIME BANK LTD. Ticker: 8541 Security ID: J12684106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 -------------------------------------------------------------------------------- EIDAI CO., LTD. Ticker: 7822 Security ID: J12726113 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Yoshikawa, Yasunaga For For Management 3.2 Elect Director Daido, Masahito For Against Management 3.3 Elect Director Kimura, Yasuhiro For For Management 3.4 Elect Director Kumazawa, Eiji For For Management 3.5 Elect Director Shien, Nobuhiro For For Management 3.6 Elect Director Uemura, Masato For For Management 4.1 Appoint Statutory Auditor Doi, Yukio For For Management 4.2 Appoint Statutory Auditor Sakurada, For Against Management Noriko -------------------------------------------------------------------------------- EIGHTEENTH BANK LTD. Ticker: 8396 Security ID: J12810107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Miyawaki, Masatoshi For For Management 2.2 Elect Director Mori, Takujiro For For Management 2.3 Elect Director Ogawa, Hiroshi For For Management 2.4 Elect Director Mori, Katsunari For For Management 2.5 Elect Director Miyahara, Yasujiro For For Management 2.6 Elect Director Nanjo, Hiroshi For For Management 2.7 Elect Director Saito, Hiroshi For For Management 3 Elect Alternate Director Nakahara, For Against Management Shigeki -------------------------------------------------------------------------------- EIKEN CHEMICAL CO. Ticker: 4549 Security ID: J12831103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurozumi, Tadao For For Management 1.2 Elect Director Teramoto, Tetsuya For For Management 1.3 Elect Director Wada, Morifumi For For Management 1.4 Elect Director Nakano, Yasuhiro For For Management 1.5 Elect Director Kimura, Yukihiro For For Management 1.6 Elect Director Yamada, Shoichi For For Management 1.7 Elect Director Irisawa, Takehisa For For Management -------------------------------------------------------------------------------- EIZO CORPORATION Ticker: 6737 Security ID: J1287L105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jitsumori, Yoshitaka For For Management 1.2 Elect Director Tanabe, Tsutomu For For Management 1.3 Elect Director Ono, Masaki For For Management 1.4 Elect Director Murai, Yuuichi For For Management 1.5 Elect Director Shimura, Kazuhide For For Management 1.6 Elect Director Suzuki, Masaaki For For Management 2 Appoint Statutory Auditor Ueno, Eiichi For Against Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ELECOM CO LTD Ticker: 6750 Security ID: J12884102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Hada, Junji For Against Management 2.2 Elect Director Shibata, Yukio For For Management 2.3 Elect Director Kajiura, Koji For For Management 2.4 Elect Director Nagashiro, Teruhiko For For Management 2.5 Elect Director Oshima, Shoichi For For Management 2.6 Elect Director Hirotomi, Yasuyuki For For Management 3.1 Appoint Statutory Auditor Toida, For For Management Toshimitsu 3.2 Appoint Statutory Auditor Kamimoto, For Against Management Mitsuo 3.3 Appoint Statutory Auditor Tabata, Akira For For Management 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- ELEMATEC CORP Ticker: 2715 Security ID: J13541107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakurai, Satoshi For Against Management 1.2 Elect Director Kato, Jun For Against Management 1.3 Elect Director Isogami, Atsuo For For Management 1.4 Elect Director Yokode, Akira For For Management 1.5 Elect Director Yanase, Hideki For For Management 1.6 Elect Director Okamoto, Yasushi For For Management 1.7 Elect Director Iwamoto, Hideyuki For For Management 2 Appoint Statutory Auditor Mizukami, For For Management Hiroshi -------------------------------------------------------------------------------- EM SYSTEMS CO. LTD. Ticker: 4820 Security ID: J1309M107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Increase Maximum For For Management Board Size 3.1 Elect Director Kunimitsu, Kozo For For Management 3.2 Elect Director Oishi, Kenji For For Management 3.3 Elect Director Terauchi, Nobuo For For Management 3.4 Elect Director Aota, Gen For For Management 3.5 Elect Director Kunimitsu, Hiromasa For For Management 3.6 Elect Director Imaizumi, Hidetoshi For For Management -------------------------------------------------------------------------------- EMORI & CO., LTD. Ticker: 9963 Security ID: J13073101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to New Wholly-Owned Subsidiary 2 Amend Articles To Change Company Name For For Management - Amend Business Lines 3.1 Elect Director Emori, Kiyotaka For For Management 3.2 Elect Director Agehara, Yasumaro For For Management 3.3 Elect Director Yamamoto, Noboru For For Management 3.4 Elect Director Kurose, Norio For For Management 3.5 Elect Director Chikugo, Yoshihide For For Management 3.6 Elect Director Hayashi, Hiroki For For Management -------------------------------------------------------------------------------- EN-JAPAN INC. Ticker: 4849 Security ID: J1312X108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1950 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3 Appoint Alternate Statutory Auditor For For Management Terada, Akira -------------------------------------------------------------------------------- ENPLAS CORP. Ticker: 6961 Security ID: J09744103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yokota, Daisuke For Against Management 1.2 Elect Director Sakai, Takashi For For Management 1.3 Elect Director Sugawara, Noboru For For Management 1.4 Elect Director Kikuchi, Yutaka For For Management 1.5 Elect Director Maruyama, Ryoji For For Management 1.6 Elect Director Tamiya, Yoshio For For Management 1.7 Elect Director Hasegawa, Ichiro For For Management 2 Appoint Alternate Statutory Auditor For Against Management Suzuki, Sadao 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ENSHU LTD. Ticker: 6218 Security ID: J13146105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakayasu, Shigeo For Against Management 1.2 Elect Director Tsuchiya, Takashi For Against Management 1.3 Elect Director Nakamura, Yasuyuki For For Management 1.4 Elect Director Yamashita, Haruo For For Management 1.5 Elect Director Tomida, Toshihiro For For Management 1.6 Elect Director Suzuki, Atsushi For For Management 1.7 Elect Director Katsui, Makoto For For Management -------------------------------------------------------------------------------- ENSUIKO SUGAR REFINING Ticker: 2112 Security ID: J13188107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Authorize Board to For For Management Pay Interim Dividends 3.1 Elect Director Kuroda, Kazuharu For For Management 3.2 Elect Director Fujita, Koki For For Management 3.3 Elect Director Yamashita, Yuuji For For Management 3.4 Elect Director Mori, Yasuhiro For For Management 3.5 Elect Director Sakai, Hideki For For Management 3.6 Elect Director Kimura, Shigekatsu For For Management 4.1 Appoint Statutory Auditor Kose, Toru For For Management 4.2 Appoint Statutory Auditor Kanazawa, For For Management Kenichi 4.3 Appoint Statutory Auditor Watanabe, Iko For Against Management 5 Appoint Alternate Statutory Auditor For For Management Suzuki, Yukinobu -------------------------------------------------------------------------------- ESPEC CORP. Ticker: 6859 Security ID: J1323D109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Ishida, Masaaki For For Management 2.2 Elect Director Shimada, Taneo For For Management 2.3 Elect Director Ishii, Kunikazu For For Management 2.4 Elect Director Okeya, Kaoru For For Management 2.5 Elect Director Murakami, Seiichi For For Management 2.6 Elect Director Oshima, Keiji For For Management 2.7 Elect Director Shiseki, Nobuo For For Management 3 Appoint Statutory Auditor Yamamoto, For For Management Tetsuo -------------------------------------------------------------------------------- EXCEL Ticker: 7591 Security ID: J1327L107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Change Chair of For For Management Shareholder Meetings and Board Meetings 3.1 Elect Director Hashimoto, Yoshio For For Management 3.2 Elect Director Tanimura, Isaku For For Management 3.3 Elect Director Ueda, Toyo For For Management 3.4 Elect Director Otaki, Nobuaki For For Management 3.5 Elect Director Ota, Katsuo For For Management 3.6 Elect Director Saji, Hiroshi For For Management -------------------------------------------------------------------------------- EXEDY CORP. Ticker: 7278 Security ID: J1326T101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors - Amend Business Lines 3.1 Elect Director Shimizu, Haruo For For Management 3.2 Elect Director Hisakawa, Hidehito For For Management 3.3 Elect Director Masaoka, Hisayasu For For Management 3.4 Elect Director Matsuda, Masayuki For For Management 3.5 Elect Director Toyohara, Hiroshi For For Management 3.6 Elect Director Nakahara, Tadashi For For Management 3.7 Elect Director Kojima, Yoshihiro For For Management 3.8 Elect Director Fujimori, Fumio For For Management 3.9 Elect Director Fukumura, Kagenori For For Management 4.1 Appoint Statutory Auditor Toyoda, For Against Management Kanshiro 4.2 Appoint Statutory Auditor Nishigaki, For For Management Keizo 5 Appoint Alternate Statutory Auditor For Against Management Okada, Toshihiro -------------------------------------------------------------------------------- EZAKI GLICO CO. LTD. Ticker: 2206 Security ID: J13314109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Appoint Alternate Statutory Auditor For For Management Fukagawa, Shuuji -------------------------------------------------------------------------------- F&A AQUA HOLDINGS INC. Ticker: 8008 Security ID: J9041L105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.5 2 Amend Articles To Change Company Name For For Management 3.1 Elect Director Kimura, Saishi For Against Management 3.2 Elect Director Suzuki, Hidenori For Against Management 3.3 Elect Director Miyamoto, Satoshi For For Management 3.4 Elect Director Iwamori, Masahiko For For Management 3.5 Elect Director Takiguchi, Akihiro For For Management 3.6 Elect Director Nishimura, Masahiko For For Management 3.7 Elect Director Kurume, Toshifumi For For Management 3.8 Elect Director Hosoda, Nobuyuki For For Management 4 Appoint Alternate Statutory Auditor For For Management Hata, Kiyoshi 5 Approve Retirement Bonus Payment for For Against Management Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- F-TECH INC. Ticker: 7212 Security ID: J13787106 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Related to Board For For Management Meeting Convocation Process 2.1 Elect Director Kimura, Tsuguo For Against Management 2.2 Elect Director Fukuda, Yuuichi For For Management 2.3 Elect Director Toyoshima, Takefumi For For Management 2.4 Elect Director Toyoda, Masao For For Management 2.5 Elect Director Fujitaki, Hajime For For Management 2.6 Elect Director Fukuda, Akihide For For Management 2.7 Elect Director Miyaoka, Noriyuki For For Management 3 Appoint Statutory Auditor Umezu, Keiji For For Management 4 Appoint Alternate Statutory Auditor For For Management Nakanishi, Masahiro 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- F.C.C. CO., LTD. Ticker: 7296 Security ID: J1346G105 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Amend Business Lines 3.1 Elect Director Sumita, Shiro For Against Management 3.2 Elect Director Matsuda, Toshimichi For Against Management 3.3 Elect Director Saito, Yoshitaka For For Management 3.4 Elect Director Itonaga, Kazuhiro For For Management 3.5 Elect Director Isobe, Yoshinobu For For Management 3.6 Elect Director Suzuki, Kazuto For For Management 3.7 Elect Director Takeda, Tomokazu For For Management 3.8 Elect Director Matsumoto, Ryuujiro For For Management 3.9 Elect Director Mukoyma, Atsuhiro For For Management 3.10 Elect Director Nakaya, Satoshi For For Management 3.11 Elect Director Inoe, Kenichi For For Management 4 Appoint Alternate Statutory Auditor For For Management Tabata, Takahisa -------------------------------------------------------------------------------- F@N COMMUNICATIONS INC. Ticker: 2461 Security ID: J14092100 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2900 2 Appoint Alternate Statutory Auditor For Against Management Yamada, Kenji 3 Approve Stock Option Plan for Directors For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- FAITH INC Ticker: 4295 Security ID: J1334K100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Amend Articles To Reflect Stock For For Management Exchange Mandate to Consolidate Trading Units 3.1 Elect Director Hirasawa, Hajime For For Management 3.2 Elect Director Saeki, Koji For For Management 3.3 Elect Director Saeki, Jiro For For Management 3.4 Elect Director Higuchi, Yasuyuki For For Management 3.5 Elect Director Yazaki, Hiromi For For Management -------------------------------------------------------------------------------- FALCO SD HOLDINGS CO LTD Ticker: 4671 Security ID: J1334P109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Akazawa, Hiroharu For Against Management 2.2 Elect Director Hirasaki, Kenjiro For Against Management 2.3 Elect Director Tsuchida, Mikio For For Management 2.4 Elect Director Yasuda, Tadashi For For Management -------------------------------------------------------------------------------- FANCL CORPORATION Ticker: 4921 Security ID: J1341M107 Meeting Date: JUN 15, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Ikemori, Kenji For For Management 2.2 Elect Director Miyajima, Kazuyoshi For For Management 2.3 Elect Director Tatai, Tsuyoshi For For Management 2.4 Elect Director Yamaoka, Minako For For Management 2.5 Elect Director Shimada, Kazuyuki For For Management 2.6 Elect Director Murakami, Haruki For For Management 2.7 Elect Director Tsurusaki, Toru For For Management 2.8 Elect Director Sumida, Yasushi For For Management 2.9 Elect Director Shigematsu, Norihiro For For Management 2.10 Elect Director Hosaka, Yoshihisa For For Management 2.11 Elect Director Yanagisawa, Akihiro For For Management 2.12 Elect Director Sugama, Kenichi For For Management 2.13 Elect Director Inomata, Gen For For Management 2.14 Elect Director Ikeda, Norito For For Management 3.1 Appoint Statutory Auditor Iida, Junji For For Management 3.2 Appoint Statutory Auditor Koseki, For For Management Katsunori 3.3 Appoint Statutory Auditor Takano, For For Management Toshio 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FDK (FUJI ELECTROCHEMICAL) Ticker: 6955 Security ID: J1346H103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mochizuki, Michimasa For Against Management 1.2 Elect Director Wada, Toshimasa For For Management 1.3 Elect Director Ikemoto, Morimasa For For Management 1.4 Elect Director Kawasaki, Kenji For For Management 1.5 Elect Director Miyazaki, Noriyuki For For Management -------------------------------------------------------------------------------- FERROTEC CORPORATION Ticker: 6890 Security ID: J1347N109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yamamura, Akira For For Management 2.2 Elect Director Yamamura, Takeru For For Management 2.3 Elect Director He Xian Han For For Management 2.4 Elect Director Komatsu, Terutoshi For For Management 2.5 Elect Director Shimada, Tadao For For Management 2.6 Elect Director Katayama, Shigeo For For Management 2.7 Elect Director Nakamura, Kyuuzo For For Management -------------------------------------------------------------------------------- FIDEA HOLDINGS CO. LTD. Ticker: 8713 Security ID: J14239107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Machida, Satoru For For Management 1.2 Elect Director Satomura, Seiji For For Management 1.3 Elect Director Kunii, Hideo For For Management 1.4 Elect Director Saito, Eikichi For For Management 1.5 Elect Director Yoshimoto, Kazuhiko For For Management 1.6 Elect Director Shiota, Keiji For For Management 1.7 Elect Director Ito, Shinzo For Against Management 1.8 Elect Director Hasegawa, Yasuaki For Against Management 1.9 Elect Director Kanai, Masayoshi For For Management 1.10 Elect Director Nomi, Kimikazu For For Management 1.11 Elect Director Furuya, Katsuyuki For For Management -------------------------------------------------------------------------------- FIELDS CORP. Ticker: 2767 Security ID: J1348C102 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 25 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Yamamoto, Hidetoshi For For Management 3.2 Elect Director Oya, Takashi For For Management 3.3 Elect Director Akiyama, Kiyoharu For For Management 3.4 Elect Director Shigematsu, Tetsuya For For Management 3.5 Elect Director Kurihara, Masakazu For For Management 3.6 Elect Director Yamanaka, Hiroyuki For For Management 3.7 Elect Director Ito, Hideo For For Management 3.8 Elect Director Fujii, Akira For For Management 3.9 Elect Director Suenaga, Toru For For Management 3.10 Elect Director Itoi, Shigesato For Against Management 4 Appoint Statutory Auditor Koike, Tadao For For Management -------------------------------------------------------------------------------- FINE SINTER CO., LTD. Ticker: 5994 Security ID: J88075106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors - Amend Business Lines 3.1 Elect Director Inoe, Yoichi For For Management 3.2 Elect Director Satake, Shigeru For For Management 3.3 Elect Director Yonekawa, Yoshito For For Management 3.4 Elect Director Sugiyama, Masanori For For Management 3.5 Elect Director Nishikawa, Takekoto For For Management 3.6 Elect Director Takimura, Keisuke For For Management 3.7 Elect Director Takahashi, Eiji For For Management 3.8 Elect Director Horaguchi, Kenya For For Management 3.9 Elect Director Nakamori, Kozo For For Management 3.10 Elect Director Suzuki, Tetsuhiko For For Management 4 Appoint Statutory Auditor Kawasaki, For For Management Tomihiro 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- FIRST BAKING CO. LTD. Ticker: 2215 Security ID: J13482104 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hosokai, Masahide For For Management 1.2 Elect Director Kadowaki, Yoshihito For For Management 1.3 Elect Director Hosokai, Masanori For For Management 1.4 Elect Director Hatakeyama, Shinichi For For Management 1.5 Elect Director Miura, Yoshiki For For Management 1.6 Elect Director Miyai, Satoshi For For Management 1.7 Elect Director Komuro, Hideo For For Management 2 Appoint Alternate Statutory Auditor For For Management Ozawa, Yuuichi -------------------------------------------------------------------------------- FOSTER ELECTRIC CO. LTD. Ticker: 6794 Security ID: J13650106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Higashi, Yasuo For For Management 2.2 Elect Director Miyata, Yukio For For Management 2.3 Elect Director Yoshizawa, Hiromi For For Management 2.4 Elect Director Lu San Tie For For Management 2.5 Elect Director Nagasawa, Terushige For For Management 2.6 Elect Director Kishi, Kazuhiro For For Management 2.7 Elect Director Matsumoto, Kaoru For For Management 3 Appoint Statutory Auditor Shirasu, For For Management Haruo 4 Appoint Alternate Statutory Auditor For For Management Inokuma, Tsutomu -------------------------------------------------------------------------------- FP CORPORATION Ticker: 7947 Security ID: J13671102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Komatsu, Yasuhiro For For Management 1.2 Elect Director Sato, Morimasa For For Management 1.3 Elect Director Shimoda, Masateru For For Management 1.4 Elect Director Sasabe, Taichiro For For Management 1.5 Elect Director Ikegami, Isao For For Management 1.6 Elect Director Kaneko, Makoto For For Management 1.7 Elect Director Takanishi, Tomoki For For Management 1.8 Elect Director Torikawa, Yasuhiko For For Management 1.9 Elect Director Yasuda, Kazuyuki For For Management 1.10 Elect Director Takahashi, Masanobu For For Management 1.11 Elect Director Nagai, Nobuyuki For For Management 1.12 Elect Director Oka, Koji For For Management 1.13 Elect Director Ezaki, Yoshitaka For For Management 1.14 Elect Director Takahashi, Minoru For For Management 1.15 Elect Director Sato, Osamu For For Management 1.16 Elect Director Sueyoshi, Takejiro For For Management 2 Appoint Statutory Auditor Takizaki, For For Management Toshio 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- FRANCE BED HOLDINGS CO LTD Ticker: 7840 Security ID: J1369K108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.25 2 Elect Director Ueda, Takashi For For Management 3 Appoint Alternate Statutory Auditor For Against Management Watabiki, Hiroyuki 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- FUJI CO., LTD. (8278) Ticker: 8278 Security ID: J13986104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Ozaki, Hideo For Against Management 2.2 Elect Director Fukuyama, Kohei For For Management 2.3 Elect Director Saeki, Masanori For For Management 2.4 Elect Director Yamaguchi, HIroshi For For Management 2.5 Elect Director Takahashi, Masato For For Management 2.6 Elect Director Takatsuki, Masashi For For Management 2.7 Elect Director Kuwabara, Hiroshi For For Management 2.8 Elect Director Miaki, Shinobu For For Management 2.9 Elect Director Ichinomiya, Takefumi For For Management 2.10 Elect Director Ouchi, Kenji For For Management 2.11 Elect Director Kaneno, Osamu For For Management 3 Appoint Statutory Auditor Sumikura, For For Management Fumiaki 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- FUJI CORP. LTD. (FUJI JUTAKU) Ticker: 8860 Security ID: J14007108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Imai, Mitsuo For Against Management 2.2 Elect Director Miyawaki, Nobutsuna For Against Management 2.3 Elect Director Yamada, Kojiro For For Management 2.4 Elect Director Matsuyama, Yoichi For For Management 2.5 Elect Director Ishimoto, Kenichi For For Management -------------------------------------------------------------------------------- FUJI ELECTRONICS CO. LTD. Ticker: 9883 Security ID: J14175103 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Ikisu, Kunio For Against Management 2.2 Elect Director Ikisu, Kiyoshi For Against Management 2.3 Elect Director Kuwaki, Takumei For For Management 2.4 Elect Director Nishizawa, Eiichi For For Management 2.5 Elect Director Onodera, Shinichi For For Management 2.6 Elect Director Okamoto, Junichi For For Management 3.1 Appoint Statutory Auditor Hayakawa, For For Management Yukiharu 3.2 Appoint Statutory Auditor Mimura, For For Management Fujiaki -------------------------------------------------------------------------------- FUJI KIKO LTD. Ticker: 7260 Security ID: J14532105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Hisada, Nobuyoshi For Against Management 2.2 Elect Director Takahashi, Noboru For For Management 2.3 Elect Director Fukuda, Yuzuru For For Management 2.4 Elect Director Yamazaki, Kiyohiko For For Management 2.5 Elect Director Aozawa, Shigetaka For For Management 2.6 Elect Director Sugimoto, Naoyasu For For Management 2.7 Elect Director Takayanagi, Moritaka For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Retirement Bonus Payment for For Against Management Director 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- FUJI KOSAN CO. LTD. Ticker: 5009 Security ID: J14658108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kanemaru, Yuuichi For For Management 2.2 Elect Director Nagayama, Tamio For For Management 2.3 Elect Director Mutaguchi, Kenjiro For For Management 2.4 Elect Director Matsuzaki, Hirofumi For For Management 2.5 Elect Director Azuma, Kunio For For Management 2.6 Elect Director Kobayashi, Kazushi For For Management 2.7 Elect Director Hirayama, Yoshiki For For Management 3.1 Appoint Statutory Auditor Togami, Iwao For For Management 3.2 Appoint Statutory Auditor Komamiya, For Against Management Kazuaki -------------------------------------------------------------------------------- FUJI KYUKO CO. LTD. Ticker: 9010 Security ID: J14196109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Indemnify Statutory For For Management Auditors 3.1 Elect Director Horiuchi, Mitsuo For For Management 3.2 Elect Director Fukushige, Takaichi For For Management 3.3 Elect Director Koizumi, Takanori For For Management 3.4 Elect Director Akiyama, Tomofumi For For Management 3.5 Elect Director Fujita, Yuzuru For For Management 3.6 Elect Director Ozaki, Mamoru For For Management 3.7 Elect Director Kushiro, Shinji For For Management 4 Appoint Statutory Auditor Okamoto, For For Management Kazuya -------------------------------------------------------------------------------- FUJI OIL CO. LTD. Ticker: 2607 Security ID: J14994107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Make Technical For For Management Changes 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4.1 Elect Director Ebihara, Yoshitaka For For Management 4.2 Elect Director Shimizu, Hiroshi For For Management 4.3 Elect Director Yamanaka, Toshimasa For For Management 4.4 Elect Director Nakamura, Osamu For For Management 4.5 Elect Director Okamoto, Kazumi For For Management 4.6 Elect Director Takagi, Shigeru For For Management 4.7 Elect Director Teranishi, Susumu For For Management 4.8 Elect Director Maeda, Hirokazu For For Management 4.9 Elect Director Uchiyama, Tetsuya For For Management 4.10 Elect Director Nishimura, Ichiro For For Management 4.11 Elect Director Kuno, Mitsugu For For Management 4.12 Elect Director Kobayashi, Makoto For For Management 4.13 Elect Director Kimoto, Minoru For For Management 4.14 Elect Director Mishina, Kazuhiro For For Management 5 Appoint Statutory Auditor Kojo, Shigeho For For Management 6 Appoint Alternate Statutory Auditor For Against Management Hirano, Ikuya -------------------------------------------------------------------------------- FUJI OOZX INC Ticker: 7299 Security ID: J15015100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Fukaya, Kengo For Against Management 2.2 Elect Director Nochi, Toshihiro For For Management 2.3 Elect Director Fujikawa, Shinji For For Management 2.4 Elect Director Ozawa, Hideki For For Management 2.5 Elect Director Ito, Masaki For For Management 2.6 Elect Director Takano, Yuuji For For Management 2.7 Elect Director Ichikawa, Osamu For For Management 2.8 Elect Director Ishiguro, Takeshi For For Management 3 Appoint Alternate Statutory Auditor For Against Management Horie, Hitoshi 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- FUJI SEAL INTERNATIONAL INC. Ticker: 7864 Security ID: J15183106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kakegawa, Masahito For For Management 1.2 Elect Director Kato, Fumio For Against Management 1.3 Elect Director Toga, Yuuzo For Against Management 1.4 Elect Director Takeda, Ken For For Management 1.5 Elect Director Okazaki, Hiro For For Management 1.6 Elect Director Okazaki, Shigeko For For Management 1.7 Elect Director Sonoda, Takato For For Management 1.8 Elect Director Furusawa, Rikio For For Management 1.9 Elect Director Aikawa, Ritsuo For For Management -------------------------------------------------------------------------------- FUJI SOFT INC. Ticker: 9749 Security ID: J1528D102 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Fiscal Year For For Management End 2.1 Elect Director Nozawa, Hiroshi For For Management 2.2 Elect Director Sakashita, Satoyasu For For Management 2.3 Elect Director Yamaguchi, Masataka For For Management 2.4 Elect Director Imagi, Koichi For For Management 2.5 Elect Director Aiso, Hideo For For Management 2.6 Elect Director Futami, Tsuneo For For Management 2.7 Elect Director Takebayashi, Yoshinobu For For Management 3 Appoint Statutory Auditor Ishimura, For Against Management Eijiro 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- FUJIBO HOLDINGS INC. Ticker: 3104 Security ID: J76594100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Nakano, Mitsuo For For Management 2.2 Elect Director Suzuki, Takao For For Management 2.3 Elect Director Tsukahara, Yoshiaki For For Management 2.4 Elect Director Aoki, Takao For For Management 2.5 Elect Director Yoshida, Kazushi For For Management 2.6 Elect Director Nakano, Masao For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- FUJICCO CO. LTD. Ticker: 2908 Security ID: J13965108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Fukui, Masakazu For For Management 3.2 Elect Director Okuhira, Takenori For For Management 3.3 Elect Director Munekata, Toyoki For For Management 3.4 Elect Director Kagotani, Kazunori For For Management 3.5 Elect Director Hagiwara, Ikuo For For Management 3.6 Elect Director Yamada, Katsushige For For Management 3.7 Elect Director Ishigoka, Takashi For For Management 3.8 Elect Director Ishida, Yoshitaka For For Management 3.9 Elect Director Kawachi, Shigeru For For Management 3.10 Elect Director Yamasaki, Akifumi For For Management 3.11 Elect Director Kitajima, Mikiya For For Management 3.12 Elect Director Hori, Ikuro For For Management 3.13 Elect Director Kuwana, Yoshie For For Management 3.14 Elect Director Iwai, Kunio For For Management 3.15 Elect Director Yamori, Yukio For For Management 4 Appoint Statutory Auditor Ishida, Akira For Against Management 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- FUJIKURA KASEI CO., LTD. Ticker: 4620 Security ID: J14742100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Hasegawa, Yoshiaki For For Management 2.2 Elect Director Kato, Daisuke For For Management 2.3 Elect Director Ueda, Hikoji For For Management 2.4 Elect Director Nakamura, Tadashi For For Management 2.5 Elect Director Shimoda, Yoshizo For For Management 2.6 Elect Director Kajiwara, Hisashi For For Management 2.7 Elect Director Watanabe, Hiroaki For For Management 2.8 Elect Director Takano, Masahiro For For Management 2.9 Elect Director Ohashi, Kazuhiko For Against Management 3.1 Appoint Statutory Auditor Saisu, Yuzo For For Management 3.2 Appoint Statutory Auditor Naka, For Against Management Mitsuyoshi 3.3 Appoint Statutory Auditor Watanabe, For For Management Takashi -------------------------------------------------------------------------------- FUJIKURA LTD. Ticker: 5803 Security ID: J14784128 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 2.5 3 Amend Articles To Amend Business Lines For For Management 4.1 Elect Director Nagahama, Yoichi For For Management 4.2 Elect Director Sato, Takashi For For Management 4.3 Elect Director Kato, Takamasa For For Management 4.4 Elect Director Koike, Masato For For Management 4.5 Elect Director Naruse, Hideo For For Management 4.6 Elect Director Sugo, Masato For For Management 4.7 Elect Director Miyagi, Akio For For Management 4.8 Elect Director Nomura, Yoshikazu For For Management 4.9 Elect Director Abe, Kenichiro For For Management 5.1 Appoint Statutory Auditor Kunimoto, For For Management Takashi 5.2 Appoint Statutory Auditor Sekiuchi, For For Management Soichiro 6 Appoint Alternate Statutory Auditor For For Management Miyake, Yutaka -------------------------------------------------------------------------------- FUJIKURA RUBBER Ticker: 5121 Security ID: J14826101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Naka, Mitsuyoshi For For Management 2.2 Elect Director Kamiyama, Koichi For For Management 2.3 Elect Director Murata, Yoshiki For For Management 2.4 Elect Director Morita, Kenji For For Management 2.5 Elect Director Takahashi, Yoshihisa For For Management 2.6 Elect Director Uematsu, Katsuo For For Management 2.7 Elect Director Saiga, Takaaki For For Management 2.8 Elect Director Ohashi, Kazuhiko For For Management -------------------------------------------------------------------------------- FUJIMI INC. Ticker: 5384 Security ID: J1497L101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Seki, Keishi For Against Management 2.2 Elect Director Ito, Hirokazu For For Management 2.3 Elect Director Tsuchiya, Takashi For For Management 2.4 Elect Director Suzuki, Akira For For Management 2.5 Elect Director Owaki, Toshiki For For Management 2.6 Elect Director Suzuki, Katsuhiro For For Management -------------------------------------------------------------------------------- FUJIMORI KOGYO CO. Ticker: 7917 Security ID: J14984108 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2 Appoint Statutory Auditor Cho, Shuuka For For Management -------------------------------------------------------------------------------- FUJISASH CO. LTD. Ticker: 5940 Security ID: J1512P103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuchiya, Hidehisa For Against Management 1.2 Elect Director Ishibashi, Masao For For Management 1.3 Elect Director Oe, Takafumi For For Management 1.4 Elect Director Yanagisawa, Takashi For For Management 1.5 Elect Director Ishido, Kinya For For Management 1.6 Elect Director Toyama, Toshiaki For For Management 1.7 Elect Director Yoshida, Tsutomu For For Management 1.8 Elect Director Umehara, Satoshi For For Management 2.1 Appoint Statutory Auditor Kojima, Ryozo For For Management 2.2 Appoint Statutory Auditor Saito, Makoto For Against Management 3 Appoint Alternate Statutory Auditor For For Management Fuse, Akimasa -------------------------------------------------------------------------------- FUJITA KANKO Ticker: 9722 Security ID: J15351109 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Segawa, Akira For For Management 3.2 Elect Director Sasaki, Akira For For Management 3.3 Elect Director Kikunaga, Fukuyoshi For For Management 3.4 Elect Director Yamada, Takeaki For For Management 3.5 Elect Director Urashima, Koichi For For Management 3.6 Elect Director Tsuzuki, Terumi For For Management 3.7 Elect Director Kitahara, Akira For For Management 3.8 Elect Director Zamma, Rieko For For Management 4 Appoint Alternate Statutory Auditor For Against Management Kuroki, Koji -------------------------------------------------------------------------------- FUJITEC CO. LTD. Ticker: 6406 Security ID: J15414113 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Uchiyama, Takakazu For For Management 3.2 Elect Director Sekiguchi, Iwataro For For Management 3.3 Elect Director Narayanapillai, For For Management Sugumaran 3.4 Elect Director Okada, Takao For For Management 3.5 Elect Director Shirakura, Mitsunori For For Management 3.6 Elect Director Hanakawa, Yasuo For For Management 3.7 Elect Director Inaba, Kazuo For For Management 4 Appoint Statutory Auditor Saeki, For Against Management Terumichi 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FUJITSU FRONTECH LTD. Ticker: 6945 Security ID: J15666100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ebihara, Mitsuhiro For Against Management 1.2 Elect Director Suzuki, Toshiya For For Management 1.3 Elect Director Matsumori, Kunihiko For For Management 1.4 Elect Director Teramoto, Masao For For Management 1.5 Elect Director Kawakami, Hiromu For For Management 1.6 Elect Director Shimojima, Bummei For Against Management 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- FUJITSU GENERAL LTD. Ticker: 6755 Security ID: J15624109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Oishi, Mitsuhiro For For Management 2.2 Elect Director Murashima, Junichi For For Management 2.3 Elect Director Handa, Kiyoshi For For Management 2.4 Elect Director Nakamura, Munehiro For For Management 2.5 Elect Director Hirosaki, Hisaki For For Management 2.6 Elect Director Niwayama, Hiroshi For For Management 2.7 Elect Director Kawashima, Hideji For For Management 2.8 Elect Director Kosuda, Tsunenao For For Management 2.9 Elect Director Tanaka, Masahito For For Management 2.10 Elect Director Matsumoto, Seiji For For Management 3 Appoint Statutory Auditor Fujii, Komei For For Management 4 Appoint Alternate Statutory Auditor For Against Management Murashima, Toshihiro 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- FUJIYA CO. LTD. Ticker: 2211 Security ID: J15792104 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Yamada, Kensuke For For Management 2.2 Elect Director Sakurai, Yasufumi For For Management 2.3 Elect Director Goto, Shinya For For Management 2.4 Elect Director Sasaki, Tatsuo For For Management 2.5 Elect Director Iijima, Nobuhiro For For Management 2.6 Elect Director Nagatomo, Naoshi For For Management 2.7 Elect Director Sakai, Mitsumasa For For Management 2.8 Elect Director Kawamura, Nobuyuki For For Management 2.9 Elect Director Takahashi, Toshihiro For For Management 2.10 Elect Director Mineno, Tatsuhiro For For Management 2.11 Elect Director Inoe, Shunji For For Management 2.12 Elect Director Yoshimoto, Isamu For For Management -------------------------------------------------------------------------------- FUKOKU CO., LTD. Ticker: 5185 Security ID: J15866106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kawamoto, Taro For Against Management 2.2 Elect Director Kawamoto, Jiro For Against Management 2.3 Elect Director Inohara, Akira For For Management 2.4 Elect Director Nakazawa, Akira For For Management 2.5 Elect Director Machida, Shoji For For Management 3 Appoint Alternate Statutory Auditor For For Management Kajiwara, Noriko -------------------------------------------------------------------------------- FUKUDA CORP. Ticker: 1899 Security ID: J15897101 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Katsuyuki For Against Management 1.2 Elect Director Ota, Toyohiko For Against Management 1.3 Elect Director Takasaka, Kenichi For For Management 1.4 Elect Director Kijima, Yoshio For For Management 1.5 Elect Director Yakuwa, Koichi For For Management 1.6 Elect Director Ishikawa, Wataru For For Management 1.7 Elect Director Araaki, Masanori For For Management 1.8 Elect Director Umezu, Yasuo For For Management -------------------------------------------------------------------------------- FUKUI BANK LTD. Ticker: 8362 Security ID: J15960107 Meeting Date: JUN 22, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Tadaaki For For Management 1.2 Elect Director Hayashi, Masahiro For For Management 1.3 Elect Director Asakura, Masahiro For For Management 1.4 Elect Director Nakajima, Hiroaki For For Management 1.5 Elect Director Inoe, Tetsuo For For Management 1.6 Elect Director Hata, Hideo For For Management 1.7 Elect Director Nomura, Naoyuki For Against Management 1.8 Elect Director Nomura, Kazue For For Management 1.9 Elect Director Kikkawa, Nana For For Management -------------------------------------------------------------------------------- FUKUSHIMA BANK Ticker: 8562 Security ID: J16023103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2.1 Elect Director Konno, Kunitake For For Management 2.2 Elect Director Morikawa, Hideharu For For Management 2.3 Elect Director Kanno, Norio For For Management 2.4 Elect Director Wachi, Akira For For Management 2.5 Elect Director Kuno, Toshimitsu For For Management 2.6 Elect Director Koketsu, Akira For For Management 3 Appoint Statutory Auditor Sakurai, For For Management Fumio -------------------------------------------------------------------------------- FUKUSHIMA INDUSTRIES CORP. Ticker: 6420 Security ID: J16034100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Fukushima, Yutaka For Against Management 2.2 Elect Director Fukushima, Akira For For Management 2.3 Elect Director Katayama, Mitsuru For For Management 2.4 Elect Director Nagao, Kenji For For Management 2.5 Elect Director Mizutani, Kozo For For Management 2.6 Elect Director Fukushima, Go For For Management 3 Appoint Statutory Auditor Takeuchi, For For Management Hiroshi -------------------------------------------------------------------------------- FUKUYAMA TRANSPORTING CO. LTD. Ticker: 9075 Security ID: J16212136 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Komaru, Noriyuki For For Management 2.2 Elect Director Komaru, Shigehiro For For Management 2.3 Elect Director Kumano, Hiroyuki For For Management 2.4 Elect Director Nagahara, Eiju For For Management 2.5 Elect Director Akasaka, Hidenori For For Management 2.6 Elect Director Yoshida, Yoshinori For For Management 2.7 Elect Director Kusaka, Shingo For For Management 3.1 Appoint Statutory Auditor Hirai, For For Management Koichiro 3.2 Appoint Statutory Auditor Morishita, For For Management Katsuya -------------------------------------------------------------------------------- FUMAKILLA LTD Ticker: 4998 Security ID: J16254104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Accounting Transfers For For Management 3 Elect Director Inoe, Hiroaki For For Management 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- FUNAI ELECTRIC Ticker: 6839 Security ID: J16307100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Funai, Tetsuro For Against Management 1.2 Elect Director Hayashi, Tomonori For Against Management 1.3 Elect Director Yonemoto, Mitsuo For For Management 1.4 Elect Director Uemura, Yoshikazu For For Management 1.5 Elect Director Okada, Joji For For Management 1.6 Elect Director Bannai, Yoshiaki For For Management 2 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- FURUKAWA BATTERY CO. LTD. Ticker: 6937 Security ID: J16380107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Tokuyama, Katsutoshi For Against Management 2.2 Elect Director Shirasawa, Toru For For Management 2.3 Elect Director Iwasa, Seiichi For For Management 2.4 Elect Director Ishikawa, Yukitsugu For For Management 2.5 Elect Director Ono, Shinichi For For Management 2.6 Elect Director Takaku, Shigeru For For Management 2.7 Elect Director Nakayama, Katsushi For For Management 2.8 Elect Director Fukuhara, Shigeru For For Management 2.9 Elect Director Sato, Tetsuya For For Management 3 Appoint Statutory Auditor Tanaka, For Against Management Masako -------------------------------------------------------------------------------- FURUKAWA CO. LTD. Ticker: 5715 Security ID: J16422131 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Soma, Nobuyoshi For For Management 3.2 Elect Director Zama, Manabu For For Management 3.3 Elect Director Nakamura, Susumu For For Management 3.4 Elect Director Matsumoto, Toshio For For Management 3.5 Elect Director Miyakawa, Naohisa For For Management 3.6 Elect Director Ota, Akinori For For Management 3.7 Elect Director Yoshida, Masao For For Management 3.8 Elect Director Iwata, Minoru For For Management 4 Appoint Statutory Auditor Emoto, For For Management Yoshihito -------------------------------------------------------------------------------- FURUKAWA ELECTRIC CO. LTD. Ticker: 5801 Security ID: J16464117 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Yoshida, Masao For For Management 2.2 Elect Director Shibata, Mitsuyoshi For For Management 2.3 Elect Director Fujita, Sumitaka For For Management 2.4 Elect Director Soma. Nobuyoshi For For Management 2.5 Elect Director Tsukamoto, Osamu For For Management 2.6 Elect Director Sakura, Hideo For For Management 2.7 Elect Director Sato, Tetsuya For For Management 2.8 Elect Director Otake, Hiroyuki For For Management 2.9 Elect Director Ueyama, Michio For For Management 2.10 Elect Director Yasunaga, Tetsuro For For Management 2.11 Elect Director Amano, Nozomu For For Management 3 Appoint Statutory Auditor Kudo, Tadashi For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FURUKAWA-SKY ALUMINUM CORP Ticker: 5741 Security ID: J1746Z109 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Merger Agreement with Sumitomo For Against Management Light Metal Industries 3 Appoint External Audit Firm For Against Management 4 Amend Articles To Change Company Name For Against Management - Amend Business Lines - Increase Maximum Number of Statutory Auditors - Increase Authorized Capital 5.1 Elect Director Okada, Mitsuru For Against Management 5.2 Elect Director Kusumoto, Akihiko For For Management 5.3 Elect Director Nakano, Takayoshi For For Management 5.4 Elect Director Tanaka, Kiyoshi For For Management 5.5 Elect Director Tsuchiya, Hironori For For Management 6.1 Elect Director Yamauchi, Shigenori For Against Management 6.2 Elect Director Ito, Shuujiro For Against Management 6.3 Elect Director Shiraishi, Shigekazu For Against Management 6.4 Elect Director Mimura, Shigenaga For Against Management 6.5 Elect Director Shoji, Keizo For Against Management 6.6 Elect Director Suzuki, Toshio For Against Management 7.1 Appoint Statutory Auditor Asano, Akari For For Management 7.2 Appoint Statutory Auditor Sato, Tetsuya For Against Management 7.3 Appoint Statutory Auditor Omae, Kozo For Against Management 8.1 Appoint Statutory Auditor Abe, Kazufumi For Against Management 8.2 Appoint Statutory Auditor Sone, For Against Management Takafumi -------------------------------------------------------------------------------- FURUNO ELECTRIC CO. LTD. Ticker: 6814 Security ID: J16506123 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Furuno, Yukio For Against Management 2.2 Elect Director Mori, Hiroyuki For For Management 2.3 Elect Director Koike, Muneyuki For For Management 2.4 Elect Director Izawa, Ryozo For For Management 2.5 Elect Director Wada, Yutaka For For Management 2.6 Elect Director Ishihara, Shinji For For Management 2.7 Elect Director Waimatsu, Kazuma For For Management 2.8 Elect Director Okamoto, Tatsuyuki For For Management 2.9 Elect Director Nishimori, Yasushi For For Management 2.10 Elect Director Oya, Satoshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Fukuda, Tadashi -------------------------------------------------------------------------------- FURUSATO INDUSTRIES Ticker: 8087 Security ID: J16548109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Furusato, Ryohei For Against Management 3.2 Elect Director Onishi, Satoshi For For Management 3.3 Elect Director Kanasaki, Seiichi For For Management 3.4 Elect Director Uraike, Masahiro For For Management 3.5 Elect Director Taniguchi, Hideyasu For For Management 4 Appoint Statutory Auditor Kawaguchi, For For Management Tomio 5 Appoint Alternate Statutory Auditor For Against Management Asai, Takashi -------------------------------------------------------------------------------- FUSO CHEMICAL CO., LTD. Ticker: 4368 Security ID: J16601106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Akazawa, Ryota For For Management 2.2 Elect Director Enomoto, Shuuzo For For Management 2.3 Elect Director Masauji, Haruo For For Management 2.4 Elect Director Mukawa, Takahiko For For Management 2.5 Elect Director Fujioka, Misako For For Management 2.6 Elect Director Tada, Tomomi For For Management 3 Appoint Statutory Auditor Shigemasa, For For Management Haruo 4 Appoint Alternate Statutory Auditor For Against Management Saito, Yutaka -------------------------------------------------------------------------------- FUSO PHARMACEUTICAL INDUSTRIES LTD. Ticker: 4538 Security ID: J16716102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Toda, Mikio For Against Management 2.2 Elect Director Toda, Takao For For Management 2.3 Elect Director Miyanagi, Junichi For For Management 2.4 Elect Director Kita, Tetsuhiko For For Management 2.5 Elect Director Chigita, Takahiko For For Management 2.6 Elect Director Nishimura, Shokichi For For Management 2.7 Elect Director Matsui, Yukinobu For For Management 2.8 Elect Director Takahashi, Sadao For For Management 2.9 Elect Director Oka, Junichi For For Management 2.10 Elect Director Ishii, Yoshikazu For For Management 2.11 Elect Director Naka, Toshihito For For Management 2.12 Elect Director Ito, Masanori For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- FUTABA CORP. Ticker: 6986 Security ID: J16758112 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Sakurada, Hiroshi For For Management 2.2 Elect Director Kono, Michisato For For Management 2.3 Elect Director Takahashi, Kazunobu For For Management 2.4 Elect Director Ikeda, Tatsuya For For Management 2.5 Elect Director Kawasaki, Hideharu For For Management 2.6 Elect Director Mogi, Kozaburo For For Management 2.7 Elect Director Katsuta, Tadao For For Management 3.1 Appoint Statutory Auditor Kakumoto, For For Management Takashi 3.2 Appoint Statutory Auditor Kondo, For Against Management Kazuaki 3.3 Appoint Statutory Auditor Shiizu, For Against Management Masahisa -------------------------------------------------------------------------------- FUTABA INDUSTRIAL CO. LTD. Ticker: 7241 Security ID: J16800104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mishima, Yasuhiro For Against Management 1.2 Elect Director Sugiki, Umenobu For For Management 1.3 Elect Director Kitagawa, Junji For For Management 1.4 Elect Director Sasaki, Yasuo For For Management 1.5 Elect Director Tsuchiya, Shingo For For Management 1.6 Elect Director Futai, Koichi For For Management 1.7 Elect Director Iwatsuki, Mikio For For Management 1.8 Elect Director Yoshida, Takayuki For For Management 1.9 Elect Director Takahashi, Tomohiro For For Management 2 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- FUTURE ARCHITECT, INC. Ticker: 4722 Security ID: J16832107 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 750 2.1 Elect Director Kanemaru, Yasufumi For Against Management 2.2 Elect Director Ishibashi, Kunihito For For Management 2.3 Elect Director Higashi, Yuji For For Management 2.4 Elect Director Harada, Yasuhiro For For Management 3 Appoint Statutory Auditor Maki, Tamotsu For For Management -------------------------------------------------------------------------------- FUYO GENERAL LEASE CO LTD Ticker: 8424 Security ID: J1755C108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Ogura, Toshiyuki For For Management 2.2 Elect Director Sato, Takashi For For Management 2.3 Elect Director Ayabe, Shuuji For For Management 2.4 Elect Director Kazama, Shozo For For Management 2.5 Elect Director Yoneda, Shunzo For For Management 2.6 Elect Director Aizawa, Shinya For For Management 2.7 Elect Director Yoshizumi, Kazuori For For Management 2.8 Elect Director Sotome, Takao For For Management 2.9 Elect Director Minami, Nobuya For For Management 3.1 Appoint Statutory Auditor Numano, For For Management Teruhiko 3.2 Appoint Statutory Auditor Uesugi, Sumio For Against Management -------------------------------------------------------------------------------- G-7 HOLDINGS INC Ticker: 7508 Security ID: J1886K102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kinoshita, Mamoru For For Management 1.2 Elect Director Kaneda, Tatsumi For For Management 1.3 Elect Director Kinoshita, Norio For For Management 1.4 Elect Director Kishimoto, Yasumasa For For Management 1.5 Elect Director Matsuda, Yukitoshi For For Management 1.6 Elect Director Okumoto, Keiichi For For Management 1.7 Elect Director Kobayashi, Hiroyoshi For For Management 1.8 Elect Director Sakamoto, Mitsuru For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Onishi, Toru 2.2 Appoint Alternate Statutory Auditor For For Management Yoneda, Koji -------------------------------------------------------------------------------- G-TEKT CORP Ticker: 5970 Security ID: J32653107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Clarify Terms of Alternate Statutory Auditors - Amend Business Lines - Increase Authorized Capital 3.1 Elect Director Kikuchi, Toshitsugu For For Management 3.2 Elect Director Suzuki, Yutaka For For Management 3.3 Elect Director Takao, Naohiro For For Management 3.4 Elect Director Kinoshita, Sangoro For For Management 3.5 Elect Director Kamae, Tamotsu For For Management 3.6 Elect Director Yoneya, Masataka For For Management 3.7 Elect Director Hora, Hideaki For For Management 3.8 Elect Director Ishikawa, Mitsuo For For Management 3.9 Elect Director Nakanishi, Takahiro For For Management 3.10 Elect Director Ishikawa, Tomohiro For For Management 3.11 Elect Director Hara, Kazuhiko For For Management 3.12 Elect Director Ogo, Makoto For For Management 4 Appoint Statutory Auditor Asako, For Against Management Masaaki 5 Appoint Alternate Statutory Auditor For For Management Kitamura, Yasuo 6 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- GECOSS CORP. Ticker: 9991 Security ID: J3172E105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Yuuba, Tsutomu For Against Management 3.2 Elect Director Yokose, Chikara For For Management 3.3 Elect Director Tanaka, Masuo For For Management 3.4 Elect Director Abe, Tomoaki For For Management 3.5 Elect Director Hayakawa, Yuuzo For For Management 3.6 Elect Director Kurachi, Tatsuya For For Management 4 Appoint Statutory Auditor Kurushima, For Against Management Motoshi 5 Approve Retirement Bonus Payment for For Against Management Director 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- GENKI SUSHI CO. LTD. Ticker: 9828 Security ID: J1709M103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Saeki, Takashi For For Management 2.2 Elect Director Hoshito, Takashi For For Management 2.3 Elect Director Sudo, Yasumasa For For Management 2.4 Elect Director Kato, Yoko For For Management 2.5 Elect Director Mukumoto, Atsushi For For Management 2.6 Elect Director Fujio, Mitsuo For For Management 2.7 Elect Director Osawa, Yuuji For For Management 3 Appoint Statutory Auditor Tanaka, For Against Management Yoshiaki 4.1 Appoint Alternate Statutory Auditor For For Management Saito, Yoshinori 4.2 Appoint Alternate Statutory Auditor For Against Management Aizawa, Mitsue -------------------------------------------------------------------------------- GEO HOLDINGS CORP. Ticker: 2681 Security ID: J1710A106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1600 2 Amend Articles To Change Location of For For Management Head Office - Reflect Stock Exchange Mandate to Consolidate Trading Units 3.1 Elect Director Endo, Yuuzo For For Management 3.2 Elect Director Yoshikawa, Yasushi For For Management 3.3 Elect Director Shimizu, Matsuo For For Management 3.4 Elect Director Kitajima, Takahisa For For Management 3.5 Elect Director Omori, Kazushi For For Management 3.6 Elect Director Ogino, Tsunehisa For For Management 3.7 Elect Director Shimura, Naoyuki For For Management 4 Appoint Statutory Auditor Komiyama, For For Management Futoshi 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- GLOBERIDE INC Ticker: 7990 Security ID: J18145102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kishi, Akihiko For Against Management 2.2 Elect Director Yamashita, Shosaku For For Management 2.3 Elect Director Morikawa, Ryoji For For Management 2.4 Elect Director Shirai, Tetsuo For For Management 2.5 Elect Director Terada, Kazuhide For For Management 2.6 Elect Director Fujikake, Susumu For For Management 2.7 Elect Director Kaneko, Kyoichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Yoshino, Eiichi -------------------------------------------------------------------------------- GLORY LTD. Ticker: 6457 Security ID: J17304130 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Nishino, Hideto For For Management 2.2 Elect Director Onoe, Hirokazu For For Management 2.3 Elect Director Onoe, Hisao For For Management 2.4 Elect Director Yamaguchi, Yoshiyuki For For Management 2.5 Elect Director Miwa, Motozumi For For Management 2.6 Elect Director Sasaki, Hiroki For For Management 2.7 Elect Director Niijima, Akira For For Management 2.8 Elect Director Yoshioka, Tetsu For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- GMO INTERNET INC Ticker: 9449 Security ID: J1727L103 Meeting Date: MAR 24, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction For Against Management 2 Amend Articles To Amend Business Lines For For Management - Set Minimum Number of Statutory Auditors 3.1 Elect Director Kumagai, Masatoshi For Against Management 3.2 Elect Director Yasuda, Masashi For For Management 3.3 Elect Director Nishiyama, Hiroyuki For For Management 3.4 Elect Director Miyazaki, Kazuhiko For For Management 3.5 Elect Director Ito, Tadashi For For Management 3.6 Elect Director Yamashita, Hirofumi For For Management 3.7 Elect Director Aoyama, Mitsuru For For Management 3.8 Elect Director Sugaya, Toshihiko For For Management 3.9 Elect Director Arisawa, Katsumi For For Management 3.10 Elect Director Arai, Teruhiro For For Management 3.11 Elect Director Takahashi, Shintaro For For Management 3.12 Elect Director Sato, Kentaro For For Management 3.13 Elect Director Horiuchi, Toshiaki For For Management 3.14 Elect Director Kodama, Kimihiro For For Management 3.15 Elect Director Nomura, Masamitsu For For Management 4 Appoint Alternate Statutory Auditor For For Management Himeji, Yoshihiro -------------------------------------------------------------------------------- GODO STEEL LTD. Ticker: 5410 Security ID: J17388117 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurikawa, Katsutoshi For Against Management 1.2 Elect Director Isogami, Katsuyuki For For Management 1.3 Elect Director Endo, Tsutomu For For Management 1.4 Elect Director Idesako, Toshifumi For For Management 1.5 Elect Director Adachi, Hitoshi For For Management 1.6 Elect Director Saito, Takashi For For Management 1.7 Elect Director Higo, Seikichi For For Management 1.8 Elect Director Yamane, Hiroshi For For Management 1.9 Elect Director Uechi, Hidenori For For Management 1.10 Elect Director Yamazaki, Teruo For For Management 1.11 Elect Director Yano, Tetsuya For For Management 1.12 Elect Director Meiga, Takayoshi For For Management 1.13 Elect Director Muraki, Masanori For For Management -------------------------------------------------------------------------------- GOLDCREST CO. LTD. Ticker: 8871 Security ID: J17451105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasukawa, Hidetoshi For For Management 1.2 Elect Director Tsumura, Masao For For Management 1.3 Elect Director Ito, Masaki For For Management 2.1 Appoint Statutory Auditor Onodera, For For Management Satoshi 2.2 Appoint Statutory Auditor Onishi, For For Management Kenichi 2.3 Appoint Statutory Auditor Sato, Taro For For Management 3 Appoint Alternate Statutory Auditor For For Management Kawaguchi, Masao 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- GOLDWIN INC. Ticker: 8111 Security ID: J17472101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishida, Akio For For Management 1.2 Elect Director Oe, Shinji For For Management 1.3 Elect Director Futatsukawa, Kiyoto For For Management 1.4 Elect Director Watanabe, Takao For For Management 1.5 Elect Director Nishida, Yoshiteru For For Management 1.6 Elect Director Homma, Eiichiro For For Management 1.7 Elect Director Asami, Yasuo For For Management 1.8 Elect Director Suzuki, Masatoshi For For Management 2 Appoint Statutory Auditor Okumura, For Against Management Katsusuke 3 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- GOURMET KINEYA CO. Ticker: 9850 Security ID: J1761M108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 12 3.1 Elect Director Mukumoto, Atsushi For Against Management 3.2 Elect Director Morita, Toru For For Management 3.3 Elect Director Teraoka, Shigeaki For For Management 3.4 Elect Director Nishimura, Takeshi For For Management 3.5 Elect Director Saeki, Takashi For For Management 3.6 Elect Director Higashiuwatoko, Koji For For Management 4 Appoint Statutory Auditor Kuwa, Akio For Against Management 5.1 Appoint Alternate Statutory Auditor For For Management Kataoka, Atsushi 5.2 Appoint Alternate Statutory Auditor For For Management Masumoto, Mika -------------------------------------------------------------------------------- GSI CREOS CORP. Ticker: 8101 Security ID: J17892100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 2 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Fukase, Yoshihiro For Against Management 3.2 Elect Director Nakashima, Koji For For Management 3.3 Elect Director Miyazaki, Mitsuru For For Management 3.4 Elect Director Matsushita, Yasuhiko For For Management 3.5 Elect Director Yoshinaga, Tadaaki For For Management 3.6 Elect Director Tanaka, Masamichi For For Management 3.7 Elect Director Nakayama, Masateru For For Management 3.8 Elect Director Araki, Yasushi For For Management 3.9 Elect Director Tomita, Masanori For For Management 3.10 Elect Director Niimi, Kazuo For For Management -------------------------------------------------------------------------------- GULLIVER INTERNATIONAL Ticker: 7599 Security ID: J17714106 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47 2.1 Elect Director Hatori, Kenichi For Against Management 2.2 Elect Director Hatori, Yuusuke For Against Management 2.3 Elect Director Hatori, Takao For Against Management 3.1 Appoint Statutory Auditor Miwa, For For Management Masayuki 3.2 Appoint Statutory Auditor Endo, For For Management Masakatsu 3.3 Appoint Statutory Auditor Nakamura, For Against Management Hiroto 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- GUN EI CHEMICAL INDUSTRY CO. LTD. Ticker: 4229 Security ID: J17724105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Arita, Yoshikazu For For Management 2.2 Elect Director Arita, Kiichiro For For Management 2.3 Elect Director Nukada, Hiroshi For For Management 2.4 Elect Director Koido, Shigeru For For Management 2.5 Elect Director Mashimo, Nobuo For For Management -------------------------------------------------------------------------------- GUNZE LTD. Ticker: 3002 Security ID: J17850124 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Hirata, Hiroshi For For Management 3.2 Elect Director Kodama, Nodoka For For Management 3.3 Elect Director Amano, Katsusuke For For Management 3.4 Elect Director Shirai, Aya For For Management 3.5 Elect Director Suzuki, Masakazu For For Management 3.6 Elect Director Hattori, Kazunori For For Management 3.7 Elect Director Hamamura, Makoto For For Management 3.8 Elect Director Hirochi, Atsushi For For Management 3.9 Elect Director Furukawa, Tomomi For For Management 3.10 Elect Director Akase, Yasuhiro For For Management 4.1 Appoint Statutory Auditor Shimoi, Yukio For For Management 4.2 Appoint Statutory Auditor Tambara, For For Management Hideo -------------------------------------------------------------------------------- GURUNAVI, INC. Ticker: 2440 Security ID: J19038108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Taki, Hisao For For Management 2.2 Elect Director Kubo, Seiichiro For For Management 2.3 Elect Director Katsuki, Soichi For For Management 2.4 Elect Director Watanabe, Masahiro For For Management 2.5 Elect Director Suzuki, Kiyoshi For For Management 2.6 Elect Director Kida, Mayumi For For Management 2.7 Elect Director Kikuchi, Toshihiko For For Management 2.8 Elect Director Mizogami, Hiroshi For For Management 2.9 Elect Director Tsukihara, Koichi For For Management 2.10 Elect Director Iizuka, Hisao For For Management 3 Appoint Statutory Auditor Enkawa, Takao For For Management -------------------------------------------------------------------------------- H-ONE CO. LTD. Ticker: 5989 Security ID: J23046105 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kaneda, Atsushi For Against Management 2.2 Elect Director Arai, Tomonori For For Management 2.3 Elect Director Shirahata, Akio For For Management 2.4 Elect Director Kobayashi, Akihisa For For Management 2.5 Elect Director Kagaya, Takashi For For Management 2.6 Elect Director Koido, Ryuuichi For For Management 2.7 Elect Director Hagiwara, Shigeru For For Management 2.8 Elect Director Endo, Eitaro For For Management 2.9 Elect Director Tsukiji, Mitsunori For For Management 2.10 Elect Director Ito, Nobuyoshi For For Management 2.11 Elect Director Yada, Hiroshi For For Management 2.12 Elect Director Ota, Kiyofumi For For Management 2.13 Elect Director Anzai, Takashi For For Management 3 Appoint Alternate Statutory Auditor For For Management Murakami, Hiroki 4 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- HAGOROMO FOODS Ticker: 2831 Security ID: J1798Y109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Goto, Yasuo For Against Management 3.2 Elect Director Mizoguchi, Yasuhiro For Against Management 3.3 Elect Director Ishigami, Akiyoshi For For Management 3.4 Elect Director Oki, Michitaka For For Management 3.5 Elect Director Goto, Saeko For For Management 3.6 Elect Director Tobayama, Hiroshi For For Management 3.7 Elect Director Kawasumi, Yoshiyuki For For Management 3.8 Elect Director Suzuki, Takaaki For For Management 3.9 Elect Director Iwama, Hideyuki For For Management 3.10 Elect Director Misaki, Osamu For For Management 3.11 Elect Director Ikeda, Kenichi For For Management 3.12 Elect Director Goto, Kiyo For For Management 3.13 Elect Director Matsumura, Etsuo For For Management -------------------------------------------------------------------------------- HAJIME CONSTRUCTION CO LTD
Ticker: 3268 Security ID: J19164102 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iida, Kazuo For Against Management 1.2 Elect Director Horiguchi, Tadayoshi For Against Management 1.3 Elect Director Wakabayashi, Hideaki For For Management 1.4 Elect Director Aoyagi, Hideki For For Management 2 Appoint Alternate Statutory Auditor For For Management Nishizawa, Keisuke
-------------------------------------------------------------------------------- HAKUTO CO., LTD. Ticker: 7433 Security ID: J18113100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Sugimoto, Ryuusaburo For For Management 2.2 Elect Director Takada, Yoshinae For For Management 2.3 Elect Director Tomioka, Noriaki For For Management 2.4 Elect Director Takigami, Hitoshi For For Management 2.5 Elect Director Abe, Ryoji For For Management 2.6 Elect Director Takagi, Jun For For Management 2.7 Elect Director Shintoku, Nobuhito For For Management 2.8 Elect Director Takayama, Ichiro For For Management 2.9 Elect Director Iwashiro, Katsuyoshi For For Management 2.10 Elect Director Fukuda, Chikao For For Management -------------------------------------------------------------------------------- HAKUYOSHA CO. LTD. Ticker: 9731 Security ID: J18144105 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Igarashi, Motoichi For For Management 2.2 Elect Director Matsumoto, Akira For For Management 2.3 Elect Director Sasagawa, Seigo For For Management 2.4 Elect Director Tanaka, Nobu For For Management 2.5 Elect Director Iguchi, Yako For For Management 2.6 Elect Director Hayashi, Toshiyasu For For Management 2.7 Elect Director Sumita, Masahiko For For Management 2.8 Elect Director Kobayashi, Masaaki For For Management 3 Appoint Statutory Auditor Osuga, For Against Management Katsuji 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- HAMAKYOREX Ticker: 9037 Security ID: J1825T107 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Sagawa Global Logistics Co. 2.1 Elect Director Osuka, Masataka For Against Management 2.2 Elect Director Osuka, Hidenori For Against Management 2.3 Elect Director Yamazaki, Hiroyasu For For Management 2.4 Elect Director Uchiyama, Hiroshi For For Management 2.5 Elect Director Nakane, Hiroshi For For Management 2.6 Elect Director Hibino, Minoru For For Management -------------------------------------------------------------------------------- HANWA CO. LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kita, Shuuji For For Management 2.2 Elect Director Furukawa, Hironari For For Management 2.3 Elect Director Akimoto, Tetsuro For For Management 2.4 Elect Director Kawanishi, Hideo For For Management 2.5 Elect Director Nishi, Yoshifumi For For Management 2.6 Elect Director Serizawa, Hiroshi For For Management 2.7 Elect Director Ebihara, Hiroshi For For Management 2.8 Elect Director Ogasawara, Akihiko For For Management 2.9 Elect Director Moriguchi, Atsuhiro For For Management 2.10 Elect Director Kaida, Tadahiko For For Management 2.11 Elect Director Togawa, Naoyuki For For Management 2.12 Elect Director Kato, Yasumichi For For Management 2.13 Elect Director Matsuoka, Yoshiaki For For Management 2.14 Elect Director Seki, Osamu For For Management 2.15 Elect Director Yabushita, Shiro For For Management 2.16 Elect Director Tsujinaka, Hiroaki For For Management 2.17 Elect Director Kuchiishi, Takatoshi For For Management 3 Appoint Statutory Auditor Ejima, Yoichi For For Management -------------------------------------------------------------------------------- HAPPINET CORP. Ticker: 7552 Security ID: J1877M109 Meeting Date: JUN 22, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11.25 2.1 Elect Director Note, Kazuhiko For For Management 2.2 Elect Director Kawashima, Haruo For For Management 2.3 Elect Director Ishikawa, Tetsuo For For Management 2.4 Elect Director Asatsu, Hideo For For Management 2.5 Elect Director Suzuki, Shigeki For For Management 2.6 Elect Director Takahashi, Yoshiyuki For For Management 2.7 Elect Director Enomoto, Kazutomo For For Management 2.8 Elect Director Tokuno, Mariko For For Management 3 Approve Retirement Bonus Payment for For For Management Director 4 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- HARASHIN NARUS HOLDINGS CO., LTD. Ticker: 8255 Security ID: J18795104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Approve Share Exchange Agreement with For For Management Fressay Holdings Co. 3 Amend Articles To Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Ueki, Takeyuki For For Management 4.2 Elect Director Kabe, Toshio For For Management 5 Appoint Statutory Auditor Fujita, For For Management Tomosaburo -------------------------------------------------------------------------------- HARD OFF CORPORATION CO., LTD. Ticker: 2674 Security ID: J1879N105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Yamamoto, Yoshimasa For For Management 2.2 Elect Director Nagahashi, Tsuyoshi For For Management 2.3 Elect Director Yamamoto, Taro For For Management 2.4 Elect Director Takasawa, Daisuke For For Management 3 Amend Articles To Amend Business Lines For For Management -------------------------------------------------------------------------------- HARIMA CHEMICALS GROUP INC. Ticker: 4410 Security ID: J18816108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hasegawa, Yoshihiro For Against Management 1.2 Elect Director Makino, Nobuo For For Management 1.3 Elect Director Kono, Masanao For For Management 1.4 Elect Director Kaneshiro, Teruo For For Management 1.5 Elect Director Inaba, Masashi For For Management 1.6 Elect Director Iwasa, Satoru For For Management 1.7 Elect Director Matsuba, Yorishige For For Management 1.8 Elect Director Mizutani, Yasuhiro For For Management 1.9 Elect Director Matsuda, Yoshinobu For For Management 1.10 Elect Director Kiyono, Mitsunori For For Management 1.11 Elect Director Tsuchida, Fumiaki For For Management 1.12 Elect Director Taninaka, Ichiro For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Matsuoka, Daizo 2.2 Appoint Alternate Statutory Auditor For For Management Kobayashi, Takeshi -------------------------------------------------------------------------------- HARMONIC DRIVE SYSTEMS INC. Ticker: 6324 Security ID: J1886F103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Ito, Mitsumasa For For Management 2.2 Elect Director Nagai, Akira For For Management 2.3 Elect Director Yamazaki, Yoshio For For Management 2.4 Elect Director Ikuta, Tetsuo For For Management 2.5 Elect Director Ito, Yoshimasa For For Management 2.6 Elect Director Yoshida, Haruhiko For For Management 2.7 Elect Director Sakai, Shinji For For Management 2.8 Elect Director Nakamura, Masanobu For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- HARUYAMA TRADING CO. Ticker: 7416 Security ID: J18921106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15.5 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Haruyama, Masashi For Against Management 3.2 Elect Director Nomura, Koichi For For Management 3.3 Elect Director Ito, Taku For For Management 4 Elect Alternate Director Okabe, For For Management Katsuyuki 5.1 Appoint Statutory Auditor Kumagai, For For Management Shigemi 5.2 Appoint Statutory Auditor Matsuda, For For Management Yoshinari 6 Appoint Alternate Statutory Auditor For Against Management Fujiwara, Junzo 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HASEKO CORP. Ticker: 1808 Security ID: J18984104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.17 for Class B Preferred Shares and No Final Dividend for Ordinary Shares 2 Approve Reverse Stock Split For For Management 3 Amend Articles To Amend Provisions on For For Management Preferred Shares - Reflect Stock Exchange Mandate to Consolidate Trading Units 4.1 Elect Director Oguri, Ikuo For For Management 4.2 Elect Director Tsuji, Noriaki For For Management 4.3 Elect Director Hasegawa, Atsushi For For Management 4.4 Elect Director Muratsuka, Shosuke For For Management 4.5 Elect Director Imanaka, Yuuhei For For Management 4.6 Elect Director Ikegami, Kazuo For For Management 4.7 Elect Director Yamamoto, Masataka For For Management 4.8 Elect Director Amano, Kohei For For Management 5 Appoint Statutory Auditor Kamijo, For For Management Katsuhiko -------------------------------------------------------------------------------- HAZAMA ANDO CORP. Ticker: 1719 Security ID: J1915J100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Ono, Toshio For Against Management 2.2 Elect Director Nomura, Toshiaki For Against Management 2.3 Elect Director Higo, Mitsuaki For For Management 2.4 Elect Director Aoki, Ken For For Management 2.5 Elect Director Kaneko, Haruyuki For For Management 2.6 Elect Director Ueno, Hisanori For For Management 2.7 Elect Director Okabe, Yoshinobu For For Management 2.8 Elect Director Yamazaki, Hikari For For Management 2.9 Elect Director Kojima, Hidekazu For For Management 2.10 Elect Director Kinoshita, Hisayoshi For For Management 2.11 Elect Director Komiya, Masanori For For Management -------------------------------------------------------------------------------- HEIWA REAL ESTATE CO. LTD. Ticker: 8803 Security ID: J19278100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Iwakuma, Hiroyuki For For Management 2.2 Elect Director Hayakawa, Takashi For For Management 2.3 Elect Director Yamada, Kazuo For For Management 2.4 Elect Director Yoshino, Sadao For For Management 2.5 Elect Director Takagi, Shigeru For For Management 3 Appoint Statutory Auditor Ojima, Shigeo For Against Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HEIWADO CO. LTD. Ticker: 8276 Security ID: J19236108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Natsuhara, Hirakazu For Against Management 3.2 Elect Director Hiramatsu, Masashi For For Management 3.3 Elect Director Yamashita, Shuuichi For For Management 3.4 Elect Director Kimura, Masato For For Management 3.5 Elect Director Natsuhara, Kohei For For Management 3.6 Elect Director Natsuhara, Yohei For For Management 3.7 Elect Director Tabuchi, Hisashi For For Management 4 Appoint Statutory Auditor Murakami, For For Management Shigeto 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- HIBIYA ENGINEERING LTD. Ticker: 1982 Security ID: J19320126 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Nomura, Haruki For For Management 2.2 Elect Director Toyoda, Shigeru For For Management 2.3 Elect Director Fukuki, Morio For For Management 2.4 Elect Director Noro, Hideo For For Management 2.5 Elect Director Kamachi, Tetsuya For For Management 2.6 Elect Director Shirasaki, Masashi For For Management 2.7 Elect Director Shimoda, Keisuke For For Management 2.8 Elect Director Ito, Shinichi For For Management 2.9 Elect Director Nohara, Takayuki For For Management 2.10 Elect Director Kusumi, Kensho For For Management 2.11 Elect Director Atsumi, Hiro For For Management -------------------------------------------------------------------------------- HIDAY HIDAKA CORP. Ticker: 7611 Security ID: J1934J107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kanda, Tadashi For For Management 1.2 Elect Director Takahashi, Hitoshi For For Management 1.3 Elect Director Machida, Isao For For Management 1.4 Elect Director Tanabe, Yoshio For For Management 1.5 Elect Director Arita, Akira For For Management 1.6 Elect Director Shima, Jyuichi For For Management 1.7 Elect Director Uchida, Tokuo For Against Management 1.8 Elect Director Yoshida, Takayuki For For Management -------------------------------------------------------------------------------- HIGASHI-NIPPON BANK LTD. Ticker: 8536 Security ID: J86269107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Osakabe, Katsumi For For Management 2.2 Elect Director Ogura, Seiji For For Management 2.3 Elect Director Koguchi, Isamu For For Management 2.4 Elect Director Suda, Kenji For For Management 3.1 Appoint Statutory Auditor Ichihara, For For Management Shigetaka 3.2 Appoint Statutory Auditor Ono, Masaru For For Management -------------------------------------------------------------------------------- HIGO BANK LTD. Ticker: 8394 Security ID: J19404102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Tajima, Tsutomu For For Management 3.2 Elect Director Masudo, Masaki For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HIOKI E.E. CORP. Ticker: 6866 Security ID: J19635101 Meeting Date: FEB 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yoshiike, Tatsuyoshi For For Management 2.2 Elect Director Machida, Masanobu For For Management 2.3 Elect Director Hosoya, Kazutoshi For For Management 2.4 Elect Director Okazawa, Takahiro For For Management 2.5 Elect Director Suyama, Yoshikazu For For Management 2.6 Elect Director Nakagami, Yasuo For For Management 3 Appoint Statutory Auditor Ogawa, Naoki For For Management 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- HISAKA WORKS LTD. Ticker: 6247 Security ID: J20034104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Maeda, Yuuichi For For Management 2.2 Elect Director Kawanishi, Kenzo For For Management 2.3 Elect Director Terada, Shozo For For Management 2.4 Elect Director Konishi, Yasuji For For Management 2.5 Elect Director Nakazaki, Kaoru For For Management 2.6 Elect Director Nakamura, Junichi For For Management 2.7 Elect Director Iwamoto, Hitoshi For For Management 2.8 Elect Director Tomiyasu, Tatsuji For For Management -------------------------------------------------------------------------------- HITACHI CABLE LTD. Ticker: 5812 Security ID: J20118105 Meeting Date: APR 24, 2013 Meeting Type: Special Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Hitachi For Against Management Metals Ltd. 2 Amend Articles To Change Location of For For Management Head Office -------------------------------------------------------------------------------- HITACHI CABLE LTD. Ticker: 5812 Security ID: J20118105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mochida, Nobuo For Against Management 1.2 Elect Director Ebata, Makoto For Against Management 1.3 Elect Director Shimojo, Masahiro For Against Management 1.4 Elect Director Takahashi, Hideaki For Against Management 1.5 Elect Director Tomiyama, Masaaki For For Management 1.6 Elect Director Nishiyama, Mitsuaki For For Management -------------------------------------------------------------------------------- HITACHI KOKI CO. LTD. Ticker: 6581 Security ID: 433575107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kato, Kiyoshi For Against Management 1.2 Elect Director Tashimo, Fumio For For Management 1.3 Elect Director Maehara, Osami For For Management 1.4 Elect Director Yoshimizu, Chikai For For Management 1.5 Elect Director Tanaka, Yoichiro For For Management 1.6 Elect Director Kimura, Kazuyoshi For For Management 1.7 Elect Director Yoshida, Akira For For Management 1.8 Elect Director Yoshinari, Masato For For Management 2.1 Appoint Statutory Auditor Miyata, For For Management Takaharu 2.2 Appoint Statutory Auditor Yamada, For Against Management Nobuya 3 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HITACHI KOKUSAI ELECTRIC CO. LTD. Ticker: 6756 Security ID: J20423109 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ebata, Makoto For Against Management 1.2 Elect Director Shinomoto, Manabu For Against Management 1.3 Elect Director Koto, Kenshiro For For Management 1.4 Elect Director Iwata, Shinjiro For Against Management 1.5 Elect Director Nomura, Yoshifumi For For Management -------------------------------------------------------------------------------- HITACHI MEDICAL CORP. Ticker: 6910 Security ID: J20517108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Azuhata, Shigeru For Against Management 1.2 Elect Director Kitano, Masahiro For Against Management 1.3 Elect Director Murase, Etsuo For For Management 1.4 Elect Director Yamamoto, Akio For For Management 1.5 Elect Director Kosugi, Kenichiro For For Management 1.6 Elect Director Kurihara, Kazuhiro For Against Management 1.7 Elect Director Tabuchi, Tomohisa For Against Management -------------------------------------------------------------------------------- HITACHI METALS TECHNO Ticker: 9922 Security ID: J2055M101 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Yamada, Taiji For Against Management 2.2 Elect Director Matsunaga, Akihiro For For Management 2.3 Elect Director Inaba, Toru For For Management 2.4 Elect Director Nagamatsu, Hiromitsu For For Management 2.5 Elect Director Kasahara, Nobuyasu For For Management 2.6 Elect Director Ueno, Shinichi For For Management 2.7 Elect Director Masuoka, Koji For For Management 3 Appoint Statutory Auditor Aisa, Masashi For Against Management 4.1 Appoint Alternate Statutory Auditor For For Management Yoshida, Shinya 4.2 Appoint Alternate Statutory Auditor For Against Management Murayama, Kensuke 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HITACHI ZOSEN CORP. Ticker: 7004 Security ID: J20790101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Approve 5 into 1 Reverse Stock Split For For Management 3 Amend Articles To Reflect Stock For For Management Exchange Mandate to Consolidate Trading Units 4.1 Elect Director Furukawa, Minoru For For Management 4.2 Elect Director Tanisho, Takashi For For Management 4.3 Elect Director Matsuwake, Hisao For For Management 4.4 Elect Director Morikata, Masayuki For For Management 4.5 Elect Director Abo, Kouji For For Management 4.6 Elect Director Shimizu, Toru For For Management 4.7 Elect Director Kobashi, Wataru For For Management 4.8 Elect Director Hashikawa, Masaki For For Management 4.9 Elect Director Yoshioka, Toru For For Management 4.10 Elect Director Ito, Chiaki For For Management 5 Appoint Statutory Auditor Yagi, Makoto For For Management 6 Appoint Alternate Statutory Auditor For For Management Yamada, Shunsuke -------------------------------------------------------------------------------- HOCHIKI CORP. Ticker: 6745 Security ID: J20958104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Nemoto, Kenzo For For Management 2.2 Elect Director Kanamori, Kenji For For Management 2.3 Elect Director Saito, Toshio For For Management 2.4 Elect Director Yamagata, Akio For For Management 2.5 Elect Director Saito, Junichi For For Management 2.6 Elect Director Uemura, Hiroyuki For For Management 2.7 Elect Director Kawamura, Tadanori For For Management 2.8 Elect Director Haruta, Hiroaki For For Management 2.9 Elect Director Hirai, Yuuji For For Management 2.10 Elect Director Matsuura, Tatsuro For For Management 2.11 Elect Director Adachi, Minako For For Management 2.12 Elect Director Masuzawa, Kazuhiro For For Management 2.13 Elect Director Arakawa, Toshiyuki For For Management 2.14 Elect Director Matsumoto, Seiichi For For Management 2.15 Elect Director Hosoi, Hajime For For Management 3 Appoint Alternate Statutory Auditor For For Management Tanaka, Makoto 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HODOGAYA CHEMICAL CO. LTD. Ticker: 4112 Security ID: J21000112 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 2.1 Elect Director Kitano, Toshikazu For For Management 2.2 Elect Director Ebisui, Satoshi For For Management 2.3 Elect Director Kono, Shoichi For For Management 2.4 Elect Director Yuzawa, Kazuyoshi For For Management 2.5 Elect Director Murakami, Masanori For For Management 2.6 Elect Director Abe, Yoshihiko For For Management 2.7 Elect Director Emori, Shinhachiro For For Management 2.8 Elect Director Kato, Shuuji For For Management 3.1 Appoint Alternate Statutory Auditor For Against Management Sudo, Hideto 3.2 Appoint Alternate Statutory Auditor For Against Management Yamamoto, Toshinori -------------------------------------------------------------------------------- HOGY MEDICAL CO. LTD. Ticker: 3593 Security ID: J21042106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hoki, Junichi For For Management 1.2 Elect Director Yamamoto, Yukio For For Management 1.3 Elect Director Maeda, Satoshi For For Management 1.4 Elect Director Uchida, Katsumi For For Management 1.5 Elect Director Matsumoto, Naoki For For Management 1.6 Elect Director Kobayashi, Takuya For For Management 2 Appoint Statutory Auditor Mishima, For For Management Yukikazu 3 Appoint Alternate Statutory Auditor For For Management Iizuka, Noboru -------------------------------------------------------------------------------- HOHSUI CORP. Ticker: 1352 Security ID: J21126107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nomi, Akitoshi For Against Management 1.2 Elect Director Takahashi, Masaaki For Against Management 1.3 Elect Director Yamashita, Katsuyuki For For Management 1.4 Elect Director Nakajima, Hiroshi For For Management 1.5 Elect Director Ito, Haruhiko For For Management 1.6 Elect Director Sugawara, Makoto For For Management 1.7 Elect Director Otaki, Yoshihiko For Against Management 1.8 Elect Director Ogawa, Yukihide For For Management 1.9 Elect Director Tsuru, Ryoichi For For Management -------------------------------------------------------------------------------- HOKKAIDO COCA-COLA BOTTLING CO. LTD. Ticker: 2573 Security ID: J21294103 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kakuno, Chugen For Against Management 2.2 Elect Director Yabuki, Taketsugu For Against Management 2.3 Elect Director Sasaki, Yasuyuki For For Management 2.4 Elect Director Morikawa, Hiroshi For For Management 2.5 Elect Director Maeda, Norihiko For For Management 2.6 Elect Director Fudo, Naoki For For Management 2.7 Elect Director Nozaka, Yoshiki For For Management 2.8 Elect Director Hashida, Hisao For For Management -------------------------------------------------------------------------------- HOKKAIDO GAS CO. LTD. Ticker: 9534 Security ID: J21420104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsuki, Hiroshi For For Management 1.2 Elect Director Okazaki, Tetsuya For For Management 1.3 Elect Director Maruko, Akira For For Management 1.4 Elect Director Sugioka, Shozo For For Management 1.5 Elect Director Hosoda, Hideo For For Management 1.6 Elect Director Tsutsumi, Nobuyuki For For Management 1.7 Elect Director Noda, Masao For For Management 1.8 Elect Director Nakagami, Hidetoshi For For Management 2 Appoint Statutory Auditor Koyama, For For Management Toshiyuki -------------------------------------------------------------------------------- HOKKAN HOLDINGS LTD. Ticker: 5902 Security ID: J21168125 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kudo, Tsunenobu For Against Management 1.2 Elect Director Tamura, Hideyuki For For Management 1.3 Elect Director Kimura, Shuuji For For Management 1.4 Elect Director Kubota, Hirokazu For For Management 1.5 Elect Director Yamazaki, Setsumasa For For Management 1.6 Elect Director Ikeda, Kosuke For For Management 1.7 Elect Director Koike, Akio For For Management 2 Appoint Statutory Auditor Terashima, For For Management Tsutomu 3 Appoint Alternate Statutory Auditor For Against Management Ando, Nobuhiko -------------------------------------------------------------------------------- HOKKO CHEMICAL INDUSTRY CO. LTD. Ticker: 4992 Security ID: J21588108 Meeting Date: FEB 26, 2013 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Appoint Alternate Statutory Auditor For For Management Ozaki, Hiroshi -------------------------------------------------------------------------------- HOKKOKU BANK LTD. Ticker: 8363 Security ID: J21630108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Ataka, Tateki For Against Management 2.2 Elect Director Murakami, Ryohei For For Management 2.3 Elect Director Tsuemura, Shuuji For For Management 2.4 Elect Director Maeda, Junichi For For Management 2.5 Elect Director Nakayama, Ryoichi For For Management 2.6 Elect Director Hamasaki, Hideaki For For Management 2.7 Elect Director Nakanishi, Akira For For Management 2.8 Elect Director Ida, Tomohiro For For Management 2.9 Elect Director Yamamoto, Hidehiro For For Management 2.10 Elect Director Nakamura, Kazuya For For Management 2.11 Elect Director Nakada, Koichi For For Management 3 Appoint Statutory Auditor Yamada, For For Management Muneto -------------------------------------------------------------------------------- HOKUETSU BANK LTD. Ticker: 8325 Security ID: J21756101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Araki, Satoru For Against Management 2.2 Elect Director Matsunaga, Yoshifumi For For Management 2.3 Elect Director Nakamura, Kiyoshi For For Management 2.4 Elect Director Saito, Nobuo For For Management 2.5 Elect Director Maruyama, Yukio For For Management 2.6 Elect Director Kurihara, Minoru For For Management 2.7 Elect Director Sato, Katsuya For For Management 2.8 Elect Director Sato, Atsushi For For Management 2.9 Elect Director Muromoto, Ichiro For For Management 2.10 Elect Director Yamana, Tateo For For Management 2.11 Elect Director Ishida, Kiyoshi For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- HOKUETSU INDUSTRIES Ticker: 6364 Security ID: J21798103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yoshioka, Kenichi For Against Management 2.2 Elect Director Kanazawa, Osamu For For Management 2.3 Elect Director Terao, Masayoshi For For Management 2.4 Elect Director Uehara, Hitoshi For For Management 2.5 Elect Director Takahashi, Kenzo For For Management 2.6 Elect Director Yamago, Masayuki For For Management 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- HOKUETSU KISHU PAPER CO LTD Ticker: 3865 Security ID: J21882105 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Elect Director Kishimoto, Sekio For For Management 3.2 Elect Director Sasaki, Takayuki For For Management 3.3 Elect Director Tsuchida, Michio For For Management 3.4 Elect Director Matsuki, Kazumichi For For Management 3.5 Elect Director Aoki, Akihiro For For Management 3.6 Elect Director Nirasawa, Kiyoshi For For Management 3.7 Elect Director Sakamoto, Masanori For For Management 3.8 Elect Director Suzuki, Hiroshi For For Management 3.9 Elect Director Kawashima, Yoshinori For For Management 3.10 Elect Director Murakoshi, Akira For For Management 4 Appoint Statutory Auditor Horikawa, For For Management Junichi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HOKURIKU ELECTRIC INDUSTRY CO. LTD. Ticker: 6989 Security ID: J22008122 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Appoint Statutory Auditor Kanda, For For Management Mitsuru -------------------------------------------------------------------------------- HOKURIKU ELECTRICAL CONSTRUCTION CO. LTD. Ticker: 1930 Security ID: J21966106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Reduce Directors' For For Management Term - Amend Business Lines 3.1 Elect Director Ikeda, Toshiaki For For Management 3.2 Elect Director Okabe, Yuuichi For For Management 3.3 Elect Director Tamura, Toshitaka For For Management 3.4 Elect Director Tsuji, Shozo For For Management 3.5 Elect Director Tsurutani, Yukio For For Management 3.6 Elect Director Matsuoka, Yukio For For Management 3.7 Elect Director Minabe, Mitsuaki For For Management 3.8 Elect Director Muranishi, Kinji For For Management 3.9 Elect Director Morimoto, Seiichiro For For Management 4 Appoint Statutory Auditor Tomita, Fumio For For Management 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- HOKURIKU GAS CO. LTD. Ticker: 9537 Security ID: J22092100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Appoint Statutory Auditor Nishikata, For Against Management Seiichi 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- HOKUTO CORP Ticker: 1379 Security ID: J2224T102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Mizuno, Masayoshi For For Management 3.2 Elect Director Takato, Tomio For For Management 3.3 Elect Director Komatsu, Shigeki For For Management 3.4 Elect Director Mori, Masahiro For For Management 3.5 Elect Director Tamaki, Toshiaki For For Management 3.6 Elect Director Nishimura, Takeshi For For Management 3.7 Elect Director Shigeta, Katsumi For For Management 3.8 Elect Director Kitamura, Haruo For For Management 3.9 Elect Director Kotake, Takako For For Management 4 Appoint Statutory Auditor Watanabe, For For Management Junichi -------------------------------------------------------------------------------- HONSHU CHEMICAL INDUSTRY CO., LTD. Ticker: 4115 Security ID: J22344105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Funakoshi, Yoshiyuki For Against Management 2.2 Elect Director Fukushima, Toshiyuki For For Management 2.3 Elect Director Tsugawa, Kazuto For For Management 2.4 Elect Director Hasegawa, Tamikiyo For For Management 2.5 Elect Director Shiomi, Taiichi For For Management 2.6 Elect Director Akita, Daisaburo For For Management 2.7 Elect Director Ashida, Yoshinori For For Management 3.1 Appoint Statutory Auditor Kawakami, For Against Management Yasuo 3.2 Appoint Statutory Auditor Ekawa, Kenji For For Management 3.3 Appoint Statutory Auditor Matsuura, For Against Management Koji 4.1 Appoint Alternate Statutory Auditor For Against Management Morita, Sohei 4.2 Appoint Alternate Statutory Auditor For For Management Isota, Yoichiro 4.3 Appoint Alternate Statutory Auditor For Against Management Toyama, Masaru 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- HOOSIERS HOLDINGS Ticker: 3284 Security ID: J2240X103 Meeting Date: JUN 22, 2013 Meeting Type: Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2 Elect Director Ito, Haruyasu For For Management -------------------------------------------------------------------------------- HOSIDEN CORP Ticker: 6804 Security ID: J22470108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Furuhashi, Kenji For Against Management 2.2 Elect Director Kitatani, Haremi For For Management 2.3 Elect Director Shigeno, Yasuhiro For For Management 2.4 Elect Director Ino, Eiichi For For Management 2.5 Elect Director Hombo, Shinji For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Soizumi, Hitoshi 3.2 Appoint Alternate Statutory Auditor For For Management Horie, Hiroshi -------------------------------------------------------------------------------- HOWA MACHINERY LTD. Ticker: 6203 Security ID: J22764112 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Approve Reverse Stock Split For For Management 3 Amend Articles To Amend Business Lines For For Management - Reflect Stock Exchange Mandate to Consolidate Trading Units 4.1 Elect Director Banno, Kazuhide For Against Management 4.2 Elect Director Tsukamoto, Takahiro For For Management 4.3 Elect Director Ishihara, Hiromitsu For For Management 4.4 Elect Director Yoshida, Masahiro For For Management 4.5 Elect Director Makino, Yasuji For For Management -------------------------------------------------------------------------------- HYAKUGO BANK LTD. (105TH BANK) Ticker: 8368 Security ID: J22890107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Ueda, Tsuyoshi For For Management 3.2 Elect Director Ito, Toshiyasu For For Management 3.3 Elect Director Watanabe, Yoshihiko For For Management 3.4 Elect Director Yamamoto, Tetsuya For For Management 3.5 Elect Director Hayashi, Takeo For For Management 3.6 Elect Director Sugiura, Masakazu For For Management 3.7 Elect Director Araki, Yasuyuki For For Management 3.8 Elect Director Tanaka, Hideto For For Management 3.9 Elect Director Terao, Masaki For For Management 3.10 Elect Director Hamada, Koshi For For Management 3.11 Elect Director Goto, Etsuo For For Management 3.12 Elect Director Nago, Norimitsu For For Management 3.13 Elect Director Kamamori, Nobuaki For For Management 3.14 Elect Director Kobayashi, Nagahisa For For Management -------------------------------------------------------------------------------- HYAKUJUSHI BANK LTD. Ticker: 8386 Security ID: J22932107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Takesaki, Katsuhiko For Against Management 2.2 Elect Director Watanabe, Tomoki For Against Management 2.3 Elect Director Hirao, Yukio For For Management 2.4 Elect Director Yano, Toshinori For For Management 2.5 Elect Director Irie, Kiyoshi For For Management 2.6 Elect Director Iida, Noriaki For For Management 2.7 Elect Director Negayama, Kazuyuki For For Management 2.8 Elect Director Nishikawa, Ryuuji For For Management 2.9 Elect Director Ando, Harunori For For Management 2.10 Elect Director Kiuchi, Teruo For For Management 3 Appoint Statutory Auditor Kuwashiro, For For Management Hideki -------------------------------------------------------------------------------- I METAL TECHNOLOGY CO. LTD. Ticker: 5605 Security ID: J03528106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Formation of Joint Holding For Against Management Company with TDF Corp. and Jidosha Buhin Kogyo 3.1 Elect Director Suzuki, Hiroshi For Against Management 3.2 Elect Director Oka, Shinichi For Against Management 3.3 Elect Director Saito, Makoto For For Management 4.1 Appoint Statutory Auditor Kobayashi, For Against Management Kesafumi 4.2 Appoint Statutory Auditor Mitsui, For Against Management Hiroki -------------------------------------------------------------------------------- I-NET CORP Ticker: 9600 Security ID: J23887102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Ikeda, Noriyoshi For Against Management 2.2 Elect Director Kajimoto, Shigemasa For Against Management 2.3 Elect Director Taguchi, Tsutomu For For Management 2.4 Elect Director Wanibuchi, Hiroshi For For Management 2.5 Elect Director Oshima, Hitoshi For For Management 2.6 Elect Director Shimeno, Kazuhiko For For Management 2.7 Elect Director Saeki, Tomomichi For For Management -------------------------------------------------------------------------------- IBJ LEASING CO LTD Ticker: 8425 Security ID: J2308V106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Onishi, Setsu For For Management 2.2 Elect Director Kuranaka, Shin For For Management 2.3 Elect Director Maruyama, Shinichiro For For Management 2.4 Elect Director Komine, Takao For For Management 2.5 Elect Director Hosono, Tetsuhiro For For Management 3.1 Appoint Statutory Auditor Hatakeyama, For For Management Osamu 3.2 Appoint Statutory Auditor Hiroi, Hidemi For Against Management 3.3 Appoint Statutory Auditor Kimura, For Against Management Shinichi 3.4 Appoint Statutory Auditor Maruno, For Against Management Koichi -------------------------------------------------------------------------------- ICHIKEN CO. LTD. Ticker: 1847 Security ID: J09282104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Mizuno, Norio For For Management 2.2 Elect Director Tsuchiya, Tadahiko For For Management 2.3 Elect Director Hasegawa, Hiroyuki For For Management 2.4 Elect Director Kawaguchi, Yuuji For For Management 2.5 Elect Director Motoyama, Yohei For For Management 3.1 Appoint Statutory Auditor Kimura, Takao For For Management 3.2 Appoint Statutory Auditor Aoyagi, For Against Management Masatoshi 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ICHIKOH INDUSTRIES LTD. Ticker: 7244 Security ID: J23231111 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 2.1 Elect Director Ordoobadi Ali For For Management 2.2 Elect Director Ando, Nobuo For For Management 2.3 Elect Director Inoe, Seiichiro For For Management 2.4 Elect Director Sato, Naoyuki For For Management 2.5 Elect Director Shida, Tetsuya For For Management 2.6 Elect Director Miyashita, Kazuyuki For For Management 2.7 Elect Director Antoine Doutriaux For For Management 2.8 Elect Director Saito, Ryuuji For For Management 3 Appoint Statutory Auditor Hashimoto, For For Management Hisaki 4 Appoint Alternate Statutory Auditor For Against Management Saito, Shigenori -------------------------------------------------------------------------------- ICHINEN HOLDINGS CO., LTD. Ticker: 9619 Security ID: J2324R105 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kuroda, Masashi For Against Management 3.2 Elect Director Kuroda, Katsuhiko For For Management 3.3 Elect Director Kageyama, Tadahiro For For Management 3.4 Elect Director Kimura, Heihachi For For Management 4 Appoint Alternate Statutory Auditor For For Management Ohara, Masatoshi -------------------------------------------------------------------------------- ICHIYOSHI SECURITIES Ticker: 8624 Security ID: J2325R104 Meeting Date: JUN 22, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takehi, Masashi For For Management 1.2 Elect Director Yamasaki, Yasuaki For For Management 1.3 Elect Director Tanaami, Nobutaka For For Management 1.4 Elect Director Gokita, Akira For For Management 1.5 Elect Director Kakeya, Kenro For For Management 1.6 Elect Director Ishikawa, Takashi For For Management 1.7 Elect Director Sakurai, Kota For Against Management 2 Approve Stock Option Plan For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ICOM INC. Ticker: 6820 Security ID: J2326F109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Appoint Statutory Auditor Ono, Kenji For For Management -------------------------------------------------------------------------------- IDEC CORP. Ticker: 6652 Security ID: J23274111 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Funaki, Toshiyuki For For Management 2.2 Elect Director Funaki, Mikio For For Management 2.3 Elect Director Fujita, Keijiro For For Management 2.4 Elect Director Toyokura, Akira For For Management 2.5 Elect Director Nakagawa, Takeshi For For Management 2.6 Elect Director Hatta, Nobuo For For Management 3 Appoint Statutory Auditor Furukawa, For For Management Masayuki 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- IINO KAIUN KAISHA LTD. Ticker: 9119 Security ID: J23446107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Anzai, Yoichiro For For Management 2.2 Elect Director Ohashi, Yoshiaki For For Management 2.3 Elect Director Tosha, Hiromi For For Management 2.4 Elect Director Oshima, Hisahiro For For Management 2.5 Elect Director Osonoe, Ryuuichi For For Management 2.6 Elect Director Endo, Shigeru For For Management 3 Appoint Statutory Auditor Hoshino, For For Management Kenichi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- IKEGAMI TSUSHINKI CO. LTD. Ticker: 6771 Security ID: J23575103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kiyomori, Yosuke For Against Management 1.2 Elect Director Suzuki, Tamao For For Management 1.3 Elect Director Komanome, Hirohisa For For Management 1.4 Elect Director Motegi, Chiaki For For Management 1.5 Elect Director Kashimura, Naoki For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- IKYU CORP Ticker: 2450 Security ID: J2404M109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1300 2.1 Elect Director Mori, Masabumi For For Management 2.2 Elect Director Takano, Yuuji For For Management 2.3 Elect Director Ohashi, Hiroki For For Management 2.4 Elect Director Sakaki, Jun For For Management -------------------------------------------------------------------------------- IMASEN ELECTRIC Ticker: 7266 Security ID: J2359B108 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wakayama, Kyoji For Against Management 1.2 Elect Director Fujikake, Osamu For Against Management 1.3 Elect Director Kameyama, Hiromasa For For Management 1.4 Elect Director Nakazawa, Tetsunori For For Management 1.5 Elect Director Adachi, Takashi For For Management 1.6 Elect Director Sasaki, Tetsuji For For Management 1.7 Elect Director Yukitomo, Kazuo For For Management 1.8 Elect Director Kameyama, Tsunehiro For For Management 1.9 Elect Director Ono, Masumi For For Management 1.10 Elect Director Tomida, Masahiro For For Management 1.11 Elect Director Satake, Katsuyuki For For Management 2 Appoint Statutory Auditor Hasegawa, For For Management Kaneyoshi 3 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- IMPERIAL HOTEL, LTD. Ticker: 9708 Security ID: J23618101 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Sadayasu, Hideya For For Management 2.2 Elect Director Usuda, Yoichi For For Management 2.3 Elect Director Moriya, Kazuhiko For For Management 2.4 Elect Director Akiyama, Tomofumi For For Management 2.5 Elect Director Murakami, Takao For For Management 2.6 Elect Director Suzuki, Shigeharu For For Management 2.7 Elect Director Tsutsui, Yoshinobu For For Management 2.8 Elect Director Saito, Katsutoshi For For Management 2.9 Elect Director Kuroda, Moto For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- IMPRESS HOLDINGS INC. Ticker: 9479 Security ID: J23648108 Meeting Date: JUN 22, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sekimoto, Akio For Against Management 1.2 Elect Director Yamate, Akihiro For For Management 1.3 Elect Director Kitagawa, Masahiro For For Management 1.4 Elect Director Maeda, Takamasa For For Management 1.5 Elect Director Karashima, Natsuo For For Management 2.1 Appoint Statutory Auditor Suzuki, For For Management Yutaka 2.2 Appoint Statutory Auditor Sasaki, For For Management Takashi -------------------------------------------------------------------------------- INABA DENKISANGYO CO. LTD. Ticker: 9934 Security ID: J23683105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 103 2.1 Elect Director Moriya, Yoshihiro For For Management 2.2 Elect Director Yoshida, Masumi For For Management 2.3 Elect Director Edamura, Kohei For For Management 2.4 Elect Director Kira, Yoji For For Management 2.5 Elect Director Iesato, Haruyuki For For Management 2.6 Elect Director Okuda, Yoshinori For For Management 2.7 Elect Director Kita, Seiichi For For Management 2.8 Elect Director Iwakura, Hiroyuki For For Management 2.9 Elect Director Takahashi, Tsukasa For For Management -------------------------------------------------------------------------------- INABATA & CO., LTD. Ticker: 8098 Security ID: J23704109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inabata, Katsutaro For For Management 1.2 Elect Director Nakano, Yoshinobu For For Management 1.3 Elect Director Otsuki, Nobuhiro For For Management 1.4 Elect Director Nishimura, Osamu For For Management 1.5 Elect Director Suganuma, Toshiyuki For For Management 1.6 Elect Director Yokota, Kenichi For For Management 1.7 Elect Director Akao, Toyohiro For For Management 1.8 Elect Director Sato, Tomohiko For For Management 1.9 Elect Director Fukubayashi, Kenjiro For For Management 1.10 Elect Director Takahagi, Mitsunori For For Management 1.11 Elect Director Inabata, Katsuo For For Management 2 Appoint Alternate Statutory Auditor For For Management Muranaka, Toru 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- INAGEYA CO. Ticker: 8182 Security ID: J23747116 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles To Indemnify Directors For For Management - Amend Business Lines 3.1 Elect Director Endo, Masatoshi For For Management 3.2 Elect Director Naruse, Naoto For For Management 3.3 Elect Director Fujimoto, Isamu For For Management 3.4 Elect Director Yamamoto, Keiichiro For For Management 3.5 Elect Director Kimura, Hironao For For Management 3.6 Elect Director Kurahashi, Hisakazu For For Management 3.7 Elect Director Shimamoto, Kazuhiko For For Management 3.8 Elect Director Hachimaru, Yoshihisa For For Management 3.9 Elect Director Ihara, Yoshiyuki For For Management 3.10 Elect Director Mizuguchi, Yoshinori For For Management 3.11 Elect Director Miyajima, Tomomi For For Management 3.12 Elect Director Oba, Toshikazu For For Management 3.13 Elect Director Uchiyama, Kazumi For For Management 4.1 Appoint Statutory Auditor Shinozaki, For For Management Masami 4.2 Appoint Statutory Auditor Makino, Koji For For Management 5 Appoint Alternate Statutory Auditor For For Management Matsuo, Toru 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- INES CORP. Ticker: 9742 Security ID: J23876105 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Igarashi, Yasuhiko For For Management 2.2 Elect Director Hayashi, Yoshihiro For For Management 2.3 Elect Director Hogaki, Hiroshi For For Management 2.4 Elect Director Nakamura, Mitsuhiro For For Management 2.5 Elect Director Semba, Takato For For Management 2.6 Elect Director Toyama, Minoru For For Management 2.7 Elect Director Ando, Wataru For For Management 2.8 Elect Director Kurihara, Kanji For For Management 3 Appoint Statutory Auditor Nishina, For For Management Hidetaka 4 Appoint Alternate Statutory Auditor For For Management Haga, Ryo -------------------------------------------------------------------------------- INFOCOM CORP. Ticker: 4348 Security ID: J2388A105 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3300 2 Approve Transfer of Operations to New For For Management Wholly Owned Subsidiary 3 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 4.1 Elect Director Takehara, Norihiro For Against Management 4.2 Elect Director Satomi, Toshihiro For For Management 4.3 Elect Director Ogaki, Kikuo For For Management 4.4 Elect Director Nishikawa, Osamu For For Management 5 Appoint Statutory Auditor Yatabe, For Against Management Toshiaki -------------------------------------------------------------------------------- INFORMATION SERVICE INTERNATIONAL - DENTSU, LTD. Ticker: 4812 Security ID: J2388L101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kamai, Setsuo For Against Management 2.2 Elect Director Fukuyama, Akihiro For For Management 2.3 Elect Director Ichikawa, Kenji For For Management 2.4 Elect Director Uehara, Nobuo For For Management 2.5 Elect Director Umezawa, Konosuke For For Management 2.6 Elect Director Yoshimoto, Atsushi For For Management 2.7 Elect Director Kobayashi, Akira For For Management 2.8 Elect Director Horisawa, Shin For For Management 2.9 Elect Director Toya, Nobuyuki For For Management 3 Appoint Statutory Auditor Suzuki, Sadao For Against Management 4 Appoint Alternate Statutory Auditor For Against Management Nagano, Mitsuru -------------------------------------------------------------------------------- INNOTECH CORP. Ticker: 9880 Security ID: J23898109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Reduce Directors' For For Management Term - Amend Business Lines 3.1 Elect Director Sumita, Makoto For For Management 3.2 Elect Director Ono, Toshihiko For For Management 3.3 Elect Director Kaburagi, Yosuke For For Management 3.4 Elect Director Takahashi, Takashi For For Management 3.5 Elect Director Otsuka, Nobuyuki For For Management 3.6 Elect Director Tanahashi, Yoshinori For For Management 3.7 Elect Director Mabuchi, Yoshihiro For For Management 3.8 Elect Director Kawashima, Ryoichi For For Management 3.9 Elect Director Murase, Mitsumasa For For Management 4 Appoint Statutory Auditor Tanaka, Nobuo For For Management -------------------------------------------------------------------------------- INTAGE INC Ticker: 4326 Security ID: J2398M107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to New Wholly-Owned Subsidiary 3 Amend Articles To Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Taori, Norio For For Management 4.2 Elect Director Miyakubi, Kenji For For Management 4.3 Elect Director Nango, Itaru For For Management 4.4 Elect Director Ishizuka, Noriaki For For Management 4.5 Elect Director Ichinose, Hiroyuki For For Management 4.6 Elect Director Yokota, Susumu For For Management 4.7 Elect Director Matsumoto, Susumu For For Management 4.8 Elect Director Uehara, Yukihiko For For Management 5 Appoint Statutory Auditor Kudo, Osamu For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- INTERNET INITIATIVE JAPAN INC Ticker: 3774 Security ID: J24210106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Suzuki, Koichi For For Management 3.2 Elect Director Katsu, Eijiro For For Management 3.3 Elect Director Hojo, Hideshi For For Management 3.4 Elect Director Imafuku, Hitoshi For For Management 3.5 Elect Director Furukawa, Junnosuke For For Management 3.6 Elect Director Iwasawa, Toshinori For For Management 4 Appoint Statutory Auditor Furuya, For For Management Chiaki 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- INUI STEAMSHIP CO. LTD. Ticker: 9113 Security ID: J24220105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Asahara, Noboru For For Management 2 Appoint Alternate Statutory Auditor For For Management Kiyota, Masahiro -------------------------------------------------------------------------------- INUI WAREHOUSE CO LTD Ticker: 9308 Security ID: J24242109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Make Technical For For Management Changes 3.1 Elect Director Inui, Tamiharu For For Management 3.2 Elect Director Inui, Yasuyuki For For Management 3.3 Elect Director Kobayashi, Masafumi For For Management 3.4 Elect Director Yuasa, Kazuo For For Management 3.5 Elect Director Kuse, Hirohito For For Management 4 Appoint Statutory Auditor Tanaka, For Against Management Masato -------------------------------------------------------------------------------- IRISO ELECTRONICS CO. Ticker: 6908 Security ID: J2429P103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2.1 Elect Director Sato, Sadao For Against Management 2.2 Elect Director Imazu, Toshiyuki For Against Management 2.3 Elect Director Hara, Mitsuru For For Management 2.4 Elect Director Yamaguchi, Tomisaburo For For Management 2.5 Elect Director Chiba, Toshiyuki For For Management 2.6 Elect Director Takeda, Keiji For For Management 2.7 Elect Director Yuki, Ikuo For For Management -------------------------------------------------------------------------------- ISE CHEMICALS CORP. Ticker: 4107 Security ID: J24339103 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kamata, Satoshi For Against Management 2.2 Elect Director Okayama, Kazuhiko For For Management 2.3 Elect Director Tomimatsu, Hiroshi For For Management 2.4 Elect Director Kinoshita, Katsuya For For Management 2.5 Elect Director Hagiwara, Takeshi For For Management 3 Approve Retirement Bonus Payment for For Against Management Director 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ISEKI & CO., LTD. Ticker: 6310 Security ID: J24349110 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Minami, Kenji For For Management 3.2 Elect Director Kimura, Noriyuki For For Management 3.3 Elect Director Tada, Susumu For For Management 3.4 Elect Director Kikuchi, Akio For For Management 3.5 Elect Director Kinoshita, Eiichiro For For Management 3.6 Elect Director Maki, Yasunori For For Management 3.7 Elect Director Toyoda, Yoshiyuki For For Management 3.8 Elect Director Kamada, Hiroshi For For Management 3.9 Elect Director Arata, Shinji For For Management 3.10 Elect Director Iwasaki, Atsushi For For Management 4.1 Appoint Statutory Auditor Tsukitani, For Against Management Toshifumi 4.2 Appoint Statutory Auditor Kimoto, Seigo For Against Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ISHIHARA SANGYO KAISHA LTD. Ticker: 4028 Security ID: J24607129 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujii, Kazutaka For For Management 1.2 Elect Director Terakawa, Yoshinari For For Management 1.3 Elect Director Kobayashi, Akira For For Management 1.4 Elect Director Sano, Hideki For For Management 1.5 Elect Director Yonemura, Noriyuki For For Management 1.6 Elect Director Teranishi, Daizaburo For For Management 2 Appoint Alternate Statutory Auditor For For Management Koike, Yasuhiro -------------------------------------------------------------------------------- ISHII IRON WORKS CO. LTD. Ticker: 6362 Security ID: J24693103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management 3 Appoint Statutory Auditor Imoto, For Against Management Norikuni 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- ISHIKAWA SEISAKUSHO LTD. Ticker: 6208 Security ID: J24865107 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeda, Norifumi For For Management 1.2 Elect Director Konagaya, Ikunori For For Management 1.3 Elect Director Sakamoto, Shigeru For For Management 1.4 Elect Director Tatsuno, Yasuji For For Management 1.5 Elect Director Takebayashi, Toshimasa For For Management 1.6 Elect Director Naoyama, Yasushi For For Management 1.7 Elect Director Maeda, Moriaki For For Management 1.8 Elect Director Fujii, Kiyoshi For Against Management 2.1 Appoint Statutory Auditor Fukuda, For For Management Koshin 2.2 Appoint Statutory Auditor Imori, For For Management Shigeki -------------------------------------------------------------------------------- ISHIZUKA GLASS CO. LTD. Ticker: 5204 Security ID: J24908113 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Expand Board For For Management Eligibility 2.1 Elect Director Ishizuka, Yoshizo For Against Management 2.2 Elect Director Yamanaka, Akihiro For For Management 2.3 Elect Director Ishizuka, Hisatsugu For Against Management 2.4 Elect Director Ohashi, Shigeo For For Management 2.5 Elect Director Kato, Akira For For Management 2.6 Elect Director Kuroyanagi, Hiroshi For For Management 3 Appoint Statutory Auditor Maekawa, For For Management Mikio 4.1 Appoint Alternate Statutory Auditor For For Management Kato, Shigeru 4.2 Appoint Alternate Statutory Auditor For For Management Okamura, Takashi 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- IT HOLDINGS CORP. Ticker: 3626 Security ID: J2563B100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Kanaoka, Katsuki For For Management 2.2 Elect Director Maenishi, Norio For For Management 2.3 Elect Director Kuwano, Toru For For Management 2.4 Elect Director Morita, Shigeo For For Management 2.5 Elect Director Takizawa, koju For For Management 2.6 Elect Director Kawasaki, Kazunori For For Management 2.7 Elect Director Kato, Akira For For Management 2.8 Elect Director Oda, Shingo For For Management 2.9 Elect Director Ishigaki, Yoshinobu For For Management 3 Appoint Alternate Statutory Auditor For For Management Ito, Jun -------------------------------------------------------------------------------- ITC NETWORKS CORP Ticker: 9422 Security ID: J2501E109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.25 2 Amend Articles To Change Company Name For For Management 3.1 Elect Director Inoe, Hiro For Against Management 3.2 Elect Director Sato, Masato For For Management 3.3 Elect Director Kaneko, Nobuyuki For For Management 3.4 Elect Director Murata, Mitsuru For For Management 3.5 Elect Director Shingu, Tatsushi For For Management 3.6 Elect Director Ando, Ichiro For For Management 4.1 Appoint Statutory Auditor Endo, Takashi For For Management 4.2 Appoint Statutory Auditor For Against Management Matsumura,Ichizo 5 Appoint Alternate Statutory Auditor For For Management Kasaki, Kiyoshi 6 Approve Annual Bonus Payment to For For Management Directors 7 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- ITFOR INC. Ticker: 4743 Security ID: J2501H102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Higashikawa, Kiyoshi For Against Management 1.2 Elect Director Oeda, Hirotaka For For Management 1.3 Elect Director Motoyama, Masahito For For Management 1.4 Elect Director Sato, Tsunenori For For Management 1.5 Elect Director Kodama, Toshiaki For For Management 1.6 Elect Director Sakata, Koji For For Management 1.7 Elect Director Nakayama, Katsuo For For Management -------------------------------------------------------------------------------- ITOCHU ENEX CO. LTD. Ticker: 8133 Security ID: J2501Y105 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Okada, Kenji For Against Management 2.2 Elect Director Arai, Hiroshi For For Management 2.3 Elect Director Itoyama, Masaaki For For Management 2.4 Elect Director Tanaka, Yutaka For For Management 2.5 Elect Director Nagao, Tatsunosuke For For Management 2.6 Elect Director Takagi, Masanobu For For Management 2.7 Elect Director Tsutsumi, Koji For For Management 2.8 Elect Director Yumeno, Hiroyuki For For Management 2.9 Elect Director Toyoshima, Masanori For Against Management 3.1 Appoint Statutory Auditor Morozumi, For Against Management Shuuichi 3.2 Appoint Statutory Auditor Nakamura, For For Management Hideo 3.3 Appoint Statutory Auditor Utsunomiya, For Against Management Tadashi 3.4 Appoint Statutory Auditor Namba, For For Management Shuuichi -------------------------------------------------------------------------------- ITOCHU-SHOKUHIN CO., LTD. Ticker: 2692 Security ID: J2502K104 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Elect Director Hamaguchi, Taizo For Against Management 2.2 Elect Director Hoshi, Shuuichi For Against Management 2.3 Elect Director Kayanuma, Yasuo For For Management 2.4 Elect Director Ogama, Kenichi For For Management 2.5 Elect Director Abe, Junichi For For Management 2.6 Elect Director Kameoka, Masahiko For For Management 3 Appoint Statutory Auditor Kawamura, For Against Management Sumio -------------------------------------------------------------------------------- ITOHAM FOODS INC. Ticker: 2284 Security ID: J25037128 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horio, Mamoru For For Management 1.2 Elect Director Ishii, Takashi For For Management 1.3 Elect Director Ikeuchi, Hiroaki For For Management 1.4 Elect Director Tsujikawa, Noritaka For For Management 1.5 Elect Director Shibayama, Ikuro For For Management 1.6 Elect Director Ito, Koichi For For Management 1.7 Elect Director Ichida, Kenichi For For Management 1.8 Elect Director Misono, Kazuhiko For For Management 1.9 Elect Director Munakata, Nobuhiko For For Management -------------------------------------------------------------------------------- ITOKI CORP. Ticker: 7972 Security ID: J25113101 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yamada, Masamichi For For Management 2.2 Elect Director Matsui, Tadashi For For Management 2.3 Elect Director Chikamitsu, Masaru For For Management 2.4 Elect Director Ibaragi, Hidematsu For For Management 2.5 Elect Director Nagata, Hiroshi For For Management 2.6 Elect Director Miyamoto, Terutake For For Management 3 Appoint Alternate Statutory Auditor For For Management Fujita, Suguru 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- IWAICOSMO HOLDINGS Ticker: 8707 Security ID: J26148106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okitsu, Yoshiaki For For Management 1.2 Elect Director Sasakawa, Takao For For Management 1.3 Elect Director Nakamae, Satoru For For Management 1.4 Elect Director Doko, Takayuki For For Management 1.5 Elect Director Saeki, Terumichi For For Management 2 Appoint Statutory Auditor Tanigaki, For For Management Takeshi 3.1 Appoint Alternate Statutory Auditor For For Management Shoji, Tadamasa 3.2 Appoint Alternate Statutory Auditor For For Management Akiyama, Kenjiro -------------------------------------------------------------------------------- IWAKI & CO., LTD. Ticker: 8095 Security ID: J25252107 Meeting Date: FEB 27, 2013 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Iwaki, Osamu For Against Management 3.2 Elect Director Okura, Takuo For For Management 3.3 Elect Director Ito, Tatsuo For For Management 3.4 Elect Director Fujita, Hisashi For For Management 3.5 Elect Director Katano, Chikanori For For Management 3.6 Elect Director Suzuki, Toshio For For Management 3.7 Elect Director Fujiwara, Hiroshi For For Management 3.8 Elect Director Ota, Toshihiro For For Management 3.9 Elect Director Atsumi, Masaaki For For Management 3.10 Elect Director Omori, Shinji For For Management 3.11 Elect Director Iwaki, Keitaro For For Management 4 Appoint Alternate Statutory Auditor For For Management Moriyama, Jun -------------------------------------------------------------------------------- IWASAKI ELECTRIC CO. LTD. Ticker: 6924 Security ID: J25338104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Watanabe, Bunya For For Management 2.2 Elect Director Inoe, Masanobu For For Management 2.3 Elect Director Fujii, Hideya For For Management 2.4 Elect Director Kida, Yoshimasa For For Management 2.5 Elect Director Saotome, Kazuo For For Management 2.6 Elect Director Kato, Masanori For For Management 2.7 Elect Director Takasu, Toshiharu For For Management 3 Appoint Statutory Auditor Yamazaki, For Against Management Masayuki 4 Appoint Alternate Statutory Auditor For Against Management Nakasu, Ryohei -------------------------------------------------------------------------------- IWATANI CORPORATION Ticker: 8088 Security ID: J25424128 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Elect Director Funaki, Takashi For For Management -------------------------------------------------------------------------------- IWATSU ELECTRIC CO. LTD. Ticker: 6704 Security ID: J25553108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kondo, Tsuneo For Against Management 3.2 Elect Director Nakayama, Hisao For For Management 3.3 Elect Director Nishido, Toru For For Management 3.4 Elect Director Ryuuzaki, Masashi For For Management 3.5 Elect Director Kondo, Yuuji For For Management -------------------------------------------------------------------------------- IWATSUKA CONFECTIONERY CO., LTD. Ticker: 2221 Security ID: J25575101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Elect Director Maki, Daisuke For For Management 3 Appoint Alternate Statutory Auditor For For Management Hosokai, Iwao 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- IZUMIYA CO. LTD. Ticker: 8266 Security ID: J25768128 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Hayashi, Norio For For Management 2.2 Elect Director Sakata, Toshihiro For For Management 2.3 Elect Director Shijo, Haruya For For Management 2.4 Elect Director Sakuwa, Isamu For For Management 2.5 Elect Director Wada, Yutaka For For Management 2.6 Elect Director Nakanishi, Kiyoshi For For Management 2.7 Elect Director Kuromatsu, Hiroyasu For For Management 2.8 Elect Director Yamanaka, Makoto For For Management 3.1 Appoint Statutory Auditor Uchiyama, For For Management Satoshi 3.2 Appoint Statutory Auditor Sumida, Ken For Against Management -------------------------------------------------------------------------------- IZUTSUYA CO. LTD. Ticker: 8260 Security ID: J25811126 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kageyama, Hideo For For Management 1.2 Elect Director Akasaka, Hidenori For For Management 1.3 Elect Director Imanari, Hiroyuki For For Management 1.4 Elect Director Mitsuda, Shosaku For For Management 1.5 Elect Director Maekawa, Yoshihiro For For Management 2.1 Appoint Statutory Auditor Saruwatari, For Against Management Tatsuhiko 2.2 Appoint Statutory Auditor Tatsumi, For For Management Kazumasa 3 Appoint Alternate Statutory Auditor For For Management Taniguchi, Hiroki -------------------------------------------------------------------------------- J-OIL MILLS INC. Ticker: 2613 Security ID: J2838H106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Umeda, Sumikazu For For Management 2.2 Elect Director Nakazono, Naoki For For Management 2.3 Elect Director Matsui, Shinichi For For Management 2.4 Elect Director Yoshida, Satoshi For For Management 2.5 Elect Director Zento, Katsuo For For Management 2.6 Elect Director Shinada, Hideaki For For Management 3.1 Appoint Statutory Auditor Sakurai, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Tanabe, Tamon For Against Management 3.3 Appoint Statutory Auditor Kusaka, For Against Management Munehito 4 Appoint Alternate Statutory Auditor For For Management Mugita, Koichiro 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- JALUX INC. Ticker: 2729 Security ID: J2597M106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Yoko, Akinobu For For Management 3.2 Elect Director Hirata, Kunio For For Management 3.3 Elect Director Masada, Katsuhiko For For Management 3.4 Elect Director Kato, Hideaki For For Management 3.5 Elect Director Kurusu, Shigemi For For Management 3.6 Elect Director Yonemoto, Yasuhide For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Sakamoto, Toshio 4.2 Appoint Alternate Statutory Auditor For Against Management Nakano, Akiyasu -------------------------------------------------------------------------------- JAMCO CORP. Ticker: 7408 Security ID: J26021105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Terada, Osamu For For Management 2.2 Elect Director Suzuki, Yoshihisa For For Management 2.3 Elect Director Kono, Michihide For For Management 2.4 Elect Director Okura, Toshiharu For For Management 2.5 Elect Director Hoshino, Shinya For For Management 2.6 Elect Director Hiruma, Masakazu For For Management 2.7 Elect Director Sekikawa, Yasuo For For Management 2.8 Elect Director Ogami, Katsuhiro For For Management 2.9 Elect Director Matsumoto, Shigenobu For For Management 3 Appoint Alternate Statutory Auditor For Against Management Yamamoto, Mitsuyoshi 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- JANOME SEWING MACHINE CO. LTD. Ticker: 6445 Security ID: J26105106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Authorized For Against Management Capital - Add Provisions on Takeover Defense 2.1 Elect Director Makabe, Hachiro For Against Management 2.2 Elect Director Oba, Michio For For Management 2.3 Elect Director Ishimizu, Kanji For For Management 2.4 Elect Director Kawashima, Masashi For For Management 2.5 Elect Director Kitamura, Masayuki For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JAPAN AIRPORT TERMINAL CO. LTD. Ticker: 9706 Security ID: J2620N105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Takashiro, Isao For For Management 2.2 Elect Director Doi, Katsuji For For Management 2.3 Elect Director Yokota, Nobuaki For For Management 2.4 Elect Director Ochi, Hisao For For Management 2.5 Elect Director Anami, Yuuki For For Management 2.6 Elect Director Asano, Fumio For For Management 2.7 Elect Director Yonemoto, Yasuhide For For Management 2.8 Elect Director Kawai, Makoto For For Management 2.9 Elect Director Takagi, Jotaro For For Management 2.10 Elect Director Kotani, Masaru For Against Management 2.11 Elect Director Hora, Hayao For For Management 2.12 Elect Director Sakurai, Masayuki For For Management 2.13 Elect Director Onishi, Masaru For For Management 2.14 Elect Director Naba, Shiro For For Management 2.15 Elect Director Miyauchi, Hiroshi For For Management 3 Appoint Statutory Auditor Takeshima, For For Management Kazuhiko 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JAPAN AVIATION ELECTRONICS INDUSTRY LTD. Ticker: 6807 Security ID: J26273102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Decrease Maximum For For Management Board Size 2.1 Elect Director Akiyama, Yasutaka For Against Management 2.2 Elect Director Tamaki, Takashi For For Management 2.3 Elect Director Takeda, Kazuo For For Management 2.4 Elect Director Onohara, Tsutomu For For Management 2.5 Elect Director Ogino, Yasutoshi For For Management 3 Appoint Statutory Auditor Yamamoto, For For Management Takashi 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JAPAN CARLIT CO. LTD. Ticker: 4271 Security ID: J26441105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Approve Formation of Holding Company For For Management 3 Amend Articles To Change Location of For For Management Head Office - Amend Business Lines 4.1 Elect Director Deguchi, Kazuo For For Management 4.2 Elect Director Tomizawa, Mitsuru For For Management 4.3 Elect Director Hirohashi, Kenichi For For Management 4.4 Elect Director Yamamoto, Hideo For For Management 4.5 Elect Director Wakui, Yukio For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JAPAN CASH MACHINE Ticker: 6418 Security ID: J26462101 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kamihigashi, Koichiro For Against Management 1.2 Elect Director Kamihigashi, Yojiro For Against Management 1.3 Elect Director Maki, Hisashi For For Management 1.4 Elect Director Isoi, Akiyoshi For For Management 1.5 Elect Director Izawa, Hikaru For For Management 1.6 Elect Director Naruo, Hideji For For Management 1.7 Elect Director Takagaki, Tsuyoshi For For Management 1.8 Elect Director Yoshimura, Yasuhiko For For Management 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JAPAN COMMUNICATIONS INC. Ticker: 9424 Security ID: J26610105 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Location of For For Management Head Office - Reflect Stock Exchange Mandate to Consolidate Trading Units 2.1 Elect Director Sanda, Seiji For For Management 2.2 Elect Director Theresa S.Vonderschmitt For For Management 2.3 Elect Director Tsukada, Takeo For For Management 2.4 Elect Director Morota, Taku For For Management 3 Appoint Statutory Auditor Kimura, For Against Management Tsunesuke -------------------------------------------------------------------------------- JAPAN DIGITAL LABORATORY Ticker: 6935 Security ID: J26294108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Maezawa, Kazuo For Against Management 2.2 Elect Director Murakoshi, Tetsuo For For Management 2.3 Elect Director Yuno, Tsutomu For For Management 2.4 Elect Director Tsuchimoto, Kazuo For For Management 2.5 Elect Director Hiroi, Masato For For Management 2.6 Elect Director Ofuchi, Toru For For Management 2.7 Elect Director Iso, Hiromichi For For Management 2.8 Elect Director Asai, Takao For For Management -------------------------------------------------------------------------------- JAPAN FOUNDATION ENGINEERING CO. LTD. Ticker: 1914 Security ID: J26903104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Nakahara, Iwao For For Management 2.2 Elect Director Oe, Nobuo For For Management 2.3 Elect Director Kosaka, Nozomu For For Management 2.4 Elect Director Oka, Kenjiro For For Management 2.5 Elect Director Kashiwaya, Hidehiro For For Management 2.6 Elect Director Tanaka, Kunihiko For For Management 2.7 Elect Director Ushioda, Morio For For Management 3 Appoint Statutory Auditor Kuriyagawa, For For Management Michio -------------------------------------------------------------------------------- JAPAN MEDICAL DYNAMIC MARKETING, INC. Ticker: 7600 Security ID: J27187103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Okawa, Masao For For Management 2.2 Elect Director Numata, Itsuro For For Management 2.3 Elect Director Seshita, Katsuhiko For For Management 2.4 Elect Director Kondo, Koichi For For Management 2.5 Elect Director Nakajima, Satoki For For Management 2.6 Elect Director Hironaka, Toshiyuki For For Management 2.7 Elect Director Watabe, Masakazu For For Management 2.8 Elect Director Ishikawa, Hiroshi For For Management
-------------------------------------------------------------------------------- JAPAN OIL TRANSPORTATION CO. LTD. Ticker: 9074 Security ID: J27323104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kurimoto, Toru For Against Management 2.2 Elect Director Morita, Kimio For Against Management 2.3 Elect Director Hata, Yoshiaki For For Management 2.4 Elect Director Amano, Kiyoshi For For Management 2.5 Elect Director Kimura, Yasushi For For Management 2.6 Elect Director Ohashi, Yasutoshi For For Management 2.7 Elect Director Toita, Toshiaki For For Management 2.8 Elect Director Yoshida, Hideho For For Management 2.9 Elect Director Hara, Shoichiro For For Management 2.10 Elect Director Takahashi, Fumiya For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- JAPAN PULP & PAPER CO. LTD. Ticker: 8032 Security ID: J27449107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Noguchi, Kenzo For Against Management 2.2 Elect Director Nishikawa, Yasuyuki For For Management 2.3 Elect Director Matsuda, Hiroyuki For For Management 2.4 Elect Director Okazaki, Akihiko For For Management 2.5 Elect Director Dazai, Tokuhichi For For Management 2.6 Elect Director Obata, Shingo For For Management -------------------------------------------------------------------------------- JAPAN PURE CHEMICAL CO. LTD. Ticker: 4973 Security ID: J2746N104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4000 2.1 Elect Director Watanabe, Masao For For Management 2.2 Elect Director Shimizu, Shigeki For For Management 2.3 Elect Director Ikawa, Masahiro For For Management 2.4 Elect Director Uchida, Kaoru For For Management 2.5 Elect Director Tanefusa, Shunji For For Management 2.6 Elect Director Chiba, Kiyoshi For For Management 3 Appoint Statutory Auditor Sasano, For Against Management Masatami 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- JAPAN RADIO CO. LTD. Ticker: 6751 Security ID: J27491109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Onda, Yoshihito For Against Management 1.2 Elect Director Tsuchida, Takayoshi For Against Management 1.3 Elect Director Goto, Shuuichi For For Management 1.4 Elect Director Sasaki, Atsunori For For Management 1.5 Elect Director Masamura, Tatsuro For For Management 1.6 Elect Director Hara, Yasuhiko For For Management 1.7 Elect Director Yokoi, Noriaki For For Management 1.8 Elect Director Matsuda, Noboru For For Management 1.9 Elect Director Uzawa, Shizuka For Against Management 1.10 Elect Director Maruyama, Tomoshi For For Management 2 Appoint Alternate Statutory Auditor For For Management Sano, Nobuo -------------------------------------------------------------------------------- JAPAN TRANSCITY CORP. Ticker: 9310 Security ID: J2787G117 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kobayashi, Nagahisa For Against Management 2.2 Elect Director Ogawa, Ken For Against Management 2.3 Elect Director Koketsu, Eiji For For Management 2.4 Elect Director Furui, Naoki For For Management 2.5 Elect Director Yashiro, Masahide For For Management 2.6 Elect Director Kitagawa, Joji For For Management 2.7 Elect Director Hirano, Osamu For For Management 2.8 Elect Director Hirako, Takao For For Management 2.9 Elect Director Kosuge, Nobumasa For For Management 2.10 Elect Director Yamashita, Jun For For Management 2.11 Elect Director Yokoyama, Shuuichi For For Management 2.12 Elect Director Okamura, Mitsuki For For Management 2.13 Elect Director Ando, Hitoshi For For Management 2.14 Elect Director Komori, Shinya For For Management 2.15 Elect Director Mori, Tsuneo For For Management 3 Appoint Statutory Auditor Suda, Eiichi For Against Management -------------------------------------------------------------------------------- JAPAN VILENE CO. LTD. Ticker: 3514 Security ID: J27911106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Toshio For For Management 1.2 Elect Director Mizutani, Yoshiaki For For Management 1.3 Elect Director Kimura, Masahiro For For Management 1.4 Elect Director Aoki, Noriyuki For For Management 1.5 Elect Director Nakakoji, Yasuji For For Management 1.6 Elect Director Kawamura, Satoshi For For Management 1.7 Elect Director Shimoda, Atsushi For For Management 1.8 Elect Director Esaki, Yasuhiro For For Management 1.9 Elect Director Thomas Seidel For For Management 1.10 Elect Director Masuda, Shogo For Against Management 2 Appoint Statutory Auditor Tamatsukuri, For Against Management Minoru 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JAPAN WOOL TEXTILE CO. LTD. Ticker: 3201 Security ID: J27953108 Meeting Date: FEB 26, 2013 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Sato, Mitsuyoshi For For Management 3.2 Elect Director Seno, Saburo For For Management 3.3 Elect Director Fujiwara, Nori For For Management 3.4 Elect Director Hasama, Mitsuru For For Management 3.5 Elect Director Tomita, Kazuya For For Management 3.6 Elect Director Takemura, Osamu For For Management 3.7 Elect Director Miyatake, Kenjiro For For Management 3.8 Elect Director Oe, Masaki For For Management 4 Appoint Statutory Auditor Niwa, Shigeo For For Management 5 Appoint Alternate Statutory Auditor For For Management Nakase, Mamoru -------------------------------------------------------------------------------- JBCC HOLDINGS INC. Ticker: 9889 Security ID: J26399105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Yamada, Takashi For For Management 2.2 Elect Director Higashiue, Seiji For For Management 2.3 Elect Director Ikki, Kazuo For For Management 2.4 Elect Director Yabana, Tatsuya For For Management 2.5 Elect Director Takahashi, Masataka For For Management 2.6 Elect Director Akasaka, Kiyoshi For For Management 2.7 Elect Director Seo, Hideshige For For Management 2.8 Elect Director Taniguchi, Takashi For For Management 3.1 Appoint Statutory Auditor Tanabe, For For Management Masaaki 3.2 Appoint Statutory Auditor Imamura, For For Management Akifumi 3.3 Appoint Statutory Auditor Saito, Toshio For Against Management 3.4 Appoint Alternate Statutory Auditor For For Management Nakayama, Akira 3.5 Appoint Alternate Statutory Auditor For Against Management Nishida, Yasuyoshi -------------------------------------------------------------------------------- JCU CORP. Ticker: 4975 Security ID: J1327F100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kasuya, Yoshimasa For Against Management 1.2 Elect Director Ozawa, Keiji For Against Management 1.3 Elect Director Kamitani, Masaaki For For Management 1.4 Elect Director Kimizuka, Ryoichi For For Management 1.5 Elect Director Yamamoto, Masashi For For Management 1.6 Elect Director Nakamura, Kenji For For Management 1.7 Elect Director Kimura, Takao For For Management 1.8 Elect Director Kobayashi, Kanji For For Management 1.9 Elect Director Hayashi, Shinji For For Management 2.1 Appoint Statutory Auditor Takanaka, For For Management Masahiko 2.2 Appoint Statutory Auditor Takai, Osamu For For Management -------------------------------------------------------------------------------- JEOL LTD. Ticker: 6951 Security ID: J23317100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Sawada, Yoshihiro For For Management 2.2 Elect Director Fukuyama, Koichi For For Management 2.3 Elect Director Nimura, Hideyuki For For Management 3 Appoint Statutory Auditor Goto, Akifumi For Against Management 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JFE SYSTEMS INC. Ticker: 4832 Security ID: J31793102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2000 2.1 Elect Director Kikugawa, Hiroyuki For Against Management 2.2 Elect Director Nishizaki, Hiroshi For For Management 2.3 Elect Director Hotta, Zenichi For For Management 2.4 Elect Director Watanabe, Takashi For For Management 2.5 Elect Director Yamamoto, Takahiro For For Management 2.6 Elect Director Tsuzuki, Masayuki For For Management 3 Appoint Statutory Auditor Okai, Satoshi For Against Management 4 Appoint Alternate Statutory Auditor For Against Management Nakahata, Tatsuo -------------------------------------------------------------------------------- JIDOSHA BUHIN KOGYO Ticker: 7233 Security ID: J28247104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Formation of Joint Holding For Against Management Company with TDF Corp. and I Metal Technology Co. 3.1 Elect Director Shimizu, Yasuaki For Against Management 3.2 Elect Director Ito, Masatoshi For For Management 3.3 Elect Director Asada, Kazunori For For Management 3.4 Elect Director Ishida, Mizuo For For Management 4.1 Appoint Statutory Auditor Aiba, Shigeru For For Management 4.2 Appoint Statutory Auditor Hayashi, For Against Management Shuuichi -------------------------------------------------------------------------------- JIEC CO LTD Ticker: 4291 Security ID: J28342103 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1750 2 Amend Articles To Reflect Stock For For Management Exchange Mandate to Consolidate Trading Units 3 Amend Articles to Authorize Board to For Against Management Determine Income Allocation 4.1 Elect Director Nakanishi, Takeshi For Against Management 4.2 Elect Director Yamamoto, Hirofumi For Against Management 4.3 Elect Director Kudo, Toshiaki For For Management 4.4 Elect Director Hattori, Mineo For For Management 4.5 Elect Director Furunuma, Masanori For For Management 4.6 Elect Director Imai, Yoshinori For For Management 5.1 Appoint Statutory Auditor Asaka, For Against Management Tomoharu 5.2 Appoint Statutory Auditor Oka, Yasuhiko For Against Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- JIMOTO HOLDINGS, INC. Ticker: 7161 Security ID: J28356103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2 Amend Articles To Remove Provisions on For For Management Class A Preferred Shares - Amend Provisions on Classes C and D Preferred Shares 3.1 Elect Director Suzuki, Takashi For For Management 3.2 Elect Director Awano, Manabu For For Management 3.3 Elect Director Misonoo, Isao For For Management 3.4 Elect Director Tokairin, Kenichi For For Management 3.5 Elect Director Takahashi, Hiroshi For For Management 3.6 Elect Director Sudo, Shoichiro For For Management 3.7 Elect Director Saito, Yoshiaki For For Management 3.8 Elect Director Sagawa, Akira For For Management 3.9 Elect Director Tanaka, Tatsuhiko For For Management 3.10 Elect Director Haga, Takayuki For For Management 3.11 Elect Director Sakamoto, Yukiyoshi For For Management 3.12 Elect Director Kumagai, Mitsuru For For Management 4 Set Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors -------------------------------------------------------------------------------- JK HOLDINGS CO. LTD. Ticker: 9896 Security ID: J27021104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- JMS CO. LTD. (JAPAN MEDICAL SUPPLY) Ticker: 7702 Security ID: J2835K102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Okukubo, Hiroaki For For Management 2.2 Elect Director Murakami, Katsuhiro For For Management 2.3 Elect Director Kunitomi, Jun For For Management 2.4 Elect Director Izumi, Kazuo For For Management 2.5 Elect Director Morikawa, Shigemi For For Management 2.6 Elect Director Awane, Yasuhiro For For Management 2.7 Elect Director Sato, Masafumi For For Management 2.8 Elect Director Katsura, Ryuuji For For Management 2.9 Elect Director Iguchi, Akihiko For For Management 3.1 Appoint Statutory Auditor Waseda, For For Management Sachio 3.2 Appoint Statutory Auditor Ikemura, For For Management Kazuo 3.3 Appoint Statutory Auditor Kaneguchi, For For Management Norikazu 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JOSHIN DENKI CO. LTD. Ticker: 8173 Security ID: J28499127 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Doi, Eiji For Against Management 3.2 Elect Director Nakajima, Katsuhiko For Against Management 3.3 Elect Director Kanatani, Ryuuhei For For Management 3.4 Elect Director Uda, Toshihiko For For Management 3.5 Elect Director Nishioka, Yutaka For For Management 3.6 Elect Director Yokoyama, Koichi For For Management 3.7 Elect Director Ogami, Koichi For For Management 3.8 Elect Director Jogu, Haruyoshi For For Management 3.9 Elect Director Maehira, Tetsuo For For Management 3.10 Elect Director Tanaka, Koji For For Management 4 Appoint Alternate Statutory Auditor For Against Management Tomita, Hidetaka 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JOWA HOLDINGS CO LTD Ticker: 3258 Security ID: J29247111 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Remove Provisions For For Management Requiring Supermajority Vote to Remove Director - Increase Maximum Board Size - Increase Maximum Number of Statutory Auditors - Increase Authorized Capital 3.1 Elect Director Suzuki, Takao For For Management 3.2 Elect Director Yamamoto, Masato For For Management 3.3 Elect Director Nakamura, Hisashi For For Management 3.4 Elect Director Iseki, Yoshiaki For For Management 3.5 Elect Director Sato, Hitoshi For For Management 3.6 Elect Director Okubo, Hiroto For For Management 3.7 Elect Director Imamichi, Takeshi For For Management -------------------------------------------------------------------------------- JP-HOLDINGS INC. Ticker: 2749 Security ID: J2854J101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Elect Director Nishii, Naoto For For Management 3 Appoint Alternate Statutory Auditor For For Management Kato, Tatsuya -------------------------------------------------------------------------------- JSP CORP. Ticker: 7942 Security ID: J28562106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inoe, Rokuro For For Management 1.2 Elect Director Tsukamoto, Kozo For For Management 1.3 Elect Director Teranishi, Koichi For For Management 1.4 Elect Director Usui, Hiroshi For For Management 1.5 Elect Director Yamamoto, Hitoshi For For Management 1.6 Elect Director Ono, Hideo For For Management 1.7 Elect Director Saito, Yoshinari For For Management 1.8 Elect Director Oikawa, Yasuo For For Management 1.9 Elect Director Wakabayashi, Koichi For For Management 1.10 Elect Director Kondo, Tadashi For For Management 1.11 Elect Director Suzuki, Takanori For For Management 1.12 Elect Director Yamane, Yoshihiro For For Management -------------------------------------------------------------------------------- JUROKU BANK LTD. Ticker: 8356 Security ID: J28709103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Horie, Hakumi For Against Management 2.2 Elect Director Murase, Yukio For For Management 2.3 Elect Director Hori, Toshiro For For Management 2.4 Elect Director Miura, Fumihiko For For Management 2.5 Elect Director Ikeda, Naoki For For Management 2.6 Elect Director Ota, Hiroyuki For For Management 2.7 Elect Director Muto, Kunisaku For For Management 2.8 Elect Director Mori, Kenji For For Management 2.9 Elect Director Asai, Takeyoshi For For Management 2.10 Elect Director Hirose, Kimio For For Management 2.11 Elect Director Yamada, Akira For For Management 3 Appoint Statutory Auditor Mori, For For Management Kunihiko 4 Appoint Alternate Statutory Auditor For For Management Yonezawa, Takamitsu 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Annual Bonus Payment to For For Management Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors and Performance-Based Cash Compensation for Directors 8 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- JUSTSYSTEMS CORP Ticker: 4686 Security ID: J28783108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukura, Tomoaki For For Management 1.2 Elect Director Naito, Okito For For Management 1.3 Elect Director Ideno, Tomohide For For Management 1.4 Elect Director Miki, Masayuki For For Management 1.5 Elect Director Sekinada, Kyotaro For For Management 1.6 Elect Director Suga, Hiroshi For For Management 2.1 Appoint Statutory Auditor Toyota, For For Management Wataru 2.2 Appoint Statutory Auditor Kumagai, For For Management Tsutomu 2.3 Appoint Statutory Auditor Namba, For Against Management Tadashi -------------------------------------------------------------------------------- JVC KENWOOD CORP. Ticker: 6632 Security ID: J29697109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawahara, Haruo For For Management 1.2 Elect Director Eguchi, Shoichiro For For Management 1.3 Elect Director Kashiwaya, Koji For For Management 1.4 Elect Director Hikita, Junichi For For Management 1.5 Elect Director Tsuji, Takao For For Management 1.6 Elect Director Aigami, Kazuhiro For For Management 1.7 Elect Director Kurihara, Naokazu For For Management 1.8 Elect Director Tamura, Seiichi For For Management 2 Appoint Alternate Statutory Auditor For For Management Oyama, Nagaaki -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J36615102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Authorize Internet For For Management Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors - Increase Maximum Board Size 3.1 Elect Director Kato, Shuuichi For Against Management 3.2 Elect Director Inoe, Motonobu For For Management 3.3 Elect Director Sato, Kenji For For Management 3.4 Elect Director Endo, Hiroyuki For Against Management 3.5 Elect Director Yamada, Yasushi For For Management 3.6 Elect Director Hiramoto, Tadashi For For Management 3.7 Elect Director Okano, Yuuji For For Management 3.8 Elect Director Inoe, Keisuke For For Management 3.9 Elect Director Sakashita, Yoichi For For Management 3.10 Elect Director Osaka, Naoto For For Management 3.11 Elect Director Kawasumi, Shinichi For For Management 3.12 Elect Director Kusaka, Koichiro For For Management 3.13 Elect Director Nagao, Norihiro For For Management 3.14 Elect Director Endo, Yoshiyuki For For Management 3.15 Elect Director Suzuki, Kazuyoshi For For Management 3.16 Elect Director Nomura, Hiromu For For Management 3.17 Elect Director Takatsuka, Takashi For For Management 3.18 Elect Director Mizuno, Keiichi For For Management 3.19 Elect Director Suzuki, Hiroshi For For Management 4 Approve Stock Option Plan for Directors For Against Management 5 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- KABUKI-ZA Ticker: 9661 Security ID: J28836104 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kondo, Yuuji For For Management 2.2 Elect Director Noma, Ippei For For Management 2.3 Elect Director Okazaki, Tetsuya For For Management 3 Appoint Statutory Auditor Inoe, Masao For Against Management -------------------------------------------------------------------------------- KADOKAWA GROUP HOLDINGS, INC. Ticker: 9477 Security ID: J2887C107 Meeting Date: JUN 22, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles To Change Company Name For For Management - Amend Business Lines - Increase Maximum Board Size 3 Approve Mergers by Absorption For For Management 4.1 Elect Director Kadokawa, Tsuguhiko For For Management 4.2 Elect Director Sato, Tatsuo For For Management 4.3 Elect Director Inoe, Shinichiro For For Management 4.4 Elect Director Taniguchi, Tsuneo For For Management 4.5 Elect Director Matsubara, Masaki For For Management 4.6 Elect Director Sekiya, Koichi For For Management 4.7 Elect Director Hamamura, Hirokazu For For Management 4.8 Elect Director Takano, Kiyoshi For For Management 4.9 Elect Director Yamaguchi, Takashi For For Management 4.10 Elect Director Tsukamoto, Susumu For For Management 4.11 Elect Director Ota, Osamu For For Management 4.12 Elect Director Yoshihara, Toshiyuki For For Management 4.13 Elect Director Watanabe, Akira For For Management 4.14 Elect Director Akiyama, Tomomichi For For Management 4.15 Elect Director Mizushima, Sin For For Management 4.16 Elect Director Yasuda, Takeshi For For Management 4.17 Elect Director Yokozawa, Takashi For For Management 4.18 Elect Director Shiina, Yasushi For For Management 4.19 Elect Director Kawakami, Nobuo For For Management 4.20 Elect Director Funatsu, Koji For For Management 4.21 Elect Director Moriizumi, Tomoyuki For For Management 4.22 Elect Director Takasu, Takeo For For Management 5.1 Appoint Statutory Auditor Takayama, For For Management Yasuaki 5.2 Appoint Statutory Auditor Kamiya, For Against Management Eiichi 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- KAGA ELECTRONICS Ticker: 8154 Security ID: J28922102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Tsukamoto, Isao For Against Management 3.2 Elect Director Tsukamoto, Tomohisa For Against Management 3.3 Elect Director Kado, Ryoichi For For Management 3.4 Elect Director Shimoyama, Waichiro For For Management 3.5 Elect Director Takahashi, Shinsuke For For Management 3.6 Elect Director Takashi, Yukio For For Management 3.7 Elect Director Kakei, Shintaro For For Management 3.8 Elect Director Kawamura, Eiji For For Management -------------------------------------------------------------------------------- KAGOSHIMA BANK LTD. Ticker: 8390 Security ID: J29094109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Matsuyama, Sumihiro For For Management 2.2 Elect Director Kikunaga, Tomihiro For For Management 2.3 Elect Director Higashi, Seisaburo For For Management 2.4 Elect Director Nakamura, Tsutomu For For Management 2.5 Elect Director Imaizumi, Satoru For For Management 2.6 Elect Director Sakanoue, Shinobu For For Management 2.7 Elect Director Nakamoto, Komei For For Management 2.8 Elect Director Tago, Hideto For For Management 3.1 Appoint Statutory Auditor Tsumagari, For For Management Koji 3.2 Appoint Statutory Auditor Motomura, For For Management Satoru 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO. LTD. Ticker: 4521 Security ID: J29266103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Inui, Shiro For For Management 3.2 Elect Director Onuma, Tetsuo For For Management 3.3 Elect Director Kojima, Susumu For For Management 3.4 Elect Director Konishi, Hirokazu For For Management 3.5 Elect Director Ieda, Yoshihiro For For Management 3.6 Elect Director Shibata, Noboru For For Management 3.7 Elect Director Sekitani, Kazuki For For Management 4.1 Appoint Statutory Auditor Yoshizawa, For For Management Sumio 4.2 Appoint Statutory Auditor Aoyama, For For Management Masanori 5 Appoint Alternate Statutory Auditor For For Management Takada, Tsuyoshi 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KAKIYASU HONTEN CO. LTD. Ticker: 2294 Security ID: J2927Q108 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 -------------------------------------------------------------------------------- KAMEDA SEIKA CO. Ticker: 2220 Security ID: J29352101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Appoint Statutory Auditor Tanaka, For For Management Masamitsu 2.2 Appoint Statutory Auditor Yazawa, For Against Management Kenichi 3 Appoint Alternate Statutory Auditor For For Management Yamashita, Takeshi 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KAMEI CORP. Ticker: 8037 Security ID: J29395100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.5 2.1 Elect Director Kamei, Fumiyuki For Against Management 2.2 Elect Director Kawase, Minoru For For Management 2.3 Elect Director Suzuki, Masashi For For Management 2.4 Elect Director Toda, Masashi For For Management 2.5 Elect Director Hirata, Sakae For For Management 2.6 Elect Director Takahashi, Hiroyuki For For Management 2.7 Elect Director Sato, Atsushi For For Management 2.8 Elect Director Kikkawa, Koki For For Management 2.9 Elect Director Abe, Jinichi For For Management 2.10 Elect Director Kamei, Junichi For For Management 2.11 Elect Director Suzuki, Kyo For For Management 3.1 Appoint Statutory Auditor Sugawara, For For Management Masaaki 3.2 Appoint Statutory Auditor Sato, Fujio For For Management -------------------------------------------------------------------------------- KANADEN CORP. Ticker: 8081 Security ID: J29524105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sada, Norihiko For For Management 1.2 Elect Director Miyamori, Manabu For For Management 1.3 Elect Director Okubo, Fukuichi For For Management 1.4 Elect Director Fukayama, Mamoru For For Management 1.5 Elect Director Shimamoto, Kazunori For For Management 1.6 Elect Director Hiraki, Hitoshi For For Management 1.7 Elect Director Nariai, Kunihito For For Management 1.8 Elect Director Otani, Yutaka For For Management 2 Appoint Statutory Auditor Muraoka, For Against Management Minoru 3.1 Appoint Alternate Statutory Auditor For Against Management Torigoe, Junya 3.2 Appoint Alternate Statutory Auditor For Against Management Naito, Masakazu -------------------------------------------------------------------------------- KANAGAWA CHUO KOTSU CO. LTD. Ticker: 9081 Security ID: J29481108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Takahashi, Miki For For Management 3.2 Elect Director Misawa, Kenichi For For Management 3.3 Elect Director Hori, Yasunori For For Management 3.4 Elect Director Fukuyama, Hiroshi For For Management 3.5 Elect Director Ishii, Yutaka For For Management 3.6 Elect Director Kaneko, Shigehiro For For Management 3.7 Elect Director Oki, Yoshiyuki For For Management 3.8 Elect Director Take, Shizuo For For Management 3.9 Elect Director Osuga, Yorihiko For For Management 3.10 Elect Director Yamaki, Toshimitsu For For Management 3.11 Elect Director Akimoto, Takahiro For For Management 4 Appoint Alternate Statutory Auditor For Against Management Asaoka, Shogo -------------------------------------------------------------------------------- KANDENKO CO. LTD. Ticker: 1942 Security ID: J29653102 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Abe, Hideto For For Management 2.2 Elect Director Arai, Yukio For For Management 2.3 Elect Director Uchida, Shigeyuki For For Management 2.4 Elect Director Uchino, Takashi For For Management 2.5 Elect Director Kinoshita, Kazuo For For Management 2.6 Elect Director Kusano, Yoshimitsu For For Management 2.7 Elect Director Kurane, Takao For For Management 2.8 Elect Director Goto, Kiyoshi For For Management 2.9 Elect Director Takahashi, Kenichi For For Management 2.10 Elect Director Tanaka, Toyoaki For For Management 2.11 Elect Director Terauchi, Haruhiko For For Management 2.12 Elect Director Nagayama, Kazuo For For Management 2.13 Elect Director Hasegawa, Tsutomu For For Management 2.14 Elect Director Mizue, Hiroshi For For Management 2.15 Elect Director Yamaguchi, Manabu For For Management -------------------------------------------------------------------------------- KANEMATSU CORP. Ticker: 8020 Security ID: J29868106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kashizawa, Toshihiro For Against Management 1.2 Elect Director Shimojima, Masayuki For Against Management 1.3 Elect Director Murao, Tetsuro For For Management 1.4 Elect Director Gunji, Takashi For For Management 1.5 Elect Director Toida, Morihiro For For Management 1.6 Elect Director Kazusa, Hideo For For Management 1.7 Elect Director Kaneko, Tetsuya For For Management 1.8 Elect Director Miyabe, Yoshiya For For Management 1.9 Elect Director Sakuyama, Nobuyoshi For For Management 1.10 Elect Director Tanigawa, Kaoru For For Management -------------------------------------------------------------------------------- KANEMATSU ELECTRONICS LTD. Ticker: 8096 Security ID: J29825106 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Enomoto, Hideki For Against Management 1.2 Elect Director Sakai, Mineo For For Management 1.3 Elect Director Kikukawa Yasuhiro For For Management 1.4 Elect Director Toda, Katsunori For For Management 1.5 Elect Director Watanabe, Akira For For Management 1.6 Elect Director Tanigawa, Kaoru For For Management 2 Appoint Statutory Auditor Mori, For For Management Noriyuki 3 Appoint Alternate Statutory Auditor For For Management Okamoto, Tsukasa 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- KANEMATSU-NNK CORP. Ticker: 7961 Security ID: J2989U104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takasaki, Minoru For Against Management 1.2 Elect Director Hirai, Motohisa For For Management 1.3 Elect Director Saito, Sakae For For Management -------------------------------------------------------------------------------- KANSAI URBAN BANKING CORP. Ticker: 8545 Security ID: J30312102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Accounting Transfers For For Management 3 Authorize Class Ko Preferred Share For For Management Repurchase Program 4 Amend Articles To Create Class 1 For For Management Preferred Shares - Increase Authorized Capital 5.1 Elect Director Kitamura, Akira For Against Management 5.2 Elect Director Kita, Koji For Against Management 5.3 Elect Director Ando, Hiroshi For For Management 5.4 Elect Director Kataoka, Yasuo For For Management 5.5 Elect Director Matsumura, Akio For For Management 5.6 Elect Director Wakisaka, Koji For For Management 5.7 Elect Director Kawaguchi, Shohei For For Management 5.8 Elect Director Morishima, Satoru For For Management 6.1 Appoint Statutory Auditor Tamaki, For For Management Yukihiro 6.2 Appoint Statutory Auditor Nishikawa, For Against Management Tetsuya 7 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 8 Amend Articles To Create Class 1 For For Management Preferred Shares - Increase Authorized Capital -------------------------------------------------------------------------------- KANTO DENKA KOGYO CO. LTD. Ticker: 4047 Security ID: J30427108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tomita, Yoshio For Against Management 1.2 Elect Director Yamashita, Shiro For Against Management 1.3 Elect Director Kawata, Akiho For For Management 1.4 Elect Director Suzuki, Takashi For For Management 1.5 Elect Director Ko, Gen For For Management 1.6 Elect Director Takahashi, Nobutaka For For Management 1.7 Elect Director Hasegawa, Junichi For For Management 1.8 Elect Director Takaike, Yukio For For Management -------------------------------------------------------------------------------- KANTO NATURAL GAS DEVELOPMENT CO. LTD. Ticker: 1661 Security ID: J30470116 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Yoshii, Masanori For For Management 2.2 Elect Director Nagahama, Shintaro For For Management 2.3 Elect Director Kimura, Ken For For Management 2.4 Elect Director Kato, Hiroaki For For Management 2.5 Elect Director Sunaga, Nobuyuki For For Management 2.6 Elect Director Mori, Takeshi For For Management 2.7 Elect Director Nakase, Kiyoshi For For Management 2.8 Elect Director Otsuki, Koichiro For For Management 3 Appoint Statutory Auditor Narushima, For For Management Takao -------------------------------------------------------------------------------- KAPPA CREATE HOLDINGS CO., LTD. Ticker: 7421 Security ID: J30675102 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tokuyama, Keiichi For For Management 1.2 Elect Director Ikebata, Nobuho For For Management 1.3 Elect Director Shimizu, Sukeichiro For For Management 1.4 Elect Director Minemura, Makoto For For Management 1.5 Elect Director Ueno, Yasuhiro For For Management 1.6 Elect Director Kitamori, Koji For For Management 1.7 Elect Director Watanabe, Hironao For For Management 1.8 Elect Director Nakai, Tetsutaro For For Management 1.9 Elect Director Fujio, Mitsuo For For Management -------------------------------------------------------------------------------- KASAI KOGYO Ticker: 7256 Security ID: J30685101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Watanabe, Kuniyuki For Against Management 2.2 Elect Director Enami, Hirofumi For For Management 2.3 Elect Director Hori, Koji For For Management 2.4 Elect Director Sugisawa, Masaki For For Management 2.5 Elect Director Ikemoto, Masaya For For Management 3 Appoint Alternate Statutory Auditor For For Management Sugino, Shoko -------------------------------------------------------------------------------- KASUMI CO. LTD. Ticker: 8196 Security ID: J30857106 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Kohama, Hiromasa For For Management 2.2 Elect Director Fujita, Motohiro For For Management 2.3 Elect Director Fukui, Hirofumi For For Management 2.4 Elect Director Hongo, Harushige For For Management 2.5 Elect Director Ishii, Toshiki For For Management 2.6 Elect Director Okada, Motoya For Against Management 2.7 Elect Director Takahashi, Masanobu For For Management 2.8 Elect Director Oba, Akihide For For Management 2.9 Elect Director Namai, Yoshio For For Management 3 Appoint Statutory Auditor Hamada, For Against Management Kazumasa -------------------------------------------------------------------------------- KATAKURA CHIKKARIN CO. Ticker: 4031 Security ID: J30900104 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Nishimi, Toru For For Management 2.2 Elect Director Ito, Kei For For Management 2.3 Elect Director Onodera, Moriyoshi For For Management 2.4 Elect Director Sakuma, Osamu For For Management 2.5 Elect Director Maeda, Soichi For For Management 2.6 Elect Director Takeuchi, Akio For For Management 2.7 Elect Director Nomura, Ichiro For For Management -------------------------------------------------------------------------------- KATAKURA INDUSTRIES CO. LTD. Ticker: 3001 Security ID: J30943104 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Takeuchi, Akio For For Management 2.2 Elect Director Arai, Toru For For Management 2.3 Elect Director Omori, Kunio For For Management 2.4 Elect Director Tanaka, Atsushi For For Management 2.5 Elect Director Sano, Kimiya For For Management 2.6 Elect Director Katakura, Yasuyuki For For Management 2.7 Elect Director Maeyama, Tadashige For For Management 2.8 Elect Director Watanabe, Yasushi For For Management -------------------------------------------------------------------------------- KATO WORKS CO. LTD. Ticker: 6390 Security ID: J31115108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Appoint Alternate Statutory Auditor For Against Management Urata, Takashi -------------------------------------------------------------------------------- KAWADA TECHNOLOGIES, INC. Ticker: 3443 Security ID: J31837107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kawada, Tadahiro For Against Management 3.2 Elect Director Watanabe, Satoru For For Management 3.3 Elect Director Echigo, Shigeru For For Management 3.4 Elect Director Yamamoto, Takao For For Management 3.5 Elect Director Kawada, Tadaki For For Management 4 Appoint Statutory Auditor Akutsu, For For Management Masatoshi -------------------------------------------------------------------------------- KAWAI MUSICAL INSTRUMENTS MFG. CO. LTD. Ticker: 7952 Security ID: J31373103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kawai, Hirotaka For For Management 2.2 Elect Director Sano, Yoshio For For Management 2.3 Elect Director Murakami, Jiro For For Management 2.4 Elect Director Kaneko, Kazuhiro For For Management 2.5 Elect Director Ogura, Katsuo For For Management 2.6 Elect Director Katagiri, Ichisei For For Management 2.7 Elect Director Inagaki, Makoto For For Management 2.8 Elect Director Kusaka, Masakazu For For Management 2.9 Elect Director Nishio, Masayuki For For Management 3 Appoint Statutory Auditor Suzuki, For For Management Shuuichi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KAWASAKI KASEI CHEMICAL Ticker: 4117 Security ID: J31545106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Ikeda, Shigeru For For Management 2.2 Elect Director Katano, Hiroaki For For Management 2.3 Elect Director Suganuma, Hiroyuki For For Management 2.4 Elect Director Kawahara, Fumihiro For For Management 2.5 Elect Director Nakazato, Takaichi For For Management 2.6 Elect Director Otsubo, Takayuki For For Management 2.7 Elect Director Fujiwara, Hideyuki For For Management 3 Appoint Statutory Auditor Oki, Motohiro For Against Management 4 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- KAWASAKI KINKAI KISEN KAISHA LTD Ticker: 9179 Security ID: J31567100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ishii, Shigenori For Against Management 2.2 Elect Director Kimura, Takashi For For Management 2.3 Elect Director Uesugi, Yoshito For For Management 2.4 Elect Director Akanuma, Hiroshi For For Management 2.5 Elect Director Takada, Masahiko For For Management 2.6 Elect Director Tomoi, Akihiko For For Management 2.7 Elect Director Sugimoto, Toshifumi For For Management 2.8 Elect Director Toraya, Tsuyoshi For For Management 2.9 Elect Director Koyama, Takuzo For For Management 2.10 Elect Director Kawasaki, Seiji For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD. Ticker: 9107 Security ID: J31588114 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Asakura, Jiro For For Management 2.2 Elect Director Saeki, Takashi For For Management 2.3 Elect Director Murakami, Eizo For For Management 2.4 Elect Director Yoshida, Keisuke For For Management 2.5 Elect Director Torizumi, Takashi For For Management 2.6 Elect Director Sasaki, Masami For For Management 2.7 Elect Director Suzuki, Toshiyuki For For Management 2.8 Elect Director Arisaka, Shunichi For For Management 2.9 Elect Director Yamauchi, Tsuyoshi For For Management 2.10 Elect Director Toriyama, Yukio For For Management 2.11 Elect Director Nakagawa, Yutaka For For Management 2.12 Elect Director Yabunaka, Mitoji For For Management 2.13 Elect Director Kinoshita, Eiichiro For For Management 3 Appoint Statutory Auditor Noguchi, Jiro For Against Management -------------------------------------------------------------------------------- KAWASUMI LABORATORIES INC. Ticker: 7703 Security ID: J31760101 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kawano, Yukihiro For For Management 2.2 Elect Director Sakaya, Yoshio For For Management 2.3 Elect Director Yamakawa, Kenji For For Management 2.4 Elect Director Suwa, Shuuji For For Management 2.5 Elect Director Iseki, Takashi For For Management 2.6 Elect Director Maeda, Kohei For For Management 3 Appoint Statutory Auditor Kondo, For Against Management Yasumasa 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KAYABA INDUSTRY CO. LTD. Ticker: 7242 Security ID: J31803109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Ozawa, Tadahiko For Against Management 2.2 Elect Director Usui, Masao For Against Management 2.3 Elect Director Ikenoya, Kazuhisa For For Management 2.4 Elect Director Tanaka, Akiyoshi For For Management 2.5 Elect Director Nakajima, Yasusuke For For Management 2.6 Elect Director Iseki, Hidetsune For For Management 2.7 Elect Director Saito, Keisuke For For Management 3 Appoint Alternate Statutory Auditor For Against Management Hiraide, Isao 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KEIHANSHIN BUILDING CO. LTD. Ticker: 8818 Security ID: J32018111 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Nagata, Takeharu For For Management 2.2 Elect Director Kono, Kenji For For Management 2.3 Elect Director Shimizu, Eiji For For Management 2.4 Elect Director Yamamoto, Shinji For For Management 2.5 Elect Director Yatsuo, Junichi For For Management 3.1 Appoint Statutory Auditor Yamamoto, For For Management Toshiharu 3.2 Appoint Statutory Auditor Miyauchi, For Against Management Hiromichi 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- KEIHIN CO. LTD. (9312) Ticker: 9312 Security ID: J32061103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors 2.1 Elect Director Otsu, Yasuyuki For Against Management 2.2 Elect Director Yamakawa, Taku For For Management 2.3 Elect Director Kawaguchi, Hideya For For Management 2.4 Elect Director Asawaki, Makoto For For Management 2.5 Elect Director Sugiyama, Mitsunobu For For Management 2.6 Elect Director Kato, Takeo For For Management 2.7 Elect Director Omagari, Hiroyuki For For Management 2.8 Elect Director Muro, Akira For For Management 2.9 Elect Director Kanno, Koichi For For Management 2.10 Elect Director Sekimoto, Atsuhiro For For Management 2.11 Elect Director Sakai, Masatoshi For For Management 2.12 Elect Director Arai, Masatoshi For For Management 2.13 Elect Director Kuwashima, Kozo For For Management 3 Appoint Alternate Statutory Auditor For Against Management Nishikawa, Tetsuya 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- KEIHIN CORP. (7251) Ticker: 7251 Security ID: J32083107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Authorize Internet For For Management Disclosure of Shareholder Meeting Materials - Indemnify Directors and Statutory Auditors - Decrease Maximum Board Size 3.1 Elect Director Tanai, Tsuneo For Against Management 3.2 Elect Director Ukiana, Kazuoki For For Management 3.3 Elect Director Watanabe, Masami For For Management 3.4 Elect Director Koike, Masaaki For For Management 3.5 Elect Director Irino, Hiroshi For For Management 3.6 Elect Director Onuma, Koki For For Management 3.7 Elect Director Iwata, Takeshi For For Management 3.8 Elect Director Konno, Genichiro For For Management 3.9 Elect Director Suzuki, Nobuaki For For Management 3.10 Elect Director Amano, Hirohisa For For Management 3.11 Elect Director Omachi, Shinichi For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For Against Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- KEIYO BANK LTD. Ticker: 8544 Security ID: J05754106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Kumagai, Toshiyuki For For Management 2.2 Elect Director Kimizuka, Eiji For For Management 2.3 Elect Director Kanamori, Yoshio For For Management 2.4 Elect Director Maru, Tsuguo For For Management 2.5 Elect Director Oshima, Hiroshi For For Management 2.6 Elect Director Tatekawa, Masahiko For For Management 2.7 Elect Director Homma, Masahiro For For Management 2.8 Elect Director Sakasai, Tetsuya For For Management 2.9 Elect Director Kimizuka, Ichiro For For Management -------------------------------------------------------------------------------- KEIYO CO. LTD. Ticker: 8168 Security ID: J32319113 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.25 2.1 Elect Director Daigo, Shigeo For Against Management 2.2 Elect Director Daigo, Toshio For For Management 2.3 Elect Director Noguchi, Tomohiko For For Management 2.4 Elect Director Jitsukawa, Koji For For Management 2.5 Elect Director Terada, Kenjiro For For Management 2.6 Elect Director Kawai, Nobuo For For Management 2.7 Elect Director Hayashi, Naoki For For Management -------------------------------------------------------------------------------- KENKO MAYONNAISE CO., LTD. Ticker: 2915 Security ID: J3236U103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Sumii, Takashi For Against Management 2.2 Elect Director Maeda, Hiroshi For For Management 2.3 Elect Director Matsuba, Takayuki For For Management 2.4 Elect Director Kisanuki, Tomihiro For For Management 2.5 Elect Director Maki, Tatsuya For For Management 2.6 Elect Director Murata, Takashi For For Management 2.7 Elect Director Shimamoto, Kunikazu For For Management 2.8 Elect Director Chikushi, Taketo For For Management 2.9 Elect Director Shiraishi, Naoyuki For For Management 2.10 Elect Director Enya, Masaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Tawara, Tsuneyuki 4 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- KENTUCKY FRIED CHICKEN JAPAN LTD. Ticker: 9873 Security ID: J32384109 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Three New Wholly-Owned Subsidiaries 3 Amend Articles To Change Company Name For For Management - Amend Business Lines 4.1 Elect Director Watanabe, Masao For Against Management 4.2 Elect Director Nagai, Tetsuro For For Management 4.3 Elect Director Ogawa, Hiromichi For For Management 4.4 Elect Director Shimasaki, Shunichi For For Management 5.1 Appoint Statutory Auditor Suzuki, Yasuo For Against Management 5.2 Appoint Statutory Auditor Onuma, Naoto For Against Management 6 Appoint Alternate Statutory Auditor For Against Management Fukushima, Takeshi 7 Approve Annual Bonus Payment to For For Management Directors 8 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- KEY COFFEE INC Ticker: 2594 Security ID: J3246M109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Shibata, Yutaka For Against Management 3.2 Elect Director Niikawa, Yuuji For For Management 3.3 Elect Director Kawamata, Kazuo For For Management 3.4 Elect Director Ozawa, Nobuhiro For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KIMOTO CO. LTD Ticker: 7908 Security ID: J3276N100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Amend Business Lines For For Management 3 Amend Articles to Change Location of For For Management Head Office 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5.1 Elect Director Kimoto, Kazunobu For Against Management 5.2 Elect Director Sasaoka, Yoshinori For For Management 5.3 Elect Director Shimozato, Keiji For For Management 5.4 Elect Director Yasuda, Shigeru For For Management 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KIMURA CHEMICAL PLANTS CO. LTD. Ticker: 6378 Security ID: J32792103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yasumasa For For Management 1.2 Elect Director Morioka, Toshinobu For For Management 1.3 Elect Director Tanimoto, Shuuhei For For Management 1.4 Elect Director Kofune, Hirofumi For For Management 1.5 Elect Director Fukuda, Masayuki For For Management 1.6 Elect Director Yano, Kensuke For For Management 1.7 Elect Director Umezawa, Shigeru For For Management 1.8 Elect Director Yamasaki, Mikio For For Management 1.9 Elect Director Amano, Jiro For For Management 2 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- KINKI SHARYO CO. LTD. Ticker: 7122 Security ID: J33222100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morishita, Itsuo For For Management 1.2 Elect Director Sakurai, Koichi For For Management 1.3 Elect Director Okane, Shuuji For For Management 1.4 Elect Director Kumashiro, Toshio For For Management 1.5 Elect Director Horie, Fujio For For Management 1.6 Elect Director Oba, Akiyoshi For For Management 1.7 Elect Director Tani, Teiji For For Management 1.8 Elect Director Yoshikawa, Tomio For For Management 1.9 Elect Director Wadabayashi, Michiyoshi For Against Management 1.10 Elect Director Matsuoka, Masayasu For For Management -------------------------------------------------------------------------------- KINTETSU WORLD EXPRESS, INC. Ticker: 9375 Security ID: J33384108 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Yamaguchi, Masanori For For Management 2.2 Elect Director Ishizaki, Satoshi For For Management 2.3 Elect Director Ueno, Hirohiko For For Management 2.4 Elect Director Tomiyama, Joji For For Management 2.5 Elect Director Hoshiai, Hiroyuki For For Management 2.6 Elect Director Watarai, Yoshinori For For Management 2.7 Elect Director Nakata, Haruto For For Management 2.8 Elect Director Mori, Kazuya For For Management 2.9 Elect Director Aikawa, Shinya For For Management 2.10 Elect Director Mitsuhashi, Yoshinobu For For Management 2.11 Elect Director Kase, Toshiyuki For For Management 2.12 Elect Director Torii, Nobutoshi For For Management 2.13 Elect Director Hirata, Keisuke For For Management 2.14 Elect Director Kobayashi, Tetsuya For For Management 3.1 Appoint Statutory Auditor Hirosawa, For For Management Kiyoyuki 3.2 Appoint Statutory Auditor Ueda, For Against Management Kazuyasu -------------------------------------------------------------------------------- KINUGAWA RUBBER INDUSTRIAL CO. LTD. Ticker: 5196 Security ID: J33394123 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Appoint Statutory Auditor Oki, Akira For Against Management 2.2 Appoint Statutory Auditor Yamamoto, For Against Management Masahiko 2.3 Appoint Statutory Auditor Mine, Naohito For For Management -------------------------------------------------------------------------------- KIRINDO CO. LTD. Ticker: 2660 Security ID: J33502105 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Teranishi, Tadayuki For Against Management 2.2 Elect Director Teranishi, Toyohiko For Against Management 2.3 Elect Director Imura, Noboru For For Management 2.4 Elect Director Kumamoto, Nobuhisa For For Management 2.5 Elect Director Hirano, Masahiro For For Management 2.6 Elect Director Ogawa, Masato For For Management 2.7 Elect Director Kobayashi, Takehisa For For Management -------------------------------------------------------------------------------- KISOJI CO. Ticker: 8160 Security ID: J33609108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Yoshie, Motoyuki For Against Management 2.2 Elect Director Matsubara, Hideki For Against Management 2.3 Elect Director Kino, Katsunori For For Management 2.4 Elect Director Nakazawa, Eiichi For For Management 2.5 Elect Director Inagaki, Shinichi For For Management 2.6 Elect Director Matsuoka, Toshiaki For For Management 2.7 Elect Director Ohashi, Hiroshi For For Management 3 Appoint Statutory Auditor Aono, For For Management Yasunori -------------------------------------------------------------------------------- KISSEI PHARMACEUTICAL CO. LTD. Ticker: 4547 Security ID: J33652108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KITA-NIPPON BANK LTD. Ticker: 8551 Security ID: J33867102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Sato, Yasunori For For Management 2.2 Elect Director Kita, Hisao For For Management 2.3 Elect Director Ishizuka, Masamichi For For Management 2.4 Elect Director Segawa, Mitsuo For For Management 2.5 Elect Director Sato, Tatsuya For For Management 2.6 Elect Director Ota, Minoru For For Management 2.7 Elect Director Murata, Kaichi For For Management 2.8 Elect Director Shibata, Katsuhiro For For Management 2.9 Elect Director Takahashi, Yoshinori For For Management 2.10 Elect Director Fujita, Katsuhiro For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For Against Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KITAGAWA IRON WORKS Ticker: 6317 Security ID: J33695107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Kitagawa, Yuuji For Against Management 2.2 Elect Director Kitagawa, Hiroshi For For Management 2.3 Elect Director Fukunaga, Kikuo For For Management 2.4 Elect Director Kitagawa, Hideo For For Management 2.5 Elect Director Sato, Yasushi For For Management 2.6 Elect Director Ogawa, Tamieki For For Management 2.7 Elect Director Uda, Ikuzo For For Management -------------------------------------------------------------------------------- KITANO CONSTRUCTION CORP. Ticker: 1866 Security ID: J33910118 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Amend Business Lines For For Management -------------------------------------------------------------------------------- KITAZAWA SANGYO CO. Ticker: 9930 Security ID: J33953118 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ozaki, Mitsuyuki For For Management 2.2 Elect Director Satake, Takashi For For Management 2.3 Elect Director Goto, Yoshitaka For For Management 2.4 Elect Director Sakai, Yasutaro For For Management 2.5 Elect Director Sugiura, Eisuke For For Management 2.6 Elect Director Ishizuka, Hiroshi For For Management 2.7 Elect Director Koyama, Eiki For For Management 2.8 Elect Director Naruto, Masayuki For For Management 3 Appoint External Audit Firm For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KITO CORPORATION Ticker: 6409 Security ID: J33996117 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1000 2 Amend Articles To Reflect Stock For For Management Exchange Mandate to Consolidate Trading Units 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KITZ CORP. Ticker: 6498 Security ID: J34039115 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hotta, Yasuyuki For For Management 1.2 Elect Director Natori, Toshiaki For For Management 1.3 Elect Director Kondo, Masahiko For For Management 1.4 Elect Director Kurihara, Hitoshi For For Management 1.5 Elect Director Hirashima, Takahito For For Management 1.6 Elect Director Kusano, Shigero For For Management 1.7 Elect Director Matsumoto, Kazuyuki For For Management 2.1 Appoint Statutory Auditor Azuma, For For Management Takafumi 2.2 Appoint Statutory Auditor Mitsufuji, For Against Management Akio 3 Appoint Alternate Statutory Auditor For For Management Tamura, Toshihiro -------------------------------------------------------------------------------- KIYO HOLDINGS INC Ticker: 8415 Security ID: J34728105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Authorize Series 4 Class 1 Preferred For For Management Share Repurchase Program 3 Approve Accounting Transfers For For Management 4 Approve Merger Agreement with Kiyo Bank For For Management 5.1 Elect Director Katayama, Hiromi For For Management 5.2 Elect Director Izumi, Kiyoteru For For Management 5.3 Elect Director Narita, Yukio For For Management 5.4 Elect Director Suzuki, Kyoshu For For Management 5.5 Elect Director Sakamoto, Akio For For Management 5.6 Elect Director Mizuno, Hachiro For For Management 6 Appoint Statutory Auditor Higuchi, For For Management Katsuji 7 Approve Merger Agreement with Kiyo Bank For For Management -------------------------------------------------------------------------------- KNT-CT HOLDINGS CO., LTD. Ticker: 9726 Security ID: J33179102 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshikawa, Katsuhisa For Against Management 1.2 Elect Director Togawa, Kazuyoshi For Against Management 1.3 Elect Director Okamoto, Kunio For For Management 1.4 Elect Director Nakatsuji, Yasuhiro For For Management 1.5 Elect Director Nakamura, Tetsuo For For Management 1.6 Elect Director Imai, Katsuhiko For For Management 1.7 Elect Director Ogawa, Wataru For For Management 1.8 Elect Director Koyama, Yoshinobu For For Management 1.9 Elect Director Taguchi, Hisaki For For Management 1.10 Elect Director Yamaguchi, Masanori For Against Management 1.11 Elect Director Mukaiyama, Hideaki For For Management 1.12 Elect Director Nishinome, Nobuo For For Management 1.13 Elect Director Ishizaki, Satoshi For For Management -------------------------------------------------------------------------------- KOA CORPORATION Ticker: 6999 Security ID: J34125104 Meeting Date: JUN 15, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Mukaiyama, Koichi For For Management 2.2 Elect Director Hanagata, Tadao For For Management 2.3 Elect Director Fukano, Kayoko For For Management 2.4 Elect Director Nakata, Noriaki For For Management 2.5 Elect Director Hayashi, Takuo For For Management 2.6 Elect Director Momose, Katsuhiko For For Management 2.7 Elect Director Nonomura, Akira For For Management 2.8 Elect Director Yamaoka, Etsuji For For Management 2.9 Elect Director Michael John Korver For For Management 3 Appoint Statutory Auditor Kamijikkoku, For For Management Tetsuro 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- KOATSU GAS KOGYO CO. LTD. Ticker: 4097 Security ID: J34254102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Nomura, Masumi For For Management 2.2 Elect Director Takeuchi, Hiroyuki For For Management 2.3 Elect Director Iio, Yasuo For For Management 2.4 Elect Director Shibuya, Nobuo For For Management 2.5 Elect Director Taniya, Goro For For Management 2.6 Elect Director Fujioka, Takashi For For Management 2.7 Elect Director Setsuda, Kazuhiro For For Management 2.8 Elect Director Nagoshi, Kazuaki For For Management 2.9 Elect Director Okita, Takayuki For For Management 2.10 Elect Director Kuroki, Motonari For For Management 2.11 Elect Director Yoshitaka, Shinsuke For Against Management 3 Appoint Statutory Auditor Ishida, Yasuo For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KOBAYASHI YOKO CO. LTD. Ticker: 8742 Security ID: J3431L106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Yamashita, Hideki For Against Management 3.2 Elect Director Hosogane, Shigemitsu For Against Management 3.3 Elect Director Miyazaki, Seiji For For Management 3.4 Elect Director Daimaru, Naoki For For Management 4 Appoint Statutory Auditor Kato, Shuuji For For Management -------------------------------------------------------------------------------- KOGI CORP. Ticker: 5603 Security ID: J3477H100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Hotta, Kazuyuki For Against Management 3.2 Elect Director Nishikawa, Susumu For For Management 3.3 Elect Director Koshinaka, Toshio For For Management 3.4 Elect Director Tanioka, Tsukasa For For Management 3.5 Elect Director Matsumoto, Tomohiro For For Management -------------------------------------------------------------------------------- KOHNAN SHOJI CO., LTD. Ticker: 7516 Security ID: J3479K101 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Hikita, Kozo For Against Management 2.2 Elect Director Hikida, Naotaro For For Management 2.3 Elect Director Shinagawa, Ryoichi For For Management 2.4 Elect Director Nishimura, Yoshiyuki For For Management 2.5 Elect Director Terada, Mitsuhiro For For Management 2.6 Elect Director Tanoe, Kazumi For For Management 2.7 Elect Director Tanaka, Yoshihiro For For Management 2.8 Elect Director Miyanaga, Shunichiro For For Management 2.9 Elect Director Arakawa, Haruko For For Management 2.10 Elect Director Sakakieda, Mamoru For For Management 2.11 Elect Director Takeuchi, Eigo For For Management 3 Appoint Statutory Auditor Kuboyama, For Against Management Yoshihiro 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KOHSOKU CORP. Ticker: 7504 Security ID: J34803106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 2.1 Elect Director Terashi, Kikuo For For Management 2.2 Elect Director Terashi, Koki For For Management 2.3 Elect Director Terashi, Yuuki For For Management 2.4 Elect Director Suzuki, Kazuaki For For Management 2.5 Elect Director Wagatsuma, Hideki For For Management 2.6 Elect Director Ishimori, Teruo For For Management 2.7 Elect Director Hatakeyama, Katsuhiro For For Management 2.8 Elect Director Kobayashi, Hiromi For For Management 2.9 Elect Director Sato, Gisuke For For Management 2.10 Elect Director Nakamura, Ken For For Management 3.1 Appoint Statutory Auditor Sasaki, For For Management Shigemitsu 3.2 Appoint Statutory Auditor Ito, For For Management Mitsuhiko -------------------------------------------------------------------------------- KOIKE SANSO KOGYO CO. LTD. Ticker: 6137 Security ID: J34813105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Koike, Tetsuo For Against Management 2.2 Elect Director Yokota, Osamu For Against Management 2.3 Elect Director Yamawaki, Shinichi For For Management 2.4 Elect Director Ishida, Takamichi For For Management 2.5 Elect Director Imajo, Susumu For For Management 2.6 Elect Director Okazaki, Takashi For For Management 2.7 Elect Director Koike, Masataka For For Management 2.8 Elect Director Kubo, Naoki For For Management 2.9 Elect Director Okubo, Yoshitaka For For Management 2.10 Elect Director Koike, Yasuhiro For For Management -------------------------------------------------------------------------------- KOKUSAI CO., LTD. Ticker: 7722 Security ID: J3548U106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Matsumoto, Shigeru For Against Management 2.2 Elect Director Miyashita, Hiroshi For For Management 2.3 Elect Director Kondo, Masao For For Management 2.4 Elect Director Matsumoto, Hiroshi For For Management 2.5 Elect Director Tashiro, Kazuyoshi For For Management 2.6 Elect Director Shirakura, Jiro For For Management 2.7 Elect Director Matsumoto, Shinichi For For Management 2.8 Elect Director Murauchi, Kazuhiro For For Management 2.9 Elect Director Suzuki, Saburo For For Management 2.10 Elect Director Ogura, Kazuo For For Management -------------------------------------------------------------------------------- KOKUYO CO. LTD. Ticker: 7984 Security ID: J35544105 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kuroda, Akihiro For For Management 2.2 Elect Director Kuroda, Yasuhiro For For Management 2.3 Elect Director Matsushita, Masa For For Management 2.4 Elect Director Nagata, Takeharu For For Management 2.5 Elect Director Oneda, Nobuyuki For For Management 2.6 Elect Director Sakuta, Hisao For For Management 3.1 Appoint Statutory Auditor Kotani, For For Management Yoichi 3.2 Appoint Statutory Auditor Mizuno, For For Management Yutaka 4 Appoint Alternate Statutory Auditor For For Management Shinkawa, Asa -------------------------------------------------------------------------------- KOMAIHALTEC INC Ticker: 5915 Security ID: J35587104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Tanaka, Susumu For For Management 2.2 Elect Director Onisawa, Hiroshi For For Management -------------------------------------------------------------------------------- KOMATSU SEIREN CO. LTD. Ticker: 3580 Security ID: J35802107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Nakayama, Kenichi For For Management 2.2 Elect Director Ikeda, Tetsuo For For Management 2.3 Elect Director Takagi, Yasuharu For For Management 2.4 Elect Director Okuya, Teruhiro For For Management 2.5 Elect Director Onodera, Masaru For For Management 2.6 Elect Director Nakayama, Daisuke For For Management 2.7 Elect Director Oya, Mitsuo For For Management 2.8 Elect Director Tenkumo, Kazuhiro For Against Management 2.9 Elect Director Kitano, Hitoshi For For Management 3 Appoint Alternate Statutory Auditor For For Management Orimoto, Tadashi -------------------------------------------------------------------------------- KOMATSU WALL INDUSTRY CO., LTD. Ticker: 7949 Security ID: J35867100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Kano, Yutaka For For Management 2.2 Elect Director Ushijima, Satoru For For Management 2.3 Elect Director Yoshioka, Tetsuo For For Management 2.4 Elect Director Suzuki, Hirofumi For For Management 2.5 Elect Director Motohiko, Yoshio For For Management 2.6 Elect Director Manchuu, Hidekazu For For Management 2.7 Elect Director Yamaguchi, Toru For For Management 3 Appoint Statutory Auditor Matsuki, For For Management Koichi -------------------------------------------------------------------------------- KOMERI CO. LTD. Ticker: 8218 Security ID: J3590M101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Amend Articles To Expand Board For Against Management Eligibility - Reduce Directors' Term - Authorize Board to Determine Income Allocation 3.1 Elect Director Sasage, Kenichi For For Management 3.2 Elect Director Sasage, Yuuichiro For For Management 3.3 Elect Director Itagaki, Takayoshi For For Management 3.4 Elect Director Matsuda, Shuuichi For For Management 3.5 Elect Director Ishizawa, Noboru For For Management 3.6 Elect Director Aoki, Mamoru For For Management 3.7 Elect Director Tanabe, Tadashi For For Management 3.8 Elect Director Hayakawa, Hiroshi For For Management -------------------------------------------------------------------------------- KOMORI CORP. Ticker: 6349 Security ID: J35931112 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reduce Directors' For For Management Term - Amend Business Lines 3.1 Elect Director Komori, Yoshiharu For For Management 3.2 Elect Director Mochida, Satoshi For For Management 3.3 Elect Director Saito, Kazunori For For Management 3.4 Elect Director Kondo, Makoto For For Management 3.5 Elect Director Tsukamoto, Masaru For For Management 3.6 Elect Director Kajita, Eiji For For Management 3.7 Elect Director Yoshikawa, Masamitsu For For Management 3.8 Elect Director Kameyama, Harunobu For For Management 4.1 Appoint Statutory Auditor Yokoyama, For For Management Masafumi 4.2 Appoint Statutory Auditor Sakamoto, For For Management Hiroko 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KONDOTEC INC. Ticker: 7438 Security ID: J36007102 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Sugawara, Akira For For Management 3.2 Elect Director Ando, Tomoya For For Management 3.3 Elect Director Hirata, Shigeru For For Management 3.4 Elect Director Takimizu, Kanji For For Management 3.5 Elect Director Kondo, Katsuhiko For For Management 3.6 Elect Director Yamada, Kiyoshi For For Management 3.7 Elect Director Miya, Haruo For For Management 3.8 Elect Director Yano, Masahiko For For Management 3.9 Elect Director Tokuda, Masaru For Against Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONISHI CO LTD Ticker: 4956 Security ID: J36082105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Omaru, Tomo For Against Management 2.2 Elect Director Yokota, Takashi For Against Management 2.3 Elect Director Togo, Masato For For Management 2.4 Elect Director Konishi, Tetsuo For For Management 2.5 Elect Director Sudo, Takaya For For Management 2.6 Elect Director Kaimi, Masahiro For For Management 2.7 Elect Director Kusakabe, Satoru For For Management 2.8 Elect Director Arisawa, Shozo For For Management -------------------------------------------------------------------------------- KOSE CORP. Ticker: 4922 Security ID: J3622S100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Hanagata, Kazumasa For For Management 2.2 Elect Director Naito, Noboru For For Management 2.3 Elect Director Nagahama, Kiyoto For For Management 2.4 Elect Director Arakane, Kumi For For Management 2.5 Elect Director Kumada, Atsuo For For Management 2.6 Elect Director Shibusawa, Koichi For For Management 2.7 Elect Director Kobayashi, Masanori For For Management -------------------------------------------------------------------------------- KOTOBUKI SPIRITS CO. LTD. Ticker: 2222 Security ID: J36383107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Kawagoe, Seigo For Against Management 2.2 Elect Director Yamauchi, Hirotsugu For For Management 2.3 Elect Director Nakajima, Hideaki For For Management 2.4 Elect Director Yamane, Masamichi For For Management 2.5 Elect Director Shikibu, Yutaka For For Management 2.6 Elect Director Matsumoto, Shinji For For Management -------------------------------------------------------------------------------- KOURAKUEN CORP. Ticker: 7554 Security ID: J3642C101 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niida, Tsutae For Against Management 1.2 Elect Director Sato, Kiyoshi For For Management 1.3 Elect Director Takeda, Norihisa For For Management 1.4 Elect Director Takeda, Mitsuhide For For Management 1.5 Elect Director Kubota, Yuuichi For For Management 1.6 Elect Director Aoki, Norio For For Management 1.7 Elect Director Sato, Mitsuyuki For For Management 1.8 Elect Director Watanabe, Hideo For For Management 1.9 Elect Director Muroi, Kazunori For For Management 2.1 Appoint Statutory Auditor Matsumoto, For For Management Hirobumi 2.2 Appoint Statutory Auditor Maeda, Akira For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KROSAKI HARIMA CORP. Ticker: 5352 Security ID: J37372109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2.1 Elect Director Ikura, Nobuhiko For For Management 2.2 Elect Director Takada, Shuuzo For For Management 2.3 Elect Director Tanaka, Makoto For For Management 3 Appoint Statutory Auditor Kataoka, For For Management Minoru 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- KU HOLDINGS CO LTD Ticker: 9856 Security ID: J3216L107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Inoe, Yoshihiro For Against Management 2.2 Elect Director Bando, Tetsuyuki For For Management 2.3 Elect Director Inoe, Hisanao For For Management 2.4 Elect Director Imazeki, Satoshi For For Management 2.5 Elect Director Hashimoto, Masayuki For For Management 2.6 Elect Director Horiuchi, Nobuyasu For For Management 2.7 Elect Director Kawada, Toshiya For For Management 2.8 Elect Director Inagaki, Masayoshi For For Management 3 Appoint Statutory Auditor Takeoda, For For Management Naoshige -------------------------------------------------------------------------------- KUMAGAI GUMI CO. LTD. Ticker: 1861 Security ID: J36705127 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ota, Hiroshi For Against Management 1.2 Elect Director Ishigaki, Kazuo For For Management 1.3 Elect Director Kusaoke, Masayuki For For Management 1.4 Elect Director Sakurano, Yasunori For For Management 1.5 Elect Director Yamazaki, Akira For For Management 1.6 Elect Director Higuchi, Yasushi For Against Management 1.7 Elect Director Ogawa, Susumu For For Management 1.8 Elect Director Hotta, Toshiaki For For Management 2 Appoint Statutory Auditor Yoshikawa, For For Management Tsukasa 3 Appoint Alternate Statutory Auditor For For Management Karasawa, Takao -------------------------------------------------------------------------------- KURABO INDUSTRIES LTD. Ticker: 3106 Security ID: J36920106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Inoe, Akihiro For Against Management 2.2 Elect Director Tomobuchi, Shinichiro For For Management 2.3 Elect Director Ito, Norio For For Management 3 Appoint Statutory Auditor Ueda, For For Management Mutsuharu 4 Appoint Alternate Statutory Auditor For For Management Yamao, Tetsuya 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KUREHA CORP Ticker: 4023 Security ID: J37049103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kobayashi, Yutaka For For Management 1.2 Elect Director Munakata, Keikichi For For Management 1.3 Elect Director Sagawa, Tadashi For For Management 1.4 Elect Director Matsuo, Syuusuke For For Management 1.5 Elect Director Takeda, Tsuneharu For For Management 1.6 Elect Director Umatani, Shigeto For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KURIMOTO LTD. Ticker: 5602 Security ID: J37178100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Fukui, Hideaki For For Management 3.2 Elect Director Kushida, Moriyoshi For For Management 3.3 Elect Director Okada, Hirobumi For For Management 3.4 Elect Director Sawai, Motohito For For Management 3.5 Elect Director Shingu, Yoshiaki For For Management 3.6 Elect Director Tamade, Yoshinori For For Management 4.1 Appoint Statutory Auditor Emura, For For Management Toshitsugu 4.2 Appoint Statutory Auditor Izumi, Shozo For For Management 4.3 Appoint Statutory Auditor Akamatsu, For For Management Hideyo 4.4 Appoint Statutory Auditor Kobayashi, For Against Management Tomonori 4.5 Appoint Alternate Statutory Auditor For For Management Matsumoto, Toru -------------------------------------------------------------------------------- KURODA ELECTRIC CO. LTD. Ticker: 7517 Security ID: J37254109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaneko, Takashi For For Management 1.2 Elect Director Kuroda, Nobuyuki For For Management 1.3 Elect Director Tsuneyama, Kunio For For Management 1.4 Elect Director Okada, Shigetoshi For For Management 1.5 Elect Director Ushijima, Shoji For For Management 2 Elect Alternate Director Saito, Teruo For For Management -------------------------------------------------------------------------------- KYODEN CO. Ticker: 6881 Security ID: J3748G105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors - Amend Business Lines 2.1 Elect Director Yamaguchi, Kaneki For Against Management 2.2 Elect Director Nakanishi, Hikojiro For For Management 2.3 Elect Director Mori, Kiyotaka For For Management 2.4 Elect Director Naganuma, Hiroshi For For Management 2.5 Elect Director Watanabe, Kazuhide For For Management 2.6 Elect Director Okamoto, Mitsuru For For Management 2.7 Elect Director Suzuki, Akihiro For For Management 3 Appoint Statutory Auditor Hosokawa, For Against Management Kiyoshi 4 Appoint Alternate Statutory Auditor For Against Management Sato, Shinsuke -------------------------------------------------------------------------------- KYODO PRINTING CO. Ticker: 7914 Security ID: J37522109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Inagi, Toshiaki For Against Management 2.2 Elect Director Fujimori, Yoshiaki For Against Management 2.3 Elect Director Miyoshi, Mikio For For Management 2.4 Elect Director Ogasawara, Makoto For For Management 2.5 Elect Director Shimizu, Ichiji For For Management 2.6 Elect Director Handa, Masaaki For For Management 2.7 Elect Director Ido, Kazuyoshi For For Management 2.8 Elect Director Osawa, Haruo For For Management 2.9 Elect Director Okubo, Takashi For For Management 2.10 Elect Director Saito, Fumitaka For For Management 2.11 Elect Director Imamura, Toshio For For Management 2.12 Elect Director Hitomi, Minoru For For Management 2.13 Elect Director Kajiyama, Masayoshi For For Management 2.14 Elect Director Watanabe, Hidenori For For Management 2.15 Elect Director Satomura, Kenji For For Management 2.16 Elect Director Kumii, Takashi For For Management 3 Appoint Statutory Auditor Miyagi, Tadao For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KYODO SHIRYO CO. LTD. Ticker: 2052 Security ID: J37565108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Clarify Terms of For Against Management Alternate Statutory Auditors - Authorize Board to Determine Income Allocation 3.1 Elect Director Sakai, Toru For For Management 3.2 Elect Director Tsurumaki, Kozo For For Management 3.3 Elect Director Koga, Yasushi For For Management 3.4 Elect Director Koike, Tokuji For For Management 3.5 Elect Director Noguchi, Takashi For For Management 3.6 Elect Director Furuya, Masaru For For Management 3.7 Elect Director Hayashi, Yasumasa For For Management 3.8 Elect Director Okada, Yasuhiko For For Management 4 Appoint Statutory Auditor Kumagai, For For Management Kazuhiko 5 Appoint Alternate Statutory Auditor For For Management Yasuda, Keita 6 Approve Takeover Defense Plan (Poison For Against Management Pill) 7 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- KYOEI SANGYO CO LTD (6973) Ticker: 6973 Security ID: J37608106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mizutani, Hiroshi For Against Management 1.2 Elect Director Hirasawa, Teruo For For Management 1.3 Elect Director Itagaki, Masaaki For For Management 1.4 Elect Director Kojima, Kenji For For Management 1.5 Elect Director Kumaki, Noboru For For Management 1.6 Elect Director Ichikawa, Akira For For Management 1.7 Elect Director Hirasawa, Jun For For Management 1.8 Elect Director Kato, Yukimasa For For Management 2 Appoint Alternate Statutory Auditor For For Management Tajima, Osamu 3 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- KYOEI STEEL LTD Ticker: 5440 Security ID: J3784P100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takashima, Hideichiro For For Management 1.2 Elect Director Morita, Koji For For Management 1.3 Elect Director Fukada, Nobuyuki For For Management 1.4 Elect Director Ogata, Takeshi For For Management 1.5 Elect Director Kawasaki, Koji For For Management 1.6 Elect Director Zako, Toshimasa For For Management 1.7 Elect Director Goroku, Naoyoshi For For Management 1.8 Elect Director Matsuda, Yoshihiro For For Management 1.9 Elect Director Okada, Akira For For Management 1.10 Elect Director Ota, Kazuyoshi For For Management 1.11 Elect Director Shima, Yoshihiro For For Management 1.12 Elect Director Hiraiwa, Haruo For For Management 1.13 Elect Director Imai, Yasuo For For Management 1.14 Elect Director Ishihara, Kenji For For Management 2.1 Appoint Statutory Auditor Nakaoka, For Against Management Makoto 2.2 Appoint Statutory Auditor Kotani, Akira For Against Management -------------------------------------------------------------------------------- KYOEI TANKER CO. LTD. Ticker: 9130 Security ID: J37651106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hayashida, Kazuo For For Management 1.2 Elect Director Takada, Yasushi For For Management 1.3 Elect Director Iwana, Toshiaki For For Management 1.4 Elect Director Yasuda, Yukio For For Management 1.5 Elect Director Shiraishi, Hiroshi For For Management 1.6 Elect Director Araki, Hirokazu For For Management 1.7 Elect Director Yoshida, Takumi For For Management 1.8 Elect Director Miki, Kenichi For For Management 2 Appoint Statutory Auditor Masuda, Shin For Against Management -------------------------------------------------------------------------------- KYOKUTO BOEKI Ticker: 8093 Security ID: J37737103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirosaka, Akira For For Management 1.2 Elect Director Mito, Junichi For For Management 1.3 Elect Director Yoshikawa, Tadashi For For Management 1.4 Elect Director Saito, Toshiji For For Management 1.5 Elect Director Kama, Kazuaki For For Management 1.6 Elect Director Matsui, Shuuichi For For Management 1.7 Elect Director Okada, Yoshiya For For Management 2 Appoint Statutory Auditor Tanabe, For For Management Nobuhiko 3 Appoint Alternate Statutory Auditor For Against Management Arai, Takuichi -------------------------------------------------------------------------------- KYOKUTO KAIHATSU KOGYO Ticker: 7226 Security ID: J3775L100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Fudetani, Takaaki For Against Management 3.2 Elect Director Takahashi, Kazuya For Against Management 3.3 Elect Director Sugimoto, Harumi For For Management 3.4 Elect Director Hayashi, Tokumasa For For Management 3.5 Elect Director Yoneda, Takashi For For Management 3.6 Elect Director Kondo, Haruhiro For For Management 3.7 Elect Director Sakai, Ikuya For For Management 4 Appoint Statutory Auditor Takashima, For For Management Yoshinori -------------------------------------------------------------------------------- KYOKUTO SECURITIES CO LTD Ticker: 8706 Security ID: J37953106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kikuchi, Hiroyuki For For Management 1.2 Elect Director Kikuchi, Kazuhiro For For Management 1.3 Elect Director Yamanaka, Ryuuichi For For Management 1.4 Elect Director Miyauchi, Seiji For For Management 1.5 Elect Director Idenuma, Toshiatsu For For Management 1.6 Elect Director Takahashi, Atsuo For For Management 2 Appoint Statutory Auditor Yanagimura, For Against Management Koichi 3 Appoint Alternate Statutory Auditor For For Management Fujita, Hiroaki 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- KYOKUYO CO. LTD. Ticker: 1301 Security ID: J37780103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 3.1 Elect Director Fukui, Kiyokazu For Against Management 3.2 Elect Director Tada, Hisaki For Against Management 3.3 Elect Director Imai, Kenji For For Management 3.4 Elect Director Sudo, Tokihiro For For Management 3.5 Elect Director Kamii, Takashi For For Management 3.6 Elect Director Murakami, Yoshio For For Management 3.7 Elect Director Hosaka, Masayoshi For For Management 3.8 Elect Director Matsuyuki, Kenichi For For Management 3.9 Elect Director Kumotsu, Masayuki For For Management 3.10 Elect Director Inoe, Makoto For For Management 3.11 Elect Director Yazawa, Hisakazu For For Management 4 Appoint Statutory Auditor Ueshima, For For Management Mikio 5 Appoint Alternate Statutory Auditor For Against Management Hasegawa, Toshiaki -------------------------------------------------------------------------------- KYORIN HOLDINGS INC Ticker: 4569 Security ID: J37996113 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamashita, Masahiro For For Management 1.2 Elect Director Miyashita, Mitsutomo For For Management 1.3 Elect Director Hogawa, Minoru For For Management 1.4 Elect Director Matsumoto, Tomiharu For For Management 1.5 Elect Director Ogihara, Yutaka For For Management 1.6 Elect Director Komuro, Masakatsu For For Management 1.7 Elect Director Kanai, Satoru For For Management 1.8 Elect Director Ogihara, Shigeru For For Management 1.9 Elect Director Ozaki, Senji For For Management 1.10 Elect Director Shikanai, Noriyuki For For Management -------------------------------------------------------------------------------- KYORITSU MAINTENANCE CO., LTD. Ticker: 9616 Security ID: J37856101 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Ishizuka, Haruhisa For Against Management 3.2 Elect Director Sato, Mitsutaka For Against Management 3.3 Elect Director Iizuka, Akira For For Management 3.4 Elect Director Ueda, Takumi For For Management 3.5 Elect Director Kakizaki, Sei For For Management 3.6 Elect Director Yamada, Shigeru For For Management 3.7 Elect Director Nakamura, Koji For For Management 3.8 Elect Director Sagara, Yukihiro For For Management 3.9 Elect Director Inoe, Eisuke For For Management 3.10 Elect Director Ito, Satoru For For Management 3.11 Elect Director Suzuki, Masaki For For Management 3.12 Elect Director Yoshizumi, Masahiro For For Management 3.13 Elect Director Terayama, Akihide For For Management 4 Appoint Alternate Statutory Auditor For For Management Kameyama, Harunobu -------------------------------------------------------------------------------- KYORITSU PRINTING CO LTD Ticker: 7838 Security ID: J38104105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noda, Katsunori For Against Management 1.2 Elect Director Kuramochi, Takashi For Against Management 1.3 Elect Director Nakai, Tetsuo For For Management 1.4 Elect Director Sato, Shoya For For Management 2 Appoint Alternate Statutory Auditor For Against Management Kitazawa, Tsuyoshi -------------------------------------------------------------------------------- KYOSAN ELECTRIC MFG. CO. LTD. Ticker: 6742 Security ID: J37866118 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Nishikawa, Tsutomu For For Management 2.2 Elect Director Tokodai, Tsutomu For For Management 2.3 Elect Director Toho, Hisazumi For For Management 2.4 Elect Director Yoshikawa, Takashi For For Management 2.5 Elect Director Nishida, Shigenobu For For Management 2.6 Elect Director Onodera, Toru For For Management 2.7 Elect Director Kaneshi, Toyoaki For For Management 2.8 Elect Director Fujimoto, Katsuhiko For For Management 2.9 Elect Director Sakamoto, Masanari For For Management 3 Appoint Alternate Statutory Auditor For For Management Konno, Akio 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KYOTO KIMONO YUZEN LTD. Ticker: 7615 Security ID: J3805M102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Hattori, Masachika For For Management 2.2 Elect Director Takamura, Kikuo For For Management 2.3 Elect Director Tanaka, Kenkichi For For Management 2.4 Elect Director Kuwada, Kensaku For For Management 2.5 Elect Director Hashimoto, Kazuyuki For For Management 2.6 Elect Director Kai, Chieko For For Management 2.7 Elect Director Mikami, Akiko For For Management 2.8 Elect Director Hashimoto, Yasushi For For Management 2.9 Elect Director Matsuoka, Etsuko For For Management 2.10 Elect Director Ishikubo, Yoshiyuki For For Management 3 Appoint Statutory Auditor Mihara, For For Management Takanori 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KYOWA ELECTRONIC INSTRUMENTS Ticker: 6853 Security ID: J38253100 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Hoshi, Yoshio For Against Management 2.2 Elect Director Inomata, Nobuhiko For For Management 2.3 Elect Director Yamaguchi, Yukio For For Management 2.4 Elect Director Tateno, Minoru For For Management 2.5 Elect Director Noyama, Kazumasa For For Management 2.6 Elect Director Shindo, Kiyoji For For Management 2.7 Elect Director Tanaka, Giichi For For Management 2.8 Elect Director Saito, Yoshio For For Management 2.9 Elect Director Suzuki, Yoshihiro For For Management 2.10 Elect Director Ishizuka, Masaharu For For Management 2.11 Elect Director Miura, Takeshi For For Management 3 Appoint Statutory Auditor Yamashita, For For Management Haruhisa 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- KYOWA EXEO CORP. Ticker: 1951 Security ID: J38232104 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Ishikawa, Kunio For Against Management 3.2 Elect Director Kozono, Fuminori For Against Management 3.3 Elect Director Watanabe, Takayuki For For Management 3.4 Elect Director Tsuda, Toshio For For Management 3.5 Elect Director Sakai, Takashi For For Management 3.6 Elect Director Yamazaki, Yoshiharu For For Management 3.7 Elect Director Matsuzaka, Yoshiaki For For Management 3.8 Elect Director Sano, Yukio For For Management 3.9 Elect Director Totani, Noritsugu For For Management 3.10 Elect Director Yazawa, Hisashi For For Management 3.11 Elect Director Sakuyama, Yuuki For For Management 4 Appoint Statutory Auditor Tanaka, For For Management Shigeru 5 Appoint Alternate Statutory Auditor For For Management Kanazawa, Kazuteru 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KYOWA LEATHER CLOTH CO. LTD. Ticker: 3553 Security ID: J38382107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Miyabayashi, Katsuyuki For Against Management 2.2 Elect Director Yamazaki, Hiroshi For For Management 2.3 Elect Director Suga, Tamaki For For Management 2.4 Elect Director Horie, Takashi For For Management 2.5 Elect Director Hirao, Sadayoshi For For Management 2.6 Elect Director Aikawa, Jun For For Management 2.7 Elect Director Sezaki, Shoji For For Management 2.8 Elect Director Mitoma, Kiyoshi For For Management 2.9 Elect Director Fujisaka, Kazuyoshi For For Management 2.10 Elect Director Masuda, Yoji For For Management 2.11 Elect Director Kawabata, Kazuo For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KYUDENKO CORP. Ticker: 1959 Security ID: J38425104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Hashida, Koichi For For Management 2.2 Elect Director Nishimura, Matsuji For For Management 2.3 Elect Director Fujinaga, Kenichi For For Management 2.4 Elect Director Babasaki, Norifumi For For Management 2.5 Elect Director Araki, Toshihiro For For Management 2.6 Elect Director Yamashita, Kiminari For For Management 2.7 Elect Director Nagasaki, Takahiro For For Management 2.8 Elect Director Kakimoto, Hitoshi For For Management 2.9 Elect Director Ueda, Saiji For For Management 2.10 Elect Director Higaki, Hironori For For Management 2.11 Elect Director Takei, Hideki For For Management 2.12 Elect Director Ishibashi, Kazuyuki For For Management 2.13 Elect Director Watanabe, Akiyoshi For Against Management 3.1 Appoint Statutory Auditor Uriu, For Against Management Michiaki 3.2 Appoint Statutory Auditor Kawahara, For For Management Michinori 3.3 Appoint Statutory Auditor Fukushige, For Against Management Yasuyuki -------------------------------------------------------------------------------- LAC CO., LTD. Ticker: 3857 Security ID: J38736104 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Remove Provisions on For For Management Class A Preferred Shares 3.1 Elect Director Takanashi, Teruhiko For For Management 3.2 Elect Director Makino, Toshio For For Management 3.3 Elect Director Sayama, Nobuo For For Management 3.4 Elect Director Uezumi, Koshiro For For Management 3.5 Elect Director Nishimoto, Itsuro For For Management 3.6 Elect Director Hanabusa, Hideaki For For Management 3.7 Elect Director Nishikawa, Tetsuya For For Management 3.8 Elect Director Hemmi, Yoshihiro For For Management 4 Appoint Statutory Auditor Amino, Takemi For For Management 5 Appoint Alternate Statutory Auditor For For Management Nakata, Nobuo 6 Authorize Issuance of Up to 5 Million For For Management Ordinary Shares -------------------------------------------------------------------------------- LAOX Ticker: 8202 Security ID: J38639100 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yiwen Luo For Against Management 1.2 Elect Director Yong Jiang For For Management 1.3 Elect Director Yang Bu For For Management 1.4 Elect Director Zhe Wang For For Management 1.5 Elect Director Rui Tian For For Management 1.6 Elect Director Feng Han For For Management 1.7 Elect Director Hayase, Keizo For For Management 2 Appoint Statutory Auditor Shiba, Shoji For For Management 3 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- LEC INC Ticker: 7874 Security ID: J78411105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Mitsuo For Against Management 1.2 Elect Director Nagamori, Takaki For Against Management 1.3 Elect Director Watanabe, Norikazu For For Management 1.4 Elect Director Aoki, Isamu For For Management 1.5 Elect Director Kumazawa, Takao For For Management 1.6 Elect Director Abe, Masami For For Management 1.7 Elect Director Ozawa, Kazutoshi For For Management 1.8 Elect Director Masuda, Hideo For For Management 1.9 Elect Director Ozawa, Kikuo For For Management 1.10 Elect Director Asano, Toshiyuki For For Management 2 Appoint Statutory Auditor Seguchi, For For Management Uharu -------------------------------------------------------------------------------- LIFE CORP. Ticker: 8194 Security ID: J38828109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 -------------------------------------------------------------------------------- LINTEC CORP. Ticker: 7966 Security ID: J13776109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ochi, Akihiko For For Management 1.2 Elect Director Asai, Hitoshi For For Management 1.3 Elect Director Kawasaki, Shigeru For For Management 1.4 Elect Director Ichihashi, Koji For For Management 1.5 Elect Director Kobayashi, Kenji For For Management 1.6 Elect Director Koyama, Koji For For Management 1.7 Elect Director Iiumi, Makoto For For Management 1.8 Elect Director Nishio, Hiroyuki For For Management 1.9 Elect Director Ebe, Kazuyoshi For For Management 1.10 Elect Director Nakamura, Takashi For For Management 1.11 Elect Director Sato, Shinichi For For Management 1.12 Elect Director Oka, Satoshi For For Management -------------------------------------------------------------------------------- LION CORP. Ticker: 4912 Security ID: J38933107 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujishige, Sadayoshi For For Management 1.2 Elect Director Hama, Itsuo For For Management 1.3 Elect Director Kasamatsu, Takayasu For For Management 1.4 Elect Director Watari, Yuji For For Management 1.5 Elect Director Kikukawa, Masazumi For For Management 1.6 Elect Director Kobayashi, Kenjiro For For Management 1.7 Elect Director Shimizu, Yasuo For For Management 1.8 Elect Director Kakui, Toshio For For Management 1.9 Elect Director Shimaguchi, Mitsuaki For For Management 1.10 Elect Director Yamada, Hideo For For Management 2 Appoint Alternate Statutory Auditor For Against Management Takahashi, Fumio -------------------------------------------------------------------------------- LONSEAL CORPORATION Ticker: 4224 Security ID: J39101100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Toshihiko For For Management 1.2 Elect Director Inaba, Eisuke For For Management 1.3 Elect Director Inoe, Masaki For For Management 1.4 Elect Director Nakase, Masahiro For For Management 1.5 Elect Director Tanaka, Hiromi For For Management 1.6 Elect Director Yamamoto, Toshinori For For Management 2 Appoint Statutory Auditor Wabuka, Mikio For For Management 3 Appoint Alternate Statutory Auditor For Against Management Horitani, Koji -------------------------------------------------------------------------------- LOOK INC. Ticker: 8029 Security ID: J64468119 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Maki, Takehiko For Against Management 2.2 Elect Director Kidokoro, Sachio For For Management 2.3 Elect Director Takayama, Eiji For For Management 2.4 Elect Director Cho, Sungon For For Management 2.5 Elect Director Tada, Kazuhiro For For Management -------------------------------------------------------------------------------- MACNICA Ticker: 7631 Security ID: J3924U100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kamiyama, Haruki For Against Management 2.2 Elect Director Nakashima, Kiyoshi For Against Management 2.3 Elect Director Sano, Shigeyuki For For Management 2.4 Elect Director Arai, Fumihiko For For Management 2.5 Elect Director David Daekyung Seu For For Management -------------------------------------------------------------------------------- MAEDA CORP. Ticker: 1824 Security ID: J39315106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Obara, Koichi For For Management 2.2 Elect Director Ejiri, Masayoshi For For Management 2.3 Elect Director Fukuta, Kojiro For For Management 2.4 Elect Director Kakinuma, Akihiko For For Management 2.5 Elect Director Maeda, Soji For For Management 2.6 Elect Director Nagao, Makoto For For Management 2.7 Elect Director Hayasaka, Yoshihiko For For Management 2.8 Elect Director Sekimoto, Shogo For For Management 2.9 Elect Director Shoji, Toshiaki For For Management 2.10 Elect Director Kawanobe, Masakazu For For Management 2.11 Elect Director Adachi, Hiromi For For Management 2.12 Elect Director Hambayashi, Toru For For Management 2.13 Elect Director Watanabe, Akira For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MAEDA ROAD CONSTRUCTION CO. LTD. Ticker: 1883 Security ID: J39401104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Okabe, Masatsugu For Against Management 2.2 Elect Director Iso, Akio For Against Management 2.3 Elect Director Suzuki, Kanji For For Management 2.4 Elect Director Uchiyama, Hitoshi For For Management 2.5 Elect Director Nishikawa, Hirotaka For For Management 2.6 Elect Director Imaeda, Ryozo For For Management 2.7 Elect Director Fujiwara, Yukio For For Management 2.8 Elect Director Katsumata, Kazunari For For Management 2.9 Elect Director Yoshida, Nobuo For For Management 2.10 Elect Director Ogata, Kazue For For Management 2.11 Elect Director Takekawa, Hideya For For Management 2.12 Elect Director Midorikawa, Eiji For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- MAEZAWA KASEI INDUSTRIES CO. LTD. Ticker: 7925 Security ID: J39455100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Ikejima, Katsuji For Against Management 2.2 Elect Director Yuasa, Shigeru For For Management 2.3 Elect Director Kubota, Masahiro For For Management 2.4 Elect Director Yashiro, Tadashi For For Management 2.5 Elect Director Yoshioka, Norihiko For For Management 2.6 Elect Director Sumitomo, Koji For For Management 2.7 Elect Director Kubo, Junichi For For Management 3.1 Appoint Statutory Auditor Hida, Yoshio For For Management 3.2 Appoint Statutory Auditor Saito, Meguru For For Management 3.3 Appoint Statutory Auditor Satake, For For Management Masayuki -------------------------------------------------------------------------------- MAEZAWA KYUSO INDUSTRIES CO. LTD. Ticker: 6485 Security ID: J39466107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Ozaki, Takehisa For Against Management 2.2 Elect Director Sato, Hidetoshi For For Management 2.3 Elect Director Yamamoto, Haruki For For Management 2.4 Elect Director Hori, Toshiya For For Management 2.5 Elect Director Murata, Hideaki For For Management 2.6 Elect Director Taniai, Yuuichi For For Management -------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO. LTD. Ticker: 6135 Security ID: J39530100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Accounting Transfers For For Management 3.1 Elect Director Makino, Jiro For Against Management 3.2 Elect Director Makino, Shun For For Management 3.3 Elect Director Aiba, Tatsuaki For For Management 3.4 Elect Director Suzuki, Shingo For For Management 3.5 Elect Director Tamura, Yasuyuki For For Management 3.6 Elect Director Nagano, Toshiyuki For For Management 4 Appoint Alternate Statutory Auditor For For Management Hosoya, Yoshinori -------------------------------------------------------------------------------- MAMIYA-OP CO. LTD. Ticker: 7991 Security ID: J3961P105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yazaki, Noboru For Against Management 2.2 Elect Director Yamamoto, Kazutaka For For Management 2.3 Elect Director Suzuki, Satoru For For Management 2.4 Elect Director Takahashi, Koji For For Management 2.5 Elect Director Suzuki, Noboru For For Management 2.6 Elect Director Mineshima, Shigeo For Against Management 2.7 Elect Director Isobe, Keiichi For For Management 3 Appoint Alternate Statutory Auditor For Against Management Daimon, Fumihira -------------------------------------------------------------------------------- MANDOM CORP. Ticker: 4917 Security ID: J39659107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Nishimura, Motonobu For For Management 2.2 Elect Director Momota, Masayoshi For For Management 2.3 Elect Director Terabayashi, Ryuuichi For For Management 2.4 Elect Director Okada Kazuyoshi For For Management 2.5 Elect Director Tsukada, Tsutomu For For Management 2.6 Elect Director Nakajima, Satoshi For For Management 3.1 Appoint Statutory Auditor Saito, For For Management Yoshiaki 3.2 Appoint Statutory Auditor Tsujimura, For For Management Yukihiro -------------------------------------------------------------------------------- MARCHE CORP Ticker: 7524 Security ID: J39713102 Meeting Date: JUN 16, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Tanigaki, Masayuki For For Management 3.2 Elect Director Kawasumi, Shigeki For For Management 3.3 Elect Director Tanaka, Hiroko For For Management 3.4 Elect Director Mochinaga, Masahito For For Management 4.1 Appoint Statutory Auditor Taura, For For Management Kiyoshi 4.2 Appoint Statutory Auditor Iwata, Jun For For Management -------------------------------------------------------------------------------- MARS ENGINEERING Ticker: 6419 Security ID: J39735105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Amend Business Lines For For Management 3 Appoint Alternate Statutory Auditor For Against Management Yasuhara, Masayoshi -------------------------------------------------------------------------------- MARUBENI CONSTRUCTION MATERIAL LEASE CO. Ticker: 9763 Security ID: J39745104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Shimizu, Norihiro For For Management 2.2 Elect Director Manaka, Hitoshi For For Management 2.3 Elect Director Saito, Masami For For Management 2.4 Elect Director Okamoto, Tatsuya For For Management 2.5 Elect Director Urai, Yoshihiko For For Management 2.6 Elect Director Inoe, Masahiro For For Management 3 Appoint Alternate Statutory Auditor For Against Management Kuroda, Takashi -------------------------------------------------------------------------------- MARUBUN CO. Ticker: 7537 Security ID: J39818109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Inamura, Akihiko For For Management 2.2 Elect Director Mizuno, Shoji For Against Management 2.3 Elect Director Fujino, Satoshi For For Management 3 Appoint Statutory Auditor Marukawa, Sho For For Management -------------------------------------------------------------------------------- MARUDAI FOOD CO. LTD. Ticker: 2288 Security ID: J39831128 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Kudara, Tokuo For For Management 2.2 Elect Director Kato, Keiichi For For Management 2.3 Elect Director Inoe, Toshiharu For For Management 2.4 Elect Director Sawada, Yasushi For For Management 2.5 Elect Director Kubota, Hiroshi For For Management 2.6 Elect Director Kuramori, Yoshio For For Management 2.7 Elect Director Kato, Nobuyoshi For For Management 2.8 Elect Director Tsuge, Jiro For For Management 3.1 Appoint Statutory Auditor Sawanaka, For For Management Yoshikazu 3.2 Appoint Statutory Auditor Nishimura, For For Management Motoaki 4 Appoint Alternate Statutory Auditor For For Management Tabuchi, Kenji -------------------------------------------------------------------------------- MARUEI DEPARTMENT STORE CO. LTD. Ticker: 8245 Security ID: J39874102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Esaki, Michihiro For Against Management 1.2 Elect Director Kyogoku, Shuuji For Against Management 1.3 Elect Director Nakabayashi, Hisataka For For Management 1.4 Elect Director Oba, Yoshiaki For For Management 1.5 Elect Director Hamajima, Yoshimitsu For For Management 1.6 Elect Director Watanabe, Katsuya For For Management 1.7 Elect Director Fujii, Kazuyoshi For For Management 2.1 Appoint Statutory Auditor Kitada, For Against Management Katsuhisa 2.2 Appoint Statutory Auditor Hayakawa, For For Management Kazumi -------------------------------------------------------------------------------- MARUETSU INC. Ticker: 8178 Security ID: J39917133 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Ueda, Makoto For For Management 2.2 Elect Director Furuse, Ryota For For Management 2.3 Elect Director Takawashi, Mitsuhiro For For Management 2.4 Elect Director Aoki, Hitoshi For For Management 2.5 Elect Director Kitagawa, Kenichi For For Management 2.6 Elect Director Ikeno, Kenji For For Management 2.7 Elect Director Ishii, Hidemasa For For Management 2.8 Elect Director Kawada, Taketoshi For For Management 2.9 Elect Director Uchiyama, Kazumi For For Management 2.10 Elect Director Tajima, Shin For For Management 3 Appoint Statutory Auditor Kumada, For Against Management Hidenobu -------------------------------------------------------------------------------- MARUFUJI SHEET PILING Ticker: 8046 Security ID: J39960109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Shimura, Koichi For Against Management 2.2 Elect Director Akiba, Satoru For For Management 2.3 Elect Director Sagara, Yoshiki For For Management 2.4 Elect Director Shimada, Haruki For For Management 2.5 Elect Director Higashi, Kazuhiro For For Management 2.6 Elect Director Uda, Kiharu For For Management 3 Appoint Statutory Auditor Kato, Kyoichi For Against Management -------------------------------------------------------------------------------- MARUHA NICHIRO HOLDINGS, INC. Ticker: 1334 Security ID: J4001N100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kushiro, Toshio For For Management 2.2 Elect Director Ito, Shigeru For For Management 2.3 Elect Director Sakai, Michiro For For Management 2.4 Elect Director Imamura, Hiroshi For For Management 2.5 Elect Director Murata, Akinori For For Management 2.6 Elect Director Watanabe, Jun For For Management 2.7 Elect Director Nagano, Atsushi For For Management 2.8 Elect Director Nakabe, Yoshiro For For Management 2.9 Elect Director Mitamura, Chihiro For For Management 2.10 Elect Director Oshikubo, Naoki For For Management 3 Appoint Statutory Auditor Kaneyama, For For Management Yoshito -------------------------------------------------------------------------------- MARUKA MACHINERY CO. LTD. Ticker: 7594 Security ID: J40143109 Meeting Date: FEB 26, 2013 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Kamae, Shinji For For Management 2.2 Elect Director Takeshita, Toshiaki For For Management 2.3 Elect Director Manabe, Satoshi For For Management 2.4 Elect Director Morotomi, Shuuichi For For Management 2.5 Elect Director Namba, Tsunehisa For For Management 2.6 Elect Director Yoshigi, Hiroyuki For For Management 2.7 Elect Director Nihashi, Haruhisa For For Management 2.8 Elect Director Iida, Kunihiko For For Management 2.9 Elect Director Yumura, Koji For Against Management 3.1 Appoint Statutory Auditor Mori, Yasuaki For For Management 3.2 Appoint Statutory Auditor Ariyama, For For Management Koichi 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors -------------------------------------------------------------------------------- MARUSAN SECURITIES CO. LTD. Ticker: 8613 Security ID: J40476103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles To Change Location of For For Management Head Office 3 Approve Accounting Transfers For For Management 4.1 Elect Director Koiwai, Toshihiko For For Management 4.2 Elect Director Kutsuma, Shiro For For Management 5.1 Appoint Statutory Auditor Masaoka, For Against Management Toshiyuki 5.2 Appoint Statutory Auditor Masuda, For Against Management Tomohiko 6 Appoint Alternate Statutory Auditor For For Management Mori, Isamu 7 Approve Annual Bonus Payment to For For Management Directors 8 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MARUWA CO., LTD. (5344) Ticker: 5344 Security ID: J40573107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kambe, Sei For Against Management 2.2 Elect Director Chuntei Ri For For Management 2.3 Elect Director Manimaran Anthony For For Management 2.4 Elect Director Uchida, Akira For For Management 3 Appoint Alternate Statutory Auditor For For Management Kamiya, Yoshinori -------------------------------------------------------------------------------- MARUWN LTD. Ticker: 9067 Security ID: J4058M104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Ichihara, Yutaka For Against Management 2.2 Elect Director Ishii, Masaki For For Management 2.3 Elect Director Sato, Shigeo For For Management 2.4 Elect Director Tsukano, Hideyuki For For Management 2.5 Elect Director Nagatsu, Ryo For For Management 2.6 Elect Director Hagiya, Noriyuki For For Management -------------------------------------------------------------------------------- MARUZEN CHI HOLDINGS CO., LTD. Ticker: 3159 Security ID: J06386106 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishimura, Tatsuya For Against Management 1.2 Elect Director Matsuo, Eisuke For For Management 1.3 Elect Director Nitta, Mitsuo For For Management 1.4 Elect Director Yamazaki, Fujio For For Management 1.5 Elect Director Kudo, Yasutaka For For Management 1.6 Elect Director Sakamoto, Akira For For Management 1.7 Elect Director Nakagawa, Kiyotaka For For Management 1.8 Elect Director Hashimoto, Hirofumi For For Management 1.9 Elect Director Ishii, Akira For For Management 2 Appoint Statutory Auditor Kobori, For Against Management Hideaki -------------------------------------------------------------------------------- MARUZEN CO. LTD. (5982) Ticker: 5982 Security ID: J40734105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Watanabe, Keiichi For Against Management 2.2 Elect Director Ishikawa, Makio For For Management 2.3 Elect Director Bammi, Fusao For For Management 2.4 Elect Director Ishizaki, Takaharu For For Management 2.5 Elect Director Kikuchi, Toru For For Management 2.6 Elect Director Abe, Suguru For For Management 2.7 Elect Director Takehara, Naoyuki For For Management 3 Appoint Statutory Auditor Komeichi, For For Management Hiroshi -------------------------------------------------------------------------------- MARUZEN SHOWA UNYU CO. LTD. Ticker: 9068 Security ID: J40777104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Noguchi, Masayoshi For For Management 3.2 Elect Director Asai, Toshiyuki For For Management 3.3 Elect Director Onishi, Keiji For For Management 3.4 Elect Director Nakamura, Masahiro For For Management 3.5 Elect Director Suzuki, Kiyoshi For For Management 3.6 Elect Director Noguchi, Saburo For For Management 3.7 Elect Director Ueyama, Hidetsugu For For Management 3.8 Elect Director Takada, Kiyoshi For For Management 3.9 Elect Director Kinoshita, Isamu For For Management 3.10 Elect Director Suzuki, Haruo For For Management 3.11 Elect Director Kayama, Hitoshi For For Management 3.12 Elect Director Imamura, Tetsuzo For For Management 3.13 Elect Director Nakano, Masaya For For Management 3.14 Elect Director Suzuki, Hideaki For For Management 3.15 Elect Director Ishikawa, Kenichi For For Management 3.16 Elect Director Takahashi, Shuuichi For For Management 3.17 Elect Director Naito, Akinobu For For Management -------------------------------------------------------------------------------- MARVELOUS AQL INC. Ticker: 7844 Security ID: J4077N109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Limit Rights of For For Management Odd-Lot Holders - Increase Maximum Board Size 2.1 Elect Director Nakayama, Haruki For For Management 2.2 Elect Director Motoda, Shuuichi For For Management 2.3 Elect Director Aoki, Toshinori For For Management 2.4 Elect Director Matsumoto, Yoshiaki For For Management 2.5 Elect Director Yamakaku, Nobuyuki For For Management 2.6 Elect Director Nakamura, Shunichi For For Management 2.7 Elect Director Yamaguchi, Yoshiteru For For Management 2.8 Elect Director Kutaragi, Ken For For Management 3 Appoint Statutory Auditor Nishimura, For Against Management Katsuhiko 4 Appoint Alternate Statutory Auditor For Against Management Maruta, Yoshitaka -------------------------------------------------------------------------------- MATSUDA SANGYO CO., LTD. Ticker: 7456 Security ID: J4083J100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 -------------------------------------------------------------------------------- MATSUI CONSTRUCTION CO. LTD. Ticker: 1810 Security ID: J40863102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Amend Business Lines For For Management 3 Appoint Statutory Auditor Tabata, For Against Management Takayuki 4 Appoint Alternate Statutory Auditor For For Management Mashiko, Sohei 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MATSUMOTOKIYOSHI HOLDINGS CO LTD Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Matsumoto, Namio For For Management 2.2 Elect Director Matsumoto, Kiyo For For Management 2.3 Elect Director Narita, Kazuo For For Management 2.4 Elect Director Matsumoto, Tetsuo For For Management 2.5 Elect Director Nezu, Koichi For For Management 2.6 Elect Director Matsumoto, Takashi For For Management 2.7 Elect Director Oya, Masahiro For For Management 2.8 Elect Director Kobayashi, Ryoichi For For Management 2.9 Elect Director Oyama, Kenichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Naruse, Toru -------------------------------------------------------------------------------- MATSUYA CO. LTD. (8237) Ticker: 8237 Security ID: J41379116 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akita, Masaki For For Management 1.2 Elect Director Homma, Eiji For For Management 1.3 Elect Director Obinata, Yasunori For For Management 1.4 Elect Director Ueno, Ichiro For For Management 1.5 Elect Director Furuya, Takehiko For For Management 1.6 Elect Director Nezu, Yoshizumi For For Management 1.7 Elect Director Hattori, Tsuyoki For For Management -------------------------------------------------------------------------------- MATSUYA FOODS CO LTD Ticker: 9887 Security ID: J41444100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Kawarabuki, Toshio For Against Management 2.2 Elect Director Midorikawa, Genji For Against Management 2.3 Elect Director Komatsuzaki, Katsuhiro For For Management 2.4 Elect Director Suzuki, Haruo For For Management 2.5 Elect Director Usui, Yoshito For For Management 2.6 Elect Director Okura, Tatsuya For For Management 2.7 Elect Director Kawarabuki, Kazutoshi For For Management 3 Appoint Statutory Auditor Nishimura, For For Management Nobuo 4 Appoint Alternate Statutory Auditor For For Management Suzuki, Kazunori -------------------------------------------------------------------------------- MAX CO. LTD. Ticker: 6454 Security ID: J41508102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Kawamura, Hachiro For Against Management 2.2 Elect Director Shiokawa, Hiroshi For For Management 2.3 Elect Director Higuchi, Koichi For For Management 2.4 Elect Director Murayama, Keijiro For For Management 2.5 Elect Director Kurosawa, Mitsuteru For For Management 2.6 Elect Director Kishi, Nobuo For For Management 2.7 Elect Director Asami, Yasushi For For Management 2.8 Elect Director Nishikawa, Hirofumi For For Management 2.9 Elect Director Kaku, Yoshihiro For For Management 3 Approve Retirement Bonus Payment for For For Management Directors 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MAXVALU TOHOKU CO. LTD. Ticker: 2655 Security ID: J4152N107 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchida, Kazuaki For Against Management 1.2 Elect Director Furuya, Kensuke For For Management 1.3 Elect Director Hashimoto, Takashi For For Management 1.4 Elect Director Kobayashi, Daisuke For For Management 1.5 Elect Director Ide, Takemi For For Management 1.6 Elect Director Sasaki, Chikako For For Management 1.7 Elect Director Uchida, Kazuo For For Management 2.1 Appoint Statutory Auditor Goto, Tetsuro For Against Management 2.2 Appoint Statutory Auditor Takegoshi, For Against Management Akira 2.3 Appoint Statutory Auditor Goto, For Against Management Tomohiro -------------------------------------------------------------------------------- MAXVALU TOKAI CO. Ticker: 8198 Security ID: J4165R103 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katayama, Katsuji For Against Management 1.2 Elect Director Kamio, Keiji For Against Management 1.3 Elect Director Abe, Satoru For For Management 1.4 Elect Director Asakura, Satoshi For For Management 1.5 Elect Director Yamada, Kenichiro For For Management 1.6 Elect Director Soga, Junji For For Management 1.7 Elect Director Ogino, Masaharu For For Management 1.8 Elect Director Kondo, Kenji For For Management 1.9 Elect Director Hagiwara, Kazuya For For Management 1.10 Elect Director Manaka, Kazuya For For Management 2.1 Appoint Statutory Auditor Matsuoka, For Against Management Hiroyuki 2.2 Appoint Statutory Auditor Adachi, For Against Management Noriaki -------------------------------------------------------------------------------- MEC CO. LTD. Ticker: 4971 Security ID: J4580E109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maeda, Kazuo For For Management 1.2 Elect Director Mizoguchi, Yoshiro For For Management 1.3 Elect Director Nishikawa, Hirofumi For For Management 1.4 Elect Director Nagai, Makoto For For Management 1.5 Elect Director Satake, Takayuki For Against Management 2 Appoint Alternate Statutory Auditor For For Management Okuda, Takao -------------------------------------------------------------------------------- MEDICAL SYSTEM NETWORK CO., LTD. Ticker: 4350 Security ID: J4155Z107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Increase Maximum For For Management Board Size 3.1 Elect Director Tajiri, Inao For Against Management 3.2 Elect Director Okinaka, Yasuyuki For For Management 3.3 Elect Director Akino, Jiro For For Management 3.4 Elect Director Kawashima, Ryuichi For For Management 3.5 Elect Director Sumi, Kazuhiko For For Management 3.6 Elect Director Tanaka, Yoshihiro For For Management 3.7 Elect Director Sakashita, Makoto For For Management 3.8 Elect Director Aoyama, Akira For For Management 3.9 Elect Director Hirashima, Eiji For For Management 3.10 Elect Director Ozawa, Kiyoshi For For Management 4.1 Appoint Statutory Auditor Yamazaki, For For Management Hideaki 4.2 Appoint Statutory Auditor Aimono, For For Management Minoru 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- MEGANE TOP CO. Ticker: 7541 Security ID: J4157V104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Tomizawa, Shozo For Against Management 2.2 Elect Director Tomizawa, Masahiro For Against Management 2.3 Elect Director Takayanagi, Masao For For Management 2.4 Elect Director Hosho, Mitsuru For For Management 2.5 Elect Director Nokata, Manabu For For Management 2.6 Elect Director Matsuda, Shigeaki For For Management 2.7 Elect Director Yoshida, Kazuhiro For For Management 2.8 Elect Director Matsunaga, Hideaki For For Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Mitsuo 3.2 Appoint Statutory Auditor Shingai, For For Management Teruo 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- MEGMILK SNOW BRAND CO., LTD. Ticker: 2270 Security ID: J41966102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Nakano, Yoshiharu For For Management 2.2 Elect Director Namba, Takao For For Management 2.3 Elect Director Ishida, Takahiro For For Management 2.4 Elect Director Yamato, Masao For For Management 2.5 Elect Director Ogawa, Sumio For For Management 2.6 Elect Director Tanaka, Fumio For For Management 2.7 Elect Director Kosaka, Shinya For For Management 2.8 Elect Director Chiba, Shinobu For For Management 2.9 Elect Director Tsuchioka, Hideaki For For Management 2.10 Elect Director Konishi, Hiroaki For For Management 2.11 Elect Director Nishio, Keiji For For Management 2.12 Elect Director Nishibaba, Shigeru For For Management 2.13 Elect Director Shirohata, Katsuyuki For For Management 2.14 Elect Director Endo, Satoru For For Management 2.15 Elect Director Hiwasa, Nobuko For For Management 3.1 Appoint Statutory Auditor Tada, For For Management Yoshiaki 3.2 Appoint Statutory Auditor Omori, For For Management Setsuya 3.3 Appoint Statutory Auditor Odagi, For Against Management Takeshi 3.4 Appoint Statutory Auditor Shinjo, Tadao For For Management 4 Appoint Alternate Statutory Auditor For For Management Hattori, Akito 5 Approve Takeover Defense Plan (Poison For Against Management Pill) --------------------------------------------------------------------------------
MEIDENSHA CORP. Ticker: 6508 Security ID: J41594102 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Inamura, Junzo For For Management 2.2 Elect Director Hamasaki, Yuuji For For Management 2.3 Elect Director Masaki, Kozo For For Management 2.4 Elect Director Wachi, Akira For For Management 2.5 Elect Director Kawashima, Gentaro For For Management 2.6 Elect Director Miida, Takeshi For For Management 2.7 Elect Director Yamamoto, Koichi For For Management 2.8 Elect Director Sugii, Mamoru For For Management 2.9 Elect Director Takenaka, Hiroyuki For For Management 2.10 Elect Director Hirosaki, Botaro For For Management 3 Appoint Statutory Auditor Yamada, For For Management Tetsuo 4 Appoint Alternate Statutory Auditor For Against Management Uzawa, Akiomi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MEIJI SHIPPING CO. LTD. Ticker: 9115 Security ID: J41809104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchida, Kazuya For Against Management 1.2 Elect Director Ushijima, Jun For For Management 1.3 Elect Director Uchida, Takaya For For Management 1.4 Elect Director Tsuchiya, Nobuo For For Management 1.5 Elect Director Yoshida, Shigeru For For Management 1.6 Elect Director Mizuno, Toshiro For For Management 1.7 Elect Director Nibu, Masayuki For For Management 1.8 Elect Director Motoyama, Kikuhiko For For Management 2 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- MEIKO ELECTRONICS CO., LTD. Ticker: 6787 Security ID: J4187E106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naya, Yuuichiro For For Management 1.2 Elect Director Naya, Seiichi For For Management 1.3 Elect Director Hirayama, Takahide For For Management 1.4 Elect Director Shinozaki, Masakuni For For Management 1.5 Elect Director Suzuki, Tetsuro For For Management 1.6 Elect Director Naya, Haruyuki For For Management 1.7 Elect Director Sato, Kunihiko For For Management -------------------------------------------------------------------------------- MEISEI ELECTRIC Ticker: 6709 Security ID: J41981101 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Ishii, Kiyoshi For Against Management 3.2 Elect Director Terashima, Mitsuhiko For For Management 3.3 Elect Director Shibata, Koji For For Management 3.4 Elect Director Saito, Takashi For For Management 3.5 Elect Director Haneki, Takeshi For For Management 3.6 Elect Director Hata, Hideya For For Management 4 Appoint Statutory Auditor Yatagai, For For Management Tsutomu -------------------------------------------------------------------------------- MEISEI INDUSTRIAL CO. LTD. Ticker: 1976 Security ID: J42024109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Otani, Toshiteru For Against Management 2.2 Elect Director Asakura, Shigeru For For Management 2.3 Elect Director Inda, Hiroshi For For Management 2.4 Elect Director Nishimura, Hideaki For For Management 2.5 Elect Director Hayashi, Hideyuki For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- MEITEC CORP. Ticker: 9744 Security ID: J42067108 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 69 2.1 Elect Director Nishimoto, Kosuke For For Management 2.2 Elect Director Kokubun, Hideyo For For Management 2.3 Elect Director Yoneda, Hiroshi For For Management 2.4 Elect Director Nakajima, Kiyomasa For For Management 2.5 Elect Director Uemura, Masato For For Management 2.6 Elect Director Nagasaka, Hidenori For For Management 2.7 Elect Director Ogasawara, Akiyoshi For For Management 2.8 Elect Director Shimizu, Minao For For Management 2.9 Elect Director Kishi, Hiroyuki For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Hiroshi 4 Appoint Alternate Statutory Auditor For For Management Kunibe, Toru -------------------------------------------------------------------------------- MEITO SANGYO CO. Ticker: 2207 Security ID: J42196105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Mizutani, Akihiro For For Management 2.2 Elect Director Kojima, Hiroshi For For Management 2.3 Elect Director Kato, Shigeaki For For Management 2.4 Elect Director Takikawa, Atsushi For For Management 2.5 Elect Director Mitsuya, Masuo For For Management 2.6 Elect Director Yamashita, Yoshiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Ota, Kenichi -------------------------------------------------------------------------------- MEITO TRANSPORTATION Ticker: 9047 Security ID: J42218107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Indemnify Directors For Against Management and Statutory Auditors - Amend Business Lines - Indemnify Audit Firm 3.1 Elect Director Nakanishi, Hiroaki For For Management 3.2 Elect Director Hayashibara, Kunio For For Management 3.3 Elect Director Miyazaki, Hiroshi For For Management 3.4 Elect Director Kawabe, Yoshitaka For For Management 3.5 Elect Director Muto, Akihiro For For Management 3.6 Elect Director Komine, Minoru For For Management 3.7 Elect Director Hayashi, Yoshihiro For For Management 3.8 Elect Director Takebuchi, Haruyoshi For For Management 3.9 Elect Director Yamazaki, Naoaki For For Management 4.1 Appoint Statutory Auditor Michita, For For Management Kazuhiro 4.2 Appoint Statutory Auditor Kawakami, For For Management Osami 4.3 Appoint Statutory Auditor Takagi, For For Management Nobuyuki 4.4 Appoint Statutory Auditor Yamaguchi, For Against Management Makoto -------------------------------------------------------------------------------- MEIWA CORP. Ticker: 8103 Security ID: J42282103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Yamabe, Fukujiro For For Management 3.2 Elect Director Mukai, Akinori For For Management 3.3 Elect Director Urabe, Hiroshi For For Management 3.4 Elect Director Matsui, Junichi For For Management 3.5 Elect Director Ikeda, Shigeaki For For Management 3.6 Elect Director Hasegawa, Ryuu For For Management 3.7 Elect Director Minami, Toshifumi For For Management 4.1 Appoint Statutory Auditor Kitajima, For Against Management Masayuki 4.2 Appoint Statutory Auditor Kinoshita, For Against Management Katsuya 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- MEIWA ESTATE CO., LTD. Ticker: 8869 Security ID: J42229104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Harada, Hideaki For For Management 3.2 Elect Director Fujinawa, Toshikatsu For For Management 3.3 Elect Director Miyazaki, Takeshi For For Management 3.4 Elect Director Tsubota, Terumasa For For Management 3.5 Elect Director Mizuno, Yuusuke For For Management 3.6 Elect Director Kakizaki, Koji For For Management 3.7 Elect Director Yoshizawa, Shunsuke For For Management 3.8 Elect Director Nagao, Yawara For For Management 4 Appoint Alternate Statutory Auditor For Against Management Ono, Masanori -------------------------------------------------------------------------------- MELCO HOLDINGS INC. Ticker: 6676 Security ID: J4225X108 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Maki, Makoto For For Management 2.2 Elect Director Matsuo, Tamio For For Management 2.3 Elect Director Saiki, Kuniaki For For Management 2.4 Elect Director Tsusaka, Iwao For For Management 2.5 Elect Director Maki, Hiroyuki For For Management 2.6 Elect Director Minoura, Hiroyuki For For Management 3 Appoint Statutory Auditor Aoyama, For For Management Takami 4 Approve Retirement Bonus Payment for For Against Management Director 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MESCO INC. Ticker: 1737 Security ID: J4231E102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Sumi, Shinichi For Against Management 2.2 Elect Director Higuchi, Toru For For Management 2.3 Elect Director Ueda, Yoshinori For For Management 2.4 Elect Director Saito, Takashi For For Management 2.5 Elect Director Yanagi, Kiyoshi For For Management 2.6 Elect Director Masamichi, Katsuaki For For Management 2.7 Elect Director Hirato, Kiichiro For For Management 2.8 Elect Director Kihara, Motohiro For For Management 2.9 Elect Director Kobayashi, Katsunori For For Management 2.10 Elect Director Araki, Junichi For For Management 3.1 Appoint Statutory Auditor Mizuki, For For Management Tetsuro 3.2 Appoint Statutory Auditor Ayabe, For Against Management Yasuhiko 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- MESSAGE CO. LTD. Ticker: 2400 Security ID: J4277J106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3600 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors - Amend Business Lines 3.1 Elect Director Hashimoto, Toshiaki For For Management 3.2 Elect Director Furue, Hiroshi For For Management 3.3 Elect Director Sato, Toshio For For Management 3.4 Elect Director Okumura, Takayuki For For Management 3.5 Elect Director Sugiyama, Shinichi For For Management -------------------------------------------------------------------------------- MICHINOKU BANK LTD. Ticker: 8350 Security ID: J42368100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Sugimoto, Yasuo For For Management 2.2 Elect Director Takada, Kunihiro For For Management 2.3 Elect Director Kumachi, Takashi For For Management 2.4 Elect Director Inaniwa, Tsutomu For For Management 2.5 Elect Director Matsuki, Akihiko For For Management 2.6 Elect Director Kato, Masahiro For For Management 2.7 Elect Director Fujii, Masao For For Management 2.8 Elect Director Kumagai, Seiichi For For Management 3.1 Appoint Statutory Auditor Sakaki, For Against Management Yoshihiro 3.2 Appoint Statutory Auditor Azuma, Yasuo For Against Management 3.3 Appoint Statutory Auditor Toriyabe, For Against Management Masami 3.4 Appoint Statutory Auditor Umatani, For Against Management Shigeto -------------------------------------------------------------------------------- MIE BANK LTD. Ticker: 8374 Security ID: J42411108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.25 2.1 Elect Director Tanehashi, Junji For For Management 2.2 Elect Director Watanabe, Mitsunori For For Management 2.3 Elect Director Nomura, Shinji For For Management 2.4 Elect Director Kawamura, Akira For For Management 2.5 Elect Director Kinoshita, Hiroyoshi For For Management 2.6 Elect Director Inoe, Tadashi For For Management 2.7 Elect Director Fujiwara, Nobuyoshi For For Management 2.8 Elect Director Shimomura, Michio For For Management 2.9 Elect Director Takuno, Ichiro For For Management 2.10 Elect Director Yamamoto, Takashi For For Management 2.11 Elect Director Yamamoto, Hiroya For For Management 2.12 Elect Director Isshiki, Kozo For For Management -------------------------------------------------------------------------------- MIKUNI COCA COLA BOTTLING CO. LTD. Ticker: 2572 Security ID: J42669101 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Approve Share Exchange Agreement with For Against Management COCA-COLA CENTRAL JAPAN CO. 3.1 Elect Director Calin Dragan For For Management 3.2 Elect Director Akachi, Fumio For For Management 3.3 Elect Director Kogure, Kazuaki For For Management 3.4 Elect Director Ito, Masaki For For Management 3.5 Elect Director Kamiyama, Toshio For For Management 3.6 Elect Director Matsumura, Osamu For For Management 3.7 Elect Director Patrick Paya For For Management 3.8 Elect Director Todd Grice For For Management 4.1 Appoint Statutory Auditor Okazeri, For For Management Yasuji 4.2 Appoint Statutory Auditor Odawara, Kana For Against Management 5 Appoint External Audit Firm For Against Management 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MIKUNI CORPORATION Ticker: 7247 Security ID: J42712109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ikuta, Masaki For For Management 2.2 Elect Director Ikuta, Hisataka For For Management 2.3 Elect Director Sakura, Junnosuke For For Management 2.4 Elect Director Asai, Toshiro For For Management 2.5 Elect Director Hayashida, Masahiro For For Management 2.6 Elect Director Kaneda, Koji For For Management 2.7 Elect Director Takashima, Masayuki For For Management 2.8 Elect Director Nakagawa, Katsuhiro For For Management 3.1 Appoint Statutory Auditor Tsumura, For Against Management Kazutaka 3.2 Appoint Statutory Auditor Hamabe, For Against Management Yoshio -------------------------------------------------------------------------------- MILBON CO., LTD. Ticker: 4919 Security ID: J42766105 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2.1 Appoint Statutory Auditor Takahata, For For Management Shoichiro 2.2 Appoint Statutory Auditor Murata, Koji For For Management -------------------------------------------------------------------------------- MINATO BANK Ticker: 8543 Security ID: J4281M103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ono, Shunji For Against Management 2.2 Elect Director Goto, Seiji For For Management 2.3 Elect Director Sadakari, Shigeru For For Management 2.4 Elect Director Yasukuni, Hisashi For For Management 2.5 Elect Director Ohashi, Tadaharu For For Management 3.1 Appoint Statutory Auditor Nishimura, For For Management Takatsugu 3.2 Appoint Statutory Auditor Amabe, Nobuya For Against Management -------------------------------------------------------------------------------- MINEBEA CO. LTD. Ticker: 6479 Security ID: J42884130 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kainuma, Yoshihisa For For Management 2.2 Elect Director Dosho, Koichi For For Management 2.3 Elect Director Katogi, Hiroharu For For Management 2.4 Elect Director Yajima, Hiroyuki For For Management 2.5 Elect Director Fujita, Hirotaka For For Management 2.6 Elect Director Konomi, Daishiro For For Management 2.7 Elect Director Uchibori, Tamio For For Management 2.8 Elect Director Murakami, Koshi For For Management 2.9 Elect Director Matsuoka, Takashi For For Management -------------------------------------------------------------------------------- MINISTOP CO. LTD. Ticker: 9946 Security ID: J4294L100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Yokoo, Hiroshi For Against Management 2.2 Elect Director Miyashita, Naoyuki For Against Management 2.3 Elect Director Maeda, Akihiko For For Management 2.4 Elect Director Fujimoto, Akihiro For For Management 2.5 Elect Director Ozeki, Satoshi For For Management 2.6 Elect Director Oike, Manabu For For Management 3.1 Appoint Statutory Auditor Okano, For Against Management Fumihiko 3.2 Appoint Statutory Auditor Yonetani, Nao For Against Management -------------------------------------------------------------------------------- MIRAIAL CO.,LTD. Ticker: 4238 Security ID: J4352A103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Hyobu, Yukihiro For Against Management 2.2 Elect Director Yamawaki, Hideo For Against Management 2.3 Elect Director Ichii, Osamu For For Management 2.4 Elect Director Shida, Yoshiaki For For Management 2.5 Elect Director Hyobu, Masatoshi For For Management 2.6 Elect Director Igeta, Yasuo For For Management 3 Appoint Statutory Auditor Waki, For For Management Shinichi -------------------------------------------------------------------------------- MIRAIT HOLDINGS CORP Ticker: 1417 Security ID: J4307G106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yoshimura, Tatsuhisa For For Management 2.2 Elect Director Sogo, Masashi For For Management 2.3 Elect Director Kogure, Hiroshi For For Management -------------------------------------------------------------------------------- MIROKU JYOHO SERVICE CO. LTD. Ticker: 9928 Security ID: J43067107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Koreeda, Nobuhiko For For Management 3.2 Elect Director Koreeda, Hiroki For For Management 3.3 Elect Director Yui, Toshimitsu For For Management 3.4 Elect Director Okubo, Toshiharu For For Management 3.5 Elect Director Takimoto, Norio For For Management 3.6 Elect Director Matsuda, Shuuichi For For Management 3.7 Elect Director Nagatomo, Eisuke For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Uchiyama, Osamu 4.2 Appoint Alternate Statutory Auditor For For Management Kitabata, Takao -------------------------------------------------------------------------------- MISAWA HOMES CO LTD Ticker: 1722 Security ID: J43129105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Tachibana, Teiji For For Management 2.2 Elect Director Takenaka, Nobuo For For Management 2.3 Elect Director Tokai, Takeo For For Management 2.4 Elect Director Hirata, Toshitsugu For For Management 2.5 Elect Director Wakatsuki, Shigeharu For For Management 2.6 Elect Director Tanaka, Hiromi For For Management 2.7 Elect Director Yokota, Sumio For For Management 2.8 Elect Director Inoe, Masahiro For For Management 2.9 Elect Director Goto, Yuuji For For Management -------------------------------------------------------------------------------- MITANI Ticker: 8066 Security ID: J43400100 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Decrease Authorized For For Management Capital - Amend Business Lines 3.1 Elect Director Mitani, Akira For For Management 3.2 Elect Director Yamamoto, Yoshitaka For For Management 3.3 Elect Director Yamamoto, Katsunori For For Management 3.4 Elect Director Sugahara, Minoru For For Management 3.5 Elect Director Sano, Toshikazu For For Management -------------------------------------------------------------------------------- MITO SECURITIES CO. Ticker: 8622 Security ID: J4354N103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Madono, Shuuji For Against Management 2.2 Elect Director Uozu, Toru For For Management 2.3 Elect Director Ishii, Katsunori For For Management 3.1 Appoint Statutory Auditor Ono, Ryoichi For Against Management 3.2 Appoint Statutory Auditor Obayashi, For Against Management Masao 4 Appoint Alternate Statutory Auditor For For Management Haneishi, Ryuuji -------------------------------------------------------------------------------- MITSUBA CORP. Ticker: 7280 Security ID: J43572148 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors - Amend Business Lines - Reflect Stock Exchange Mandate to Consolidate Trading Units 2.1 Elect Director Hino, Noboru For For Management 2.2 Elect Director Nagase, Yuuichi For For Management 2.3 Elect Director Takahara, Katsuo For For Management 2.4 Elect Director Abe, Noboru For For Management 2.5 Elect Director Takahashi, Yoshikazu For For Management 2.6 Elect Director Mita, Kenichi For For Management 2.7 Elect Director Akuto, Tsuneo For For Management 2.8 Elect Director Ito, Tomonori For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Take, Nobuyuki 3.2 Appoint Alternate Statutory Auditor For For Management Hoshino, Yoji 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MITSUBISHI KAKOKI KAISHA LTD. Ticker: 6331 Security ID: J43787100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 2.1 Elect Director Yamanaka, Kikuo For For Management 2.2 Elect Director Ando, Koichi For For Management 2.3 Elect Director Miyazaki, Toshio For For Management 2.4 Elect Director Takahashi, Yasushi For For Management 2.5 Elect Director Koike, Nobuhiko For For Management 2.6 Elect Director Nakagawa, Tetsuji For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- MITSUBISHI NICHIYU FORKLIFT CO. Ticker: 7105 Security ID: J56558109 Meeting Date: MAR 14, 2013 Meeting Type: Special Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Forklift For For Management Business from Mitsubishi Heavy Industries in Exchange for Common Shares and Class A Shares 2 Amend Articles To Create Class A For For Management Shares - Change Company Name 3.1 Elect Director Shinya, Masataka For For Management 3.2 Elect Director Mano, Yuuichi For For Management 3.3 Elect Director Nakamura, Michiaki For For Management 3.4 Elect Director Mikogami, Takashi For For Management 4 Appoint Statutory Auditor Koguchi, For Against Management Masanori -------------------------------------------------------------------------------- MITSUBISHI NICHIYU FORKLIFT CO. Ticker: 7105 Security ID: J56558109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Ninomiya, Hideaki For Against Management 2.2 Elect Director Tanemura, Shigeru For For Management 2.3 Elect Director Haizaki, Kyoichi For For Management 2.4 Elect Director Sano, Takashi For For Management 2.5 Elect Director Hoda, Kazuo For For Management 2.6 Elect Director Matsumoto, Hitoshi For For Management 2.7 Elect Director Kagami, Masanori For For Management 2.8 Elect Director Nakamura, Michiaki For For Management 2.9 Elect Director Shinya, Masataka For For Management 2.10 Elect Director Mano, Yuuichi For For Management 2.11 Elect Director Mikogami, Takashi For For Management -------------------------------------------------------------------------------- MITSUBISHI PAPER MILLS LTD. Ticker: 3864 Security ID: J44217115 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Kunio For For Management 1.2 Elect Director Mizuno, Masami For For Management 1.3 Elect Director Ushijima, Mitsuo For For Management 1.4 Elect Director Itakura, Kanji For For Management 1.5 Elect Director Nozawa, Hiroshi For For Management 1.6 Elect Director Taguchi, Kazuhisa For For Management 1.7 Elect Director Harada, Junji For For Management 1.8 Elect Director Shinagawa, Tomohisa For For Management 2 Appoint Alternate Statutory Auditor For For Management Shingyoji, Zenji 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUBISHI PENCIL CO. LTD. Ticker: 7976 Security ID: J44260107 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.5 2.1 Elect Director Suhara, Eiichiro For For Management 2.2 Elect Director Suhara, Tetsuro For For Management 2.3 Elect Director Nakamura, Fumitoshi For For Management 2.4 Elect Director Yokoishi, Hiroshi For For Management 2.5 Elect Director Nemoto, Kazuo For For Management 2.6 Elect Director Sakurai, Kiyokazu For For Management 2.7 Elect Director Nagasawa, Nobuyuki For For Management 2.8 Elect Director Fukai, Akira For For Management 2.9 Elect Director Kirita, Kazuhisa For For Management 2.10 Elect Director Suzuki, Hitoshi For For Management 2.11 Elect Director Suhara, Shigehiko For For Management 2.12 Elect Director Tomaru, Jun For For Management 2.13 Elect Director Yahagi, Tsuneo For For Management 3 Appoint Statutory Auditor Kaneko, For Against Management Ryuuichi 4 Approve Retirement Bonus Payment for For Against Management Director 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MITSUBISHI SHOKUHIN CO LTD. Ticker: 7451 Security ID: J6577M101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Inoe, Takeshi For Against Management 2.2 Elect Director Imamura, Tadanori For For Management 2.3 Elect Director Shimada, Yoshiyuki For For Management 2.4 Elect Director Noda, Yoichi For For Management 2.5 Elect Director Nakamura, Minoru For For Management 2.6 Elect Director Suzuki, Daiichiro For For Management 2.7 Elect Director Kakiuchi, Takehiko For For Management 3.1 Appoint Statutory Auditor Kokubu, For For Management Masamichi 3.2 Appoint Statutory Auditor Kamigaki, For For Management Seisui 3.3 Appoint Statutory Auditor Onuma, Naoto For Against Management -------------------------------------------------------------------------------- MITSUBISHI STEEL MFG. CO. LTD. Ticker: 5632 Security ID: J44475101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Ono, Nobumichi For For Management 3.2 Elect Director Sato, Hiroshi For For Management 3.3 Elect Director Sato, Motoyuki For For Management 3.4 Elect Director Takashima, Masayuki For Against Management 3.5 Elect Director Takagawa, Shigeru For For Management 3.6 Elect Director Hosoi, Tsuneo For For Management 3.7 Elect Director Hishikawa, Akira For For Management 3.8 Elect Director Yamaguchi, Hitoshi For For Management -------------------------------------------------------------------------------- MITSUBOSHI BELTING LTD. Ticker: 5192 Security ID: J44604106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Nishikawa, Norio For Against Management 3.2 Elect Director Kida, Hiroshi For For Management 3.3 Elect Director Kakiuchi, Hajime For Against Management 3.4 Elect Director Yamaguchi, Yoshio For For Management 3.5 Elect Director Nakajima, Masayoshi For For Management 3.6 Elect Director Oda, Yoshihiro For For Management 3.7 Elect Director Katayama, Takashi For For Management 4 Appoint Alternate Statutory Auditor For For Management Kato, Ichiro -------------------------------------------------------------------------------- MITSUI ENGINEERING & SHIPBUILDING CO. LTD. Ticker: 7003 Security ID: J44776128 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kato, Yasuhiko For For Management 2.2 Elect Director Tanaka, Takao For For Management 2.3 Elect Director Okada, Masafumi For For Management 2.4 Elect Director Matsuda, Akinori For For Management 2.5 Elect Director Kawai, Manabu For For Management 2.6 Elect Director Yamamoto, Takaki For For Management 2.7 Elect Director Niho, Osamu For For Management 2.8 Elect Director Komine, Hiroyuki For For Management 2.9 Elect Director Minoda, Shinsuke For For Management 2.10 Elect Director Hiraiwa, Takahiro For For Management 2.11 Elect Director Fukuda, Norihisa For For Management 2.12 Elect Director Doi, Nobuo For For Management 2.13 Elect Director Nishihata, Akira For For Management 2.14 Elect Director Tsubokawa, Takehiko For For Management 2.15 Elect Director Tokuhisa, Toru For For Management 3 Appoint Statutory Auditor Irie, Yasuo For For Management 4 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- MITSUI HIGH-TEC INC. Ticker: 6966 Security ID: J44819100 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Appoint Statutory Auditor Fujishima, For For Management Shoji -------------------------------------------------------------------------------- MITSUI HOME CO. LTD. Ticker: 1868 Security ID: J4483N107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Ichikawa, Toshihide For Against Management 2.2 Elect Director Hase, Yutaka For For Management 2.3 Elect Director Inoe, Yasuo For For Management 2.4 Elect Director Nozawa, Takenobu For For Management 2.5 Elect Director Kiyono, Hideki For For Management 2.6 Elect Director Yamamoto, Minoru For For Management 2.7 Elect Director Mitsui, Senji For For Management 2.8 Elect Director Nakamura, Kenichi For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Yasuaki 3.2 Appoint Statutory Auditor Suwa, For Against Management Kimihiro 3.3 Appoint Statutory Auditor Sato, For Against Management Masatoshi 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- MITSUI KNOWLEDGE INDUSTRY CO. LTD. Ticker: 2665 Security ID: J53572111 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saito, Masaki For Against Management 1.2 Elect Director Suzuki, Shigeo For For Management 1.3 Elect Director Kawachi, Kenji For For Management 1.4 Elect Director Kato, Yukihisa For For Management 1.5 Elect Director Nakatani, Katsuhisa For For Management 1.6 Elect Director Furuya, Eiichi For For Management 1.7 Elect Director Shibuta, Junichi For For Management 2 Appoint Statutory Auditor Dohi, Shigeru For For Management -------------------------------------------------------------------------------- MITSUI MATSUSHIMA CO. LTD. Ticker: 1518 Security ID: J44862100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Kushima, Shinichiro For For Management 2.2 Elect Director Shibasaki, Noriyuki For For Management 2.3 Elect Director Amano, Tsuneo For For Management 2.4 Elect Director Koyanagi, Shinji For For Management 2.5 Elect Director Shinohara, Takashi For For Management 3.1 Appoint Statutory Auditor Takata, For For Management Yoshio 3.2 Appoint Statutory Auditor Notabe, For For Management Tetsuya 4 Appoint Alternate Statutory Auditor For For Management Nagato, Hiroyuki -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Senda, Sadao For For Management 2.2 Elect Director Hasuo, Mitsuhiko For For Management 2.3 Elect Director Sakai, Harufumi For For Management 2.4 Elect Director Morita, Masahisa For For Management 2.5 Elect Director Nishida, Keiji For For Management 2.6 Elect Director Hisaoka, Isshi For For Management 2.7 Elect Director Mori, Toshiki For For Management 2.8 Elect Director Hirabayashi, Yutaka For For Management 2.9 Elect Director Shibata, Hiromichi For For Management 2.10 Elect Director Sato, Junya For For Management 3 Appoint Statutory Auditor Miura, For For Management Masaharu 4 Approve Annual Bonus Payment to For For Management Directors 5 Wish to Remove President and CEO Sadao Against Against Shareholder Senda from Office 6 Wish to Allocate All Net Profit to Against Against Shareholder Dividends -------------------------------------------------------------------------------- MITSUI SUGAR CO. LTD Ticker: 2109 Security ID: J45163102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Iida, Masaaki For For Management 2.2 Elect Director Nomura, Tateo For For Management 2.3 Elect Director Tako, Yuutaro For For Management 2.4 Elect Director Hayashi, Yoichi For For Management 2.5 Elect Director Ikeda, Hiroyuki For For Management 2.6 Elect Director Shoji, Hidehiro For For Management 2.7 Elect Director Tsuchida, Tsuyoshi For For Management 3.1 Appoint Statutory Auditor Fukunaga, For Against Management Takashi 3.2 Appoint Statutory Auditor Nishiyama, For Against Management Shigeru -------------------------------------------------------------------------------- MITSUI-SOKO CO. LTD. Ticker: 9302 Security ID: J45314101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamura, Kazuo For For Management 1.2 Elect Director Fujioka, Kei For For Management 1.3 Elect Director Ikari, Makoto For For Management 1.4 Elect Director Nakaya, Yukihiro For For Management 1.5 Elect Director Takekuma, Soji For For Management 1.6 Elect Director Tawaraguchi, Makoto For For Management 1.7 Elect Director Michise, Eiji For For Management 1.8 Elect Director Ikeda, Motome For For Management 1.9 Elect Director Yagawa, Koji For For Management 1.10 Elect Director Fukatsu, Yasuhiko For For Management 1.11 Elect Director Uchida, Kazunari For For Management 2 Appoint Statutory Auditor Ozawa, For For Management Motohide -------------------------------------------------------------------------------- MITSUMI ELECTRIC CO. LTD. Ticker: 6767 Security ID: J45464120 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management 2 Elect Director Sekimoto, Tetsuya For For Management 3.1 Appoint Statutory Auditor Shinya, Kenji For Against Management 3.2 Appoint Statutory Auditor Sugio, Tateru For For Management -------------------------------------------------------------------------------- MITSUMURA PRINTING CO. LTD. Ticker: 7916 Security ID: J45507100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Nihei, Haruki For For Management 2.2 Elect Director Abe, Shigeo For For Management 2.3 Elect Director Hojo, Fumio For For Management 2.4 Elect Director Saito, Junichi For For Management 2.5 Elect Director Obata, Noritoshi For For Management 2.6 Elect Director Shimayama, Yoshio For For Management 2.7 Elect Director Kondo, Kiyoshi For For Management 3.1 Appoint Statutory Auditor Hisatomi, For For Management Shoichi 3.2 Appoint Statutory Auditor Saito, For For Management Tsuyoshi 4 Appoint Alternate Statutory Auditor For For Management Yoshizaki, Hisashi -------------------------------------------------------------------------------- MITSUUROKO HOLDINGS CO., LTD. Ticker: 8131 Security ID: J45550100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Location of For For Management Head Office 2.1 Elect Director Tajima, Kohei For For Management 2.2 Elect Director Watanabe, Masato For For Management 2.3 Elect Director Futami, Atsushi For For Management 2.4 Elect Director Fujimura, Takaaki For For Management 2.5 Elect Director Sakurada, Hiroshi For For Management 2.6 Elect Director Tajima, Ken For For Management 2.7 Elect Director Ota, Yasunobu For Against Management 3 Appoint Alternate Statutory Auditor For For Management Yanagisawa, Katsuhisa -------------------------------------------------------------------------------- MIURA CO. LTD. Ticker: 6005 Security ID: J45593100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2 Elect Director Kojima, Yoshihiro For For Management 3.1 Appoint Statutory Auditor Fukushima, For For Management Shoji 3.2 Appoint Statutory Auditor Hayashi, For For Management Shigetoshi -------------------------------------------------------------------------------- MIYAJI ENGINEERING GROUP INC. Ticker: 3431 Security ID: J45744109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aota, Shigetoshi For Against Management 1.2 Elect Director Sugai, Mamoru For For Management 1.3 Elect Director Echigoya, Hidehiro For For Management 1.4 Elect Director Iizuka, Kazumichi For For Management 1.5 Elect Director Nishigaki, Noboru For For Management 2.1 Appoint Statutory Auditor Momose, For For Management Shinichiro 2.2 Appoint Statutory Auditor Otsuka, For For Management Masatami -------------------------------------------------------------------------------- MIYAZAKI BANK LTD. Ticker: 8393 Security ID: J45894102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Koike, Koichi For Against Management 3.2 Elect Director Hirano, Nobuya For For Management 3.3 Elect Director Yumiba, Yasuo For For Management 3.4 Elect Director Umezaki, Yuuichi For For Management 3.5 Elect Director Haraguchi, Tetsuji For For Management 4 Appoint Statutory Auditor Yoshida, For For Management Tadashi 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 7 Approve Adjustment to Aggregate For Against Management Compensation Ceilings for Directors and Statutory Auditors 8 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- MIYOSHI OIL & FAT CO. LTD. Ticker: 4404 Security ID: J45937109 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Miki, Toshiyuki For For Management 2.2 Elect Director Niitsu, Katashi For For Management 2.3 Elect Director Horio, Yozo For For Management 2.4 Elect Director Yokomizo, Osamu For For Management 2.5 Elect Director Miki, Katsuyoshi For For Management 2.6 Elect Director Nashinoki, Hiroshi For For Management 2.7 Elect Director Yamashita, Fumio For For Management 2.8 Elect Director Fukano, Hidenori For For Management 2.9 Elect Director Hirota, Seiichi For For Management 2.10 Elect Director Yoshidaya, Ryoichi For For Management 2.11 Elect Director Morishita, Takayuki For For Management 3.1 Appoint Statutory Auditor Omura, Akio For For Management 3.2 Appoint Statutory Auditor Saito, Kaoru For Against Management 4 Appoint Alternate Statutory Auditor For For Management Hosoi, Kazuaki 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- MIZUNO CORP. Ticker: 8022 Security ID: J46023123 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Mizuno, Akito For Against Management 2.2 Elect Director Kato, Masaharu For For Management 2.3 Elect Director Yamamoto, Mutsuro For For Management 2.4 Elect Director Fukumoto, Daisuke For For Management 2.5 Elect Director Tsuruoka, Hideki For For Management 2.6 Elect Director Robert S. Puccini For For Management 2.7 Elect Director Matsushita, Shinya For For Management 2.8 Elect Director Mizuno, Hideto For For Management 2.9 Elect Director Narita, Kazuya For For Management 2.10 Elect Director Higuchi, Ryoji For For Management 2.11 Elect Director Shichijo, Takeshi For For Management 2.12 Elect Director Fukui, Yoshihiro For For Management 3.1 Appoint Statutory Auditor Matoba, Fujio For For Management 3.2 Appoint Statutory Auditor Hamada, For For Management Yasuhiro 3.3 Appoint Statutory Auditor Terazawa, For Against Management Yutaka 4 Appoint Alternate Statutory Auditor For Against Management Abe, Shuuji -------------------------------------------------------------------------------- MOCHIDA PHARMACEUTICAL CO. LTD. Ticker: 4534 Security ID: J46152104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Reflect Stock For For Management Exchange Mandate to Consolidate Trading Units 3 Approve 5 into 1 Reverse Stock Split For For Management 4.1 Elect Director Mochida, Naoyuki For For Management 4.2 Elect Director Aoki, Makoto For For Management 4.3 Elect Director Sasaki, Kaoru For For Management 4.4 Elect Director Isomura, Yasuo For For Management 4.5 Elect Director Kono, Yoichi For For Management 4.6 Elect Director Nakamura, Tamio For For Management 4.7 Elect Director Hirata, Akira For For Management 4.8 Elect Director Sagisaka, Keiichi For For Management 4.9 Elect Director Sakata, Chuu For For Management 4.10 Elect Director Nakamura, Hiroshi For For Management 4.11 Elect Director Kugisawa, Tomo For For Management 5.1 Appoint Statutory Auditor Inagaki, For For Management Takashi 5.2 Appoint Statutory Auditor Watanabe, For Against Management Hiroshi 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MODEC INC Ticker: 6269 Security ID: J4636K109 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13.75 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Miyazaki, Toshiro For Against Management 3.2 Elect Director Usami, Shigeru For For Management 3.3 Elect Director Taniguchi, Kensuke For For Management 3.4 Elect Director Hall Ricky Alan For For Management 3.5 Elect Director Fukuda, Norihisa For For Management 3.6 Elect Director Nishihata, Akira For For Management 3.7 Elect Director Kanamori, Takeshi For For Management 4.1 Appoint Statutory Auditor Nakura, For For Management Shuuji 4.2 Appoint Statutory Auditor Tsubokawa, For Against Management Takehiko 4.3 Appoint Statutory Auditor Higuchi, For Against Management Hiroki 4.4 Appoint Statutory Auditor Yamamoto, For Against Management Taku 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- MONEX GROUP INC Ticker: 8698 Security ID: J4656U102 Meeting Date: JUN 22, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 300 2 Amend Articles To Increase Maximum For For Management Board Size - Adopt U.S.-Style Board Structure - Reflect Stock Exchange Mandate to Consolidate Trading Units 3.1 Elect Director Matsumoto, Oki For For Management 3.2 Elect Director Kuwashima, Shoji For For Management 3.3 Elect Director Oyagi, Takashi For For Management 3.4 Elect Director Salomon Sredni For For Management 3.5 Elect Director Sasaki, Masakazu For For Management 3.6 Elect Director Makihara, Jun For For Management 3.7 Elect Director Hayashi, Kaoru For Against Management 3.8 Elect Director Idei, Nobuyuki For Against Management 3.9 Elect Director Kotaka, Koji For For Management 3.10 Elect Director Tamaki, Takeshi For Against Management -------------------------------------------------------------------------------- MONEY PARTNERS GROUP CO., LTD. Ticker: 8732 Security ID: J46584108 Meeting Date: JUN 16, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Okuyama, Taizen For Against Management 3.2 Elect Director Fukushima, Hideji For For Management 3.3 Elect Director Sato, Naohiro For For Management 3.4 Elect Director Shiramizu, Katsuki For For Management 3.5 Elect Director Nakanishi, Norihiko For For Management 4 Set Performance-Based Cash For For Management Compensation for Directors for 2013-14 -------------------------------------------------------------------------------- MORI SEIKI CO. LTD. Ticker: 6141 Security ID: J46496121 Meeting Date: JUN 17, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Change Company Name For For Management 3 Amend Articles to Amend Business Lines For For Management 4 Amend Articles to Increase Authorized For For Management Capital 5.1 Elect Director Mori, Masahiko For Against Management 5.2 Elect Director Kondo, Tatsuo For For Management 5.3 Elect Director Tamai, Hiroaki For For Management 5.4 Elect Director Takayama, Naoshi For For Management 5.5 Elect Director Sato, Hisao For For Management -------------------------------------------------------------------------------- MORINAGA & CO. Ticker: 2201 Security ID: J46367108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Morinaga, Gota For Against Management 2.2 Elect Director Sato, Junichi For For Management 2.3 Elect Director Noda, Osamu For For Management 2.4 Elect Director Arai, Toru For Against Management 2.5 Elect Director Shirakawa, Toshio For For Management 2.6 Elect Director Hirakue, Takashi For For Management 2.7 Elect Director Ota, Eijiro For For Management 2.8 Elect Director Uchiyama, Shinichi For For Management 2.9 Elect Director Ito, Tatsuhiko For For Management 3 Appoint Statutory Auditor Ito, Naoki For Against Management -------------------------------------------------------------------------------- MORINAGA MILK INDUSTRY CO. LTD. Ticker: 2264 Security ID: J46410114 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Elect Director Ono, Akira For Against Management 3.2 Elect Director Miyahara, Michio For Against Management 3.3 Elect Director Noguchi, Junichi For For Management 3.4 Elect Director Miura, Yukio For For Management 3.5 Elect Director Kobayashi, Hachiro For For Management 3.6 Elect Director Takase, Mitsunori For For Management 3.7 Elect Director Tamura, Masaru For For Management 3.8 Elect Director Aoyama, Kazuo For For Management 4 Appoint Alternate Statutory Auditor For For Management Kato, Ichiro -------------------------------------------------------------------------------- MORISHITA JINTAN Ticker: 4524 Security ID: J46539102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Komamura, Junichi For Against Management 2.2 Elect Director Morishita, Mieko For For Management 2.3 Elect Director Takesada, Fumitaka For For Management 2.4 Elect Director Uemura, Hideto For For Management 3 Appoint Statutory Auditor Ishihara, For For Management Mayumi 4 Appoint Alternate Statutory Auditor For For Management Kato, Kiyokazu 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- MORITA HOLDINGS CORP. Ticker: 6455 Security ID: J46604104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Nakajima, Masahiro For For Management 2.2 Elect Director Maehata, Yukihiro For For Management 2.3 Elect Director Kitamura, Kenichi For For Management 2.4 Elect Director Tsuchiya, Kazuhiro For For Management 2.5 Elect Director Kawaguchi, Kazumi For For Management 3.1 Appoint Statutory Auditor Asada, Eiji For For Management 3.2 Appoint Statutory Auditor Sasaki, For For Management Atsushi -------------------------------------------------------------------------------- MOROZOFF LTD. Ticker: 2217 Security ID: J46668109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kawakita, Yuichi For Against Management 2.2 Elect Director Yamaguchi, Shinji For Against Management 2.3 Elect Director Ozaki, Shiro For For Management 2.4 Elect Director Yamaoka, Yoshinori For For Management 2.5 Elect Director Kashu, Teruaki For For Management 2.6 Elect Director Kawakubo, Kazuaki For For Management 2.7 Elect Director Sugimoto, Naotaka For For Management 2.8 Elect Director Takehara, Makoto For For Management -------------------------------------------------------------------------------- MORY INDUSTRIES INC. Ticker: 5464 Security ID: J46711115 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Appoint Statutory Auditor Koike, Hiroki For Against Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- MOS FOOD SERVICES Ticker: 8153 Security ID: J46754107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Appoint Alternate Statutory Auditor For For Management Hanegawa, Toshifumi -------------------------------------------------------------------------------- MOSHI MOSHI HOTLINE INC. Ticker: 4708 Security ID: J46733101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Takeno, Hideaki For For Management 2.2 Elect Director Shimomura, Yoshihiro For For Management 2.3 Elect Director Yamada, Hiroyuki For For Management 2.4 Elect Director Iwasaki, Takahisa For For Management 2.5 Elect Director Iwata, Hiroyuki For For Management 2.6 Elect Director Nakagome, Jun For For Management 2.7 Elect Director Tanaka, Seiichiro For For Management 3.1 Appoint Statutory Auditor Shirakawa, For Against Management Yasutomo 3.2 Appoint Statutory Auditor Sato, Akihiro For For Management 3.3 Appoint Statutory Auditor Shimoinaba, For For Management Koichi 3.4 Appoint Statutory Auditor Wakasa, For Against Management Yasuhiro -------------------------------------------------------------------------------- MR MAX CORP Ticker: 8203 Security ID: J46797114 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Hirano, Yoshiaki For Against Management 2.2 Elect Director Oda, Yasunori For For Management 2.3 Elect Director Nakano, Eiichi For For Management 2.4 Elect Director Uchiza, Masanori For For Management 2.5 Elect Director Yoshida, Yasuhiko For For Management 3 Appoint Statutory Auditor Suekuni, For For Management Shinichi 4.1 Appoint Alternate Statutory Auditor For For Management Watanabe, Yosuke 4.2 Appoint Alternate Statutory Auditor For For Management Ishida, Fumio -------------------------------------------------------------------------------- MURAKAMI CORP. Ticker: 7292 Security ID: J4681L101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Murakami, Taro For Against Management 2.2 Elect Director Yoshimura, Katsuyuki For For Management 2.3 Elect Director Murakami, Eiji For For Management 2.4 Elect Director Mochizuki, Yoshito For For Management 2.5 Elect Director Okuno, Masaharu For For Management 2.6 Elect Director Tomino, Fumio For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- MUSASHI SEIMITSU INDUSTRY CO. LTD. Ticker: 7220 Security ID: J46948105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Otsuka, Hiroshi For For Management 2.2 Elect Director Matsumoto, Naohiro For For Management 2.3 Elect Director Otsuka, Haruhisa For For Management 2.4 Elect Director Horibe, Koji For For Management 2.5 Elect Director Kamino, Goro For Against Management 2.6 Elect Director Hamada, Tetsuro For For Management 2.7 Elect Director Isaku, Takeshi For For Management 3.1 Appoint Statutory Auditor Fujii, For Against Management Takeshi 3.2 Appoint Statutory Auditor Tomimatsu, For For Management Keisuke 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- MUSASHINO BANK LTD. Ticker: 8336 Security ID: J46883104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Kato, Kikuo For For Management 3.2 Elect Director Kurihara, Masami For For Management 3.3 Elect Director Ishikawa, Makoto For For Management 3.4 Elect Director Nakamura, Motonobu For For Management 3.5 Elect Director Inaba, Kenichiro For For Management 3.6 Elect Director Akagi, Koichi For For Management 3.7 Elect Director Koyama, Kazuya For For Management 3.8 Elect Director Yano, Emi For For Management 4 Appoint Statutory Auditor Kezuka, Tomio For Against Management -------------------------------------------------------------------------------- MUTOH HOLDINGS CO., LTD. Ticker: 7999 Security ID: J46969101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Takayama, Masanori For Against Management 2.2 Elect Director Hayakawa, Nobumasa For Against Management 2.3 Elect Director Aoki , Hisayoshi For For Management 2.4 Elect Director Takeda, Masanobu For For Management 2.5 Elect Director Takayama, Yoshiyuki For For Management 2.6 Elect Director Abe, Yoichi For For Management 2.7 Elect Director Baba, Yoshihiko For For Management 3 Appoint Statutory Auditor Ishida, For For Management Toshio -------------------------------------------------------------------------------- NAC CO. LTD. Ticker: 9788 Security ID: J47088109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors - Amend Business Lines 3.1 Elect Director Teraoka, Toyohiko For For Management 3.2 Elect Director Yoshimura, Kan For For Management 3.3 Elect Director Kanai, Ikuma For For Management 3.4 Elect Director Takenaka, Toru For For Management 3.5 Elect Director Takahashi, Junichi For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NAFCO CO. LTD. Ticker: 2790 Security ID: J4712U104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Fukamachi, Katsuyoshi For For Management 2.2 Elect Director Fukamachi, Tadashi For For Management 2.3 Elect Director Ishida, Takumi For For Management 2.4 Elect Director Kaneko, Isao For For Management 2.5 Elect Director Ishida, Yoshiko For For Management 2.6 Elect Director Takano, Masamitsu For For Management 2.7 Elect Director Kondo, Kazuo For For Management 2.8 Elect Director Fukamachi, Keiji For For Management 2.9 Elect Director Nakamura, Katsuhiko For For Management 2.10 Elect Director Fujita, Tatsuji For For Management 2.11 Elect Director Kishimoto, Junzo For For Management 2.12 Elect Director Masumoto, Koji For For Management 2.13 Elect Director Takase, Toshio For For Management 2.14 Elect Director Mabuchi, Yuuji For For Management 3 Approve Retirement Bonus Payment for For Against Management Director 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NAGANO BANK Ticker: 8521 Security ID: J4715K103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Nakajo, Isao For For Management 2.2 Elect Director Iwadare, Hiroshi For For Management 2.3 Elect Director Shimizu, Akio For For Management 2.4 Elect Director Maruyama, Yoshinari For For Management 2.5 Elect Director Uchikawa, Sayuri For For Management 3 Appoint Statutory Auditor Todoroki, For For Management Hayato -------------------------------------------------------------------------------- NAGANO KEIKI CO., LTD. Ticker: 7715 Security ID: J4716R107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Yoda, Shigeo For For Management 2.2 Elect Director Hirai, Sanji For For Management 2.3 Elect Director Sato, Masatsugu For For Management 2.4 Elect Director Wakui, Toshifumi For For Management 2.5 Elect Director Yoshiike, Junichi For For Management 2.6 Elect Director Tanaka, Norio For For Management 3 Appoint Statutory Auditor Imai, Zenji For For Management 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- NAGASE & CO., LTD. Ticker: 8012 Security ID: J47270103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Nagase, Hiroshi For For Management 2.2 Elect Director Nagase, Reiji For For Management 2.3 Elect Director Matsuki, Kenichi For For Management 2.4 Elect Director Yamaguchi, Toshiro For For Management 2.5 Elect Director Hanamoto, Hiroshi For For Management 2.6 Elect Director Morishita, Osamu For For Management 2.7 Elect Director Nakamura, Iwao For For Management 2.8 Elect Director Nishiguchi, Yasuo For For Management 2.9 Elect Director Naba, Mitsuro For For Management 2.10 Elect Director Asakura, Kenji For For Management 3 Appoint Statutory Auditor Hamaguchi, For For Management Masahiko 4 Appoint Alternate Statutory Auditor For For Management Miyaji, Hidekado 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NAGATANIEN CO. LTD Ticker: 2899 Security ID: J47292107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.75 2 Amend Articles To Increase Maximum For For Management Board Size 3.1 Elect Director Nagatani, Eiichiro For Against Management 3.2 Elect Director Nagatani, Akira For For Management 3.3 Elect Director Machida, Azuma For For Management 3.4 Elect Director Nagatani, Taijiro For Against Management 3.5 Elect Director Nagatani, Yuuichiro For For Management 3.6 Elect Director Igarashi, Jin For For Management 3.7 Elect Director Nagatani, Ryuuichi For For Management 3.8 Elect Director Iizuka, Genjiro For For Management 3.9 Elect Director Suzuki, Akihira For For Management 4 Appoint Alternate Statutory Auditor For For Management Yamazaki, Nagahiro -------------------------------------------------------------------------------- NAGAWA CO. LTD. Ticker: 9663 Security ID: J47335104 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Takahashi, Osamu For Against Management 2.2 Elect Director Inai, Tadashi For For Management 2.3 Elect Director Yano, Noriyuki For For Management 2.4 Elect Director Inoe, Toshinori For For Management 2.5 Elect Director Sugai, Kenji For For Management 2.6 Elect Director Takahashi, Manabu For For Management 2.7 Elect Director Okuma, Nobuyoshi For For Management 2.8 Elect Director Kuno, Masayoshi For For Management 2.9 Elect Director Tsuriya, Kenitsu For For Management 2.10 Elect Director Suzuki, Nobuhiro For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NAIGAI CO. LTD. Ticker: 8013 Security ID: J47528112 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Izumi, Kiyoshi For Against Management 1.2 Elect Director Tani, Norihisa For For Management 1.3 Elect Director Ichihara, Satoru For For Management 1.4 Elect Director Imaizumi, Kenji For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Noguchi, Mitsuo 2.2 Appoint Alternate Statutory Auditor For For Management Yuasa, Makoto -------------------------------------------------------------------------------- NAKABAYASHI CO. LTD. Ticker: 7987 Security ID: J47614102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Amend Business Lines 3.1 Elect Director Tsujimura, Hajime For Against Management 3.2 Elect Director Kurokawa, Osamu For For Management 3.3 Elect Director Okano, Hideo For For Management 4 Appoint Alternate Statutory Auditor For For Management Kobayashi, Akihiro -------------------------------------------------------------------------------- NAKAMURAYA CO. LTD. Ticker: 2204 Security ID: J47915103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Someya, Shozo For For Management 2.2 Elect Director Kobayashi, Masashi For For Management 2.3 Elect Director Kobayashi, Hisashi For For Management 2.4 Elect Director Nihommatsu, Hisashi For For Management 2.5 Elect Director Sugiyama, Toshiyuki For For Management 2.6 Elect Director Suzuki, Tatsuya For For Management 2.7 Elect Director Arai, Hideo For For Management 3 Appoint Statutory Auditor Yoshioka, For For Management Shuuichi -------------------------------------------------------------------------------- NAKANISHI INC. Ticker: 7716 Security ID: J4800J102 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Appoint Statutory Auditor Nonagase, For For Management Yuuji 2.2 Appoint Statutory Auditor Toyotama, For For Management Hideki -------------------------------------------------------------------------------- NAKANO CORP. Ticker: 1827 Security ID: J48023105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Oshima, Yoshikazu For Against Management 2.2 Elect Director Asai, Akira For Against Management 2.3 Elect Director Taketani, Toshiyuki For For Management 3.1 Appoint Statutory Auditor Kurokawa, For For Management Toshihide 3.2 Appoint Statutory Auditor Sugaya, For For Management Akihiko 3.3 Appoint Statutory Auditor Sato, For For Management Shunichi -------------------------------------------------------------------------------- NAKAYAMA STEEL WORKS LTD. Ticker: 5408 Security ID: J48216121 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Nakayama Mitsuboshi Steel Products, Ltd. 2 Approve Share Exchange Agreement with For For Management Nakayama Trading Co. 3 Approve Share Exchange Agreement with For For Management Mitsuboshi-Shoji KK 4 Approve Share Exchange Agreement with For For Management Mitsuboshi Kaiun Kaisha, Ltd. 5 Approve Share Exchange Agreement with For For Management Sansen-Shear Co. 6 Amend Articles To Increase Authorized For For Management Capital 7 Approve Issuance of Common Shares for For For Management Private Placements 8.1 Elect Director Morita, Shunichi For For Management 8.2 Elect Director Hakomori, Kazuaki For For Management 8.3 Elect Director Nakamura, Sachio For For Management 9.1 Appoint Statutory Auditor Moriya, Takao For For Management 9.2 Appoint Statutory Auditor Fukunishi, For Against Management Nobuji 9.3 Appoint Statutory Auditor Kawanobe, For Against Management Hirofumi 10 Appoint Alternate Statutory Auditor For For Management Nakatsukasa, Masahiro -------------------------------------------------------------------------------- NAKAYAMAFUKU CO., LTD. Ticker: 7442 Security ID: J48184105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nakao, Chioki For Against Management 1.2 Elect Director Ishikawa, Nobuhiro For Against Management 1.3 Elect Director Gomi, Hiroaki For For Management 1.4 Elect Director Nakayama, Yoshio For For Management 1.5 Elect Director Shimizu, Yoneichi For For Management 1.6 Elect Director Takimoto, Hiro For For Management 1.7 Elect Director Kataoka, Hidetoshi For For Management 1.8 Elect Director Nakayama, Hirotoshi For For Management 1.9 Elect Director Onishi, Michinari For For Management 1.10 Elect Director Morimoto, Toru For For Management 1.11 Elect Director Tada, Koji For For Management 2 Appoint Alternate Statutory Auditor For For Management Uehata, Takeji 3 Approve Retirement Bonus Payment for For Against Management Director 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NAKAYO TELECOMMUNICATIONS Ticker: 6715 Security ID: J48259105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Tanimoto, Yoshiji For For Management 2.2 Elect Director Hoshino, Rikio For For Management 2.3 Elect Director Hagane, Yasufumi For For Management 2.4 Elect Director Mayuzumi, Yoshikazu For For Management 2.5 Elect Director Matsumae, Tatsuro For For Management 2.6 Elect Director Ishikawa, Hitoshi For For Management -------------------------------------------------------------------------------- NAMURA SHIPBUILDING CO. LTD. Ticker: 7014 Security ID: J48345102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Namura, Tatsuhiko For Against Management 3.2 Elect Director Namura, Kensuke For Against Management 3.3 Elect Director Iseki, Nobuyuki For For Management 3.4 Elect Director Rikitake, Mitsuo For For Management 4 Appoint Alternate Statutory Auditor For For Management Yamamoto, Norio -------------------------------------------------------------------------------- NANTO BANK LTD. Ticker: 8367 Security ID: J48517106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Ueno, Yasuo For Against Management 2.2 Elect Director Hashimoto, Masaaki For For Management 2.3 Elect Director Matsuoka, Hiroki For For Management 2.4 Elect Director Hashimoto, Takashi For For Management 2.5 Elect Director Kita, Yoshihiko For For Management 2.6 Elect Director Nishimoto, Hideaki For For Management 2.7 Elect Director Morita, Yoshiaki For For Management 2.8 Elect Director Kawai, Shigeyori For For Management 2.9 Elect Director Handa, Takao For For Management 2.10 Elect Director Shibata, Nobuo For For Management 3.1 Appoint Statutory Auditor Minowa, Naoki For For Management 3.2 Appoint Statutory Auditor Marumori, For Against Management Yasushi -------------------------------------------------------------------------------- NARASAKI SANGYO Ticker: 8085 Security ID: J48560106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishikawa, Takashi For Against Management 1.2 Elect Director Nakamura, Katsuhisa For Against Management 1.3 Elect Director Yoshida, Koji For For Management 1.4 Elect Director Mayumi, Kikunori For For Management 1.5 Elect Director Yoneya, Toshiaki For For Management 1.6 Elect Director Ikegami, Kenji For For Management 1.7 Elect Director Kairada, Tsuyoshi For For Management 1.8 Elect Director Maihara, Yoshinori For For Management 1.9 Elect Director Hamaya, Hiroshi For For Management 1.10 Elect Director Saikaiya, Seishin For For Management 2.1 Appoint Statutory Auditor Kubota, For For Management Takashi 2.2 Appoint Statutory Auditor Izawa, For For Management Shigemi 2.3 Appoint Statutory Auditor Yujiri, Junya For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamamoto, Shohei 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- NATORI CO LTD Ticker: 2922 Security ID: J4869G106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natori, Saburo For For Management 1.2 Elect Director Natori, Yuuichiro For For Management 1.3 Elect Director Dejima, Nobuomi For For Management 1.4 Elect Director Kobayashi, Makoto For For Management 1.5 Elect Director Kitami, Hiroyuki For For Management 1.6 Elect Director Yamagata, Tadashi For For Management 1.7 Elect Director Okazaki, Masanori For For Management 1.8 Elect Director Nakao, Masao For For Management 2 Appoint Alternate Statutory Auditor For For Management Kitami, Hiroyuki 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- NDS CO., LTD. Ticker: 1956 Security ID: J53118105 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Ito, Takushi For Against Management 3.2 Elect Director Kato, Toshiyuki For For Management 3.3 Elect Director Idota, Makoto For For Management 3.4 Elect Director Saito, Hiroshi For For Management 3.5 Elect Director Sato, Kaneyasu For For Management 3.6 Elect Director Yoshikawa, Tsutomu For For Management 3.7 Elect Director Abe, Hiroshi For For Management 3.8 Elect Director Inoe, Kazuyuki For For Management 3.9 Elect Director Ochiai, Masahi For For Management 4 Appoint Statutory Auditor Enoki, For For Management Keiichi -------------------------------------------------------------------------------- NEC CAPITAL SOLUTIONS LTD Ticker: 8793 Security ID: J4887L103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Annaka, Masahiro For For Management 1.2 Elect Director Matsuyama, Soichiro For For Management 1.3 Elect Director Imazeki, Tomo For For Management 1.4 Elect Director Aoki, Ryozo For For Management 1.5 Elect Director Yamamoto, Shigehiko For For Management 1.6 Elect Director Fujioka, Tetsuya For For Management 1.7 Elect Director Nawa, Takashi For Against Management 1.8 Elect Director Aoki, Katsutoshi For For Management 2.1 Appoint Statutory Auditor Inoue, For For Management Junichi 2.2 Appoint Statutory Auditor Minami, For Against Management Naotaka 3 Appoint Alternate Statutory Auditor For Against Management Sekizawa, Hiroyuki -------------------------------------------------------------------------------- NEC FIELDING LTD Ticker: 2322 Security ID: J4882F101 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Yukio For Against Management 1.2 Elect Director Matsushita, Reiji For For Management 1.3 Elect Director Sakuma, Hiroshi For For Management 1.4 Elect Director Miyamoto, Takashi For For Management 1.5 Elect Director Momose, Yuuya For For Management 1.6 Elect Director Konishi, Kuniyasu For For Management 1.7 Elect Director Matsukura, Hiroyuki For For Management 1.8 Elect Director Nakae, Yasuyuki For For Management 1.9 Elect Director Matsushita, Kimiya For For Management 1.10 Elect Director Itasawa, Sachio For For Management 1.11 Elect Director Yamane, Takashi For Against Management -------------------------------------------------------------------------------- NEC MOBILING, LTD. Ticker: 9430 Security ID: J48846109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamasaki, Koji For For Management 1.2 Elect Director Nagashima, Masaru For For Management 1.3 Elect Director Kojima, Kazuhito For For Management 1.4 Elect Director Niwano, Shuuji For For Management 1.5 Elect Director Nakai, Masato For For Management 1.6 Elect Director Sato, Keita For For Management 1.7 Elect Director Matsukura, Hajime For For Management 1.8 Elect Director Watanabe, Yutaka For For Management 1.9 Elect Director Kinoshita, Hajime For For Management -------------------------------------------------------------------------------- NEC NETWORKS & SYSTEM INTEGRATION CORP. Ticker: 1973 Security ID: J4884R103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wada, Masao For Against Management 1.2 Elect Director Hara, Takahiko For For Management 1.3 Elect Director Sato, Yoichi For For Management 1.4 Elect Director Matsui, Takayuki For For Management 1.5 Elect Director Arano, Tetsujiro For For Management 1.6 Elect Director Ichige, Yumiko For For Management 1.7 Elect Director Hashitani, Naoki For For Management 1.8 Elect Director Minami, Shogo For For Management 1.9 Elect Director Kodama, Yoshifumi For For Management 2.1 Appoint Statutory Auditor Kanehako, For For Management Akinori 2.2 Appoint Statutory Auditor Yamamoto, For Against Management Takaaki -------------------------------------------------------------------------------- NET ONE SYSTEMS CO. Ticker: 7518 Security ID: J48894109 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Yoshino, Takayuki For For Management 3.2 Elect Director Saito, Shingo For For Management 3.3 Elect Director Arai, Toru For For Management 3.4 Elect Director Katayama, Norihisa For For Management 3.5 Elect Director Horiuchi, Yoshiharu For For Management 3.6 Elect Director Kawakami, Kunio For For Management 3.7 Elect Director Naito, Masasuke For For Management 3.8 Elect Director Imai, Mitsuo For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NETUREN CO. LTD. Ticker: 5976 Security ID: J48904106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Fukuhara, Tetsukazu For Against Management 2.2 Elect Director Kawasaki, Kazuhiro For For Management 2.3 Elect Director Mizoguchi, Shigeru For For Management 2.4 Elect Director Nakao, Yasuyuki For For Management 2.5 Elect Director Motoki, Shinjiro For For Management 2.6 Elect Director Goya, Junichi For For Management 2.7 Elect Director Omiya, Katsumi For For Management 2.8 Elect Director Yasukawa, Tomokatsu For For Management 2.9 Elect Director Saito, Makoto For For Management 3 Appoint Statutory Auditor Inagaki, For For Management Hitoshi 4 Appoint Alternate Statutory Auditor For For Management Naka, Yukiko -------------------------------------------------------------------------------- NEW JAPAN CHEMICAL CO. LTD. Ticker: 4406 Security ID: J48947105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nomura, Masaaki For Against Management 1.2 Elect Director Fujimoto, Mantaro For Against Management 1.3 Elect Director Hayashi, Yutaka For For Management 1.4 Elect Director Joya, Yoshika For For Management 1.5 Elect Director Kato, Shinji For For Management 1.6 Elect Director Fujimaki, Shinichi For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Arimoto, Shinichi 2.2 Appoint Alternate Statutory Auditor For Against Management Hirata, Yoshihiro 3 Block Re-Election of President M. Against For Shareholder Fujimoto and Remove Executive Director K. Hara from Office 4 Amend Articles to Require Individual Against For Shareholder Breakdown of All Compensation to Directors, Statutory Auditors 5 Amend Articles to Require Appointment Against For Shareholder of At Least Two Independent Directors 6 Amend Articles to Require that Outside Against For Shareholder Directors, Statutory Auditors Meet Standards of Independence 7 Amend Articles to Cut Director Terms Against For Shareholder to One Year (i.e. Declassify Board of Directors) 8 Amend Articles to Require Disclosure Against For Shareholder at Shareholder Meetings of the Attendance Ratios of Directors, Statutory Auditors during the Preceding Fiscal Year 9 Amend Articles to Stipulate Financial Against Against Shareholder Statements be Prepared According to International Financial Reporting Standards 10 Amend Articles to Require Non-Votes on Against For Shareholder Ballot Items as Abstentions, Prohibit Bias in Count of Non-Votes Between Shareholder Proposals and Board-Sponsored Proposals -------------------------------------------------------------------------------- NEW REAL PROPERTY K.K. Ticker: Security ID: ADPC00550 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Public For For Management Announcements in Electronic Format -------------------------------------------------------------------------------- NEXT CO LTD Ticker: 2120 Security ID: J4914W106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Inoe, Takashi For For Management 2.2 Elect Director Morino, Ryoma For For Management 2.3 Elect Director Hamaya, Kokichi For For Management 2.4 Elect Director Narita, Takashi For For Management 2.5 Elect Director Takahashi, Masato For For Management 3.1 Appoint Statutory Auditor Sato, Takeshi For For Management 3.2 Appoint Statutory Auditor Matsushima, For Against Management Hideki 3.3 Appoint Statutory Auditor Hanai, For Against Management Takeshi 3.4 Appoint Statutory Auditor Nakamori, For For Management Makiko -------------------------------------------------------------------------------- NICE HOLDINGS INC. Ticker: 8089 Security ID: J4919N101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Higurashi, Kiyoshi For Against Management 2.2 Elect Director Takashima, Akio For For Management 2.3 Elect Director Kurasako, Masuzo For For Management 2.4 Elect Director Sugita, Masayuki For For Management 2.5 Elect Director Ono, Hiroshi For For Management 2.6 Elect Director Hirata, Junichiro For For Management 2.7 Elect Director Kogure, Hiro For For Management -------------------------------------------------------------------------------- NICHIA STEEL WORKS LTD. Ticker: 5658 Security ID: J49248107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kawamura, Ichiro For Against Management 2.2 Elect Director Shitatoku, Hiroyuki For For Management 2.3 Elect Director Terakawa, Naoki For For Management 2.4 Elect Director Takama, Toshio For For Management 2.5 Elect Director Michimori, Takehiko For For Management 2.6 Elect Director Teramae, Akira For For Management 3.1 Appoint Statutory Auditor Nakagawa, For Against Management Tomoaki 3.2 Appoint Statutory Auditor Nagaoka, For Against Management Hiroaki 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- NICHIAS CORP. Ticker: 5393 Security ID: J49205107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Yano, Kunihiko For Against Management 3.2 Elect Director Yonezawa, Yasuo For For Management 3.3 Elect Director Yoda, Yasuo For For Management 3.4 Elect Director Tomita, Masayuki For For Management 3.5 Elect Director Mitsukuri, Shigeaki For For Management 3.6 Elect Director Koide, Satoru For For Management 3.7 Elect Director Takei, Toshiyuki For For Management 3.8 Elect Director Yonezawa, Shoichi For For Management 3.9 Elect Director Nakasone, Junichi For For Management 3.10 Elect Director Nakata, Kiminori For For Management -------------------------------------------------------------------------------- NICHIBAN CO. LTD. Ticker: 4218 Security ID: J49291107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Hotta, Naoto For Against Management 2.2 Elect Director Sudo, Takashi For For Management 2.3 Elect Director Sekiya, Nobuyuki For For Management 2.4 Elect Director Suzuki, Tatsuya For For Management 2.5 Elect Director Sakai, Hironori For For Management 2.6 Elect Director Yamada, Takafumi For For Management 2.7 Elect Director Kokubo, Takemasa For For Management 2.8 Elect Director Ito, Satoru For For Management 2.9 Elect Director Hara, Hideaki For For Management 3.1 Appoint Statutory Auditor Utahashi, For For Management Masaaki 3.2 Appoint Alternate Statutory Auditor For Against Management Maekawa, Hiroyoshi -------------------------------------------------------------------------------- NICHICON CORP. Ticker: 6996 Security ID: J49420102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Takeda, Ippei For For Management 2.2 Elect Director Yoshida, Shigeo For For Management 2.3 Elect Director Chikano, Hitoshi For For Management 2.4 Elect Director Yamaguchi, Tadahiro For For Management 2.5 Elect Director Inoe, Nobuo For For Management 2.6 Elect Director Yano, Akihiro For For Management 2.7 Elect Director Abe, Atsushi For For Management 2.8 Elect Director Matsushige, Kazumi For For Management -------------------------------------------------------------------------------- NICHIDEN CORP Ticker: 9902 Security ID: J49442106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Nishiki, Toshihiko For Against Management 3.2 Elect Director Fuke, Toshikazu For Against Management 3.3 Elect Director Nishiki, Toshihiro For For Management 3.4 Elect Director Morita, Hisataka For For Management 3.5 Elect Director Sakai, Yoshiyuki For For Management 3.6 Elect Director Sakakibara, Kyohei For For Management 3.7 Elect Director Okamoto, Kenichi For For Management 3.8 Elect Director Sangawa, Atsushi For For Management 3.9 Elect Director Higaki, Yasuo For For Management -------------------------------------------------------------------------------- NICHIHA CORP. Ticker: 7943 Security ID: J53892105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Inoe, Yoichiro For Against Management 2.2 Elect Director Yamanaka, Tatsuo For Against Management 2.3 Elect Director Nishiyuki, Satoshi For For Management 2.4 Elect Director Mizuno, Junichi For For Management 2.5 Elect Director Yamamoto, Toru For For Management 2.6 Elect Director Sugisaki, Shiro For For Management 2.7 Elect Director Nanko, Tadashi For For Management 2.8 Elect Director Utagaki, Kazuo For For Management 2.9 Elect Director Niimi, Yoshimoto For For Management 2.10 Elect Director Mukasa, Koji For For Management
-------------------------------------------------------------------------------- NICHII GAKKAN CO. Ticker: 9792 Security ID: J49603103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Indemnify Directors For For Management - Amend Business Lines 3.1 Elect Director Hoshino, Kiyomi For For Management 3.2 Elect Director Tanemoto, Takako For For Management 3.3 Elect Director Kusakabe, Tomoya For For Management 3.4 Elect Director Moriwaki, Keita For For Management 4 Approve Retirement Bonus Payment for For Against Management Directors 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NICHIMO CO. LTD. Ticker: 8091 Security ID: J49678105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 -------------------------------------------------------------------------------- NICHIREI CORP. Ticker: 2871 Security ID: J49764145 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Murai, Toshiaki For For Management 2.2 Elect Director Otani, Kunio For For Management 2.3 Elect Director Nakamura, Takashi For For Management 2.4 Elect Director Hayama, Motoharu For For Management 2.5 Elect Director Ikeda, Yasuhiro For For Management 2.6 Elect Director Matsuda, Hiroshi For For Management 2.7 Elect Director Ouchiyama, Toshiki For For Management 2.8 Elect Director Hanji, Seigo For For Management 2.9 Elect Director Mishina, Kazuhiro For For Management 2.10 Elect Director Taniguchi, Mami For For Management 3 Appoint Statutory Auditor Ara, Takeshi For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NICHIREKI CO. LTD. Ticker: 5011 Security ID: J4982L107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Yamauchi, Yukio For Against Management 2.2 Elect Director Kudo, Shunji For For Management 2.3 Elect Director Takahashi, Yasumori For For Management 2.4 Elect Director Sumitani, Yoshiharu For For Management 2.5 Elect Director Kawaguchi, Yuuji For For Management 2.6 Elect Director Obata, Manabu For For Management 2.7 Elect Director Hanyuu, Akiyoshi For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NIDEC COPAL CORP. Ticker: 7756 Security ID: J5000K104 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Nidec Corp. 2.1 Elect Director Kimura, Toshihiro For Against Management 2.2 Elect Director Izawa, Shigeru For Against Management 2.3 Elect Director Igarashi, Tadashi For For Management 2.4 Elect Director Hatori, Tomohiko For For Management 2.5 Elect Director Fukasaku, Yoshinori For For Management 2.6 Elect Director Iizuka, Hiroshi For For Management 2.7 Elect Director Sato, Akira For Against Management 2.8 Elect Director Kitao, Yoshihisa For For Management 3 Appoint Statutory Auditor Inoe, Tetsuo For Against Management -------------------------------------------------------------------------------- NIDEC COPAL ELECTRONICS CORP. Ticker: 6883 Security ID: J5000L102 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption For For Management 2.1 Elect Director Nagamori, Shigenobu For Against Management 2.2 Elect Director Kikuchi, Sho For Against Management 2.3 Elect Director Takahashi, Akiyoshi For For Management 2.4 Elect Director Ono, Masato For For Management 2.5 Elect Director Higuchi, Shigeru For For Management 2.6 Elect Director Morita, Hideo For For Management 2.7 Elect Director Sato, Akira For Against Management 2.8 Elect Director Kitao, Yoshihisa For For Management 3.1 Appoint Statutory Auditor Konno, For For Management Shigeru 3.2 Appoint Statutory Auditor Ochiai, For For Management Takaaki -------------------------------------------------------------------------------- NIDEC TOSOK CORP. Ticker: 7728 Security ID: J5001S106 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Nidec Corp. 2.1 Elect Director Kure Bunsei For For Management 2.2 Elect Director Murata, Shigeru For Against Management 2.3 Elect Director Yokoyama, Toru For For Management 2.4 Elect Director Iijima, Yoshitaka For For Management 2.5 Elect Director Sato, Akira For For Management 2.6 Elect Director Kitao, Yoshihisa For For Management -------------------------------------------------------------------------------- NIFCO INC. Ticker: 7988 Security ID: 654101104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Appoint Statutory Auditor Arai, For For Management Toshiyuki 3 Appoint Alternate Statutory Auditor For For Management Wakabayashi, Masakazu -------------------------------------------------------------------------------- NIFTY CORP Ticker: 3828 Security ID: J5014G107 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1700 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Mitake, Kenji For Against Management 3.2 Elect Director Hayashi, Kazushi For For Management 3.3 Elect Director Akutsu, Satoshi For For Management 3.4 Elect Director Ishida, Kazuo For For Management 4 Appoint Statutory Auditor Yamamuro, For For Management Megumi -------------------------------------------------------------------------------- NIHON CHOUZAI CO. LTD. Ticker: 3341 Security ID: J5019F104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Mitsuhara, Hiroshi For Against Management 2.2 Elect Director Kawano, Shinichi For For Management 2.3 Elect Director Kamada, Yoshiki For For Management 2.4 Elect Director Miyata, Noriaki For For Management 2.5 Elect Director Suzuki, Shigeo For For Management 2.6 Elect Director Koyanagi, Toshiyuki For For Management 2.7 Elect Director Mita, Hajime For For Management 2.8 Elect Director Fukai, Katsuhiko For For Management 3 Appoint Alternate Statutory Auditor For Against Management Kanai, Hisashi 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- NIHON DEMPA KOGYO CO. LTD. Ticker: 6779 Security ID: J26819102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Takeuchi, Toshiaki For Against Management 2.2 Elect Director Takeuchi, Hiroshi For Against Management 2.3 Elect Director Tsuchiya, Masahiro For For Management 2.4 Elect Director Kato, Hiromi For For Management 2.5 Elect Director Shimmei, Kiyoto For For Management 2.6 Elect Director Noheji, Akio For For Management 2.7 Elect Director Yamamoto, Yasushi For For Management 2.8 Elect Director Ishii, Tadashi For For Management 2.9 Elect Director Naruse, Junichi For For Management 2.10 Elect Director Fukuhara, Reiji For For Management 2.11 Elect Director Shinomiya, Kiyoji For For Management 2.12 Elect Director Shinada, Hiroyuki For For Management 2.13 Elect Director Fujiwara, Nobumitsu For For Management -------------------------------------------------------------------------------- NIHON KAGAKU SANGYO Ticker: 4094 Security ID: J50237106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanagisawa, Eiji For Against Management 1.2 Elect Director Kuno, Tadao For For Management 1.3 Elect Director Kobayashi, Norio For For Management 1.4 Elect Director Sakurai, Shunji For For Management 1.5 Elect Director Choji, Mikio For For Management 1.6 Elect Director Kasima, Hajime For For Management 1.7 Elect Director Nose, Kenzo For For Management 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NIHON KOHDEN CORP. Ticker: 6849 Security ID: J50538115 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Ogino, Kazuo For For Management 2.2 Elect Director Suzuki, Fumio For For Management 2.3 Elect Director Hakuta, Kenji For For Management 2.4 Elect Director Izawa, Toshitsugu For For Management 2.5 Elect Director Tsukahara, Yoshito For For Management 2.6 Elect Director Ogino, Hirokazu For For Management 2.7 Elect Director Tamura, Takashi For For Management 2.8 Elect Director Aida, Hiroshi For For Management 2.9 Elect Director Yamauchi, Masaya For For Management 2.10 Elect Director Obara, Minoru For For Management 3 Appoint Statutory Auditor Mayuzumi, For For Management Toshinobu 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIHON M&A CENTER INC Ticker: 2127 Security ID: J50883107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Appoint Statutory Auditor Yamada, For For Management Yoshinori 3 Appoint Alternate Statutory Auditor For For Management Siga, Katsumasa 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- NIHON PARKERIZING CO. LTD. Ticker: 4095 Security ID: J55096101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Satomi, Kikuo For For Management 2.2 Elect Director Ono, Shun For Against Management 2.3 Elect Director Satomi, Kazuichi For Against Management 2.4 Elect Director Satomi, Yasuo For For Management 2.5 Elect Director Miyawaki, Toshi For For Management 2.6 Elect Director Moroga, Osamu For For Management 2.7 Elect Director Tanabe, Shuuji For For Management 2.8 Elect Director Ogino, Takao For For Management 2.9 Elect Director Yoshitake, Noriaki For For Management 2.10 Elect Director Araki, Tatsuya For For Management 2.11 Elect Director Morita, Ryoji For For Management 2.12 Elect Director Watanabe, Masataka For For Management 3.1 Appoint Statutory Auditor Kasakura, For Against Management Hisao 3.2 Appoint Statutory Auditor Kan, For For Management Hirotoshi 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIHON PLAST CO. LTD. Ticker: 7291 Security ID: J50732106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Accounting Transfers For For Management 3 Amend Articles To Reduce Directors' For For Management Term - Decrease Maximum Board Size 4.1 Elect Director Hirose, Makoto For Against Management 4.2 Elect Director Suto, Wataru For For Management 4.3 Elect Director Suzuki, Mutsuo For For Management 4.4 Elect Director Nagano, Hirohisa For For Management 4.5 Elect Director Mukasa, Katashi For For Management 4.6 Elect Director Watanabe, Takao For For Management 5 Approve Retirement Bonus Payment for For Against Management Directors 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIHON TOKUSHU TORYO CO. LTD. Ticker: 4619 Security ID: J51054104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Expand Board For For Management Eligibility 3.1 Elect Director Nojima, Masahiro For Against Management 3.2 Elect Director Sakai, Makio For Against Management 3.3 Elect Director Taya, Jun For For Management 3.4 Elect Director Mizuno, Kenji For For Management 3.5 Elect Director Yamaguchi, Hisaya For For Management 3.6 Elect Director Onda, Hiroshi For For Management 4 Appoint Alternate Statutory Auditor For For Management Maekawa, Akio -------------------------------------------------------------------------------- NIHON TRIM Ticker: 6788 Security ID: J51065100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Morisawa, Shinkatsu For Against Management 2.2 Elect Director Oda, Kojiro For For Management 2.3 Elect Director Nishitani, Yoshimi For For Management -------------------------------------------------------------------------------- NIHON UNISYS LTD. Ticker: 8056 Security ID: J51097103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kurokawa, Shigeru For For Management 3.2 Elect Director Kado, Yasushi For For Management 3.3 Elect Director Tatsuno, Ryuuji For For Management 3.4 Elect Director Hiraoka, Akiyoshi For For Management 3.5 Elect Director Takahashi, Osamu For For Management 3.6 Elect Director Mukai, Susumu For For Management 3.7 Elect Director Shibuta, Junichi For For Management 3.8 Elect Director Komaki, Tatsuo For For Management 3.9 Elect Director Kawada, Go For For Management 4.1 Appoint Statutory Auditor Imura, For Against Management Akihiro 4.2 Appoint Statutory Auditor Furuya, For Against Management Shigemi 4.3 Appoint Statutory Auditor Noda, Masao For Against Management 5 Approve Deep Discount Stock Option For For Management Plan for Directors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- NIHON YAMAMURA GLASS CO. LTD. Ticker: 5210 Security ID: J5111L108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Yamamura, Koji For For Management 2.2 Elect Director Tanigami, Yoshinori For For Management 2.3 Elect Director Uetaka, Yuuki For For Management 2.4 Elect Director Inoe, Yoshio For For Management 3 Appoint Alternate Statutory Auditor For For Management Kosaka, Keizo -------------------------------------------------------------------------------- NIKKATO CORP Ticker: 5367 Security ID: J50302108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Nishimura, Takashi For Against Management 2.2 Elect Director Shimizu, Tomoaki For For Management 2.3 Elect Director Hoshino, Tadashi For For Management 2.4 Elect Director Ameyama, Hisamichi For For Management 2.5 Elect Director Onishi, Hiroshi For For Management 2.6 Elect Director Yasuoka, Hiroshi For For Management 2.7 Elect Director Doi, Yuuji For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NIKKISO CO. Ticker: 6376 Security ID: J51484103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For Against Management 2.1 Elect Director Kai, Toshihiko For For Management 2.2 Elect Director Nakamura, Hiroshi For For Management 2.3 Elect Director Nishiwaki, Akira For For Management 2.4 Elect Director Homma, Hisashi For For Management 2.5 Elect Director Miyata, Hiroaki For For Management 2.6 Elect Director Suita, Tsunehisa For For Management 2.7 Elect Director Nakane, Kenjiro For For Management -------------------------------------------------------------------------------- NIKKO CO. LTD. Ticker: 6306 Security ID: J51527109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Fukatsu, Takahiko For Against Management 2.2 Elect Director Nishikawa, Takahisa For Against Management 2.3 Elect Director Tsuji, Masaru For For Management 2.4 Elect Director Sakurai, Hiroyuki For For Management 2.5 Elect Director Fujii, Hiroshi For For Management 2.6 Elect Director Kinugasa, Toshifumi For For Management 3 Appoint Alternate Statutory Auditor For For Management Mori, Mikio 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NIPPO CORP. Ticker: 1881 Security ID: J53935102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Mizushima, Kazunori For Against Management 3.2 Elect Director Yamagata, Yukio For For Management 3.3 Elect Director Uesaka, Mitsuo For For Management 3.4 Elect Director Yokoyama, Shigeru For For Management 3.5 Elect Director Ishikawa, Koichi For For Management 3.6 Elect Director Terabun, Junichi For For Management 3.7 Elect Director Iwata, Hiromi For For Management 3.8 Elect Director Watari, Fumiaki For For Management 4.1 Appoint Statutory Auditor Sobata, Akio For For Management 4.2 Appoint Statutory Auditor Yoshida, For Against Management Yasumaro 4.3 Appoint Statutory Auditor Ishida, Yuuko For Against Management -------------------------------------------------------------------------------- NIPPON BEET SUGAR MFG. CO. LTD. Ticker: 2108 Security ID: J52043106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Appoint Statutory Auditor Matsuyama, For Against Management Akio 3 Appoint Alternate Statutory Auditor For For Management Masumoto, Yoshitake -------------------------------------------------------------------------------- NIPPON CARBON CO. LTD. Ticker: 5302 Security ID: J52215100 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tajima, Shigeo For Against Management 2.2 Elect Director Ito, Ikuo For Against Management 2.3 Elect Director Motohashi, Yoshiji For For Management 2.4 Elect Director Miura, Keiichi For For Management 2.5 Elect Director Miyashita, Takafumi For For Management 2.6 Elect Director Yamazaki, Hironori For For Management 2.7 Elect Director Takeda, Michio For For Management 2.8 Elect Director Sempo, Yuuichi For For Management 3 Appoint Alternate Statutory Auditor For Against Management Ueno, Michio 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON CERAMIC CO. LTD. Ticker: 6929 Security ID: J52344108 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Taniguchi, Yoshiharu For For Management 1.2 Elect Director Taniguchi, Shinichi For For Management 1.3 Elect Director Hirotomi, Kazutaka For For Management 1.4 Elect Director Nakagawa, Kenji For For Management 1.5 Elect Director Tanida, Akihiko For For Management 1.6 Elect Director Kondo, Jun For For Management 1.7 Elect Director Kawasaki, Haruko For For Management 2 Appoint Statutory Auditor Tamura For For Management Yasuaki -------------------------------------------------------------------------------- NIPPON CHEMI-CON CORP. Ticker: 6997 Security ID: J52430113 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchiyama, Ikuo For Against Management 1.2 Elect Director Kakizaki, Noriaki For For Management 1.3 Elect Director Minegishi, Yoshifumi For For Management 1.4 Elect Director Shiraishi, Shuuichi For For Management 1.5 Elect Director Komparu, Toru For For Management 1.6 Elect Director Kamiyama, Norio For For Management 1.7 Elect Director Furukawa, Masakazu For For Management 1.8 Elect Director Ito, Takayuki For For Management 2 Appoint Statutory Auditor Ichikawa, For For Management Noboru 3 Appoint Alternate Statutory Auditor For For Management Yasuoka, Yozo -------------------------------------------------------------------------------- NIPPON CHEMICAL INDUSTRIAL CO. LTD. Ticker: 4092 Security ID: J52387107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Appoint Statutory Auditor Kenmochi, For For Management Takeshi -------------------------------------------------------------------------------- NIPPON CHEMIPHAR CO. LTD. Ticker: 4539 Security ID: J52473113 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yamaguchi, Kazushiro For For Management 2.2 Elect Director Kishi, Yasuo For For Management 2.3 Elect Director Kutsuwada, Masanori For For Management 2.4 Elect Director Koyama, Tsuyoshi For For Management 2.5 Elect Director Yamakawa, Tomio For For Management 2.6 Elect Director Yasumoto, Masahide For For Management 2.7 Elect Director Hatakeyama, Masaaki For For Management 3 Appoint Alternate Statutory Auditor For For Management Kuzui, Shinsaku 4 Approve Retirement Bonus Payment for For Against Management Director 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON CHUTETSUKAN K.K. Ticker: 5612 Security ID: J52516101 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 2.1 Elect Director Yasuda, Tsutomu For For Management 2.2 Elect Director Nabeshima, Yuuki For For Management 3.1 Appoint Statutory Auditor Ota, Tsuyoshi For For Management 3.2 Appoint Statutory Auditor Tsuji, For Against Management Yuuichi 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- NIPPON CHUZO K.K. Ticker: 5609 Security ID: J52538105 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Iwanami, Hideki For For Management 2.2 Elect Director Yamaguchi, Toru For For Management 2.3 Elect Director Dehara, Tsuyoshi For For Management 2.4 Elect Director Ebina, Kazuki For For Management 2.5 Elect Director Abe, Toshihiko For For Management 2.6 Elect Director Iemura, Takeshi For For Management 2.7 Elect Director Okayasu, Shuuya For For Management 3.1 Appoint Statutory Auditor Matsuoka, For Against Management Saiji 3.2 Appoint Statutory Auditor Goda, Toru For Against Management 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- NIPPON COKE & ENGINEERING CO. Ticker: 3315 Security ID: J52732104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Elect Director Shimizu, Akihiko For For Management 3 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- NIPPON COLUMBIA CO LTD Ticker: 6791 Security ID: J52645108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 20 into 1 Reverse Stock Split For Against Management 2 Amend Articles To Add Provisions on For Against Management Takeover Defense - Reflect Stock Exchange Mandate to Consolidate Trading Units - Amend Authorized Capital 3.1 Elect Director Hirasawa, Hajime For For Management 3.2 Elect Director Hara, Yasuharu For For Management 3.3 Elect Director Abe, Toshinori For For Management 3.4 Elect Director Saeki, Jiro For For Management 3.5 Elect Director Nambu, Yasuyuki For For Management 3.6 Elect Director Yoshida, Shinichi For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON CONCRETE INDUSTRIES CO. LTD. Ticker: 5269 Security ID: J52688108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amiya, Katsuhiko For For Management 1.2 Elect Director Sato, Toshihiro For For Management 1.3 Elect Director Manabe, Masao For For Management 1.4 Elect Director Higuchi, Tatsumi For For Management 1.5 Elect Director Tsuchida, Shinji For For Management 1.6 Elect Director Oikawa, Takao For For Management 1.7 Elect Director Inoe, Toshikatsu For For Management 1.8 Elect Director Imai, Shoichi For For Management 1.9 Elect Director Yokoyama, Toshihiro For For Management 1.10 Elect Director Yagi, Isao For For Management 1.11 Elect Director Nakagawa, Tomoaki For For Management 2.1 Appoint Statutory Auditor Igarashi, For For Management Michiyoshi 2.2 Appoint Statutory Auditor Ando, Makoto For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON CONVEYER CO. LTD. Ticker: 6375 Security ID: J52731106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors - Amend Business Lines 3.1 Elect Director Nishio, Yoshizumi For Against Management 3.2 Elect Director Tanaka, Taichiro For For Management 3.3 Elect Director Takayama, Masanori For For Management 3.4 Elect Director Nakao, Toshiya For For Management 4 Appoint Alternate Statutory Auditor For For Management Ihara, Noriaki -------------------------------------------------------------------------------- NIPPON DENKO CO. LTD. Ticker: 5563 Security ID: J52946126 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ishiyama, Teruaki For Against Management 2.2 Elect Director Shiota, Haruyuki For For Management 2.3 Elect Director Anazawa, Shuuji For For Management 2.4 Elect Director Takagi, Yasushi For For Management 2.5 Elect Director Tsujimura, Harumi For For Management 2.6 Elect Director Sugai, Shunichi For For Management 2.7 Elect Director Kobayashi, Hiroaki For For Management 3.1 Appoint Statutory Auditor Mochizuki, For For Management Minoru 3.2 Appoint Statutory Auditor Yanagisawa, For Against Management Mitsuo -------------------------------------------------------------------------------- NIPPON DENSETSU KOGYO CO. LTD. Ticker: 1950 Security ID: J52989100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 14 2.1 Elect Director Inoe, Takeshi For For Management 2.2 Elect Director Egawa, Kentaro For For Management 2.3 Elect Director Tsuchiya, Tadami For For Management 2.4 Elect Director Tanaka, Hitoshi For For Management 2.5 Elect Director Kaneko, Yasuro For For Management 2.6 Elect Director Kuroiwa, Masao For Against Management 3.1 Appoint Statutory Auditor Yamashita, For For Management Shunroku 3.2 Appoint Statutory Auditor Azuma, For Against Management Kiyotaka 3.3 Appoint Statutory Auditor Uchida, Mikio For Against Management 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- NIPPON FELT CO. LTD. Ticker: 3512 Security ID: J53419107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reduce Directors' For Against Management Term - Indemnify Directors and Statutory Auditors - Decrease Maximum Board Size - Authorize Board to Determine Income Allocation 3.1 Elect Director Oyama, Yoshio For For Management 3.2 Elect Director Suzuki, Junichi For For Management 3.3 Elect Director Nakagawa, Seiji For For Management 3.4 Elect Director Shimizu, Toshio For For Management 3.5 Elect Director Shibahara, Seiichi For For Management 3.6 Elect Director Kaneko, Toshio For For Management 3.7 Elect Director Tomita, Norio For For Management 3.8 Elect Director Sato, Fumio For For Management 3.9 Elect Director Yazaki, Sotaro For For Management 3.10 Elect Director Nakata, Tetsuo For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- NIPPON FILCON Ticker: 5942 Security ID: J53462107 Meeting Date: FEB 26, 2013 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 -------------------------------------------------------------------------------- NIPPON FINE CHEMICAL CO. LTD. Ticker: 4362 Security ID: J53505103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yano, Susumu For For Management 2.2 Elect Director Kawabayashi, Masanobu For For Management 2.3 Elect Director Namba, Yukihiro For For Management 2.4 Elect Director Ohashi, Yukihiro For For Management 2.5 Elect Director Fukase, Shinichi For For Management 2.6 Elect Director Kinomura, Keisuke For For Management 2.7 Elect Director Suzuki, Kazunobu For For Management 2.8 Elect Director Murase, Chihiro For For Management 3 Appoint Statutory Auditor Ono, Hiroaki For Against Management -------------------------------------------------------------------------------- NIPPON FLOUR MILLS CO. LTD. Ticker: 2001 Security ID: J53591111 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Sawada, Hiroshi For For Management 2.2 Elect Director Amano, Tatsuo For For Management 2.3 Elect Director Kondo, Masayuki For For Management 2.4 Elect Director Tamura, Masaaki For For Management 2.5 Elect Director Matsui, Hiroyuki For For Management 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- NIPPON FORMULA FEED MFG. CO. LTD. Ticker: 2056 Security ID: J53677100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Yamauchi, Takashi For For Management 2.2 Elect Director Usuki, Shizuo For For Management 2.3 Elect Director Saito, Shunji For For Management 2.4 Elect Director Hatanaka, Naoki For For Management 2.5 Elect Director Shitani, Yuuji For For Management 2.6 Elect Director Kimpara, Masayuki For For Management 2.7 Elect Director Umemura, Yoshimasa For For Management 2.8 Elect Director Tanaka, Masamitsu For For Management 2.9 Elect Director Onishi, Tetsuya For For Management -------------------------------------------------------------------------------- NIPPON GAS CO. LTD. Ticker: 8174 Security ID: J50151117 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Wada, Shinji For Against Management 2.2 Elect Director Nakayama, Yuuju For For Management 2.3 Elect Director Otsuki, Shohei For For Management 2.4 Elect Director Watanabe, Daijo For For Management 2.5 Elect Director Araki, Futoshi For For Management 2.6 Elect Director Tanaka, Toshiya For For Management 2.7 Elect Director Mukai, Masahiro For For Management 2.8 Elect Director Kamagata, Tetsuo For For Management 2.9 Elect Director Terada, Fumio For For Management 2.10 Elect Director Morishita, Junichi For For Management 2.11 Elect Director Yamanaka, Toshisada For For Management 2.12 Elect Director Sato, Ichiro For For Management 2.13 Elect Director Kashiwaya, Kunihiko For For Management 3 Appoint Statutory Auditor Koike, Shiro For For Management 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- NIPPON HUME CORP. Ticker: 5262 Security ID: J54021100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Nomura, Shizuo For Against Management 3.2 Elect Director Sakamura, Hiromu For For Management 3.3 Elect Director Nakaya, Mineo For For Management 3.4 Elect Director Okawauchi, Minoru For For Management 3.5 Elect Director Tsuda, Kazuyoshi For For Management 3.6 Elect Director Toyoguchi, Naoki For For Management 3.7 Elect Director Endo, Hirokuni For For Management 3.8 Elect Director Asazuma, Masahiro For For Management -------------------------------------------------------------------------------- NIPPON JOGESUIDO SEKKEI CO., LTD. Ticker: 2325 Security ID: J54032107 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2200 2.1 Appoint Statutory Auditor Sakamura, For Against Management Hiromu 2.2 Appoint Statutory Auditor Toyoguchi, For Against Management Naoki -------------------------------------------------------------------------------- NIPPON KANZAI CO. LTD. Ticker: 9728 Security ID: J54150107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Fukuda, Takeshi For Against Management 2.2 Elect Director Fukuda, Shintaro For Against Management 2.3 Elect Director Yasuda, Mamoru For For Management 2.4 Elect Director Tokuyama, Yoshikazu For For Management 2.5 Elect Director Takahashi, Kunio For For Management 2.6 Elect Director Jono, Shigeru For For Management 2.7 Elect Director Tanaka, Minoru For For Management 2.8 Elect Director Kominami, Hiroshi For For Management 2.9 Elect Director Amano, Kenji For For Management 2.10 Elect Director Nishioka, Nobutoshi For For Management 2.11 Elect Director Furuya, Naoki For For Management 2.12 Elect Director Harada, Yasuhiro For For Management 2.13 Elect Director Akai, Toshio For For Management 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- NIPPON KASEI CHEMICAL CO. LTD. Ticker: 4007 Security ID: J54193107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Nakamura, Eisuke For Against Management 2.2 Elect Director Fujikura, Tsuyoshi For For Management 2.3 Elect Director Sakamoto, Shoji For For Management 2.4 Elect Director Watanabe, Kazuya For For Management 2.5 Elect Director Waga, Masayuki For For Management 3 Appoint Alternate Statutory Auditor For Against Management Wada, Mitsuhiro -------------------------------------------------------------------------------- NIPPON KINZOKU CO. LTD. Ticker: 5491 Security ID: J54279104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hiraishi, Masanori For Against Management 1.2 Elect Director Izumi, Masaki For For Management 1.3 Elect Director Yasutake, Yuuji For For Management 1.4 Elect Director Yamazaki, Kazumasa For For Management 1.5 Elect Director Suzuki, Takashi For For Management 1.6 Elect Director Nemoto, Shigeo For For Management 2 Appoint Statutory Auditor Ishibashi, For Against Management Kunioki 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4.1 Appoint Alternate Statutory Auditor For For Management Furuya, Masakazu 4.2 Appoint Alternate Statutory Auditor For For Management Ogawa, Kazuhiro -------------------------------------------------------------------------------- NIPPON KODOSHI CORP. Ticker: 3891 Security ID: J5430V100 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Amend Business Lines For For Management 3 Amend Articles to Make Technical For For Management Changes 4 Amend Articles to Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 5.1 Elect Director Seki, Hiroshi For For Management 5.2 Elect Director Chinzei, Shoichiro For Against Management 5.3 Elect Director Yamaoka, Toshinori For For Management 5.4 Elect Director Shimomura, Osamu For For Management 6 Appoint Statutory Auditor Kitauchi, For Against Management Shigeaki 7 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- NIPPON KOEI CO. LTD. Ticker: 1954 Security ID: J34770107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Fiscal Year For For Management End 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tsunoda, Yoshihiko For For Management 3.2 Elect Director Hirose, Noriaki For For Management 3.3 Elect Director Nishitani, Shoji For For Management 3.4 Elect Director Yoshida, Katsumi For For Management 3.5 Elect Director Yamakawa, Asao For For Management 3.6 Elect Director Yoshida, Tamotsu For For Management 3.7 Elect Director Arimoto, Ryuuichi For For Management 3.8 Elect Director Mizukoshi, Akira For For Management 3.9 Elect Director Takano, Noboru For For Management 3.10 Elect Director Inoe, Yoshikimi For For Management 3.11 Elect Director Akiyoshi, Hiroyuki For For Management 3.12 Elect Director Naito, Masahisa For For Management 4 Appoint Statutory Auditor Shimizu, For For Management Toshiaki 5 Appoint Alternate Statutory Auditor For For Management Sudo, Hideaki -------------------------------------------------------------------------------- NIPPON KONPO UNYU SOKO CO. LTD. Ticker: 9072 Security ID: J54580105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4.1 Elect Director Kuroiwa, Masakatsu For For Management 4.2 Elect Director Kuroiwa, Keita For For Management 4.3 Elect Director Nagaoka, Toshimi For For Management 4.4 Elect Director Kato, Yoshihiro For For Management 4.5 Elect Director Kurisu, Takashi For For Management 4.6 Elect Director Sano, Yasuyuki For For Management 4.7 Elect Director Matsuda, Yasunori For For Management 4.8 Elect Director Suzuki, Takashi For For Management -------------------------------------------------------------------------------- NIPPON KOSHUHA STEEL CO. LTD. Ticker: 5476 Security ID: J54623103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Kawase, Masahiro For Against Management 2.2 Elect Director Tanaka, Yoshihisa For For Management 2.3 Elect Director Kose, Tsukasa For For Management 2.4 Elect Director Hayashida, Keiichi For For Management 2.5 Elect Director Kurushima, Yasuaki For For Management 2.6 Elect Director Yamana, Hisashi For For Management 2.7 Elect Director Kaiso, Masato For For Management 3 Appoint Alternate Statutory Auditor For For Management Jono, Tatsumi 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- NIPPON LIGHT METAL HOLDINGS COMPANY, LTD. Ticker: 5703 Security ID: J5470A107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Ishiyama, Takashi For For Management 2.2 Elect Director Okamoto, Ichiro For For Management 2.3 Elect Director Fujioka, Makoto For For Management 2.4 Elect Director Ishihara, Mitsuru For For Management 2.5 Elect Director Murakami, Toshihide For For Management 2.6 Elect Director Okamoto, Yasunori For For Management 2.7 Elect Director Shimizu, Mikio For For Management 2.8 Elect Director Imasu, Masao For For Management 2.9 Elect Director Yamamoto, Hiroshi For For Management 2.10 Elect Director Ueno, Koji For For Management 2.11 Elect Director Ono, Masato For For Management 2.12 Elect Director Hayashi, Ryoichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Hayano, Toshihito 4 Set Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON PAPER INDUSTRIES CO., LTD. Ticker: 3863 Security ID: J28583169 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Nakamura, Masatomo For For Management 2.2 Elect Director Haga, Yoshio For For Management 2.3 Elect Director Iwase, Hironori For For Management 2.4 Elect Director Motomura, Masaru For For Management 2.5 Elect Director Manosiro, Fumio For For Management 2.6 Elect Director Marukawa, Shuuhei For For Management 2.7 Elect Director Yamasaki, Kazufumi For For Management 2.8 Elect Director Fujisawa, Haruo For For Management 2.9 Elect Director Aoyama, Yoshimitu For For Management -------------------------------------------------------------------------------- NIPPON PILLAR PACKING Ticker: 6490 Security ID: J55182109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Iwanami, Kiyohisa For For Management 3.2 Elect Director Oiwa, Teruo For For Management 3.3 Elect Director Katsumi, Ryoichi For For Management 3.4 Elect Director Iwanami, Yoshinobu For For Management 3.5 Elect Director Nakagawa, Takeo For For Management -------------------------------------------------------------------------------- NIPPON PISTON RING CO. LTD. Ticker: 6461 Security ID: J55268106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Tsuji, Tatsuya For For Management 3.2 Elect Director Takahashi, Teruo For For Management 3.3 Elect Director Fujita, Masaaki For For Management 3.4 Elect Director Kawahashi, Masaaki For For Management 4 Appoint Statutory Auditor Suzuki, Yasuo For For Management -------------------------------------------------------------------------------- NIPPON ROAD CO. LTD. Ticker: 1884 Security ID: J55397103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyoshi, Takeo For Against Management 1.2 Elect Director Yamaguchi, Norio For Against Management 1.3 Elect Director Hisamatsu, Hiromi For For Management 1.4 Elect Director Hidaka, Toru For For Management 1.5 Elect Director Yamato, Hideaki For For Management 1.6 Elect Director Suzuki, Tatsushi For For Management -------------------------------------------------------------------------------- NIPPON SEIKI CO. Ticker: 7287 Security ID: J55483101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagai, Shoji For Against Management 1.2 Elect Director Takada, Hirotoshi For Against Management 1.3 Elect Director Ikarashi, Takeyoshi For For Management 1.4 Elect Director Okawa, Makoto For For Management 1.5 Elect Director Suzuki, Junichi For For Management 1.6 Elect Director Ichihashi, Toshiaki For For Management 1.7 Elect Director Nakamura, Akira For For Management 1.8 Elect Director Takano, Masaharu For For Management 1.9 Elect Director Sato, Koichi For For Management 1.10 Elect Director Sato, Morito For For Management 1.11 Elect Director Ayata, Yoichi For For Management 1.12 Elect Director Sakatsume, Masami For For Management 1.13 Elect Director Masuma, Katsunori For For Management 1.14 Elect Director Hirata, Yuuji For For Management 1.15 Elect Director Endo, Junichi For For Management 1.16 Elect Director Matsui, Teruyuki For For Management 2 Appoint Statutory Auditor Komagata, For For Management Takashi -------------------------------------------------------------------------------- NIPPON SEIRO CO LTD Ticker: 5010 Security ID: J55526107 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yoshida, Yasukuni For Against Management 2.2 Elect Director Inoe, Hiroshi For Against Management 2.3 Elect Director Saito, Toshio For For Management 2.4 Elect Director Nishida, Shigenobu For For Management 2.5 Elect Director Higashi, Shoji For For Management 2.6 Elect Director Hosoda, Hachiro For For Management 2.7 Elect Director Sekiya, Tadashi For For Management 2.8 Elect Director Ando, Tsukasa For For Management 2.9 Elect Director Fukuma, Yoshihiko For For Management 2.10 Elect Director Hanasaki, Manabu For For Management 3 Appoint Statutory Auditor Akiyama, For For Management Yoshikazu -------------------------------------------------------------------------------- NIPPON SEISEN CO. LTD. Ticker: 5659 Security ID: J55569107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kondo, Tatsuo For Against Management 2.2 Elect Director Kinugawa, Kimitaka For For Management 2.3 Elect Director Kishiki, Masahiko For For Management 2.4 Elect Director Taga, Masahiro For For Management 2.5 Elect Director Kodama, Masaru For For Management 2.6 Elect Director Kikuta, Masato For For Management 2.7 Elect Director Tachibana, Kazuto For For Management 3.1 Appoint Statutory Auditor Koike, For Against Management Toshinori 3.2 Appoint Statutory Auditor Nonaka, Akio For Against Management 4 Appoint Alternate Statutory Auditor For Against Management Asai, Hiromi 5 Approve Retirement Bonus Payment for For Against Management Director 6 Approve Retirement Bonus Payment for For Against Management Statutory Auditor 7 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON SHARYO LTD. Ticker: 7102 Security ID: J55612105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Appoint Statutory Auditor Tsuge, Mikio For For Management -------------------------------------------------------------------------------- NIPPON SHEET GLASS CO. LTD. Ticker: 5202 Security ID: J55655120 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Asaka, Seiichi For For Management 1.2 Elect Director Yoshikawa, Keiji For For Management 1.3 Elect Director Clemens Miller For For Management 1.4 Elect Director Mark Lyons For For Management 1.5 Elect Director Moroka, Kenichi For For Management 1.6 Elect Director George Olcott For For Management 1.7 Elect Director Fujita, Sumitaka For For Management 1.8 Elect Director Komiya, Hiroshi For For Management -------------------------------------------------------------------------------- NIPPON SHINYAKU CO. LTD. Ticker: 4516 Security ID: J55784102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Maekawa, Shigenobu For For Management 3.2 Elect Director Fukushima, Kazuo For For Management 3.3 Elect Director Adachi, Hiroshi For For Management 3.4 Elect Director Yura, Yoshiro For For Management 3.5 Elect Director Tanaka, Tsugio For For Management 3.6 Elect Director Matsuura, Akira For For Management 3.7 Elect Director Yuno, Tetsuyasu For For Management 3.8 Elect Director Sugiura, Yukio For For Management 3.9 Elect Director Sakata, Hitoshi For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON SIGNAL CO. LTD. Ticker: 6741 Security ID: J55827117 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Elect Director Fujiwara, Takeshi For For Management 3 Appoint Statutory Auditor Kawada, Shoji For For Management 4 Appoint Alternate Statutory Auditor For For Management Morita, Michiaki 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON SODA CO. LTD. Ticker: 4041 Security ID: J55870109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Indemnify Directors For For Management - Decrease Maximum Board Size 3.1 Elect Director Kinebuchi, Yutaka For For Management 3.2 Elect Director Ito, Eiji For For Management 3.3 Elect Director Masuda, Makoto For For Management 3.4 Elect Director Nakamura, Shingo For For Management 3.5 Elect Director Ishii, Akira For For Management 3.6 Elect Director Uryuu, Hiroyuki For For Management 3.7 Elect Director Hori, Naoyuki For For Management 4 Appoint Statutory Auditor Murakami, For For Management Masahiro -------------------------------------------------------------------------------- NIPPON STEEL TRADING CO. LTD. Ticker: 9810 Security ID: J58332107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve Merger Agreement with Sumikin For Against Management Bussan Co. 3 Amend Articles To Change Company Name For Against Management - Change Location of Head Office - Amend Business Lines - Set Maximum Board Size - Increase Authorized Capital 4.1 Elect Director Hiwatari, Kenji For For Management 4.2 Elect Director Yamaguchi, Kazuo For For Management 4.3 Elect Director Yokoyama, Yuuji For For Management 4.4 Elect Director Saito, Haruhiro For For Management 4.5 Elect Director Tamagawa, Akio For For Management 4.6 Elect Director Uemura, Akio For For Management 4.7 Elect Director Kazusa, Satoshi For For Management 4.8 Elect Director Imakubo, Tetsuo For Against Management 5.1 Elect Director Miyasaka, Ichiro For Against Management 5.2 Elect Director Okada, Mitsunori For Against Management 5.3 Elect Director Eguchi, Tsuneaki For Against Management 5.4 Elect Director Kamata, Kenji For Against Management 5.5 Elect Director Shimotori, Etsuo For Against Management 5.6 Elect Director Kurita, Keiji For Against Management 5.7 Elect Director Takeda, Masaharu For Against Management 5.8 Elect Director Amaya, Gashun For Against Management 6.1 Appoint Statutory Auditor Imabayashi, For For Management Yasuhiro 6.2 Appoint Statutory Auditor Ogura, For For Management Yoshihiro 7.1 Appoint Statutory Auditor Arayashiki, For Against Management Nobuyuki 7.2 Appoint Statutory Auditor Watanabe, For Against Management Tsuyoshi 8 Appoint External Audit Firm For Against Management 9 Approve Adjustment to Aggregate For Against Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- NIPPON SUISAN KAISHA LTD. Ticker: 1332 Security ID: J56042104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Location of For For Management Head Office - Amend Business Lines 2.1 Elect Director Hosomi, Norio For For Management 2.2 Elect Director Koike, Kunihiko For For Management 2.3 Elect Director Kaneda, Susumu For For Management 2.4 Elect Director Matono, Akiyo For For Management 2.5 Elect Director Ihara, Naoto For For Management 2.6 Elect Director Sato, Koki For For Management 2.7 Elect Director Wakizaka, Takeshi For For Management 2.8 Elect Director Kinoshita, Keishiro For For Management 2.9 Elect Director Haruki, Tsugio For For Management 3.1 Appoint Statutory Auditor Yoko, Keisuke For Against Management 3.2 Appoint Statutory Auditor Higuchi, For Against Management Osamu 4 Appoint Alternate Statutory Auditor For Against Management Kawahigashi, Kenji -------------------------------------------------------------------------------- NIPPON SYNTHETIC CHEMICAL INDUSTRY CO. LTD. Ticker: 4201 Security ID: J56085111 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Amend Business Lines For For Management - Decrease Maximum Board Size 3.1 Elect Director Kimura, Katsumi For Against Management 3.2 Elect Director Ishizaki, Keiji For For Management 3.3 Elect Director Matsuda, Osamu For For Management 3.4 Elect Director Nishii, Katsumi For For Management 3.5 Elect Director Takada, Kazunori For For Management 3.6 Elect Director Ogasawara, Kenichi For For Management 3.7 Elect Director Waga, Masayuki For For Management 4 Appoint Statutory Auditor Akagi, For For Management Junichi 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NIPPON SYSTEMWARE CO., LTD. Ticker: 9739 Security ID: J5610Q103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Expand Board For For Management Eligibility 2.1 Elect Director Tada, Naoto For Against Management 2.2 Elect Director Tada, Shoji For Against Management 2.3 Elect Director Kuwabara, Kimio For For Management 2.4 Elect Director Aoki, Tadashi For For Management 2.5 Elect Director Ota, Susumu For For Management 2.6 Elect Director Iigo, Naoyuki For For Management 2.7 Elect Director Koyano, Mikio For For Management 2.8 Elect Director Kashima, Konosuke For For Management 3 Appoint Alternate Statutory Auditor For Against Management Ishii, Yasumasa -------------------------------------------------------------------------------- NIPPON THOMPSON CO. LTD. Ticker: 6480 Security ID: J56257116 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Miyachi, Shigeki For For Management 3.2 Elect Director Kondo, Toshio For For Management 3.3 Elect Director Tanaka, Kazuhiko For For Management 3.4 Elect Director Hattori, Shinichi For For Management 3.5 Elect Director Akimoto, Toshitaka For For Management 3.6 Elect Director Tanaka, Kiyoharu For For Management 3.7 Elect Director Kimura, Toshinao For For Management 3.8 Elect Director Miura, Toshio For For Management 3.9 Elect Director Shimomura, Koji For For Management 3.10 Elect Director Yoneda, Michio For For Management 3.11 Elect Director Takei, Yoichi For For Management 4 Appoint Statutory Auditor Nasu, Taketo For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON TUNGSTEN Ticker: 6998 Security ID: J93665107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshida, Shozo For For Management 1.2 Elect Director Baba, Shinya For For Management 1.3 Elect Director Sakaguchi, Shigeya For For Management 1.4 Elect Director Tokumoto, Kei For For Management 1.5 Elect Director Takashima, Yoshio For For Management 1.6 Elect Director Oshima, Masanobu For For Management 1.7 Elect Director Goto, Shinji For For Management 1.8 Elect Director Yamamoto, Haruyoshi For For Management 2 Appoint Statutory Auditor Saito, For Against Management Yoshiro -------------------------------------------------------------------------------- NIPPON VALQUA INDUSTRIES LTD. Ticker: 7995 Security ID: J56429111 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Takisawa, Toshikazu For For Management 3.2 Elect Director Kurokawa, Kiyotaka For For Management 3.3 Elect Director Kato, Keiji For For Management 3.4 Elect Director Kiyokawa, Yuuji For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON YAKIN KOGYO CO. LTD. Ticker: 5480 Security ID: J56472111 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management and Statutory Auditors - Decrease Maximum Board Size 2.1 Elect Director Kimura, Hajime For For Management 2.2 Elect Director Moroka, Michio For For Management 2.3 Elect Director Hashinokuchi, Makoto For For Management 2.4 Elect Director Okada, Kazuhiko For For Management 3 Appoint Statutory Auditor Osada, For For Management Kuniaki 4 Appoint Alternate Statutory Auditor For For Management Hoshikawa, Nobuyuki -------------------------------------------------------------------------------- NIPRO CORP. Ticker: 8086 Security ID: J56655103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15.5 2.1 Elect Director Oyama, Yasushi For For Management 2.2 Elect Director Fujita, Kenjyu For For Management 3 Appoint Statutory Auditor Hasegawa, For For Management Masayoshi 4 Appoint Alternate Statutory Auditor For For Management Takamatsu, Shunji 5 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- NISHIKAWA RUBBER Ticker: 5161 Security ID: J5671T103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Nishikawa, Masahiro For Against Management 2.2 Elect Director Yamamoto, Fumiharu For For Management 2.3 Elect Director Kodama, Shoso For For Management 2.4 Elect Director Fukuoka, Yoshitomo For For Management 2.5 Elect Director Kataoka, Nobukazu For For Management 2.6 Elect Director Nishikawa, Yasuo For For Management 2.7 Elect Director Yoneyama, Shoichi For For Management 2.8 Elect Director Marume, Yoshihiro For For Management 2.9 Elect Director Sasaki, Masaharu For For Management 2.10 Elect Director Naito, Makoto For For Management 2.11 Elect Director Kyomoto, Keiji For For Management 2.12 Elect Director Ogawa, Hideki For For Management 3 Appoint Statutory Auditor Yoshino, For For Management Takeshi 4 Approve Retirement Bonus Payment for For Against Management Directors 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- NISHIMATSU CONSTRUCTION CO. LTD. Ticker: 1820 Security ID: J56730120 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kondo, Harusada For For Management 2.2 Elect Director Mizuguchi, Uichi For For Management 2.3 Elect Director Maeda, Akira For For Management 2.4 Elect Director Suzuki, Takashi For For Management 2.5 Elect Director Sawai, Yoshiyuki For For Management 2.6 Elect Director Komori, Takao For For Management 2.7 Elect Director Takase, Nobutoshi For For Management 2.8 Elect Director Saito, Katsuaki For For Management 2.9 Elect Director Sato, Nobuaki For For Management 3 Appoint Statutory Auditor Uesugi, Sumio For Against Management 4.1 Appoint Alternate Statutory Auditor For For Management Kuroda, Shuuichi 4.2 Appoint Alternate Statutory Auditor For For Management Takano, Yasuhiko -------------------------------------------------------------------------------- NISHIMATSUYA CHAIN Ticker: 7545 Security ID: J56741101 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Omura, Yoshifumi For For Management 2.2 Elect Director Hirota, Naoki For For Management 2.3 Elect Director Hasegawa, Hisato For For Management 2.4 Elect Director Kitanaka, Hideho For For Management 2.5 Elect Director Fujita, Masayoshi For For Management 2.6 Elect Director Matsuo, Mitsuaki For For Management 2.7 Elect Director Sugao, Hidefumi For For Management 3.1 Appoint Statutory Auditor Ohashi, For Against Management Kazuyoshi 3.2 Appoint Statutory Auditor Ebata, Keiji For For Management 4 Approve Retirement Bonus Payment for For Against Management Director 5 Approve Stock Option Plan for Directors For For Management 6 Approve Stock Option Plan for Employees For For Management -------------------------------------------------------------------------------- NISSAN SHATAI CO. LTD. Ticker: 7222 Security ID: J57289100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Watanabe, Yoshiaki For Against Management 2.2 Elect Director Otani, Shuuichi For For Management 2.3 Elect Director Mizunuma, Masashi For For Management 2.4 Elect Director Sakita, Yuuzo For For Management 2.5 Elect Director Hamaji, Toshikatsu For For Management 2.6 Elect Director Oki, Yoshiyuki For For Management 3 Appoint Statutory Auditor Otsuka, For Against Management Masahiko -------------------------------------------------------------------------------- NISSAN TOKYO SALES HOLDINGS CO., LTD. Ticker: 8291 Security ID: J8930D109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Sakai, Shinya For Against Management 2.2 Elect Director Tanaka, Toshiharu For For Management 2.3 Elect Director Hayasaka, Masakatsu For For Management 2.4 Elect Director Nishimura, Kenji For For Management 2.5 Elect Director Terada, Shigeto For For Management -------------------------------------------------------------------------------- NISSEI CORPORATION Ticker: 6271 Security ID: J57375107 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Abolish U.S.-Style For Against Management Board Structure - Add Provisions on Board of Statutory Auditors - Indemnify Statutory Auditors - Amend Business Lines 2.1 Elect Director Sato, Akitoshi For Against Management 2.2 Elect Director Fujii, Akira For Against Management 2.3 Elect Director Watanabe, Tetsuo For For Management 2.4 Elect Director Hasegawa, Tomoyuki For Against Management 2.5 Elect Director Suzuki, Hisao For For Management 3.1 Appoint Statutory Auditor Abe, Masahide For Against Management 3.2 Appoint Statutory Auditor Miyazaki, For Against Management Shinji 3.3 Appoint Statutory Auditor Mizuno, For Against Management Satoshi 4 Set Aggregate Compensation Ceilings For Against Management for Directors and Statutory Auditors -------------------------------------------------------------------------------- NISSEI PLASTIC INDUSTRIAL CO., LTD. Ticker: 6293 Security ID: J57397101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Appoint Alternate Statutory Auditor For For Management Haruta, Hiroshi -------------------------------------------------------------------------------- NISSHA PRINTING CO. LTD. Ticker: 7915 Security ID: J57547101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Junya For For Management 1.2 Elect Director Hashimoto, Takao For For Management 1.3 Elect Director Shibata, Takuji For For Management 1.4 Elect Director Nishihara, Hayato For For Management 1.5 Elect Director Tsuji, Yoshiharu For For Management 1.6 Elect Director Kubota, Tamio For For Management 1.7 Elect Director Kojima, Kenji For For Management 2 Appoint Statutory Auditor Matsumiya, For For Management Yoshitaka 3 Appoint Alternate Statutory Auditor For For Management Nakano, Yuusuke 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISSHIN FUDOSAN CO. LTD. Ticker: 8881 Security ID: J57677106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 -------------------------------------------------------------------------------- NISSHIN OILLIO GROUP LTD Ticker: 2602 Security ID: J57719122 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Imamura, Takao For For Management 2.2 Elect Director Imokawa, Fumio For For Management 2.3 Elect Director Morino, Toru For For Management 2.4 Elect Director Watanabe, Susumu For For Management 2.5 Elect Director Seto, Akira For For Management 2.6 Elect Director Fujii, Takashi For For Management 2.7 Elect Director Ogami, Hidetoshi For For Management 2.8 Elect Director Narusawa, Takashi For For Management 2.9 Elect Director Uehara, Toshio For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- NISSHIN STEEL HOLDINGS CO., LTD. Ticker: 5413 Security ID: J57828105 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mergers by Absorption For For Management 2 Amend Articles To Change Company Name For For Management - Amend Business Lines 3.1 Elect Director Miki, Toshinori For Against Management 3.2 Elect Director Yoshimura, Hiroshi For For Management 3.3 Elect Director Irie, Umeo For For Management 3.4 Elect Director Nariyoshi, Yukio For For Management 3.5 Elect Director Minami, Kenji For For Management 3.6 Elect Director Obama, Kazuhisa For For Management 3.7 Elect Director Tsuda, Yoshikazu For For Management 3.8 Elect Director Uchida, Yukio For For Management 3.9 Elect Director Sasaki, Masahiro For For Management 3.10 Elect Director Suzuki, Hideo For For Management 4 Set Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors -------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Ticker: 3105 Security ID: J57333106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Uzawa, Shizuka For For Management 2.2 Elect Director Onda, Yoshihito For For Management 2.3 Elect Director Isobe, Masaaki For For Management 2.4 Elect Director Kawata, Masaya For For Management 2.5 Elect Director Murakami, Masahiro For For Management 2.6 Elect Director Hagiwara, Nobuyuki For For Management 2.7 Elect Director Nishihara, Koji For For Management 2.8 Elect Director Kijima, Toshihiro For For Management 2.9 Elect Director Akiyama, Tomofumi For For Management 2.10 Elect Director Matsuda, Noboru For For Management 2.11 Elect Director Shimizu, Yoshinori For For Management 3 Appoint Alternate Statutory Auditor For For Management Iijima, Satoru 4 Approve Stock Option Plan for Directors For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NISSIN CORP. Ticker: 9066 Security ID: J57977100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsutsui, Hiroshi For Against Management 1.2 Elect Director Tsutsui, Masahiro For Against Management 1.3 Elect Director Furuya, Hiroaki For For Management 1.4 Elect Director Sakaguchi, Norihisa For For Management 1.5 Elect Director Komaki, Tetsuo For For Management 1.6 Elect Director Watanabe, Junichiro For For Management 1.7 Elect Director Sakurai, Hideto For For Management 1.8 Elect Director Akao, Yoshio For For Management 1.9 Elect Director Masuda, Kenjiro For For Management 2 Appoint Statutory Auditor Fujine, For Against Management Tsuyoshi -------------------------------------------------------------------------------- NISSIN ELECTRIC CO. LTD. Ticker: 6641 Security ID: J58020116 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Amano, Yoshikazu For Against Management 2.2 Elect Director Obata, Hideaki For Against Management 2.3 Elect Director Ishida, Kazumasa For For Management 2.4 Elect Director Inada, Michio For For Management 2.5 Elect Director Ogata, Kiyoshi For For Management 2.6 Elect Director Nobu, Masahide For For Management 2.7 Elect Director Ishizu, Tomoaki For For Management 2.8 Elect Director Kittaka, Yoshiaki For For Management 2.9 Elect Director Hoshi, Yasuhisa For For Management 2.10 Elect Director Ueno, Tadashi For For Management 3 Appoint Statutory Auditor Nakahori, For For Management Satoru -------------------------------------------------------------------------------- NISSIN KOGYO Ticker: 7230 Security ID: J58074105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okawara, Eiji For Against Management 1.2 Elect Director Yanagisawa, Hideaki For For Management 1.3 Elect Director Himori, Keiji For For Management 1.4 Elect Director Beppu, Junichi For For Management 1.5 Elect Director Tamai, Naotoshi For For Management 1.6 Elect Director Tezuka, Kazuo For For Management 1.7 Elect Director Terada, Kenji For For Management 1.8 Elect Director Takei, Junya For For Management 1.9 Elect Director Shimizu, Kenji For For Management 1.10 Elect Director Sato, Kazuya For For Management 2 Appoint Statutory Auditor Takeuchi, For For Management Yukio 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NISSIN SUGAR CO., LTD. Ticker: 2117 Security ID: J5793G104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Takeba, Motoo For Against Management 3.2 Elect Director Higuchi, Yoichi For Against Management 3.3 Elect Director Sumii, Masami For For Management 3.4 Elect Director Morinaga, Koji For For Management 3.5 Elect Director Aoto, Yoshinao For For Management 3.6 Elect Director Sunaoka, Mutsuo For For Management 3.7 Elect Director Nishigaki, Jun For For Management 3.8 Elect Director Kawaguchi, Tatsuo For For Management 3.9 Elect Director Tabata, Shuuji For For Management 3.10 Elect Director Kojima, Tatsuhisa For For Management 3.11 Elect Director Sunasaka, Shizunori For For Management 3.12 Elect Director Okubo, Akira For For Management 3.13 Elect Director Takano, Yoshiji For For Management 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- NISSUI PHARMACEUTICAL Ticker: 4550 Security ID: J58128109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasa, Yoshihiro For Against Management 1.2 Elect Director Ono, Tokuya For For Management 1.3 Elect Director Ito, Yoshiro For For Management 1.4 Elect Director Iwamoto, Yoshiichi For For Management 1.5 Elect Director Goto, Morio For For Management 1.6 Elect Director Shibasaki, Eiichi For For Management 1.7 Elect Director Sato, Yasuhisa For For Management 2 Appoint Statutory Auditor Tateishi, For For Management Takahisa -------------------------------------------------------------------------------- NITCHITSU CO. Ticker: 7021 Security ID: J58192105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Shiotani, Kazuo For For Management 2.2 Elect Director Hirose, Yasuo For For Management 2.3 Elect Director Suenaga, Takeo For For Management 2.4 Elect Director Maeda, Takafumi For For Management 2.5 Elect Director Matsui, Shinichi For For Management 2.6 Elect Director Irako, Tatsuo For For Management 2.7 Elect Director Matsumoto, Makoto For For Management 3 Appoint Alternate Statutory Auditor For For Management Watabe, Hideto 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- NITTA CORPORATION Ticker: 5186 Security ID: J58246109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Nitta, Takehiko For Against Management 2.2 Elect Director Kunieda, Nobutaka For Against Management 2.3 Elect Director Nitta, Motonobu For For Management 2.4 Elect Director Nishimoto, Akira For For Management 2.5 Elect Director Kinoshita, Masaharu For For Management 2.6 Elect Director Tashiro, Morio For For Management 2.7 Elect Director Hamazato, Keiichi For For Management 3 Appoint Alternate Statutory Auditor For Against Management Maeda, Ichiro -------------------------------------------------------------------------------- NITTAN VALVE CO. LTD. Ticker: 6493 Security ID: J58278102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Nanda Kumar For For Management 2.2 Elect Director Kimata, Noriyuki For For Management 3 Appoint Statutory Auditor Watanabe, For For Management Hiroaki -------------------------------------------------------------------------------- NITTETSU MINING CO. LTD. Ticker: 1515 Security ID: J58321100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Matsumoto, Rokuro For Against Management 3.2 Elect Director Sato, Kimio For For Management 3.3 Elect Director Noguchi, Yoshifumi For For Management 3.4 Elect Director Matsunaga, Jun For For Management 3.5 Elect Director Koyama, Hiroshi For For Management 3.6 Elect Director Kawamura, Hideo For For Management 4 Appoint Statutory Auditor Matsuo, For For Management Yotaro -------------------------------------------------------------------------------- NITTO BOSEKI CO. LTD. Ticker: 3110 Security ID: J58364118 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Minamizono, Katsumi For For Management 2.2 Elect Director Shimizu, Hideaki For For Management 2.3 Elect Director Kusano, Hideo For For Management 2.4 Elect Director Suyama, Satoshi For For Management 2.5 Elect Director Hama, Kunihisa For For Management 2.6 Elect Director Koda, Tadatsuna For For Management 3 Appoint Statutory Auditor Sasahara, For For Management Keisuke -------------------------------------------------------------------------------- NITTO FUJI FLOUR MILLING CO. LTD. Ticker: 2003 Security ID: J58622101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Shimojima, Masao For Against Management 3.2 Elect Director Tamura, Hiroaki For For Management 3.3 Elect Director Takaoka, Hiroaki For For Management 3.4 Elect Director Miyahara, Tomohiro For For Management 4.1 Appoint Statutory Auditor Ito, Saei For For Management 4.2 Appoint Statutory Auditor Matsumoto, For For Management Masashi 4.3 Appoint Statutory Auditor Onuma, Naoto For Against Management 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- NITTO KOGYO CORP. Ticker: 6651 Security ID: J58579103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kato, Tokio For Against Management 3.2 Elect Director Yamamoto, Hiro For Against Management 3.3 Elect Director Matsushita, Takayuki For For Management 3.4 Elect Director Sasaki, Takuro For For Management 3.5 Elect Director Ito, Kunihiro For For Management 3.6 Elect Director Kurono, Toru For For Management -------------------------------------------------------------------------------- NITTO KOHKI CO., LTD. Ticker: 6151 Security ID: J58676107 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Mikiya, Toshio For For Management 2.2 Elect Director Kotake, Naoyuki For For Management 2.3 Elect Director Ichikawa, Mitsuo For For Management 2.4 Elect Director Kondo, Tomo For For Management 2.5 Elect Director Nishida, Yutaka For For Management 2.6 Elect Director Shirai, Atsushi For For Management 2.7 Elect Director Nakagawa, Yasuo For For Management 2.8 Elect Director Takata, Yoko For For Management 3 Appoint Alternate Statutory Auditor For For Management Soma Takayuki -------------------------------------------------------------------------------- NITTO SEIKO CO. LTD. Ticker: 5957 Security ID: J58708108 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Shiota, Nobuyasu For Against Management 2.2 Elect Director Zaiki, Masami For Against Management 2.3 Elect Director Imagawa, Kazunori For For Management 2.4 Elect Director Suwa, Yoshiaki For For Management 2.5 Elect Director Kobayashi, Yoshiro For For Management 2.6 Elect Director Watanabe, Yoshiaki For For Management 2.7 Elect Director Ota, Naoki For For Management 2.8 Elect Director Adachi, Yukio For For Management 2.9 Elect Director Murakami, Shoichi For For Management 2.10 Elect Director Otsuka, Yoshikuni For For Management 3 Appoint Statutory Auditor Saito, For For Management Masayuki 4 Appoint Alternate Statutory Auditor For Against Management Suzuki, Masakazu 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- NITTOC CONSTRUCTION CO. LTD. Ticker: 1929 Security ID: J58407107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Nakamori, Tamotsu For For Management 2.2 Elect Director Arai, Tamio For For Management 2.3 Elect Director Okumiya, Yasunobu For For Management 2.4 Elect Director Mitsuhashi, Katsuo For For Management 2.5 Elect Director Sakoda, Akira For For Management 2.6 Elect Director Tabata, Shigeru For For Management 2.7 Elect Director Mizukawa, Satoshi For For Management 3.1 Appoint Statutory Auditor Yodoya, For For Management Manabu 3.2 Appoint Statutory Auditor Sakumoto, For Against Management Yukiharu 3.3 Appoint Statutory Auditor Takiguchi, For For Management Katsuaki 4 Appoint Alternate Statutory Auditor For For Management Manabe, Tomohiko -------------------------------------------------------------------------------- NITTOKU ENGINEERING Ticker: 6145 Security ID: J49936107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Kondo, Nobushige For Against Management 2.2 Elect Director Kuno, Hitoshi For For Management 3.1 Appoint Statutory Auditor Takubo, For For Management Satoshi 3.2 Appoint Statutory Auditor Okudaira, For For Management Tsutomu 4 Appoint Alternate Statutory Auditor For Against Management Tochigi, Yoshiji -------------------------------------------------------------------------------- NODA CORP. Ticker: 7879 Security ID: J5886T104 Meeting Date: FEB 27, 2013 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2.1 Elect Director Noda, Yuuichi For Against Management 2.2 Elect Director Noda, Shouzo For Against Management 2.3 Elect Director Noda, Tsutomu For For Management 2.4 Elect Director Watanabe, Seiichi For For Management 2.5 Elect Director Suzuki, Shouichi For For Management 2.6 Elect Director Eda, Yukihiro For For Management 2.7 Elect Director Kawamura, Tatsuro For For Management 2.8 Elect Director Mori, Masatoshi For For Management 2.9 Elect Director Okuzono, Harumi For For Management 2.10 Elect Director Uehara, Toshihiko For For Management 2.11 Elect Director Shimamura, Akira For For Management 2.12 Elect Director Tsujimura, Chikara For For Management 2.13 Elect Director Kotsuhara, Kentaro For For Management 3.1 Appoint Statutory Auditor Takai, Shogo For Against Management 3.2 Appoint Statutory Auditor Yasukawa, For For Management Ryuuji 4 Appoint Alternate Statutory Auditor For Against Management Miura, Satoru 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors -------------------------------------------------------------------------------- NOF CORP. Ticker: 4403 Security ID: J58934100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Oike, Hirokazu For For Management 2.2 Elect Director Kobayashi, Akiharu For For Management 2.3 Elect Director Kato, Kazushige For For Management 2.4 Elect Director Kanazawa, Hiroshi For For Management 2.5 Elect Director Kikuchi, Fumio For For Management 2.6 Elect Director Takahashi, Fujio For For Management 2.7 Elect Director Nagano, Kazuo For For Management 2.8 Elect Director Maeda, Kazuhito For For Management 2.9 Elect Director Miyaji, Takeo For For Management 2.10 Elect Director Kodera, Masayuki For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill)
-------------------------------------------------------------------------------- NOHMI BOSAI LTD. Ticker: 6744 Security ID: J58966102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Tanoe, Tadashi For For Management 2.2 Elect Director Hashizume, Takeshi For Against Management 2.3 Elect Director Fujii, Kiyotaka For Against Management 2.4 Elect Director Kajita, Kazuo For For Management 2.5 Elect Director Uchiyama, Jun For For Management 2.6 Elect Director Arai, Hajime For For Management 2.7 Elect Director Ishii, Hiroaki For For Management 2.8 Elect Director Higuchi, Kokei For Against Management 2.9 Elect Director Anzai, Kazuaki For For Management 2.10 Elect Director Takeda, Masahiro For For Management 2.11 Elect Director Igarashi, Akira For For Management 2.12 Elect Director Ito, Tatsunori For For Management 2.13 Elect Director Kageyama, Keiji For For Management 2.14 Elect Director Sakaguchi, Naoto For For Management 2.15 Elect Director Takeuchi, Hiroshi For For Management 2.16 Elect Director Yaguchi, Takahito For For Management 2.17 Elect Director Ichikawa, Nobuyuki For For Management 2.18 Elect Director Ariga, Yasuo For For Management 2.19 Elect Director Hasegawa, Masahiro For For Management 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- NOMURA CO. LTD. Ticker: 9716 Security ID: J58988106 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Watanabe, Masaru For Against Management 2.2 Elect Director Enomoto, Shuuji For For Management 2.3 Elect Director Tominaga, Yoshinobu For For Management 2.4 Elect Director Nakagawa, Masahiro For For Management 2.5 Elect Director Masuda, Takeshi For For Management 2.6 Elect Director Yoshimoto, Kiyoshi For For Management 3 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- NORITAKE CO. LTD. Ticker: 5331 Security ID: J59052118 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors - Indemnify Directors 2.1 Elect Director Tanemura, Hitoshi For For Management 2.2 Elect Director Ogura, Tadashi For For Management 2.3 Elect Director Saburi, Koichi For For Management 2.4 Elect Director Nakayama, Kazutaka For For Management 2.5 Elect Director Nakagawa, Masahiro For For Management 2.6 Elect Director Ogura, Hisaya For For Management 2.7 Elect Director Mabuchi, Yoshitaka For For Management 2.8 Elect Director Kato, Hiroshi For For Management 2.9 Elect Director Kato, Kozo For For Management 2.10 Elect Director Yamada, Kosaku For For Management 3 Appoint Statutory Auditor Yoshida, For For Management Kiyoshi 4 Appoint Alternate Statutory Auditor For Against Management Hojo, Masao 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- NORITSU KOKI CO., LTD. Ticker: 7744 Security ID: J59117101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Nishimoto, Hirotsugu For For Management 3.2 Elect Director Kuramori, Kazuyuki For For Management 3.3 Elect Director Yamamoto, Michi For For Management 3.4 Elect Director Ikoma, Kiyoaki For For Management 3.5 Elect Director Matsushima, Yosuke For For Management 3.6 Elect Director Shibata, Hidetoshi For For Management 4 Appoint Statutory Auditor Shimode, For For Management Kazumasu -------------------------------------------------------------------------------- NORTH PACIFIC BANK LTD. Ticker: 8524 Security ID: J22260111 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2 Authorize Class 1 Preferred Share For For Management Repurchase Program 3.1 Elect Director Yokouchi, Ryuuzo For For Management 3.2 Elect Director Ishii, Junji For For Management 3.3 Elect Director Shibata, Ryu For For Management 3.4 Elect Director Sekikawa, Mineki For For Management 3.5 Elect Director Takigawa, Tsukasa For For Management 3.6 Elect Director Nakamura, Eisaku For For Management 3.7 Elect Director Nagashima, Yuuji For For Management 3.8 Elect Director Arai, Satoru For For Management 3.9 Elect Director Fujii, Fumiyo For For Management 3.10 Elect Director Oketani, Mitsuru For For Management 3.11 Elect Director Takahashi, Masayuki For For Management 3.12 Elect Director Masugi, Eiichi For For Management 3.13 Elect Director Yamazaki, Shun For For Management 3.14 Elect Director Toyooka, Takaaki For For Management 4.1 Appoint Statutory Auditor Arashida, For Against Management Noboru 4.2 Appoint Statutory Auditor Shimomura, For For Management Yukihiro -------------------------------------------------------------------------------- NS SOLUTIONS CORP. Ticker: 2327 Security ID: J59332106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Decrease Maximum For For Management Board Size 2.1 Elect Director Shashiki, Munetaka For Against Management 2.2 Elect Director Kitamura, Koichi For For Management 2.3 Elect Director Miyabe, Yutaka For For Management 2.4 Elect Director Murakami, Hidehiko For For Management 2.5 Elect Director Ikeda, Takao For For Management 2.6 Elect Director Kondo, Kazumasa For For Management 2.7 Elect Director Kiyama, Nobumoto For For Management 2.8 Elect Director Oshiro, Takashi For For Management 3.1 Appoint Statutory Auditor Fujimoto, For For Management Hidefumi 3.2 Appoint Statutory Auditor Higuchi, For For Management Tetsuro 3.3 Appoint Statutory Auditor Omae, Kozo For Against Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- NS UNITED KAIUN KAISHA LTD. Ticker: 9110 Security ID: J74100108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Obata, Toru For For Management 2.2 Elect Director Takagi, Kazumi For For Management 2.3 Elect Director Yokomizo, Toyohiko For For Management 2.4 Elect Director Hiramatsu, Hiroshi For For Management 2.5 Elect Director Sakata, Yasukazu For For Management 2.6 Elect Director Fujiwara, Shinichi For For Management 2.7 Elect Director Miyamoto, Tsuneo For For Management 3.1 Appoint Statutory Auditor Ando, Masaaki For For Management 3.2 Appoint Statutory Auditor Takahata, For Against Management Naoki 3.3 Appoint Statutory Auditor For Against Management Mitani,Yasuhito -------------------------------------------------------------------------------- NSD CO. LTD. Ticker: 9759 Security ID: J56107105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Location of For For Management Head Office - Amend Business Lines 2.1 Elect Director Imajo, Yoshikazu For For Management 2.2 Elect Director Tomura, Atsuo For For Management 2.3 Elect Director Kondo, Kiyoshi For For Management 2.4 Elect Director Shinno, Akio For For Management 2.5 Elect Director Maekawa, Hideshi For For Management 2.6 Elect Director Matsui, Takashi For For Management 2.7 Elect Director Tokita, Kazuhiko For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NTN CORP. Ticker: 6472 Security ID: J59353110 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Yasunobu For Against Management 1.2 Elect Director Takagi, Shigeyoshi For For Management 1.3 Elect Director Okada, Kenji For For Management 1.4 Elect Director Kometani, Fukumatsu For For Management 1.5 Elect Director Inoe, Hironori For For Management 1.6 Elect Director Okubo, Hiroshi For For Management 1.7 Elect Director Ohashi, Keiji For For Management 1.8 Elect Director Goto, Itsuji For For Management 1.9 Elect Director Terasaka, Yoshinori For For Management 1.10 Elect Director Kawabata, Hisaji For For Management 1.11 Elect Director Wada, Akira For For Management -------------------------------------------------------------------------------- NUFLARE TECHNOLOGY INC Ticker: 6256 Security ID: J59411108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8000 2 Amend Articles To Change Location of For Against Management Head Office - Authorize Share Buybacks at Board's Discretion - Reflect Stock Exchange Mandate to Consolidate Trading Units 3.1 Elect Director Shigemitsu, Fumiaki For Against Management 3.2 Elect Director Tachikawa, Yuuichi For For Management 3.3 Elect Director Hattori, Kiyoshi For For Management 3.4 Elect Director Ikenaga, Osamu For For Management 3.5 Elect Director Ikawa, Takamasa For For Management 3.6 Elect Director Kono, Masato For For Management 3.7 Elect Director Higashiki, Tatsuhiko For For Management 3.8 Elect Director Mori, Yuuji For For Management 4 Appoint Statutory Auditor Sugimoto, For Against Management Naoshi 5 Appoint Alternate Statutory Auditor For Against Management Fukuchi, Hiroshi -------------------------------------------------------------------------------- OBAYASHI ROAD CORP. Ticker: 1896 Security ID: J5945N106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Make Technical For For Management Changes 3.1 Elect Director Aonuma, Haruo For For Management 3.2 Elect Director Ito, Hisashige For For Management 3.3 Elect Director Hamada, Michihiro For For Management 3.4 Elect Director Tsubochi, Takuo For For Management 3.5 Elect Director Yamauchi, Yorimichi For For Management 3.6 Elect Director Hasegawa, Hitoshi For Against Management -------------------------------------------------------------------------------- OBIC BUSINESS CONSULTANTS CO. LTD. Ticker: 4733 Security ID: J59469106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Noda, Masahiro For For Management 2.2 Elect Director Wada, Shigefumi For For Management 2.3 Elect Director Wada, Hiroko For For Management 2.4 Elect Director Nakayama, Shigeru For For Management 2.5 Elect Director Ohara, Izumi For For Management 2.6 Elect Director Kimura, Hiroshi For For Management 2.7 Elect Director Tachibana, Shoichi For For Management 3 Approve Retirement Bonus Payment for For Against Management Director 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- ODELIC CO. Ticker: 6889 Security ID: J59644104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Ito, Masato For Against Management 2.2 Elect Director Tsubonuma, Yoshihiko For For Management 2.3 Elect Director Takasaki, Yuuzo For For Management 2.4 Elect Director Kawai, Takashi For For Management 2.5 Elect Director Watanabe, Junichi For For Management 2.6 Elect Director Konno, Masayoshi For For Management 3 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- OENON HOLDINGS INC. Ticker: 2533 Security ID: J17346107 Meeting Date: MAR 22, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Nagai, Yukio For Against Management 2.2 Elect Director Nishinaga, Yuuji For For Management 2.3 Elect Director Yamaguchi, Toru For For Management 2.4 Elect Director Omori, Toshio For For Management 2.5 Elect Director Mukai, Susumu For For Management 3 Appoint Alternate Statutory Auditor For Against Management Isobe, Masaaki 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OGAKI KYORITSU BANK LTD. Ticker: 8361 Security ID: J59697102 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Tsuchiya, Takashi For Against Management 2.2 Elect Director Kubota, Shuuji For For Management 2.3 Elect Director Usui, Takeshi For For Management 2.4 Elect Director Nakashima, Masashi For For Management 2.5 Elect Director Ohashi, Yoshihiko For For Management 2.6 Elect Director Sakaida, Tsutomu For For Management 2.7 Elect Director Sekiya, Takao For For Management 2.8 Elect Director Sakai, Toshiyuki For For Management 2.9 Elect Director Kawamura, Yoshiyuki For For Management 2.10 Elect Director Morita, Yuuzo For For Management 3 Appoint Alternate Statutory Auditor For For Management Mouri, Tetsuro -------------------------------------------------------------------------------- OHASHI TECHNICA Ticker: 7628 Security ID: J59762104 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Maekawa, Tomiyoshi For For Management 2.2 Elect Director Shibasaki, Mamoru For For Management 2.3 Elect Director Kobayashi, Shoichiro For For Management 2.4 Elect Director Toyoda, Koji For For Management 2.5 Elect Director Taguchi, Takehisa For For Management 3 Appoint Statutory Auditor Niizuma, For For Management Mikio -------------------------------------------------------------------------------- OHSHO FOOD SERVICE CORP. Ticker: 9936 Security ID: J6012K108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Ohigashi, Takayuki For For Management 2.2 Elect Director Dohihara, Keiji For For Management 2.3 Elect Director Suzuki, Kazuhisa For For Management 2.4 Elect Director Takahashi, Yoshihiro For For Management 2.5 Elect Director Nonaka, Masamichi For For Management 2.6 Elect Director Watanabe, Naoto For For Management 2.7 Elect Director Fujiki, Toshio For For Management 2.8 Elect Director Kamon, Masayuki For For Management 2.9 Elect Director Kato, Kiyoshi For For Management 2.10 Elect Director Sugita, Fumio For For Management 2.11 Elect Director Sugita, Motoki For For Management 2.12 Elect Director Koreeda, Hideki For For Management 2.13 Elect Director Inada, Akihiko For For Management 3 Appoint Statutory Auditor Morisawa, For Against Management Kazuyuki 4 Appoint Alternate Statutory Auditor For For Management Takemoto, Masakatsu -------------------------------------------------------------------------------- OIE SANGYO CO., LTD. Ticker: 7481 Security ID: J6022M102 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oie, Makoto For Against Management 1.2 Elect Director Oie, Keiji For Against Management 1.3 Elect Director Tsujino, Kaoru For For Management 1.4 Elect Director Ogasawara, Takumasa For For Management 1.5 Elect Director Nishii, Nobuo For For Management 1.6 Elect Director Nagae, Yoji For For Management 2 Appoint Alternate Statutory Auditor For For Management Ogita, Michiya 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- OILES CORPORATION Ticker: 6282 Security ID: J60235108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kurimoto, Hiroshi For Against Management 2.2 Elect Director Okayama, Toshio For Against Management 2.3 Elect Director Maeda, Takashi For For Management 2.4 Elect Director Ikenaga, Masayoshi For For Management 2.5 Elect Director Uchida, Takahiko For For Management 2.6 Elect Director Iwakura, Masaru For For Management 2.7 Elect Director Iida, Masami For For Management 3 Appoint Alternate Statutory Auditor For For Management Tanaka, Koji -------------------------------------------------------------------------------- OITA BANK LTD. Ticker: 8392 Security ID: J60256104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Himeno, Shoji For For Management 3.2 Elect Director Shimizu, Nobuhide For For Management 3.3 Elect Director Ogura, Yoshito For For Management 3.4 Elect Director Eto, Hideki For For Management 3.5 Elect Director Goto, Tomiichiro For For Management 3.6 Elect Director Kodama, Masaki For For Management 4 Appoint Statutory Auditor Iwata, For For Management Nobuhiko -------------------------------------------------------------------------------- OKABE CO. LTD. Ticker: 5959 Security ID: J60342102 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Hirowatari, Makoto For Against Management 2.2 Elect Director Matsumoto, Noriaki For Against Management 2.3 Elect Director Ishihara, Tsugio For For Management 2.4 Elect Director Shimamura, Kenji For For Management 2.5 Elect Director Sugimoto, Hiroaki For For Management 2.6 Elect Director Otani, Kazumasa For For Management 2.7 Elect Director Yamaguchi, Hiroshi For For Management 2.8 Elect Director Motoi, Akira For For Management 2.9 Elect Director Ishibashi, Hiroto For For Management 2.10 Elect Director Robert Neal For For Management 3.1 Appoint Statutory Auditor Hiramatsu, For For Management Mamoru 3.2 Appoint Statutory Auditor Monobe, Yasuo For For Management 4 Appoint Alternate Statutory Auditor For For Management Yokotsuka, Akira -------------------------------------------------------------------------------- OKAMOTO INDUSTRIES INC. Ticker: 5122 Security ID: J60428109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Okamoto, Jiro For Against Management 3.2 Elect Director Okamoto, Yoshiyuki For Against Management 3.3 Elect Director Shimomura, Hiroyoshi For For Management 3.4 Elect Director Takeuchi, Seiji For For Management 3.5 Elect Director Tamura, Toshio For For Management 3.6 Elect Director Yaguchi, Akifumi For For Management 3.7 Elect Director Masuda, Tomio For For Management 3.8 Elect Director Ikeda, Keiichi For For Management 3.9 Elect Director Ikeda, Keiji For For Management 3.10 Elect Director Saito, Shinya For For Management 3.11 Elect Director Kato, Tetsuji For For Management 3.12 Elect Director Takashima, Hiroshi For For Management 3.13 Elect Director Motokawa, Tsutomu For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OKAMOTO MACHINE TOOL WORKS Ticker: 6125 Security ID: J60471109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishimoto, Jitsuo For Against Management 1.2 Elect Director Ishii, Tsuneyuki For For Management 1.3 Elect Director Ito, Gyo For For Management 1.4 Elect Director Takahashi, Masaya For For Management 1.5 Elect Director Watanabe, Tetsuyuki For For Management -------------------------------------------------------------------------------- OKAMURA CORP. Ticker: 7994 Security ID: J60514114 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Nakamura, Kikuo For For Management 2.2 Elect Director Nakamura, Masayuki For For Management 2.3 Elect Director Makino, Hiroshi For For Management 2.4 Elect Director Sato, Kiyoshi For For Management 2.5 Elect Director Iwashita, Hiroki For For Management 2.6 Elect Director Suzuki, Takao For For Management 2.7 Elect Director Kikuchi, Shigeji For For Management 2.8 Elect Director Iwata, Toshikazu For For Management 2.9 Elect Director Kinukawa, Jun For Against Management 2.10 Elect Director Ebina, Ken For For Management 2.11 Elect Director Kuwano, Tadao For For Management 2.12 Elect Director Toshida, Teiichi For For Management 2.13 Elect Director Koguma, Seiji For For Management 2.14 Elect Director Yamamoto, Fumio For For Management 2.15 Elect Director Osada, Koichi For For Management 2.16 Elect Director Aratani, Katsunori For For Management 2.17 Elect Director Nakajima, Akio For For Management 2.18 Elect Director Kaneko, Hajime For For Management 2.19 Elect Director Yamaki, Kenichi For For Management 3 Appoint Statutory Auditor Goto, Shigeru For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Hayashi, Mutsuo 4.2 Appoint Alternate Statutory Auditor For Against Management Iwamoto, Shigeru -------------------------------------------------------------------------------- OKANO VALVE MFG. CO. Ticker: 6492 Security ID: J60557105 Meeting Date: FEB 27, 2013 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Okano, Masatoshi For For Management 2.2 Elect Director Okano, Masaki For For Management 2.3 Elect Director Sato, Toshio For For Management 2.4 Elect Director Kiyosue, Hirotoshi For For Management 2.5 Elect Director Okano, Takeharu For For Management 2.6 Elect Director Ota, Toshihiro For For Management 2.7 Elect Director Kuroda, Koji For Against Management -------------------------------------------------------------------------------- OKASAN SECURITIES GROUP INC Ticker: 8609 Security ID: J60600111 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Nonaka, Kazuhiko For For Management 2.2 Elect Director Tanaka, Kenichi For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OKAYA ELECTRIC INDUSTRIES CO., LTD. Ticker: 6926 Security ID: J60643103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Appoint Statutory Auditor Yoshimura, For Against Management Taichi 3 Appoint Alternate Statutory Auditor For Against Management Hayashi, Takamitsu -------------------------------------------------------------------------------- OKI ELECTRIC CABLE CO. LTD. Ticker: 5815 Security ID: J60729100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Inoe Masao For For Management 2.1 Appoint Statutory Auditor Nakayama, For Against Management Tatsuhiro 2.2 Appoint Statutory Auditor Yamamoto, For Against Management Masakazu -------------------------------------------------------------------------------- OKINAWA CELLULAR TELEPHONE Ticker: 9436 Security ID: J60805108 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39.5 2.1 Elect Director Inamori, Kazuo For Against Management 2.2 Elect Director Chinen, Eiji For Against Management 2.3 Elect Director Kitagawa, Hiroshi For Against Management 2.4 Elect Director Nakasone, Chosei For For Management 2.5 Elect Director Nakachi, Masakazu For For Management 2.6 Elect Director Sakima, Akira For Against Management 2.7 Elect Director Oroku, Kunio For For Management 2.8 Elect Director Onodera, Tadashi For Against Management 2.9 Elect Director Takahashi, Makoto For For Management 2.10 Elect Director Ishikawa, Yuuzo For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- OKINAWA ELECTRIC POWER CO. INC. Ticker: 9511 Security ID: J60815107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Ishimine, Denichiro For For Management 3.2 Elect Director Omine, Mitsuru For For Management 3.3 Elect Director Ikemiya, Tsutomu For For Management 3.4 Elect Director Chinen, Katsuaki For For Management 3.5 Elect Director Tamaki, Sunao For For Management 3.6 Elect Director Furugen, Mikiya For For Management 3.7 Elect Director Yamashiro, Katsumi For For Management 3.8 Elect Director Onkawa, Hideki For For Management 3.9 Elect Director Nakazato, Takeshi For For Management 3.10 Elect Director Kuwae, Noboru For For Management 3.11 Elect Director Motonaga, Hiroyuki For For Management 3.12 Elect Director Shimabukuro, Kiyohito For For Management 3.13 Elect Director Oroku, Kunio For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- OKK CORP. Ticker: 6205 Security ID: J60837101 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors - Indemnify Directors 3.1 Elect Director Iseki, Hirofumi For For Management 3.2 Elect Director Nomura, Taisuke For For Management 3.3 Elect Director Fujimura, Hiroshi For For Management 3.4 Elect Director Takahara, Hiroyuki For For Management 3.5 Elect Director Miyajima, Yoshitsugu For For Management 3.6 Elect Director Morimoto, Yoshihide For For Management 3.7 Elect Director Kondo, Tadao For For Management 4.1 Appoint Statutory Auditor Sugio, For For Management Shigeki 4.2 Appoint Statutory Auditor Hamabe, For Against Management Yoshio 5 Appoint Alternate Statutory Auditor For Against Management Nishino, Hirofumi -------------------------------------------------------------------------------- OKUMA CORP. Ticker: 6103 Security ID: J60966116 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Hanaki, Yoshimaro For For Management 2.2 Elect Director Mori, Yoshihiko For For Management 2.3 Elect Director Ryoki, Masato For For Management 2.4 Elect Director Takehara, Yukiharu For For Management 2.5 Elect Director Ito, Masamichi For For Management 2.6 Elect Director Kitagawa, Katsuyoshi For For Management 2.7 Elect Director Hori, Yasunori For For Management 2.8 Elect Director Yamamoto, Takeshi For For Management 2.9 Elect Director Horie, Chikashi For For Management 2.10 Elect Director Ishimaru, Osamu For For Management 2.11 Elect Director Ieki, Atsushi For For Management 2.12 Elect Director Okaya, Tokuichi For Against Management 3 Appoint Statutory Auditor Sassa, Kazuo For Against Management -------------------------------------------------------------------------------- OKUMURA CORP. Ticker: 1833 Security ID: J60987120 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Okumura, Takanori For For Management 2.2 Elect Director Hirako, Takaiku For For Management 2.3 Elect Director Yamaguchi, Toshio For For Management 2.4 Elect Director Aoki, Kozo For For Management 2.5 Elect Director Tsuchiya, Makoto For For Management 2.6 Elect Director Takami, Kazuo For For Management 2.7 Elect Director Fujioka, Seiichi For For Management 2.8 Elect Director Kobayashi, Toshio For For Management 2.9 Elect Director Mizuno, Yuuichi For For Management 2.10 Elect Director Saito, Kiyoshi For For Management 3.1 Appoint Statutory Auditor Yamauchi, For For Management Koichi 3.2 Appoint Statutory Auditor Tsuji, Kazuo For Against Management -------------------------------------------------------------------------------- OKURA INDUSTRIAL CO. LTD. Ticker: 4221 Security ID: J61073102 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Takahama, Kazunori For Against Management 2.2 Elect Director Nagao, Kazuhide For For Management 2.3 Elect Director Toyota, Kazushi For For Management 2.4 Elect Director Tanaka, Yoshitomo For For Management 2.5 Elect Director Kanda, Susumu For For Management 2.6 Elect Director Yamada, Kazuhiro For For Management 2.7 Elect Director Uehara, Hideki For For Management 3 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- OKUWA CO. LTD. Ticker: 8217 Security ID: J61106100 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Okuwa, Ikuji For Against Management 3.2 Elect Director Kanki, Yasunari For Against Management 3.3 Elect Director Fukuzumi, Tetsuya For For Management 3.4 Elect Director Morikawa, Masayuki For For Management 3.5 Elect Director Okuwa, Toshio For For Management 3.6 Elect Director Okuwa, Hirotsugu For For Management 3.7 Elect Director Okuwa, Shoji For For Management 3.8 Elect Director Okuwa, Keiji For For Management 4 Appoint Alternate Statutory Auditor For For Management Ando, Motoji 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- OLYMPIC GROUP CORP. Ticker: 8289 Security ID: J61202107 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management 2.1 Elect Director Kanazawa, Yoshiki For Against Management 2.2 Elect Director Sato, Hisashi For For Management 2.3 Elect Director Kishino, Fukuju For For Management 2.4 Elect Director Ogura, Hiroshi For For Management 2.5 Elect Director Uchida, Kazuo For For Management 2.6 Elect Director Takahashi, Akihito For For Management 2.7 Elect Director Mizugami, Masaru For For Management 2.8 Elect Director Ono, Yoshihiro For For Management -------------------------------------------------------------------------------- ONO SOKKI CO. LTD. Ticker: 6858 Security ID: J61589107 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Ono, Masamichi For For Management 2.2 Elect Director Yasui, Tetsuo For For Management 2.3 Elect Director Namai, Keiichiro For For Management 2.4 Elect Director Kataoka, Keiji For For Management 2.5 Elect Director Inose, Jun For For Management 2.6 Elect Director Hamada, Hitoshi For For Management 2.7 Elect Director Hashimoto, Yoshihiro For For Management 3 Appoint Alternate Statutory Auditor For Against Management Miyaji, Toshio 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- ONOKEN CO., LTD. Ticker: 7414 Security ID: J61525101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ono, Ken For Against Management 1.2 Elect Director Ono, Tetsuji For For Management 1.3 Elect Director Matsuo, Shunro For For Management 1.4 Elect Director Ono, Akira For For Management 1.5 Elect Director Ono, Shinsuke For For Management 1.6 Elect Director Okubo, Takayasu For For Management 1.7 Elect Director Takamure, Atsushi For For Management 1.8 Elect Director Abe, Toshiyuki For For Management 1.9 Elect Director Ono, Takeshi For For Management -------------------------------------------------------------------------------- ONWARD HOLDINGS CO LTD Ticker: 8016 Security ID: J30728109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Hirouchi, Takeshi For For Management 2.2 Elect Director Yoshizawa, Masaaki For For Management 2.3 Elect Director Iizuka, Kenichi For For Management 2.4 Elect Director Baba, Akinori For For Management 2.5 Elect Director Yamada, Hiroaki For For Management 2.6 Elect Director Honjo, Hachiro For For Management 2.7 Elect Director Nakamura, Yoshihide For For Management 3 Appoint Statutory Auditor Tamai, For For Management Kenichiro 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- OPT INC. Ticker: 2389 Security ID: J61659108 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3700 2 Approve Accounting Transfers For For Management 3 Amend Articles To Limit Rights of For For Management Odd-Lot Holders - Amend Business Lines 4.1 Elect Director Hachimine, Noboru For For Management 4.2 Elect Director Ishibashi, Yoshitada For For Management 4.3 Elect Director Nochi, Atsushi For For Management 4.4 Elect Director Iwakiri, Ryuukichi For For Management 4.5 Elect Director Okubo, Katsuhiko For For Management 4.6 Elect Director Watanabe, Akira For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OPTEX CO., LTD. Ticker: 6914 Security ID: J61654109 Meeting Date: MAR 23, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 -------------------------------------------------------------------------------- ORGANO CORP. Ticker: 6368 Security ID: J61697108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Uchida, Hiroyuki For Against Management 2.2 Elect Director Yamane, Shuuji For For Management 2.3 Elect Director Ito, Tomoaki For For Management 2.4 Elect Director Emori, Shinhachiro For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Kogure, Shigeru 3.2 Appoint Alternate Statutory Auditor For Against Management Iwabuchi, Setsuo -------------------------------------------------------------------------------- ORIGIN ELECTRIC CO. LTD. Ticker: 6513 Security ID: J62019104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kashiwagi, Toshio For Against Management 2.2 Elect Director Seo, Kazuhiro For Against Management 2.3 Elect Director Sato, Noboru For For Management 2.4 Elect Director Fujisawa, Minoru For For Management 2.5 Elect Director Shinohara, Shinichi For For Management 2.6 Elect Director Takagi, Katsuyuki For For Management 2.7 Elect Director Genjima, Yasuhiro For For Management 2.8 Elect Director Kadowaki, Masaru For For Management 2.9 Elect Director Higuchi, Junichi For For Management 3 Appoint Alternate Statutory Auditor For For Management Takahashi, Ichiro 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- OSAKA STEEL CO., LTD. Ticker: 5449 Security ID: J62772108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uchida, Junji For Against Management 1.2 Elect Director Shirabe, Kazuro For For Management 1.3 Elect Director Nakamura, Tatsuhiko For For Management 1.4 Elect Director Kashio, Shigeki For For Management 1.5 Elect Director Sakurai, Tsutomu For For Management 2 Appoint Statutory Auditor Hashimoto, For For Management Kazunori 3 Appoint Alternate Statutory Auditor For Against Management Uchida, Hayato 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 5 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- OSAKA TITANIUM TECHNOLOGIES CO. Ticker: 5726 Security ID: J7794L108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishizawa, Shozo For Against Management 1.2 Elect Director Ogawa, Shinichi For For Management 1.3 Elect Director Seki, Yuuichi For For Management 1.4 Elect Director Otaguro, Fumio For For Management 1.5 Elect Director Takamura, Mitsuo For For Management 1.6 Elect Director Morishita, Yoshiki For For Management 1.7 Elect Director Ito, Atsushi For For Management 1.8 Elect Director Aminaga, Yoichi For For Management 1.9 Elect Director Ichise, Masato For For Management 1.10 Elect Director Nishikawa, Tsuneaki For For Management 2 Appoint Statutory Auditor Takamatsu, For For Management Akira -------------------------------------------------------------------------------- OSAKI ELECTRIC CO. LTD. Ticker: 6644 Security ID: J62965116 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Elect Director Ueno, Ryuuichi For For Management -------------------------------------------------------------------------------- OTSUKA KAGU Ticker: 8186 Security ID: J61632105 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Otsuka, Katsuhisa For For Management 2.2 Elect Director Otsuka, Kumiko For For Management 2.3 Elect Director Kaneko, Masayuki For For Management 2.4 Elect Director Fukuda, Akira For For Management 2.5 Elect Director Sano, Haruo For For Management 2.6 Elect Director Nakao, Hidemitsu For For Management 2.7 Elect Director Akutsu, Satoshi For For Management 2.8 Elect Director Nagasawa, Michiko For For Management 3 Appoint Statutory Auditor Nishiyama, For For Management Miyako -------------------------------------------------------------------------------- OUG HOLDINGS INC. Ticker: 8041 Security ID: J62879119 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Tanigawa, Masatoshi For Against Management 2.2 Elect Director Muramatsu, Yasunori For For Management 2.3 Elect Director Masuda, Yasutoshi For For Management 2.4 Elect Director Miwa, Mitsuyuki For For Management 2.5 Elect Director Kakuda, Haruo For For Management 2.6 Elect Director Katsuda, Noboru For For Management 3 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- OYO CORP. Ticker: 9755 Security ID: J63395107 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.75 2.1 Elect Director Narita, Masaru For Against Management 2.2 Elect Director Iwasaki, Tsuneaki For For Management 2.3 Elect Director Domoto, Fumihiro For For Management 2.4 Elect Director Kanemori, Takashi For For Management 2.5 Elect Director Kono, Keizo For For Management 2.6 Elect Director Yoshinaga, Kenji For For Management 2.7 Elect Director Nagase, Masami For For Management 3 Appoint Statutory Auditor Nagao, Noboru For For Management 4 Appoint Alternate Statutory Auditor For For Management Akamatsu, Toshitake -------------------------------------------------------------------------------- P.S. MITSUBISHI CONSTRUCTION CO. LTD. Ticker: 1871 Security ID: J64148109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 3.1 Elect Director Katsuki, Tsuneo For For Management 3.2 Elect Director Sugimoto, Takeshi For For Management 3.3 Elect Director Tanaka, Satoshi For For Management 3.4 Elect Director Mori, Takuya For For Management 3.5 Elect Director Gondo, Tomoharu For For Management 3.6 Elect Director Yamamoto, Akihiko For For Management 3.7 Elect Director Fujii, Toshimichi For Against Management 3.8 Elect Director Torii, Hiroyasu For Against Management 3.9 Elect Director Minato, Takaki For For Management 4.1 Appoint Statutory Auditor Ioka, Mikio For Against Management 4.2 Appoint Statutory Auditor Matsuo, For For Management Kiyoshi 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- PACIFIC INDUSTRIAL CO. LTD. Ticker: 7250 Security ID: J63438105 Meeting Date: JUN 15, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Ogawa, Shinya For For Management 2.2 Elect Director Suzuki, Chikashi For For Management 2.3 Elect Director Oba, Masaharu For For Management 2.4 Elect Director Ishizuka, Takayuki For For Management 2.5 Elect Director Suzuki, Katsuya For For Management 2.6 Elect Director Kurokawa, Hiroshi For For Management 2.7 Elect Director Moshino, Tsunenaga For For Management 3 Appoint Alternate Statutory Auditor For For Management Kinjo, Toshio -------------------------------------------------------------------------------- PACIFIC METALS CO. LTD. Ticker: 5541 Security ID: J63481105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Azuma, Hiroyuki For For Management 1.2 Elect Director Niwayama, Takao For For Management 1.3 Elect Director Sasaki, Akira For For Management 1.4 Elect Director Fujiyama, Tamaki For For Management 1.5 Elect Director Koide, Keiichi For For Management 1.6 Elect Director Kashuu, Etsuro For For Management 1.7 Elect Director Hatakeyama, Tetsuo For For Management 1.8 Elect Director Sugai, Kazuyuki For For Management 1.9 Elect Director Matsumoto, Shinya For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- PAL CO. LTD Ticker: 2726 Security ID: J63535108 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2.1 Elect Director Inoe, Hidetaka For For Management 2.2 Elect Director Inoe, Ryuuta For For Management 2.3 Elect Director Matsuo, Isamu For For Management 2.4 Elect Director Arimitsu, Yasuji For For Management 2.5 Elect Director Shoji, Junichi For For Management 2.6 Elect Director Otani, Kazumasa For For Management 2.7 Elect Director Higuchi, Hisayuki For For Management 3 Appoint Statutory Auditor Shimao, For For Management Hiromitsu 4 Appoint Alternate Statutory Auditor For For Management Okamoto, Yoshimasa 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- PALTAC CORP Ticker: 8283 Security ID: J6349W106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikita, Kunio For Against Management 1.2 Elect Director Orime, Koji For Against Management 1.3 Elect Director Morinaga, Tadashi For For Management 1.4 Elect Director Kimura, Kiyotaka For For Management 1.5 Elect Director Miyai, Yoshiaki For For Management 1.6 Elect Director Ninomiya, Kunio For For Management 1.7 Elect Director Yasuda, Kenichi For For Management 1.8 Elect Director Toyota, Kazunori For For Management 1.9 Elect Director Yogo, Katsutoshi For For Management 2 Appoint Statutory Auditor Hagiwara, For Against Management Yosuke -------------------------------------------------------------------------------- PANAHOME CORP. Ticker: 1924 Security ID: J6354J107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujii, Yasuteru For Against Management 1.2 Elect Director Yasuhara, Hirofumi For For Management 1.3 Elect Director Hatakeyama, Makoto For For Management 1.4 Elect Director Yamada, Tomiharu For For Management 1.5 Elect Director Nakata, Mitsuhiko For For Management 1.6 Elect Director Hongo, Atsushi For For Management -------------------------------------------------------------------------------- PANASONIC INDUSTRIAL DEVICES SUNX CO., LTD. Ticker: 6860 Security ID: J78314101 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Araya, Etsuji For Against Management 1.2 Elect Director Ibusuki, Makoto For For Management 1.3 Elect Director Oki, Koji For For Management 1.4 Elect Director Yano, Keizo For For Management 1.5 Elect Director Mitsuo, Kazuhiko For For Management 1.6 Elect Director Akagi, Satoshi For For Management 1.7 Elect Director Miyashita, Eiji For For Management 1.8 Elect Director Sato, Atsushi For For Management 2 Appoint Statutory Auditor Uchiyama, For Against Management Masahiro -------------------------------------------------------------------------------- PANASONIC INFORMATION SYSTEMS CO., LTD Ticker: 4283 Security ID: J41186107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maegawa, Kazuhiro For Against Management 1.2 Elect Director Okajima, Maki For For Management 1.3 Elect Director Hisano, Akira For For Management 1.4 Elect Director Kurono, Hisashi For For Management 1.5 Elect Director Takazaki, Shuuichi For For Management 1.6 Elect Director Yoshikawa, Tatsuo For For Management 1.7 Elect Director Nakagawa, Takahiro For For Management 1.8 Elect Director Furuta, Hidenori For For Management 2.1 Appoint Statutory Auditor Nakabayashi, For For Management Yuuji 2.2 Appoint Statutory Auditor Furusawa, For Against Management Eiji -------------------------------------------------------------------------------- PARCO CO. LTD. Ticker: 8251 Security ID: J63567101 Meeting Date: MAY 25, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Makiyama, Kozo For For Management 1.2 Elect Director Hirano, Hidekazu For For Management 1.3 Elect Director Aritomi, Keiji For For Management 1.4 Elect Director Okawara, Aiko For For Management 1.5 Elect Director Takahashi, Hiroshi For For Management 1.6 Elect Director Tsukada, Hiroto For Against Management 1.7 Elect Director Kobayashi, Yasuyuki For Against Management 1.8 Elect Director Ito, Tomonori For Against Management -------------------------------------------------------------------------------- PARIS MIKI HOLDINGS INC. Ticker: 7455 Security ID: J6356L100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Tane, Hiroshi For For Management 2.2 Elect Director Nagata, Jiro For For Management 2.3 Elect Director Kaga, Junichi For For Management 2.4 Elect Director Nakao, Fumihiko For For Management 2.5 Elect Director Tanada, Mafumi For For Management 2.6 Elect Director Tane, Mikio For For Management 2.7 Elect Director Kano, Seiji For For Management 2.8 Elect Director Nakatsuka, Tetsuro For For Management 2.9 Elect Director Nino, Satoru For For Management -------------------------------------------------------------------------------- PASCO CORP. Ticker: 9232 Security ID: J63610117 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Mesaki, Yuuji For Against Management 2.2 Elect Director Uemoto, Teruki For For Management 2.3 Elect Director Iwadate, Takashi For For Management 2.4 Elect Director Azumi, Shuuji For For Management 2.5 Elect Director Sasakawa, Tadashi For For Management 2.6 Elect Director Shimamura, Hideki For For Management 2.7 Elect Director Ito, Hideo For For Management 2.8 Elect Director Shigemori, Masashi For For Management 2.9 Elect Director Hirao, Masataka For For Management 2.10 Elect Director Takayama, Takashi For For Management -------------------------------------------------------------------------------- PCA CORP. Ticker: 9629 Security ID: J63632103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2.1 Elect Director Mizutani, Manabu For For Management 2.2 Elect Director Orito, Hiroki For For Management 2.3 Elect Director Mizutani, Yutaka For For Management 2.4 Elect Director Sato, Fumiaki For For Management 2.5 Elect Director Tamai, Fumio For For Management 2.6 Elect Director Shirata, Yoshiko For For Management 3.1 Elect Alternate Director Sakashita, For For Management Yoshiyuki 3.2 Elect Alternate Director Shibuya, For For Management Shinji 3.3 Elect Alternate Director Gondo, For For Management Tomonobu 4 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- PENTA-OCEAN CONSTRUCTION CO. LTD. Ticker: 1893 Security ID: J63653109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Murashige, Yoshio For For Management 2.2 Elect Director Tsuda, Hayuru For For Management 2.3 Elect Director Ida, Kiyoshi For For Management 2.4 Elect Director Kondo, Kosuke For For Management 2.5 Elect Director Yamashita, Sumio For For Management 2.6 Elect Director Sasaki, Kunihiko For For Management 2.7 Elect Director Kakimoto, Yasuji For For Management 2.8 Elect Director Shimizu, Takuzo For For Management 2.9 Elect Director Nakamitsu, Yuuji For For Management 2.10 Elect Director Ohara, Hisanori For For Management 3 Appoint Statutory Auditor Tawara, For For Management Terumi -------------------------------------------------------------------------------- PIA CORP Ticker: 4337 Security ID: J6370J107 Meeting Date: JUN 22, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yanai, Hiroshi For For Management 1.2 Elect Director Shirai, Mamoru For For Management 1.3 Elect Director Karasawa, Toru For For Management 1.4 Elect Director Kimoto, Takashi For For Management 1.5 Elect Director Nagashima, Yasuhiro For For Management 1.6 Elect Director Natsuno, Takeshi For For Management 1.7 Elect Director Yosizawa, Yasuyuki For For Management 1.8 Elect Director Sakuma, Shoji For For Management 1.9 Elect Director Toyama, Kazuhiko For For Management 1.10 Elect Director Matsunaga, Akio For For Management 2 Appoint Alternate Statutory Auditor For For Management Yamamoto, Hiroko 3 Approve Retirement Bonus Payment for For For Management Director 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- PIGEON CORP. Ticker: 7956 Security ID: J63739106 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 71 2 Elect Director Kurachi, Yasunori For For Management 3 Appoint Statutory Auditor Yuda, Hiroki For For Management 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Retirement Bonus and Special For For Management Payment in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- PILOT CORP. Ticker: 7846 Security ID: J6378K106 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 2.1 Elect Director Takahashi, Kiyoshi For Against Management 2.2 Elect Director Watanabe, Hiromoto For Against Management 2.3 Elect Director Nakasuji, Norikazu For For Management 2.4 Elect Director Goto, Ikuo For For Management 2.5 Elect Director Kokubo, Yoshio For For Management 2.6 Elect Director Tsujii, Yoshikazu For For Management 2.7 Elect Director Ito, Shuu For For Management 2.8 Elect Director Narumai, Ryo For For Management 2.9 Elect Director Asaba, Hiroshi For For Management 2.10 Elect Director Muramatsu, Masami For For Management 2.11 Elect Director Horiguchi, Yasuo For For Management 2.12 Elect Director Marcel Ringeard For For Management 2.13 Elect Director Dennis Burleigh For For Management 3 Appoint Statutory Auditor Suzuki, For For Management Takashi 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- PIOLAX, INC. Ticker: 5988 Security ID: J63815104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Kato, Kazuhiko For Against Management 2.2 Elect Director Shimazu, Yukihiko For Against Management 2.3 Elect Director Nagamine, Michio For For Management 2.4 Elect Director Sato, Seiichi For For Management 2.5 Elect Director Suzuki, Toru For For Management 3 Appoint Statutory Auditor Shimomura, For Against Management Masayoshi -------------------------------------------------------------------------------- PIONEER CORPORATION Ticker: 6773 Security ID: J63825145 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kotani, Susumu For For Management 1.2 Elect Director Okayasu, Hideki For For Management 1.3 Elect Director Ono, Mikio For For Management 1.4 Elect Director Matsumoto, Satoshi For For Management 1.5 Elect Director Kawashiri, Kunio For For Management 1.6 Elect Director Oizumi, Takashi For For Management 1.7 Elect Director Tanizeki, Masahiro For For Management 2.1 Appoint Alternate Statutory Auditor For For Management Tsuji, Shinichi 2.2 Appoint Alternate Statutory Auditor For For Management Hanano, Nobuko -------------------------------------------------------------------------------- PLENUS CO. LTD. Ticker: 9945 Security ID: J63933105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shioi, Sueyuki For Against Management 1.2 Elect Director Shioi, Tatsuo For Against Management 1.3 Elect Director Motokawa, Yoshifumi For For Management 1.4 Elect Director Shioi, Takaaki For For Management 1.5 Elect Director Suzuki, Hiroshi For For Management 1.6 Elect Director Okusu, Yasuhiro For For Management 1.7 Elect Director Tabuchi, Takeshi For For Management 1.8 Elect Director Tachibana, Hidenobu For For Management 1.9 Elect Director Fuyama, Minoru For For Management 1.10 Elect Director Kaneko, Shiro For For Management -------------------------------------------------------------------------------- POINT INC. Ticker: 2685 Security ID: J63944102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Operations to New For Against Management Wholly Owned Subsidiary 2 Approve Share Exchange Agreement with For Against Management Trinity Arts Inc. 3 Amend Articles To Change Company Name For Against Management - Amend Business Lines - Reflect Stock Exchange Mandate to Consolidate Trading Units 4.1 Elect Director Fukuda, Michio For For Management 4.2 Elect Director Endo, Yoichi For For Management 4.3 Elect Director Kuboki, Taise For For Management 4.4 Elect Director Igarashi, Toshihiro For For Management 4.5 Elect Director Sakurai, Kenichi For For Management 4.6 Elect Director Tokimatsu, Katsuji For For Management 4.7 Elect Director Asai, Hidenari For For Management 4.8 Elect Director Kato, Akira For For Management 4.9 Elect Director Miyamoto, Hidenori For Against Management 4.10 Elect Director Kimura, Osamu For Against Management 4.11 Elect Director Kurashige, Hideki For Against Management 4.12 Elect Director Matsui, Tadamitsu For Against Management 4.13 Elect Director Akutsu, Satoshi For Against Management 5 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- POPLAR CO., LTD. Ticker: 7601 Security ID: J63965107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Appoint Statutory Auditor Usuda, Kozo For For Management 2.2 Appoint Statutory Auditor Ono, Katsumi For For Management -------------------------------------------------------------------------------- PRESS KOGYO CO. LTD. Ticker: 7246 Security ID: J63997100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Magara, Shuuichi For Against Management 2.2 Elect Director Kakudo, Hiroshige For For Management 2.3 Elect Director Takahashi, Masami For For Management 2.4 Elect Director Saito, Masato For For Management 2.5 Elect Director Ikeda, Yasuhiko For For Management 2.6 Elect Director Mino, Tetsushi For For Management 2.7 Elect Director Murayama, Satoru For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- PRESSANCE CORP Ticker: 3254 Security ID: J6437H102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Appoint Statutory Auditor Sakatani, For Against Management Yoshihiro 2.2 Appoint Statutory Auditor Nishioka, For For Management Keiko 2.3 Appoint Statutory Auditor Nakabayashi, For For Management Hakaru -------------------------------------------------------------------------------- PRESTIGE INTERNATIONAL INC. Ticker: 4290 Security ID: J6401L105 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deep Discount Stock Option Plan For Against Management 2.1 Elect Director Tamagami, Shinichi For Against Management 2.2 Elect Director Yakubo, Katsuya For For Management 2.3 Elect Director Hashimoto, Mikio For For Management 2.4 Elect Director Sekine, Hiroshi For For Management 2.5 Elect Director Nakamura, Tateki For For Management 2.6 Elect Director Akai, Hiroshi For For Management 3 Appoint Statutory Auditor Yoshida, For For Management Norio -------------------------------------------------------------------------------- PRIMA MEAT PACKERS LTD. Ticker: 2281 Security ID: J64040132 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 -------------------------------------------------------------------------------- PRONEXUS INC. Ticker: 7893 Security ID: J03224102 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueno, Morio For For Management 1.2 Elect Director Ueno, Takeshi For For Management 1.3 Elect Director Watanabe, Yatsuo For For Management 1.4 Elect Director Ogawa, Yasuhiro For For Management 1.5 Elect Director Kawaguchi, Makoto For For Management 1.6 Elect Director Taki, Masahide For For Management 1.7 Elect Director Owada, Masahiro For For Management 1.8 Elect Director Shimizu, Yuusuke For For Management -------------------------------------------------------------------------------- PROTO CORPORATION Ticker: 4298 Security ID: J6409J102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Yokoyama, Hiroichi For Against Management 2.2 Elect Director Irikawa, Tatsuzo For Against Management 2.3 Elect Director Saito, Minoru For For Management 2.4 Elect Director Iimura, Fujio For For Management 2.5 Elect Director Yokoyama, Motohisa For For Management 2.6 Elect Director Okimura, Atsuya For For Management 2.7 Elect Director Munehira, Mitsuhiro For For Management 2.8 Elect Director Kamiya, Kenji For For Management 2.9 Elect Director Kuramoto, Susumu For For Management 2.10 Elect Director Shiraki, Toru For For Management 2.11 Elect Director Shimizu, Shigeyoshi For For Management 3 Appoint Statutory Auditor Banno, Ikuo For For Management 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- QOL CO., LTD Ticker: 3034 Security ID: J64663107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwata, Akisato For For Management 1.2 Elect Director Nakamura, Masaru For For Management 1.3 Elect Director Nakamura, Takashi For For Management 1.4 Elect Director Araki, Susumu For For Management 1.5 Elect Director Okamura, Shoji For For Management 1.6 Elect Director Takada, Ryuuzo For For Management 1.7 Elect Director Oshima, Mikiko For For Management 1.8 Elect Director Fukumitsu, Kiyonobu For For Management 1.9 Elect Director Imura, Mitsuo For For Management 1.10 Elect Director Sakon, Yuuji For Against Management 2 Appoint Statutory Auditor Nagamine, For Against Management Takashi 3 Appoint Alternate Statutory Auditor For For Management Yamamoto, Yukiharu -------------------------------------------------------------------------------- RAITO KOGYO CO. LTD. Ticker: 1926 Security ID: J64253107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Irie, Yasumi For For Management 2.2 Elect Director Araki, Susumu For For Management 2.3 Elect Director Funayama, Shigeaki For For Management 2.4 Elect Director Fujisawa, Nobuyuki For For Management 2.5 Elect Director Nishi, Makoto For For Management 2.6 Elect Director Shibata, Tadashi For For Management 3.1 Appoint Statutory Auditor Kinoshita, For For Management Hiroyuki 3.2 Appoint Alternate Statutory Auditor For For Management Nishikido, Keiichi -------------------------------------------------------------------------------- RASA INDUSTRIES LTD. Ticker: 4022 Security ID: J64296106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shoji, Takahide For Against Management 1.2 Elect Director Sakata, Manabu For For Management 1.3 Elect Director Nagato, Masanori For For Management 1.4 Elect Director Anzai, Tsukasa For For Management 1.5 Elect Director Sakao, Kosaku For For Management 1.6 Elect Director Katsumoto, Hiroshi For For Management 1.7 Elect Director Mochizuki, Tetsuo For For Management 2.1 Appoint Statutory Auditor Yamashita, For Against Management Masayuki 2.2 Appoint Statutory Auditor Ono, Shigeo For For Management -------------------------------------------------------------------------------- RELO HOLDINGS INC. Ticker: 8876 Security ID: J6436V102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasada, Masanori For Against Management 1.2 Elect Director Nakamura, Kenichi For Against Management 1.3 Elect Director Kadota, Yasushi For For Management 1.4 Elect Director Iwao, Eiji For For Management 1.5 Elect Director Koshinaga, Kenji For For Management 1.6 Elect Director Shimizu, Yasuji For For Management 1.7 Elect Director Koyama, Katsuhiko For For Management 2 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- RENAISSANCE INC. Ticker: 2378 Security ID: J6437G104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saito, Toshikazu For For Management 1.2 Elect Director Yoshida, Masaaki For For Management 1.3 Elect Director Hotta, Toshiko For For Management 1.4 Elect Director Okamoto, Toshiharu For For Management 1.5 Elect Director Takazaki, Naoki For For Management 1.6 Elect Director Tanaka, Toshikazu For For Management 1.7 Elect Director Shimomura, Mitsuko For For Management 1.8 Elect Director Sugie, Kazuo For For Management -------------------------------------------------------------------------------- RENESAS ELECTRONICS CORP Ticker: 6723 Security ID: J4881U109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakuta, Hisao For Against Management 1.2 Elect Director Tsurumaru, Tetsuya For Against Management 1.3 Elect Director Mizugaki, Shigeo For For Management 2.1 Elect Director Asakura, Haruyasu For For Management 2.2 Elect Director Shibata, Hidetoshi For For Management 3 Appoint Statutory Auditor Sekine, For Against Management Takeshi 4 Amend Articles To Make Technical For For Management Changes -------------------------------------------------------------------------------- RENGO CO. LTD. Ticker: 3941 Security ID: J64382104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsubo, Kiyoshi For For Management 1.2 Elect Director Maeda, Moriaki For For Management 1.3 Elect Director Ozawa, Yoshitaka For For Management 1.4 Elect Director Hasegawa, Ichiro For For Management 1.5 Elect Director Goto, Sadaaki For For Management 1.6 Elect Director Hashimoto, Kiwamu For For Management 1.7 Elect Director Wakamatsu, Misao For For Management 1.8 Elect Director Baba, Yasuhiro For For Management 1.9 Elect Director Sambe, Hiromi For For Management 1.10 Elect Director Ishida, Shigechika For For Management 1.11 Elect Director Kawamoto, Yosuke For For Management 1.12 Elect Director Nakai, Hirokazu For For Management 1.13 Elect Director Yoneda, Toshihiro For For Management 1.14 Elect Director Inoe, Sadatoshi For For Management 1.15 Elect Director Nishikawa, Yoshifumi For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- RENOWN INC. Ticker: 3606 Security ID: J64426109 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Common Shares for For For Management a Private Placement 2 Amend Articles To Change Location of For Against Management Head Office - Amend Business Lines - Increase Authorized Capital 3.1 Elect Director Kitabatake, Minoru For For Management 3.2 Elect Director Jinbo, Yoshiyuki For For Management 3.3 Elect Director Tamai, Yasutoshi For For Management 3.4 Elect Director Qiu Yafu For For Management 3.5 Elect Director Sun Weiying For For Management 3.6 Elect Director Qiu Chenran For For Management 3.7 Elect Director Wang Yan For For Management 3.8 Elect Director Bai Wenhui For For Management 3.9 Elect Director Ito, Ryoji For For Management 4.1 Appoint Statutory Auditor Kidokoro, For For Management Hiroshi 4.2 Appoint Statutory Auditor Azuma, Nozomi For For Management 4.3 Appoint Statutory Auditor Kamino, For Against Management Yoshitake -------------------------------------------------------------------------------- RESORT SOLUTION CO. LTD. Ticker: 5261 Security ID: J53333100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirata, Hideaki For For Management 1.2 Elect Director Taga, Michimasa For For Management 1.3 Elect Director Kariya, Takashi For For Management 1.4 Elect Director Hoshino, Yukio For For Management 1.5 Elect Director Yamamoto, Takashi For For Management 1.6 Elect Director Higashio, Kimihiko For For Management 2 Appoint Statutory Auditor Murakami, For For Management Takeo -------------------------------------------------------------------------------- RESORTTRUST INC. Ticker: 4681 Security ID: J6448M108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Ito, Yoshiro For Against Management 2.2 Elect Director Ito, Katsuyasu For Against Management 2.3 Elect Director Takanami, Noriaki For For Management 2.4 Elect Director Ebata, Yukihisa For For Management 2.5 Elect Director Kawasaki, Nobuhiko For For Management 2.6 Elect Director Ito, Masaaki For For Management 2.7 Elect Director Uchiyama, Toshihiko For For Management 2.8 Elect Director Shintani, Atsuyuki For For Management 2.9 Elect Director Hayashido, Satomi For For Management 2.10 Elect Director Takagi, Naoshi For For Management 2.11 Elect Director Fushimi, Ariyoshi For For Management 3 Appoint Statutory Auditor Akahori, For Against Management Satoshi 4 Approve Retirement Bonus Payment for For Against Management Director 5 Approve Performance-Based Equity For Against Management Compensation for Directors and Statutory Auditors 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- RHEON AUTOMATIC MACHINERY CO. LTD. Ticker: 6272 Security ID: J64554108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Approve Accounting Transfers For For Management 3 Amend Articles To Amend Business Lines For For Management 4.1 Elect Director Tashiro, Yasunori For For Management 4.2 Elect Director Morikawa, Michio For For Management 4.3 Elect Director Yamazaki, Toshiaki For For Management 4.4 Elect Director Nakao, Akinori For For Management 4.5 Elect Director Haneishi, Yoshiyuki For For Management 4.6 Elect Director Katayama, Yoshio For For Management 4.7 Elect Director Netsu, Masahito For For Management 5 Appoint Statutory Auditor Watanabe, For Against Management Yuuichi -------------------------------------------------------------------------------- RHYTHM WATCH CO. Ticker: 7769 Security ID: J64597115 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reduce Directors' For For Management Term - Amend Business Lines 3.1 Elect Director Okawa, Yasuhiro For For Management 3.2 Elect Director Kasama, Tatsuo For For Management 3.3 Elect Director Higuchi, Koji For For Management 3.4 Elect Director Matsumoto, Akeo For For Management 3.5 Elect Director Konnai, Ikuo For For Management 3.6 Elect Director Okuda, Shinichiro For For Management 3.7 Elect Director Kudo, Takanori For For Management 3.8 Elect Director Yumoto, Takeo For For Management 3.9 Elect Director Hirata, Hiromi For For Management 3.10 Elect Director Kabata, Shigeru For For Management -------------------------------------------------------------------------------- RICOH LEASING CO., LTD. Ticker: 8566 Security ID: J64694102 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22.5 2.1 Elect Director Togashi, Kazuo For Against Management 2.2 Elect Director Arikawa, Sadahiro For Against Management 2.3 Elect Director Uchikomi, Aiichiro For For Management 2.4 Elect Director Osada, Yasumasa For For Management 2.5 Elect Director Matsuishi, Hidetaka For For Management 2.6 Elect Director Sato, Kunihiko For For Management 3 Appoint Alternate Statutory Auditor For Against Management Tsunoda, Hisaki 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- RIKEN CORP. Ticker: 6462 Security ID: J64855109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Okano, Noritada For For Management 3.2 Elect Director Takagi, Kenichiro For For Management 3.3 Elect Director Ito, Kaoru For For Management 3.4 Elect Director Murayama, Hitoshi For For Management 3.5 Elect Director Takaki, Kazuyoshi For For Management 3.6 Elect Director Kunimoto, Akira For For Management 3.7 Elect Director Hayasaka, Shigemasa For For Management 3.8 Elect Director Maekawa, Yasunori For For Management 3.9 Elect Director Suzuki, Makoto For For Management 3.10 Elect Director Donald E. McNulty For For Management 3.11 Elect Director Sekimoto, Masahiro For For Management 3.12 Elect Director Sato, Yutaka For For Management 3.13 Elect Director Fujii, Takashi For For Management 3.14 Elect Director Omichi, Motoki For For Management 4 Appoint Statutory Auditor Iwamura, For For Management Shuuji 5 Appoint Alternate Statutory Auditor For Against Management Ishida, Shigeo 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors 7 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 8 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- RIKEN KEIKI CO. LTD. Ticker: 7734 Security ID: J64984107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2.1 Elect Director Iwasawa, Tadashi For Against Management 2.2 Elect Director Kobayashi, Hisayoshi For For Management 2.3 Elect Director Matsumura, Koji For For Management 2.4 Elect Director Ishiji, Toru For For Management 2.5 Elect Director Koyano, Junichi For For Management 2.6 Elect Director Matsumoto, Tetsuya For For Management 2.7 Elect Director Nakano, Nobuo For For Management 3.1 Appoint Statutory Auditor Tanaka, For For Management Tatsuhiko 3.2 Appoint Statutory Auditor Ozaka, For Against Management Shuusaku -------------------------------------------------------------------------------- RIKEN TECHNOS CORP Ticker: 4220 Security ID: J65070112 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Shimizu, Hiroshi For Against Management 3.2 Elect Director Murakami, Fumiyoshi For For Management 3.3 Elect Director Okochi, Yoshitaka For For Management 3.4 Elect Director Sato, Ryoichi For For Management 3.5 Elect Director Sumiyoshi, Masamitsu For For Management 3.6 Elect Director Irie, Junji For For Management 3.7 Elect Director Otani, Hirofumi For For Management 3.8 Elect Director Tokiwa, Kazuaki For For Management 4 Appoint Statutory Auditor Hayakawa, For Against Management Takayuki -------------------------------------------------------------------------------- RIKEN VITAMIN CO. LTD. Ticker: 4526 Security ID: J65113102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sakai, Yoshiyasu For Against Management 1.2 Elect Director Yamashita, Takashi For For Management 1.3 Elect Director Ito, Shimpei For For Management 1.4 Elect Director Osawa, Hiroshi For For Management 1.5 Elect Director Nakayama, Kazumi For For Management 1.6 Elect Director Sekine, Hideo For For Management 1.7 Elect Director Sakka, Hiroshi For For Management 1.8 Elect Director Yamaki, Kazuhiko For For Management 1.9 Elect Director Hosoya, Haruo For For Management 1.10 Elect Director Nakano, Takahisa For For Management -------------------------------------------------------------------------------- RINGER HUT CO. Ticker: 8200 Security ID: J65156101 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Delete Language For For Management Specifying Shareholder Meeting Venue 3.1 Elect Director Yonehama, Kazuhide For Against Management 3.2 Elect Director Kamada, Takenori For For Management 3.3 Elect Director Yahata, Kazuyuki For For Management 3.4 Elect Director Maeda, Yasuji For For Management 3.5 Elect Director Sasano, Sakae For For Management 3.6 Elect Director Yonehama, Shoji For Against Management -------------------------------------------------------------------------------- RION CO., LTD. Ticker: 6823 Security ID: J65229106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Inoe, Kiyotsune For For Management 2.2 Elect Director Shimizu, Kenichi For For Management 2.3 Elect Director Yoshikawa, Kyoji For For Management 2.4 Elect Director Yamashita, Mitsuyasu For For Management 2.5 Elect Director Ochi, Takehiko For For Management 2.6 Elect Director Iwahashi, Kiyokatsu For For Management 3 Appoint Statutory Auditor Sakuma, For Against Management Yoshihiro 4.1 Appoint Alternate Statutory Auditor For For Management Ogawa, Hiromasa 4.2 Appoint Alternate Statutory Auditor For For Management Wagatsuma, Satoshi -------------------------------------------------------------------------------- RISO KAGAKU Ticker: 6413 Security ID: J6522V107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Hayama, Akira For For Management 2.2 Elect Director Takahashi, Yasuhiro For For Management 2.3 Elect Director Kunitani, Takashi For For Management 2.4 Elect Director Abe, Kazuo For For Management 2.5 Elect Director Endo, Kihachiro For For Management 2.6 Elect Director Fujioka, Hidenori For For Management 2.7 Elect Director Takahashi, Yasunobu For For Management 2.8 Elect Director Ueda, Masahiro For For Management 2.9 Elect Director Hashimoto, Soichiro For For Management 2.10 Elect Director Narumiya, Yoshiomi For For Management 2.11 Elect Director Ujiie, Naoki For For Management 2.12 Elect Director Kano, Toshiaki For For Management 2.13 Elect Director Hayashi, Kyoshi For For Management 2.14 Elect Director Ikejima, Shoichi For For Management 2.15 Elect Director Oku, Soichiro For For Management 3.1 Appoint Statutory Auditor Tazawa, Yasuo For For Management 3.2 Appoint Statutory Auditor Iizuka, For For Management Yoshinari 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- RISO KYOIKU CO., LTD. Ticker: 4714 Security ID: J65236101 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Expand Board For For Management Eligibility - Amend Business Lines - Reflect Stock Exchange Mandate to Consolidate Trading Units 2.1 Elect Director Iwasa, Mitsugu For Against Management 2.2 Elect Director Ito, Makoto For For Management 2.3 Elect Director Akao, Koji For For Management 2.4 Elect Director Yoshida, Shinji For For Management 2.5 Elect Director Komatsu, Toru For For Management -------------------------------------------------------------------------------- ROHTO PHARMACEUTICAL CO. LTD. Ticker: 4527 Security ID: J65371106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Kunio For For Management 1.2 Elect Director Yoshino, Toshiaki For For Management 1.3 Elect Director Yoshida, Akiyoshi For For Management 1.4 Elect Director Kimura, Masanori For For Management 1.5 Elect Director Kambara, Yoichi For For Management 1.6 Elect Director Kunisaki, Shinichi For For Management 1.7 Elect Director Masumoto, Takeshi For For Management 1.8 Elect Director Saito, Masaya For For Management 1.9 Elect Director Yamada, Yasuhiro For For Management 1.10 Elect Director Kanai, Toshihiro For For Management -------------------------------------------------------------------------------- ROKKO BUTTER CO., LTD. Ticker: 2266 Security ID: J65414104 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Tsukamoto, Tetsuo For For Management 2.2 Elect Director Ohama, Keisuke For For Management 2.3 Elect Director Inada, Hitoshi For For Management 2.4 Elect Director Matsue, Yuukichi For For Management 2.5 Elect Director Miyake, Hirokazu For For Management 2.6 Elect Director Nakayama, Masao For For Management 2.7 Elect Director Okada, Takashi For For Management 2.8 Elect Director Nakajima, Masakazu For For Management 2.9 Elect Director Akane, Masanori For For Management 2.10 Elect Director Okawa, Ryo For For Management 2.11 Elect Director Tsukamoto, Hiroyasu For For Management 2.12 Elect Director Fujimoto, Yoshitaka For Against Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- ROLAND CORP. Ticker: 7944 Security ID: J65457103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Miki, Junichi For For Management 2.2 Elect Director Yanase, Kazuya For For Management 2.3 Elect Director Ikegami, Yoshihiro For For Management 2.4 Elect Director Yukawa, Atsuo For For Management 2.5 Elect Director Tomita, Takahiro For For Management 2.6 Elect Director Tamura, Naoyuki For For Management 2.7 Elect Director Sato, Katsuaki For For Management 2.8 Elect Director Nishida, Fujio For For Management -------------------------------------------------------------------------------- ROLAND DG CORP. Ticker: 6789 Security ID: J6547W106 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Tomioka, Masahiro For Against Management 2.2 Elect Director Suzuki, Wataru For For Management 2.3 Elect Director Robert Curtis For For Management 2.4 Elect Director Ito, Jun For For Management 2.5 Elect Director Hotta, Shuuji For For Management 2.6 Elect Director Hirose, Takuo For For Management -------------------------------------------------------------------------------- ROUND ONE CORP. Ticker: 4680 Security ID: J6548T102 Meeting Date: JUN 22, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Sugino, Masahiko For Against Management 2.2 Elect Director Yoshida, Kenzaburo For For Management 2.3 Elect Director Sasae, Shinji For For Management 2.4 Elect Director Tagawa, Yoshito For For Management 2.5 Elect Director Nishimura, Naoto For For Management 2.6 Elect Director Sakamoto, Tamiya For For Management 2.7 Elect Director Inagaki, Takahiro For For Management 2.8 Elect Director Teramoto, Toshitaka For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Kuroda, Kiyofumi 3.2 Appoint Alternate Statutory Auditor For For Management Sugo, Arata -------------------------------------------------------------------------------- ROYAL HOLDINGS CO. LTD. Ticker: 8179 Security ID: J65500100 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kikuchi, Tadao For For Management 2.2 Elect Director Yazaki, Seiji For For Management 2.3 Elect Director Nonomura, Akito For For Management 2.4 Elect Director Kurosu, Yasuhiro For For Management 2.5 Elect Director Kimura, Tomoatsu For For Management 2.6 Elect Director Kido, Satoshi For For Management 2.7 Elect Director Tominaga, Mari For For Management 2.8 Elect Director Sueyoshi, Norio For For Management 3 Appoint Statutory Auditor Kubota, For For Management Yasufumi 4 Appoint Alternate Statutory Auditor For Against Management Tsujitsugu, Kenji -------------------------------------------------------------------------------- RYOBI LTD. Ticker: 5851 Security ID: J65629164 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Urakami, Akira For For Management 2.2 Elect Director Yokoyama, Takashi For For Management 2.3 Elect Director Suzuki, Kenjiro For For Management -------------------------------------------------------------------------------- RYODEN TRADING CO. LTD. Ticker: 8084 Security ID: J65715120 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Yamashita, Satoshi For For Management 2.2 Elect Director Kinoshita, Masao For For Management 2.3 Elect Director Kobayashi, Kazuyoshi For For Management 2.4 Elect Director Okamura, Yoshiaki For For Management 2.5 Elect Director Doi, Shinji For For Management 2.6 Elect Director Kasugai, Takamichi For For Management 2.7 Elect Director Chiba, Shoichi For For Management 2.8 Elect Director Amada, Masaaki For For Management 2.9 Elect Director Iguchi, Isao For Against Management 2.10 Elect Director Kishimoto, Tadanari For For Management 2.11 Elect Director Chihara, Hitoshi For For Management 2.12 Elect Director Watanabe, Yasuo For For Management 2.13 Elect Director Arita, Kazuaki For For Management 2.14 Elect Director Oya, Toshiharu For For Management 2.15 Elect Director Shindo, Akira For For Management 2.16 Elect Director Yamazaki, Hideharu For For Management 3 Appoint Statutory Auditor Ishino, For For Management Hideyo 4 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For Against Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Matsui, Tadamitsu For For Management 2.2 Elect Director Kato, Takashi For For Management 2.3 Elect Director Komori, Takashi For For Management 2.4 Elect Director Matsuzaki, Satoru For For Management 2.5 Elect Director Endo, Isao For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- RYOSAN CO. LTD.
Ticker: 8140 Security ID: J65758112 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mimatsu, Naoto For For Management 1.2 Elect Director Kurihara, Hiroyuki For For Management 1.3 Elect Director Shibuya, Hiroshi For For Management 1.4 Elect Director Sakata, Toshifumi For For Management 1.5 Elect Director Koyama, Tsuyoshi For For Management 1.6 Elect Director Takabayashi, Satoshi For For Management 1.7 Elect Director Homma, Koji For For Management 1.8 Elect Director Sato, Kazunori For For Management 1.9 Elect Director Sano, Hidekazu For For Management 1.10 Elect Director Yoshiizumi, Yasuo For For Management 1.11 Elect Director Komatsu, Masaaki For For Management 2 Appoint Statutory Auditor Nakano, For Against Management Kotaro
-------------------------------------------------------------------------------- RYOYO ELECTRO CORP. Ticker: 8068 Security ID: J65801102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Ogawa, Kenhachiro For For Management 2.2 Elect Director Ochi, Takayoshi For For Management 2.3 Elect Director Horikiri, Yutaka For For Management 2.4 Elect Director Kikutsugi, Nobuo For For Management 2.5 Elect Director Shinohara, Masakazu For For Management 2.6 Elect Director Hayakawa, Yoshiharu For For Management -------------------------------------------------------------------------------- S FOODS INC. Ticker: 2292 Security ID: J76616101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Murakami, Shinnosuke For Against Management 2.2 Elect Director Hirai, Hirokatsu For For Management 2.3 Elect Director Yasuoka, Nobuyuki For For Management 2.4 Elect Director Morishima, Yoshimitsu For For Management 2.5 Elect Director Tsujita, Akihiro For For Management 2.6 Elect Director Sugimoto, Mitsufumi For For Management 2.7 Elect Director Komata, Motoaki For For Management 2.8 Elect Director Sawa, Makoto For For Management 3.1 Appoint Statutory Auditor Urakawa, For Against Management Tatsuji 3.2 Appoint Statutory Auditor Nakano, For For Management Masanobu 3.3 Appoint Statutory Auditor Otsuka, Chiyo For Against Management 4 Appoint Alternate Statutory Auditor For Against Management Kushiro, Mineo 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- S.SCIENCE CO. LTD. Ticker: 5721 Security ID: J7657D102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 10 into 1 Reverse Stock Split For For Management 2 Amend Articles To Amend Authorized For For Management Capital - Reduce Directors' Term 3.1 Elect Director Negishi, Hiroaki For For Management 3.2 Elect Director Wakayama, Katsuyuki For For Management 4 Appoint Statutory Auditor Ueda, Naoki For For Management -------------------------------------------------------------------------------- S.T. CORP. Ticker: 4951 Security ID: J76723105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2.1 Elect Director Suzuki, Takashi For For Management 2.2 Elect Director Onzo, Naoto For For Management 2.3 Elect Director Shirata, Yoshiko For For Management 2.4 Elect Director Suzuki, Kanichi For Against Management 2.5 Elect Director Aruga, Fuminobu For For Management 2.6 Elect Director Matsuda, Chieko For For Management 2.7 Elect Director Suzuki, Takako For For Management 2.8 Elect Director Kobayashi, Kanzo For For Management 2.9 Elect Director Shimada, Hirohide For For Management -------------------------------------------------------------------------------- SAGAMI CHAIN CO. LTD. Ticker: 9900 Security ID: J65952103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kamada, Toshiyuki For For Management 3.2 Elect Director Ito, Shuuji For For Management 3.3 Elect Director Hasegawa, Yoshiaki For For Management 3.4 Elect Director Igaki, Masatoshi For For Management 3.5 Elect Director Nagaya, Noboru For For Management 3.6 Elect Director Senju, Norio For For Management 4 Appoint Statutory Auditor Kanda, For For Management Toshiyuki 5 Appoint Alternate Statutory Auditor For Against Management Oda, Yoshinori 6 Approve Retirement Bonus Payment for For Against Management Director 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SAIBU GAS CO. LTD. Ticker: 9536 Security ID: J66231101 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Tanaka, Yuuji For For Management 2.2 Elect Director Sakemi, Toshio For For Management 2.3 Elect Director Kawahara, Michinori For For Management 2.4 Elect Director Nojima, Michinobu For For Management 2.5 Elect Director Tawa, Masayuki For For Management 2.6 Elect Director Hirashima, Takasaburo For For Management 2.7 Elect Director Arimura, Fumiaki For For Management 2.8 Elect Director Nakazawa, Masahiko For For Management 2.9 Elect Director Tani, Masaaki For For Management 2.10 Elect Director Marubayashi, Nobuyuki For For Management -------------------------------------------------------------------------------- SAINT MARC HOLDINGS CO LTD Ticker: 3395 Security ID: J6691W100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 49 -------------------------------------------------------------------------------- SAKAI CHEMICAL INDUSTRY CO. LTD. Ticker: 4078 Security ID: J66489121 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Abe, Kazunobu For Against Management 1.2 Elect Director Yabunaka, Iwao For Against Management 1.3 Elect Director Nishio, Akira For For Management 1.4 Elect Director Fukuda, Kentaro For For Management 1.5 Elect Director Oba, Takashi For For Management 1.6 Elect Director Yabe, Masaaki For For Management 1.7 Elect Director Ide, Akihiko For For Management 1.8 Elect Director Yoshikawa, Yoshiyuki For For Management 1.9 Elect Director Akamizu, Koji For For Management 2 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- SAKAI HEAVY INDUSTRIES LTD. Ticker: 6358 Security ID: J66532102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Sakai, Ichiro For Against Management 2.2 Elect Director Doi, Kiyomichi For For Management 2.3 Elect Director Fukuda, Masami For For Management 2.4 Elect Director Watanabe, Ryosuke For For Management 2.5 Elect Director Kurosawa, Yoshinobu For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SAKAI MOVING SERVICE CO., LTD. Ticker: 9039 Security ID: J66586108 Meeting Date: JUN 15, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Tajima, Kenichiro For Against Management 2.2 Elect Director Tajima, Haruko For For Management 2.3 Elect Director Tajima, Tetsuyasu For Against Management 2.4 Elect Director Nakano, Akiyo For For Management 2.5 Elect Director Tajima, Michitoshi For For Management 2.6 Elect Director Yamano, Mikio For For Management 2.7 Elect Director Igura, Yoshifumi For For Management 2.8 Elect Director Namba, Tetsuji For For Management 2.9 Elect Director Masuda, Tsuneo For For Management 2.10 Elect Director Manabe, Teruhiro For For Management 2.11 Elect Director Iizuka, Kenichi For For Management 3 Appoint Statutory Auditor Tomita, For Against Management Hidetaka 4 Appoint Alternate Statutory Auditor For For Management Nagano, Tomoko -------------------------------------------------------------------------------- SAKAI OVEX CO. LTD. Ticker: 3408 Security ID: J66597105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Matsuki, Shintaro For For Management 2.2 Elect Director Kitajima, Kazuaki For For Management 2.3 Elect Director Tsuchida, Masayoshi For For Management 2.4 Elect Director Sasaki, Hisae For Against Management 2.5 Elect Director Takebayashi, Hisaichi For For Management 2.6 Elect Director Yamauchi, Shinichi For For Management 2.7 Elect Director Ozaki, Ikuo For For Management 2.8 Elect Director Nishimoto,Masaru For For Management 2.9 Elect Director Tsukamoto,Hiromi For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Koide, Makoto 3.2 Appoint Alternate Statutory Auditor For For Management Maeba, Yuuji -------------------------------------------------------------------------------- SAKATA INX CORP. Ticker: 4633 Security ID: J66661125 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Takamaru, Hirotsugu For Against Management 2.2 Elect Director Morita, Kotaro For Against Management 2.3 Elect Director Kano, Masanori For For Management 2.4 Elect Director Uesaka, Yoshiaki For For Management 2.5 Elect Director Yasui, Naohisa For For Management 2.6 Elect Director Hashimoto, Yasuhiro For For Management 2.7 Elect Director Sawada, Toshiyuki For For Management 2.8 Elect Director Nakamura, Masaki For For Management 2.9 Elect Director Hirao, Koichi For For Management 2.10 Elect Director Nakamura, Hitoshi For For Management 3 Appoint Statutory Auditor Takahashi, For For Management Takaaki -------------------------------------------------------------------------------- SAN HOLDINGS INC. Ticker: 9628 Security ID: J34779108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Harishima, Masanobu For For Management 2.2 Elect Director Konishi, Koji For For Management 2.3 Elect Director Furuuchi, Kotaro For For Management 2.4 Elect Director Harishima, Satoshi For For Management 2.5 Elect Director Noro, Yuuichi For For Management 2.6 Elect Director Tanahashi, Yasuro For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SAN-A CO. LTD. Ticker: 2659 Security ID: J6694V109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Orita, Joji For Against Management 2.2 Elect Director Uechi, Tessei For Against Management 2.3 Elect Director Nakanishi, Atsushi For For Management 2.4 Elect Director Imanaka, Yasuhiro For For Management 2.5 Elect Director Arashiro, Kentaro For For Management 2.6 Elect Director Tasaki, Masahito For For Management 2.7 Elect Director Koja, Masayuki For For Management 3.1 Appoint Statutory Auditor Kuninaka, For Against Management Masao 3.2 Appoint Statutory Auditor Miyazato, For For Management Keiwa -------------------------------------------------------------------------------- SAN-AI OIL CO. LTD. Ticker: 8097 Security ID: J67005108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Wada, Takehiko For For Management 3.2 Elect Director Kaneda, Jun For For Management 3.3 Elect Director Iwata, Hirotake For For Management 3.4 Elect Director Wakazawa, Masahiro For For Management 3.5 Elect Director Noda, Yukihiro For For Management 3.6 Elect Director Magori, Yoshihiro For For Management 3.7 Elect Director Soga, Joji For For Management 3.8 Elect Director kadotani, Soichi For For Management 3.9 Elect Director Tsukahara, Yukio For For Management 3.10 Elect Director Umezu, Mitsuhiro For For Management 4 Appoint Statutory Auditor Nagasaki, For For Management Takehiko 5 Approve Retirement Bonus Payment for For Against Management Director 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SAN-IN GODO BANK LTD. Ticker: 8381 Security ID: J67220103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Furuse, Makoto For For Management 2.2 Elect Director Kubota, Ichiro For For Management 2.3 Elect Director Nozaka, Masashi For For Management 2.4 Elect Director Ishimaru, Fumio For For Management 2.5 Elect Director Oda, Mitsunori For For Management 2.6 Elect Director Tago, Hideto For For Management 2.7 Elect Director Tanabe, Masataka For For Management 2.8 Elect Director Fukui, Koichiro For For Management 3.1 Appoint Statutory Auditor Kowata, For For Management Hitoshi 3.2 Appoint Statutory Auditor Kawamoto, For Against Management Michihiro -------------------------------------------------------------------------------- SANDEN CORP. Ticker: 6444 Security ID: J67091108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Ushikubo, Masayoshi For For Management 2.2 Elect Director Hayakawa, Yoshimasa For For Management 2.3 Elect Director Yamamoto, Mitsuya For For Management 2.4 Elect Director Mark Ulfig For For Management 2.5 Elect Director Takahashi, Mitsugi For For Management 2.6 Elect Director Nishi, Katsuya For For Management 2.7 Elect Director Kageyama, Takashi For For Management 2.8 Elect Director Yamanaka, Katsumi For For Management 2.9 Elect Director Nakajima, Hisao For For Management 2.10 Elect Director Tada, Isao For For Management 2.11 Elect Director Ozaki, Hideto For For Management 3 Appoint Statutory Auditor Emae, For Against Management Kimihide -------------------------------------------------------------------------------- SANGETSU CO. LTD. Ticker: 8130 Security ID: J67177105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40.5 -------------------------------------------------------------------------------- SANKEN ELECTRIC CO. LTD. Ticker: 6707 Security ID: J67392134 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Iijima, Sadatoshi For Against Management 2.2 Elect Director Wada, Takashi For For Management 2.3 Elect Director Hoshino, Masao For For Management 2.4 Elect Director Ota, Akira For For Management 2.5 Elect Director Suzuki, Kazunori For For Management 2.6 Elect Director Suzuki, Yoshihiro For For Management 3 Appoint Statutory Auditor Takeda, Jin For Against Management -------------------------------------------------------------------------------- SANKI ENGINEERING CO. LTD. Ticker: 1961 Security ID: J67435107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kajiura, Takuichi For For Management 2.2 Elect Director Kubota, Takeo For For Management 2.3 Elect Director Hasegawa, Tsutomu For For Management 2.4 Elect Director Komura, Masato For For Management 2.5 Elect Director Usui, Tetsuo For For Management 2.6 Elect Director Shimma, Mamoru For For Management 2.7 Elect Director Kumura, Nobuo For For Management 2.8 Elect Director Fujii, Hidemi For For Management 2.9 Elect Director Nishimura, Hiroshi For For Management 2.10 Elect Director Masumi, Mitsuhiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Sakurai, Kenji 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SANKO METAL INDUSTRIAL CO. LTD. Ticker: 1972 Security ID: J67607101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Reduce Directors' For Against Management Term - Amend Business Lines - Decrease Maximum Board Size - Authorize Board to Determine Income Allocation 3.1 Elect Director Migita, Hiroyuki For For Management 3.2 Elect Director Yoshioka, Shigetomi For For Management 3.3 Elect Director Shiota, Yasumi For For Management 3.4 Elect Director Kurita, Shuuji For For Management 3.5 Elect Director Yoshihara, Masaki For For Management 3.6 Elect Director Ochi, Rikio For For Management 3.7 Elect Director Migita, Akio For For Management 3.8 Elect Director Irie, Umeo For For Management 3.9 Elect Director Nagai, Takashi For For Management 3.10 Elect Director Kitazawa, Susumu For For Management 3.11 Elect Director Yoshii, Ikuo For For Management 4 Appoint Alternate Statutory Auditor For Against Management Yukino, Seiji 5 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- SANKYO SEIKO CO. LTD. Ticker: 8018 Security ID: J67994103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Kawasaki, Kenzo For For Management 2.2 Elect Director Nagasawa, Kazuyuki For For Management 2.3 Elect Director Yamada, Koji For For Management 2.4 Elect Director Sawai, Akira For For Management 2.5 Elect Director Inoe, Akira For For Management 2.6 Elect Director Nishimura, Hajime For For Management 2.7 Elect Director Iwasa, Yutaka For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Matsui, Chieko 3.2 Appoint Alternate Statutory Auditor For For Management Kikuchi, Toshisaburo -------------------------------------------------------------------------------- SANKYU INC. Ticker: 9065 Security ID: J68037100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Nakamura, Kimikazu For Against Management 3.2 Elect Director Hiraguri, Naoki For For Management 3.3 Elect Director Hirayama, Kizo For For Management 3.4 Elect Director Murakami, Yoshikazu For For Management 3.5 Elect Director Nishijima, Hiroyuki For For Management 3.6 Elect Director Ikegami, Ryoichi For For Management 3.7 Elect Director Miyoshi, Hideki For For Management 3.8 Elect Director Yonago, Tetsuro For For Management 3.9 Elect Director Nakamura, Kimihiro For For Management 3.10 Elect Director Ago, Yasuto For For Management 4.1 Appoint Statutory Auditor Shimada, For For Management Masahiko 4.2 Appoint Statutory Auditor Takeda, For Against Management Keiichiro -------------------------------------------------------------------------------- SANOH INDUSTRIAL CO. LTD. Ticker: 6584 Security ID: J68080100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Maximum For For Management Number of Statutory Auditors 2.1 Elect Director Takeda, Yozo For For Management 2.2 Elect Director Shinohara, Toshiyuki For For Management 2.3 Elect Director Imagawa, Hiroshi For For Management 2.4 Elect Director Hosojima, Takashi For For Management 2.5 Elect Director Haraga, Kazuyuki For For Management 2.6 Elect Director Tamura, Yutaka For For Management 2.7 Elect Director Takeda, Genya For For Management 2.8 Elect Director Nakamoto, Hirohisa For For Management 2.9 Elect Director Murase, Keiichi For Against Management 2.10 Elect Director Akiyama, Masataka For For Management 2.11 Elect Director Anthony Enomoto For For Management 3 Appoint Statutory Auditor Manabe, For Against Management Masami 4 Approve Adjustment to Aggregate For Against Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- SANRITSU CORPORATION Ticker: 9366 Security ID: J68252105 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.25 2 Amend Articles To Amend Business Lines For For Management 3 Appoint Statutory Auditor Yamazaki, For For Management Kimitaka -------------------------------------------------------------------------------- SANSHIN ELECTRONICS Ticker: 8150 Security ID: J68381110 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Matsunaga, Mitsumasa For Against Management 2.2 Elect Director Masada, Yoshihiro For For Management 2.3 Elect Director Ishii, Hiromi For For Management 2.4 Elect Director Urase, Fumiaki For For Management 2.5 Elect Director Akabane, Masashi For For Management 2.6 Elect Director Nishio, Keiji For For Management 2.7 Elect Director Suzuki, Toshiro For For Management 2.8 Elect Director Kamoshita, Mitsuo For For Management 2.9 Elect Director Ota, Yasuhiko For For Management -------------------------------------------------------------------------------- SANWA HOLDINGS CORP. Ticker: 5929 Security ID: J6858G104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 -------------------------------------------------------------------------------- SANYO CHEMICAL INDUSTRIES LTD. Ticker: 4471 Security ID: J68682103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ienaga, Masaaki For For Management 1.2 Elect Director Ando, Takao For For Management 1.3 Elect Director Yano, Tatsushi For For Management 1.4 Elect Director Yoshino, Takashi For For Management 1.5 Elect Director Horii, Keiyuu For For Management 1.6 Elect Director Onishi, Toru For For Management 1.7 Elect Director Narutaki, Hideya For For Management 1.8 Elect Director Ueno, Kan For For Management -------------------------------------------------------------------------------- SANYO DENKI CO. LTD. Ticker: 6516 Security ID: J68768100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Yamamoto, Shigeo For For Management 3.2 Elect Director Tamura, Kaoru For For Management 3.3 Elect Director Kodama, Nobumasa For For Management 3.4 Elect Director Matsumoto, Yoshimasa For For Management 3.5 Elect Director Miyake, Yuuichiro For For Management 3.6 Elect Director Suzuki, Toru For For Management 4 Appoint Statutory Auditor Hatanaka, For For Management Sakon -------------------------------------------------------------------------------- SANYO ELECTRIC RAILWAY CO. LTD. Ticker: 9052 Security ID: J68940113 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Uekado, Kazuhiro For For Management 2.2 Elect Director Okudaira, Yoshiharu For For Management 2.3 Elect Director Kimura, Toshinori For For Management 2.4 Elect Director Nakano, Takashi For For Management 2.5 Elect Director Uesugi, Masahiko For Against Management 2.6 Elect Director Sakai, Shinya For For Management 2.7 Elect Director Yoshida, Ikuo For For Management 2.8 Elect Director Araki, Sunao For For Management 2.9 Elect Director Morimoto, Kazuhiro For For Management 2.10 Elect Director Yoneda, Shinichi For For Management 3 Appoint Statutory Auditor Nakamori, For Against Management Tomoaki 4 Appoint Alternate Statutory Auditor For For Management Kinoshita, Takao -------------------------------------------------------------------------------- SANYO ENGINEERING & CONSTRUCTION INC ("SANTEC") Ticker: 1960 Security ID: J68854108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 10 2 Appoint Alternate Statutory Auditor For For Management Jono, Tatsumi 3 Approve Higher Final Dividend of JPY Against For Shareholder 20 per Share 4 Retire Treasury Shares and Approve Against For Shareholder Accounting Transfers 5 Remove President Yoshiya Yahata and Against For Shareholder his Son from the Board of Directors 6 Appoint Shareholder Nominee Seijiro Against For Shareholder Takayama to the Board of Directors 7 Amend Articles to Require Early Against Against Shareholder Disclosure of Submitted Shareholder Proposals 8 Amend Articles to Prohibit Biased Against For Shareholder Treatment of Non-Votes on Shareholder vs. Company Proposals -------------------------------------------------------------------------------- SANYO INDUSTRIES LTD. Ticker: 5958 Security ID: J68983105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Yamagishi, Fumio For Against Management 2.2 Elect Director Kikuchi, Masayoshi For Against Management 2.3 Elect Director Yamamoto, Noboru For For Management 2.4 Elect Director Suzuki, Masaharu For For Management 2.5 Elect Director Komiyama, Mikio For For Management 2.6 Elect Director Okoshi, Tadashi For For Management 2.7 Elect Director Takeda, Shingo For For Management 2.8 Elect Director Harada, Minoru For For Management -------------------------------------------------------------------------------- SANYO SHOKAI LTD. Ticker: 8011 Security ID: J69198109 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Sugiura, Masahiko For For Management 2.2 Elect Director Koyama, Fumitaka For For Management 2.3 Elect Director Sakuma, Mutsumi For For Management 2.4 Elect Director Matsuura, Kaoru For For Management 2.5 Elect Director Iwata, Isao For For Management 2.6 Elect Director Sumita, Kunio For For Management 2.7 Elect Director Hata, Kyojiro For For Management 2.8 Elect Director Matsuda, Kiyoto For For Management 3.1 Appoint Statutory Auditor Shimmei, For For Management Hiroyuki 3.2 Appoint Statutory Auditor Suzuki, For Against Management Masataka -------------------------------------------------------------------------------- SANYO SPECIAL STEEL CO. LTD. Ticker: 5481 Security ID: J69284123 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeda, Yasuo For Against Management 1.2 Elect Director Tanaka, Nobuyuki For For Management 1.3 Elect Director Tsukamoto, Yutaka For For Management 1.4 Elect Director Isomoto, Tatsuro For For Management 1.5 Elect Director Tominaga, Shinichi For For Management 1.6 Elect Director Yanagitani, Akihiko For For Management 1.7 Elect Director Nishihama, Wataru For For Management 1.8 Elect Director Eiyama, Hiroyuki For For Management 1.9 Elect Director Kobayashi, Masaharu For For Management 1.10 Elect Director Oi, Shigehiro For For Management 1.11 Elect Director Yanagimoto, Katsu For For Management 1.12 Elect Director Shinno, Kazuya For For Management 1.13 Elect Director Nagano, Kazuhiko For For Management 2 Appoint Statutory Auditor Iwasaki, For Against Management Masaki -------------------------------------------------------------------------------- SASEBO HEAVY INDUSTRIES CO. LTD. Ticker: 7007 Security ID: J69585107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teraoka, Kazunori For For Management 1.2 Elect Director Yushita, Yoshifumi For For Management 1.3 Elect Director Nishimura, Michiaki For For Management 1.4 Elect Director Mori, Mitsushi For For Management 1.5 Elect Director Matsuse, Shigeo For For Management 1.6 Elect Director Morishima, Hidekazu For For Management 1.7 Elect Director Iijima, Atsushi For For Management 1.8 Elect Director Tai, Yuuichi For For Management 2 Appoint Alternate Statutory Auditor For For Management Sasanami, Tsunehiro -------------------------------------------------------------------------------- SATA CONSTRUCTION CO. LTD. Ticker: 1826 Security ID: J69628105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2.1 Elect Director Araki, Toru For For Management 2.2 Elect Director Osawa, Satoru For For Management 2.3 Elect Director Tate, Noboru For For Management 2.4 Elect Director Kuroiwa, Noriyuki For For Management 2.5 Elect Director Tada, Mitsuyuki For For Management 2.6 Elect Director Yamamoto, Tsugio For For Management 2.7 Elect Director Tajima, Junichi For For Management 2.8 Elect Director Yagishita, Kenji For For Management 2.9 Elect Director Hayashi, Akira For For Management -------------------------------------------------------------------------------- SATO HOLDING CORPORATION Ticker: 6287 Security ID: J69682102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Allow Sales of For For Management Supplementary Shares to Odd-Lot Holders - Clarify Terms of Alternate Statutory Auditors 3 Approve Deep Discount Stock Option Plan For For Management 4.1 Elect Director Matsuyama, Kazuo For For Management 4.2 Elect Director Yamada, Keisuke For For Management 4.3 Elect Director Kushida, Akihiro For For Management 4.4 Elect Director Nishida, Koichi For For Management 4.5 Elect Director Dobashi, Ikuo For For Management 4.6 Elect Director Narumi, Tatsuo For For Management 4.7 Elect Director Ono, Takahiko For For Management 4.8 Elect Director Suzuki, Ken For For Management 4.9 Elect Director Yamada, Hideo For For Management 4.10 Elect Director Tanaka, Yuuko For Against Management 4.11 Elect Director Ishiguro, Kiyoko For For Management 5 Appoint Statutory Auditor Yamaguchi, For For Management Takao 6.1 Appoint Alternate Statutory Auditor For For Management Nishiyama, Yutaka 6.2 Appoint Alternate Statutory Auditor For For Management Tamamura, Masaru 7 Approve Retirement Bonus Payment for For For Management Statutory Auditor -------------------------------------------------------------------------------- SATO SHOJI CORP. Ticker: 8065 Security ID: J69757102 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Ono, Seiichi For For Management 2.2 Elect Director Uchida, Akio For For Management 3 Appoint Alternate Statutory Auditor For For Management Sakao, Eiji -------------------------------------------------------------------------------- SAWADA HOLDINGS CO. LTD. Ticker: 8699 Security ID: J70006101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Elect Director Komiya, Kenichiro For For Management -------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO., LTD. Ticker: 4555 Security ID: J69811107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 100 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Sawai, Hiroyuki For For Management 3.2 Elect Director Sawai, Mitsuo For For Management 3.3 Elect Director Iwasa, Takashi For For Management 3.4 Elect Director Toya, Harumasa For For Management 3.5 Elect Director Kimura, Keiichi For For Management 3.6 Elect Director Yokohama, Shigeharu For For Management 3.7 Elect Director Kodama, Minoru For For Management 3.8 Elect Director Sawai, Kenzo For For Management 3.9 Elect Director Sugao, Hidefumi For For Management 4 Appoint Statutory Auditor Takahashi, For For Management Takashi 5 Approve Retirement Bonuses and Special For For Management Payments to Directors in Connection with Abolition of Retirement Bonus System 6 Approve Special Payments to Statutory For For Management Auditors in Connection with Abolition of Retirement Bonus System 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SAXA HOLDINGS INC Ticker: 6675 Security ID: J8171Q108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Elect Director Suzuki, Yuzuru For For Management 3.2 Elect Director Hatakeyama, Toshiya For For Management 4.1 Appoint Statutory Auditor Inohana, For For Management Masahiko 4.2 Appoint Statutory Auditor Hatori, For For Management Katsuhiko 5.1 Appoint Alternate Statutory Auditor For For Management Shimizu, Takenari 5.2 Appoint Alternate Statutory Auditor For For Management Iimori, Kenji 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SCROLL CORP Ticker: 8005 Security ID: J47012117 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Horita, Mamoru For For Management 1.2 Elect Director Sugimoto, Yasunori For For Management 1.3 Elect Director Tsurumi, Tomohisa For For Management 1.4 Elect Director Kishimoto, Yoshiyuki For For Management 1.5 Elect Director Kawai, Taku For For Management 2 Appoint Statutory Auditor Osada, For For Management Takatoshi -------------------------------------------------------------------------------- SECOM JOSHINETSU CO., LTD. Ticker: 4342 Security ID: J69977106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Nozawa, Shingo For Against Management 2.2 Elect Director Komatsu, Ryohei For Against Management 2.3 Elect Director Komatsu, Masanori For For Management 2.4 Elect Director Saito, Takeshi For For Management 2.5 Elect Director Sasagawa, Naoki For For Management 2.6 Elect Director Takano, Hideki For For Management 2.7 Elect Director Yamamoto, Saburo For For Management 2.8 Elect Director Shimotori, Koji For For Management 3.1 Appoint Alternate Statutory Auditor For Against Management Murayama, Rokuro 3.2 Appoint Alternate Statutory Auditor For Against Management Miyamoto, Kazuhisa 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- SEIBU ELECTRIC INDUSTRIAL Ticker: 1937 Security ID: J70101100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Miyakawa, Kazumi For Against Management 3.2 Elect Director Tachiwada, Hitoshi For For Management 3.3 Elect Director Fujimoto, Kimiyoshi For For Management 3.4 Elect Director Wakasugi, Kazunori For For Management 3.5 Elect Director Iwashita, Tetsushi For For Management 3.6 Elect Director Sugawa, Masashi For For Management 3.7 Elect Director Motoda, Teruyuki For For Management 3.8 Elect Director Nishimura, Seiji For For Management 3.9 Elect Director Masuda, Tsuyoshi For For Management 3.10 Elect Director Sugita, Kazuya For For Management 3.11 Elect Director Kato, Hiroshi For For Management 3.12 Elect Director Honda, Kenichi For For Management 4.1 Appoint Statutory Auditor Ijiri, Fumio For Against Management 4.2 Appoint Statutory Auditor Hida, Kenichi For Against Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SEIKA CORP. Ticker: 8061 Security ID: J70230115 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Nishi, Hiroyasu For Against Management 2.2 Elect Director Komoda, Kazutaka For For Management 2.3 Elect Director Miyoshi, Takao For For Management 2.4 Elect Director Takenaka, Kenichi For For Management 2.5 Elect Director Minami, Kenji For For Management 2.6 Elect Director Kuriyama, Kazunari For For Management 3 Appoint Alternate Statutory Auditor For For Management Keno, Yasutaka -------------------------------------------------------------------------------- SEIKAGAKU CORP. Ticker: 4548 Security ID: J75584102 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Mizutani, Ken For For Management 2.2 Elect Director Yagura, Toshinori For For Management 2.3 Elect Director Miyamoto, Masaomi For For Management 2.4 Elect Director Katayama, Eiji For For Management 2.5 Elect Director Kawamura, Hideki For For Management 2.6 Elect Director Onishi, Kazuaki For For Management 2.7 Elect Director Fukumoto, Yasushi For For Management 2.8 Elect Director Ishikawa, Shinichi For For Management 3 Appoint Statutory Auditor Serizawa, For For Management Osamu -------------------------------------------------------------------------------- SEIKITOKYU KOGYO CO. INC. Ticker: 1898 Security ID: J70273115 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Remove Provisions on For For Management Class B Preferred Shares to Reflect Cancellation 2.1 Elect Director Sato, Toshiaki For For Management 2.2 Elect Director Kodera, Hiroshi For For Management 2.3 Elect Director Saito, Kazuhiko For For Management 2.4 Elect Director Furukawa, Tsukasa For For Management 2.5 Elect Director Sasaki, Masahiro For For Management 2.6 Elect Director Hiramoto, Kimio For For Management 2.7 Elect Director Iizuka, Tsuneo For For Management 2.8 Elect Director Hamana, Setsu For For Management -------------------------------------------------------------------------------- SEIKO HOLDINGS CORP. Ticker: 8050 Security ID: J7029N101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Hattori, Shinji For For Management 2.2 Elect Director Nakamura, Yoshinobu For For Management 2.3 Elect Director Murakami, Hitoshi For For Management 2.4 Elect Director Ishii, Shuntaro For For Management 2.5 Elect Director Naito, Akio For For Management 2.6 Elect Director Kamata, Kunio For For Management 2.7 Elect Director Doi, Satoshi For For Management 2.8 Elect Director Harada, Akio For For Management 2.9 Elect Director Umemoto, Hirohiko For For Management 2.10 Elect Director Takahashi, Shuuji For For Management 2.11 Elect Director Okuma, Akihiro For For Management -------------------------------------------------------------------------------- SEINO HOLDINGS CO LTD Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Taguchi, Yoshikazu For For Management 2.2 Elect Director Taguchi, Yoshitaka For For Management 2.3 Elect Director Taguchi, Takao For For Management 2.4 Elect Director Otsuka, Shizutoshi For For Management 2.5 Elect Director Maruta, Hidemi For For Management 2.6 Elect Director Tanahashi, Yuuji For For Management 2.7 Elect Director Ueno, Kenjiro For For Management 2.8 Elect Director Furuhashi, Harumi For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- SEIREN CO. LTD. Ticker: 3569 Security ID: J70402102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Kawada, Tatsuo For For Management 2.2 Elect Director Yuikawa, Koichi For For Management 2.3 Elect Director Nomura, Masakazu For For Management 2.4 Elect Director Tsubota, Koji For For Management 2.5 Elect Director Makida, Hiroyuki For For Management 2.6 Elect Director Yachi, Shotaro For For Management 2.7 Elect Director Tsuji, Haruo For For Management 2.8 Elect Director Yoshino, Ryuujiro For Against Management 2.9 Elect Director Tsubota, Toshiro For For Management 2.10 Elect Director Hayashi, Tatsuro For For Management -------------------------------------------------------------------------------- SEKISUI JUSHI CORP. Ticker: 4212 Security ID: J70789110 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukui, Yaichiro For For Management 1.2 Elect Director Toji, Yutaka For For Management 1.3 Elect Director Baba, Hiroshi For For Management 1.4 Elect Director Wakui, Shiro For For Management 1.5 Elect Director Masuda, Kazuhiko For For Management 1.6 Elect Director Imazu, Ryuuji For For Management 1.7 Elect Director Ota, Kazunobu For For Management 1.8 Elect Director Yamada, Toshihiko For For Management 1.9 Elect Director Shibanuma, Yutaka For For Management 2 Appoint Statutory Auditor For For Management Kawarabayashi, Takashi -------------------------------------------------------------------------------- SEKISUI PLASTICS CO. LTD. Ticker: 4228 Security ID: J70832126 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Streamline Board For For Management Structure - Set Maximum Board Size 3 Appoint Statutory Auditor Numakura, For For Management Katsunori 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- SENKO CO. LTD. Ticker: 9069 Security ID: J71004139 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Fukuda, Yasuhisa For For Management 3.2 Elect Director Fujimori, Masami For For Management 3.3 Elect Director Tezuka, Takeyo For For Management 3.4 Elect Director Tanaka, Kengo For For Management 3.5 Elect Director Yamanaka, Kazuhiro For For Management 3.6 Elect Director Kawase, Yoshihiro For For Management 3.7 Elect Director Oike, Kazuaki For For Management 3.8 Elect Director Ameno, Hiroko For For Management 3.9 Elect Director Miyatsu, Junji For For Management 3.10 Elect Director Yoneji, Hiroshi For For Management 3.11 Elect Director Kanaga, Yoshiki For For Management 3.12 Elect Director Ojima, Fumitaka For For Management 4.1 Appoint Statutory Auditor Toyama, For For Management Yutaka 4.2 Appoint Statutory Auditor Sawada, For For Management Takashi 4.3 Appoint Statutory Auditor Ishioka, For Against Management Takanobu 4.4 Appoint Statutory Auditor Yoshimoto, For Against Management Keiichiro 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SENSHU IKEDA HOLDINGS INC Ticker: 8714 Security ID: J71435101 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Amend Provisions on For For Management Preferred Shares to Comply with Basel III 3 Authorize Class 2 Preferred Share For For Management Repurchase Program 4.1 Elect Director Fujita, Hirohisa For For Management 4.2 Elect Director Kataoka, Kazuyuki For For Management 4.3 Elect Director Fukuchi, Naoya For For Management 4.4 Elect Director Isumi, Kazuhiro For For Management 4.5 Elect Director Kubota, Hiroshi For For Management 4.6 Elect Director Tahara, Akira For For Management 4.7 Elect Director Tsuji, Jiro For For Management 4.8 Elect Director Ukawa, Atsushi For For Management 4.9 Elect Director Saito, Masahiro For For Management 4.10 Elect Director Nanchi, Nobuaki For For Management 4.11 Elect Director Hiramatsu, Kazuo For For Management 5.1 Appoint Statutory Auditor Nishi, For For Management Takashi 5.2 Appoint Statutory Auditor Imanaka, For Against Management Toshiaki 5.3 Appoint Statutory Auditor Sasaki, For For Management Toshiaki 6.1 Appoint Alternate Statutory Auditor For For Management Ohashi, Taro 6.2 Appoint Alternate Statutory Auditor For Against Management Kuboi, Kazumasa 7 Amend Articles To Amend Provisions on For For Management Preferred Shares to Comply with Basel III -------------------------------------------------------------------------------- SERIA CO. LTD. Ticker: 2782 Security ID: J7113X106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 -------------------------------------------------------------------------------- SEVEN SEAS HOLDINGS CO. LTD. Ticker: 3750 Security ID: J9893K106 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 100 into 1 Reverse Stock Split For Against Management 2 Amend Articles To Amend Authorized For Against Management Capital - Reflect Stock Exchange Mandate to Consolidate Trading Units 3.1 Elect Director Todo, Hirotaka For For Management 3.2 Elect Director Nakashima, Fuminori For For Management 3.3 Elect Director Seki, Yuuji For For Management 4.1 Appoint Statutory Auditor Matsuyama, For For Management Shoji 4.2 Appoint Statutory Auditor Tsuchiya, For For Management Masatake 4.3 Appoint Statutory Auditor Sakata, For For Management Yasushi 5 Appoint Alternate Statutory Auditor For For Management Masuda, Hiroaki -------------------------------------------------------------------------------- SHIBAURA ELECTRONICS Ticker: 6957 Security ID: J71520118 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Hashikura, Hiroyuki For For Management 2.2 Elect Director Nishinuma, Kenichi For For Management 2.3 Elect Director Kyoya, Tatsumi For For Management 2.4 Elect Director Kudo, Toyohide For For Management 2.5 Elect Director Hamada, Takumi For For Management 2.6 Elect Director Hosoi, Kazuo For For Management 2.7 Elect Director Saito, Shozo For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SHIBAURA MECHATRONICS CORP. Ticker: 6590 Security ID: J71585103 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Minami, Kenji For Against Management 1.2 Elect Director Fujita, Shigeki For For Management 1.3 Elect Director Kishimoto, Shunichi For For Management 1.4 Elect Director Dojima, Hitoshi For For Management 1.5 Elect Director Shimada, Shuuichi For For Management 1.6 Elect Director Hara, Satoru For For Management 1.7 Elect Director Ogawa, Yoshitsugu For For Management 1.8 Elect Director Fujino, Makoto For For Management 1.9 Elect Director Nozawa, Takashi For For Management 2 Appoint Alternate Statutory Auditor For Against Management Uchida, Kazumasa -------------------------------------------------------------------------------- SHIBUSAWA WAREHOUSE CO. LTD. Ticker: 9304 Security ID: J71606107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kasahara, Shinji For For Management 3.2 Elect Director Saito, Hidekazu For For Management 3.3 Elect Director Imai, Keiichi For For Management 3.4 Elect Director Kashihara, Haruki For For Management 3.5 Elect Director Manabe, Masanobu For For Management 3.6 Elect Director Koga, Yasuma For For Management 3.7 Elect Director Matsumoto, Shinya For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHIDAX CORP. (4837) Ticker: 4837 Security ID: J7166D106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shida, Kinichi For For Management 1.2 Elect Director Shida, Tsutomu For For Management 1.3 Elect Director Kawamoto, Shigeki For For Management 1.4 Elect Director Wakasa, Masayuki For For Management 1.5 Elect Director Fujisawa, Masahiro For For Management 1.6 Elect Director Fortunato Nick Valenti For For Management 1.7 Elect Director Yanagi, Koichi For For Management 2.1 Appoint Statutory Auditor Sato, Yoshio For For Management 2.2 Appoint Statutory Auditor Tabei, Etsuko For For Management 3 Appoint Alternate Statutory Auditor For For Management Nakata, Junzo -------------------------------------------------------------------------------- SHIGA BANK LTD. Ticker: 8366 Security ID: J71692107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Daido, Yoshio For Against Management 2.2 Elect Director Yoshida, Ikuo For For Management 2.3 Elect Director Nishizawa, Yukio For For Management 2.4 Elect Director Takahashi, Shojiro For For Management 2.5 Elect Director Nishikawa, Kenzaburo For For Management 2.6 Elect Director Oku, Hiroshi For For Management 2.7 Elect Director Kodama, Shinichi For For Management 2.8 Elect Director Imai, Etsuo For For Management 2.9 Elect Director Iwasaki, Hiroshi For For Management 2.10 Elect Director Juuniri, Kazuhiko For For Management 2.11 Elect Director Hayashi, Kazuyoshi For For Management 2.12 Elect Director Wakabayashi, Iwao For For Management 2.13 Elect Director Hasegawa, Masato For For Management 2.14 Elect Director Morimoto, Masaru For For Management 2.15 Elect Director Koyagi, Kazuo For For Management 2.16 Elect Director Nishi, Motohiro For For Management 3 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- SHIKIBO LTD. Ticker: 3109 Security ID: J71864110 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kato, Teiichi For Against Management 3.2 Elect Director Nojo, Takeo For Against Management 3.3 Elect Director Kuratate, Atsushi For For Management 3.4 Elect Director Sejima, Yuuji For For Management 3.5 Elect Director Tsukamoto, Masayuki For For Management 4.1 Appoint Statutory Auditor Ikenaga, For For Management Masayuki 4.2 Appoint Statutory Auditor Hata, Morito For For Management 4.3 Appoint Statutory Auditor Takahashi, For Against Management Kunio 5 Appoint Alternate Statutory Auditor For For Management Takebayashi, Ryuutaro -------------------------------------------------------------------------------- SHIKOKU BANK LTD. Ticker: 8387 Security ID: J71950109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Aoki, Akihiro For Against Management 2.2 Elect Director Takahashi, Hideo For For Management 2.3 Elect Director Koro, Kazuyuki For For Management 2.4 Elect Director Nishigawa, Akihiro For For Management 3.1 Appoint Statutory Auditor Yasuoka, For For Management Masanori 3.2 Appoint Statutory Auditor Tanaka, Akio For For Management -------------------------------------------------------------------------------- SHIKOKU CHEMICALS CORP. Ticker: 4099 Security ID: J71993117 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Authorize Board to For Against Management Determine Income Allocation 3.1 Elect Director Yamashita, Kunihiko For For Management 3.2 Elect Director Tanabe, Hiromi For For Management 3.3 Elect Director Yoshioka, Takashi For For Management 3.4 Elect Director Tanaka, Naoto For For Management 3.5 Elect Director Hata, Hajime For For Management 3.6 Elect Director Tomita, Toshihiko For For Management 3.7 Elect Director Fujimoto, Tadaaki For For Management 3.8 Elect Director Manabe, Shiro For For Management 3.9 Elect Director Takanashi, Eishi For For Management 4 Appoint Statutory Auditor Naoi, Takumi For For Management 5 Appoint Alternate Statutory Auditor For Against Management Kagoike, Sohei 6 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- SHIMA SEIKI MFG. LTD. Ticker: 6222 Security ID: J72273105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors - Amend Business Lines 3 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- SHIMIZU BANK LTD. Ticker: 8364 Security ID: J72380108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Yamada, Noriji For For Management 2.2 Elect Director Toyoshima, Katsuichiro For For Management 2.3 Elect Director Mochizuki, Akihiro For For Management 2.4 Elect Director Suzuki, Sumiko For Against Management 2.5 Elect Director Sano, Masaki For For Management 2.6 Elect Director Nonoyama, Shigeru For For Management 2.7 Elect Director Tobayama, Naoki For For Management 2.8 Elect Director Shirakawa, Naoyuki For For Management 2.9 Elect Director Mochizuki, Ayato For For Management 3.1 Appoint Statutory Auditor Kobayashi, For For Management Kazuhito 3.2 Appoint Statutory Auditor Ito, Yoichiro For Against Management -------------------------------------------------------------------------------- SHIMOJIMA CO., LTD. Ticker: 7482 Security ID: J72456106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Appoint Alternate Statutory Auditor For For Management Enomoto, Mineo -------------------------------------------------------------------------------- SHIN NIPPON AIR TECHNOLOGIES CO. LTD. Ticker: 1952 Security ID: J7366Q105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Takahashi, Kaoru For Against Management 2.2 Elect Director Natsui, Hiroshi For For Management 2.3 Elect Director Yamamoto, Hideyuki For For Management 2.4 Elect Director Tsukahara, Mitsumasa For For Management 2.5 Elect Director Kusuda, Morio For For Management 2.6 Elect Director Usami, Takeshi For For Management 2.7 Elect Director Fuchino, Satoshi For For Management 3 Appoint Statutory Auditor Tsuruno, For Against Management Takakazu 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHIN-ETSU POLYMER CO. LTD. Ticker: 7970 Security ID: J72853112 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles To Expand Board For For Management Eligibility 3.1 Elect Director Hiura, Osamu For Against Management 3.2 Elect Director Akazawa, Hiroshi For For Management 3.3 Elect Director Ono, Yoshiaki For Against Management 3.4 Elect Director Kosaki, Hiroshi For For Management 3.5 Elect Director Tobari, Kuniaki For For Management 3.6 Elect Director Koike, Tadahiko For For Management 3.7 Elect Director Kumai, Seiichi For For Management 3.8 Elect Director Kawamura, Yutaka For For Management 3.9 Elect Director Hata, Kenjiro For For Management 3.10 Elect Director Takayama, Toru For For Management 3.11 Elect Director Deto, Toshiaki For For Management 3.12 Elect Director Furukawa, Mikio For For Management 3.13 Elect Director Sugano, Satoru For For Management 4.1 Appoint Statutory Auditor Ogawa, Tetsuo For For Management 4.2 Appoint Statutory Auditor Noguchi, For Against Management Shuuichi 4.3 Appoint Statutory Auditor Hayashida, For Against Management Akira -------------------------------------------------------------------------------- SHIN-KEISEI ELECTRIC RAILWAY Ticker: 9014 Security ID: J73025108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Kataoka, Ryoichi For For Management 2.2 Elect Director Kasai, Takayoshi For For Management 2.3 Elect Director Iida, Hideki For For Management 2.4 Elect Director Okagishi, Satoshi For For Management 2.5 Elect Director Saito, Norio For For Management 2.6 Elect Director Ogawa, Tsutomu For For Management 2.7 Elect Director Murase, Takashi For For Management 2.8 Elect Director Kaneko, Hikaru For For Management 2.9 Elect Director Yamashita, Koshi For For Management 2.10 Elect Director Hanada, Tsutomu For For Management 2.11 Elect Director Saigusa, Norio For For Management -------------------------------------------------------------------------------- SHINAGAWA REFRACTORIES CO. LTD. Ticker: 5351 Security ID: J72595101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Kojima, Shintaro For For Management 2.2 Elect Director Yoshino, Ryoichi For For Management 2.3 Elect Director Shirayama, Akira For For Management 2.4 Elect Director Nomura, Osamu For For Management 2.5 Elect Director Iida, Eiji For For Management 2.6 Elect Director Kaneshige, Toshihiko For For Management 3 Appoint Statutory Auditor Hakone, Naoi For For Management 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- SHINDENGEN ELECTRIC MFG. CO. LTD. Ticker: 6844 Security ID: J72724107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Morikawa, Masato For Against Management 2.2 Elect Director Ogasawara, Masanori For For Management 2.3 Elect Director Arahata, Yoshimitsu For For Management 2.4 Elect Director Suzuki, Yoshinori For For Management 2.5 Elect Director Negishi, Yasumi For For Management 2.6 Elect Director Horiguchi, Kenji For For Management 3 Appoint Statutory Auditor Okimoto, For Against Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Kubota, Tokitaka 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHINKAWA LTD. Ticker: 6274 Security ID: J72982101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Elect Director Nagata, Norimasa For For Management -------------------------------------------------------------------------------- SHINKO ELECTRIC INDUSTRIES CO. LTD. Ticker: 6967 Security ID: J73197105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Kuroiwa, Mamoru For Against Management 2.2 Elect Director Fujimoto, Akira For For Management 2.3 Elect Director Kuraishi, Fumio For Against Management 2.4 Elect Director Asano, Yoshihiro For For Management 2.5 Elect Director Shimizu, Mitsuharu For For Management 2.6 Elect Director Yoda, Toshihisa For For Management 2.7 Elect Director Hasebe, Hiroshi For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SHINKO PLANTECH CO LTD Ticker: 6379 Security ID: J73456105 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Yoshikawa, Yoshiharu For For Management 2.2 Elect Director Shimizu, Kunio For For Management 2.3 Elect Director Nakata, Masato For For Management 2.4 Elect Director Otomo, Yoshiji For For Management 2.5 Elect Director Narutaki, Nobuo For For Management 2.6 Elect Director Ikeda, Toshiaki For For Management 2.7 Elect Director Nakazawa, Nobuo For For Management 2.8 Elect Director Wanibuchi, Akira For For Management 2.9 Elect Director Yamazaki, Kazuo For For Management 2.10 Elect Director Ninomiya, Teruoki For For Management 3.1 Appoint Statutory Auditor Kihara, Isao For For Management 3.2 Appoint Statutory Auditor Komatsu, For Against Management Shunji -------------------------------------------------------------------------------- SHINKO SHOJI CO. LTD. Ticker: 8141 Security ID: J73369118 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitai, Akio For Against Management 1.2 Elect Director Ogawa, Tatsuya For Against Management 1.3 Elect Director Maeno, Toshihiro For For Management 1.4 Elect Director Sasaki, Takamichi For For Management 1.5 Elect Director Masaki, Teru For For Management 1.6 Elect Director Matsuura, Noboru For For Management 1.7 Elect Director Inaba, Junichi For For Management 1.8 Elect Director Yuge, Fumitaka For For Management -------------------------------------------------------------------------------- SHINKO WIRE CO. Ticker: 5660 Security ID: J73412108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kominami, Takanori For Against Management 2.2 Elect Director Nakagawa, Hirofumi For For Management 2.3 Elect Director Sumie, Kiyoshi For For Management 2.4 Elect Director Doi, Kenji For For Management 2.5 Elect Director Minami, Toshikazu For For Management 2.6 Elect Director Fujimori, Naoki For For Management 2.7 Elect Director Maeda, Shinichi For For Management 2.8 Elect Director Hashimoto, Rikio For For Management 2.9 Elect Director Yamaguchi, Kazuyoshi For For Management 2.10 Elect Director Tanigawa, Fumio For For Management 3 Appoint Alternate Statutory Auditor For Against Management Mori, Yoshitsugu -------------------------------------------------------------------------------- SHINMAYWA INDUSTRIES LTD. Ticker: 7224 Security ID: J73434102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Onishi, Yoshihiro For For Management 2.2 Elect Director Kato, Mikiaki For For Management 2.3 Elect Director Endo, Keisuke For For Management 2.4 Elect Director Mizuta, Masao For For Management 2.5 Elect Director Sano, Hiroichi For For Management 2.6 Elect Director Ishimaru, Kanji For For Management 2.7 Elect Director Ikeda, Taku For For Management 2.8 Elect Director Yamamoto, Nobutane For For Management 2.9 Elect Director Hiramatsu, Kazuo For For Management 3.1 Appoint Statutory Auditor Fujiwara, For For Management Yoshifumi 3.2 Appoint Statutory Auditor Manabe, For Against Management Yasushi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SHINNIHON CORP. Ticker: 1879 Security ID: J73606105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Expand Board For For Management Eligibility 3.1 Elect Director Kanetsuna, Kazuo For Against Management 3.2 Elect Director Takami, Katsushi For Against Management 3.3 Elect Director Suzuki, Masayuki For For Management 3.4 Elect Director Imai, Mitsuo For For Management 3.5 Elect Director Kanetsuna, Shoji For For Management 3.6 Elect Director Uchiyama, Kazuyoshi For For Management 3.7 Elect Director Mikami, Junichi For For Management 3.8 Elect Director Sabase, Junya For For Management 3.9 Elect Director Takahashi, Naeki For For Management 3.10 Elect Director Kizu, Susumu For For Management 3.11 Elect Director Okawa, Ryosei For For Management -------------------------------------------------------------------------------- SHINSHO CORP. Ticker: 8075 Security ID: J73885105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murase, Keiichi For For Management 1.2 Elect Director Sasakawa, Koji For For Management 1.3 Elect Director Matsumoto, Hiroaki For For Management 1.4 Elect Director Kobayashi, Kiyofumi For For Management 1.5 Elect Director Okamoto, Toshikazu For For Management 1.6 Elect Director Watanabe, Hiroshi For For Management 1.7 Elect Director Watanabe, Akira For For Management 1.8 Elect Director Hirono, Yasuo For For Management 2 Appoint Alternate Statutory Auditor For Against Management Umeda, Hiroshi -------------------------------------------------------------------------------- SHIP HEALTHCARE HOLDINGS INC Ticker: 3360 Security ID: J7T445100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Furukawa, Kunihisa For For Management 2.2 Elect Director Ogawa, Hirotaka For For Management 2.3 Elect Director Masuda, Jun For For Management 2.4 Elect Director Ohashi, Futoshi For For Management 2.5 Elect Director Okimoto, Koichi For For Management 2.6 Elect Director Kobayashi, Hiroyuki For For Management 2.7 Elect Director Yokoyama, Hiroshi For For Management 2.8 Elect Director Hosokawa, Kenji For For Management 2.9 Elect Director Yamamoto, Hiroshi For For Management 2.10 Elect Director Wada, Yoshiaki For For Management 3.1 Appoint Statutory Auditor Iwamoto, For Against Management Hiroshi 3.2 Appoint Statutory Auditor Nakao, For Against Management Hidemitsu 3.3 Appoint Statutory Auditor Mizuno, For For Management Masaya 3.4 Appoint Statutory Auditor Oyama, For For Management Hiroyasu 4 Appoint Alternate Statutory Auditor For For Management Hayashi, Hiroshi -------------------------------------------------------------------------------- SHIROKI CORP. Ticker: 7243 Security ID: J74315110 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Matsui, Takuo For For Management 2.2 Elect Director Sugiyama, Morio For For Management 2.3 Elect Director Kawamoto, Tadashi For For Management 2.4 Elect Director Kobashi, Kenji For For Management 2.5 Elect Director Sakabe, Takeo For For Management 2.6 Elect Director Tsutsumi, Yasuhisa For For Management 2.7 Elect Director Morita, Tetsuro For For Management 2.8 Elect Director Eguchi, Tsuneaki For For Management 2.9 Elect Director Koshimura, Toshiaki For For Management 3 Appoint Statutory Auditor Shirayanagi, For Against Management Masayoshi 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SHIZUKI ELECTRIC Ticker: 6994 Security ID: J74401100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kajikawa, Yasuhiko For For Management 1.2 Elect Director Ito, Kaoru For For Management 1.3 Elect Director Tomomatsu, Tetsuya For For Management 1.4 Elect Director Yamamoto, Norihiko For For Management 1.5 Elect Director Masuda, Mikito For For Management 1.6 Elect Director Torikawa, Mitsuharu For For Management 1.7 Elect Director Mori, Kimitoshi For For Management -------------------------------------------------------------------------------- SHOBUNSHA PUB INC. Ticker: 9475 Security ID: J7447Q108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Amend Business Lines For For Management 3.1 Appoint Statutory Auditor Seki, Sosuke For For Management 3.2 Appoint Statutory Auditor Kuwano, For For Management Yuuichiro 3.3 Appoint Statutory Auditor Watanabe, For For Management Hiroshi 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- SHOCHIKU CO. LTD. Ticker: 9601 Security ID: J74487109 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Otani, Nobuyoshi For For Management 2.2 Elect Director Sakomoto, Junichi For For Management 2.3 Elect Director Abiko, Tadashi For For Management 2.4 Elect Director Hosoda, Mitsuhito For For Management 2.5 Elect Director Takenaka, Masato For For Management 2.6 Elect Director Kamijo, Kiyofumi For For Management 2.7 Elect Director Ide, Yoshiki For For Management 2.8 Elect Director Osumi, Tadashi For For Management 2.9 Elect Director Okazaki, Tetsuya For For Management 2.10 Elect Director Akimoto, Kazutaka For For Management 2.11 Elect Director Sekine, Yasushi For For Management 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- SHOFU INC Ticker: 7979 Security ID: J74616103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Ota, Katsuya For Against Management 2.2 Elect Director Negoro, Noriyuki For Against Management 2.3 Elect Director Wakino, Yoshikazu For For Management 2.4 Elect Director Nishida, Yoshinao For For Management 2.5 Elect Director Fujishima, Wataru For For Management 2.6 Elect Director Chikamochi, Takashi For For Management 2.7 Elect Director Yamazaki, Fumitaka For For Management 3 Appoint Alternate Statutory Auditor For For Management Ohara, Masatoshi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHOKO CO. LTD. Ticker: 8090 Security ID: J74745100 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Sakai, Shinji For Against Management 2.2 Elect Director Ono, Jun For For Management 2.3 Elect Director Seki, Shunji For For Management 2.4 Elect Director Takagi, Toshinori For For Management 2.5 Elect Director Takeuchi, Toru For For Management 2.6 Elect Director Ogawa, Kazuo For For Management 3.1 Appoint Statutory Auditor Murata, For Against Management Yasumichi 3.2 Appoint Statutory Auditor Mizobata, For Against Management Shigeki -------------------------------------------------------------------------------- SHOWA AIRCRAFT INDUSTRY CO. LTD. Ticker: 7404 Security ID: J74917105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Sakamaki, Saburo For For Management 2.2 Elect Director Moriya, Tadashi For For Management 2.3 Elect Director Shirakami, Hiroaki For For Management 2.4 Elect Director Osamura, Yasumasa For For Management 2.5 Elect Director Fukumochi, Katsunosuke For For Management 2.6 Elect Director Saito, Hajime For For Management 2.7 Elect Director Yamura, Susumu For For Management 2.8 Elect Director Tanuma, Chiaki For For Management 2.9 Elect Director Hirahata, Fumioki For For Management 2.10 Elect Director Okuma, Kazumasa For For Management 3 Appoint Alternate Statutory Auditor For For Management Nagai, Kunio -------------------------------------------------------------------------------- SHOWA CORP. Ticker: 7274 Security ID: J75175109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Hojo, Yoichi For Against Management 2.2 Elect Director Kadoya, Akira For For Management 2.3 Elect Director Hirata, Hajime For For Management 2.4 Elect Director Nagao, Takeshi For For Management 2.5 Elect Director Aoyama, tetsuro For For Management 2.6 Elect Director Sugiyama, Nobuyuki For For Management 2.7 Elect Director Ono, Kenichi For For Management 2.8 Elect Director Sobue, Masaharu For For Management 3 Appoint Statutory Auditor Izumina, For For Management Atsushi 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SHOWA SANGYO CO. LTD. Ticker: 2004 Security ID: J75347104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Okada, Shigeru For Against Management 2.2 Elect Director Sakuma, Jun For For Management 2.3 Elect Director Shinomiya, Tetsuji For For Management 2.4 Elect Director Nakamura, Keisuke For For Management 2.5 Elect Director Hinokuma, Keiichi For For Management 2.6 Elect Director Niitsuma, Kazuhiko For For Management 2.7 Elect Director Kasai, Toshio For For Management 3 Appoint Alternate Statutory Auditor For Against Management Iwamaru, Toyoki -------------------------------------------------------------------------------- SIIX CORPORATION Ticker: 7613 Security ID: J75511105 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Change Chair of For For Management Shareholder Meetings 3.1 Elect Director Murai, Shiro For Against Management 3.2 Elect Director Kikyo, Yoshihito For Against Management 3.3 Elect Director Kondo, Tsuneo For For Management 3.4 Elect Director Okada, Masao For For Management 3.5 Elect Director Mizutani, Yoshihiro For For Management 4 Appoint Statutory Auditor Tomiyama, For Against Management Koji -------------------------------------------------------------------------------- SIMPLEX HOLDINGS INC. Ticker: 4340 Security ID: J7552G101 Meeting Date: JUN 16, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 520 2 Amend Articles To Amend Business Lines For For Management 3 Appoint Statutory Auditor Kurasawa, For For Management Kazuo 4 Approve Ceiling for Performance-Based For For Management Cash Compensation for Directors -------------------------------------------------------------------------------- SINANEN CO. LTD. Ticker: 8132 Security ID: J7554V106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Masuda, Tetsuhiko For For Management 2.2 Elect Director Oiri, Yasunaga For For Management 2.3 Elect Director Iihama, Teruo For For Management -------------------------------------------------------------------------------- SINFONIA TECHNOLOGY CO LTD Ticker: 6507 Security ID: J7552H109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Buto, Shozo For For Management 2.2 Elect Director Ichiki, Haruo For For Management 2.3 Elect Director Omori, Makoto For For Management 2.4 Elect Director Furutani, Kozo For For Management 2.5 Elect Director Saito, Fuminori For For Management 2.6 Elect Director Ohara, Takahide For For Management 2.7 Elect Director Watanabe, Takeyoshi For For Management 2.8 Elect Director Tsunemitsu, Shigehisa For For Management -------------------------------------------------------------------------------- SINKO INDUSTRIES LTD. Ticker: 6458 Security ID: J73283111 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kashihara, Kenji For Against Management 3.2 Elect Director Ono, Yasuhiro For For Management 3.3 Elect Director Tsuzawa, Isao For For Management 3.4 Elect Director Takeda, Shozo For Against Management 3.5 Elect Director Fujii, Akira For For Management 3.6 Elect Director Itakura, Kenji For For Management 3.7 Elect Director Suenaga, Satoshi For For Management 4 Appoint Alternate Statutory Auditor For For Management Konishi, Keisuke -------------------------------------------------------------------------------- SINTOKOGIO LTD. Ticker: 6339 Security ID: J75562108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirayama, Masayuki For Against Management 1.2 Elect Director Nagai, Atsushi For Against Management 1.3 Elect Director Kawai, Etsuzo For For Management 1.4 Elect Director Hirai, Shuuji For For Management 1.5 Elect Director Uratsuji, Ikuhisa For For Management 1.6 Elect Director Hirofuji, Fumiaki For For Management 1.7 Elect Director Izawa, Moriyasu For For Management 1.8 Elect Director Niinomi, Akiyoshi For For Management 1.9 Elect Director Takahashi, Shinji For For Management 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SKY PERFECT JSAT HOLDINGS INC Ticker: 9412 Security ID: J75606103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Stock For For Management Exchange Mandate to Consolidate Trading Units 2.1 Elect Director Nishiyama, Shigeki For For Management 2.2 Elect Director Takada, Shinji For For Management 2.3 Elect Director Nito, Masao For For Management 2.4 Elect Director Inoe, Osamu For For Management 2.5 Elect Director Tanaka, Akira For For Management 2.6 Elect Director Nakatani, Iwao For For Management 2.7 Elect Director Mori, Masakatsu For For Management 2.8 Elect Director Iijima, Kazunobu For For Management 2.9 Elect Director Saito, Tadashi For For Management 2.10 Elect Director Hirata, Masayuki For For Management 3 Appoint Statutory Auditor Sakamoto, For Against Management Noriaki -------------------------------------------------------------------------------- SMK CORP. Ticker: 6798 Security ID: J75777110 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Appoint Statutory Auditor Ikeda, For For Management Terutaka -------------------------------------------------------------------------------- SNT CORP. Ticker: 6319 Security ID: J73670101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Appoint Statutory Auditor Kato, Kohei For For Management 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- SODA NIKKA CO. LTD. Ticker: 8158 Security ID: J75906107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagasu, Takahiko For For Management 1.2 Elect Director Mukai, Shintaro For For Management 1.3 Elect Director Shimada, Kenichiro For For Management 1.4 Elect Director Kawanabe, Hiroshi For For Management 1.5 Elect Director Mori, Masato For For Management 1.6 Elect Director Hayashi, Tetsuya For For Management 1.7 Elect Director Miyamoto, Takahiro For For Management 1.8 Elect Director Yuhara, Tetsuo For For Management 2.1 Appoint Statutory Auditor Kato, Tadashi For For Management 2.2 Appoint Statutory Auditor Nishijima, For Against Management Koji -------------------------------------------------------------------------------- SODICK CO. LTD. Ticker: 6143 Security ID: J75949115 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Appoint Statutory Auditor Okuyama, For Against Management Tomio 3 Appoint External Audit Firm For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- SOFT99 CORP. Ticker: 4464 Security ID: J7596Y100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- SOFTBANK TECHNOLOGY CORP. Ticker: 4726 Security ID: J7596J103 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles To Change Company Name For For Management 3.1 Elect Director Ata, Shinichi For Against Management 3.2 Elect Director Nagata, Takaaki For For Management 3.3 Elect Director Aoki, Katsushi For For Management 3.4 Elect Director Sato, Mitsuhiro For For Management 3.5 Elect Director Goto, Yukimasa For For Management 3.6 Elect Director Yoshida, Go For For Management 4 Appoint Statutory Auditor Hirose, For For Management Haruhiko --------------------------------------------------------------------------------
SOGO MEDICAL CO., LTD. Ticker: 4775 Security ID: J7607U105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tashiro, Itsuo For For Management 1.2 Elect Director Sakamoto, Kenji For For Management 1.3 Elect Director Mikita, Shinya For For Management 1.4 Elect Director Hashimoto, Koichi For For Management 1.5 Elect Director Nakashima, Takao For For Management 1.6 Elect Director Kuroda, Makoto For For Management 1.7 Elect Director Terada, Takahide For For Management 1.8 Elect Director Sadahisa, Masatoshi For For Management 1.9 Elect Director Haraguchi, Joji For For Management 1.10 Elect Director Oyamada, Hirosada For For Management 1.11 Elect Director Kanno, Kentaro For For Management 1.12 Elect Director Nakashima, Moritaka For For Management 1.13 Elect Director Nogami, Makoto For For Management 2.1 Appoint Statutory Auditor Ono, Minoru For Against Management 2.2 Appoint Statutory Auditor Hirao, Shoji For For Management 2.3 Appoint Statutory Auditor Watanabe, For Against Management Kiyotaka 2.4 Appoint Statutory Auditor Fukuda, For For Management Takeshi -------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO., LTD. Ticker: 2331 Security ID: J7607Z104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Murai, Atsushi For For Management 3.2 Elect Director Aoyama, Yukiyasu For For Management 3.3 Elect Director Kuwayama, Shinya For For Management 3.4 Elect Director Miyazawa, Yuuichi For For Management 3.5 Elect Director Hara, Kiyomi For For Management 3.6 Elect Director Oizumi, Takashi For For Management 3.7 Elect Director Miyamoto, Seiki For For Management 4 Appoint Statutory Auditor Uenoyama, For For Management Makoto -------------------------------------------------------------------------------- SOMAR CORPORATION Ticker: 8152 Security ID: J76207109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Sotani, Futoshi For Against Management 2.2 Elect Director Kanemaru, Haruo For For Management 2.3 Elect Director Mimura, Setsu For For Management 2.4 Elect Director Kawano, Takayuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Kameyama, Harunobu 4 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- SOSHIN ELECTRIC Ticker: 6938 Security ID: J7645N113 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Tsuruta, Eiichi For Against Management 2.2 Elect Director Mori, Takayuki For For Management 2.3 Elect Director Kamioka, Takashi For For Management 2.4 Elect Director Miyahara, Minoru For For Management 2.5 Elect Director Sugiyama, Masahiko For For Management 2.6 Elect Director Sakai, Takumi For For Management 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- SOTETSU HOLDINGS INC Ticker: 9003 Security ID: J76434109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Oikawa, Rikuro For Against Management 2.2 Elect Director Torii, Makoto For Against Management 2.3 Elect Director Hayashi, Hidekazu For Against Management 2.4 Elect Director Kojima, Hiroshi For For Management 2.5 Elect Director Takizawa, Hideyuki For For Management 2.6 Elect Director Osuga, Yorihiko For For Management -------------------------------------------------------------------------------- SOTOH Ticker: 3571 Security ID: J7652M107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 -------------------------------------------------------------------------------- SPACE CO LTD Ticker: 9622 Security ID: J7655J101 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Kato, Chizuo For For Management 2.2 Elect Director Wakabayashi, Hiroyuki For For Management 2.3 Elect Director Hayashi, Fujio For For Management 2.4 Elect Director Hara, Hiroshi For For Management 2.5 Elect Director Okajima, Noboru For For Management 2.6 Elect Director Agata, Shinobu For For Management 2.7 Elect Director Shimizu, Yasushi For For Management 2.8 Elect Director Oyabu, Yukio For For Management 2.9 Elect Director Kaneko, Masanori For For Management 2.10 Elect Director Sasaki, Yasuhiro For For Management 2.11 Elect Director Hayashi, Akira For For Management 2.12 Elect Director Wada, Ryoko For For Management -------------------------------------------------------------------------------- SPK CORPORATION Ticker: 7466 Security ID: J7659D100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todoroki, Tomikazu For Against Management 1.2 Elect Director Nakata, Yoichi For For Management 1.3 Elect Director Matsumura, Hideki For For Management 1.4 Elect Director Akaho, Shinya For For Management 1.5 Elect Director Oki, Kyoichiro For For Management 2 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- SQUARE ENIX HOLDINGS CO., LTD. Ticker: 9684 Security ID: J7659R109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsuda, Yosuke For For Management 1.2 Elect Director Philip Timo Rogers For For Management 1.3 Elect Director Honda, Keiji For For Management 1.4 Elect Director Chida, Yukinobu For For Management 1.5 Elect Director Yamamura, Yukihiro For For Management 2 Appoint Statutory Auditor Tomiyama, For For Management Masaji 3 Appoint Alternate Statutory Auditor For For Management Nishijima, Tsuyoshi -------------------------------------------------------------------------------- SRA HOLDINGS INC Ticker: 3817 Security ID: J7659S107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kashima, Toru For For Management 1.2 Elect Director Tomita, Hiroshi For For Management 1.3 Elect Director Kanesaki, Toshiaki For For Management 1.4 Elect Director Yamazaki, Yoshiyuki For For Management 1.5 Elect Director Horii, Tetsuo For For Management 2 Appoint Alternate Statutory Auditor For For Management Yoshimura, Shigeru 3 Approve Stock Option Plan For For Management 4 Approve Stock Option Plan for Directors For For Management -------------------------------------------------------------------------------- STAR MICRONICS CO. LTD. Ticker: 7718 Security ID: J76680107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Sato, Hajime For Against Management 2.2 Elect Director Fushimi, Chiaki For For Management 2.3 Elect Director Tanaka, Hiroshi For For Management 2.4 Elect Director Kuramae, Takashi For For Management 2.5 Elect Director Murakami, Junichi For For Management 2.6 Elect Director Sato, Mamoru For For Management 3 Appoint Statutory Auditor Doko, Hide For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- STARBUCKS COFFEE JAPAN LTD. Ticker: 2712 Security ID: J7663T109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 800 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Change Location of Head Office - Limit Rights of Odd-Lot Holders 3 Elect Director Jeff Hansberry For For Management 4.1 Appoint Statutory Auditor Yoshimura, For Against Management Hidemi 4.2 Appoint Statutory Auditor Enomoto, For For Management Yukio 4.3 Appoint Statutory Auditor Ishikawa, For For Management Yorimichi 4.4 Appoint Statutory Auditor Charles For For Management Jemley -------------------------------------------------------------------------------- START TODAY CO LTD Ticker: 3092 Security ID: J7665M102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Maezawa, Yuusaku For For Management 2.2 Elect Director Yanagisawa, Koji For For Management 2.3 Elect Director Oishi, Akiko For For Management 2.4 Elect Director Muto, Takanobu For For Management 2.5 Elect Director Okura, Mineki For For Management 2.6 Elect Director Sawada, Kotaro For For Management 2.7 Elect Director Ono, Koji For For Management -------------------------------------------------------------------------------- STARTS CORPORATION Ticker: 8850 Security ID: J76702109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Muraishi, Hisaji For Against Management 1.2 Elect Director Sekido, Hirotaka For For Management 1.3 Elect Director Kawano, Kazutaka For Against Management 1.4 Elect Director Otsuki, Mitsuo For For Management 1.5 Elect Director Isozaki, Kazuo For For Management 1.6 Elect Director Nakamatsu, Manabu For For Management 1.7 Elect Director Naoi, Tamotsu For For Management 1.8 Elect Director Muraishi, Toyotaka For For Management 1.9 Elect Director Hamanaka, Toshio For For Management 1.10 Elect Director Sasaki, Kazuhiro For For Management 1.11 Elect Director Naoi, Hideyuki For For Management 1.12 Elect Director Saito, Tarouo For For Management -------------------------------------------------------------------------------- STARZEN CO. LTD. Ticker: 8043 Security ID: J7670K109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7 3.1 Elect Director Uzurahashi, Seiichi For For Management 3.2 Elect Director Nakatsuhama, Tsuyoshi For For Management 3.3 Elect Director Nagano, Akira For For Management 3.4 Elect Director Nakai, Toshio For For Management 3.5 Elect Director Terashi, Koichi For For Management 3.6 Elect Director Suzuki, Hiroshi For Against Management 3.7 Elect Director Ota, Taisuke For For Management 3.8 Elect Director Zenpo, Toshifumi For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- STELLA CHEMIFA CORP. Ticker: 4109 Security ID: J7674E109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Fukada, Junko For Against Management 2.2 Elect Director Kikuyama, Hirohisa For For Management 2.3 Elect Director Yabu, Kazumitsu For For Management 2.4 Elect Director Saka, Kiyonori For For Management 2.5 Elect Director Takano, Jun For For Management 2.6 Elect Director Miyashita, Masayuki For For Management 2.7 Elect Director Hashimoto, Aki For For Management 3 Appoint Statutory Auditor Ichikawa, For For Management Hiroyuki -------------------------------------------------------------------------------- STUDIO ALICE CO. LTD. Ticker: 2305 Security ID: J7675K104 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2.1 Elect Director Motomura, Masatsugu For For Management 2.2 Elect Director Kawamura, Hiroaki For For Management 2.3 Elect Director Makino, Shunsuke For For Management 2.4 Elect Director Muneoka, Naohiko For For Management 2.5 Elect Director Yamaguchi, Masanobu For For Management 2.6 Elect Director Komasa, Yumiko For For Management 2.7 Elect Director Tanaka, Kazuyuki For For Management 2.8 Elect Director Sugita, Hiroko For For Management 2.9 Elect Director Tazaki, Manabu For For Management 3 Appoint Statutory Auditor Yamagami, For For Management Kazunori -------------------------------------------------------------------------------- SUBARU ENTERPRISE CO. LTD. Ticker: 9632 Security ID: J76766104 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 3.75 -------------------------------------------------------------------------------- SUGIMOTO & CO., LTD. Ticker: 9932 Security ID: J7682N109 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Sugimoto, Masahiro For For Management 3.2 Elect Director Sugimoto, Toshio For For Management 3.3 Elect Director Sakaguchi, Shosaku For For Management 3.4 Elect Director Miyaji, Kamezo For For Management 4 Appoint Alternate Statutory Auditor For For Management Ogawa, Makoto -------------------------------------------------------------------------------- SUMIKIN BUSSAN CO. LTD. Ticker: 9938 Security ID: J76928100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Approve Merger Agreement with Nippon For Against Management Steel Trading Co. 3.1 Elect Director Amaya, Gashun For For Management 3.2 Elect Director Okada, Mitsunori For For Management 3.3 Elect Director Kamata, Kenji For For Management 3.4 Elect Director Eguchi, Tsuneaki For For Management 3.5 Elect Director Shimotori, Etsuo For For Management 3.6 Elect Director Kurita, Keiji For For Management 3.7 Elect Director Maeda, Shigeru For For Management 3.8 Elect Director Takeda, Masaharu For For Management 3.9 Elect Director Miyasaka, Ichiro For Against Management -------------------------------------------------------------------------------- SUMITOMO BAKELITE CO. LTD. Ticker: 4203 Security ID: J77024115 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ogawa, Tomitaro For For Management 2.2 Elect Director Hayashi, Shigeru For For Management 2.3 Elect Director Yahata, Tamotsu For For Management 2.4 Elect Director Nakae, Kiyohiko For For Management 2.5 Elect Director Terasawa, Tsuneo For For Management 2.6 Elect Director Ito, Shinichiro For For Management 2.7 Elect Director Muto, Shigeki For For Management 2.8 Elect Director Hirano, Kazuhisa For For Management 2.9 Elect Director Yamawaki, Noboru For For Management 3 Appoint Alternate Statutory Auditor For For Management Koizumi, Yoshiko -------------------------------------------------------------------------------- SUMITOMO DENSETSU CO. LTD. Ticker: 1949 Security ID: J77368108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Suganuma, Yoshimichi For Against Management 3.2 Elect Director Isobe, Masato For Against Management 3.3 Elect Director Shioyama, Yukio For For Management 3.4 Elect Director Kojima, Wataru For For Management 3.5 Elect Director Sakazaki, Masao For For Management 3.6 Elect Director Abe, Masanori For For Management 3.7 Elect Director Noguchi, Toru For For Management 4 Appoint Statutory Auditor Imai, For For Management Toshihiro 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO. LTD. Ticker: 1911 Security ID: J77454122 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9.5 2 Elect Director Sato, Tatsuru For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO LIGHT METAL INDUSTRIES LTD. Ticker: 5738 Security ID: J77583102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Approve Merger Agreement with For Against Management Furukawa-Sky Aluminum Corp 3.1 Elect Director Yamauchi, Shigenori For Against Management 3.2 Elect Director Ueno, Junichiro For For Management 3.3 Elect Director Ito, Shuujiro For For Management 3.4 Elect Director Shiraishi, Shigekazu For For Management 3.5 Elect Director Ando, Makoto For For Management 3.6 Elect Director Mimura, Shigenaga For For Management 3.7 Elect Director Shoji, Keizo For For Management 4.1 Appoint Statutory Auditor Hatahara, For For Management Junji 4.2 Appoint Statutory Auditor Abe, Kazufumi For For Management 4.3 Appoint Statutory Auditor Asano, Akari For For Management 4.4 Appoint Statutory Auditor Sone, For Against Management Takafumi -------------------------------------------------------------------------------- SUMITOMO MITSUI CONSTRUCTION CO. LTD. Ticker: 1821 Security ID: J7771R102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with no For Against Management Final Dividend for Ordinary Shares 2.1 Elect Director Norihisa, Yoshiyuki For For Management 2.2 Elect Director Nagamoto, Yoshio For For Management 2.3 Elect Director Fukuda, Masakatsu For For Management 2.4 Elect Director Iwazawa, Kazuo For For Management 2.5 Elect Director Arai, Hideo For For Management 2.6 Elect Director Oda, Naoki For For Management 2.7 Elect Director Kimijima, Shoji For For Management 2.8 Elect Director Sato, Tomohiko For For Management 2.9 Elect Director Kawasaki, Kenichi For For Management -------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO. LTD. Ticker: 5232 Security ID: J77734101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Sekine, Fukuichi For For Management 2.2 Elect Director Katsura, Tomoyuki For For Management 2.3 Elect Director Nakao, Masafumi For For Management 2.4 Elect Director Fujisue, Akira For For Management 2.5 Elect Director Mukai, Katsuji For For Management 2.6 Elect Director Suga, Yuushi For For Management 2.7 Elect Director Saida, Kunitaro For For Management -------------------------------------------------------------------------------- SUMITOMO PIPE & TUBE CO. Ticker: 5457 Security ID: J77745107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Nippon Steel Sumitomo Metal Corp. 2.1 Elect Director Nakanishi, Renpei For Against Management 2.2 Elect Director Nishimura, Hiroshi For For Management 2.3 Elect Director Torisu, Tatsuro For For Management 2.4 Elect Director Hasegawa, Shigeyuki For For Management 2.5 Elect Director Kusachi, Hiromitsu For For Management 2.6 Elect Director Oishi, Hiroshi For For Management 2.7 Elect Director Matsui, Takashi For For Management 2.8 Elect Director Tamura, Yoshiaki For For Management 2.9 Elect Director Kawabata, Hiroki For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Tetsuo 3.2 Appoint Statutory Auditor Osaki, Tatsuo For For Management 3.3 Appoint Statutory Auditor Takahashi, For Against Management Ikuo 4 Appoint External Audit Firm For For Management 5 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- SUMITOMO PRECISION PRODUCTS CO. LTD. Ticker: 6355 Security ID: J77755106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Reduce Directors' For Against Management Term - Amend Business Lines - Lower Quorum Requirement - Authorize Board to Determine Income Allocation 3.1 Elect Director Miki, Shinichi For Against Management 3.2 Elect Director Nakamura, Yoshihisa For For Management 3.3 Elect Director Murakami, Masahiro For For Management 3.4 Elect Director Taoka, Yoshio For For Management 3.5 Elect Director Sada, Kazuo For For Management 3.6 Elect Director Yagi, Ryozo For For Management 3.7 Elect Director Hamada, Katsuhiko For For Management 3.8 Elect Director Hashimoto, Natsuo For For Management 3.9 Elect Director Shiraishi, Jun For For Management 3.10 Elect Director Nogi, Kiyotaka For For Management 3.11 Elect Director Takahashi, Ayumu For For Management 4.1 Appoint Statutory Auditor Hikoso, Kenji For For Management 4.2 Appoint Statutory Auditor Kikkawa, For Against Management Hidetaka -------------------------------------------------------------------------------- SUMITOMO REAL ESTATE SALES CO. Ticker: 8870 Security ID: J7786K100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Iwai, Shigeto For Against Management 2.2 Elect Director Ohashi, Masayoshi For For Management 2.3 Elect Director Shinji, Hidekazu For For Management 2.4 Elect Director Arai, Hiroshi For For Management 2.5 Elect Director Motohashi, Takeaki For For Management 2.6 Elect Director Mori, Takenori For For Management 2.7 Elect Director Tanaka, Toshikazu For Against Management 2.8 Elect Director Ashikawa, Kazuo For For Management 3.1 Appoint Statutory Auditor Yamazoe, For For Management Shunsaku 3.2 Appoint Statutory Auditor Iwamoto, For Against Management Masayuki 3.3 Appoint Statutory Auditor Jobo, Isamu For Against Management 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors 5 Amend Articles To Reflect Stock For For Management Exchange Mandate to Consolidate Trading Units -------------------------------------------------------------------------------- SUMITOMO SEIKA CHEMICALS CO. LTD. Ticker: 4008 Security ID: J70445101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueda, Yuusuke For For Management 1.2 Elect Director Adachi, Mitsuji For For Management 1.3 Elect Director Hirono, Taizo For For Management 1.4 Elect Director Kawamoto, Jiro For For Management 1.5 Elect Director Yamamoto, Kyoshi For For Management 1.6 Elect Director Miyatake, Kenichi For For Management 1.7 Elect Director Murase, Shigeki For For Management 1.8 Elect Director Hatano, Kenichi For For Management 1.9 Elect Director Katsuki, Yasumi For For Management -------------------------------------------------------------------------------- SUMITOMO WAREHOUSE CO. LTD. Ticker: 9303 Security ID: J78013109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Abe, Shoichi For For Management 2.2 Elect Director Yabuki, Osamu For For Management 2.3 Elect Director Matsui, Tatsuhiro For For Management 2.4 Elect Director Ando, Kazuo For For Management 2.5 Elect Director Majima, Hiroshi For For Management 2.6 Elect Director Ono, Takanori For For Management 2.7 Elect Director Matsumoto, Kazuo For For Management 3.1 Appoint Statutory Auditor Matsumoto, For For Management Kazunori 3.2 Appoint Statutory Auditor Watanabe, For For Management Takafumi -------------------------------------------------------------------------------- SUN-WA TECHNOS CORP Ticker: 8137 Security ID: J7824M100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 -------------------------------------------------------------------------------- SUNCALL CORPORATION Ticker: 5985 Security ID: J67683102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Indemnify Directors For For Management 3.1 Elect Director Yoshida, Shigetsugu For For Management 3.2 Elect Director Yamanushi, Chihiro For For Management 3.3 Elect Director Okabe, Kiyofumi For For Management 3.4 Elect Director Kato, Yutaka For For Management 3.5 Elect Director Kawashima, Hiroaki For For Management 3.6 Elect Director Fujii, Koji For For Management 4 Appoint Alternate Statutory Auditor For For Management Tanaka, Hitoshi 5 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors and Deep Discount Stock Option Plan -------------------------------------------------------------------------------- SWCC SHOWA HOLDINGS CO. Ticker: 5805 Security ID: J75089110 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Tomii, Toshio For Against Management 2.2 Elect Director Aihara, Masatoshi For Against Management 2.3 Elect Director Takizawa, Akihisa For For Management 2.4 Elect Director Togawa, Takashi For For Management 2.5 Elect Director Nakajima, Fumiaki For For Management 2.6 Elect Director Hasegawa, Takayo For For Management 2.7 Elect Director Ohashi, Shogo For For Management 2.8 Elect Director Tanaka, Mikio For For Management 3.1 Appoint Statutory Auditor Murayama, For Against Management Yoshiki 3.2 Appoint Statutory Auditor Kasai, Hideki For Against Management -------------------------------------------------------------------------------- SYSTENA CORP Ticker: 2317 Security ID: J7864T106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1500 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Hemmi, Yoshichika For For Management 3.2 Elect Director Miura, Kenji For For Management 3.3 Elect Director Fuchinoe, Katsuhiro For For Management 3.4 Elect Director Kokubun, Yasunori For For Management 3.5 Elect Director Kai, Takafumi For For Management 3.6 Elect Director Sugiyama, Hajime For For Management 3.7 Elect Director Suzuki, Yukio For For Management 3.8 Elect Director Ogawa, Koichi For For Management 4 Appoint Statutory Auditor Nakamura, For Against Management Yoshihiro 5 Appoint Alternate Statutory Auditor For For Management Tanaka, Saburo -------------------------------------------------------------------------------- T & K TOKA CO., LTD. Ticker: 4636 Security ID: J83582106 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Masuda, Yoshikatsu For Against Management 2.2 Elect Director Kobayashi, Masanao For For Management 2.3 Elect Director Yamanaka, Toshimasa For For Management 2.4 Elect Director Yoshimura, Akira For For Management 2.5 Elect Director Hojo, Minoru For For Management 3.1 Appoint Statutory Auditor Igarashi, For For Management Mikio 3.2 Appoint Statutory Auditor Koda, Susumu For Against Management 3.3 Appoint Statutory Auditor Gunji, For Against Management Tsutomu 3.4 Appoint Statutory Auditor Hisamura, For Against Management Yasuhiro 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- T. RAD CO. LTD. Ticker: 7236 Security ID: J9297E102 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Kano, Hiromi For Against Management 2.2 Elect Director Sakuma, Michitaka For For Management 2.3 Elect Director Yamagata, Kanji For For Management 2.4 Elect Director Momose, Yoshitaka For For Management -------------------------------------------------------------------------------- TACHI-S CO. LTD. Ticker: 7239 Security ID: J78916103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Saito, Kiyoshi For For Management 2.2 Elect Director Taguchi, Hiroshi For For Management 2.3 Elect Director Nogami, Yoshiyuki For For Management 2.4 Elect Director Nakayama, Taro For For Management 2.5 Elect Director Gamo, Mutsumi For For Management 2.6 Elect Director Miki, Hiroyuki For For Management 2.7 Elect Director Kitsukawa, Michihiro For For Management 3 Appoint Statutory Auditor Matsuo, For Against Management Shinsuke 4 Appoint Alternate Statutory Auditor For For Management Kinoshita, Noriaki 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TACHIBANA ELETECH CO. LTD. Ticker: 8159 Security ID: J78744109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Watanabe, Takeo For For Management 1.2 Elect Director Shimada, Norio For For Management 1.3 Elect Director Shimoyoshi, Hideyuki For For Management 1.4 Elect Director Sumitani, Masashi For For Management 1.5 Elect Director Tsujikawa, Masato For For Management 1.6 Elect Director Nishimura, Makoto For For Management 2 Appoint Alternate Statutory Auditor For For Management Kida, Minoru 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TACHIKAWA CORP. (7989) Ticker: 7989 Security ID: J78873106 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tachikawa, Koi For Against Management 2.2 Elect Director Takenaka, Nobuya For For Management 2.3 Elect Director Naruse, Yoshihiro For For Management 2.4 Elect Director Yamamoto, Hiroshi For For Management 2.5 Elect Director Suzuki, Hiroshi For For Management 2.6 Elect Director Sato, Tetsuya For For Management 2.7 Elect Director Kanebako, Satoshi For For Management 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- TADANO LTD. Ticker: 6395 Security ID: J79002101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Tadano, Koichi For For Management 2.2 Elect Director Suzuki, Tadashi For For Management 2.3 Elect Director Okuyama, Tamaki For For Management 2.4 Elect Director Nishi, Yoichiro For For Management 2.5 Elect Director Ito, Nobuhiko For For Management 2.6 Elect Director Yoshida, Yasuyuki For For Management -------------------------------------------------------------------------------- TAIHEI DENGYO KAISHA LTD. Ticker: 1968 Security ID: J79088100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nojiri, Jo For Against Management 1.2 Elect Director Sekine, Shoichi For For Management 1.3 Elect Director Mitsutomi, Tsutomu For For Management 1.4 Elect Director Aoki, Yutaka For For Management 1.5 Elect Director Yoshida, Masahiro For For Management 1.6 Elect Director Kimoto, Toshimune For For Management 1.7 Elect Director Takeshita, Yasushi For For Management 2 Appoint Statutory Auditor Suginobu, For For Management Chikatoshi 3 Appoint Alternate Statutory Auditor For For Management Asako, Masaaki -------------------------------------------------------------------------------- TAIHEI KOGYO CO. LTD. Ticker: 1819 Security ID: J79131108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Approve Merger Agreement with NS-ELEX For Against Management Co. 3 Amend Articles To Change Company Name For Against Management - Increase Maximum Board Size 4.1 Elect Director Shima, Hiroshi For Against Management 4.2 Elect Director Sasaki, Yasuo For For Management 4.3 Elect Director Emoto, Hiroshi For For Management 4.4 Elect Director Moroishi, Hiroaki For For Management 4.5 Elect Director Miyake, Masaki For For Management 4.6 Elect Director Koizumi, Shinichi For For Management 4.7 Elect Director Yamazaki, Akihiko For For Management 5.1 Elect Director Usuki, Masayoshi For Against Management 5.2 Elect Director Sugihara, Kazuo For Against Management 5.3 Elect Director Yoshida, Hirotoshi For Against Management 5.4 Elect Director Masachika, Hitoshi For Against Management 6 Appoint Statutory Auditor Tsuchiya, For Against Management Haruo 7 Appoint Alternate Statutory Auditor For Against Management Uchida, Hayato 8 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- TAIHEIYO KOUHATSU INC. Ticker: 8835 Security ID: J79303103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Sato, Mikisuke For Against Management 2.2 Elect Director Ikemoto, Masaaki For For Management 2.3 Elect Director Maruyama, Toshinori For For Management 2.4 Elect Director Itagaki, Yoshinori For For Management -------------------------------------------------------------------------------- TAIHO KOGYO CO., LTD. Ticker: 6470 Security ID: J7936H106 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Expand Board For For Management Eligibility 3.1 Elect Director Ueda, Tatehito For Against Management 3.2 Elect Director Saito, Kazuyuki For For Management 3.3 Elect Director Murai, Shigeru For For Management 3.4 Elect Director Yamazaki, Kenichi For For Management 3.5 Elect Director Kondo, Takahiko For For Management 3.6 Elect Director Kawakami, Shinya For For Management 4.1 Appoint Statutory Auditor Sugihara, For Against Management Koichi 4.2 Appoint Statutory Auditor Shirayanagi, For Against Management Masayoshi 5 Approve Stock Option Plan For For Management 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors 7 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TAIKISHA LTD. Ticker: 1979 Security ID: J79389102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles To Make Technical For For Management Changes 3.1 Elect Director Uenishi, Eitaro For For Management 3.2 Elect Director Kamiyama, Satoru For For Management 3.3 Elect Director Hashimoto, Kiyoshi For For Management 3.4 Elect Director Shiba, Toshiaki For For Management 3.5 Elect Director Sakurai, Takashi For For Management 3.6 Elect Director Kato, Koji For For Management 3.7 Elect Director Ogawa, Tetsuya For For Management 3.8 Elect Director Murakami, Shuuichi For For Management 4 Appoint Statutory Auditor Saito, For For Management Masaaki 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TAIKO BANK Ticker: 8537 Security ID: J79475109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Koide, Tetsuhiko For Against Management 2.2 Elect Director Yoshida, Tadao For For Management 2.3 Elect Director Sato, Iwao For For Management 2.4 Elect Director Tazawa, Kimihide For For Management 2.5 Elect Director Koide, Tomokichi For For Management 2.6 Elect Director Tamura, Ikuro For For Management 2.7 Elect Director Ishida, Yukio For For Management 2.8 Elect Director Hiraga, Hatsuo For For Management 2.9 Elect Director Murayama, Hiroyuki For For Management 2.10 Elect Director Kamegai, Shinichi For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Katsuyoshi 3.2 Appoint Statutory Auditor Miura, For For Management Mutsuhiro 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Ceiling for Performance-Based For For Management Cash Compensation for Directors 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TAIKO PHARMACEUTICAL CO., LTD. Ticker: 4574 Security ID: J7955H102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Shibata, Hitoshi For Against Management 3.2 Elect Director Shibata, Takashi For Against Management 3.3 Elect Director Yoshikawa, Tomosada For For Management 3.4 Elect Director Higashino, Takaaki For For Management 3.5 Elect Director Kato, Atsunori For For Management 4 Appoint Statutory Auditor Yoshida, For For Management Shigetoshi 5 Appoint Alternate Statutory Auditor For For Management Kawahito, Masataka -------------------------------------------------------------------------------- TAISEI LAMICK CO LTD Ticker: 4994 Security ID: J79615100 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Kimura, Yoshinari For For Management 3.2 Elect Director Komura, Hiroshi For For Management 3.3 Elect Director Yamaguchi, Masaharu For For Management 3.4 Elect Director Tomita, Ichiro For For Management 3.5 Elect Director Hasebe, Tadashi For For Management 3.6 Elect Director Yamamoto, Tadayoshi For For Management 3.7 Elect Director Semba, Shoichi For For Management 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- TAIYO HOLDINGS CO LTD Ticker: 4626 Security ID: J80013105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Appoint Statutory Auditor Yoshimoto, For For Management Haruomi 3 Appoint Alternate Statutory Auditor For For Management Todo, Masahiko -------------------------------------------------------------------------------- TAIYO YUDEN CO. LTD. Ticker: 6976 Security ID: J80206113 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Watanuki, Eiji For For Management 2.2 Elect Director Tosaka, Shoichi For For Management 2.3 Elect Director Tsutsumi, Seiichi For For Management 2.4 Elect Director Takahashi, Osamu For For Management 2.5 Elect Director Nakano, Katsushige For For Management 2.6 Elect Director Masuyama, Shinji For For Management 2.7 Elect Director Iwanaga, Yuuji For For Management 2.8 Elect Director Agata, Hisaji For For Management 3 Appoint Statutory Auditor Yamaki, For For Management Mamoru 4 Appoint Alternate Statutory Auditor For For Management Arai, Hiroshi -------------------------------------------------------------------------------- TAKADAKIKO CO. LTD. Ticker: 5923 Security ID: J80378102 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Hozumi, Masaaki For Against Management 2.2 Elect Director Tani, Toshihiro For For Management 2.3 Elect Director Shimazaki, Tetsuta For For Management 2.4 Elect Director Kaji, Yoshiaki For For Management 2.5 Elect Director Takahashi, Yutaka For For Management 2.6 Elect Director Kobayashi, Takamichi For For Management 3 Appoint Statutory Auditor Sakata, For For Management Tomoyoshi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TAKAGI SECURITIES CO. Ticker: 8625 Security ID: J8039M109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Okawa, Hideo For For Management 2.2 Elect Director Karasawa, Akira For For Management 2.3 Elect Director Kawazoe, Takashi For For Management 2.4 Elect Director Inamitsu, Kiyotaka For For Management 2.5 Elect Director Asada, Toshikazu For For Management 2.6 Elect Director Hirota, Shigeru For For Management 2.7 Elect Director Tsukada, Hiroyuki For For Management 3 Appoint Statutory Auditor Takahashi, For For Management Atsuo 4 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- TAKAMATSU CONSTRUCTION GROUP Ticker: 1762 Security ID: J80443104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Takamatsu, Takayuki For Against Management 2.2 Elect Director Ogawa, Kanji For Against Management 2.3 Elect Director Takamatsu, Takayoshi For For Management 2.4 Elect Director Takamatsu, Takayasu For For Management 2.5 Elect Director Takamatsu, Hirotaka For For Management 2.6 Elect Director Ueno, Yasunobu For For Management 3 Appoint Statutory Auditor Shibata, Koji For Against Management 4 Appoint Alternate Statutory Auditor For Against Management Watanabe, Takashi -------------------------------------------------------------------------------- TAKANO CO., LTD. Ticker: 7885 Security ID: J8052L103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takano, Jun For For Management 1.2 Elect Director Takano, Tsutomu For For Management 1.3 Elect Director Kotagiri, Akira For For Management 1.4 Elect Director Ohara, Akio For For Management 1.5 Elect Director Kubota, Morio For For Management 1.6 Elect Director Kurushima, Kaoru For For Management 1.7 Elect Director Usui, Toshiyuki For For Management 1.8 Elect Director Kuroda, Akihiro For For Management 1.9 Elect Director Yashiro, Ryuuji For For Management 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- TAKAOKA TOKO HOLDINGS LTD. Ticker: 6617 Security ID: J80551104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Inoe, Hiroshi For For Management 2.2 Elect Director Ozaki, Isao For For Management 2.3 Elect Director Kameyama, Harunobu For For Management 2.4 Elect Director Kuriyama, Futoshi For For Management 2.5 Elect Director Takatsu, Hiroaki For For Management 2.6 Elect Director Dofutsu, Yoshiyuki For For Management 2.7 Elect Director Harada, Toru For For Management 2.8 Elect Director Yamaguchi, Hiroshi For Against Management 3 Appoint Statutory Auditor Taketani, For Against Management Noriaki 4 Appoint Alternate Statutory Auditor For Against Management Tsuchida, Masahiko 5 Set Aggregate Compensation Ceilings For For Management for Directors and Statutory Auditors -------------------------------------------------------------------------------- TAKARA HOLDINGS INC. Ticker: 2531 Security ID: J80733108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2 Amend Articles To Expand Board For For Management Eligibility - Amend Business Lines 3.1 Elect Director Omiya, Hisashi For For Management 3.2 Elect Director Omiya, Tadashi For For Management 3.3 Elect Director Kakimoto, Toshio For For Management 3.4 Elect Director Matsuzaki, Shuuichiro For For Management 3.5 Elect Director Okane, Takao For For Management 3.6 Elect Director Nakao, Daisuke For For Management 3.7 Elect Director Nakao, Koichi For For Management 3.8 Elect Director Ueta, Takehiko For For Management 3.9 Elect Director Ito, Kazuyoshi For For Management 4.1 Appoint Statutory Auditor Ueda, Shinji For For Management 4.2 Appoint Statutory Auditor Mieda, For Against Management Tomoyuki 4.3 Appoint Statutory Auditor Yamanaka, For Against Management Toshihito 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TAKARA LEBEN CO., LTD. Ticker: 8897 Security ID: J80744105 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Amend Business Lines For For Management 3 Elect Director Hasegawa, Takahiko For For Management -------------------------------------------------------------------------------- TAKARA STANDARD CO. LTD. Ticker: 7981 Security ID: J80851116 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Watanabe, Takeo For Against Management 2.2 Elect Director Ito, Yoji For For Management 2.3 Elect Director Nakashima, Shintaro For For Management 2.4 Elect Director Ueno, Yasunaga For For Management 2.5 Elect Director Tanaka, Shigeki For For Management 3.1 Appoint Statutory Auditor Doi, Hiromi For For Management 3.2 Appoint Statutory Auditor Masujima, For For Management Shuuji 3.3 Appoint Statutory Auditor Iida, For For Management Kazuhiro -------------------------------------------------------------------------------- TAKASAGO INTERNATIONAL CORP. Ticker: 4914 Security ID: J80937113 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Igaki, Ritaro For For Management 2.2 Elect Director Noyori, Ryoji For Against Management 2.3 Elect Director Nakanishi, Haruo For For Management 2.4 Elect Director Suda, Yoshiaki For For Management 2.5 Elect Director Matsumoto, Hiroyuki For For Management 2.6 Elect Director Mita, Masayuki For For Management 2.7 Elect Director Tokoro, Kazuhiko For For Management 2.8 Elect Director Kasamatsu, Hironori For For Management 2.9 Elect Director Masumura, Satoshi For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TAKASAGO THERMAL ENGINEERING Ticker: 1969 Security ID: J81023111 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Ochi, Atsushi For For Management 3.2 Elect Director Kawata, Nobuo For For Management 3.3 Elect Director Kawahara, Hajime For For Management 3.4 Elect Director Taniguchi, Emio For For Management 3.5 Elect Director Shima, Yasumitsu For For Management 3.6 Elect Director Watanabe, Junzo For For Management 3.7 Elect Director Kamisugi, Keisuke For For Management 3.8 Elect Director Matsuura, Takuya For For Management 3.9 Elect Director Takahara, Choichi For For Management 3.10 Elect Director Matsunaga, Kazuo For For Management 4 Appoint Statutory Auditor Nishibe, For For Management Kunio 5 Appoint Alternate Statutory Auditor For For Management Toyoshima, Hidenao -------------------------------------------------------------------------------- TAKASHIMA & CO., LTD. Ticker: 8007 Security ID: J81152100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Change Location of For For Management Head Office - Clarify Terms of Alternate Statutory Auditors 3.1 Elect Director Takashima, Koichi For For Management 3.2 Elect Director Takagaki, Yasutaka For For Management 3.3 Elect Director Ohata, Yasuhiro For For Management 3.4 Elect Director Tanaka, Kunitada For For Management 4.1 Appoint Alternate Statutory Auditor For Against Management Kubota, Tamio 4.2 Appoint Alternate Statutory Auditor For For Management Hashimoto, Masahisa -------------------------------------------------------------------------------- TAKE AND GIVE NEEDS CO. LTD. Ticker: 4331 Security ID: J8125C106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Stock For For Management Exchange Mandate to Consolidate Trading Units 2.1 Elect Director Nojiri, Yoshitaka For Against Management 2.2 Elect Director Chishiki, Kenji For Against Management 2.3 Elect Director Iwase, Kenji For For Management 2.4 Elect Director Muroyama, Shinichiro For For Management 2.5 Elect Director Tanida, Masahiro For For Management 2.6 Elect Director Okazaki, Moritaka For For Management -------------------------------------------------------------------------------- TAKEEI CORP. Ticker: 2151 Security ID: J81304107 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Mitsumoto, Mamoru For Against Management 2.2 Elect Director Hashimoto, Taizo For For Management 2.3 Elect Director Yamaguchi, Hitoshi For Against Management 2.4 Elect Director Koshiishi, Hiroshi For For Management 2.5 Elect Director Tokuyama, Shigeo For For Management 2.6 Elect Director Koike, Yoji For For Management 2.7 Elect Director Yoshitomi, Hideo For For Management 3 Appoint Statutory Auditor Hamaki, For For Management Mitsunori -------------------------------------------------------------------------------- TAKEUCHI MFG CO LTD Ticker: 6432 Security ID: J8135G105 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Appoint Statutory Auditor Ueki, For For Management Yoshishige -------------------------------------------------------------------------------- TAKIGAMI STEEL Ticker: 5918 Security ID: J81410102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Authorize Board to For For Management Pay Interim Dividends - Amend Business Lines 3.1 Elect Director Takigami, Masayoshi For Against Management 3.2 Elect Director Yamamoto, Toshiya For For Management 3.3 Elect Director Takigami, Ryozo For For Management 3.4 Elect Director Ishino, Toru For For Management 3.5 Elect Director Nishizawa, Masahiro For For Management 4 Appoint Statutory Auditor Hiromura, For For Management Osamu 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- TAKIHYO CO. LTD. Ticker: 9982 Security ID: J81432106 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Taki, Shigeo For Against Management 2.2 Elect Director Taki, Kazuo For Against Management 2.3 Elect Director Okamoto, Satoshi For For Management 2.4 Elect Director Muto, Atsushi For For Management 2.5 Elect Director Kita, Isamu For For Management 2.6 Elect Director Taki, Sachio For For Management 2.7 Elect Director Ikeda, Masahiko For For Management -------------------------------------------------------------------------------- TAKIRON CO. LTD. Ticker: 4215 Security ID: J81453110 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Hyodo, Katsumori For For Management 2.2 Elect Director Minamitani, Yosuke For For Management 2.3 Elect Director Murata, Mitsuo For For Management 2.4 Elect Director Kanao, Masayoshi For For Management 2.5 Elect Director Kobayashi, Yoshikuni For For Management 2.6 Elect Director Umeda, Tomomi For For Management 2.7 Elect Director Iwasaki, Hideharu For For Management 2.8 Elect Director Kawamura, Hiroshi For For Management 3 Appoint Statutory Auditor Aoyama, For For Management Takeshi 4 Appoint Alternate Statutory Auditor For Against Management Otomura, Takatoshi -------------------------------------------------------------------------------- TAKISAWA MACHINE TOOL CO. Ticker: 6121 Security ID: J81496101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Yonemoto, Katsuyuki For For Management 2.2 Elect Director Harada, Kazuhiro For For Management 2.3 Elect Director Ishii, Tatsuo For For Management 2.4 Elect Director Kondo, Yasumasa For For Management 2.5 Elect Director Matsubara, Junji For For Management 2.6 Elect Director Taguchi, Takumi For For Management 2.7 Elect Director Kajitani, Kazuhiro For For Management 2.8 Elect Director Yan Ching Pai For For Management 2.9 Elect Director Sogawa, Tomoki For For Management 3 Appoint Statutory Auditor Konishi, For Against Management Masafumi -------------------------------------------------------------------------------- TAKUMA CO. LTD. Ticker: 6013 Security ID: J81539108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Tejima, Hajime For Against Management 2.2 Elect Director Kato, Takaaki For Against Management 2.3 Elect Director Shibakawa, Shigehiro For For Management 2.4 Elect Director Numata, Kengo For For Management 2.5 Elect Director Kumada, Masayuki For For Management 2.6 Elect Director Yoshida, Wataru For For Management 2.7 Elect Director Matsuhashi, Shunichi For For Management 2.8 Elect Director Nakagawa, Masafumi For For Management 3.1 Appoint Statutory Auditor Fukuda, For For Management Michihiko 3.2 Appoint Statutory Auditor Tanaka, Isamu For Against Management 4.1 Appoint Alternate Statutory Auditor For For Management Enomoto, Yasushi 4.2 Appoint Alternate Statutory Auditor For Against Management Jikumaru, Kinya 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TAMRON CO. Ticker: 7740 Security ID: J81625105 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Shimizu, Hideo For For Management 2.2 Elect Director Yokose, Mikio For For Management -------------------------------------------------------------------------------- TAMURA CORP. Ticker: 6768 Security ID: J81668105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tamura, Naoki For Against Management 1.2 Elect Director Li Guohua For For Management 1.3 Elect Director Asada, Masahiro For For Management 1.4 Elect Director Minomiya, Takeo For For Management 1.5 Elect Director Nakashima, Yasuhiro For For Management 1.6 Elect Director Nanjo, Norihiko For For Management 1.7 Elect Director Saito, Shoichi For For Management 2 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TANAKA CHEMICAL CORP. Ticker: 4080 Security ID: J8175M103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Tanaka, Tamotsu For For Management 2.2 Elect Director Mogari, Masahiro For For Management 2.3 Elect Director Shimakawa, Mamoru For For Management 2.4 Elect Director Kuno, Kazuo For For Management -------------------------------------------------------------------------------- TANSEISHA CO. Ticker: 9743 Security ID: J81840100 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 6 -------------------------------------------------------------------------------- TATSUTA ELECTRIC WIRE & CABLE CO. LTD. Ticker: 5809 Security ID: J82098104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kimura, Masanobu For Against Management 1.2 Elect Director Hashimoto, Kazuhiro For For Management 1.3 Elect Director Kadowaki, Nobuyoshi For For Management 1.4 Elect Director Mimura, Koji For For Management 1.5 Elect Director Nakano, Shinichiro For For Management 1.6 Elect Director Nishikawa, Kiyoaki For For Management 1.7 Elect Director Shibata, Tetsuya For For Management 1.8 Elect Director Danjo, Yoshio For For Management 1.9 Elect Director Takahashi, Yasuhiko For For Management 2 Appoint Statutory Auditor Tsuda, Tamon For Against Management -------------------------------------------------------------------------------- TAYCA CORP. Ticker: 4027 Security ID: J82442112 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3 Appoint Statutory Auditor Tanaka, For Against Management Hitoshi -------------------------------------------------------------------------------- TBK CO. LTD. Ticker: 7277 Security ID: J86699105 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sumitani, Hiroshi For Against Management 1.2 Elect Director Katayama, Hiroaki For For Management 1.3 Elect Director Kishi, Takaaki For For Management 1.4 Elect Director Araki, Takashi For For Management 1.5 Elect Director Nimiya Satoshi For For Management 1.6 Elect Director Yamada, Kenji For For Management 2 Appoint Alternate Statutory Auditor For For Management Tago, Shigeharu 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- TECHNO ASSOCIE CO. LTD. Ticker: 8249 Security ID: J90806100 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles To Reduce Directors' For For Management Term - Decrease Maximum Board Size 3.1 Elect Director Hashimoto, Osamu For Against Management 3.2 Elect Director Takayasu, Hiroaki For For Management 3.3 Elect Director Takashima, Toshinori For For Management 3.4 Elect Director Ito, Jun For For Management 3.5 Elect Director Fujiwara, Michio For For Management 3.6 Elect Director Hayashida, Ryuuichi For For Management 3.7 Elect Director Mizo, Yasunobu For For Management 3.8 Elect Director Oshima, Shunji For For Management 4 Appoint Statutory Auditor Tsuda, Tamon For For Management 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- TECHNO MEDICA CO. LTD. Ticker: 6678 Security ID: J8224W102 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9100 2 Amend Articles To Reflect Stock For For Management Exchange Mandate to Consolidate Trading Units 3.1 Appoint Statutory Auditor Takara, For For Management Takashi 3.2 Appoint Statutory Auditor Mizuno, For Against Management Hiroji 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- TECHNO RYOWA LIMITED Ticker: 1965 Security ID: J8225T108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Abe, Shoji For For Management 3.2 Elect Director Kuroda, Hidehiko For For Management 3.3 Elect Director Dogakinai, Shigeharu For For Management 3.4 Elect Director Sato, Junzo For For Management 3.5 Elect Director Hiramatsu, Hiroshi For For Management 3.6 Elect Director Iida, Ryosuke For For Management 3.7 Elect Director Matsuhashi, Hideaki For For Management 3.8 Elect Director Chiken, Motohito For For Management 3.9 Elect Director Hamano, Yutaka For For Management 3.10 Elect Director Negishi, Takao For For Management 3.11 Elect Director Okada, Shuuji For For Management 3.12 Elect Director Suzuki, Takashi For For Management 3.13 Elect Director Wakamura, Tsuneo For For Management 4.1 Appoint Statutory Auditor Nagae, For For Management Shigeru 4.2 Appoint Statutory Auditor Hayashi, For Against Management Kenichiro 5 Appoint Alternate Statutory Auditor For For Management Koshizuka, Kazuo 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TECMO KOEI HOLDINGS CO LTD Ticker: 3635 Security ID: J8239A103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2.1 Elect Director Erikawa, Keiko For Against Management 2.2 Elect Director Erikawa, Yoichi For Against Management 2.3 Elect Director Koinuma, Hisashi For For Management 2.4 Elect Director Sakaguchi, Kazuyoshi For For Management 2.5 Elect Director Kobayashi, Shintaro For For Management 2.6 Elect Director Kakihara, Yasuharu For For Management 3.1 Appoint Statutory Auditor Morishima, For For Management Satoru 3.2 Appoint Statutory Auditor Yamamoto, For For Management Chiomi 3.3 Appoint Statutory Auditor Kitamura, For Against Management Toshikazu -------------------------------------------------------------------------------- TEIKOKU ELECTRIC MFG. CO. LTD. Ticker: 6333 Security ID: J82335100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Miyaji, Kunio For Against Management 2.2 Elect Director Nakamura, Yoshiharu For For Management 2.3 Elect Director Onoe, Kiichiro For For Management 2.4 Elect Director Okawa, Takahiro For For Management 2.5 Elect Director Shiraishi, Kuninori For For Management 3 Appoint Statutory Auditor Maeno, Michio For For Management 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- TEIKOKU SEN-I CO. LTD. Ticker: 3302 Security ID: J82657107 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Iida, Tokiaki For Against Management 3.2 Elect Director Shiraiwa, Tsuyoshi For Against Management 3.3 Elect Director Hasegawa, Yoshiharu For For Management 3.4 Elect Director Kayama, Manabu For For Management 3.5 Elect Director Odawara, Yoshiki For For Management 3.6 Elect Director Masutani, Toru For For Management 3.7 Elect Director Sakata, Shigeru For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- TEIKOKU TSUSHIN KOGYO CO. Ticker: 6763 Security ID: J82700105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Ichiyanagi, Kazuo For Against Management 2.2 Elect Director Yagi, Nobuyuki For Against Management 2.3 Elect Director Takeiri, Sadato For For Management 2.4 Elect Director Hari, Atsushi For For Management 2.5 Elect Director Hayakawa, Takami For For Management 3 Appoint Statutory Auditor Kakinuma, For For Management Mitsutoshi -------------------------------------------------------------------------------- TEKKEN CORP. Ticker: 1815 Security ID: J82883109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Hashiguchi, Nobuyuki For For Management 2.2 Elect Director Hayashi, Yasuo For For Management 2.3 Elect Director Yamazaki, Mikihiko For For Management 2.4 Elect Director Ito, Yasushi For For Management 2.5 Elect Director Yamato, Shuuji For For Management 2.6 Elect Director Aikoshi, Nobuhide For For Management 2.7 Elect Director Yagishita, Satoshi For For Management 2.8 Elect Director Fujimori, Shinichi For For Management 3.1 Appoint Statutory Auditor Kobayashi, For For Management Satoru 3.2 Appoint Statutory Auditor Nagamura, For For Management Masami 3.3 Appoint Statutory Auditor Haraguchi, For For Management Kazuo 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Shinichi -------------------------------------------------------------------------------- TEMP HOLDINGS CO., LTD. Ticker: 2181 Security ID: J8298W103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Shinohara, Yoshiko For For Management 2.2 Elect Director Hibino, Mikihiko For For Management 2.3 Elect Director Mizuta, Masamichi For For Management 2.4 Elect Director Saburi, Toshio For For Management 2.5 Elect Director Wada, Takao For For Management 2.6 Elect Director Morimoto, Kazuomi For For Management 2.7 Elect Director Carl T. Camden For For Management 2.8 Elect Director Takahashi, Hirotoshi For For Management 3 Appoint Statutory Auditor Shindo, For For Management Naoshige -------------------------------------------------------------------------------- TEN ALLIED CO. LTD. Ticker: 8207 Security ID: J82915109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Location of For For Management Head Office 2.1 Elect Director Iida, Eita For Against Management 2.2 Elect Director Tatsuoka, Sukenobu For For Management 2.3 Elect Director Yamauchi, Kaoru For For Management 2.4 Elect Director Kataoka, Tsuyoshi For For Management 2.5 Elect Director Okamura, Masaru For For Management 2.6 Elect Director Shimomura, Ichiro For For Management -------------------------------------------------------------------------------- TENMA CORP. Ticker: 7958 Security ID: J82958109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Appoint Statutory Auditor Kawashima, For For Management Hiroaki 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- TERAOKA SEISAKUSHO CO. LTD. Ticker: 4987 Security ID: J83130104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Appoint Statutory Auditor Nakamura, For For Management Masaru 3 Appoint Alternate Statutory Auditor For Against Management Umiyama, Yoshiyuki -------------------------------------------------------------------------------- THE PACK CORP. Ticker: 3950 Security ID: J63492102 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors 3.1 Elect Director Nakao, Yoshikazu For Against Management 3.2 Elect Director Matsumoto, Yasuo For For Management 3.3 Elect Director Okuda, Ryozo For For Management 3.4 Elect Director Inada, Mitsuo For For Management 3.5 Elect Director Kimori, Keiji For For Management 3.6 Elect Director Teraoka, Yoshinori For For Management 3.7 Elect Director Takinoe, Teruo For For Management 3.8 Elect Director Nishimura, Yutaka For For Management 3.9 Elect Director Morita, Kazuko For For Management 3.10 Elect Director Yamashita, Hideaki For For Management 4 Appoint Alternate Statutory Auditor For For Management Monto, Fumio -------------------------------------------------------------------------------- THE SHIMANE BANK, LTD. Ticker: 7150 Security ID: J7265N104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Elect Director Wakatsuki, Akihiko For For Management 3 Appoint Alternate Statutory Auditor For For Management Iitsuka, Takahisa 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- THINE ELECTRONICS INC. Ticker: 6769 Security ID: J8237K103 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iizuka, Tetsuya For Against Management 1.2 Elect Director Nogami, Kazutaka For Against Management 1.3 Elect Director Takada, Yasuhiro For For Management 1.4 Elect Director Sako, Toshiyuki For For Management 2 Appoint Alternate Statutory Auditor For For Management Funada, Yutaka 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TIGERS POLYMER CORP. Ticker: 4231 Security ID: J83431106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Sawada, Hiroyuki For Against Management 2.2 Elect Director Watanabe, Kentaro For Against Management 2.3 Elect Director Sasaki, Hiroshi For For Management 2.4 Elect Director Kido, Toshiaki For For Management 2.5 Elect Director Kora, Hiroto For For Management 2.6 Elect Director Genda, Harunobu For For Management 2.7 Elect Director Sawada, Koji For For Management 2.8 Elect Director Teramura, Sadao For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TITAN KOGYO K.K. Ticker: 4098 Security ID: J83474106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Matsukawa, Masanori For Against Management 2.2 Elect Director Shigenaga, Toshio For For Management 2.3 Elect Director Watanabe, Hajime For For Management 2.4 Elect Director Yoshinaga, Toshihiro For For Management 2.5 Elect Director Morimitsu, Koichi For For Management -------------------------------------------------------------------------------- TOA CORP. (#1885) Ticker: 1885 Security ID: J83603100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Yukio For Against Management 1.2 Elect Director Matsuo, Masaomi For Against Management 1.3 Elect Director Nakagome, Osamu For For Management 1.4 Elect Director Torii, Tsuyoshi For For Management 1.5 Elect Director Hyakutake, Tsuyoshi For For Management 1.6 Elect Director Akiyama, Masaki For For Management 1.7 Elect Director Kanezaki, Michio For For Management -------------------------------------------------------------------------------- TOA CORP. (#6809) Ticker: 6809 Security ID: J83689117 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Itani, Kenji For Against Management 2.2 Elect Director Takeuchi, Kazuhiro For For Management 2.3 Elect Director Hotta, Masato For For Management 3 Appoint Alternate Statutory Auditor For For Management Ashida, Masaaki -------------------------------------------------------------------------------- TOA OIL CO LTD Ticker: 5008 Security ID: J83904102 Meeting Date: MAR 25, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Yamamoto, Yutaka For Against Management 2.2 Elect Director Awashima, Keiichi For For Management 2.3 Elect Director Shiraki, Kaoru For For Management 2.4 Elect Director Okubo, Kazuhiro For For Management -------------------------------------------------------------------------------- TOA ROAD CORP. Ticker: 1882 Security ID: J83646109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Yoshihara, Kenichi For Against Management 2.2 Elect Director Maruo, Kazuhiro For For Management 2.3 Elect Director Kawauchi, Tadashi For For Management 2.4 Elect Director Morishita, Kyoichi For For Management 2.5 Elect Director Nakamura, Hiroshi For For Management 2.6 Elect Director Shinya, Akira For For Management -------------------------------------------------------------------------------- TOABO CORP. Ticker: 3204 Security ID: J8365Q104 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Tani, Kazunori For Against Management 2.2 Elect Director Nagai, Wataru For For Management 2.3 Elect Director Yoneda, Fumitaka For For Management 2.4 Elect Director Mizumori, Yoshinori For For Management 3 Appoint Statutory Auditor Okitsu, For For Management Hirofumi -------------------------------------------------------------------------------- TOBISHIMA CORP. Ticker: 1805 Security ID: J84119106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Ito, Kanji For Against Management 2.2 Elect Director Inoe, Yoshihiro For For Management 2.3 Elect Director Ando, Yasuo For For Management 2.4 Elect Director Matsushima, Hiroshi For For Management 2.5 Elect Director Norikyo, Masahiro For For Management -------------------------------------------------------------------------------- TOBU STORE CO. LTD. Ticker: 8274 Security ID: J84205129 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyauchi, Masayoshi For For Management 1.2 Elect Director Niwa, Shigemi For For Management 1.3 Elect Director Tsuchikane, Nobuhiko For For Management 1.4 Elect Director Yamamoto, Hideaki For For Management 1.5 Elect Director Hanzawa, Masami For For Management 1.6 Elect Director Ogawa, Nagaharu For For Management 1.7 Elect Director Yoshino, Miharu For For Management 1.8 Elect Director Masuyama, Yoshitaka For For Management 1.9 Elect Director Toguchi, Shigeyuki For For Management 1.10 Elect Director Nezu, Yoshizumi For For Management 1.11 Elect Director Oura, Satoru For For Management 1.12 Elect Director Inomori, Shinji For For Management -------------------------------------------------------------------------------- TOC CO. LTD. Ticker: 8841 Security ID: J84248103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 -------------------------------------------------------------------------------- TOCALO CO LTD Ticker: 3433 Security ID: J84227123 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Machigaki, Kazuo For For Management 2.2 Elect Director Mifune, Noriyuki For For Management 2.3 Elect Director Kimura, Ichiro For For Management 2.4 Elect Director Kitaaki, Hiroyuki For For Management 2.5 Elect Director Tarumi, Tetsuo For For Management 2.6 Elect Director Hisano, Hiroshi For For Management 2.7 Elect Director Kuroki, Nobuyuki For For Management 2.8 Elect Director Ito, Yoshiyasu For For Management 2.9 Elect Director Kumakawa, Masaya For For Management 2.10 Elect Director Yamasaki, Masaru For For Management -------------------------------------------------------------------------------- TOCHIGI BANK LTD. Ticker: 8550 Security ID: J84334101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors and Statutory Auditors 3.1 Elect Director Kobayashi, Tatsuoki For Against Management 3.2 Elect Director Takanohashi, Kazunari For For Management 3.3 Elect Director Arai, Takashi For For Management 3.4 Elect Director Kuromoto, Junnosuke For For Management 3.5 Elect Director Inomata, Yoshifumi For For Management 3.6 Elect Director Shimoyama, Koji For For Management 3.7 Elect Director Nohara, Koji For For Management -------------------------------------------------------------------------------- TODA CORP. Ticker: 1860 Security ID: J84377100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Imai, Masanori For Against Management 2.2 Elect Director Nomura, Noboru For For Management 2.3 Elect Director Kikutani, Yuushi For For Management 2.4 Elect Director Miyazaki, Yasushi For For Management 2.5 Elect Director Toda, Hideshige For For Management 2.6 Elect Director Hayakawa, Makoto For For Management 2.7 Elect Director Yamaki, Noboru For For Management 2.8 Elect Director Nishizawa, Yutaka For For Management -------------------------------------------------------------------------------- TODA KOGYO CORP. Ticker: 4100 Security ID: J84420108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 1 2 Amend Articles To Reduce Directors' For Against Management Term - Indemnify Directors and Statutory Auditors - Authorize Board to Determine Income Allocation 3.1 Elect Director Kubota, Tadashi For For Management 3.2 Elect Director Takahashi, Seiichi For For Management 3.3 Elect Director Yokobaba, Kiyomi For For Management 3.4 Elect Director Imoto, Hirotsugu For For Management 3.5 Elect Director Inoe, Yoshio For Against Management 3.6 Elect Director Takaragi, Shigeru For For Management 3.7 Elect Director Nakagawa, Takuo For For Management 3.8 Elect Director Miyazaki, Tsutomu For For Management 4.1 Appoint Statutory Auditor Takano, Mikio For Against Management 4.2 Appoint Statutory Auditor Senga, Akio For For Management 5 Approve Accounting Transfers For For Management -------------------------------------------------------------------------------- TOEI ANIMATION CO., LTD. Ticker: 4816 Security ID: J84453109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 -------------------------------------------------------------------------------- TOEI CO. LTD. Ticker: 9605 Security ID: J84506120 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Appoint Alternate Statutory Auditor For Against Management Kamimura, Kenji 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOENEC CORP. Ticker: 1946 Security ID: J85624112 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Asami, Shigeru For For Management 2.2 Elect Director Ochi, Hiroshi For Against Management 2.3 Elect Director Takagi, Isao For For Management 2.4 Elect Director Takeo, Satoshi For For Management 2.5 Elect Director Miura, Tsutomu For For Management 2.6 Elect Director Yasui, Yoshitaka For For Management 2.7 Elect Director Yamauchi, Tadashi For For Management 2.8 Elect Director Yamada, Hiroshi For For Management 2.9 Elect Director Watanabe, Yutaka For For Management 3.1 Appoint Statutory Auditor Asada, Kota For Against Management 3.2 Appoint Statutory Auditor Kimura, For For Management Shunji -------------------------------------------------------------------------------- TOHO BANK LTD. Ticker: 8346 Security ID: J84678101 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.25 2.1 Elect Director Kitamura, Seishi For For Management 2.2 Elect Director Kato, Takahiro For For Management 2.3 Elect Director Tanno, Shinsuke For For Management 2.4 Elect Director Sakaji, Masayuki For For Management 2.5 Elect Director Takeuchi, Seiji For For Management 2.6 Elect Director Moriya, Mitsuo For For Management 2.7 Elect Director Kogure, Kenichi For For Management 2.8 Elect Director Aji, Satoshi For For Management 2.9 Elect Director Hasegawa, Toshiro For For Management 2.10 Elect Director Tsuchida, Atsushi For For Management 2.11 Elect Director Sato, Minoru For For Management 2.12 Elect Director Kato, Katsuo For For Management 2.13 Elect Director Sakai, Michio For For Management 2.14 Elect Director Taguchi, Shintaro For For Management 3 Appoint Statutory Auditor Endo, Takao For For Management 4 Approve Retirement Bonus Payment for For Against Management Directors 5 Approve Retirement Bonus and Special For Against Management Payment in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- TOHO CO. LTD. (8142) Ticker: 8142 Security ID: J84807106 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ueno, Yuuichi For For Management 2.2 Elect Director Nakamizo, Takeo For For Management 2.3 Elect Director Kosugi, Yoshizumi For For Management 2.4 Elect Director Sato, Toshiaki For For Management 2.5 Elect Director Hara, Kunitsugu For For Management 2.6 Elect Director Akashi, Yasuhiko For For Management 2.7 Elect Director Okada, Kosaku For For Management 2.8 Elect Director Okubo, Hiroharu For For Management -------------------------------------------------------------------------------- TOHO HOLDINGS CO LTD Ticker: 8129 Security ID: J85237105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsutani, Takaaki For For Management 1.2 Elect Director Hamada, Norio For Against Management 1.3 Elect Director Kono, Hiroyuki For For Management 1.4 Elect Director Homma, Toshio For For Management 1.5 Elect Director Matsutani, Takeo For For Management 1.6 Elect Director Morikubo, Mitsuo For For Management 1.7 Elect Director Ogino, Mamoru For For Management 1.8 Elect Director Kato, Katsuya For For Management 1.9 Elect Director Ogawa, Kengo For For Management 2 Appoint Statutory Auditor Hatanaka, For Against Management Kazuyoshi 3 Approve Deep Discount Stock Option Plan For For Management --------------------------------------------------------------------------------
TOHO TITANIUM CO. Ticker: 5727 Security ID: J85366102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugiuchi, Kiyonobu For Against Management 1.2 Elect Director Urabe, Tomoyuki For For Management 1.3 Elect Director Funatsu, Masashi For For Management 1.4 Elect Director Kosemura, Susumu For For Management 1.5 Elect Director Kanai, Ryoichi For For Management 1.6 Elect Director Hosokai, Seiji For For Management 1.7 Elect Director Uchijima, Ichiro For For Management 1.8 Elect Director Murayama, Seiichi For For Management 1.9 Elect Director Murasawa, Yoshihisa For For Management 2 Appoint Statutory Auditor Hori, For Against Management Kazuhiro -------------------------------------------------------------------------------- TOHO ZINC CO. LTD. Ticker: 5707 Security ID: J85409100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tejima, Tatsuya For For Management 2.2 Elect Director Suzuki, Shigemi For For Management 2.3 Elect Director Hattori, Fujio For For Management 2.4 Elect Director Noguchi, Jun For For Management 2.5 Elect Director Imai, Tsutomu For For Management 2.6 Elect Director Takagi, Shunsuke For For Management 3 Appoint Statutory Auditor Ogata, For For Management Morihito 4 Appoint Alternate Statutory Auditor For For Management Sanada, Awashi -------------------------------------------------------------------------------- TOHOKU BANK LTD. Ticker: 8349 Security ID: J85022101 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Appoint Statutory Auditor Nakano, For For Management Toshihiko 2.2 Appoint Statutory Auditor Narazaki, For Against Management Kenji -------------------------------------------------------------------------------- TOHOKUSHINSHA FILM CORP. Ticker: 2329 Security ID: J8514F108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Hayashida, Hiroshi For Against Management 2.2 Elect Director Uemura, Tetsu For Against Management 2.3 Elect Director Ninomiya, Kiyotaka For For Management 2.4 Elect Director Nakajima, Shinya For For Management 2.5 Elect Director Yamamura, Satoshi For For Management 2.6 Elect Director Tsuchifuji, Toshiharu For For Management 2.7 Elect Director Okamoto, Kosei For For Management 3.1 Appoint Statutory Auditor Yoshida, For For Management Masayuki 3.2 Appoint Statutory Auditor Watanabe, For For Management Shigekazu 3.3 Appoint Statutory Auditor Ueda, For For Management Masahito 3.4 Appoint Statutory Auditor Miyanaga, For Against Management Michio 4.1 Appoint Alternate Statutory Auditor For Against Management Kunito, Takatsugu 4.2 Appoint Alternate Statutory Auditor For For Management Seki, Kazuyoshi 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- TOHTO SUISAN CO. LTD. Ticker: 8038 Security ID: J90311101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Sekimoto, Yoshinari For Against Management 2.2 Elect Director Ishimoto, Hiroyuki For For Management 2.3 Elect Director Nakagawa, Takashi For For Management 2.4 Elect Director Kobayashi, Yo For For Management 2.5 Elect Director Nishinarita, Hitoshi For For Management 2.6 Elect Director Akahoshi, Hiroyuki For For Management 2.7 Elect Director Ehara, Ko For For Management 2.8 Elect Director Ono, Koji For For Management 3 Appoint Alternate Statutory Auditor For For Management Yoneyama, Kenya -------------------------------------------------------------------------------- TOKAI CARBON CO. LTD. Ticker: 5301 Security ID: J85538106 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kudo, Yoshinari For For Management 2.2 Elect Director Nakai, Kiyonari For For Management 2.3 Elect Director Murofushi, Nobuyuki For For Management 2.4 Elect Director Nagasaka, Hajime For For Management 2.5 Elect Director Takahashi, Naoshi For For Management 2.6 Elect Director Hosoya, Masanao For For Management 2.7 Elect Director Serizawa, Yuuji For For Management 2.8 Elect Director Fukuda, Toshiaki For For Management 2.9 Elect Director Watanabe, Masahiro For For Management 3 Appoint Alternate Statutory Auditor For Against Management Kusaba, Masahiro -------------------------------------------------------------------------------- TOKAI CORPORATION - GIFU CITY Ticker: 9729 Security ID: J85581106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Onogi, Koji For Against Management 2.2 Elect Director Ando, Yoshiaki For For Management 2.3 Elect Director Yamada, Yutaka For For Management 2.4 Elect Director Usui, Tadahiko For For Management 2.5 Elect Director Higuchi, Masahiro For For Management 2.6 Elect Director Taga, Shinichiro For For Management 2.7 Elect Director Shiraki, Motoaki For For Management 2.8 Elect Director Horie, Norihito For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOKAI HOLDINGS CORP. Ticker: 3167 Security ID: J86012101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Tokita, Katsuhiko For For Management 2.2 Elect Director Mamuro, Takanori For For Management 2.3 Elect Director Mizoguchi, Hidetsugu For For Management 2.4 Elect Director Suzuki, Mitsuhaya For For Management 2.5 Elect Director Takada, Masahiko For For Management 2.6 Elect Director Takahashi, Shingo For For Management 2.7 Elect Director Fukuda, Yasuhiro For For Management 2.8 Elect Director Muramatsu, Kuniyoshi For For Management 2.9 Elect Director Kobayashi, Kenichi For For Management 2.10 Elect Director Sone, Masahiro For For Management -------------------------------------------------------------------------------- TOKAI LEASE CO. LTD. Ticker: 9761 Security ID: J85839108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Miki, Nobuyuki For Against Management 2.2 Elect Director Tsukamoto, Hiroaki For For Management 2.3 Elect Director Tada, Yasuyuki For For Management 2.4 Elect Director Tanigawa, Masashi For For Management 2.5 Elect Director Iho, Yoshiaki For For Management 2.6 Elect Director Yamatsu, Kunihiko For For Management 2.7 Elect Director Takigawa, Noriyuki For For Management 2.8 Elect Director Hori, Hirofumi For For Management 2.9 Elect Director Maeda, Takeshi For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- TOKAI RIKA CO. LTD. Ticker: 6995 Security ID: J85968105 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Ushiyama, Yuuzo For For Management 2.2 Elect Director Miura, Kenji For For Management 2.3 Elect Director Obayashi, Yoshihiro For For Management 2.4 Elect Director Ishida, Shoji For For Management 2.5 Elect Director Hattori, Mineo For For Management 2.6 Elect Director Hamamoto, Tadanao For For Management 2.7 Elect Director Kawaguchi, Kenji For For Management 2.8 Elect Director Wakiya, Tadashi For For Management 2.9 Elect Director Nakamura, Hiroyuki For For Management 2.10 Elect Director Tanino, Masaharu For For Management 2.11 Elect Director Buma, Koji For For Management 2.12 Elect Director Mori, Mikihiro For For Management 2.13 Elect Director Sato, Koki For For Management 2.14 Elect Director Tanaka, Yoshihiro For For Management 2.15 Elect Director Shirasaki, Shinji For For Management 3 Appoint Statutory Auditor Ise, Kiyotaka For Against Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- TOKAI RUBBER INDUSTRIAL Ticker: 5191 Security ID: J86011103 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Naruse, Tetsuo For Against Management 3.2 Elect Director Nishimura, Yoshiaki For Against Management 3.3 Elect Director Ozaki, Toshihiko For For Management 3.4 Elect Director Watanabe, Mitsuru For For Management 3.5 Elect Director Shibata, Masahiro For For Management 3.6 Elect Director Kanaoka, Katsunori For For Management 3.7 Elect Director Iritani, Masaaki For For Management -------------------------------------------------------------------------------- TOKAI TOKYO FINANCIAL HOLDINGS INC Ticker: 8616 Security ID: J8609T104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Ishida, Tateaki For For Management 2.2 Elect Director Maemura, Yoshimi For For Management 2.3 Elect Director Ohara, Kenzo For For Management 2.4 Elect Director Suzuki, Ikuo For For Management 2.5 Elect Director Morisue, Nobuhiro For For Management 2.6 Elect Director Mizuno, Ichiro For For Management 2.7 Elect Director Setta, Masato For For Management 3.1 Appoint Statutory Auditor Kashiwagi, For For Management Shigeo 3.2 Appoint Statutory Auditor Tanaka, For Against Management Kazuyoshi 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOKUSHU TOKAI PAPER CO LTD Ticker: 3708 Security ID: J86657103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Misawa, Kiyotoshi For For Management 2.2 Elect Director Miyake, Hiroshi For For Management 2.3 Elect Director Umehara, Jun For For Management 2.4 Elect Director Kurebayashi, Masami For For Management 2.5 Elect Director Sekine, Tsuneo For For Management 2.6 Elect Director Oshima, Kazuhiro For For Management 2.7 Elect Director Ochiai, Kazuhiko For For Management 2.8 Elect Director Matsuda, Yuuji For For Management 2.9 Elect Director Ishikawa, Tatsuhiro For For Management 3 Appoint Alternate Statutory Auditor For For Management Jin, Hiroaki -------------------------------------------------------------------------------- TOKUYAMA CORPORATION Ticker: 4043 Security ID: J86506102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kogo, Kazuhisa For For Management 2.2 Elect Director Segawa, Tatsuo For For Management 2.3 Elect Director Muranaga, Yukio For For Management 2.4 Elect Director Tsuchiya, Toshiaki For For Management 2.5 Elect Director Fukuoka, Toyoki For For Management 2.6 Elect Director Masuno, Katsuyuki For For Management 2.7 Elect Director Fujiwara, Akio For For Management 2.8 Elect Director Ishibashi, Takeru For For Management 3.1 Appoint Statutory Auditor Miyamoto, For For Management Yoji 3.2 Appoint Statutory Auditor Hori, Ryuuji For Against Management 3.3 Appoint Statutory Auditor Kato, Shin For Against Management 4 Appoint Alternate Statutory Auditor For For Management Iwasaki, Michiya -------------------------------------------------------------------------------- TOKYO DERICA CO LTD Ticker: 9990 Security ID: J8676M107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Kiyama, Shigetoshi For For Management 2.2 Elect Director Kiyama, Takeshi For For Management 2.3 Elect Director Sakata, Yutaka For For Management 2.4 Elect Director Yamada, Yo For For Management 2.5 Elect Director Ito, Yutaka For For Management 2.6 Elect Director Takano, Tadashi For For Management 2.7 Elect Director Kano, Hiroshi For For Management 2.8 Elect Director Ogawa, Toshiyuki For For Management 2.9 Elect Director Maruyama, Fumio For For Management -------------------------------------------------------------------------------- TOKYO DOME CORP. Ticker: 9681 Security ID: J86775103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2.1 Elect Director Hayashi, Yuuko For For Management 2.2 Elect Director Kushiro, Shinji For For Management 2.3 Elect Director Kitada, Hidekazu For For Management 2.4 Elect Director Honda, Kenji For For Management 2.5 Elect Director Nomura, Ryuusuke For For Management 2.6 Elect Director Nagaoka, Tsutomu For For Management 2.7 Elect Director Akiyama, Tomofumi For For Management 2.8 Elect Director Mori, Nobuhiro For For Management 2.9 Elect Director Inoe, Yoshihisa For For Management 3 Appoint Statutory Auditor Nozaki, Yukio For Against Management -------------------------------------------------------------------------------- TOKYO ELECTRON DEVICE LTD. Ticker: 2760 Security ID: J86947108 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Internet For For Management Disclosure of Shareholder Meeting Materials 2.1 Elect Director Sunagawa, Toshiaki For Against Management 2.2 Elect Director Kuriki, Yasuyuki For Against Management 2.3 Elect Director Kuga, Noriyuki For For Management 2.4 Elect Director Amano, Katsuyuki For For Management 2.5 Elect Director Tokushige, Atsushi For For Management 2.6 Elect Director Hatsumi, Yasuo For For Management 2.7 Elect Director Kamikogawa, Akihiro For For Management 2.8 Elect Director Tuneishi, Tetuo For For Management 2.9 Elect Director Ishikawa, Kunio For For Management 3.1 Appoint Statutory Auditor Nakamura, For For Management Takashi 3.2 Appoint Statutory Auditor Fukumori, For For Management Hisami 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditor 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TOKYO ENERGY & SYSTEMS INC. Ticker: 1945 Security ID: J86871100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Fukazawa, Yoshinori For For Management 3.2 Elect Director Suzuki, Yasuro For For Management 3.3 Elect Director Suzuki, Hitoshi For For Management 3.4 Elect Director Shinohara, Hiroaki For For Management 3.5 Elect Director Ishii, Mototsugu For For Management 3.6 Elect Director Kobayashi, Takashi For For Management 3.7 Elect Director Aoki, Keiji For For Management 3.8 Elect Director Tomari, Hiroyuki For For Management 3.9 Elect Director Narasaki Yu For Against Management -------------------------------------------------------------------------------- TOKYO KEIKI INC. Ticker: 7721 Security ID: J87172110 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Waki, Kenichi For For Management 2.2 Elect Director Akita, Yoshisuke For For Management 2.3 Elect Director Yamada, Hidemitsu For For Management 2.4 Elect Director Mitobe, Motoshi For For Management 2.5 Elect Director Ando, Tsuyoshi For For Management 2.6 Elect Director Atsumi, Yukitoshi For For Management 2.7 Elect Director Abe, Yasuo For For Management 2.8 Elect Director Tsuchiya, Makoto For For Management 2.9 Elect Director Okayasu, Naoto For For Management 2.10 Elect Director Hori, Kenichi For Against Management 3 Appoint Statutory Auditor Kugimiya, For Against Management Ryotaro 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOKYO OHKA KOGYO CO. LTD. Ticker: 4186 Security ID: J87430104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 24 2.1 Elect Director Akutsu, Ikuo For For Management 2.2 Elect Director Iwasaki, Kobun For For Management 2.3 Elect Director Komano, Hiroji For For Management 2.4 Elect Director Sato, Harutoshi For For Management 2.5 Elect Director Makino, Jiro For For Management 2.6 Elect Director Iwasa, Jun For For Management 2.7 Elect Director Mizuki, Kunio For For Management 3.1 Appoint Statutory Auditor Sinbo, For Against Management Seiichi 3.2 Appoint Statutory Auditor Yoneda, For Against Management Katsumi -------------------------------------------------------------------------------- TOKYO RAKUTENCHI CO. LTD. Ticker: 8842 Security ID: J87602116 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Yamada, Keizo For For Management 2.2 Elect Director Nakazawa, Kazunori For For Management 2.3 Elect Director Ohashi, Taro For For Management 2.4 Elect Director Kanetaki, Shiro For For Management 2.5 Elect Director Ogasawara, Isao For For Management 3.1 Appoint Statutory Auditor Maruyama, For Against Management Hitoshi 3.2 Appoint Statutory Auditor Matsuoka, For Against Management Hiroyasu 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOKYO ROPE MFG CO. LTD. Ticker: 5981 Security ID: J87731113 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Tanaka, Shigeto For For Management 2.2 Elect Director Kurashige, Shinji For For Management 2.3 Elect Director Hagiwara, Yoshihito For For Management 2.4 Elect Director Murata, Hideki For For Management 2.5 Elect Director Sato, Kazunori For For Management 2.6 Elect Director Nakamura, Hiroaki For For Management 2.7 Elect Director Shuto, Yoichi For For Management 2.8 Elect Director Asano, Masaya For For Management 2.9 Elect Director Masubuchi, Minoru For For Management 3 Appoint Alternate Statutory Auditor For Against Management Azuma, Kiyotaka 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOKYO SANGYO CO. LTD. Ticker: 8070 Security ID: J87774105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Satomi, Toshio For Against Management 3.2 Elect Director Mimura, Nobuo For For Management 3.3 Elect Director Kanemaki, Yuuji For For Management 3.4 Elect Director Sudo, Takashi For For Management 3.5 Elect Director Ito, Hiroshi For For Management 3.6 Elect Director Yoneyama, Yoshiaki For For Management 3.7 Elect Director Ikeda, Yoshihiko For For Management 4 Appoint Statutory Auditor Negishi, For For Management Tamoji 5 Appoint Alternate Statutory Auditor For For Management Tashima, Masahiro 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOKYO SEIMITSU CO. LTD. Ticker: 7729 Security ID: J87903100 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Fujimori, Kazuo For For Management 2.2 Elect Director Ota, Kunimasa For For Management 2.3 Elect Director Umenaka, Shigeru For For Management 2.4 Elect Director Yoshida, Hitoshi For For Management 2.5 Elect Director Kimura, Ryuuichi For For Management 2.6 Elect Director Kawamura, Koichi For For Management 2.7 Elect Director Endo, Akihiro For For Management 2.8 Elect Director Wolfgang Bonatz For For Management 2.9 Elect Director Matsumoto, Hirokazu For For Management 3 Appoint Statutory Auditor Inoe, Naomi For Against Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOKYO SOIR Ticker: 8040 Security ID: J88118104 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Hagiwara, Tomio For Against Management 2.2 Elect Director Kusano, Keiji For For Management 2.3 Elect Director Takeuchi, Nobuhiko For For Management 2.4 Elect Director Murakoshi, Shinji For Against Management 2.5 Elect Director Miyamoto, Kozo For For Management 2.6 Elect Director Sakamoto, Katsuro For For Management 2.7 Elect Director Yako, Eiichi For For Management 2.8 Elect Director Ishiwatari, Takatoshi For For Management 2.9 Elect Director Aoyama, Hideo For For Management 3 Appoint Statutory Auditor Ishikawa, For Against Management Keiichi 4 Appoint Alternate Statutory Auditor For Against Management Matsuzaki, Makoto 5 Approve Retirement Bonus Payment for For Against Management Director 6 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- TOKYO STEEL MFG. CO. LTD. Ticker: 5423 Security ID: J88204110 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishimoto, Toshikazu For Against Management 1.2 Elect Director Imamura, Kiyoshi For For Management 1.3 Elect Director Yamada, Kazufumi For For Management 1.4 Elect Director Adachi, Toshio For For Management 1.5 Elect Director Kawamoto, Hiromi For For Management 1.6 Elect Director Nara, Nobuaki For For Management -------------------------------------------------------------------------------- TOKYO TEKKO CO. LTD. Ticker: 5445 Security ID: J88376108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 -------------------------------------------------------------------------------- TOKYO THEATRES CO. INC. Ticker: 9633 Security ID: J88419106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2 Amend Articles To Streamline Board For For Management Structure 3.1 Elect Director Ota, Kazuhiro For For Management 3.2 Elect Director Urata, Masahiro For For Management 3.3 Elect Director Takakuwa, Hideaki For For Management 3.4 Elect Director Udagawa, Masatoshi For For Management 3.5 Elect Director Saka, Ichiro For For Management 3.6 Elect Director Suenaga, Reizo For For Management 3.7 Elect Director Ishikawa, Michio For For Management 4 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- TOKYO TOMIN BANK LTD. Ticker: 8339 Security ID: J88505102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Create Class 1 For For Management Preferred Shares 2.1 Elect Director Kobayashi, Isao For For Management 2.2 Elect Director Kakizaki, Akihiro For For Management 2.3 Elect Director Sakamoto, Takashi For For Management 2.4 Elect Director Takahashi, Masaki For For Management 2.5 Elect Director Ajioka, Keizo For For Management 2.6 Elect Director Ishizuka, Yasuo For For Management 2.7 Elect Director Ishizuka, Kazuto For For Management 2.8 Elect Director Okabe, Yoshihiro For For Management 3.1 Appoint Statutory Auditor Sato, Akio For Against Management 3.2 Appoint Statutory Auditor Mori, For Against Management Toshiaki -------------------------------------------------------------------------------- TOKYOTOKEIBA CO. LTD. Ticker: 9672 Security ID: J88462106 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2.1 Elect Director Yamaguchi, Kazuhisa For Against Management 2.2 Elect Director Konno, Shigeru For For Management 2.3 Elect Director Hayashi, Yuuko For For Management 2.4 Elect Director Ogura, Motoi For For Management 2.5 Elect Director Koike, Naoaki For For Management 2.6 Elect Director Inoguchi, Keiichi For For Management 3 Appoint Statutory Auditor Kumamoto, For Against Management Noriyuki 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- TOKYU COMMUNITY CORP. Ticker: 4711 Security ID: J88656103 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43 2 Approve Formation of Joint Holding For Against Management Company with Tokyu Land Corp. and Tokyu Livable, Inc. 3.1 Elect Director Nakamura, Motonori For Against Management 3.2 Elect Director Mogi, Takashi For For Management 3.3 Elect Director Fujiki, Hiroshi For For Management 3.4 Elect Director Furukawa, Minoru For For Management 3.5 Elect Director Nakazono, Fumiyoshi For For Management 3.6 Elect Director Nakada, Hiroshi For For Management 3.7 Elect Director Kurihara, Shigeru For For Management 3.8 Elect Director Dobashi, Takahiko For Against Management 3.9 Elect Director Ueki, Masatake For Against Management 3.10 Elect Director Kanazashi, Kiyoshi For Against Management 3.11 Elect Director Nomoto, Hirofumi For For Management 3.12 Elect Director Nakajima, Yoshihiro For For Management 3.13 Elect Director Saiga, Katsuhide For For Management 3.14 Elect Director Ishida, Toshiyuki For For Management -------------------------------------------------------------------------------- TOKYU CONSTRUCTION CO. Ticker: 1720 Security ID: J8521B108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Share For For Management Trading Unit 2.1 Elect Director Iizuka, Tsuneo For For Management 2.2 Elect Director Asano, Kazushige For For Management 2.3 Elect Director Nitta, Hideo For For Management 2.4 Elect Director Terada, Mitsuhiro For For Management 2.5 Elect Director Happo, Takakuni For For Management 2.6 Elect Director Otsuka, Hiroshi For For Management 2.7 Elect Director Takahashi, Kazuo For For Management 2.8 Elect Director Nakamura, Toshiaki For For Management 2.9 Elect Director Usui, Jiro For For Management 2.10 Elect Director Kobayashi, Akihito For For Management -------------------------------------------------------------------------------- TOKYU LIVABLE, INC. Ticker: 8879 Security ID: J8886N101 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Approve Formation of Joint Holding For Against Management Company with Tokyu Land Corp. and Tokyu Community Corp. 3.1 Elect Director Ueki, Masatake For Against Management 3.2 Elect Director Nakajima, Yoshihiro For Against Management 3.3 Elect Director Kitagawa, Toshihiko For For Management 3.4 Elect Director Miki, Katsushi For For Management 3.5 Elect Director Sodeyama, Yasuo For For Management 3.6 Elect Director Okabe, Yoshinori For For Management 3.7 Elect Director Takamura, Hideari For For Management 3.8 Elect Director Fukuda, Kazuo For For Management 3.9 Elect Director Ota, Yoichi For For Management 3.10 Elect Director Kanazashi, Kiyoshi For Against Management 3.11 Elect Director Nakamura, Motonori For For Management 3.12 Elect Director Imamura, Toshio For For Management 4 Appoint Statutory Auditor Yoshida, For Against Management Hajime -------------------------------------------------------------------------------- TOKYU RECREATION Ticker: 9631 Security ID: J88892104 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Sato, Hitoshi For For Management 2.2 Elect Director Kanno, Shinzo For For Management 2.3 Elect Director Sato, Atsushi For For Management 2.4 Elect Director Ishizaki, Tatsuro For For Management 2.5 Elect Director Nomoto, Hirofumi For For Management 2.6 Elect Director Ishiwata, Tsuneo For Against Management 2.7 Elect Director Osuga, Yorihiko For For Management -------------------------------------------------------------------------------- TOLI CORPORATION Ticker: 7971 Security ID: J8899M108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kashihara, Kenji For Against Management 2.2 Elect Director Suzuki, Jun For For Management 2.3 Elect Director Matsumoto, Wataru For For Management 3 Appoint Statutory Auditor Yoshimori, For For Management Tadashige -------------------------------------------------------------------------------- TOMATO BANK LTD. Ticker: 8542 Security ID: J69241107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Nakagawa, Takanobu For For Management 3.2 Elect Director Takagi, Shogo For For Management 3.3 Elect Director Yokobayashi, Koji For For Management 3.4 Elect Director Ukida, Sumiharu For For Management 3.5 Elect Director Nakayama, Masashi For For Management 3.6 Elect Director Fukui, Yasuto For For Management 3.7 Elect Director Yokoide, Shinya For For Management 3.8 Elect Director Sakate, Kazuyuki For For Management 3.9 Elect Director Ogawa, Hiroshi For For Management 3.10 Elect Director Ueoka, Mihoko For For Management 4 Appoint Statutory Auditor Akazawa, For For Management Mitsuru 5 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- TOMEN DEVICES CORP. Ticker: 2737 Security ID: J9194P101 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Tsumaki, Ichiro For Against Management 2.2 Elect Director Koido, Nobuo For For Management 2.3 Elect Director Suh Hongbum For For Management 2.4 Elect Director Matsumoto, Kazuyuki For For Management 2.5 Elect Director Okamoto, Yasushi For For Management 2.6 Elect Director Miyazaki, Kazumasa For For Management 2.7 Elect Director Tsuruta, Masaaki For For Management 3 Appoint Statutory Auditor Yuyama, For Against Management Tsutomu -------------------------------------------------------------------------------- TOMEN ELECTRONICS Ticker: 7558 Security ID: J8901F109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Takanashi, Kenji For Against Management 2.2 Elect Director Isono, Hiroyuki For Against Management 2.3 Elect Director Ishibashi, Takashi For For Management 2.4 Elect Director Seino, Masaru For For Management 2.5 Elect Director Kanazawa, Yuuji For For Management 2.6 Elect Director Miyazaki, Kazumasa For For Management 2.7 Elect Director Yanase, Hideki For For Management 3 Appoint Statutory Auditor Iwamoto, For Against Management Hideyuki -------------------------------------------------------------------------------- TOMOE CORP. Ticker: 1921 Security ID: J89086102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Sanno, Shigeharu For Against Management 2.2 Elect Director Kikuchi, Masatoshi For For Management 2.3 Elect Director Sumino, Eiji For For Management 2.4 Elect Director Fukasawa, Takashi For For Management 2.5 Elect Director Kamiya, Shoji For For Management 2.6 Elect Director Masaoka, Norio For For Management -------------------------------------------------------------------------------- TOMOEGAWA CO. LTD. Ticker: 3878 Security ID: J89150106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Reduce Directors' For Against Management Term - Authorize Board to Determine Income Allocation 3.1 Elect Director Inoe, Yoshio For For Management 3.2 Elect Director Ishigaki, Shigeru For For Management 3.3 Elect Director Konda, Shunji For For Management 3.4 Elect Director Koshimura, Atsushi For For Management 3.5 Elect Director Komori, Tetsuo For For Management 3.6 Elect Director Mitsui, Seiji For For Management 4.1 Appoint Statutory Auditor Yoshida, For For Management Mitsuhiro 4.2 Appoint Statutory Auditor Samejima, For For Management Masahiro 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- TOMOKU CO. LTD. Ticker: 3946 Security ID: J89236103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Appoint Alternate Statutory Auditor For For Management Kanazawa, Toshiaki -------------------------------------------------------------------------------- TOMONY HOLDINGS,INC. Ticker: 8600 Security ID: J8912M101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kakiuchi, Shinichi For Against Management 2.2 Elect Director Toyama, Seiji For Against Management 2.3 Elect Director Takahashi, Kuniaki For For Management 2.4 Elect Director Yamakawa, Koichi For For Management 2.5 Elect Director Mori, Shinichi For For Management 2.6 Elect Director Gamo, Yoshifumi For For Management 2.7 Elect Director Yoshioka, Hiromi For For Management 2.8 Elect Director Shimomura, Masaharu For For Management -------------------------------------------------------------------------------- TOMY CO. LTD. Ticker: 7867 Security ID: J89258107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Elect Director Tomiyama, Kantaro For For Management 3.2 Elect Director Mashimo, Osamu For For Management 3.3 Elect Director Yanagisawa, Shigeki For For Management 3.4 Elect Director Kojima, Kazuhiro For For Management 3.5 Elect Director Ishida, Akio For For Management 3.6 Elect Director Miyagi, Kakuei For For Management 3.7 Elect Director Yamamoto, Takashi For For Management 3.8 Elect Director Okuaki, Shiryo For For Management 3.9 Elect Director Tsusaka, Jun For For Management 3.10 Elect Director Tamagawa, Yoichi For For Management 4 Amend Stock Option Plan Approved at For For Management 2011 AGM 5 Approve Stock Option Plan For Against Management 6 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- TONAMI HOLDINGS CO LTD Ticker: 9070 Security ID: J89279103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Watanuki, Katsusuke For Against Management 2.2 Elect Director Terabayashi, Yasuo For For Management 2.3 Elect Director Sakamoto, Shigeki For For Management 2.4 Elect Director Okada, Shigeyuki For For Management 2.5 Elect Director Nagahara, Yoshimi For For Management 2.6 Elect Director Takata, Kazuo For For Management 2.7 Elect Director Izumi, Shinichi For For Management 2.8 Elect Director Wadachi, Mitsuharu For For Management -------------------------------------------------------------------------------- TOPPAN FORMS CO LTD. Ticker: 7862 Security ID: J8931G101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Ito, Hiroshi For For Management 2.2 Elect Director Uchida, Satoshi For For Management 2.3 Elect Director Fukushima, Keitaro For For Management -------------------------------------------------------------------------------- TOPRE CORP. Ticker: 5975 Security ID: J89365100 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Elect Director Furusawa, Ryosuke For For Management -------------------------------------------------------------------------------- TOPY INDUSTRIES LTD. Ticker: 7231 Security ID: J89451124 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Decrease Maximum For For Management Board Size 2.1 Elect Director Fujii, Yasuo For Against Management 2.2 Elect Director Higashi, Akira For For Management 2.3 Elect Director Arai, Takashi For For Management 2.4 Elect Director Ishii, Yasuto For For Management 2.5 Elect Director Shimizu, Yoshiro For For Management 3.1 Appoint Statutory Auditor Yamamoto, For For Management Masaru 3.2 Appoint Statutory Auditor Oto, Mamoru For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TORIDOLL CORP Ticker: 3397 Security ID: J8963E107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Awata, Takaya For Against Management 1.2 Elect Director Nagasawa, Takashi For For Management 1.3 Elect Director Kobatake, Yoshiaki For For Management 1.4 Elect Director Tanaka, Kimihiro For For Management 1.5 Elect Director Suzuki, Kuniaki For Against Management 2 Appoint Alternate Statutory Auditor For Against Management Umeda, Hiroaki -------------------------------------------------------------------------------- TORIGOE CO. LTD. Ticker: 2009 Security ID: J89537104 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Yamashita, Yoshiharu For For Management 2.2 Elect Director Torigoe, Tetsu For For Management 2.3 Elect Director Takamine, Kazuhiro For For Management 2.4 Elect Director Hayashi, Masayuki For For Management 2.5 Elect Director Udo, Masakata For For Management 2.6 Elect Director Nakagawa, Tatsufumi For For Management 2.7 Elect Director Tanaka, Yuuji For For Management -------------------------------------------------------------------------------- TORII PHARMACEUTICAL Ticker: 4551 Security ID: J8959J102 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 2.1 Elect Director Matsuo, Norihiko For Against Management 2.2 Elect Director Takagi, Shoichiro For Against Management 2.3 Elect Director Kanaya, Hiroshi For For Management 2.4 Elect Director Tamura, Akihiko For For Management 2.5 Elect Director Umeda, Takahiro For For Management 2.6 Elect Director Kariya,yuko For For Management 2.7 Elect Director Torikai, Masao For For Management 3 Appoint Statutory Auditor Aizawa, For For Management Wataru 4 Appoint Alternate Statutory Auditor For Against Management Matsumura, Takaharu -------------------------------------------------------------------------------- TORISHIMA PUMP MFG. CO. Ticker: 6363 Security ID: J64169105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harada, Kotaro For For Management 1.2 Elect Director Fujikawa, Hiromichi For For Management 1.3 Elect Director Uchida, Sadao For For Management 1.4 Elect Director Kujima, Tetsuya For For Management 1.5 Elect Director Fujise, Manabu For For Management 2.1 Appoint Statutory Auditor Yoshida, For For Management Kinichi 2.2 Appoint Statutory Auditor Tsuda, Akira For Against Management -------------------------------------------------------------------------------- TOSEI CORP. Ticker: 8923 Security ID: J8963D109 Meeting Date: FEB 26, 2013 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 600 2.1 Appoint Statutory Auditor Honda, For For Management Yasuhiro 2.2 Appoint Statutory Auditor Kitamura, For Against Management Yutaka 2.3 Appoint Statutory Auditor Nagano, For For Management Tatsuki 2.4 Appoint Statutory Auditor Doi, Osamu For For Management 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- TOSHIBA MACHINE CO. LTD. Ticker: 6104 Security ID: J89838106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management - Indemnify Statutory Auditors 2.1 Elect Director Iimura, Yukio For For Management 2.2 Elect Director Kishimoto, Yoshihiro For For Management 2.3 Elect Director Hironaka, Satoshi For For Management 2.4 Elect Director Sakamoto, Shigetomo For For Management 2.5 Elect Director Yagi, Masayuki For For Management 2.6 Elect Director Tsuji, Makoto For For Management 2.7 Elect Director Takamura, Kazuo For For Management 2.8 Elect Director Ito, Katsuo For For Management 2.9 Elect Director Akiyama, Kan For For Management 2.10 Elect Director Ogura, Yoshihiro For For Management 3 Appoint Statutory Auditor Wataya, For For Management Shinsuke 4 Appoint Alternate Statutory Auditor For Against Management Miyamura, Yasuhiko 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TOSHIBA PLANT SYSTEMS & SERVICES CORP. Ticker: 1983 Security ID: J89795124 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Kenji For Against Management 1.2 Elect Director Izumi, Atsuhiko For For Management 1.3 Elect Director Toyozumi, Takahiro For For Management 1.4 Elect Director Haga, Shunichi For For Management 1.5 Elect Director Kishi, Tetsuya For For Management 1.6 Elect Director Saito, Yasuyuki For For Management 1.7 Elect Director Teshigawara, Masahiko For For Management 1.8 Elect Director Tanaka, Yoshikatsu For For Management 1.9 Elect Director Ishii, Junji For For Management 1.10 Elect Director Yoshida, Masaharu For For Management 1.11 Elect Director Usui, Kenji For For Management -------------------------------------------------------------------------------- TOSHIBA TEC CORP. Ticker: 6588 Security ID: J89903108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Mamoru For Against Management 1.2 Elect Director Inubushi, Hiroshi For For Management 1.3 Elect Director Yamamoto, Masato For For Management 1.4 Elect Director Ikeda, Takayuki For For Management 1.5 Elect Director Hirata, Masayoshi For For Management 1.6 Elect Director Ichihara, Issei For For Management 1.7 Elect Director Taketani, Mitsuhiro For For Management 1.8 Elect Director Fukakushi, Masahiko For For Management 2 Appoint Statutory Auditor Kitano, For For Management Hiroshi 3 Appoint Alternate Statutory Auditor For Against Management Miyamura, Yasuhiko 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOSHO CO LTD Ticker: 8920 Security ID: J89981104 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kutsuna, Toshihiro For For Management 3.2 Elect Director Kutsuna, Mayumi For For Management 3.3 Elect Director Kutsuna, Yuuichiro For For Management 3.4 Elect Director Inagaki, Takashi For For Management 3.5 Elect Director Kuwazoe, Naoya For For Management 3.6 Elect Director Ichioka, Hiroyasu For For Management 3.7 Elect Director Kariyazono, Yoichi For For Management 3.8 Elect Director Kikuchi, Hiroshi For For Management 3.9 Elect Director Kutsuna, Kazuki For For Management 3.10 Elect Director Kamiya, Akibumi For For Management 3.11 Elect Director Sugiura, Keisuke For For Management 4.1 Appoint Statutory Auditor Sakurai, For For Management Yumiko 4.2 Appoint Statutory Auditor Ito, Kazuo For For Management -------------------------------------------------------------------------------- TOSHO PRINTING CO. LTD. Ticker: 7913 Security ID: J90053109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Okitsu, Yoshihiko For Against Management 2.2 Elect Director Kawada, Kazuaki For For Management 2.3 Elect Director Takasaka, Noriyuki For For Management 2.4 Elect Director Adachi, Naoki For For Management 2.5 Elect Director Yano, Seiji For For Management 2.6 Elect Director Miyakawa, Norihisa For For Management 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096116 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Udagawa, Kenichi For Against Management 1.2 Elect Director Emori, Shinhachiro For For Management 1.3 Elect Director Koie, Yasuyuki For For Management 1.4 Elect Director Yamamoto, Toshinori For For Management 1.5 Elect Director Ito, Sukehiro For For Management 1.6 Elect Director Inoe, Eiji For For Management 1.7 Elect Director Chuuma, Naohiro For For Management 1.8 Elect Director Uchikura, Masaki For For Management 1.9 Elect Director Nishizawa, Keiichiro For For Management 1.10 Elect Director Tashiro, Katsushi For For Management 1.11 Elect Director Yamamoto, Yasuo For For Management 1.12 Elect Director Kawamoto, Koji For For Management 1.13 Elect Director Yamada, Masayuki For For Management 2 Appoint Statutory Auditor Ishikawa, For For Management Katsumi 3.1 Appoint Alternate Statutory Auditor For For Management Iwabuchi, Setsuo 3.2 Appoint Alternate Statutory Auditor For For Management Matsuoka, Tsutomu -------------------------------------------------------------------------------- TOTETSU KOGYO CO. LTD. Ticker: 1835 Security ID: J90182106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors - Amend Business Lines 3.1 Elect Director Ogura, Masahiko For For Management 3.2 Elect Director Miyamoto, Junji For For Management 3.3 Elect Director Ito, Kenichi For For Management 3.4 Elect Director Kitazawa, Akira For For Management 3.5 Elect Director Ito, Choichi For For Management 3.6 Elect Director Inoe, Kazuo For For Management 3.7 Elect Director Nishikawa, Hiroshi For For Management 3.8 Elect Director Sekine, Osamu For For Management 3.9 Elect Director Fukuda, Yasushi For For Management 4 Appoint Statutory Auditor Kurihara, For Against Management Masayoshi 5 Appoint Alternate Statutory Auditor For For Management Igarashi, Takao -------------------------------------------------------------------------------- TOTTORI BANK LTD. Ticker: 8383 Security ID: J90354101 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Miyazaki, Masahiko For Against Management 2.2 Elect Director Adachi, Hideo For For Management 2.3 Elect Director Hirai, Koji For For Management -------------------------------------------------------------------------------- TOUEI HOUSING CORP. (TOEI JUTAKU) Ticker: 8875 Security ID: J9035M101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Elect Director Miura, Haruji For For Management -------------------------------------------------------------------------------- TOUKEI COMPUTER Ticker: 4746 Security ID: J9035W109 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 45 2 Amend Articles To Amend Business Lines For For Management 3 Appoint Statutory Auditor Umehara, For Against Management Takeshi 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditors -------------------------------------------------------------------------------- TOWA BANK LTD. Ticker: 8558 Security ID: J90376104 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Yoshinaga, Kunimitsu For For Management 2.2 Elect Director Kabe, Hideo For For Management 2.3 Elect Director Osawa, Kiyomi For For Management 2.4 Elect Director Morishige, Sakae For For Management 2.5 Elect Director Kon, Masayuki For For Management 3 Appoint Alternate Statutory Auditor For For Management Hamba, Shuu -------------------------------------------------------------------------------- TOWA CORPORATION Ticker: 6315 Security ID: J9042T107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bando, Kazuhiko For For Management 1.2 Elect Director Okada, Hirokazu For For Management 1.3 Elect Director Amakawa, Tsuyoshi For For Management 1.4 Elect Director Konishi, Hisaji For For Management 1.5 Elect Director Fukutomi, Makoto For For Management 1.6 Elect Director Uragami, Hiroshi For For Management 1.7 Elect Director Tamura, Yoshizumi For For Management 1.8 Elect Director Kuwaki, Hajime For For Management -------------------------------------------------------------------------------- TOWA PHARMACEUTICAL CO. LTD. Ticker: 4553 Security ID: J90505108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 37.5 2.1 Elect Director Yoshida, Itsuro For Against Management 2.2 Elect Director Osawa, Takashi For For Management 2.3 Elect Director Harima, Takeshi For For Management 2.4 Elect Director Noguchi, Takeshi For For Management 2.5 Elect Director Inokuma, Shun For For Management 2.6 Elect Director Fujimoto, Masayoshi For For Management 2.7 Elect Director Yabushita, Keiji For For Management 2.8 Elect Director Nishikawa, Yoshiaki For For Management 2.9 Elect Director Morino, Sadayuki For For Management 2.10 Elect Director Maeyama, Shigeru For For Management 2.11 Elect Director Konno, Kazuhiko For For Management 2.12 Elect Director Okimoto, Kazuto For For Management 2.13 Elect Director Mukuta,Takashi For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOYO CONSTRUCTION CO. LTD. Ticker: 1890 Security ID: J90999111 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Mori, Shigeki For Against Management 2.2 Elect Director Maeda, Masataka For For Management 2.3 Elect Director Oe, Hidetsugu For For Management 2.4 Elect Director Nakamoto, Yoshito For For Management 2.5 Elect Director Hamabe, Shuuichi For For Management 2.6 Elect Director Katayama, Yoshikazu For For Management 2.7 Elect Director Futanami, Seiichi For For Management 2.8 Elect Director Takezawa, Kyoji For For Management 2.9 Elect Director Miyawaki, Kiyofumi For For Management 2.10 Elect Director Moriyama, Etsuro For For Management -------------------------------------------------------------------------------- TOYO ENGINEERING CORP. Ticker: 6330 Security ID: J91343103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Nagata, Yuushi For Against Management 2.2 Elect Director Ishibashi, Katsumoto For Against Management 2.3 Elect Director Fusayama, Makoto For For Management 2.4 Elect Director Shiinoki, Hideki For For Management 2.5 Elect Director Matsumoto, Keiichi For For Management 2.6 Elect Director Naito, Takaya For For Management 2.7 Elect Director Nakao, Kiyoshi For For Management 2.8 Elect Director Kuwahara, Satoshi For For Management 2.9 Elect Director Uchida, Masayuki For For Management 2.10 Elect Director Yamaguchi, Masaaki For For Management 3 Appoint Statutory Auditor Kometani, For Against Management Yoshio -------------------------------------------------------------------------------- TOYO INK SC HOLDINGS CO., LTD. Ticker: 4634 Security ID: J91515106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Sakuma, Kunio For For Management 2.2 Elect Director Kitagawa, Katsumi For For Management 2.3 Elect Director Yamazaki, Katsumi For For Management 2.4 Elect Director Miki, Hirofumi For For Management 2.5 Elect Director Adachi, Naoki For For Management 2.6 Elect Director Sumiyama, Masahiro For For Management 2.7 Elect Director Miyazaki, Shuuji For For Management 2.8 Elect Director Aoyama, Hiroya For For Management 2.9 Elect Director Yasuike, Madoka For For Management 2.10 Elect Director Sakai, Hironori For For Management 2.11 Elect Director Azuma, Shinichi For For Management 2.12 Elect Director Hirakawa, Toshiaki For For Management 2.13 Elect Director Takashima, Satoru For For Management 3 Appoint Statutory Auditor Amari, Kimito For For Management -------------------------------------------------------------------------------- TOYO KANETSU K.K. Ticker: 6369 Security ID: J91601104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Mizukami, Takeshi For Against Management 2.2 Elect Director Shimazaki, Shinji For For Management 2.3 Elect Director Arita, Sadao For For Management 2.4 Elect Director Yanagawa, Toru For For Management 2.5 Elect Director Fujiyoshi, Shoji For For Management 2.6 Elect Director Shimomae, Isao For For Management 2.7 Elect Director Takeda, Masayuki For For Management 3 Appoint Statutory Auditor Nakamura, For Against Management Shigeharu -------------------------------------------------------------------------------- TOYO KOHAN CO. LTD. Ticker: 5453 Security ID: J91730101 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Tanaka, Atsuo For Against Management 2.2 Elect Director Yoshitake, Junichiro For For Management 2.3 Elect Director Miyaji, Masafumi For For Management 2.4 Elect Director Sakamoto, Nobuo For For Management 2.5 Elect Director Sumida, Hirohiko For For Management 2.6 Elect Director Nakai, Takao For For Management 3 Appoint Alternate Statutory Auditor For For Management Namioka, Sadayuki -------------------------------------------------------------------------------- TOYO MACHINERY & METAL CO. LTD. Ticker: 6210 Security ID: J91902106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katayama, Santaro For Against Management 1.2 Elect Director Sano, Mitsuru For For Management 1.3 Elect Director Sogame, Kazunori For For Management 1.4 Elect Director Kunimatsu, Kiyoshi For For Management 1.5 Elect Director Sunamoto, Kazumi For For Management 2.1 Appoint Statutory Auditor Masuda, For For Management Hiroaki 2.2 Appoint Statutory Auditor Yasuda, For Against Management Hiroki 3 Appoint Alternate Statutory Auditor For Against Management Ishihara, Hiroshi -------------------------------------------------------------------------------- TOYO SECURITIES CO. LTD. Ticker: 8614 Security ID: J92246107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shinoda, Tetsushi For Against Management 1.2 Elect Director Ohata, Masaaki For Against Management 1.3 Elect Director Taniguchi, Itsuki For For Management 1.4 Elect Director Hamba, Hiroaki For For Management 1.5 Elect Director Kuwahara, Yoshiaki For For Management 1.6 Elect Director Ishihara, Yoshihiko For For Management 1.7 Elect Director Nawata, Masato For For Management 2.1 Appoint Statutory Auditor Hosoda, For For Management Nobuyuki 2.2 Appoint Statutory Auditor Takahashi, For Against Management Hitoshi -------------------------------------------------------------------------------- TOYO SUGAR REFINING CO. LTD. Ticker: 2107 Security ID: J92504109 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sasaki, Takeshi For For Management 1.2 Elect Director Shimoida, Takashi For For Management 1.3 Elect Director Aoyama, Masaaki For For Management 1.4 Elect Director Yoda, Yasuo For For Management 1.5 Elect Director Iida, Yoshihisa For For Management 1.6 Elect Director Tatsuzawa, Ichiro For For Management 1.7 Elect Director Akiyama, Toshihiro For For Management 1.8 Elect Director Hirasawa, Toshihito For For Management 2 Appoint Statutory Auditor Saito, Susumu For Against Management 3 Approve Retirement Bonus Payment for For For Management Statutory Auditor -------------------------------------------------------------------------------- TOYO TIRE & RUBBER CO. LTD. Ticker: 5105 Security ID: J92805118 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Nakakura, Kenji For For Management 2.2 Elect Director Nobuki, Akira For For Management 2.3 Elect Director Fukutomi, Hidenori For For Management 2.4 Elect Director Kuze, Tetsuya For For Management 2.5 Elect Director Yamamoto, Takuji For For Management 2.6 Elect Director Shinsho, Haruhiro For For Management 2.7 Elect Director Kanai, Toshihiro For For Management -------------------------------------------------------------------------------- TOYO WHARF & WAREHOUSE CO. LTD. Ticker: 9351 Security ID: J92977123 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2.1 Elect Director Suzuki, Ikuo For Against Management 2.2 Elect Director Miura, Hitoshi For Against Management 2.3 Elect Director Hara, Hidetoshi For For Management 2.4 Elect Director Hara, Masafumi For For Management 2.5 Elect Director Hagiwara, Takuro For For Management 3 Appoint Alternate Statutory Auditor For For Management Takeshita, Masami -------------------------------------------------------------------------------- TOYOBO CO. LTD. Ticker: 3101 Security ID: J90741133 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Sakamoto, Ryuuzo For For Management 2.2 Elect Director Takahashi, Hiroshi For For Management 2.3 Elect Director Koyama, Kazumasa For For Management 2.4 Elect Director Takabayashi, Hiroshi For For Management 2.5 Elect Director Narahara, Seiji For For Management 2.6 Elect Director Matsui, Toshiyuki For For Management 2.7 Elect Director Yano, Kunio For For Management 2.8 Elect Director Sano, Shigeki For For Management 2.9 Elect Director Ogimura, Michio For For Management 3.1 Appoint Statutory Auditor Morita, For For Management Morito 3.2 Appoint Statutory Auditor Ukai, Akio For For Management -------------------------------------------------------------------------------- TPR CO., LTD. Ticker: 6463 Security ID: J82528100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Hiraide, Isao For For Management 2.2 Elect Director Yamaoka, Hideo For For Management 2.3 Elect Director Tomita, Kenichi For For Management 2.4 Elect Director Ozaki, Toshihiko For For Management 2.5 Elect Director Takano, Hiroshi For For Management 2.6 Elect Director Suzuki, Shuuichi For For Management 2.7 Elect Director Igawa, Yasushi For For Management 2.8 Elect Director Kojima, Seiji For For Management 2.9 Elect Director Kishi, Masanobu For For Management 2.10 Elect Director Tsuruta, Rokuro For For Management 3 Appoint Alternate Statutory Auditor For Against Management Emoto, Akihiro 4 Approve Stock Option Plan For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TRANCOM CO. LTD. Ticker: 9058 Security ID: J9297N102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Takebe, Hiroshi For For Management 2.2 Elect Director Shimizu, Masahisa For For Management 2.3 Elect Director Numata, Masakazu For For Management 2.4 Elect Director Kawamura, Masahiko For For Management 2.5 Elect Director Osawa, Takashi For For Management 2.6 Elect Director Tsunekawa, Yutaka For For Management 2.7 Elect Director Takeuchi, Kazuhiko For For Management 3 Appoint Statutory Auditor Kunitsune, For For Management Hisao 4 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TRANSCOSMOS INC. Ticker: 9715 Security ID: J9297T109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Okuda, Koki For For Management 3.2 Elect Director Funatsu, Koji For For Management 3.3 Elect Director Okuda, Masataka For For Management 3.4 Elect Director Iwami, Koichi For For Management 3.5 Elect Director Mukai, Hiroyuki For For Management 3.6 Elect Director Moriyama, Masakatsu For For Management 3.7 Elect Director Nagakura, Shinichi For For Management 3.8 Elect Director Muta, Masaaki For For Management 3.9 Elect Director Kono, Masatoshi For For Management 3.10 Elect Director Natsuno, Takeshi For For Management 3.11 Elect Director Takinami, Jutaro For For Management 3.12 Elect Director Yoshida, Nozomu For For Management 4.1 Appoint Statutory Auditor Ishioka, For For Management Hideaki 4.2 Appoint Statutory Auditor Nakamura, For Against Management Toshiaki 4.3 Appoint Statutory Auditor Yamane, For For Management Setsuo 5 Appoint Alternate Statutory Auditor For For Management Tsurumori, Miwa -------------------------------------------------------------------------------- TRINITY INDUSTRIAL Ticker: 6382 Security ID: J54408109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Appoint Statutory Auditor Shirayanagi, For Against Management Masayoshi 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TRUSCO NAKAYAMA CORP. Ticker: 9830 Security ID: J92991108 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Location of For For Management Head Office - Change Fiscal Year End 2.1 Elect Director Nakayama, Tetsuya For Against Management 2.2 Elect Director Ozu, Hiroyuki For For Management 2.3 Elect Director Nakai, Takashi For For Management 2.4 Elect Director Yabuno, Tadahisa For For Management 2.5 Elect Director Imagawa, Hiroaki For For Management 3 Appoint Statutory Auditor Matsuura, For For Management Yasunari 4 Appoint Alternate Statutory Auditor For Against Management Nomura, Kohei 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- TS TECH CO., LTD. Ticker: 7313 Security ID: J9299N100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Appoint Statutory Auditor Uzawa, Masao For For Management 3 Appoint Alternate Statutory Auditor For For Management Yamada, Hideo -------------------------------------------------------------------------------- TSI HOLDINGS CO., LTD. Ticker: 3608 Security ID: J9299P105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Maximum For For Management Board Size 2.1 Elect Director Miyake, Masahiko For For Management 2.2 Elect Director Miyake, Takahiko For For Management 2.3 Elect Director Izaki, Noritaka For For Management 2.4 Elect Director Hirose, Keiji For For Management 2.5 Elect Director Yamada, Yasuo For For Management 2.6 Elect Director Takano, Shigeru For For Management 2.7 Elect Director Iwasaki, Yuuichi For For Management 2.8 Elect Director Hamada, Hiroto For For Management 2.9 Elect Director Shinohara, Yoshinori For For Management -------------------------------------------------------------------------------- TSUBAKIMOTO CHAIN CO. Ticker: 6371 Security ID: J93020105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Osa, Isamu For For Management 3.2 Elect Director Fujiwara, Toru For For Management 3.3 Elect Director Suzuki, Tadasu For For Management 3.4 Elect Director Yamamoto, Tetsuya For For Management 3.5 Elect Director Haruna, Hideaki For For Management 3.6 Elect Director Yajima, Hidetoshi For For Management 3.7 Elect Director Abe, Shuuji For For Management -------------------------------------------------------------------------------- TSUBAKIMOTO KOGYO Ticker: 8052 Security ID: J93063105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tsubakimoto, Tetsuya For For Management 2.2 Elect Director Ishizeki, Haruo For For Management 2.3 Elect Director Kagoshima, Takehiro For For Management 2.4 Elect Director Okamoto, Masakaze For For Management 2.5 Elect Director Ikeda, Hideyuki For For Management 2.6 Elect Director Ito, Hiroyuki For For Management 2.7 Elect Director Ogawara, Osamu For For Management 2.8 Elect Director Kasukabe, Hiroshi For For Management 2.9 Elect Director Kitamura, Kan For For Management 2.10 Elect Director Yamamura, Junichiro For For Management 2.11 Elect Director Umezawa, Hiroshi For For Management 2.12 Elect Director Atarashi, Kenichi For For Management 3 Appoint Alternate Statutory Auditor For Against Management Fujita, Eiji -------------------------------------------------------------------------------- TSUDAKOMA CORP. Ticker: 6217 Security ID: J93149102 Meeting Date: FEB 22, 2013 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Hishinuma, Shoji For Against Management 2.2 Elect Director Takehana, Tatsuo For For Management 2.3 Elect Director Tomii, Yuuji For For Management 2.4 Elect Director Nishino, Junichi For For Management 2.5 Elect Director Nakamura, Susumu For For Management 2.6 Elect Director Suwa, Mitsuru For For Management 2.7 Elect Director Takano, Nobuhiro For For Management 3 Appoint Statutory Auditor Takenaka, For For Management Ryuuichi -------------------------------------------------------------------------------- TSUGAMI CORP. Ticker: 6101 Security ID: J93192102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishijima, Takao For For Management 1.2 Elect Director Honma, Toshio For For Management 1.3 Elect Director Tauchi, Kiyoshi For For Management 1.4 Elect Director Niijima, Toshiharu For For Management 1.5 Elect Director Jae Hyun Byun For For Management 1.6 Elect Director Donglei Tang For For Management 1.7 Elect Director Nakagawa, Takeo For For Management 1.8 Elect Director Nishiyama, Shigeru For For Management 1.9 Elect Director Shimada, Kunio For For Management 2 Appoint Statutory Auditor Yamada, Kenji For For Management 3 Appoint Alternate Statutory Auditor For For Management Koyanagi, Toshikazu 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TSUKAMOTO CORPORATION CO. LTD. Ticker: 8025 Security ID: J93225100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Akutsu, Kazuyuki For Against Management 2.2 Elect Director Takeda, Tsuneo For For Management 2.3 Elect Director Usuki, Ryuuichi For For Management 2.4 Elect Director Kobayashi, Shiro For For Management 2.5 Elect Director Yamada, Masato For For Management 2.6 Elect Director Sawada, Hidemi For For Management 3.1 Appoint Statutory Auditor Tsukamoto, For For Management Hirotaka 3.2 Appoint Statutory Auditor Igarashi, For For Management Kunio -------------------------------------------------------------------------------- TSUKISHIMA KIKAI CO. LTD. Ticker: 6332 Security ID: J93321107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Make Technical For For Management Changes 2.1 Elect Director Yamada, Kazuhiko For For Management 2.2 Elect Director Nakajima, Kazuo For For Management 2.3 Elect Director Kikkawa, Takashi For For Management 2.4 Elect Director Maki, Torahiko For For Management 2.5 Elect Director Watanabe, Akihiko For For Management 2.6 Elect Director Yonezawa, Toshio For For Management 2.7 Elect Director Nakayama, Katsushi For For Management 2.8 Elect Director Teranishi, Masashi For For Management 3 Appoint Statutory Auditor Ouchi, For For Management Masamichi 4 Appoint Alternate Statutory Auditor For For Management Odagi, Takeshi -------------------------------------------------------------------------------- TSUKUBA BANK LTD Ticker: 8338 Security ID: J30567101 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujikawa, Masami For For Management 1.2 Elect Director Ueki, Makoto For For Management 1.3 Elect Director Saku, Yoshio For For Management 1.4 Elect Director Takahashi, Nobuyuki For For Management 1.5 Elect Director Kurosawa, Masami For For Management 1.6 Elect Director Noguchi, Toshio For For Management 1.7 Elect Director Kishiro, Hiroshi For For Management 1.8 Elect Director Tsutsumi, Yoshio For For Management -------------------------------------------------------------------------------- TSUKUI CORP. Ticker: 2398 Security ID: J93350106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Tsukui, Sukeroku For For Management 3.2 Elect Director Tsukui, Hiroshi For For Management 3.3 Elect Director Kobayashi, Tsukasa For For Management 3.4 Elect Director Takahashi, Yasuhiro For For Management 3.5 Elect Director Kobayashi, Kumiko For For Management 3.6 Elect Director Muramatsu, Junko For For Management 3.7 Elect Director Morino, Kaori For For Management 3.8 Elect Director Miya, Naohito For For Management -------------------------------------------------------------------------------- TSURUMI MFG. CO. LTD. Ticker: 6351 Security ID: J93493112 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Shibagami, Eiji For For Management 2.2 Elect Director Katagiri, Kenji For For Management -------------------------------------------------------------------------------- TSUTSUMI JEWELRY CO. LTD. Ticker: 7937 Security ID: J93558104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Tsutsumi, Seiji For Against Management 2.2 Elect Director Fujieda, Keizo For For Management 2.3 Elect Director Shindo, Katsumi For For Management 2.4 Elect Director Otomo, Mitsuo For For Management 2.5 Elect Director Shidatsu, Koji For For Management 3.1 Appoint Statutory Auditor Nagano, For Against Management Kiyotake 3.2 Appoint Statutory Auditor Koyama, For For Management Hiroshi 3.3 Appoint Alternate Statutory Auditor For For Management Miyahara, Toshio 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- TTK CO. LTD. Ticker: 1935 Security ID: J85194116 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Doi, Mikio For Against Management 2.2 Elect Director Sudo, Takashi For For Management 2.3 Elect Director Shibasaki, Kazumi For For Management 2.4 Elect Director Yanagisawa, Tadao For For Management 2.5 Elect Director Sato, Tadasu For For Management 2.6 Elect Director Iida, Keietsu For For Management 2.7 Elect Director Sasaki, Hisato For For Management 2.8 Elect Director Sato, Katsumi For For Management 2.9 Elect Director Takeuchi, Ryuuji For For Management 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- TV ASAHI CORP. Ticker: 9409 Security ID: J93646107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Elect Director Hayakawa, Hiroshi For For Management 3.2 Elect Director Fukuda, Toshio For For Management 3.3 Elect Director Kitazawa, Haruki For For Management 3.4 Elect Director Fujinoki, Masaya For For Management 3.5 Elect Director Kasuya, Takashi For For Management 3.6 Elect Director Kameyama, Keiji For For Management 3.7 Elect Director Sunami, Gengo For For Management 3.8 Elect Director Hirajo, Takashi For For Management 3.9 Elect Director Kawaguchi, Tadahisa For For Management 3.10 Elect Director Tsuchiya, Hideki For For Management 3.11 Elect Director Araki, Takanobu For For Management 3.12 Elect Director Okada, Tsuyoshi For For Management 3.13 Elect Director Kitajima, Yoshitoshi For Against Management 3.14 Elect Director Kimura, Tadakazu For For Management 3.15 Elect Director Takeuchi, Kenji For For Management 3.16 Elect Director Wakisaka, Satoshi For For Management 4 Appoint Statutory Auditor Morioka, For For Management Nobuo -------------------------------------------------------------------------------- TV TOKYO HOLDINGS CORP Ticker: 9413 Security ID: J9364G105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Shimada, Masayuki For For Management 2.2 Elect Director Takahashi, Yuuichi For For Management 2.3 Elect Director Kikuchi, Satoshi For For Management 2.4 Elect Director Fujinobu, Naomichi For For Management 2.5 Elect Director Takashima, Masaaki For For Management 2.6 Elect Director Miyake, Seiichi For For Management 2.7 Elect Director Izawa, Shohei For For Management 2.8 Elect Director Tamura, Akihiko For For Management 2.9 Elect Director Miyata, Suzuko For For Management 2.10 Elect Director Hirose, Kazuhiko For For Management 2.11 Elect Director Nagano, Kenji For For Management 2.12 Elect Director Kita, Tsuneo For Against Management 2.13 Elect Director Ohashi, Yoji For For Management 3.1 Appoint Statutory Auditor Ishikawa, For For Management Masakazu 3.2 Appoint Statutory Auditor Matsuo, For For Management Kunihiro 4 Appoint Alternate Statutory Auditor For Against Management Hayashi, Tomoyuki -------------------------------------------------------------------------------- TYK CORP. Ticker: 5363 Security ID: J88591102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 2 Amend Articles To Allow Sales of For For Management Supplementary Shares to Odd-Lot Holders 3.1 Elect Director Ushigome, Susumu For For Management 3.2 Elect Director Ushigome, Nobutaka For For Management 3.3 Elect Director Ozawa, Masatoshi For Against Management 3.4 Elect Director Hosokawa, Masahiko For Against Management 3.5 Elect Director Ushigome, Rikio For For Management 4 Appoint Statutory Auditor Seto, Toru For Against Management -------------------------------------------------------------------------------- U-SHIN LTD. Ticker: 6985 Security ID: J98328107 Meeting Date: FEB 27, 2013 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Tanabe, Koji For For Management 3.2 Elect Director Christopher T. Charlton For For Management 3.3 Elect Director Okabe, Kanae For For Management 3.4 Elect Director Tanabe, Setsuko For For Management 3.5 Elect Director Yamanaka, Akiko For For Management 3.6 Elect Director Sato, Ryuuhei For For Management 3.7 Elect Director Tashiro, Akinori For For Management 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- UBE MATERIAL INDUSTRIES LTD. Ticker: 5390 Security ID: J9380D102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Ube Industries Ltd. 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7 3.1 Elect Director Abe, Kenichi For Against Management 3.2 Elect Director Nawata, Yasunobu For For Management 3.3 Elect Director Shirai, Shuuhei For For Management 3.4 Elect Director Ishida, Akio For For Management 3.5 Elect Director Yoshitake, Shozo For For Management 3.6 Elect Director Matsunami, Tadashi For For Management 3.7 Elect Director Matsumoto, Kazuhiko For For Management 4.1 Appoint Statutory Auditor Yamada, For For Management Tsunehiko 4.2 Appoint Statutory Auditor Nishida, Akio For Against Management 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditors 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- UEKI CORP. Ticker: 1867 Security ID: J9394N104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Appoint Statutory Auditor Tochikura, For For Management Katsuyuki 3 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- UKC HOLDINGS CORPORATION Ticker: 3156 Security ID: J9404A100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuju, Yukio For For Management 1.2 Elect Director Taguchi, Masaaki For For Management 1.3 Elect Director Ojima, Shigeru For For Management 1.4 Elect Director Yamashita, Takaaki For For Management 1.5 Elect Director Oneda, Nobuyuki For For Management 2.1 Appoint Statutory Auditor Morita, For For Management Kiyofumi 2.2 Appoint Statutory Auditor Akiyama, For For Management Harukazu 2.3 Appoint Statutory Auditor Matsumura, For Against Management Yukihiro 3 Appoint Alternate Statutory Auditor For For Management Kurawaka, Hiromu -------------------------------------------------------------------------------- UNIDEN CORP. Ticker: 6815 Security ID: J94148103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujishiro, Masayuki For For Management 1.2 Elect Director Kikumoto, Masashi For For Management 1.3 Elect Director Naito, Hideo For For Management 1.4 Elect Director Osawa, Eiji For For Management 1.5 Elect Director Hayashi, Ikki For For Management 2 Appoint Statutory Auditor Minami, For For Management Koretaka 3 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- UNION TOOL Ticker: 6278 Security ID: J9425L101 Meeting Date: FEB 26, 2013 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Katayama, Takao For Against Management 2.2 Elect Director Taguchi, Hideo For For Management 2.3 Elect Director Odaira, Hiroshi For For Management 2.4 Elect Director Inami, Tatsuo For For Management 2.5 Elect Director Kobayashi, Suego For For Management 2.6 Elect Director Wakui, Hideo For For Management 2.7 Elect Director Shimaya, Katsuhiko For For Management 2.8 Elect Director Sato, Akira For For Management --------------------------------------------------------------------------------
UNIPRES CORP. Ticker: 5949 Security ID: J9425W107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.50 2.1 Elect Director Yoshizawa, Masanobu For Against Management 2.2 Elect Director Asahi, Shigeru For For Management 2.3 Elect Director Uotsu, Tetsuo For For Management 2.4 Elect Director Masuda, Masahide For For Management 2.5 Elect Director Ogoshi, Hideki For For Management 2.6 Elect Director Ito, Yoshio For For Management 2.7 Elect Director Yamakawa, Hiroyoshi For For Management 2.8 Elect Director Morita, Yukihiko For For Management 2.9 Elect Director Siokawa, Shinji For For Management 3.1 Appoint Statutory Auditor Shiomi, For For Management Soichiro 3.2 Appoint Statutory Auditor Tatsuzawa, For Against Management Nobuo 3.3 Appoint Statutory Auditor Takano, For For Management Masamitsu 3.4 Appoint Statutory Auditor Kakinuma, For Against Management Mitsuhiro -------------------------------------------------------------------------------- UNITED ARROWS Ticker: 7606 Security ID: J9426H109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 38 2 Elect Director Ishiwata, Gaku For For Management 3 Appoint Statutory Auditor Sakai, Yukari For Against Management -------------------------------------------------------------------------------- UNITIKA LTD. Ticker: 3103 Security ID: J94280104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamaguchi, Yuusei For For Management 1.2 Elect Director Matsunaga, Takuro For For Management 1.3 Elect Director Sakata, Seizo For For Management 2 Appoint Statutory Auditor Nokihara, For For Management Masao 3 Appoint Alternate Statutory Auditor For For Management Usuda, Kanji -------------------------------------------------------------------------------- UNIVERSAL ENTERTAINMENT CORP Ticker: 6425 Security ID: J94303104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Okada, Kazuo For Against Management 1.2 Elect Director Fujimoto, Jun For Against Management 1.3 Elect Director Tokuda, Hajime For For Management 1.4 Elect Director Asano, Kenshi For For Management 1.5 Elect Director Okada, Tomohiro For For Management 1.6 Elect Director Sawada, Hiroyuki For For Management -------------------------------------------------------------------------------- UORIKI CO. LTD. Ticker: 7596 Security ID: J9438N102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikami, Kazumi For Against Management 1.2 Elect Director Nakada, Masaaki For Against Management 1.3 Elect Director Yamada, Masayuki For For Management 1.4 Elect Director Kurokawa, Takahide For For Management -------------------------------------------------------------------------------- USHIO INC. Ticker: 6925 Security ID: J94456118 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 22 2.1 Elect Director Ushio, Jiro For For Management 2.2 Elect Director Sugata, Shiro For For Management 2.3 Elect Director Taki, Tadashi For For Management 2.4 Elect Director Hamashima, Kenji For For Management 2.5 Elect Director Tokuhiro, Keizo For For Management 2.6 Elect Director Ushio, Shiro For For Management 2.7 Elect Director Tada, Ryuutaro For For Management 2.8 Elect Director Banno, Hiroaki For For Management 2.9 Elect Director Tanaka, Yoneta For For Management 2.10 Elect Director Kobayashi, Nobuyuki For For Management 2.11 Elect Director Nakamae, Tadashi For For Management 3 Appoint Statutory Auditor Oshima, Seiji For For Management -------------------------------------------------------------------------------- UT HOLDINGS CO LTD Ticker: 2146 Security ID: J9448B106 Meeting Date: JUN 22, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 2.1 Elect Director Wakayama, Yoichi For Against Management 2.2 Elect Director Kato, Shinichiro For For Management 2.3 Elect Director Shimada, Kyosuke For For Management -------------------------------------------------------------------------------- UTOC CORP. Ticker: 9358 Security ID: J9448T107 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Hokazono, Kenji For Against Management 3.2 Elect Director Nitta, Koichi For For Management 3.3 Elect Director Sugiyama, Nobuyuki For For Management 3.4 Elect Director Shigeno, Akira For For Management 3.5 Elect Director Gondo, Shuuichi For For Management 3.6 Elect Director Suzuki, Hiroki For For Management 3.7 Elect Director Kitami, Takehiko For For Management 3.8 Elect Director Iwasaki, Makoto For For Management 3.9 Elect Director Ogawa, Hiroshi For For Management 3.10 Elect Director Kijima, Ryuuichiro For For Management 3.11 Elect Director Nishiguchi, Ryohei For For Management 3.12 Elect Director Ueno, Yuusuke For For Management 3.13 Elect Director Nakane, Tadashi For For Management 4.1 Appoint Statutory Auditor Kondo, For For Management Takahiro 4.2 Appoint Statutory Auditor Tsuda, For Against Management Masaaki 5 Appoint Alternate Statutory Auditor For Against Management Kurita, Akira 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 7 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- UYEMURA (C.) & CO. Ticker: 4966 Security ID: J0845U102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2.1 Elect Director Uemura, Hiroya For Against Management 2.2 Elect Director Hashimoto, Shigeo For For Management 2.3 Elect Director Katayama, Yoshitsugu For For Management 2.4 Elect Director Wang, Cheng Shun For For Management 2.5 Elect Director Komori, Kazutoshi For For Management 2.6 Elect Director Sakabe, Shigeo For For Management 2.7 Elect Director Shimada, Koji For For Management 2.8 Elect Director Sekiya, Tsutomu For For Management 3.1 Appoint Statutory Auditor Somete, For For Management Masayuki 3.2 Appoint Statutory Auditor Kameoka, For Against Management Tsuyoshi 3.3 Appoint Statutory Auditor Kono, Tetsuro For Against Management 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- VALOR CO. LTD. Ticker: 9956 Security ID: J94511102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tashiro, Masami For Against Management 1.2 Elect Director Nakamura, Junji For For Management 1.3 Elect Director Suzuki, Kazuhiro For For Management 1.4 Elect Director Imai, Toshiyuki For For Management 1.5 Elect Director Aichi, Hisashi For For Management 1.6 Elect Director Shizu, Yukihiko For For Management 1.7 Elect Director Yokoyama, Satoru For For Management 1.8 Elect Director Furutani, Mitsuo For For Management 1.9 Elect Director Yamashita, Takao For For Management 1.10 Elect Director Ito, Masahiko For For Management 1.11 Elect Director Wagato, Seisaku For For Management 1.12 Elect Director Miyake, Yasunori For For Management 1.13 Elect Director Yasuhara, Chikayo For For Management 2.1 Appoint Statutory Auditor Kubo, For For Management Koichiro 2.2 Appoint Statutory Auditor Hirota, Teruo For For Management 3 Approve Retirement Bonus Payment for For Against Management Director 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- VITAL KSK HOLDINGS CO LTD Ticker: 3151 Security ID: J9460Q106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukada, Kazuo For For Management 1.2 Elect Director Suzuki, Ken For For Management 1.3 Elect Director Suzuki, Jun For For Management 1.4 Elect Director Murai, Taisuke For For Management 1.5 Elect Director Fujisawa, Kiyofumi For For Management 1.6 Elect Director Chihara, Hiroyuki For For Management 1.7 Elect Director Hattori, Tamotsu For For Management 1.8 Elect Director Ichijo, Hiroshi For For Management 1.9 Elect Director Ichijo, Takeshi For For Management 1.10 Elect Director Kobayashi, Shigeru For For Management 1.11 Elect Director Manabe, Masaaki For For Management 1.12 Elect Director Yoshimura, Yasuaki For Against Management 2.1 Appoint Statutory Auditor Ogaki, Takao For For Management 2.2 Appoint Statutory Auditor Takahashi, For Against Management Seiya 2.3 Appoint Statutory Auditor Nishimura, For For Management Akira -------------------------------------------------------------------------------- VT HOLDINGS CO. LTD. Ticker: 7593 Security ID: J9462H112 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takahashi, Kazuho For Against Management 1.2 Elect Director Ito, Masahide For For Management 1.3 Elect Director Yamauchi, Ichiro For For Management 1.4 Elect Director Kato, Kazuhiko For For Management 1.5 Elect Director Hori, Naoki For For Management -------------------------------------------------------------------------------- WACOM CO LTD Ticker: 6727 Security ID: J9467Z109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 2.1 Elect Director Yamada, Masahiko For For Management 2.2 Elect Director Komiyama, Shigeki For For Management 2.3 Elect Director Hasegawa, Wataru For For Management 2.4 Elect Director Yamamoto, Sadao For For Management 2.5 Elect Director Fujishima, Yasuyuki For For Management 3.1 Appoint Statutory Auditor Ebitani, For For Management Takeshi 3.2 Appoint Statutory Auditor Kamura, For For Management Takashi 4 Appoint Alternate Statutory Auditor For For Management Kobayashi, Shin 5 Approve Stock Option Plan For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- WAKACHIKU CONSTRUCTION CO. LTD. Ticker: 1888 Security ID: J94720109 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugano, Yukihiro For Against Management 1.2 Elect Director Matsuo, Kozo For For Management 1.3 Elect Director Nakakido, Akira For For Management 1.4 Elect Director Hasegawa, Yoichi For For Management 1.5 Elect Director Sakamoto, Yasushi For For Management 1.6 Elect Director Kaisumi, Junichiro For For Management 1.7 Elect Director Ioroi, Ryohei For For Management 2 Appoint Statutory Auditor Kataoka, For Against Management Takeshi -------------------------------------------------------------------------------- WAKAMOTO PHARMACEUTICAL CO. LTD. Ticker: 4512 Security ID: J94764107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugamata, Hideo For For Management 1.2 Elect Director Igarashi, Arata For For Management 1.3 Elect Director Hirata, Haruhisa For For Management 2 Appoint Statutory Auditor Kazama, For For Management Hiroshi 3 Appoint Alternate Statutory Auditor For Against Management Nozawa, Hiroaki -------------------------------------------------------------------------------- WAKITA & CO., LTD. Ticker: 8125 Security ID: J94852100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Retirement Bonus Payment for For Against Management Statutory Auditor 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- WARABEYA NICHIYO CO., LTD. Ticker: 2918 Security ID: J9496B107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Imokawa, Hidetoshi For Against Management 2.2 Elect Director Otomo, Hiroyuki For For Management 2.3 Elect Director Moriura, Masana For For Management 2.4 Elect Director Shirai, Tsunehisa For For Management 2.5 Elect Director Asano, Naoshi For For Management 2.6 Elect Director Sato, Goichi For For Management 2.7 Elect Director Sakata, Yoichi For For Management 2.8 Elect Director Tsuboki, Masao For For Management 2.9 Elect Director Oki, Hisato For For Management 2.10 Elect Director Fujinuma, Yoshitomo For For Management 3 Appoint Statutory Auditor Imura, Mikio For For Management -------------------------------------------------------------------------------- WATABE WEDDING CORPORATION Ticker: 4696 Security ID: J94995107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Appoint Statutory Auditor Saito, Kazuo For Against Management 2.2 Appoint Statutory Auditor Shigematsu, For For Management Takashi 3 Appoint Alternate Statutory Auditor For For Management Yanagi, Shiro -------------------------------------------------------------------------------- WATAMI CO. LTD. Ticker: 7522 Security ID: J95006102 Meeting Date: JUN 08, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Kuwabara, Yutaka For Against Management 2.2 Elect Director Monji, Minoru For For Management 2.3 Elect Director Shimizu, Kuniaki For For Management 2.4 Elect Director Yoshida, Mitsuhiro For For Management 2.5 Elect Director Watanabe, Miki For Against Management 3 Appoint Alternate Statutory Auditor For For Management Kiyonaga, Takafumi -------------------------------------------------------------------------------- WOOD ONE CO., LTD. Ticker: 7898 Security ID: J28667103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Nakamoto, Yuusho For Against Management 3.2 Elect Director Iwai, Shigeki For For Management 3.3 Elect Director Fujita, Mamoru For For Management 4 Appoint Alternate Statutory Auditor For For Management Morikawa, Kazuhiko 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- WOWOW INC. Ticker: 4839 Security ID: J9517J105 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Stock For For Management Exchange Mandate to Consolidate Trading Units 2.1 Elect Director Wazaki, Nobuya For For Management 2.2 Elect Director Kuromizu, Noriaki For For Management 2.3 Elect Director Hashimoto, Hajime For For Management 2.4 Elect Director Sato, Kazuhito For For Management 2.5 Elect Director Funakoshi, Yuuichi For For Management 2.6 Elect Director Yamazaki, Ichiro For For Management 2.7 Elect Director Sakata, Nobutune For For Management 2.8 Elect Director Iijima, Kazunobu For For Management 2.9 Elect Director Takeda, Shinji For For Management 2.10 Elect Director Maruyama, Kimio For For Management 2.11 Elect Director Yoshida, Mamoru For For Management 2.12 Elect Director Yamamoto, Toshihiro For For Management 3 Appoint Statutory Auditor Tachibana, For Against Management Takaaki -------------------------------------------------------------------------------- XEBIO CO. LTD. Ticker: 8281 Security ID: J95204103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Morohashi, Tomoyoshi For For Management 2.2 Elect Director Kitazawa, Takeshi For For Management 2.3 Elect Director Yashiro, Masatake For For Management 2.4 Elect Director Ishiwata, Gaku For For Management 2.5 Elect Director Yamada, Junji For For Management 3 Appoint Statutory Auditor Sasaki, For For Management Tsuneo 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- Y.A.C. CO. LTD. Ticker: 6298 Security ID: J9521N100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Momose, Takefumi For Against Management 2.2 Elect Director Sato, Yasuo For For Management 2.3 Elect Director Miyamoto, Tadayasu For For Management 2.4 Elect Director Wada, Mitsugi For For Management 2.5 Elect Director Soejima, Yukio For For Management 3 Appoint Alternate Statutory Auditor For For Management Kifune, Tsuneyasu -------------------------------------------------------------------------------- YACHIYO BANK LTD Ticker: 8409 Security ID: J95238101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Remove Provisions on For For Management Class II Preferred Shares to Reflect Cancellation 3 Elect Director Kobayashi, Hideo For For Management 4 Appoint Alternate Statutory Auditor For For Management Endo, Kenji -------------------------------------------------------------------------------- YACHIYO INDUSTRY CO. LTD. Ticker: 7298 Security ID: J9521X108 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Tsujii, Gen For Against Management 2.2 Elect Director Itai, Kazuyoshi For For Management 2.3 Elect Director Namiki, Akira For For Management 2.4 Elect Director Motori, Tsugio For For Management 2.5 Elect Director Ota, Yasushi For For Management 2.6 Elect Director Asabuki, Kazuhiro For For Management 3.1 Appoint Statutory Auditor Yamamuro, For For Management Megumi 3.2 Appoint Statutory Auditor Muramatsu, For For Management Masanobu 4 Appoint External Audit Firm For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 8 Mandate Stock Option Plan for Against Against Shareholder Directors with Exercise Price of JPY 2500 9 Repurchase Common Shares Until Price Against Against Shareholder to Book Ratio Reaches 1.0 -------------------------------------------------------------------------------- YAHAGI CONSTRUCTION CO. LTD. Ticker: 1870 Security ID: J95336103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujimoto, Kazuhisa For For Management 1.2 Elect Director Osawa, Shigeru For For Management 1.3 Elect Director Haneda, Tatsuo For For Management 1.4 Elect Director Muto, Masayuki For For Management 1.5 Elect Director Furumoto, Yuuji For For Management 1.6 Elect Director Sawada, Mitsuhiro For For Management 1.7 Elect Director Takayanagi, Mitsuhiro For For Management 1.8 Elect Director Nawa, Shuuji For For Management 1.9 Elect Director Yamashita, Takashi For For Management 1.10 Elect Director Oda, Yutaka For For Management 1.11 Elect Director Kono, Hideo For Against Management 1.12 Elect Director Ishihara, Shinji For For Management 2.1 Appoint Statutory Auditor Kato, For For Management Yoshiaki 2.2 Appoint Statutory Auditor Yamamoto, Ado For Against Management 2.3 Appoint Statutory Auditor Ichikawa, For Against Management Shuusaku 3 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors -------------------------------------------------------------------------------- YAIZU SUISANKAGAKU INDUSTRY CO. Ticker: 2812 Security ID: J95424107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Amend Business Lines 3.1 Elect Director Yamamoto, Kazuhiro For For Management 3.2 Elect Director Saito, Shigeru For For Management 3.3 Elect Director Ishikawa, Mariko For For Management 3.4 Elect Director Matsuda, Hideki For For Management 3.5 Elect Director Matahira, Yoshiharu For For Management 3.6 Elect Director Ohashi, Hiroaki For For Management 3.7 Elect Director Uchiyama, Takehiko For For Management 3.8 Elect Director Hayashi, Toshiyuki For For Management 3.9 Elect Director Sawamoto, Isao For For Management 4 Appoint Alternate Statutory Auditor For Against Management Yamashita, Yoshihiro -------------------------------------------------------------------------------- YAMABIKO CORP. Ticker: 6250 Security ID: J95558102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitazume, Yasuhiko For For Management 1.2 Elect Director Nagao, Yoshiaki For Against Management 1.3 Elect Director Maeda, Katsuyuki For For Management 1.4 Elect Director Kondo, Shigeki For For Management 1.5 Elect Director Tasaki, Takanobu For For Management 1.6 Elect Director Takahashi, Isao For For Management 1.7 Elect Director Ito, Makoto For For Management 2 Appoint Alternate Statutory Auditor For For Management Kaimori, Hiroshi -------------------------------------------------------------------------------- YAMADA SXL HOME CO., LTD. Ticker: 1919 Security ID: J34641134 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management - Amend Business Lines - Increase Authorized Capital 2.1 Elect Director Matsuda, Yoshinori For Against Management 2.2 Elect Director Miyahara, Toshiaki For For Management 2.3 Elect Director Kato, Takao For For Management 2.4 Elect Director Ichimiya, Tadao For Against Management 2.5 Elect Director Koyano, Kenichi For For Management 3.1 Appoint Statutory Auditor Itakura, For Against Management Haruhiko 3.2 Appoint Statutory Auditor Iizuka, For For Management Masashi 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- YAMAGATA BANK LTD. Ticker: 8344 Security ID: J95644100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Hasegawa, Kichishige For Against Management 2.2 Elect Director Miura, Shinichiro For For Management 2.3 Elect Director Ishikawa, Yoshihiro For For Management 2.4 Elect Director Takahashi, Hiromitsu For For Management 2.5 Elect Director Moriya, Kazuhiro For For Management 2.6 Elect Director Takeda, Masahiro For For Management 2.7 Elect Director Suzuki, Kosuke For For Management 2.8 Elect Director Kakizaki, Masaki For For Management 3.1 Appoint Statutory Auditor Ajiki, For For Management Takashi 3.2 Appoint Statutory Auditor Gomi, For Against Management Yasumasa 4 Approve Retirement Bonus Payment for For Against Management Directors 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- YAMAICHI ELECTRONICS CO. LTD. Ticker: 6941 Security ID: J95820106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Approve Accounting Transfers For For Management 3.1 Elect Director Ota, Yoshitaka For Against Management 3.2 Elect Director Kato, Katsuichi For For Management 3.3 Elect Director Tsuchiya, Takeshi For For Management 3.4 Elect Director Kameya, Junichi For For Management 3.5 Elect Director Watanabe, Takemitsu For For Management 4 Appoint Statutory Auditor Chikaoka, For For Management Shin 5 Appoint Alternate Statutory Auditor For For Management Matsuo, Zenji -------------------------------------------------------------------------------- YAMANASHI CHUO BANK LTD. Ticker: 8360 Security ID: J96128103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Ashizawa, Toshihisa For For Management 2.2 Elect Director Shindo, Nakaba For For Management 2.3 Elect Director Seki, Mitsuyoshi For For Management 2.4 Elect Director Tanaka, Masanobu For For Management 2.5 Elect Director Hosoda, Akio For For Management 2.6 Elect Director Ogihara, Masayuki For For Management 2.7 Elect Director Kato, Tadashi For For Management 2.8 Elect Director Hirose, Takehiro For For Management 2.9 Elect Director Tanabe, Kimihisa For For Management 2.10 Elect Director Miyake, Tatsuyuki For For Management 2.11 Elect Director Asakawa, Fumiaki For For Management 2.12 Elect Director Inoe, Kunihito For For Management 2.13 Elect Director Saito, Masaki For For Management -------------------------------------------------------------------------------- YAMATANE CORP. Ticker: 9305 Security ID: J96392121 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamazaki, Motohiro For Against Management 1.2 Elect Director Takagawa, Shuuji For For Management 1.3 Elect Director Mito, Takashi For For Management 1.4 Elect Director Tsunoda, Tatsuya For For Management 1.5 Elect Director Takahashi, Hisao For For Management 1.6 Elect Director Fukuda, Naoaki For For Management 1.7 Elect Director Suzuki, Yasumichi For For Management 1.8 Elect Director Tsuchiya, Osamu For For Management -------------------------------------------------------------------------------- YAMATO CORPORATION Ticker: 1967 Security ID: J96568100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Arai, Takao For Against Management 2.2 Elect Director Okabe, Yukio For For Management 2.3 Elect Director Yoshimura, Kensaku For For Management 2.4 Elect Director Hasegawa, Mahito For For Management 2.5 Elect Director Yoshii, Makoto For For Management 2.6 Elect Director Fujiwara, Masayuki For For Management 2.7 Elect Director Machida, Yutaka For For Management 2.8 Elect Director Tsuji, Nobuhiko For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- YAMAYA CORPORATION Ticker: 9994 Security ID: J96623103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamauchi, Hidefusa For For Management 1.2 Elect Director Yamauchi, Kazue For For Management 1.3 Elect Director Yamauchi, Hideharu For For Management 1.4 Elect Director Hoshina, Mitsuo For For Management 1.5 Elect Director Sato, Koya For For Management 1.6 Elect Director Yoko, Hiroshi For For Management 2 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- YAMAZEN CORP. Ticker: 8051 Security ID: J96744115 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Yoshii, Toru For Against Management 2.2 Elect Director Seiki, Katsuhiko For For Management 2.3 Elect Director Yamamoto, Masami For For Management 2.4 Elect Director Nakata, Meguru For For Management 2.5 Elect Director Terasaka, Mitsuo For For Management 2.6 Elect Director Kakegawa, Takashi For For Management 2.7 Elect Director Sasai, Shozo For For Management 2.8 Elect Director Aso, Taichi For For Management 2.9 Elect Director Fukuda, Hiroshi For For Management 2.10 Elect Director Sekiya, Nobuo For For Management 3 Appoint Statutory Auditor Tsuda, For For Management Yoshinori 4 Appoint Alternate Statutory Auditor For For Management Kato, Sachie -------------------------------------------------------------------------------- YAOKO Ticker: 8279 Security ID: J96832100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29.5 2.1 Elect Director Kawano, Yukio For Against Management 2.2 Elect Director Kawano, Sumito For Against Management 2.3 Elect Director Kobayashi, Masao For For Management 2.4 Elect Director Arai, Noriaki For For Management 2.5 Elect Director Kamiike, Masanobu For For Management 2.6 Elect Director Sorimachi, Hiroshi For For Management 2.7 Elect Director Kozawa, Mitsuo For For Management 2.8 Elect Director Wakabayashi, Takao For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- YASHIMA DENKI CO.,LTD. Ticker: 3153 Security ID: J9690U109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Ochiai, Ken For Against Management 2.2 Elect Director Ota, Akio For Against Management 2.3 Elect Director Matsuo, Hiroyuki For For Management 2.4 Elect Director Imamachi, Kazunori For For Management 2.5 Elect Director Ashida, Satoshi For For Management 2.6 Elect Director Shiraishi, Seijin For For Management 2.7 Elect Director Shibata, Toshimichi For For Management 3.1 Appoint Statutory Auditor Shimojo, For For Management Toshimasa 3.2 Appoint Statutory Auditor Miya, Naohito For Against Management 4.1 Appoint Alternate Statutory Auditor For For Management Matsunami, Shigetaka 4.2 Appoint Alternate Statutory Auditor For For Management Yamauchi, Yutaka -------------------------------------------------------------------------------- YASUDA WAREHOUSE CO. Ticker: 9324 Security ID: J9700E103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Miyamoto, Kenji For Against Management 2.2 Elect Director Fujita, Hisayuki For Against Management 2.3 Elect Director Chiba, Sadayoshi For For Management 2.4 Elect Director Takahashi, Mikio For For Management 2.5 Elect Director Nagano, Akihiro For For Management 2.6 Elect Director Koizumi, Shingo For For Management 2.7 Elect Director Mizutani, Hisayuki For For Management 2.8 Elect Director Miki, Takao For For Management 2.9 Elect Director Sato, Kazunari For For Management 2.10 Elect Director Sagiya, Teruo For For Management 2.11 Elect Director Kaida, Shozo For For Management 2.12 Elect Director Muto, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Fujioka, For Against Management Masao 3.2 Appoint Statutory Auditor Ishizuka, For Against Management Masanori -------------------------------------------------------------------------------- YELLOW HAT LTD. Ticker: 9882 Security ID: J9710D103 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Horie, Yasuo For Against Management 2.2 Elect Director Shiraishi, Tadasu For For Management 2.3 Elect Director Nagasawa, Ryuuichi For For Management 2.4 Elect Director Kimura, Yoshimi For For Management 3 Appoint Statutory Auditor Irie, For For Management Yoshikazu -------------------------------------------------------------------------------- YODOGAWA STEEL WORKS LTD. Ticker: 5451 Security ID: J97140115 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kokubo, Yoshitsugu For For Management 1.2 Elect Director Kawamoto, Takaaki For For Management 1.3 Elect Director Nishimura, Osamu For For Management 1.4 Elect Director Omori, Toyomi For For Management 1.5 Elect Director Hayashi, Maomi For For Management 1.6 Elect Director Ishida, Eiji For For Management 2 Appoint Alternate Statutory Auditor For Against Management Takahashi, Tsuguo -------------------------------------------------------------------------------- YOKOGAWA BRIDGE HOLDINGS CORP. Ticker: 5911 Security ID: J97206106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 -------------------------------------------------------------------------------- YOKOWO CO. LTD. Ticker: 6800 Security ID: J97624100 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tokuma, Junichi For Against Management 2.2 Elect Director Yanagisawa, Wasuke For For Management 2.3 Elect Director Tokuma, Takayuki For Against Management 3 Appoint Statutory Auditor Furuta, Toru For For Management -------------------------------------------------------------------------------- YOMEISHU SEIZO CO. LTD. Ticker: 2540 Security ID: J97668107 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2 Appoint Statutory Auditor Saito, For Against Management Takashi 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- YOMIURI LAND CO. LTD. Ticker: 9671 Security ID: J97712103 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management 3 Elect Director Okubo, Yoshio For For Management 4 Approve Retirement Bonuse and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- YONDENKO CORP. Ticker: 1939 Security ID: J72036106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Takei, Kunio For For Management 3.2 Elect Director Shimada, Shinichi For For Management 3.3 Elect Director Ikeda, Akira For For Management 3.4 Elect Director Kawahara, Akihito For For Management 3.5 Elect Director Nogata, Masahiro For For Management 3.6 Elect Director Okazaki, Akira For For Management 3.7 Elect Director Namikoshi, Keiji For For Management 3.8 Elect Director Anabuki, Masaharu For For Management 3.9 Elect Director Nosaka, Tetsuya For For Management 3.10 Elect Director Tsujioka, Akira For For Management 3.11 Elect Director Kunimitsu, Akio For For Management 3.12 Elect Director Shigematsu, Masao For For Management 3.13 Elect Director Morishita, Hiroshi For For Management 3.14 Elect Director Miyauchi, Yoshinori For For Management 4.1 Appoint Statutory Auditor Yoshino, For For Management Tsuyoshi 4.2 Appoint Statutory Auditor Tamano, For For Management Hiroshi 4.3 Appoint Statutory Auditor Besshi, Osamu For Against Management -------------------------------------------------------------------------------- YONEX CO. LTD. Ticker: 7906 Security ID: J9776D104 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Yoneyama, Tsutomu For Against Management 3.2 Elect Director Hayashida, Kusaki For For Management 3.3 Elect Director Renge, Chitose For For Management 3.4 Elect Director Yanagi, Keiichiro For For Management 3.5 Elect Director Yoneyama, Shuuichi For For Management 3.6 Elect Director Kobayashi, Kazuo For For Management 4 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- YOROZU CORP. Ticker: 7294 Security ID: J97822100 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shido, Akihiko For Against Management 1.2 Elect Director Sato, Kazumi For Against Management 1.3 Elect Director Saso, Akira For For Management 1.4 Elect Director Hayashi, Hironori For For Management 1.5 Elect Director Jack Phillips For For Management 1.6 Elect Director Sato, Tadaharu For For Management 1.7 Elect Director Tokuyama, Kiminobu For For Management 1.8 Elect Director Muramatsu, Tokuji For For Management 1.9 Elect Director Tamura, Masaki For For Management 1.10 Elect Director Hiranaka, Tsutomu For For Management 1.11 Elect Director Hirano, Norio For For Management 1.12 Elect Director Miura, Satoshi For For Management 1.13 Elect Director Hirata, Chikao For For Management 1.14 Elect Director Nishihara, Kunihiro For For Management 1.15 Elect Director Haruta, Chikara For For Management 2 Appoint Alternate Statutory Auditor For For Management Saito, Kazuhiko -------------------------------------------------------------------------------- YOSHINOYA HOLDINGS CO. LTD. Ticker: 9861 Security ID: J9799L109 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1000 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Orita, Masayuki For For Management 3.2 Elect Director Tanaka, Tsuneyasu For For Management 3.3 Elect Director Suzuki, Yasuhiko For For Management 3.4 Elect Director Tanaka, Ryuusuke For For Management 3.5 Elect Director Uchikura, Eizo For For Management -------------------------------------------------------------------------------- YUASA FUNASHOKU Ticker: 8006 Security ID: J98152127 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Ueda, Hiromu For Against Management 2.2 Elect Director Morosawa, Takayoshi For Against Management 2.3 Elect Director Sugiyama, Mikio For For Management 2.4 Elect Director Onagi, Kazuyoshi For For Management 2.5 Elect Director Endo, Junji For For Management 2.6 Elect Director Nakagawa, Kenichi For For Management 2.7 Elect Director Yamada, Tomoyuki For For Management 2.8 Elect Director Kurosaka, Yukio For For Management 2.9 Elect Director Kudo, Shinichi For For Management 2.10 Elect Director Izumi, Masanori For For Management -------------------------------------------------------------------------------- YUASA TRADING CO. LTD. Ticker: 8074 Security ID: J9821L101 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management - Amend Business Lines 2.1 Elect Director Sato, Etsuro For For Management 2.2 Elect Director Sawamura, Masanori For For Management 2.3 Elect Director Suzuki, Michimasa For For Management 2.4 Elect Director Miyazaki, Akio For For Management 2.5 Elect Director Tamura, Hiroyuki For For Management 2.6 Elect Director Shirai, Ryoichi For For Management 2.7 Elect Director Matsudaira, Yoshiyasu For For Management 2.8 Elect Director Mizumachi, Kazumi For For Management 2.9 Elect Director Sanoki, Haruo For For Management 2.10 Elect Director Haimoto, Eizo For For Management -------------------------------------------------------------------------------- YUKEN KOGYO CO. LTD. Ticker: 6393 Security ID: J98372105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tanaka, Osamu For Against Management 2.2 Elect Director Hattori, Shiro For For Management 2.3 Elect Director Nagahisa, Hideharu For For Management 2.4 Elect Director Oba, Koichi For For Management 2.5 Elect Director Okane, Kenichi For For Management 2.6 Elect Director Kasai, Kazumi For For Management 3 Appoint Statutory Auditor Sakurai, For Against Management Masao 4 Appoint Alternate Statutory Auditor For For Management Fuse, Kenkichi 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- YUKI GOSEI KOGYO Ticker: 4531 Security ID: J98416100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Ito, Kazuo For Against Management 2.2 Elect Director Yamato, Yasuhiko For For Management 2.3 Elect Director Sakagami, Yuuichi For For Management 2.4 Elect Director Nagai, Akito For For Management 3 Appoint Alternate Statutory Auditor For For Management Kubota, Yasufumi -------------------------------------------------------------------------------- YUKIGUNI MAITAKE CO. LTD. Ticker: 1378 Security ID: J9843L105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Odaira, Yoshinobu For Against Management 2.2 Elect Director Odaira, Yoichi For For Management 2.3 Elect Director Suzuki, Kunio For For Management 2.4 Elect Director Nagumo, Akihiro For For Management 2.5 Elect Director Yoshikawa, Hiroshi For For Management 2.6 Elect Director Hoshina, Mitsuo For For Management 2.7 Elect Director Araki, Kazuo For For Management 2.8 Elect Director Azuma, Mitsugi For For Management 3 Appoint Alternate Statutory Auditor For Against Management Sakurai, Toshikazu -------------------------------------------------------------------------------- YURTEC CORP. Ticker: 1934 Security ID: J85087104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kumagai, Mitsuru For Against Management 2.2 Elect Director Oyama, Masayuki For Against Management 2.3 Elect Director Ono, Yasuhiko For For Management 2.4 Elect Director Nakamura, Akira For For Management 2.5 Elect Director Endo, Kazuo For For Management 2.6 Elect Director Sakurai, Kenji For For Management 2.7 Elect Director Oda, Tatsuo For For Management 2.8 Elect Director Kato, Ikuo For For Management 2.9 Elect Director Shoji, Masahiro For For Management 2.10 Elect Director Abe, Nobuaki For For Management 3.1 Appoint Statutory Auditor Matsuzawa, For Against Management Shinsuke 3.2 Appoint Statutory Auditor Saito, For Against Management Takashi 3.3 Appoint Statutory Auditor Yahagi, Yasuo For Against Management 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- YUSEN LOGISTICS CO LTD Ticker: 9370 Security ID: J98504103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Murakami, Shoji For For Management 2.2 Elect Director Kotoku, Kenichi For For Management 2.3 Elect Director Futami, Akio For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- YUSHIN PRECISION EQUIPMENT CO. LTD. Ticker: 6482 Security ID: J98526106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kotani, Mayumi For Against Management 1.2 Elect Director Kimura, Satoshi For For Management 1.3 Elect Director Odachi, Yasuharu For For Management 1.4 Elect Director Kitagawa, Yasushi For For Management 1.5 Elect Director Tsujimoto, Yuuji For For Management 2.1 Appoint Statutory Auditor Sawada, For For Management Shuujiro 2.2 Appoint Statutory Auditor Yoshikawa, For For Management Takao -------------------------------------------------------------------------------- YUSHIRO CHEMICAL INDUSTRY CO. LTD. Ticker: 5013 Security ID: J98548100 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ogo, Eiichi For Against Management 1.2 Elect Director Nagai, Yoshiaki For Against Management 1.3 Elect Director Hirobe, Masahisa For For Management 1.4 Elect Director Hyakusoku, Tatsuharu For For Management 1.5 Elect Director Sakaguchi, Yoshihiro For For Management 1.6 Elect Director Kishi, Yuuji For For Management 1.7 Elect Director Okamoto, Haruo For For Management 1.8 Elect Director Hamamoto, Shinji For For Management 2 Appoint Statutory Auditor Nozue, For Against Management Akitaka 3 Appoint Alternate Statutory Auditor For For Management Yamaguchi, Yutaka 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- YUTAKA FOODS CORP. Ticker: 2806 Security ID: J98603103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Oda, Mutsuhiko For Against Management 2.2 Elect Director Furusato, Chikashi For Against Management 2.3 Elect Director Kondo, Eiji For For Management 2.4 Elect Director Hori, Katsumi For For Management 2.5 Elect Director Hori, Yasuyuki For For Management 2.6 Elect Director Maki, Kiyotada For For Management 2.7 Elect Director Nakajima, Yuuji For For Management -------------------------------------------------------------------------------- ZENRIN CO. LTD. Ticker: 9474 Security ID: J98843105 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors 3 Appoint Statutory Auditor Tsuji, For Against Management Takahiro 4 Appoint Alternate Statutory Auditor For Against Management Hanashima, Masaaki -------------------------------------------------------------------------------- ZENSHO HOLDINGS CO., LTD. Ticker: 7550 Security ID: J9885X108 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Ogawa, Kentaro For For Management 2.2 Elect Director Hara, Toshiyuki For For Management 2.3 Elect Director Takei, Koichi For For Management 2.4 Elect Director Hirano, Makoto For For Management 2.5 Elect Director Saiki, Eiji For For Management 2.6 Elect Director Ogawa, Kazumasa For For Management 2.7 Elect Director Kunii, Yoshiro For For Management 2.8 Elect Director Hagiwara, Toshitaka For For Management 2.9 Elect Director Nishiguchi, Yasuo For For Management 3 Appoint Statutory Auditor Honda, Yutaka For For Management -------------------------------------------------------------------------------- ZERIA PHARMACEUTICAL Ticker: 4559 Security ID: J9886L103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Ibe, Sachiaki For For Management 2.2 Elect Director Endo, Hirokazu For For Management 2.3 Elect Director Furuhata, Shigeya For For Management 2.4 Elect Director Tago, Mitsuhiro For For Management 2.5 Elect Director Kan, Mikio For For Management 2.6 Elect Director Moriyama, Shigeru For For Management 2.7 Elect Director Ono, Akira For Against Management 2.8 Elect Director Kishimoto, Makoto For For Management 2.9 Elect Director Hiraga, Yoshihiro For For Management 2.10 Elect Director Ishii, Katsuyuki For For Management 2.11 Elect Director Kato, Hiroki For For Management 2.12 Elect Director Yokote, Hidekazu For For Management 2.13 Elect Director Hayashi, Yasuhiro For For Management 2.14 Elect Director Fukahori, Masahiro For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- ZUKEN INC. Ticker: 6947 Security ID: J98974108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAR 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 =================== Tax-Managed U.S. Marketwide Value Series =================== 1-800-FLOWERS.COM, INC. Ticker: FLWS Security ID: 68243Q106 Meeting Date: DEC 10, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geralyn R. Breig For For Management 1.2 Elect Director Lawrence Calcano For For Management 1.3 Elect Director James Cannavino For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Ticker: SRCE Security ID: 336901103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vinod M. Khilnani For For Management 1.2 Elect Director Daniel B. Fitzpatrick For Withhold Management 1.3 Elect Director Wellington D. Jones III For For Management 1.4 Elect Director Najeeb A. Khan For For Management 1.5 Elect Director Christopher J. Murphy IV For For Management -------------------------------------------------------------------------------- 1ST UNITED BANCORP, INC. Ticker: FUBC Security ID: 33740N105 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula Berliner For For Management 1.2 Elect Director Derek C. Burke For For Management 1.3 Elect Director Jeffery L. Carrier For For Management 1.4 Elect Director Ronald A. David For For Management 1.5 Elect Director James Evans For For Management 1.6 Elect Director Arthur S. Loring For For Management 1.7 Elect Director Thomas E. Lynch For For Management 1.8 Elect Director John Marino For For Management 1.9 Elect Director Carlos Morrison For For Management 1.10 Elect Director Warren S. Orlando For For Management 1.11 Elect Director Rudy E. Schupp For For Management 1.12 Elect Director Joseph W. Veccia, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- 21ST CENTURY HOLDING COMPANY Ticker: TCHC Security ID: 90136Q100 Meeting Date: SEP 11, 2012 Meeting Type: Annual Record Date: JUL 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce F. Simberg For For Management 1.2 Elect Director Richard W. Wilcox, Jr. For For Management 2 Change Company Name For For Management 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- A. H. BELO CORPORATION Ticker: AHC Security ID: 001282102 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis E. Caldera For For Management 1.2 Elect Director John P. Puerner For For Management 1.3 Elect Director Nicole G. Small For For Management 2 Ratify Auditors For For Management --------------------------------------------------------------------------------
A. M. CASTLE & CO. Ticker: CAS Security ID: 148411101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For Withhold Management 1.2 Elect Director Scott J. Dolan For For Management 1.3 Elect Director Reuben S. Donnelley For Withhold Management 1.4 Elect Director Ann M. Drake For Withhold Management 1.5 Elect Director Patrick J. Herbert, III For Withhold Management 1.6 Elect Director Terrence J. Keating For Withhold Management 1.7 Elect Director James D. Kelly For Withhold Management 1.8 Elect Director Pamela Forbes Lieberman For Withhold Management 1.9 Elect Director Gary A. Masse For Withhold Management 1.10 Elect Director John McCartney For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- A. SCHULMAN, INC. Ticker: SHLM Security ID: 808194104 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene R. Allspach For For Management 1.2 Elect Director Gregory T. Barmore For For Management 1.3 Elect Director David G. Birney For For Management 1.4 Elect Director Howard R. Curd For For Management 1.5 Elect Director Joseph M. Gingo For For Management 1.6 Elect Director Michael A. McManus, Jr. For For Management 1.7 Elect Director Lee D. Meyer For For Management 1.8 Elect Director James A. Mitarotonda For For Management 1.9 Elect Director Ernest J. Novak, Jr. For For Management 1.10 Elect Director lrvin D. Reid For For Management 1.11 Elect Director John B. Yasinsky For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- A.T. CROSS COMPANY Ticker: ATX Security ID: 227478104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Class A Directors at For For Management Three and Class B Directors at Six 2.1 Elect Director Harlan M. Kent For For Management 2.2 Elect Director Andrew J. Parsons For For Management 2.3 Elect Director Frances P. Philip For For Management -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 10, 2012 Meeting Type: Annual Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony K. Anderson For For Management 1.2 Elect Director Michael R. Boyce For For Management 1.3 Elect Director David P. Storch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 05, 2013 Meeting Type: Annual Record Date: JAN 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luke S. Helms For For Management 1.2 Elect Director Sudhakar Kesavan For For Management 1.3 Elect Director William W. Steele For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACCELRYS, INC. Ticker: ACCL Security ID: 00430U103 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Chris van Ingen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert M. Hernandez as Director For Did Not Vote Management 1.2 Elect Peter Menikoff as Director For Did Not Vote Management 1.3 Elect Robert Ripp as Director For Did Not Vote Management 1.4 Elect Theodore E. Shasta as Director For Did Not Vote Management 2 Declassify the Board of Directors For Did Not Vote Management 3.1 Approve Annual Report For Did Not Vote Management 3.2 Accept Statutory Financial Statements For Did Not Vote Management 3.3 Accept Consolidated Financial For Did Not Vote Management Statements 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Discharge of Board and Senior For Did Not Vote Management Management 6.1 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 6.2 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Independent Registered Public Accounting Firm as Auditors 6.3 Ratify BDO AG as Special Auditors For Did Not Vote Management 7 Amend Omnibus Stock Plan For Did Not Vote Management 8 Approve Dividend Distribution From For Did Not Vote Management Legal Reserves Through Reduction of Par Value 9 Advisory Vote to ratify Named For Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- ACETO CORPORATION Ticker: ACET Security ID: 004446100 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert L. Eilender For For Management 1.2 Elect Director Robert A. Wiesen For For Management 1.3 Elect Director Hans C. Noetzli For For Management 1.4 Elect Director William N. Britton For For Management 1.5 Elect Director Richard P. Randall For For Management 1.6 Elect Director Salvatore Guccione For For Management 1.7 Elect Director Natasha Giordano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACME UNITED CORPORATION Ticker: ACU Security ID: 004816104 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter C. Johnsen For For Management 1.2 Elect Director Richmond Y. Holden, Jr. For For Management 1.3 Elect Director Brian S. Olschan For For Management 1.4 Elect Director Stevenson E. Ward, III For For Management 1.5 Elect Director Susan H. Murphy For For Management 1.6 Elect Director Rex L. Davidson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Stock Option Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe G. H. Capron For Against Management 1.2 Elect Director Jean-Yves Charlier For Against Management 1.3 Elect Director Robert J. Corti For For Management 1.4 Elect Director Frederic R. Crepin For Against Management 1.5 Elect Director Jean-Francois Dubos For Against Management 1.6 Elect Director Lucian Grainge For Against Management 1.7 Elect Director Brian G. Kelly For Against Management 1.8 Elect Director Robert A. Kotick For Against Management 1.9 Elect Director Robert J. Morgado For For Management 1.10 Elect Director Richard Sarnoff For For Management 1.11 Elect Director Regis Turrini For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACTUANT CORPORATION Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 15, 2013 Meeting Type: Annual Record Date: NOV 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director Gustav H.P. Boel For For Management 1.4 Elect Director Thomas J. Fischer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director R. Alan Hunter, Jr. For For Management 1.7 Elect Director Robert A. Peterson For For Management 1.8 Elect Director Holly A. Van Deursen For For Management 1.9 Elect Director Dennis K. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACXIOM CORPORATION Ticker: ACXM Security ID: 005125109 Meeting Date: AUG 16, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John L. Battelle For For Management 2 Elect Director Ann Die Hasselmo For For Management 3 Elect Director William J. Henderson For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADAMS RESOURCES & ENERGY, INC. Ticker: AE Security ID: 006351308 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank T. Webster For For Management 1.2 Elect Director E. C. Reinauer, Jr. For For Management 1.3 Elect Director Townes G. Pressler For For Management 1.4 Elect Director Larry E. Bell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Ticker: ADUS Security ID: 006739106 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Heaney For For Management 1.2 Elect Director Simon A. Bachleda For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ADEPT TECHNOLOGY, INC. Ticker: ADEP Security ID: 006854202 Meeting Date: NOV 09, 2012 Meeting Type: Annual Record Date: SEP 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin A. Burditt For For Management 1.2 Elect Director John Dulchinos For For Management 1.3 Elect Director Martin M. Hale, Jr. For For Management 1.4 Elect Director A. Richard Juelis For For Management 1.5 Elect Director Michael P. Kelly For For Management 1.6 Elect Director Herbert J. Martin For For Management 1.7 Elect Director Robert J. Richardson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas S. Schatz For For Management 1.2 Elect Director Frederick A. Ball For For Management 1.3 Elect Director Richard P. Beck For For Management 1.4 Elect Director Garry W. Rogerson For For Management 1.5 Elect Director Edward C. Grady For For Management 1.6 Elect Director Terry Hudgens For For Management 1.7 Elect Director Thomas M. Rohrs For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AECOM TECHNOLOGY CORPORATION Ticker: ACM Security ID: 00766T100 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Dionisio For For Management 1.2 Elect Director Robert J. Lowe For For Management 1.3 Elect Director William P. Rutledge For For Management 1.4 Elect Director Daniel R. Tishman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AEGION CORPORATION Ticker: AEGN Security ID: 00770F104 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Joseph Burgess For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director Stephanie A. Cuskley For For Management 1.4 Elect Director John P. Dubinsky For For Management 1.5 Elect Director Charles R. Gordon For For Management 1.6 Elect Director Juanita H. Hinshaw For For Management 1.7 Elect Director M. Richard Smith For For Management 1.8 Elect Director Alfred L. Woods For For Management 1.9 Elect Director Phillip D. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Frank M. Clark For For Management 1d Elect Director Betsy Z. Cohen For For Management 1e Elect Director Molly J. Coye For For Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Barbara Hackman Franklin For For Management 1h Elect Director Jeffrey E. Garten For For Management 1i Elect Director Ellen M. Hancock For For Management 1j Elect Director Richard J. Harrington For For Management 1k Elect Director Edward J. Ludwig For For Management 1l Elect Director Joseph P. Newhouse For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Reduce Supermajority Vote Requirement Against For Shareholder 7 Enhance Board Oversight of Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- AFFYMETRIX, INC. Ticker: AFFX Security ID: 00826T108 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P.A. Fodor For For Management 1.2 Elect Director Frank Witney For For Management 1.3 Elect Director Nelson C. Chan For For Management 1.4 Elect Director Gary S. Guthart For For Management 1.5 Elect Director Jami Dover Nachtsheim For For Management 1.6 Elect Director Robert H. Trice For For Management 1.7 Elect Director Robert P. Wayman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. George Benson For For Management 1.2 Elect Director Wolfgang Deml For For Management 1.3 Elect Director Luiz F. Furlan For For Management 1.4 Elect Director George E. Minnich For For Management 1.5 Elect Director Martin H. Richenhagen For For Management 1.6 Elect Director Gerald L. Shaheen For For Management 1.7 Elect Director Mallika Srinivasan For For Management 1.8 Elect Director Hendrikus Visser For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILYSYS, INC. Ticker: AGYS Security ID: 00847J105 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUN 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Dennedy For For Management 1.2 Elect Director John Mutch For For Management 1.3 Elect Director Jerry C. Jones For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AIRCASTLE LIMITED Ticker: AYR Security ID: G0129K104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Allen For For Management 1.2 Elect Director Douglas A. Hacker For For Management 1.3 Elect Director Ron Wainshal For For Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALAMO GROUP INC. Ticker: ALG Security ID: 011311107 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roderick R. Baty For For Management 1.2 Elect Director Helen W. Cornell For For Management 1.3 Elect Director Jerry E. Goldress For For Management 1.4 Elect Director David W. Grzelak For For Management 1.5 Elect Director Gary L. Martin For For Management 1.6 Elect Director Ronald A. Robinson For For Management 1.7 Elect Director James B. Skaggs For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Ayer For For Management 1.2 Elect Director Patricia M. Bedient For For Management 1.3 Elect Director Marion C. Blakey For For Management 1.4 Elect Director Phyllis J. Campbell For For Management 1.5 Elect Director Jessie J. Knight, Jr. For For Management 1.6 Elect Director R. Marc Langland For For Management 1.7 Elect Director Dennis F. Madsen For For Management 1.8 Elect Director Byron I. Mallott For For Management 1.9 Elect Director J. Kenneth Thompson For For Management 1.10 Elect Director Bradley D. Tilden For For Management 1.11 Elect Director Eric K. Yeaman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cassidy, Jr. For For Management 1.2 Elect Director Edgar G. Hotard For For Management 1.3 Elect Director Erland E. Kailbourne For For Management 1.4 Elect Director Joseph G. Morone For For Management 1.5 Elect Director Katharine L. Plourde For For Management 1.6 Elect Director John R. Scannell For For Management 1.7 Elect Director Christine L. Standish For Withhold Management 1.8 Elect Director John C. Standish For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Ticker: AMRI Security ID: 012423109 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Veronica G. H. Jordan For Withhold Management 1.2 Elect Director Thomas E. D'Ambra For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALCO STORES, INC. Ticker: ALCS Security ID: 001600105 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Royce Winsten For Withhold Management 1.2 Elect Director Richard E. Wilson For Withhold Management 1.3 Elect Director Dennis E. Logue For Withhold Management 1.4 Elect Director Lolan C. Mackey For Withhold Management 1.5 Elect Director Terrence M. Babilla For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: FEB 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur D. Collins, Jr. For For Management 1.2 Elect Director Michael G. Morris For For Management 1.3 Elect Director E. Stanley O'Neal For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- ALERE INC. Ticker: ALR Security ID: 01449J105 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol R. Goldberg For For Management 1.2 Elect Director James Roosevelt, Jr. For For Management 1.3 Elect Director Ron Zwanziger For For Management 2 Declassify the Board of Directors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Stock Option Plan Grants For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014491104 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.S. Harrison For For Management 1.2 Elect Director M.K. Saito For For Management 1.3 Elect Director E.K. Yeaman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALICO, INC. Ticker: ALCO Security ID: 016230104 Meeting Date: FEB 22, 2013 Meeting Type: Annual Record Date: DEC 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director JD Alexander For For Management 1.2 Elect Director Thomas H. McAuley For For Management 1.3 Elect Director Charles L. Palmer For For Management 1.4 Elect Director Ramon A. Rodriguez For For Management 1.5 Elect Director John D. Rood For For Management 1.6 Elect Director Robert J. Viguet, Jr. For For Management 1.7 Elect Director Gordon Walker For For Management 1.8 Elect Director Adam D. Compton For For Management 1.9 Elect Director Dykes Everett For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Other Business For Against Management -------------------------------------------------------------------------------- ALLEGHANY CORPORATION Ticker: Y Security ID: 017175100 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen P. Bradley For For Management 1b Elect Director Karen Brenner For For Management 1c Elect Director Thomas S. Johnson For For Management 1d Elect Director James F. Will For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLEGHENY TECHNOLOGIES INCORPORATED Ticker: ATI Security ID: 01741R102 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Harshman For For Management 1.2 Elect Director Carolyn Corvi For For Management 1.3 Elect Director Barbara S. Jeremiah For For Management 1.4 Elect Director John D. Turner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANCE ONE INTERNATIONAL, INC. Ticker: AOI Security ID: 018772103 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joyce L. Fitzpatrick For For Management 1.2 Elect Director J. Pieter Sikkel For For Management 1.3 Elect Director John M. Hines For For Management 1.4 Elect Director Mark W. Kehaya For For Management 1.5 Elect Director Martin R. Wade, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLIED HEALTHCARE PRODUCTS, INC. Ticker: AHPI Security ID: 019222108 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: OCT 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith T. Graves For For Management 1.2 Elect Director Joseph E. Root For For Management 1.3 Elect Director William A. Peck For For Management 1.4 Elect Director Earl R. Refsland For For Management 1.5 Elect Director John D. Weil For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG Ticker: AWH Security ID: H01531104 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barbara T. Alexander as Director For Did Not Vote Management 1.2 Elect Scott Hunter as Director For Did Not Vote Management 1.3 Elect Patrick de Saint-Aignan as For Did Not Vote Management Director 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 4 Approve Retention of Disposable Profits For Did Not Vote Management 5 Approve Dividends For Did Not Vote Management 6 Approve Reduction in Share Capital For Did Not Vote Management 7 Appoint Deloitte & Touche Ltd. as For Did Not Vote Management Independent Auditors and Deloitte AG as Statutory Auditors 8 Appoint PricewaterhouseCoopers AG as For Did Not Vote Management Special Auditor 9 Approve Discharge of Board and Senior For Did Not Vote Management Management -------------------------------------------------------------------------------- ALON USA ENERGY, INC. Ticker: ALJ Security ID: 020520102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Wiessman For Withhold Management 1.2 Elect Director Boaz Biran For Withhold Management 1.3 Elect Director Ron W. Haddock For For Management 1.4 Elect Director Itzhak Bader For Withhold Management 1.5 Elect Director Jeff D. Morris For Withhold Management 1.6 Elect Director Yeshayahu Pery For Withhold Management 1.7 Elect Director Zalman Segal For For Management 1.8 Elect Director Avraham Shochat For For Management 1.9 Elect Director Shlomo Even For Withhold Management 1.10 Elect Director Oded Rubinstein For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALPHA AND OMEGA SEMICONDUCTOR LIMITED Ticker: AOSL Security ID: G6331P104 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: OCT 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Mike F. Chang as Director For For Management 1.2 Elect Yueh-Se Ho as Director For For Management 1.3 Elect Chung Te Chang as Director For For Management 1.4 Elect Howard M. Bailey as Director For For Management 1.5 Elect Thomas W. Steipp as Director For For Management 1.6 Elect Richard W. Sevcik as Director For For Management 2 Approve Grant Thornton, LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin S. Crutchfield For For Management 1.2 Elect Director Angelo C. Brisimitzakis For For Management 1.3 Elect Director William J. Crowley, Jr. For For Management 1.4 Elect Director E. Linn Draper, Jr. For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Deborah M. Fretz For For Management 1.7 Elect Director P. Michael Giftos For For Management 1.8 Elect Director L. Patrick Hassey For For Management 1.9 Elect Director Joel Richards, III For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Report on Appalachian Mining Against Against Shareholder Environmental and Health Hazard Reduction Efforts 7 Report on Financial Risks of Climate Against Against Shareholder Change -------------------------------------------------------------------------------- ALPHATEC HOLDINGS, INC. Ticker: ATEC Security ID: 02081G102 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie H. Cross For For Management 1.2 Elect Director Mortimer Berkowitz, III For For Management 1.3 Elect Director John H. Foster For For Management 1.4 Elect Director R. Ian Molson For Withhold Management 1.5 Elect Director Stephen E. O'Neil For Withhold Management 1.6 Elect Director James R. Glynn For For Management 1.7 Elect Director Rohit M. Desai For Withhold Management 1.8 Elect Director Siri S. Marshall For For Management 1.9 Elect Director Luke T. Faulstick For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ALTERRA CAPITAL HOLDINGS LIMITED Ticker: ALTE Security ID: G0229R108 Meeting Date: FEB 26, 2013 Meeting Type: Special Record Date: JAN 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For For Management 2 Approve Merger Agreement For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: JUL 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Frank Lyons For For Management 1.2 Elect Director Edward J. 'Joe' Shoen For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Allow Shareholder Proposals Requesting For Against Shareholder Ratification of Decisions and Actions Taken by the Board and Executive Officers 5 Amend EEO Policy to Prohibit None Against Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Ticker: CRMT Security ID: 03062T105 Meeting Date: SEP 14, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Englander For For Management 1.2 Elect Director William H. Henderson For For Management 1.3 Elect Director William M. Sams For For Management 1.4 Elect Director John David Simmons For For Management 1.5 Elect Director Robert Cameron Smith For For Management 1.6 Elect Director Jeffrey A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN CAPITAL, LTD. Ticker: ACAS Security ID: 02503Y103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary C. Baskin For For Management 1.2 Elect Director Neil M. Hahl For For Management 1.3 Elect Director Philip R. Harper For For Management 1.4 Elect Director John A. Koskinen For For Management 1.5 Elect Director Stan Lundine For For Management 1.6 Elect Director Kenneth D. Peterson, Jr. For For Management 1.7 Elect Director Alvin N. Puryear For For Management 1.8 Elect Director Malon Wilkus For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY Ticker: AEL Security ID: 025676206 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander M. Clark For For Management 1.2 Elect Director John M. Matovina For For Management 1.3 Elect Director Gerard D. Neugent For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner, III For For Management 1.2 Elect Director S. Craig Lindner For For Management 1.3 Elect Director Kenneth C. Ambrecht For For Management 1.4 Elect Director John B. Berding For For Management 1.5 Elect Director Joseph E. (Jeff) For For Management Consolino 1.6 Elect Director Virginia 'Gina' C. For For Management Drosos 1.7 Elect Director James E. Evans For For Management 1.8 Elect Director Terry S. Jacobs For For Management 1.9 Elect Director Gregory G. Joseph For For Management 1.10 Elect Director William W. Verity For For Management 1.11 Elect Director John I. Von Lehman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- AMERICAN INDEPENDENCE CORP. Ticker: AMIC Security ID: 026760405 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Bennett For For Management 1.2 Elect Director Teresa A. Herbert For Withhold Management 1.3 Elect Director David T. Kettig For Withhold Management 1.4 Elect Director Steven B. Lapin For Withhold Management 1.5 Elect Director Myron M. Picoult For For Management 1.6 Elect Director Ronald I. Simon For For Management 1.7 Elect Director James G. Tatum For Withhold Management 1.8 Elect Director Roy T.K. Thung For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert H. Benmosche For For Management 1b Elect Director W. Don Cornwell For For Management 1c Elect Director John H. Fitzpatrick For For Management 1d Elect Director William G. Jurgensen For For Management 1e Elect Director Christopher S. Lynch For For Management 1f Elect Director Arthur C. Martinez For For Management 1g Elect Director George L. Miles, Jr. For For Management 1h Elect Director Henry S. Miller For For Management 1i Elect Director Robert S. Miller For For Management 1j Elect Director Suzanne Nora Johnson For For Management 1k Elect Director Ronald A. Rittenmeyer For For Management 1l Elect Director Douglas M. Steenland For For Management 1m Elect Director Theresa M. Stone For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management 6 Limit Total Number of Boards on Which Against Against Shareholder Company Directors May Serve -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Ticker: ANAT Security ID: 028591105 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody, Sr. For For Management 1.2 Elect Director James E. Pozzi For For Management 1.3 Elect Director Frances A. For For Management Moody-Dahlberg 1.4 Elect Director Russell S. Moody For For Management 1.5 Elect Director William L. Moody, IV For For Management 1.6 Elect Director James D. Yarbrough For Withhold Management 1.7 Elect Director Arthur O. Dummer For For Management 1.8 Elect Director Shelby M. Elliott For Withhold Management 1.9 Elect Director Frank P. Williamson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN PACIFIC CORPORATION Ticker: APFC Security ID: 028740108 Meeting Date: MAR 12, 2013 Meeting Type: Annual Record Date: JAN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Gibson For For Management 1.2 Elect Director Ian D. Haft For For Management 1.3 Elect Director Jan H. Loeb For For Management 1.4 Elect Director William F. Readdy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN RAILCAR INDUSTRIES, INC. Ticker: ARII Security ID: 02916P103 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl C. Icahn For Against Management 1.2 Elect Director James J. Unger For Against Management 1.3 Elect Director James C. Pontious For For Management 1.4 Elect Director J. Mike Laisure For For Management 1.5 Elect Director Harold First For For Management 1.6 Elect Director Brett Icahn For Against Management 1.7 Elect Director Hunter Gary For Against Management 1.8 Elect Director SungHwan Cho For Against Management 1.9 Elect Director Daniel A. Ninivaggi For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN SAFETY INSURANCE HOLDINGS, LTD. Ticker: ASI Security ID: G02995101 Meeting Date: JUL 23, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cody W. Birdwell as Director For For Management 2 Elect Steven L. Groot as Director For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve BDO USA, LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMERIS BANCORP Ticker: ABCB Security ID: 03076K108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin W. Hortman, Jr. For For Management 1.2 Elect Director Daniel B. Jeter For For Management 1.3 Elect Director Leo J. Hill For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERISERV FINANCIAL, INC. Ticker: ASRV Security ID: 03074A102 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. DeVos For For Management 1.2 Elect Director Bruce E. Duke, III For For Management 1.3 Elect Director Craig G. Ford For For Management 1.4 Elect Director Kim W. Kunkle For For Management 2 Waive Age Restriction for Director For For Management Craig G. Ford 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Ticker: AHS Security ID: 001744101 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark G. Foletta For For Management 1.2 Elect Director R. Jeffrey Harris For For Management 1.3 Elect Director Michael M.E. Johns For For Management 1.4 Elect Director Martha H. Marsh For For Management 1.5 Elect Director Susan R. Salka For For Management 1.6 Elect Director Andrew M. Stern For For Management 1.7 Elect Director Paul E. Weaver For For Management 1.8 Elect Director Douglas D. Wheat For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORPORATION Ticker: AP Security ID: 032037103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard M. Carroll For For Management 1.2 Elect Director Laurence E. Paul For For Management 1.3 Elect Director Ernest G. Siddons For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMREP CORPORATION Ticker: AXR Security ID: 032159105 Meeting Date: SEP 19, 2012 Meeting Type: Annual Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward B. Cloues, II For For Management 1.2 Elect Director Jonathan B. Weller For For Management -------------------------------------------------------------------------------- AMSURG CORP. Ticker: AMSG Security ID: 03232P405 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Deal For For Management 1.2 Elect Director Steven I. Geringer For For Management 1.3 Elect Director Claire M. Gulmi For For Management 1.4 Elect Director Joey A. Jacobs For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMTECH SYSTEMS, INC. Ticker: ASYS Security ID: 032332504 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: JAN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jong S. Whang For For Management 1.2 Elect Director Fokko Pentinga For For Management 1.3 Elect Director Michael Garnreiter For Withhold Management 1.4 Elect Director Alfred W. Giese For Withhold Management 1.5 Elect Director Egbert J. G. Goudena For Withhold Management 1.6 Elect Director Robert F. King For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin P. Chilton For For Management 1b Elect Director Luke R. Corbett For For Management 1c Elect Director H. Paulett Eberhart For For Management 1d Elect Director Peter J. Fluor For For Management 1e Elect Director Richard L. George For For Management 1f Elect Director Preston M. Geren, III For For Management 1g Elect Director Charles W. Goodyear For For Management 1h Elect Director John R. Gordon For For Management 1i Elect Director Eric D. Mullins For For Management 1j Elect Director Paula Rosput Reynolds For For Management 1k Elect Director R. A. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- ANADIGICS, INC. Ticker: ANAD Security ID: 032515108 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Fellows For For Management 1.2 Elect Director Ronald Rosenzweig For For Management 1.3 Elect Director Lewis Solomon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ANALOGIC CORPORATION Ticker: ALOG Security ID: 032657207 Meeting Date: JAN 22, 2013 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bernard C. Bailey For For Management 1b Elect Director Jeffrey P. Black For For Management 1c Elect Director James W. Green For For Management 1d Elect Director James J. Judge For For Management 1e Elect Director Kevin C. Melia For For Management 1f Elect Director Michael T. Modic For For Management 1g Elect Director Fred B. Parks For For Management 1h Elect Director Sophie V. Vandebroek For For Management 1i Elect Director Edward F. Voboril For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANAREN, INC. Ticker: ANEN Security ID: 032744104 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: SEP 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl W. Gerst For Withhold Management 1.2 Elect Director Dale F. Eck For Withhold Management 1.3 Elect Director James G. Gould For Withhold Management 2 Require a Majority Vote for the None For Shareholder Election of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANGIODYNAMICS, INC. Ticker: ANGO Security ID: 03475V101 Meeting Date: OCT 22, 2012 Meeting Type: Annual Record Date: AUG 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Burgstahler For For Management 1.2 Elect Director Wesley E. Johnson, Jr. For For Management 1.3 Elect Director Steven R. LaPorte For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. Ticker: ANIK Security ID: 035255108 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond J. Land For For Management 1.2 Elect Director John C. Moran For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AOL INC. Ticker: AOL Security ID: 00184X105 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tim Armstrong For For Management 1.2 Elect Director Richard Dalzell For For Management 1.3 Elect Director Alberto Ibarguen For For Management 1.4 Elect Director Hugh F. Johnston For For Management 1.5 Elect Director Dawn G. Lepore For For Management 1.6 Elect Director Patricia Mitchell For For Management 1.7 Elect Director Fredric Reynolds For For Management 1.8 Elect Director James Stengel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt NOL Rights Plan (NOL Pill) For For Management -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eugene C. Fiedorek For For Management 2 Elect Director Chansoo Joung For For Management 3 Elect Director William C. Montgomery For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management 7 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Ticker: APOG Security ID: 037598109 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome L. Davis For For Management 1.2 Elect Director Sara L. Hays For For Management 1.3 Elect Director Richard V. Reynolds For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: AUG 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Dorsman For For Management 1.2 Elect Director J. Michael Moore For For Management 1.3 Elect Director Vincent K. Petrella For For Management 1.4 Elect Director Jerry Sue Thornton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ACI Security ID: 039380100 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul T. Hanrahan For For Management 1b Elect Director Steven F. Leer For For Management 1c Elect Director Theodore D. Sands For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Mollie Hale Carter For For Management 1.4 Elect Director Terrell K. Crews For For Management 1.5 Elect Director Pierre Dufour For For Management 1.6 Elect Director Donald E. Felsinger For For Management 1.7 Elect Director Antonio Maciel For For Management 1.8 Elect Director Patrick J. Moore For For Management 1.9 Elect Director Thomas F. O'Neill For For Management 1.10 Elect Director Daniel Shih For For Management 1.11 Elect Director Kelvin R. Westbrook For For Management 1.12 Elect Director Patricia A. Woertz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Mollie Hale Carter For For Management 1.4 Elect Director Terell K. Crews For For Management 1.5 Elect Director Pierre Dufour For For Management 1.6 Elect Director Donald E. Felsinger For For Management 1.7 Elect Director Antonio Maciel For For Management 1.8 Elect Director Patrick J. Moore For For Management 1.9 Elect Director Thomas F. O'Neill For For Management 1.10 Elect Director Daniel Shih For For Management 1.11 Elect Director Kelvin R. Westbrook For For Management 1.12 Elect Director Patricia A. Woertz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCTIC CAT INC. Ticker: ACAT Security ID: 039670104 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher A. Twomey For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARGAN, INC. Ticker: AGX Security ID: 04010E109 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rainer H. Bosselmann For For Management 1.2 Elect Director Henry A. Crumpton For Withhold Management 1.3 Elect Director Cynthia A. Flanders For For Management 1.4 Elect Director William F. Griffin, Jr. For For Management 1.5 Elect Director William F. Leimkuhler For For Management 1.6 Elect Director W.G. Champion Mitchell For For Management 1.7 Elect Director James W. Quinn For For Management 1.8 Elect Director Brian R. Sherras For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Ticker: AGII Security ID: G0464B107 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director F. Sedgwick Browne For For Management 1.2 Elect Director Hector De Leon For For Management 1.3 Elect Director Kathleen A. Nealon For For Management 1.4 Elect Director John H. Tonelli For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Ticker: ABFS Security ID: 040790107 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alden For For Management 1.2 Elect Director Fred A. Allardyce For For Management 1.3 Elect Director William M. Legg For For Management 1.4 Elect Director Judy R. McReynolds For For Management 1.5 Elect Director John H. Morris For For Management 1.6 Elect Director Craig E. Philip For For Management 1.7 Elect Director Steven L. Spinner For For Management 1.8 Elect Director Janice E. Stipp For For Management 1.9 Elect Director Robert A. Young, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARRIS GROUP, INC. Ticker: ARRS Security ID: 04270V106 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Best For For Management 1.2 Elect Director Harry L. Bosco For For Management 1.3 Elect Director James A. Chiddix For For Management 1.4 Elect Director John Anderson Craig For For Management 1.5 Elect Director Andrew T. Heller For For Management 1.6 Elect Director Matthew B. Kearney For For Management 1.7 Elect Director Robert J. Stanzione For For Management 1.8 Elect Director Debora J. Wilson For For Management 1.9 Elect Director David A. Woodle For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Gail E. Hamilton For For Management 1.4 Elect Director John N. Hanson For For Management 1.5 Elect Director Richard S. Hill For For Management 1.6 Elect Director M.F. (Fran) Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Stephen C. Patrick For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASCENT CAPITAL GROUP, INC. Ticker: ASCMA Security ID: 043632108 Meeting Date: JUL 02, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For For Management 1.2 Elect Director Carl E. Vogel For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASCENT CAPITAL GROUP, INC. Ticker: ASCMA Security ID: 043632108 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip J. Holthouse For Withhold Management 2 Ratify Auditors For For Management 3 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- ASCENT SOLAR TECHNOLOGIES, INC. Ticker: ASTI Security ID: 043635101 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kim J. Huntley For For Management 1.2 Elect Director G. Thomas Marsh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brendan M. Cummins For For Management 1.2 Elect Director Mark C. Rohr For For Management 1.3 Elect Director Janice J. Teal For For Management 1.4 Elect Director Michael J. Ward For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Ticker: AHL Security ID: G05384105 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Bucknall For For Management 1.2 Elect Director Peter O'Flinn For For Management 1.3 Elect Director Ronald Pressman For For Management 1.4 Elect Director Gordon Ireland For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- ASSET ACCEPTANCE CAPITAL CORP. Ticker: AACC Security ID: 04543P100 Meeting Date: JUN 13, 2013 Meeting Type: Special Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ASSISTED LIVING CONCEPTS, INC. Ticker: ALC Security ID: 04544X300 Meeting Date: JUL 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie A. Bebo - None None Management WITHDRAWN 1.2 Elect Director Alan Bell For For Management 1.3 Elect Director Derek H.L. Buntain For For Management 1.4 Elect Director David J. Hennigar For Withhold Management 1.5 Elect Director Malen S. Ng For For Management 1.6 Elect Director Melvin A. Rhinelander For For Management 1.7 Elect Director Charles H. Roadman, II For For Management 1.8 Elect Director Michael J. Spector For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASSISTED LIVING CONCEPTS, INC. Ticker: ALC Security ID: 04544X300 Meeting Date: MAY 16, 2013 Meeting Type: Special Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Ticker: ASBC Security ID: 045487105 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Ruth M. Crowley For For Management 1.3 Elect Director Philip B. Flynn For For Management 1.4 Elect Director Ronald R. Harder For For Management 1.5 Elect Director William R. Hutchinson For For Management 1.6 Elect Director Robert A. Jeffe For For Management 1.7 Elect Director Eileen A. Kamerick For For Management 1.8 Elect Director Richard T. Lommen For For Management 1.9 Elect Director J. Douglas Quick For For Management 1.10 Elect Director Karen T. van Lith For For Management 1.11 Elect Director John (Jay) B. Williams For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elaine D. Rosen For For Management 1b Elect Director Howard L. Carver For For Management 1c Elect Director Juan N. Cento For For Management 1d Elect Director Elyse Douglas For For Management 1e Elect Director Lawrence V. Jackson For For Management 1f Elect Director David B. Kelso For For Management 1g Elect Director Charles J. Koch For For Management 1h Elect Director Jean-Paul L. Montupet For For Management 1i Elect Director Robert B. Pollock For For Management 1j Elect Director Paul J. Reilly For For Management 1k Elect Director Robert W. Stein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Neil Baron as Director For For Management 1.2 Elect Francisco L. Borges as Director For For Management 1.3 Elect G. Lawrence Buhl as Director For For Management 1.4 Elect Stephen A. Cozen as Director For For Management 1.5 Elect Dominic J. Frederico as Director For For Management 1.6 Elect Bonnie L. Howard as Director For For Management 1.7 Elect Patrick W. Kenny as Director For For Management 1.8 Elect Simon W. Leathes as Director For For Management 1.9 Elect Robin Monro-Davies as Director For For Management 1.10 Elect Michael T. O'Kane as Director For For Management 1.11 Elect Wilbur L. Ross, Jr. as Director For For Management 1.12 Elect Howard W. Albert as Director of For For Management Assured Guaranty Re Ltd 1.13 Elect Robert A. Bailenson as Director For For Management of Assured Guaranty Re Ltd 1.14 Elect Russell B. Brewer, II as For For Management Director of Assured Guaranty Re Ltd 1.15 Elect Gary Burnet as Director of For For Management Assured Guaranty Re Ltd 1.16 Elect Stephen Donnarumma as Director For For Management of Assured Guaranty Re Ltd 1.17 Elect Dominic J. Frederico as Director For For Management of Assured Guaranty Re Ltd 1.18 Elect James M. Michener as Director of For For Management Assured Guaranty Re Ltd 1.19 Elect Robert B. Mills as Director of For For Management Assured Guaranty Re Ltd 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Ratify PwC as AG Re's Auditors For For Management -------------------------------------------------------------------------------- ASTA FUNDING, INC. Ticker: ASFI Security ID: 046220109 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Stern For For Management 1.2 Elect Director Arthur Stern For Withhold Management 1.3 Elect Director Herman Badillo For For Management 1.4 Elect Director David Slackman For Withhold Management 1.5 Elect Director Edward Celano For Withhold Management 1.6 Elect Director Harvey Leibowitz For Withhold Management 1.7 Elect Director Louis A. Piccolo For For Management 2 Ratify Auditors For For Management 3 Adopt Shareholder Rights Plan (Poison For Against Management Pill) 4 Eliminate Act by Written Consent For Against Management -------------------------------------------------------------------------------- ASTEC INDUSTRIES, INC. Ticker: ASTE Security ID: 046224101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Don Brock For For Management 1.2 Elect Director W. Norman Smith For For Management 1.3 Elect Director William B. Sansom For For Management 1.4 Elect Director Benjamin G. Brock For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASTEX PHARMACEUTICALS, INC. Ticker: ASTX Security ID: 04624B103 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Casamento For For Management 1.2 Elect Director Peter Fellner For For Management 1.3 Elect Director Thomas V. Girardi For For Management 1.4 Elect Director Allan R. Goldberg For For Management 1.5 Elect Director Timothy Haines For For Management 1.6 Elect Director Harren Jhoti For For Management 1.7 Elect Director Ismail Kola For For Management 1.8 Elect Director Walter J. Lack For For Management 1.9 Elect Director James S.J. Manuso For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Ticker: AF Security ID: 046265104 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Chrin For For Management 1.2 Elect Director John J. Corrado For For Management 1.3 Elect Director Brian M. Leeney For For Management 1.4 Elect Director Patricia M. Nazemetz For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASTRO-MED, INC. Ticker: ALOT Security ID: 04638F108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Everett V. Pizzuti For For Management 1.2 Elect Director Graeme MacLetchie For For Management 1.3 Elect Director Mitchell I. Quain For For Management 1.4 Elect Director Harold Schofield For For Management 1.5 Elect Director Hermann Viets For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Gilbert F. Amelio For For Management 1.3 Elect Director Reuben V. Anderson For For Management 1.4 Elect Director James H. Blanchard For For Management 1.5 Elect Director Jaime Chico Pardo For For Management 1.6 Elect Director Scott T. Ford For For Management 1.7 Elect Director James P. Kelly For For Management 1.8 Elect Director Jon C. Madonna For For Management 1.9 Elect Director Michael B. McCallister For For Management 1.10 Elect Director John B. McCoy For For Management 1.11 Elect Director Joyce M. Roche For For Management 1.12 Elect Director Matthew K. Rose For For Management 1.13 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Stock Purchase and Deferral Plan For For Management 5 Report on Political Contributions Against Against Shareholder 6 Report on Reducing Lead Battery Health Against Against Shareholder Hazards 7 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ATLANTIC COAST FINANCIAL CORPORATION Ticker: ACFC Security ID: 048426100 Meeting Date: JUN 11, 2013 Meeting Type: Special Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ATLANTIC TELE-NETWORK, INC. Ticker: ATNI Security ID: 049079205 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin L. Budd For For Management 1.2 Elect Director Michael T. Flynn For For Management 1.3 Elect Director Liane J. Pelletier For For Management 1.4 Elect Director Cornelius B. Prior, Jr. For For Management 1.5 Elect Director Michael T. Prior For For Management 1.6 Elect Director Charles J. Roesslein For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATLANTICUS HOLDINGS CORPORATION Ticker: ATLC Security ID: 04914Y102 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Hanna For Withhold Management 1.2 Elect Director Richard R. House, Jr. For Withhold Management 1.3 Elect Director Deal W. Hudson For Withhold Management 1.4 Elect Director Mack F. Mattingly For Withhold Management 1.5 Elect Director Thomas G. Rosencrants For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Ticker: AAWW Security ID: 049164205 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Agnew For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director Eugene I. Davis For For Management 1.4 Elect Director William J. Flynn For For Management 1.5 Elect Director James S. Gilmore, III For For Management 1.6 Elect Director Carol B. Hallett For For Management 1.7 Elect Director Frederick McCorkle For For Management 1.8 Elect Director Duncan J. McNabb For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ATMI, INC. Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George M. Scalise For For Management 1.2 Elect Director Mark B. Segall For For Management 1.3 Elect Director Cheryl L. Shavers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker: ATW Security ID: 050095108 Meeting Date: FEB 14, 2013 Meeting Type: Annual Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Beck For For Management 1.2 Elect Director George S. Dotson For For Management 1.3 Elect Director Jack E. Golden For For Management 1.4 Elect Director Hans Helmerich For For Management 1.5 Elect Director James R. Montague For For Management 1.6 Elect Director Robert J. Saltiel For For Management 1.7 Elect Director Phil D. Wedemeyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Change Range for Size of the Board For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTOLIV, INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director Bo I. Andersson For For Management 1.3 Elect Director Wolfgang Ziebart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AV HOMES, INC. Ticker: AVHI Security ID: 00234P102 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: JUN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allen J. Anderson For For Management 1.2 Elect Director Paul D. Barnett For For Management 1.3 Elect Director Roger W. Einiger For Withhold Management 1.4 Elect Director Reuben S. Leibowitz For For Management 1.5 Elect Director Joshua Nash For For Management 1.6 Elect Director Joel M. Simon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AV HOMES, INC. Ticker: AVHI Security ID: 00234P102 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Barnett For For Management 1.2 Elect Director Roger A. Cregg For For Management 1.3 Elect Director Roger W. Einiger For For Management 1.4 Elect Director Reuben S. Leibowitz For For Management 1.5 Elect Director Joshua L. Nash For For Management 1.6 Elect Director Joel M. Simon For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVIAT NETWORKS, INC. Ticker: AVNW Security ID: 05366Y102 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: SEP 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Hasler For For Management 1.2 Elect Director Clifford H. Higgerson For For Management 1.3 Elect Director Charles D. Kissner For For Management 1.4 Elect Director Michael A. Pangia For For Management 1.5 Elect Director Raghavendra Rau For For Management 1.6 Elect Director Mohsen Sohi For For Management 1.7 Elect Director James C. Stoffel For For Management 1.8 Elect Director Edward F. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. Ticker: CAR Security ID: 053774105 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Nelson For For Management 1.2 Elect Director Alun Cathcart For For Management 1.3 Elect Director Mary C. Choksi For For Management 1.4 Elect Director Leonard S. Coleman For For Management 1.5 Elect Director John D. Hardy, Jr. For For Management 1.6 Elect Director Lynn Krominga For For Management 1.7 Elect Director Eduardo G. Mestre For For Management 1.8 Elect Director F. Robert Salerno For For Management 1.9 Elect Director Stender E. Sweeney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 02, 2012 Meeting Type: Annual Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Veronica Biggins For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director R. Kerry Clark For For Management 1.4 Elect Director Richard Hamada For For Management 1.5 Elect Director James A. Lawrence For For Management 1.6 Elect Director Frank R. Noonan For For Management 1.7 Elect Director Ray M. Robinson For For Management 1.8 Elect Director William H. Schumann III For For Management 1.9 Elect Director William P. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVX CORPORATION Ticker: AVX Security ID: 002444107 Meeting Date: JUL 23, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shoichi Aoki For Withhold Management 1.2 Elect Director John S. Gilbertson For Withhold Management 1.3 Elect Director Makoto Kawamura For Withhold Management 1.4 Elect Director Joseph Stach For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AWARE, INC. Ticker: AWRE Security ID: 05453N100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent P. Johnstone For For Management 1.2 Elect Director John S. Stafford, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AXIALL CORPORATION Ticker: AXLL Security ID: 05463D100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Carrico For For Management 1.2 Elect Director T. Kevin DeNicola For For Management 1.3 Elect Director Patrick J. Fleming For For Management 1.4 Elect Director Robert M. Gervis For For Management 1.5 Elect Director Victoria F. Haynes For For Management 1.6 Elect Director Stephen E. Macadam For For Management 1.7 Elect Director William L. Mansfield For For Management 1.8 Elect Director Michael H. McGarry For For Management 1.9 Elect Director Mark L. Noetzel For For Management 1.10 Elect Director Robert Ripp For For Management 1.11 Elect Director David N. Weinstein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Geoffrey Bell as Director For For Management 1.2 Elect Albert A. Benchimol as Director For For Management 1.3 Elect Christopher V. Greetham as For For Management Director 1.4 Elect Maurice A. Keane as Director For For Management 1.5 Elect Henry B. Smith as Director For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche Ltd as For For Management Auditors -------------------------------------------------------------------------------- AXT, INC. Ticker: AXTI Security ID: 00246W103 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leonard J. LeBlanc For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Martin S. Craighead For For Management 1.4 Elect Director Lynn L. Elsenhans For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director James W. Stewart For For Management 1.11 Elect Director Charles L. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BALDWIN & LYONS, INC. Ticker: BWINB Security ID: 057755100 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart D. Bilton For For Management 1.2 Elect Director Joseph J. DeVito For For Management 1.3 Elect Director Otto N. Frenzel, IV For For Management 1.4 Elect Director Gary W. Miller For For Management 1.5 Elect Director John M. O'Mara For For Management 1.6 Elect Director Thomas H. Patrick For For Management 1.7 Elect Director John A. Pigott For For Management 1.8 Elect Director Kenneth D. Sacks For For Management 1.9 Elect Director Nathan Shapiro For For Management 1.10 Elect Director Norton Shapiro For For Management 1.11 Elect Director Robert Shapiro For For Management 1.12 Elect Director Steven A. Shapiro For For Management 1.13 Elect Director John D. Weil For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BALLANTYNE STRONG, INC. Ticker: BTN Security ID: 058516105 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Welsh, II For For Management 1.2 Elect Director Gary L. Cavey For For Management 1.3 Elect Director Samuel C. Freitag For For Management 1.4 Elect Director Marc E. LeBaron For For Management 1.5 Elect Director Mark D. Hasebroock For For Management 1.6 Elect Director Donde Plowman For For Management 1.7 Elect Director James C. Shay For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANCTRUST FINANCIAL GROUP, INC. Ticker: BTFG Security ID: 05978R107 Meeting Date: SEP 26, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Ticker: BKMU Security ID: 063750103 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Brown For For Management 1.2 Elect Director Mark C. Herr For For Management 1.3 Elect Director J. Gus Swoboda For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon L. Allen For For Management 1.2 Elect Director Susan S. Bies For For Management 1.3 Elect Director Jack O. Bovender, Jr. For For Management 1.4 Elect Director Frank P. Bramble, Sr. For For Management 1.5 Elect Director Arnold W. Donald For For Management 1.6 Elect Director Charles K. Gifford For For Management 1.7 Elect Director Charles O. Holliday, Jr. For For Management 1.8 Elect Director Linda P. Hudson For For Management 1.9 Elect Director Monica C. Lozano For For Management 1.10 Elect Director Thomas J. May For For Management 1.11 Elect Director Brian T. Moynihan For For Management 1.12 Elect Director Lionel L. Nowell, III For For Management 1.13 Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder 5 Adopt Proxy Access Right Against Against Shareholder 6 Amend Bylaw to Limit Multiple Board Against Against Shareholder Service 7 Report on Feasibility of Prohibiting Against Against Shareholder Political Contributions 8 Review Fair Housing and Fair Lending Against Against Shareholder Compliance -------------------------------------------------------------------------------- BANKFINANCIAL CORPORATION Ticker: BFIN Security ID: 06643P104 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Hausmann For For Management 1.2 Elect Director Glen R. Wherfel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANNER CORPORATION Ticker: BANR Security ID: 06652V208 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Adams For For Management 1.2 Elect Director Connie R. Collingsworth For For Management 1.3 Elect Director Robert J. Lane For For Management 1.4 Elect Director Gary Sirmon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Amend Restricted Stock Plan For For Management --------------------------------------------------------------------------------
BARNES & NOBLE, INC. Ticker: BKS Security ID: 067774109 Meeting Date: SEP 11, 2012 Meeting Type: Annual Record Date: JUL 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Dillard, II For For Management 1.2 Elect Director Patricia L. Higgins For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARNES GROUP INC. Ticker: B Security ID: 067806109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alden For For Management 1.2 Elect Director Francis J. Kramer For For Management 1.3 Elect Director William J. Morgan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- BARNWELL INDUSTRIES, INC. Ticker: BRN Security ID: 068221100 Meeting Date: MAR 04, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morton H. Kinzler For Withhold Management 1.2 Elect Director Martin Anderson For For Management 1.3 Elect Director Murray C. Gardner For For Management 1.4 Elect Director Alexander C. Kinzler For Withhold Management 1.5 Elect Director Russell M. Gifford For Withhold Management 1.6 Elect Director Diane G. Kranz For For Management 1.7 Elect Director Kevin K. Takata For For Management 1.8 Elect Director Ahron H. Haspel For For Management 1.9 Elect Director Robert J. Inglima, Jr For For Management 1.10 Elect Director James S. Barnwell III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Ticker: BBSI Security ID: 068463108 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carley For For Management 1.2 Elect Director Michael L. Elich For For Management 1.3 Elect Director James B. Hicks For For Management 1.4 Elect Director Roger L. Johnson For For Management 1.5 Elect Director Jon L. Justesen For For Management 1.6 Elect Director Anthony Meeker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INCORPORATED Ticker: BSET Security ID: 070203104 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: JAN 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown For For Management 1.2 Elect Director Kristina Cashman For For Management 1.3 Elect Director Paul Fulton For For Management 1.4 Elect Director Howard H. Haworth For For Management 1.5 Elect Director George W. Henderson, III For For Management 1.6 Elect Director J. Walter McDowell For For Management 1.7 Elect Director Dale C. Pond For For Management 1.8 Elect Director Robert H. Spilman, Jr. For For Management 1.9 Elect Director William C. Wampler, Jr. For For Management 1.10 Elect Director William C. Warden, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BAXANO SURGICAL INC. Ticker: BAXS Security ID: 89385X105 Meeting Date: MAY 31, 2013 Meeting Type: Special Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For Against Management Acquisition 2 Approve Issuance of Shares for a For Against Management Private Placement 3 Change Company Name For Against Management 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- BCB BANCORP, INC. Ticker: BCBP Security ID: 055298103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith Q. Bielan For For Management 1.2 Elect Director James E. Collins For Withhold Management 1.3 Elect Director Mark D. Hogan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- BEAM INC. Ticker: BEAM Security ID: 073730103 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard A. Goldstein For For Management 1b Elect Director Stephen W. Golsby For For Management 1c Elect Director Ann F. Hackett For For Management 1d Elect Director A. D. David Mackay For For Management 1e Elect Director Gretchen W. Price For For Management 1f Elect Director Matthew J. Shattock For For Management 1g Elect Director Robert A. Steele For For Management 1h Elect Director Peter M. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BEASLEY BROADCAST GROUP, INC. Ticker: BBGI Security ID: 074014101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George G. Beasley For Withhold Management 1.2 Elect Director Bruce G. Beasley For Withhold Management 1.3 Elect Director Caroline Beasley For Withhold Management 1.4 Elect Director Brian E. Beasley For Withhold Management 1.5 Elect Director Joe B. Cox For For Management 1.6 Elect Director Allen B. Shaw For Withhold Management 1.7 Elect Director Mark S. Fowler For For Management 1.8 Elect Director Herbert W. McCord For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q105 Meeting Date: OCT 11, 2012 Meeting Type: Special Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For Against Management -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q881 Meeting Date: FEB 01, 2013 Meeting Type: Annual Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elizabeth S. Acton For For Management 1b Elect Director Laurent Alpert For For Management 1c Elect Director Brian C. Beazer For For Management 1d Elect Director Peter G. Leemputte For For Management 1e Elect Director Allan P. Merrill For For Management 1f Elect Director Norma A. Provencio For For Management 1g Elect Director Larry T. Solari For For Management 1h Elect Director Stephen P. Zelnak, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Authorized Common Stock For For Management 5 Amendment of the Protective Amendment For For Management 6 Adopt NOL Rights Plan (NOL Pill) For Against Management -------------------------------------------------------------------------------- BEBE STORES, INC. Ticker: BEBE Security ID: 075571109 Meeting Date: OCT 22, 2012 Meeting Type: Annual Record Date: SEP 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manny Mashouf For For Management 1.2 Elect Director Barbara Bass For For Management 1.3 Elect Director Cynthia Cohen For For Management 1.4 Elect Director Corrado Federico For For Management 1.5 Elect Director Caden Wang For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEL FUSE INC. Ticker: BELFB Security ID: 077347201 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Bernstein For For Management 1.2 Elect Director Peter Gilbert For For Management 1.3 Elect Director John S. Johnson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BELO CORP. Ticker: BLC Security ID: 080555105 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith L. Craven For For Management 1.2 Elect Director Dealey D. Herndon For For Management 1.3 Elect Director Wayne R. Sanders For For Management 1.4 Elect Director McHenry T. Tichenor, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEMIS COMPANY, INC. Ticker: BMS Security ID: 081437105 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Haffner For For Management 1.2 Elect Director Holly A. Van Deursen For For Management 1.3 Elect Director David T. Szczupak For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Dawson For For Management 1.2 Elect Director Gayla J. Delly For For Management 1.3 Elect Director Peter G. Dorflinger For For Management 1.4 Elect Director Douglas G. Duncan For For Management 1.5 Elect Director David W. Scheible For For Management 1.6 Elect Director Bernee D.L. Strom For For Management 1.7 Elect Director Clay C. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- BENIHANA INC. Ticker: BNHN Security ID: 082047101 Meeting Date: AUG 21, 2012 Meeting Type: Special Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BERKSHIRE HILLS BANCORP, INC. Ticker: BHLB Security ID: 084680107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Davies For For Management 1.2 Elect Director Rodney C. Dimock For For Management 1.3 Elect Director Laurie Norton Moffatt For For Management 1.4 Elect Director J. Williar Dunlaevy For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Sanjay Khosla For For Management 1c Elect Director Allen U. Lenzmeier For Against Management 1d Elect Director Hatim A. Tyabji For For Management 1e Elect Director Russell P. Fradin For For Management 1f Elect Director Hubert Joly For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Ticker: BGFV Security ID: 08915P101 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra N. Bane For For Management 1.2 Elect Director Van B. Honeycutt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Ticker: BH Security ID: 08986R101 Meeting Date: DEC 14, 2012 Meeting Type: Special Record Date: OCT 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock and For Against Management Authorize New Class of Common Stock -------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Ticker: BH Security ID: 08986R101 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sardar Biglari For For Management 1.2 Elect Director Philip L. Cooley For For Management 1.3 Elect Director Kenneth R. Cooper For For Management 1.4 Elect Director William L. Johnson For For Management 1.5 Elect Director James P. Mastrian For For Management 1.6 Elect Director Ruth J. Person For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- BILL BARRETT CORPORATION Ticker: BBG Security ID: 06846N104 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carin M. Barth For For Management 1.2 Elect Director Kevin O. Meyers For For Management 1.3 Elect Director Edmund P. Segner, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOSCRIP, INC. Ticker: BIOS Security ID: 09069N108 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Smith For For Management 1.2 Elect Director Charlotte W. Collins For For Management 1.3 Elect Director Samuel P. Frieder For For Management 1.4 Elect Director Myron Z. Holubiak For For Management 1.5 Elect Director David R. Hubers For For Management 1.6 Elect Director Richard L. Robbins For For Management 1.7 Elect Director Stuart A. Samuels For For Management 1.8 Elect Director Gordon H. Woodward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BLACK BOX CORPORATION Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director R. Terry Blakemore For For Management 1.3 Elect Director Richard L. Crouch For For Management 1.4 Elect Director Thomas W. Golonski For For Management 1.5 Elect Director Thomas G. Greig For For Management 1.6 Elect Director William H. Hernandez For For Management 1.7 Elect Director Edward A. Nicholson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLUCORA, INC. Ticker: BCOR Security ID: 095229100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lance G. Dunn For For Management 1.2 Elect Director Steven W. Hooper For For Management 1.3 Elect Director David H. S. Chung For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- BLUEGREEN CORPORATION Ticker: BXG Security ID: 096231105 Meeting Date: DEC 13, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Levan For For Management 1.2 Elect Director John E. Abdo For For Management 1.3 Elect Director James R. Allmand, III For Withhold Management 1.4 Elect Director Norman H. Becker For Withhold Management 1.5 Elect Director Lawrence A. Cirillo For For Management 1.6 Elect Director Mark A. Nerenhausen For For Management 1.7 Elect Director Arnold Sevell For Withhold Management 1.8 Elect Director Orlando Sharpe For For Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLUEGREEN CORPORATION Ticker: BXG Security ID: 096231105 Meeting Date: MAR 28, 2013 Meeting Type: Special Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- BLUELINX HOLDINGS INC. Ticker: BXC Security ID: 09624H109 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard S. Cohen For Withhold Management 1.2 Elect Director Richard S. Grant For For Management 1.3 Elect Director George R. Judd For Withhold Management 1.4 Elect Director Steven F. Mayer For Withhold Management 1.5 Elect Director Alan H. Schumacher For For Management 1.6 Elect Director M. Richard Warner For For Management 1.7 Elect Director Ronald E. Kolka For Withhold Management 1.8 Elect Director Roy W. Haley For For Management 1.9 Elect Director Kim S. Fennebresque For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: AUG 22, 2012 Meeting Type: Annual Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Larry C. Corbin For For Management 2 Elect Director Steven A. Davis For For Management 3 Elect Director Mary Kay Haben For For Management 4 Elect Director Cheryl L. Krueger For For Management 5 Elect Director G. Robert Lucas For For Management 6 Elect Director Eileen A. Mallesch For For Management 7 Elect Director Paul S. Williams For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOFI HOLDING, INC. Ticker: BOFI Security ID: 05566U108 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry F. Englert For Withhold Management 1.2 Elect Director Gregory Garrabrants For For Management 1.3 Elect Director Paul Grinberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOISE INC. Ticker: BZ Security ID: 09746Y105 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan W. Berger For For Management 1.2 Elect Director Jack Goldman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOLT TECHNOLOGY CORPORATION Ticker: BOLT Security ID: 097698104 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: OCT 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Flynn For For Management 1.2 Elect Director George R. Kabureck For For Management 1.3 Elect Director Raymond M. Soto For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katharine T. Bartlett For For Management 1b Elect Director Bruce L. Byrnes For For Management 1c Elect Director Nelda J. Connors For For Management 1d Elect Director Kristina M. Johnson For For Management 1e Elect Director Michael F. Mahoney For For Management 1f Elect Director Ernest Mario For For Management 1g Elect Director N.J. Nicholas, Jr. For For Management 1h Elect Director Pete M. Nicholas For For Management 1i Elect Director Uwe E. Reinhardt For For Management 1j Elect Director John E. Sununu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOULDER BRANDS, INC. Ticker: BDBD Security ID: 101405108 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen B. Hughes For For Management 1.2 Elect Director James E. Lewis For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Ticker: BGG Security ID: 109043109 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Humphrey For For Management 1.2 Elect Director Robert J. O'Toole For For Management 1.3 Elect Director Charles I. Story For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- BRISTOW GROUP INC. Ticker: BRS Security ID: 110394103 Meeting Date: AUG 01, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For For Management 1.2 Elect Director Stephen J. Cannon For For Management 1.3 Elect Director William E. Chiles For For Management 1.4 Elect Director Michael A. Flick For For Management 1.5 Elect Director Lori A. Gobillot For For Management 1.6 Elect Director Ian A. Godden For For Management 1.7 Elect Director Stephen A. King For For Management 1.8 Elect Director Thomas C. Knudson For For Management 1.9 Elect Director Mathew Masters For For Management 1.10 Elect Director Bruce H. Stover For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Ticker: BRCD Security ID: 111621306 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy Bruner For For Management 1.2 Elect Director Lloyd A. Carney For For Management 1.3 Elect Director Renato DiPentima For For Management 1.4 Elect Director Alan Earhart For For Management 1.5 Elect Director John W. Gerdelman For For Management 1.6 Elect Director David L. House For For Management 1.7 Elect Director Glenn C. Jones For For Management 1.8 Elect Director L. William Krause For For Management 1.9 Elect Director Sanjay Vaswani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Omnibus For Against Management Stock Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For For Management 1.2 Elect Director Joseph R. Martin For For Management 1.3 Elect Director John K. McGillicuddy For For Management 1.4 Elect Director Krishna G. Palepu For For Management 1.5 Elect Director Kirk P. Pond For For Management 1.6 Elect Director Stephen S. Schwartz For For Management 1.7 Elect Director Alfred Woollacott, III For For Management 1.8 Elect Director Mark S. Wrighton For For Management 1.9 Elect Director Ellen M. Zane For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Ticker: BWS Security ID: 115736100 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ward M. Klein For For Management 1.2 Elect Director Steven W. Korn For For Management 1.3 Elect Director W. Patrick McGinnis For For Management 1.4 Elect Director Diane M. Sullivan For For Management 1.5 Elect Director Hal J. Upbin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BTU INTERNATIONAL, INC. Ticker: BTUI Security ID: 056032105 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. van der Wansem For For Management 1.2 Elect Director G. Mead Wyman For For Management 1.3 Elect Director J. Samuel Parkhill For For Management 1.4 Elect Director John E. Beard For For Management 1.5 Elect Director Joseph F. Wrinn For For Management 1.6 Elect Director Bertrand Loy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Ticker: BKI Security ID: 118255108 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: SEP 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Red Cavaney For For Management 1.2 Elect Director John B. Crowe For For Management 1.3 Elect Director David B. Ferraro For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Ticker: BBW Security ID: 120076104 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Lou Fiala For For Management 1.2 Elect Director James M. Gould For For Management 1.3 Elect Director Thomas Pinnau For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Ticker: BLDR Security ID: 12008R107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel Agroskin For Withhold Management 1.2 Elect Director Kevin J. Kruse For Withhold Management 1.3 Elect Director Floyd F. Sherman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bernard de La Tour For For Management d'Auvergne Lauraguais 1b Elect Director William Engels For For Management 1c Elect Director L. Patrick Lupo For For Management 1d Elect Director Soren Schroder For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors and Authorize Board to determine the independent auditor's fees 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CABELA'S INCORPORATED Ticker: CAB Security ID: 126804301 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore M. Armstrong For For Management 1.2 Elect Director James W. Cabela For For Management 1.3 Elect Director John H. Edmondson For For Management 1.4 Elect Director John Gottschalk For For Management 1.5 Elect Director Dennis Highby For For Management 1.6 Elect Director Reuben Mark For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Thomas L. Millner For For Management 1.9 Elect Director Beth M. Pritchard For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CABOT CORPORATION Ticker: CBT Security ID: 127055101 Meeting Date: MAR 07, 2013 Meeting Type: Annual Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Clarkeson For For Management 1.2 Elect Director Roderick C.G. MacLeod For For Management 1.3 Elect Director Sue H. Rataj For For Management 1.4 Elect Director Ronaldo H. Schmitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert L. Keiser For For Management 1b Elect Director W. Matt Ralls For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- CACHE, INC. Ticker: CACH Security ID: 127150308 Meeting Date: APR 05, 2013 Meeting Type: Special Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CACI INTERNATIONAL INC Ticker: CACI Security ID: 127190304 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. Allen For For Management 1.2 Elect Director James S. Gilmore, III For For Management 1.3 Elect Director Gregory G. Johnson For For Management 1.4 Elect Director Richard L. Leatherwood For For Management 1.5 Elect Director J. Phillip London For For Management 1.6 Elect Director James L. Pavitt For For Management 1.7 Elect Director Warren R. Phillips For For Management 1.8 Elect Director Charles P. Revoile For For Management 1.9 Elect Director William S. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAI INTERNATIONAL, INC. Ticker: CAP Security ID: 12477X106 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masaaki Nishibori For For Management 1.2 Elect Director David G. Remington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CALIX, INC. Ticker: CALX Security ID: 13100M509 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Everett For For Management 1.2 Elect Director Adam Grosser For For Management 1.3 Elect Director Don Listwin For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Ticker: ELY Security ID: 131193104 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oliver G. (Chip) For For Management Brewer, III 1.2 Elect Director Ronald S. Beard For For Management 1.3 Elect Director Samuel H. Armacost For For Management 1.4 Elect Director John C. Cushman, III For For Management 1.5 Elect Director Yotaro Kobayashi For For Management 1.6 Elect Director John F. Lundgren For For Management 1.7 Elect Director Adebayo O. Ogunlesi For For Management 1.8 Elect Director Richard L. Rosenfield For For Management 1.9 Elect Director Anthony S. Thornley For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CALPINE CORPORATION Ticker: CPN Security ID: 131347304 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Cassidy For For Management 1.2 Elect Director Jack A. Fusco For For Management 1.3 Elect Director Robert C. Hinckley For For Management 1.4 Elect Director Michael W. Hofmann For For Management 1.5 Elect Director David C. Merritt For For Management 1.6 Elect Director W. Benjamin Moreland For For Management 1.7 Elect Director Robert A. Mosbacher, Jr. For For Management 1.8 Elect Director Denise M. O'Leary For For Management 1.9 Elect Director J. Stuart Ryan For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAMBIUM LEARNING GROUP, INC. Ticker: ABCD Security ID: 13201A107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Kalinske For For Management 1.2 Elect Director Harold O. Levy For For Management 1.3 Elect Director Joe Walsh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMBREX CORPORATION Ticker: CBM Security ID: 132011107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rosina B. Dixon For For Management 1.2 Elect Director Kathryn Rudie Harrigan For For Management 1.3 Elect Director Leon J. Hendrix, Jr. For For Management 1.4 Elect Director Ilan Kaufthal For For Management 1.5 Elect Director Steven M. Klosk For For Management 1.6 Elect Director William B. Korb For For Management 1.7 Elect Director John R. Miller For For Management 1.8 Elect Director Peter G. Tombros For For Management 1.9 Elect Director Shlomo Yanai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Ticker: CMN Security ID: 138098108 Meeting Date: JAN 11, 2013 Meeting Type: Annual Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Diker For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Ann E. Berman For For Management 1.4 Elect Director Joseph M. Cohen For For Management 1.5 Elect Director Mark N. Diker For For Management 1.6 Elect Director George L. Fotiades For For Management 1.7 Elect Director Alan J. Hirschfield For For Management 1.8 Elect Director Andrew A. Krakauer For For Management 1.9 Elect Director Peter J. Pronovost For For Management 1.10 Elect Director Bruce Slovin For For Management 2 Increase Authorized Common Stock For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CANTERBURY PARK HOLDING CORPORATION Ticker: CPHC Security ID: 13811E101 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick R. Cruzen For For Management 1.2 Elect Director Burton F. Dahlberg For For Management 1.3 Elect Director John L. Morgan For For Management 1.4 Elect Director Carin J. Offerman For For Management 1.5 Elect Director Curtis A. Sampson For Withhold Management 1.6 Elect Director Randall D. Sampson For Withhold Management 1.7 Elect Director Dale H. Schenian For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CAPITAL BANK FINANCIAL CORP. Ticker: CBF Security ID: 139794101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles F. Atkins For For Management 1.2 Elect Director Martha M. Bachman For For Management 1.3 Elect Director Richard M. DeMartini For For Management 1.4 Elect Director Peter N. Foss For For Management 1.5 Elect Director William A. Hodges For For Management 1.6 Elect Director Oscar A. Keller, III For For Management 1.7 Elect Director Jeffrey E. Kirt For For Management 1.8 Elect Director Samuel E. Lynch For For Management 1.9 Elect Director Marc D. Oken For For Management 1.10 Elect Director R. Eugene Taylor For For Management 1.11 Elect Director William G. Ward, Sr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Ticker: CCBG Security ID: 139674105 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan G. Bense For For Management 1.2 Elect Director Cader B. Cox, III For For Management 1.3 Elect Director William G. Smith, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard D. Fairbank For For Management 1b Elect Director W. Ronald Dietz For For Management 1c Elect Director Lewis Hay, III For For Management 1d Elect Director Benjamin P. Jenkins, III For For Management 1e Elect Director Peter E. Raskind For For Management 1f Elect Director Mayo A. Shattuck, III For For Management 1g Elect Director Bradford H. Warner For For Management 1h Elect Director Catherine G. West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4a Reduce Supermajority Vote Requirement For For Management 4b Reduce Supermajority Vote Requirement For For Management 4c Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- CAPITAL SENIOR LIVING CORPORATION Ticker: CSU Security ID: 140475104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Moore For For Management 1.2 Elect Director Philip A. Brooks For For Management 1.3 Elect Director Ronald A. Malone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Shareholder Rights Plan (Poison For Against Management Pill) 5 Other Business For Against Management -------------------------------------------------------------------------------- CAPITAL SOUTHWEST CORPORATION Ticker: CSWC Security ID: 140501107 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel B. Ligon For For Management 1.2 Elect Director Gary L. Martin For For Management 1.3 Elect Director T. Duane Morgan For For Management 1.4 Elect Director Richard F. Strup For For Management 1.5 Elect Director John H. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAREFUSION CORPORATION Ticker: CFN Security ID: 14170T101 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: FEB 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip L. Francis For For Management 1b Elect Director Robert F. Friel For For Management 1c Elect Director Gregory T. Lucier For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement Against For Shareholder 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Micky Arison As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 2 Reelect Jonathon Band As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 3 Reelect Arnold W. Donald As A Director For For Management Of Carnival Corporation and As A Director Of Carnival Plc. 4 Reelect Pier Luigi Foschi As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 5 Reelect Howard S. Frank As A Director For For Management Of Carnival Corporation and As A Director Of Carnival Plc. 6 Reelect Richard J. Glasier As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 7 Reelect Debra Kelly-Ennis As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 8 Reelect John Parker As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 9 Reelect Stuart Subotnick As A Director For For Management Of Carnival Corporation and As A Director Of Carnival Plc. 10 Reelect Laura Weil As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 11 Reelect Randall J. Weisenburger As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 12 Reappoint The UK Firm Of For For Management PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation 13 Authorize The Audit Committee Of For For Management Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc 14 Receive The UK Accounts And Reports Of For For Management The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2011 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Approve Remuneration of Executive For For Management Directors 17 Authorize Issue of Equity with For For Management Pre-emptive Rights 18 Authorize Issue of Equity without For For Management Pre-emptive Rights 19 Authorize Shares for Market Purchase For For Management -------------------------------------------------------------------------------- CARRIAGE SERVICES, INC. Ticker: CSV Security ID: 143905107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. William Heiligbrodt For For Management 1.2 Elect Director Barry K. Fingerhut For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASCADE MICROTECH, INC. Ticker: CSCD Security ID: 147322101 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Spivey For For Management 1.2 Elect Director Eric W. Strid For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Ticker: CWST Security ID: 147448104 Meeting Date: OCT 09, 2012 Meeting Type: Annual Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emily Nagle Green For For Management 1.2 Elect Director John W. Casella For For Management 1.3 Elect Director John F. Chapple, III For For Management 1.4 Elect Director James P. McManus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CATHAY GENERAL BANCORP Ticker: CATY Security ID: 149150104 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly L. Chan For For Management 1.2 Elect Director Dunson K. Cheng For For Management 1.3 Elect Director Thomas C.T. Chiu For For Management 1.4 Elect Director Joseph C.H. Poon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAVCO INDUSTRIES, INC. Ticker: CVCO Security ID: 149568107 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven G. Bunger For For Management 1.2 Elect Director Jack Hanna For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CBEYOND, INC. Ticker: CBEY Security ID: 149847105 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Rogan For For Management 1.2 Elect Director Jonathan Crane For For Management 1.3 Elect Director Marvin Wheeler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CBIZ, INC. Ticker: CBZ Security ID: 124805102 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick L. Burdick For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Benaree Pratt Wiley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- CBS CORPORATION Ticker: CBS.A Security ID: 124857103 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David R. Andelman For Against Management 1b Elect Director Joseph A. Califano, Jr. For Against Management 1c Elect Director William S. Cohen For Against Management 1d Elect Director Gary L. Countryman For Against Management 1e Elect Director Charles K. Gifford For Against Management 1f Elect Director Leonard Goldberg For Against Management 1g Elect Director Bruce S. Gordon For Against Management 1h Elect Director Linda M. Griego For Against Management 1i Elect Director Arnold Kopelson For Against Management 1j Elect Director Leslie Moonves For Against Management 1k Elect Director Doug Morris For Against Management 1l Elect Director Shari Redstone For Against Management 1m Elect Director Sumner M. Redstone For Against Management 1n Elect Director Frederic V. Salerno For Against Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CCA INDUSTRIES, INC. Ticker: CAW Security ID: 124867102 Meeting Date: JUL 10, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sardar Biglari For For Management 1.2 Elect Director Dunnan D. Edell For For Management 1.3 Elect Director Philip L. Cooley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CDI CORP. Ticker: CDI Security ID: 125071100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Paulett Eberhart For For Management 1.2 Elect Director Michael J. Emmi For For Management 1.3 Elect Director Walter R. Garrison For Withhold Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Ronald J. Kozich For For Management 1.6 Elect Director Anna M. Seal For For Management 1.7 Elect Director Albert E. Smith For For Management 1.8 Elect Director Barton J. Winokur For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CECO ENVIRONMENTAL CORP. Ticker: CECE Security ID: 125141101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur Cape For For Management 1.2 Elect Director Jason DeZwirek For Withhold Management 1.3 Elect Director Phillip DeZwirek For Withhold Management 1.4 Elect Director Eric M. Goldberg For For Management 1.5 Elect Director Ronald E. Krieg For For Management 1.6 Elect Director Jeffrey Lang For Withhold Management 1.7 Elect Director Jonathan Pollack For Withhold Management 1.8 Elect Director Seth Rudin For For Management 1.9 Elect Director Donald A. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CELADON GROUP, INC. Ticker: CGI Security ID: 150838100 Meeting Date: NOV 16, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Russell For For Management 1.2 Elect Director Anthony Heyworth For For Management 1.3 Elect Director Catherine Langham For For Management 1.4 Elect Director Michael Miller For For Management 1.5 Elect Director Paul Will For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CELLDEX THERAPEUTICS, INC. Ticker: CLDX Security ID: 15117B103 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Ellberger For For Management 1.2 Elect Director Anthony S. Marucci For For Management 1.3 Elect Director Herbert J. Conrad For For Management 1.4 Elect Director George O. Elston For For Management 1.5 Elect Director Harry H. Penner, Jr. For For Management 1.6 Elect Director Timothy M. Shannon For For Management 1.7 Elect Director Karen L. Shoos For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTERSTATE BANKS, INC. Ticker: CSFL Security ID: 15201P109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Bingham For For Management 1.2 Elect Director G. Robert Blanchard, Jr. For For Management 1.3 Elect Director C. Dennis Carlton For For Management 1.4 Elect Director John C. Corbett For For Management 1.5 Elect Director Griffin A. Greene For For Management 1.6 Elect Director Charles W. McPherson For For Management 1.7 Elect Director G. Tierso Nunez, II For For Management 1.8 Elect Director Thomas E. Oakley For For Management 1.9 Elect Director Ernest S. Pinner For For Management 1.10 Elect Director William Knox Pou, Jr. For For Management 1.11 Elect Director Joshua A. Snively For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTRAL GARDEN & PET COMPANY Ticker: CENTA Security ID: 153527106 Meeting Date: FEB 11, 2013 Meeting Type: Annual Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Brown For Withhold Management 1.2 Elect Director Brooks M. Pennington, For Withhold Management III 1.3 Elect Director John B. Balousek For Withhold Management 1.4 Elect Director David N. Chichester For Withhold Management 1.5 Elect Director Alfred A. Piergallini For Withhold Management 1.6 Elect Director John R. Ranelli For Withhold Management 1.7 Elect Director M. Beth Springer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTURY ALUMINUM COMPANY Ticker: CENX Security ID: 156431108 Meeting Date: SEP 18, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Provide Right to Call Special Meeting For For Management 3.1 Elect Director Jarl Berntzen For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Bruce Hanks For For Management 1.2 Elect Director C. G. Melville, Jr. For For Management 1.3 Elect Director Fred R. Nichols For For Management 1.4 Elect Director William A. Owens For For Management 1.5 Elect Director Harvey P. Perry For For Management 1.6 Elect Director Glen F. Post, III For For Management 1.7 Elect Director Laurie A. Siegel For For Management 1.8 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4a Share Retention Policy Against For Shareholder 4b Adopt Policy on Bonus Banking Against For Shareholder 4c Proxy Access Against For Shareholder 4d Provide for Confidential Voting Against Against Shareholder -------------------------------------------------------------------------------- CFS BANCORP, INC. Ticker: CITZ Security ID: 12525D102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Palmer For For Management 1.2 Elect Director Daryl D. Pomranke For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHAMPION INDUSTRIES, INC. Ticker: CHMP Security ID: 158520106 Meeting Date: DEC 07, 2012 Meeting Type: Special Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants For For Management 2 Increase Authorized Common Stock and For For Management Authorize New Class of Common Stock 3 Other Business For Against Management -------------------------------------------------------------------------------- CHAMPION INDUSTRIES, INC. Ticker: CHMP Security ID: 158520106 Meeting Date: MAR 18, 2013 Meeting Type: Annual Record Date: FEB 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis J. Akers For Withhold Management 1.2 Elect Director Philip E. Cline For For Management 1.3 Elect Director Harley F. Mooney, Jr. For For Management 1.4 Elect Director A. Michael Perry For For Management 1.5 Elect Director Marshall T. Reynolds For For Management 1.6 Elect Director Neal W. Scaggs For Withhold Management 1.7 Elect Director Glenn W. Wilcox, Sr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Ticker: CKP Security ID: 162825103 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Antle, III For For Management 1.2 Elect Director Stephen N. David For For Management 1.3 Elect Director R. Keith Elliott For For Management 1.4 Elect Director Marc T. Giles For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEMTURA CORPORATION Ticker: CHMT Security ID: 163893209 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Benjamin For For Management 1.2 Elect Director Timothy J. Bernlohr For For Management 1.3 Elect Director Anna C. Catalano For For Management 1.4 Elect Director Alan S. Cooper For For Management 1.5 Elect Director James W. Crownover For For Management 1.6 Elect Director Robert A. Dover For For Management 1.7 Elect Director Jonathan F. Foster For For Management 1.8 Elect Director Craig A. Rogerson For For Management 1.9 Elect Director John K. Wulff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linnet F. Deily For For Management 1b Elect Director Robert E. Denham For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director George L. Kirkland For For Management 1f Elect Director Charles W. Moorman, IV For For Management 1g Elect Director Kevin W. Sharer For For Management 1h Elect Director John G. Stumpf For For Management 1i Elect Director Ronald D. Sugar For For Management 1j Elect Director Carl Ware For For Management 1k Elect Director John S. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 6 Report on Offshore Oil Wells and Spill Against Against Shareholder Mitigation Measures 7 Report on Financial Risks of Climate Against Against Shareholder Change 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Prohibit Political Contributions Against Against Shareholder 10 Provide for Cumulative Voting Against For Shareholder 11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 12 Require Director Nominee with Against Against Shareholder Environmental Expertise 13 Adopt Guidelines for Country Selection Against Against Shareholder -------------------------------------------------------------------------------- CHICAGO RIVET & MACHINE CO. Ticker: CVR Security ID: 168088102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Morrissey For For Management 1.2 Elect Director Walter W. Morrissey For For Management 1.3 Elect Director William T. Divane, Jr. For For Management 1.4 Elect Director Michael J. Bourg For For Management 1.5 Elect Director Kent H. Cooney For For Management 1.6 Elect Director Edward L. Chott For For Management 1.7 Elect Director George P. Lynch For For Management 1.8 Elect Director John L. Showel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHICOPEE BANCORP, INC. Ticker: CBNK Security ID: 168565109 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Lynch For For Management 1.2 Elect Director William Masse For For Management 1.3 Elect Director William Wagner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Ticker: CQB Security ID: 170032809 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kerrii B. Anderson For For Management 1.2 Elect Director Howard W. Barker, Jr. For For Management 1.3 Elect Director Clare M. Hasler-Lewis For For Management 1.4 Elect Director Edward F. Lonergan For For Management 1.5 Elect Director Jeffrey N. Simmons For For Management 1.6 Elect Director Steven P. Stanbrook For For Management 1.7 Elect Director Ronald V. Waters III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORPORATION Ticker: CBK Security ID: 171046105 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Cohn For For Management 1.2 Elect Director Anne L. Jones For For Management 1.3 Elect Director David A. Levin For For Management 1.4 Elect Director William F. Sharpe, III For For Management 1.5 Elect Director Paul L. Snyder For For Management 1.6 Elect Director Patricia A. Stensrud For For Management 1.7 Elect Director LuAnn Via For For Management 1.8 Elect Director Lisa W. Wardell For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Ticker: CHDN Security ID: 171484108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ulysses L. Bridgeman, For For Management Jr. 1.2 Elect Director Richard L. Duchossois For For Management 1.3 Elect Director James F. McDonald For For Management 1.4 Elect Director R. Alex Rankin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIBER, INC. Ticker: CBR Security ID: 17163B102 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Francois Heitz For For Management 1.2 Elect Director James C. Spira For For Management 1.3 Elect Director Bobby G. Stevenson For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cordani For For Management 1.2 Elect Director Isaiah Harris, Jr. For For Management 1.3 Elect Director Jane E. Henney For For Management 1.4 Elect Director Donna F. Zarcone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Ticker: CIR Security ID: 17273K109 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome D. Brady For For Management 1.2 Elect Director Peter M. Wilver For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Thain For For Management 1b Elect Director Michael J. Embler For For Management 1c Elect Director William M. Freeman For For Management 1d Elect Director David M. Moffett For For Management 1e Elect Director R. Brad Oates For For Management 1f Elect Director Marianne Miller Parrs For For Management 1g Elect Director Gerald Rosenfeld For For Management 1h Elect Director John R. Ryan For For Management 1i Elect Director Seymour Sternberg For For Management 1j Elect Director Peter J. Tobin For For Management 1k Elect Director Laura S. Unger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Franz B. Humer For For Management 1c Elect Director Robert L. Joss For For Management 1d Elect Director Michael E. O'Neill For For Management 1e Elect Director Judith Rodin For For Management 1f Elect Director Robert L. Ryan For For Management 1g Elect Director Anthony M. Santomero For For Management 1h Elect Director Joan E. Spero For For Management 1i Elect Director Diana L. Taylor For For Management 1j Elect Director William S. Thompson, Jr. For For Management 1k Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Stock Retention/Holding Period Against For Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Amend Indemnifications Provisions Against Against Shareholder -------------------------------------------------------------------------------- CITIZENS COMMUNITY BANCORP, INC. Ticker: CZWI Security ID: 174903104 Meeting Date: FEB 21, 2013 Meeting Type: Annual Record Date: JAN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy A. Nettesheim For For Management 1.2 Elect Director James R. Lang For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CITIZENS SOUTH BANKING CORPORATION Ticker: CSBC Security ID: 176682102 Meeting Date: SEP 26, 2012 Meeting Type: Special Record Date: AUG 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Ticker: CLW Security ID: 18538R103 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin J. Hunt For For Management 1b Elect Director William D. Larsson For For Management 1c Elect Director Michael T. Riordan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CLOUD PEAK ENERGY INC. Ticker: CLD Security ID: 18911Q102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith Bailey For For Management 1.2 Elect Director Patrick Condon For For Management 1.3 Elect Director William Owens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence A. Duffy For For Management 1.2 Elect Director Charles P. Carey For For Management 1.3 Elect Director Mark E. Cermak For For Management 1.4 Elect Director Martin J. Gepsman For For Management 1.5 Elect Director Leo Melamed For For Management 1.6 Elect Director Joseph Niciforo For For Management 1.7 Elect Director C.C. Odom, II For For Management 1.8 Elect Director John F. Sandner For For Management 1.9 Elect Director Dennis A. Suskind For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Ticker: CNA Security ID: 126117100 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Liska For For Management 1.2 Elect Director Jose O. Montemayor For For Management 1.3 Elect Director Thomas F. Motamed For Withhold Management 1.4 Elect Director Don M. Randel For For Management 1.5 Elect Director Joseph Rosenberg For Withhold Management 1.6 Elect Director Andrew H. Tisch For Withhold Management 1.7 Elect Director James S. Tisch For Withhold Management 1.8 Elect Director Marvin Zonis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNH GLOBAL NV Ticker: NHL Security ID: N20935206 Meeting Date: DEC 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles Re: Merger Agreement For Did Not Vote Management Fiat Industrial S.p.A., and CNH Global 3 Approve Granting of Extraordinary For Did Not Vote Management Dividend of USD10 per CNH Global Share Re: Merger Agreement Fiat Industrial S. p.A., and CNH Global 4 Approve Allocation of Part of the For Did Not Vote Management Reserves to Special Separate Reserves 5 Approve Remuneration of Special For Did Not Vote Management Committee 6 Allow Questions None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Ticker: CNO Security ID: 12621E103 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward J. Bonach For For Management 1b Elect Director Ellyn L. Brown For For Management 1c Elect Director Robert C. Greving For For Management 1d Elect Director Mary R. Henderson For For Management 1e Elect Director R. Keith Long For For Management 1f Elect Director Neal C. Schneider For For Management 1g Elect Director Frederick J. Sievert For For Management 1h Elect Director Michael T. Tokarz For For Management 1i Elect Director John G. Turner For For Management 2 Amend Securities Transfer Restrictions For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CODORUS VALLEY BANCORP, INC. Ticker: CVLY Security ID: 192025104 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia A. Dotzel For Withhold Management 1.2 Elect Director Harry R. Swift For Withhold Management 1.3 Elect Director Hon. Michael L. Waugh For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COEUR D'ALENE MINES CORPORATION Ticker: CDE Security ID: 192108504 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda L. Adamany For For Management 1.2 Elect Director Kevin S. Crutchfield For For Management 1.3 Elect Director Sebastian Edwards For For Management 1.4 Elect Director Randolph E. Gress For For Management 1.5 Elect Director Mitchell J. Krebs For For Management 1.6 Elect Director Robert E. Mellor For For Management 1.7 Elect Director John H. Robinson For For Management 1.8 Elect Director J. Kenneth Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Change State of Incorporation [from For For Management Idaho to Delaware] -------------------------------------------------------------------------------- COHU, INC. Ticker: COHU Security ID: 192576106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Donahue For For Management 1.2 Elect Director Steven J. Bilodeau For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLLECTIVE BRANDS, INC. Ticker: PSS Security ID: 19421W100 Meeting Date: AUG 21, 2012 Meeting Type: Special Record Date: JUL 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Ticker: COLM Security ID: 198516106 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gertrude Boyle For For Management 1.2 Elect Director Timothy P. Boyle For For Management 1.3 Elect Director Sarah A. Bany For For Management 1.4 Elect Director Murrey R. Albers For For Management 1.5 Elect Director Stephen E. Babson For For Management 1.6 Elect Director Andy D. Bryant For For Management 1.7 Elect Director Edward S. George For For Management 1.8 Elect Director Walter T. Klenz For For Management 1.9 Elect Director Ronald E. Nelson For For Management 1.10 Elect Director John W. Stanton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- COLUMBUS MCKINNON CORPORATION Ticker: CMCO Security ID: 199333105 Meeting Date: JUL 23, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy T. Tevens For For Management 1.2 Elect Director Richard H. Fleming For For Management 1.3 Elect Director Ernest R. Verebelyi For For Management 1.4 Elect Director Stephanie K. Kushner For For Management 1.5 Elect Director Stephen Rabinowitz For For Management 1.6 Elect Director Linda A. Goodspeed For For Management 1.7 Elect Director Nicholas T. Pinchuk For For Management 1.8 Elect Director Liam G. McCarthy For For Management 1.9 Elect Director Christian B. Ragot For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Sheldon M. Bonovitz For For Management 1.3 Elect Director Joseph J. Collins For For Management 1.4 Elect Director J. Michael Cook For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Eduardo G. Mestre For For Management 1.8 Elect Director Brian L. Roberts For For Management 1.9 Elect Director Ralph J. Roberts For For Management 1.10 Elect Director Johnathan A. Rodgers For For Management 1.11 Elect Director Judith Rodin For For Management 2 Ratify Auditors For For Management 3 Pro-rata Vesting of Equity Awards Against For Shareholder 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker: FIX Security ID: 199908104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Murdy For For Management 1.2 Elect Director Darcy G. Anderson For For Management 1.3 Elect Director Herman E. Bulls For For Management 1.4 Elect Director Alfred J. Giardinelli, For For Management Jr. 1.5 Elect Director Alan P. Krusi For For Management 1.6 Elect Director Brian E. Lane For For Management 1.7 Elect Director Franklin Myers For For Management 1.8 Elect Director James H. Schultz For For Management 1.9 Elect Director Constance E. Skidmore For For Management 1.10 Elect Director Vance W. Tang For For Management 1.11 Elect Director Robert D. Wagner, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Ticker: CMC Security ID: 201723103 Meeting Date: JAN 25, 2013 Meeting Type: Annual Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhys J. Best For For Management 1.2 Elect Director Richard B. Kelson For For Management 1.3 Elect Director Rick J. Mills For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COMMUNICATIONS SYSTEMS, INC. Ticker: JCS Security ID: 203900105 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald D. Pint For Withhold Management 1.2 Elect Director Curtis A. Sampson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Larry Cash For For Management 1.2 Elect Director John A. Clerico For For Management 1.3 Elect Director James S. Ely, III For For Management 1.4 Elect Director John A. Fry For For Management 1.5 Elect Director William Norris Jennings For For Management 1.6 Elect Director Julia B. North For For Management 1.7 Elect Director Wayne T. Smith For For Management 1.8 Elect Director H. Mitchell Watson, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY WEST BANCSHARES Ticker: CWBC Security ID: 204157101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Bartlein For For Management 1.2 Elect Director Jean W. Blois For For Management 1.3 Elect Director John D. Illgen For For Management 1.4 Elect Director Shereef Moharram For For Management 1.5 Elect Director Eric Onnen For For Management 1.6 Elect Director William R. Peeples For For Management 1.7 Elect Director Martin E. Plourd For For Management 1.8 Elect Director James R. Sims, Jr. For For Management 1.9 Elect Director Kirk B. Stovesand For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Irving W. Bailey, II For For Management 2 Elect Director David J. Barram For For Management 3 Elect Director Stephen L. Baum For For Management 4 Elect Director Erik Brynjolfsson For For Management 5 Elect Director Rodney F. Chase For For Management 6 Elect Director Judith R. Haberkorn For For Management 7 Elect Director J. Michael Lawrie For For Management 8 Elect Director Chong Sup Park For For Management 9 Elect Director Lawrence A. Zimmerman For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPX INTERNATIONAL INC. Ticker: CIX Security ID: 20563P101 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Bowers For Withhold Management 1.2 Elect Director Norman S. Edelcup For For Management 1.3 Elect Director Edward J. Hardin For For Management 1.4 Elect Director Ann Manix For For Management 1.5 Elect Director George E. Poston For For Management 1.6 Elect Director Steven L. Watson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker: CRK Security ID: 205768203 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecil E. Martin For For Management 1.2 Elect Director Nancy E. Underwood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209
Meeting Date: JAN 09, 2013 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Goldberg For For Management 1.2 Elect Director Robert G. Paul For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management
-------------------------------------------------------------------------------- CONCURRENT COMPUTER CORPORATION Ticker: CCUR Security ID: 206710402 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: AUG 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Blackmon For For Management 1.2 Elect Director Larry L. Enterline For For Management 1.3 Elect Director C. Shelton James For For Management 1.4 Elect Director Dan Mondor For For Management 1.5 Elect Director Steve G. Nussrallah For For Management 1.6 Elect Director Robert M. Pons For For Management 1.7 Elect Director Dilip Singh For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONMED CORPORATION Ticker: CNMD Security ID: 207410101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene R. Corasanti For For Management 1.2 Elect Director Joseph J. Corasanti For For Management 1.3 Elect Director Bruce F. Daniels For For Management 1.4 Elect Director Jo Ann Golden For For Management 1.5 Elect Director Stephen M. Mandia For For Management 1.6 Elect Director Stuart J. Schwartz For For Management 1.7 Elect Director Mark E. Tryniski For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONN'S, INC. Ticker: CONN Security ID: 208242107 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E.M. Jacoby For For Management 1.2 Elect Director Kelly M. Malson For For Management 1.3 Elect Director Bob L. Martin For For Management 1.4 Elect Director Douglas H. Martin For For Management 1.5 Elect Director David Schofman For For Management 1.6 Elect Director Scott L. Thompson For For Management 1.7 Elect Director Theodore M. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard L. Armitage For For Management 1b Elect Director Richard H. Auchinleck For For Management 1c Elect Director James E. Copeland, Jr. For For Management 1d Elect Director Jody L. Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Ryan M. Lance For For Management 1g Elect Director Mohd H. Marican For For Management 1h Elect Director Robert A. Niblock For For Management 1i Elect Director Harald J. Norvik For For Management 1j Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 6 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: AUG 16, 2012 Meeting Type: Annual Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brady F. Carruth For For Management 1.2 Elect Director I.T. Corley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSOLIDATED WATER CO. LTD. Ticker: CWCO Security ID: G23773107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian E. Butler For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Marcum LLP as Auditors For For Management -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry A. Fromberg For For Management 1.2 Elect Director Jeananne K. Hauswald For For Management 1.3 Elect Director Paul L. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Recapitalization Plan for all Against For Shareholder Stock to have One-vote per Share 7 Adopt Multiple Performance Metrics Against For Shareholder Under Executive Incentive Plans -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P207 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For For Management 1.2 Elect Director James A. Locke III For Withhold Management 1.3 Elect Director Richard Sands For For Management 1.4 Elect Director Robert Sands For For Management 1.5 Elect Director Keith E. Wandell For For Management 1.6 Elect Director Mark Zupan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Recapitalization Plan for all Against For Shareholder Stock to have One-vote per Share 7 Adopt Multiple Performance Metrics Against For Shareholder Under Executive Incentive Plans -------------------------------------------------------------------------------- CONTINENTAL MATERIALS CORPORATION Ticker: CUO Security ID: 211615307 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Andrews For For Management 1.2 Elect Director Betsy R. Gidwitz For Withhold Management 1.3 Elect Director James G. Gidwitz For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONVERGYS CORPORATION Ticker: CVG Security ID: 212485106 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea J. Ayers For For Management 1.2 Elect Director John F. Barrett For For Management 1.3 Elect Director Richard R. Devenuti For For Management 1.4 Elect Director Jeffrey H. Fox For For Management 1.5 Elect Director Joseph E. Gibbs For For Management 1.6 Elect Director Joan E. Herman For For Management 1.7 Elect Director Thomas L. Monahan, III For For Management 1.8 Elect Director Ronald L. Nelson For For Management 1.9 Elect Director Richard F. Wallman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORE MOLDING TECHNOLOGIES, INC. Ticker: CMT Security ID: 218683100 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin L. Barnett For Withhold Management 1.2 Elect Director Thomas R. Cellitti For Withhold Management 1.3 Elect Director James F. Crowley For For Management 1.4 Elect Director Ralph O. Hellmold For For Management 1.5 Elect Director Matthew E. Jauchius For For Management 1.6 Elect Director James L. Simonton For Withhold Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Ticker: CORE Security ID: 218681104 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Allen For For Management 1b Elect Director Stuart W. Booth For For Management 1c Elect Director Gary F. Colter For For Management 1d Elect Director Robert G. Gross For For Management 1e Elect Director L. William Krause For For Management 1f Elect Director Thomas B. Perkins For For Management 1g Elect Director Harvey L. Tepner For For Management 1h Elect Director Randolph I. Thornton For For Management 1i Elect Director J. Michael Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORELOGIC, INC. Ticker: CLGX Security ID: 21871D103 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. David Chatham For For Management 2 Elect Director Douglas C. Curling For For Management 3 Elect Director John C. Dorman For For Management 4 Elect Director Paul F. Folino For For Management 5 Elect Director Anand K. Nallathambi For For Management 6 Elect Director Thomas C. O'Brien For For Management 7 Elect Director Jaynie Miller Studenmund For For Management 8 Elect Director D. Van Skilling For For Management 9 Elect Director David F. Walker For For Management 10 Elect Director Mary Lee Widener For For Management 11 Approve Qualified Employee Stock For For Management Purchase Plan 12 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORINTHIAN COLLEGES, INC. Ticker: COCO Security ID: 218868107 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: SEP 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. St. Pierre For Withhold Management 1.2 Elect Director Robert Lee For For Management 1.3 Elect Director Hank Adler For For Management 1.4 Elect Director Alice T. Kane For For Management 1.5 Elect Director Timothy J. Sullivan For For Management 1.6 Elect Director Linda Arey Skladany For Withhold Management 1.7 Elect Director Jack D. Massimino For For Management 1.8 Elect Director John M. Dionisio For For Management 1.9 Elect Director Terry O. Hartshorn For For Management 1.10 Elect Director Sharon P. Robinson For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Seely Brown For For Management 1.2 Elect Director Stephanie A. Burns For For Management 1.3 Elect Director John A. Canning, Jr. For For Management 1.4 Elect Director Richard T. Clark For For Management 1.5 Elect Director Robert F. Cummings, Jr. For For Management 1.6 Elect Director James B. Flaws For For Management 1.7 Elect Director Kurt M. Landgraf For For Management 1.8 Elect Director Kevin J. Martin For For Management 1.9 Elect Director Deborah D. Rieman For For Management 1.10 Elect Director Hansel E. Tookes, II For For Management 1.11 Elect Director Wendell P. Weeks For For Management 1.12 Elect Director Mark S. Wrighton For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Ticker: CXW Security ID: 22025Y407 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John D. Ferguson For For Management 1b Elect Director Damon T. Hininger For For Management 1c Elect Director Donna M. Alvarado For For Management 1d Elect Director William F. Andrews For For Management 1e Elect Director John D. Correnti For For Management 1f Elect Director Dennis W. DeConcini For For Management 1g Elect Director Robert J. Dennis For For Management 1h Elect Director John R. Horne For For Management 1i Elect Director C. Michael Jacobi For For Management 1j Elect Director Anne L. Mariucci For For Management 1k Elect Director Thurgood Marshall, Jr. For For Management 1l Elect Director Charles L. Overby For For Management 1m Elect Director John R. Prann, Jr. For For Management 1n Elect Director Joseph V. Russell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Securities Transfer Restrictions For For Management -------------------------------------------------------------------------------- COURIER CORPORATION Ticker: CRRC Security ID: 222660102 Meeting Date: JAN 22, 2013 Meeting Type: Annual Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Braverman For For Management 1.2 Elect Director Peter K. Markell For For Management 1.3 Elect Director Ronald L. Skates For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Ticker: CVA Security ID: 22282E102 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barse For For Management 1.2 Elect Director Ronald J. Broglio For For Management 1.3 Elect Director Peter C.B. Bynoe For Withhold Management 1.4 Elect Director Linda J. Fisher For For Management 1.5 Elect Director Joseph M. Holsten For For Management 1.6 Elect Director Anthony J. Orlando For For Management 1.7 Elect Director William C. Pate For For Management 1.8 Elect Director Robert S. Silberman For For Management 1.9 Elect Director Jean Smith For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVENANT TRANSPORTATION GROUP, INC. Ticker: CVTI Security ID: 22284P105 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Alt For For Management 1.2 Elect Director Robert E. Bosworth For For Management 1.3 Elect Director Bradley A. Moline For For Management 1.4 Elect Director Niel B. Nielson For For Management 1.5 Elect Director David R. Parker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Ticker: CVH Security ID: 222862104 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- COWEN GROUP, INC. Ticker: COWN Security ID: 223622101 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Cohen For For Management 1.2 Elect Director Katherine Elizabeth For For Management Dietze 1.3 Elect Director Steven Kotler For For Management 1.4 Elect Director Jerome S. Markowitz For For Management 1.5 Elect Director Jack H. Nusbaum For For Management 1.6 Elect Director Jeffrey M. Solomon For For Management 1.7 Elect Director Thomas W. Strauss For For Management 1.8 Elect Director John E. Toffolon, Jr. For For Management 1.9 Elect Director Joseph R. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CPI AEROSTRUCTURES, INC. Ticker: CVU Security ID: 125919308 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward J. Fred For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Ticker: CRAI Security ID: 12618T105 Meeting Date: MAY 23, 2013 Meeting Type: Special Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Maleh For For Management 1.2 Elect Director Thomas Robertson For For Management 1.3 Elect Director William Schleyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRAFT BREW ALLIANCE, INC. Ticker: BREW Security ID: 224122101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Boyle For For Management 1.2 Elect Director Marc J. Cramer For For Management 1.3 Elect Director E. Donald Johnson, Jr. For For Management 1.4 Elect Director Kevin R. Kelly For For Management 1.5 Elect Director Thomas D. Larson For For Management 1.6 Elect Director David R. Lord For For Management 1.7 Elect Director John D. Rogers, Jr. For For Management 1.8 Elect Director Kurt R. Widmer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CRAY INC. Ticker: CRAY Security ID: 225223304 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Prithviraj (Prith) For For Management Banerjee 1.2 Elect Director John B. Jones, Jr. For For Management 1.3 Elect Director Stephen C. Kiely For For Management 1.4 Elect Director Frank L. Lederman For For Management 1.5 Elect Director Sally G. Narodick For For Management 1.6 Elect Director Daniel C. Regis For For Management 1.7 Elect Director Stephen C. Richards For For Management 1.8 Elect Director Peter J. Ungaro For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CRIMSON EXPLORATION INC. Ticker: CXPO Security ID: 22662K207 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan D. Keel For For Management 1.2 Elect Director Lee B. Backsen For For Management 1.3 Elect Director B. James Ford For For Management 1.4 Elect Director Lon McCain For For Management 1.5 Elect Director Adam C. Pierce For For Management 1.6 Elect Director Cassidy J. Traub For Withhold Management 1.7 Elect Director Ni Zhaoxing For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Ticker: CCRN Security ID: 227483104 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Boshart For For Management 1.2 Elect Director Emil Hensel For For Management 1.3 Elect Director William J. Grubbs For For Management 1.4 Elect Director W. Larry Cash For For Management 1.5 Elect Director Thomas C. Dircks For For Management 1.6 Elect Director Gale Fitzgerald For For Management 1.7 Elect Director Richard M. Mastaler For For Management 1.8 Elect Director Joseph Trunfio For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CRYOLIFE, INC. Ticker: CRY Security ID: 228903100 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven G. Anderson For For Management 1.2 Elect Director Thomas F. Ackerman For For Management 1.3 Elect Director James S. Benson For For Management 1.4 Elect Director Daniel J. Bevevino For For Management 1.5 Elect Director Ronald C. Elkins For For Management 1.6 Elect Director Ronald D. McCall For For Management 1.7 Elect Director Harvey Morgan For For Management 1.8 Elect Director Jon W. Salveson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSP INC. Ticker: CSPI Security ID: 126389105 Meeting Date: FEB 12, 2013 Meeting Type: Proxy Contest Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Victor Dellovo For For Management 1.2 Elect Director Robert M. Williams For For Management 1.3 Elect Director Christopher J. Hall For For Management 1.4 Elect Director C. Shelton James For For Management 1.5 Elect Director J. David Lyons For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director James Bussone For Did Not Vote Shareholder 1.2 Elect Director J.K. Hage III For Did Not Vote Shareholder 1.3 Elect Director Samuel A. Kidston For Did Not Vote Shareholder 1.4 Elect Director Erik Thoresen For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 4 Ratify Auditors Against Did Not Vote Management -------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Ticker: CSS Security ID: 125906107 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Beaumont For For Management 1.2 Elect Director James H. Bromley For For Management 1.3 Elect Director Jack Farber For For Management 1.4 Elect Director John J. Gavin For For Management 1.5 Elect Director Rebecca C. Matthias For For Management 1.6 Elect Director Christopher J. Munyan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director John B. Breaux For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director Steven T. Halverson For For Management 1e Elect Director Edward J. Kelly, III For For Management 1f Elect Director Gilbert H. Lamphere For For Management 1g Elect Director John D. McPherson For For Management 1h Elect Director Timothy T. O'Toole For For Management 1i Elect Director David M. Ratcliffe For For Management 1j Elect Director Donald J. Shepard For For Management 1k Elect Director Michael J. Ward For For Management 1l Elect Director J.C. Watts, Jr. For For Management 1m Elect Director J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CTS CORPORATION Ticker: CTS Security ID: 126501105 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter S. Catlow For For Management 1.2 Elect Director Lawrence J. Ciancia For For Management 1.3 Elect Director Thomas G. Cody For For Management 1.4 Elect Director Patricia K. Collawn For For Management 1.5 Elect Director Michael A. Henning For For Management 1.6 Elect Director Gordon Hunter For For Management 1.7 Elect Director Diana M. Murphy For For Management 1.8 Elect Director Kieran O'Sullivan For For Management 1.9 Elect Director Robert A. Profusek For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CULP, INC. Ticker: CFI Security ID: 230215105 Meeting Date: SEP 18, 2012 Meeting Type: Annual Record Date: JUL 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Culp, III For For Management 1.2 Elect Director Patrick B. Flavin For For Management 1.3 Elect Director Kenneth R. Larson For For Management 1.4 Elect Director Kenneth W. McAllister For For Management 1.5 Elect Director Franklin N. Saxon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUMBERLAND PHARMACEUTICALS INC. Ticker: CPIX Security ID: 230770109 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.J. Kazimi For For Management 1.2 Elect Director Martin E. Cearnal For For Management 1.3 Elect Director Gordon R. Bernard For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Ticker: CW Security ID: 231561101 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Benante For For Management 1.2 Elect Director Dean M. Flatt For For Management 1.3 Elect Director S. Marce Fuller For For Management 1.4 Elect Director Allen A. Kozinski For For Management 1.5 Elect Director John R. Myers For For Management 1.6 Elect Director John B. Nathman For For Management 1.7 Elect Director Robert J. Rivet For For Management 1.8 Elect Director William W. Sihler For For Management 1.9 Elect Director Albert E. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUTERA, INC. Ticker: CUTR Security ID: 232109108 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Mark Lortz For For Management 1.2 Elect Director Gregory Barrett For For Management 1.3 Elect Director Jerry P. Widman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Brown II For For Management 1.2 Elect Director David W. Dorman For For Management 1.3 Elect Director Anne M. Finucane For For Management 1.4 Elect Director Kristen Gibney Williams For For Management 1.5 Elect Director Larry J. Merlo For For Management 1.6 Elect Director Jean-Pierre Millon For For Management 1.7 Elect Director Richard J. Swift For For Management 1.8 Elect Director William C. Weldon For For Management 1.9 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Reduce Vote Requirement Under the Fair For For Management Price Provision 6 Report on Political Contributions Against Against Shareholder 7 Pro-rata Vesting of Equity Awards Against For Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CYBEROPTICS CORPORATION Ticker: CYBE Security ID: 232517102 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Cimochowski For For Management 1.2 Elect Director Craig D. Gates For For Management 1.3 Elect Director Kathleen P. Iverson For For Management 1.4 Elect Director Subodh Kulkarni For For Management 1.5 Elect Director Irene M. Qualters For For Management 1.6 Elect Director Michael M. Selzer, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CYBEX INTERNATIONAL, INC. Ticker: CYBI Security ID: 23252E106 Meeting Date: FEB 06, 2013 Meeting Type: Special Record Date: DEC 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- CYNOSURE, INC. Ticker: CYNO Security ID: 232577205 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2.1 Elect Director Marina Hatsopoulos For For Management 2.2 Elect Director William O. Flannery For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Chris A. Davis For For Management 1b Elect Director Shane D. Fleming For For Management 1c Elect Director Louis L. Hoynes, Jr. For For Management 1d Elect Director William P. Powell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 24, 2013 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Horton For For Management 1b Elect Director Bradley S. Anderson For For Management 1c Elect Director Michael R. Buchanan For For Management 1d Elect Director Michael W. Hewatt For For Management 1e Elect Director Bob G. Scott For For Management 1f Elect Director Donald J. Tomnitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DATALINK CORPORATION Ticker: DTLK Security ID: 237934104 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent G. Blackey For For Management 1.2 Elect Director Paul F. Lidsky For For Management 1.3 Elect Director Margaret A. Loftus For For Management 1.4 Elect Director Greg R. Meland For Withhold Management 1.5 Elect Director J. Patrick O'Halloran For For Management 1.6 Elect Director James E. Ousley For For Management 1.7 Elect Director Robert M. Price For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DATARAM CORPORATION Ticker: DRAM Security ID: 238108203 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: AUG 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Majewski For For Management 1.2 Elect Director John H. Freeman For For Management 1.3 Elect Director Roger C. Cady For For Management 1.4 Elect Director Rose Ann Giordano For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DATARAM CORPORATION Ticker: DRAM Security ID: 238108203 Meeting Date: MAR 13, 2013 Meeting Type: Special Record Date: JAN 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- DAWSON GEOPHYSICAL COMPANY Ticker: DWSN Security ID: 239359102 Meeting Date: JAN 22, 2013 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Brown For For Management 1.2 Elect Director Craig W. Cooper For For Management 1.3 Elect Director Gary M. Hoover For For Management 1.4 Elect Director Stephen C. Jumper For For Management 1.5 Elect Director Jack D. Ladd For For Management 1.6 Elect Director Ted R. North For For Management 1.7 Elect Director Tim C. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DAXOR CORPORATION Ticker: DXR Security ID: 239467103 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Feldschuh For Withhold Management 1.2 Elect Director Michael Feldschuh For Withhold Management 1.3 Elect Director James Lombard For For Management 1.4 Elect Director Bernhard Saxe For For Management 1.5 Elect Director Robert Willens For For Management 1.6 Elect Director Martin S. Wolpoff For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Ticker: DK Security ID: 246647101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ezra Uzi Yemin For For Management 1.2 Elect Director Asaf Bartfeld For Withhold Management 1.3 Elect Director Carlos E. Jorda For Withhold Management 1.4 Elect Director Gabriel Last For For Management 1.5 Elect Director Charles H. Leonard For Withhold Management 1.6 Elect Director Philip L. Maslowe For For Management 1.7 Elect Director Shlomo Zohar For Withhold Management 2 Approve Amendment to the Company's For Against Management Amended and Restated Certificate of Incorporation to Provide Stockholder Actions May Only be Taken at Annual or Special Meetings of Stockholders 3 Adopt Supermajority Vote Requirement For Against Management for Removal of Directors 4 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 5 Adopt Supermajority Vote Requirement For Against Management for Amendments to Bylaws 6 Adopt Supermajority Vote Requirement For Against Management for Amendments to Certificate of Incorporation 7 Approve the Proposed Second Amended For Against Management and Restated Certificate of Incorporation of the Company, which will Integrate the Amendments Above, if Adopted, into the Company's Amended and Restated Certificate of Incorporation 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELIA*S, INC. Ticker: DLIA Security ID: 246911101 Meeting Date: JUL 09, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carter S. Evans For For Management 1.2 Elect Director Mario Ciampi For For Management 1.3 Elect Director Michael S. Goldgrub For For Management 1.4 Elect Director Walter Killough For For Management 1.5 Elect Director Paul J. Raffin For For Management 1.6 Elect Director Scott M. Rosen For For Management 1.7 Elect Director Michael Zimmerman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELTA APPAREL, INC. Ticker: DLA Security ID: 247368103 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Cochran For For Management 1.2 Elect Director Sam P. Cortez For For Management 1.3 Elect Director Elizabeth J. Gatewood For For Management 1.4 Elect Director George Jay Gogue For For Management 1.5 Elect Director Robert W. Humphreys For For Management 1.6 Elect Director David T. Peterson For For Management 1.7 Elect Director Suzanne B. Rudy For For Management 1.8 Elect Director Robert E. Staton, Sr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wieland F. Wettstein For For Management 1.2 Elect Director Michael L. Beatty For For Management 1.3 Elect Director Michael B. Decker For For Management 1.4 Elect Director Ronald G. Greene For For Management 1.5 Elect Director Gregory L. McMichael For For Management 1.6 Elect Director Kevin O. Meyers For For Management 1.7 Elect Director Phil Rykhoek For For Management 1.8 Elect Director Randy Stein For For Management 1.9 Elect Director Laura A. Sugg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DESTINATION MATERNITY CORPORATION Ticker: DEST Security ID: 25065D100 Meeting Date: JAN 25, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnaud Ajdler For For Management 1.2 Elect Director Michael J. Blitzer For For Management 1.3 Elect Director Barry Erdos For For Management 1.4 Elect Director Joseph A. Goldblum For For Management 1.5 Elect Director Edward M. Krell For For Management 1.6 Elect Director Melissa Payner-Gregor For For Management 1.7 Elect Director William A. Schwartz, Jr. For For Management 1.8 Elect Director B. Allen Weinstein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Henry For For Management 1.2 Elect Director John A. Hill For For Management 1.3 Elect Director Michael M. Kanovsky For For Management 1.4 Elect Director Robert A. Mosbacher, Jr. For For Management 1.5 Elect Director J. Larry Nichols For For Management 1.6 Elect Director Duane C. Radtke For For Management 1.7 Elect Director Mary P. Ricciardello For For Management 1.8 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DHT HOLDINGS INC Ticker: DHT Security ID: Y2065G121 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Charles Tauber as Director For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Deloitte AS as Auditors For For Management -------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Ticker: DGII Security ID: 253798102 Meeting Date: JAN 28, 2013 Meeting Type: Annual Record Date: NOV 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guy C. Jackson For For Management 1.2 Elect Director Ahmed Nawaz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGIRAD CORPORATION Ticker: DRAD Security ID: 253827109 Meeting Date: AUG 17, 2012 Meeting Type: Annual Record Date: JUN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gerhard F. Burbach For For Management 2 Elect Director John M. Climaco For For Management 3 Elect Director Todd P. Clyde For For Management 4 Elect Director Jeffrey E. Eberwein For For Management 5 Elect Director Charles M. Gillman For For Management 6 Elect Director James B. Hawkins For For Management 7 Elect Director R. King Nelson For For Management 8 Elect Director John W. Sayward For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIGIRAD CORPORATION Ticker: DRAD Security ID: 253827109 Meeting Date: MAY 03, 2013 Meeting Type: Proxy Contest Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director John M. Climaco For Did Not Vote Management 1.2 Elect Director Jeffrey E. Eberwein For Did Not Vote Management 1.3 Elect Director Charles M. Gillman For Did Not Vote Management 1.4 Elect Director James B. Hawkins For Did Not Vote Management 1.5 Elect Director John W. Sayward For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Directors' Compensation 4 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Elect Director Raymond J. Brooks, Jr. For For Shareholder 1.2 Elect Director Christopher Iorillo For For Shareholder 1.3 Elect Director David Sandberg For For Shareholder 1.4 Elect Director Tony Snow For For Shareholder 1.5 Elect Director J. Randall Waterfield For For Shareholder 2 Ratify Auditors Against For Management 3 Advisory Vote to Ratify Named Against For Management Directors' Compensation 4 Advisory Vote to Ratify Named Against For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 18, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank R. Mori For For Management 1b Elect Director Reynie Rutledge For For Management 1c Elect Director J.C. Watts, Jr. For For Management 1d Elect Director Nick White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIODES INCORPORATED Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.H. Chen For For Management 1.2 Elect Director Michael R. Giordano For For Management 1.3 Elect Director L.P. Hsu For For Management 1.4 Elect Director Keh-Shew Lu For For Management 1.5 Elect Director Raymond Soong For For Management 1.6 Elect Director John M. Stich For For Management 1.7 Elect Director Michael K.C. Tsai For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F203 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Gould For Withhold Management 1.2 Elect Director John S. Hendricks For Withhold Management 1.3 Elect Director M. LaVoy Robison For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DOLE FOOD COMPANY, INC. Ticker: DOLE Security ID: 256603101 Meeting Date: DEC 06, 2012 Meeting Type: Special Record Date: OCT 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DOLE FOOD COMPANY, INC. Ticker: DOLE Security ID: 256603101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew J. Conrad For Withhold Management 1.2 Elect Director E. Rolland Dickson For For Management 1.3 Elect Director Justin M. Murdock For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMTAR CORPORATION Ticker: UFS Security ID: 257559203 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Giannella Alvarez For For Management 1.2 Elect Director Robert E. Apple For For Management 1.3 Elect Director Louis P. Gignac For For Management 1.4 Elect Director Brian M. Levitt For For Management 1.5 Elect Director Harold H. MacKay For For Management 1.6 Elect Director David G. Maffucci For For Management 1.7 Elect Director Robert J. Steacy For For Management 1.8 Elect Director Pamela B. Strobel For For Management 1.9 Elect Director Denis Turcotte For For Management 1.10 Elect Director John D. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DONEGAL GROUP INC. Ticker: DGICA Security ID: 257701201 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Berlucchi For For Management 1.2 Elect Director John J. Lyons For For Management 1.3 Elect Director S. Trezevant Moore, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DONEGAL GROUP INC. Ticker: DGICA Security ID: 257701300 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Berlucchi For For Management 1.2 Elect Director John J. Lyons For For Management 1.3 Elect Director S. Trezevant Moore, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Non-Employee Director Omnibus For For Management Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Ticker: DORM Security ID: 258278100 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Berman For For Management 1.2 Elect Director Paul R. Lederer For For Management 1.3 Elect Director Edgar W. Levin For For Management 1.4 Elect Director Robert M. Lynch For For Management 1.5 Elect Director Richard T. Riley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOUBLE EAGLE PETROLEUM CO. Ticker: DBLE Security ID: 258570209 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Dole For For Management 1.2 Elect Director Brent Hathaway For For Management 1.3 Elect Director Scott Baxter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC. Ticker: PLOW Security ID: 25960R105 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Janik For For Management 1.2 Elect Director Donald W. Sturdivant For For Management 1.3 Elect Director Margaret S. Dano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOVER DOWNS GAMING & ENTERTAINMENT, INC. Ticker: DDE Security ID: 260095104 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Rollins, Jr. For Withhold Management 1.2 Elect Director Patrick J. Bagley For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DOVER MOTORSPORTS, INC. Ticker: DVD Security ID: 260174107 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Rollins, Jr. For For Management 1.2 Elect Director Patrick J. Bagley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Ticker: DWA Security ID: 26153C103 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Katzenberg For Withhold Management 1.2 Elect Director Lewis W. Coleman For For Management 1.3 Elect Director Harry Brittenham For Withhold Management 1.4 Elect Director Thomas E. Freston For For Management 1.5 Elect Director Lucian Grainge For For Management 1.6 Elect Director Mellody Hobson For For Management 1.7 Elect Director Jason Kilar For For Management 1.8 Elect Director Michael Montgomery For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- DSP GROUP, INC. Ticker: DSPG Security ID: 23332B106 Meeting Date: JUN 10, 2013 Meeting Type: Proxy Contest Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Gold Card) None 1.1 Elect Director Eliyahu Ayalon For Did Not Vote Management 1.2 Elect Director Zvi Limon For Did Not Vote Management 1.3 Elect Director Reuven Regev For Did Not Vote Management 2 Amend Qualified Employee Stock For Did Not Vote Management Purchase Plan 3 Amend Omnibus Stock Plan For Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management 5 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 6 Elect Gabi Seligsohn as Class II For Did Not Vote Management Director 7 Adjourn Meeting For Did Not Vote Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None 1.1 Elect Director Michael Bornak For For Shareholder 1.2 Elect Director Norman J. Rice, III For For Shareholder 1.3 Elect Director Norman P. Taffe For For Shareholder 2 Amend Qualified Employee Stock Against Against Management Purchase Plan 3 Amend Omnibus Stock Plan Against Against Management 4 Ratify Auditors None For Management 5 Advisory Vote to Ratify Named None For Management Executive Officers' Compensation 6 Adjourn Meeting Against Against Management -------------------------------------------------------------------------------- DUCOMMUN INCORPORATED Ticker: DCO Security ID: 264147109 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Baldridge For For Management 1.2 Elect Director Gregory S. Churchill For For Management 1.3 Elect Director Robert C. Ducommun For For Management 1.4 Elect Director Dean M. Flatt For For Management 1.5 Elect Director Jay L. Haberland For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: OCT 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen C. Coley For For Management 1.2 Elect Director Patricia L. Higgins For For Management 1.3 Elect Director Steven E. Nielsen For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DYNAMICS RESEARCH CORPORATION Ticker: DRCO Security ID: 268057106 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John S. Anderegg, Jr. For For Management 1b Elect Director Nickolas Stavropoulos For Against Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- E PLUS INC. Ticker: PLUS Security ID: 294268107 Meeting Date: SEP 13, 2012 Meeting Type: Annual Record Date: JUL 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip G. Norton For For Management 1.2 Elect Director Bruce M. Bowen For For Management 1.3 Elect Director C. Thomas Faulders, III For For Management 1.4 Elect Director Terrence O'Donnell For For Management 1.5 Elect Director Lawrence S. Herman For For Management 1.6 Elect Director Milton E. Cooper, Jr. For For Management 1.7 Elect Director John E. Callies For For Management 1.8 Elect Director Eric D. Hovde For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246401 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul T. Idzik For For Management 1b Elect Director Frederick W. Kanner For For Management 1c Elect Director James Lam For For Management 1d Elect Director Rodger A. Lawson For For Management 1e Elect Director Rebecca Saeger For For Management 1f Elect Director Joseph L. Sclafani For For Management 1g Elect Director Joseph M. Velli For For Management 1h Elect Director Donna L. Weaver For For Management 1i Elect Director Stephen H. Willard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EARTHLINK, INC. Ticker: ELNK Security ID: 270321102 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Susan D. Bowick For For Management 1b Elect Director Marce Fuller For For Management 1c Elect Director Rolla P. Huff For For Management 1d Elect Director David A. Koretz For For Management 1e Elect Director Garry K. McGuire For For Management 1f Elect Director Thomas E. Wheeler For For Management 1g Elect Director M. Wayne Wisehart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Require Advance Notice for Shareholder For For Management Proposals/Nominations 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EASTERN INSURANCE HOLDINGS, INC. Ticker: EIHI Security ID: 276534104 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Burke For For Management 1.2 Elect Director Michael L. Boguski For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EASTERN VIRGINIA BANKSHARES, INC. Ticker: EVBS Security ID: 277196101 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Rand Cook For For Management 1.2 Elect Director Charles R. Revere For For Management 1.3 Elect Director F. L. Garrett, III For Withhold Management 1.4 Elect Director Joe A. Shearin For For Management 1.5 Elect Director Ira C. Harris For For Management 1.6 Elect Director Howard R. Straughan, Jr. For For Management 1.7 Elect Director Leslie E. Taylor For For Management 1.8 Elect Director William L. Lewis For Withhold Management 1.9 Elect Director Michael E. Fiore For For Management 1.10 Elect Director Jay T. Thompson, III For For Management 1.11 Elect Director W. Gerald Cox For For Management 1.12 Elect Director Eric A. Johnson For Withhold Management 1.13 Elect Director W. Leslie Kilduff, Jr. For For Management 2 Approve Conversion of Securities For For Management 3 Establish Range For Board Size For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: OCT 26, 2012 Meeting Type: Special Record Date: SEP 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Reduction of Capital of New For For Management Eaton to Allow Creation of Distributable Reserves of New Eaton which are Required Under Irish Law to Allow New Eaton to Make Distributions and to Pay Dividends and Repurchase or Redeem Shares 3 Advisory Vote on Golden Parachutes For Against Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EATON CORPORATION PLC Ticker: ETN Security ID: G29183103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George S. Barrett For Did Not Vote Management 1b Elect Director Todd M. Bluedorn For Did Not Vote Management 1c Elect Director Christopher M. Connor For Did Not Vote Management 1d Elect Director Michael J. Critelli For Did Not Vote Management 1e Elect Director Alexander M. Cutler For Did Not Vote Management 1f Elect Director Charles E. Golden For Did Not Vote Management 1g Elect Director Linda A. Hill For Did Not Vote Management 1h Elect Director Arthur E. Johnson For Did Not Vote Management 1i Elect Director Ned C. Lautenbach For Did Not Vote Management 1j Elect Director Deborah L. McCoy For Did Not Vote Management 1k Elect Director Gregory R. Page For Did Not Vote Management 1l Elect Director Gerald B. Smith For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Approve Executive Incentive Bonus Plan For Did Not Vote Management 4 Approve Executive Incentive Bonus Plan For Did Not Vote Management 5 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 6 Approval of Overseas Market Purchases For Did Not Vote Management of the Company Shares 7 Approve the Price Range for the For Did Not Vote Management Reissuance of Shares -------------------------------------------------------------------------------- ECHOSTAR CORPORATION Ticker: SATS Security ID: 278768106 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Stanton Dodge For Withhold Management 1.2 Elect Director Michael T. Dugan For Withhold Management 1.3 Elect Director Charles W. Ergen For Withhold Management 1.4 Elect Director Anthony M. Federico For For Management 1.5 Elect Director Pradman P. Kaul For Withhold Management 1.6 Elect Director Tom A. Ortolf For For Management 1.7 Elect Director C. Michael Schroeder For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- ECOLOGY AND ENVIRONMENT, INC. Ticker: EEI Security ID: 278878103 Meeting Date: JAN 17, 2013 Meeting Type: Annual Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ross M. Cellino For For Management 1.2 Elect Director Timothy Butler For For Management -------------------------------------------------------------------------------- EDELMAN FINANCIAL GROUP INC. Ticker: EF Security ID: 27943Q105 Meeting Date: SEP 13, 2012 Meeting Type: Special Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EDGEWATER TECHNOLOGY, INC. Ticker: EDGW Security ID: 280358102 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley Singleton For For Management 1.2 Elect Director Wayne Wilson For For Management 1.3 Elect Director Paul E. Flynn For For Management 1.4 Elect Director Paul Guzzi For For Management 1.5 Elect Director Nancy L. Leaming For For Management 1.6 Elect Director Michael R. Loeb For For Management 1.7 Elect Director Daniel O'Connell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDUCATION MANAGEMENT CORPORATION Ticker: EDMC Security ID: 28140M103 Meeting Date: NOV 02, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward H. West For Withhold Management 1.2 Elect Director Mick J. Beekhuizen For Withhold Management 1.3 Elect Director Samuel C. Cowley For Withhold Management 1.4 Elect Director Adrian M. Jones For Withhold Management 1.5 Elect Director Jeffrey T. Leeds For Withhold Management 1.6 Elect Director John R. McKernan, Jr. For Withhold Management 1.7 Elect Director Leo F. Mullin For Withhold Management 1.8 Elect Director Brian A. Napack For For Management 1.9 Elect Director Todd S. Nelson For Withhold Management 1.10 Elect Director Paul J. Salem For Withhold Management 1.11 Elect Director Peter O. Wilde For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDUCATIONAL DEVELOPMENT CORPORATION Ticker: EDUC Security ID: 281479105 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald T. McDaniel For Withhold Management 1.2 Elect Director Kara Gae Neal For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELECTRO RENT CORPORATION Ticker: ELRC Security ID: 285218103 Meeting Date: OCT 11, 2012 Meeting Type: Annual Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald D. Barrone For For Management 1.2 Elect Director Nancy Y. Bekavac For For Management 1.3 Elect Director Karen J. Curtin For For Management 1.4 Elect Director Theodore E. Guth For For Management 1.5 Elect Director Daniel Greenberg For For Management 1.6 Elect Director Joseph J. Kearns For For Management 1.7 Elect Director James S. Pignatelli For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Ticker: ESIO Security ID: 285229100 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Faubert For For Management 1.2 Elect Director David Nierenberg For For Management 1.3 Elect Director Jon D. Tompkins For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Brown For For Management 1.2 Elect Director Gill Cogan For For Management 1.3 Elect Director Guy Gecht For For Management 1.4 Elect Director Thomas Georgens For For Management 1.5 Elect Director Richard A. Kashnow For For Management 1.6 Elect Director Dan Maydan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMC INSURANCE GROUP INC. Ticker: EMCI Security ID: 268664109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen A. Crane For For Management 1b Elect Director Jonathan R. Fletcher For For Management 1c Elect Director Robert L. Howe For For Management 1d Elect Director Bruce G. Kelley For For Management 1e Elect Director Gretchen H. Tegeler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Bershad For For Management 1.2 Elect Director David A.B. Brown For For Management 1.3 Elect Director Larry J. Bump For For Management 1.4 Elect Director Albert Fried, Jr. For For Management 1.5 Elect Director Anthony J. Guzzi For For Management 1.6 Elect Director Richard F. Hamm, Jr. For For Management 1.7 Elect Director David H. Laidley For For Management 1.8 Elect Director Frank T. MacInnis For For Management 1.9 Elect Director Jerry E. Ryan For For Management 1.10 Elect Director Michael T. Yonker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMCORE CORPORATION Ticker: EMKR Security ID: 290846203 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: JAN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hong Q. Hou For For Management 1.2 Elect Director Charles T. Scott For For Management 1.3 Elect Director Sherman McCorkle For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock For For Management Award Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fuad El-Hibri For For Management 1.2 Elect Director Ronald B. Richard For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMULEX CORPORATION Ticker: ELX Security ID: 292475209 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Downey For For Management 1.2 Elect Director Bruce C. Edwards For For Management 1.3 Elect Director Paul F. Folino For For Management 1.4 Elect Director Robert H. Goon For For Management 1.5 Elect Director Beatriz V. Infante For For Management 1.6 Elect Director Don M. Lyle For For Management 1.7 Elect Director James M. McCluney For For Management 1.8 Elect Director Nersi Nazari For For Management 1.9 Elect Director Dean A. Yoost For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Stock For For Management Option Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENCORE WIRE CORPORATION Ticker: WIRE Security ID: 292562105 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald E. Courtney For For Management 1.2 Elect Director Gregory J. Fisher For For Management 1.3 Elect Director Daniel L. Jones For For Management 1.4 Elect Director William R. Thomas, III For For Management 1.5 Elect Director Scott D. Weaver For For Management 1.6 Elect Director John H. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENDO HEALTH SOLUTIONS INC. Ticker: ENDP Security ID: 29264F205 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger H. Kimmel For For Management 1b Elect Director Rajiv De Silva For For Management 1c Elect Director John J. Delucca For For Management 1d Elect Director Nancy J. Hutson For For Management 1e Elect Director Michael Hyatt For For Management 1f Elect Director William P. Montague For For Management 1g Elect Director David B. Nash For For Management 1h Elect Director Joseph C. Scodari For For Management 1i Elect Director Jill D. Smith For For Management 1j Elect Director William F. Spengler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Ticker: ENH Security ID: G30397106 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John T. Baily as Director For For Management 1.2 Elect Norman Barham as Director For For Management 1.3 Elect Galen R. Barnes as Director For For Management 1.4 Elect Scott D. Moore as Director For For Management 1.5 Elect William H. Bolinder as For For Management Subsidiary Director of Endurance Specialty Insurance Ltd. 1.6 Elect David Cash as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.7 Elect John V. Del Col as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.8 Elect Alan Barlow as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.9 Elect William H. Bolinder as For For Management Subsidiary Director of Endurance Worldwide Holdings Limited 1.10 Elect David Cash as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.11 Elect Simon Minshall as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.12 Elect Brendan R. O'Neill as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.13 Elect Allan Barlow as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.14 Elect William H. Bolinder as For For Management Subsidiary Director of Endurance Worldwide Insurance Limited 1.15 Elect as David Cash Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.16 Elect Simon Minshall as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.17 Elect Brendan R. O'Neill as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 2 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board through the Audit Committee to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend the Company's Amended and For For Management Restated Bylaws -------------------------------------------------------------------------------- ENERGY RECOVERY, INC. Ticker: ERII Security ID: 29270J100 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arve Hanstveit For For Management 1b Elect Director Hans Peter Michelet For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENERGY SOLUTIONS, INC. Ticker: ES Security ID: 292756202 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- ENERNOC, INC. Ticker: ENOC Security ID: 292764107 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Healy For Withhold Management 1.2 Director David Brewster For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERSYS Ticker: ENS Security ID: 29275Y102 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hwan-yoon F. Chung For For Management 2 Elect Director Arthur T. Katsaros For For Management 3 Elect Director Robert Magnus For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENGILITY HOLDINGS, INC. Ticker: EGL Security ID: 29285W104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryll J. Pines For For Management 1.2 Elect Director William G. Tobin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Macadam For For Management 1.2 Elect Director Thomas M. Botts For For Management 1.3 Elect Director Peter C. Browning For For Management 1.4 Elect Director B. Bernard Burns, Jr. For For Management 1.5 Elect Director Diane C. Creel For For Management 1.6 Elect Director Gordon D. Harnett For For Management 1.7 Elect Director David L. Hauser For For Management 1.8 Elect Director Wilbur J. Prezzano, Jr. For For Management 1.9 Elect Director Kees van der Graaf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Ticker: EFSC Security ID: 293712105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter F. Benoist For For Management 1.2 Elect Director James J. Murphy, Jr. For For Management 1.3 Elect Director Michael A. DeCola For For Management 1.4 Elect Director William H. Downey For For Management 1.5 Elect Director John S. Eulich For For Management 1.6 Elect Director Robert E. Guest, Jr. For For Management 1.7 Elect Director Judith S. Heeter For For Management 1.8 Elect Director Lewis A. Levey For For Management 1.9 Elect Director Birch M. Mullins For For Management 1.10 Elect Director Brenda D. Newberry For For Management 1.11 Elect Director John M. Tracy For For Management 1.12 Elect Director Sandra A. Van Trease For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ENTROPIC COMMUNICATIONS, INC. Ticker: ENTR Security ID: 29384R105 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith Bechard For For Management 1.2 Elect Director Robert Bailey For For Management 1.3 Elect Director Theodore Tewksbury For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Ticker: ENZ Security ID: 294100102 Meeting Date: JAN 17, 2013 Meeting Type: Annual Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory M. Bortz For For Management 1.2 Elect Director Dov Perlysky For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles R. Crisp For For Management 1b Elect Director James C. Day For For Management 1c Elect Director Mark G. Papa For For Management 1d Elect Director H. Leighton Steward For For Management 1e Elect Director Donald F. Textor For For Management 1f Elect Director William R. Thomas For For Management 1g Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EPIQ SYSTEMS, INC. Ticker: EPIQ Security ID: 26882D109 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom W. Olofson For For Management 1.2 Elect Director Christopher E. Olofson For For Management 1.3 Elect Director W. Bryan Satterlee For Withhold Management 1.4 Elect Director Edward M. Connolly For Withhold Management 1.5 Elect Director James A. Byrnes For Withhold Management 1.6 Elect Director Joel Pelofsky For Withhold Management 1.7 Elect Director Charles C. Connely, IV For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EPL OIL & GAS, INC. Ticker: EPL Security ID: 26883D108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles O. Buckner For For Management 1.2 Elect Director Scott A. Griffiths For For Management 1.3 Elect Director Gary C. Hanna For For Management 1.4 Elect Director Marc McCarthy For For Management 1.5 Elect Director Steven J. Pully For For Management 1.6 Elect Director William F. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESB FINANCIAL CORPORATION Ticker: ESBF Security ID: 26884F102 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario J. Manna For Withhold Management 1.2 Elect Director William B. Salsgiver For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESCALADE, INCORPORATED Ticker: ESCA Security ID: 296056104 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Griffin For Withhold Management 1.2 Elect Director Robert J. Keller For Withhold Management 1.3 Elect Director Richard F. Baalmann, Jr. For Withhold Management 1.4 Elect Director Patrick J. Griffin For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ESCO TECHNOLOGIES INC. Ticker: ESE Security ID: 296315104 Meeting Date: FEB 06, 2013 Meeting Type: Annual Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V.L. Richey, Jr. For For Management 1.2 Elect Director J.M. Stolze For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESPEY MFG. & ELECTRONICS CORP. Ticker: ESP Security ID: 296650104 Meeting Date: NOV 30, 2012 Meeting Type: Annual Record Date: OCT 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl Helmetag For Withhold Management 1.2 Elect Director Howard Pinsley For Withhold Management 1.3 Elect Director Alvin O. Sabo For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESSA BANCORP, INC. Ticker: ESSA Security ID: 29667D104 Meeting Date: MAR 08, 2013 Meeting Type: Annual Record Date: JAN 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Douglass For For Management 1.2 Elect Director Gary S. Olson For For Management 1.3 Elect Director William A. Viechnicki For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Ticker: ESL Security ID: 297425100 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: JAN 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul V. Haack For For Management 1.2 Elect Director Scott E. Kuechle For For Management 1.3 Elect Director R. Bradley Lawrence For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Brown For For Management 1.2 Elect Director Andrew B. Schmitt For For Management 1.3 Elect Director M. Jeannine Strandjord For For Management 2 Amend Omnibus Stock Plan For For Management 3 Adopt Shareholder Rights Plan (Poison For Against Management Pill) 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVANS BANCORP, INC. Ticker: EVBN Security ID: 29911Q208 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip Brothman For For Management 1.2 Elect Director David J. Nasca For For Management 1.3 Elect Director Thomas H. Waring, Jr. For For Management 1.4 Elect Director Lee C. Wortham For For Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management
-------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Addesso For For Management 1.2 Elect Director John J. Amore For For Management 1.3 Elect Director John R. Dunne For For Management 1.4 Elect Director Joseph V. Taranto For For Management 1.5 Elect Director John A. Weber For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXACTECH, INC. Ticker: EXAC Security ID: 30064E109 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Locander For For Management 1.2 Elect Director James G. Binch For For Management 1.3 Elect Director David Petty For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXAR CORPORATION Ticker: EXAR Security ID: 300645108 Meeting Date: SEP 06, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Izak Bencuya For For Management 1.2 Elect Director Louis DiNardo For For Management 1.3 Elect Director Pierre Guilbault For For Management 1.4 Elect Director Brian Hilton For For Management 1.5 Elect Director Richard L. Leza For For Management 1.6 Elect Director Gary Meyers For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXCEL MARITIME CARRIERS LTD Ticker: EXM Security ID: V3267N107 Meeting Date: JUL 09, 2012 Meeting Type: Annual Record Date: JUN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Gabriel Panayotides as Director For For Management 1.2 Elect Hans J. Mende as Director For For Management 1.3 Elect Frithjof Platou as Director For For Management 1.4 Elect Evangelos Macris as Director For For Management 1.5 Elect Apostolos Kontoyannis as Director For For Management 1.6 Elect Trevor J. Williams as Director For For Management 2 Ratify Ernst & Young as Auditors For For Management 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- EXELIS INC. Ticker: XLS Security ID: 30162A108 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John J. Hamre For For Management 1b Elect Director Patrick J. Moore For For Management 1c Elect Director R. David Yost For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXIDE TECHNOLOGIES Ticker: XIDE Security ID: 302051206 Meeting Date: SEP 20, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert F. Aspbury For For Management 1.2 Elect Director James R. Bolch For For Management 1.3 Elect Director Michael R. D'Appolonia For For Management 1.4 Elect Director David S. Ferguson For For Management 1.5 Elect Director John O'Higgins For For Management 1.6 Elect Director Dominic J. Pileggi For For Management 1.7 Elect Director John P. Reilly For For Management 1.8 Elect Director Michael P. Ressner For For Management 1.9 Elect Director Carroll R. Wetzel, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXTERRAN HOLDINGS, INC. Ticker: EXH Security ID: 30225X103 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Bradley Childers For For Management 1.2 Elect Director William M. Goodyear For For Management 1.3 Elect Director Gordon T. Hall For For Management 1.4 Elect Director J.W.G. 'Will' For For Management Honeybourne 1.5 Elect Director Mark A. McCollum For For Management 1.6 Elect Director John P. Ryan For For Management 1.7 Elect Director Stephen M. Pazuk For For Management 1.8 Elect Director Christopher T. Seaver For For Management 1.9 Elect Director Mark R. Sotir For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. Ticker: FCS Security ID: 303726103 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles P. Carinalli For For Management 1.2 Elect Director Randy W. Carson For For Management 1.3 Elect Director Terry A. Klebe For For Management 1.4 Elect Director Anthony Lear For For Management 1.5 Elect Director Thomas L. Magnanti For For Management 1.6 Elect Director Kevin J. McGarity For For Management 1.7 Elect Director Bryan R. Roub For For Management 1.8 Elect Director Ronald W. Shelly For For Management 1.9 Elect Director Mark S. Thompson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FARMER BROS. CO. Ticker: FARM Security ID: 307675108 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: OCT 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy E. Clark For For Management 1.2 Elect Director Jeanne Farmer Grossman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FARMERS CAPITAL BANK CORPORATION Ticker: FFKT Security ID: 309562106 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management 2.1 Elect Director R. Terry Bennett For Withhold Management 2.2 Elect Director Michael J. Crawford For Withhold Management 2.3 Elect Director Lloyd C. Hillard, Jr. For Withhold Management 2.4 Elect Director William C. Nash For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Ticker: FFG Security ID: 30239F106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James P. Brannen For Withhold Management 1.2 Elect Director Roger K. Brooks For For Management 1.3 Elect Director Jerry L. Chicoine For For Management 1.4 Elect Director Paul E. Larson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDERAL AGRICULTURAL MORTGAGE CORPORATION Ticker: AGM Security ID: 313148108 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis L. Brack For For Management 1.2 Elect Director James R. Engebretsen For For Management 1.3 Elect Director Dennis A. Everson For For Management 1.4 Elect Director Mitchell A. Johnson For For Management 1.5 Elect Director Clark B. Maxwell For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Ticker: FSS Security ID: 313855108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Campbell For For Management 1.2 Elect Director James E. Goodwin For For Management 1.3 Elect Director Paul W. Jones For For Management 1.4 Elect Director Dennis J. Martin For For Management 1.5 Elect Director Richard R. Mudge For For Management 1.6 Elect Director William F. Owens For For Management 1.7 Elect Director Brenda L. Reichelderfer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDERAL-MOGUL CORPORATION Ticker: FDML Security ID: 313549404 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl C. Icahn For Withhold Management 1.2 Elect Director Sung Hwan Cho For Withhold Management 1.3 Elect Director George Feldenkreis For Withhold Management 1.4 Elect Director Hunter C. Gary For Withhold Management 1.5 Elect Director Vincent J. Intrieri For Withhold Management 1.6 Elect Director Rainer Jueckstock For Withhold Management 1.7 Elect Director J. Michael Laisure For For Management 1.8 Elect Director Samuel J. Merksamer For Withhold Management 1.9 Elect Director Daniel A. Ninivaggi For Withhold Management 1.10 Elect Director Neil S. Subin For Withhold Management 1.11 Elect Director James H. Vandenberghe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 24, 2012 Meeting Type: Annual Record Date: JUL 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director John A. Edwardson For For Management 1.3 Elect Director Shirley Ann Jackson For For Management 1.4 Elect Director Steven R. Loranger For For Management 1.5 Elect Director Gary W. Loveman For For Management 1.6 Elect Director R. Brad Martin For For Management 1.7 Elect Director Joshua Cooper Ramo For For Management 1.8 Elect Director Susan C. Schwab For For Management 1.9 Elect Director Frederick W. Smith For For Management 1.10 Elect Director Joshua I. Smith For For Management 1.11 Elect Director David P. Steiner For For Management 1.12 Elect Director Paul S. Walsh For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- FERRO CORPORATION Ticker: FOE Security ID: 315405100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Lorber For For Management 1.2 Elect Director Jeffry N. Quinn For For Management 1.3 Elect Director Ronald P. Vargo For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Opt Out of State's Control Share For For Management Acquisition Law 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- FIDELITY BANCORP, INC. Ticker: FSBI Security ID: 315831107 Meeting Date: NOV 27, 2012 Meeting Type: Special Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R105 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel D. (Ron) Lane For For Management 1.2 Elect Director Richard N. Massey For For Management 1.3 Elect Director John D. Rood For For Management 1.4 Elect Director Cary H. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Provide Right to Act by Written Consent For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephan A. James For Against Management 1b Elect Director Frank R. Martire For For Management 1c Elect Director Gary A. Norcross For For Management 1d Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIDELITY SOUTHERN CORPORATION Ticker: LION Security ID: 316394105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James B. Miller, Jr. For For Management 1.2 Elect Director David R. Bockel For For Management 1.3 Elect Director Millard Choate For For Management 1.4 Elect Director Donald A. Harp, Jr. For For Management 1.5 Elect Director Kevin S. King For For Management 1.6 Elect Director William C. Lankford, Jr. For For Management 1.7 Elect Director H. Palmer Proctor, Jr. For For Management 1.8 Elect Director W. Clyde Shepherd, III For For Management 1.9 Elect Director Rankin M. Smith, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST ACCEPTANCE CORPORATION Ticker: FAC Security ID: 318457108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhodes R. Bobbitt For For Management 1.2 Elect Director Harvey B. Cash For For Management 1.3 Elect Director Donald J. Edwards For For Management 1.4 Elect Director Jeremy B. Ford For For Management 1.5 Elect Director Tom C. Nichols For For Management 1.6 Elect Director Lyndon L. Olson, Jr. For For Management 1.7 Elect Director William A. Shipp, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Ticker: FAF Security ID: 31847R102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony K. Anderson For For Management 1.2 Elect Director Parker S. Kennedy For For Management 1.3 Elect Director Mark C. Oman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBNC Security ID: 318910106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel T. Blue, Jr. For For Management 1.2 Elect Director Jack D. Briggs For For Management 1.3 Elect Director David L. Burns For For Management 1.4 Elect Director Mary Clara Capel For For Management 1.5 Elect Director James C. Crawford, III For For Management 1.6 Elect Director James G. Hudson, Jr. For For Management 1.7 Elect Director Richard H. Moore For For Management 1.8 Elect Director George R. Perkins, Jr. For For Management 1.9 Elect Director Thomas F. Phillips For For Management 1.10 Elect Director Frederick L. Taylor, II For For Management 1.11 Elect Director Virginia C. Thomasson For For Management 1.12 Elect Director Dennis A. Wicker For For Management 1.13 Elect Director John C. Willis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST BANCSHARES, INC. Ticker: FBSI Security ID: 318687100 Meeting Date: OCT 19, 2012 Meeting Type: Annual Record Date: AUG 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold F. Glass For Withhold Management 1.2 Elect Director R.J. Breidenthal, Jr. For For Management -------------------------------------------------------------------------------- FIRST BUSINESS FINANCIAL SERVICES, INC. Ticker: FBIZ Security ID: 319390100 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan A. Eddy For For Management 1.2 Elect Director John M. Silseth For For Management 1.3 Elect Director Dean W. Voeks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST CALIFORNIA FINANCIAL GROUP, INC. Ticker: FCAL Security ID: 319395109 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: FEB 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Ticker: FCNCA Security ID: 31946M103 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Alexander, Jr. For Withhold Management 1.2 Elect Director Victor E. Bell, III For Withhold Management 1.3 Elect Director Hope H. Connell For For Management 1.4 Elect Director Hubert M. Craig, III For Withhold Management 1.5 Elect Director H. Lee Durham, Jr. For Withhold Management 1.6 Elect Director Daniel L. Heavner For For Management 1.7 Elect Director Frank B. Holding For For Management 1.8 Elect Director Frank B. Holding, Jr. For For Management 1.9 Elect Director Lucius S. Jones For For Management 1.10 Elect Director Robert E. Mason, IV For For Management 1.11 Elect Director Robert T. Newcomb For For Management 1.12 Elect Director James M. Parker For For Management 1.13 Elect Director Ralph K. Shelton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Ticker: FCF Security ID: 319829107 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Barone For For Management 1.2 Elect DirectorJulie A. Caponi For For Management 1.3 Elect Director Ray T. Charley For For Management 1.4 Elect Director Gary R. Claus For For Management 1.5 Elect Director David S. Dahlmann For For Management 1.6 Elect Director Johnston A. Glass For For Management 1.7 Elect Director Jon L. Gorney For For Management 1.8 Elect Director David W. Greenfield For For Management 1.9 Elect Director Luke A. Latimer For For Management 1.10 Elect Director James W. Newill For For Management 1.11 Elect Director T. Michael Price For For Management 1.12 Elect Director Laurie Stern Singer For For Management 1.13 Elect Director Robert J. Ventura For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC. Ticker: FCBC Security ID: 31983A103 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Mendez For For Management 1.2 Elect Director Richard S. Johnson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST DEFIANCE FINANCIAL CORP. Ticker: FDEF Security ID: 32006W106 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Bookmyer For For Management 1.2 Elect Director Stephen L. Boomer For For Management 1.3 Elect Director Peter A. Diehl For For Management 1.4 Elect Director William J. Small For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST FEDERAL OF NORTHERN MICHIGAN BANCORP, INC. Ticker: FFNM Security ID: 32021X105 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith D. Wallace For For Management 1.2 Elect Director Michael W. Mahler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST FINANCIAL NORTHWEST, INC. Ticker: FFNW Security ID: 32022K102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary F. Faull For For Management 1.2 Elect Director Joann E. Lee For For Management 1.3 Elect Director Kevin D. Padrick For For Management 1.4 Elect Director Joseph W. Kiley, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL SERVICE CORPORATION Ticker: FFKY Security ID: 32022D108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gail L. Cleaver For For Management 1.2 Elect Director Phillip J. Keller For For Management 1.3 Elect Director Roger T. Rigney For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Ticker: FRME Security ID: 320817109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Becher For For Management 1.2 Elect Director Michael C. Rechin For For Management 1.3 Elect Director Charles E. Schalliol For For Management 1.4 Elect Director Terry L. Walker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James Gaffney For For Management 1b Elect Director Patrick J. McDonnell For For Management 1c Elect Director Michael L. Scudder For For Management 1d Elect Director John L. Sterling For For Management 1e Elect Director J. Stephen Vanderwoude For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIRST SOLAR, INC. Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Richard D. Chapman For For Management 1.3 Elect Director George A. Hambro For For Management 1.4 Elect Director James A. Hughes For For Management 1.5 Elect Director Craig Kennedy For For Management 1.6 Elect Director James F. Nolan For For Management 1.7 Elect Director William J. Post For For Management 1.8 Elect Director J. Thomas Presby For For Management 1.9 Elect Director Paul H. Stebbins For For Management 1.10 Elect Director Michael Sweeney For For Management 2 Ratify Auditors For For Management 3 Pro-rata Vesting of Equity Awards Against For Shareholder 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- FIRST SOUTH BANCORP, INC. Ticker: FSBK Security ID: 33646W100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Elder For For Management 1.2 Elect Director Linley H. Gibbs, Jr. For For Management 1.3 Elect Director L. Steven Lee For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRSTCITY FINANCIAL CORPORATION Ticker: FCFC Security ID: 33761X107 Meeting Date: DEC 11, 2012 Meeting Type: Annual Record Date: OCT 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Bean For For Management 1.2 Elect Director Dane Fulmer For For Management 1.3 Elect Director Robert E. Garrison, II For For Management 1.4 Elect Director William P. Hendry For For Management 1.5 Elect Director D. Michael Hunter For For Management 1.6 Elect Director F. Clayton Miller For For Management 1.7 Elect Director James T. Sartain For For Management 1.8 Elect Director C. Ivan Wilson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRSTCITY FINANCIAL CORPORATION Ticker: FCFC Security ID: 33761X107 Meeting Date: MAY 17, 2013 Meeting Type: Special Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FIVE STAR QUALITY CARE, INC. Ticker: FVE Security ID: 33832D106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bruce M. Gans For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLAGSTONE REINSURANCE HOLDINGS, S.A. Ticker: FSR Security ID: L3466T104 Meeting Date: NOV 28, 2012 Meeting Type: Special Record Date: OCT 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Did Not Vote Management 2 Advisory Vote on Golden Parachutes For Did Not Vote Management -------------------------------------------------------------------------------- FLANIGAN'S ENTERPRISES, INC. Ticker: BDL Security ID: 338517105 Meeting Date: FEB 22, 2013 Meeting Type: Annual Record Date: JAN 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Kastner For Withhold Management 1.2 Elect Director Michael B. Flanigan For Withhold Management 1.3 Elect Director M. E. Betsy Bennett For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FLEXSTEEL INDUSTRIES, INC. Ticker: FLXS Security ID: 339382103 Meeting Date: DEC 10, 2012 Meeting Type: Annual Record Date: OCT 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Richardson For For Management 1.2 Elect Director Patrick M. Crahan For For Management 1.3 Elect Director Robert E. Deignan For For Management 1.4 Elect Director Mary C. Bottie For For Management -------------------------------------------------------------------------------- FLOW INTERNATIONAL CORPORATION Ticker: FLOW Security ID: 343468104 Meeting Date: SEP 13, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jerry L. Calhoun For For Management 2 Elect Director Richard P. Fox For For Management 3 Elect Director Lorenzo C. Lamadrid For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken C. Hicks For For Management 1.2 Elect Director Guillermo G. Marmol For For Management 1.3 Elect Director Dona D. Young For For Management 1.4 Elect Director Maxine Clark For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 15, 2012 Meeting Type: Proxy Contest Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proposals (White Card) None 1.1 Elect Director Howard Solomon For Did Not Vote Management 1.2 Elect Director Nesli Basgoz For Did Not Vote Management 1.3 Elect Director Christopher J. Coughlin For Did Not Vote Management 1.4 Elect Director Dan L. Goldwasser For Did Not Vote Management 1.5 Elect Director Kenneth E. Goodman For Did Not Vote Management 1.6 Elect Director Gerald M. Lieberman For Did Not Vote Management 1.7 Elect Director Lawrence S. Olanoff For Did Not Vote Management 1.8 Elect Director Lester B. Salans For Did Not Vote Management 1.9 Elect Director Brenton L. Saunders For Did Not Vote Management 1.10 Elect Director Peter J. Zimetbaum For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Ratify Auditors For Did Not Vote Management 4 Adopt Proxy Access Right Against Did Not Vote Shareholder 5 Repeal Any Bylaws Amendments Against Did Not Vote Shareholder Implemented on or after June 18, 2012 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Eric J. Ende For Withhold Shareholder 1.2 Elect Director Pierre Legault For For Shareholder 1.3 Elect Director Andrew J. Fromkin For Withhold Shareholder 1.4 Elect Director Daniel A. Ninivaggi For For Shareholder 1.5 Management Nominee - Howard Solomon For For Shareholder 1.6 Management Nominee - Nesli Basgoz For For Shareholder 1.7 Management Nominee - Christopher J. For For Shareholder Coughlin 1.8 Management Nominee - Gerald M. For For Shareholder Lieberman 1.9 Management Nominee - Brenton L. For For Shareholder Saunders 1.10 Management Nominee - Peter J. Zimetbaum For For Shareholder 2 Advisory Vote to Ratify Named Against For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adopt Proxy Access Right Abstain Against Shareholder 5 Repeal Any Bylaws Amendments For For Shareholder Implemented on or after June 18, 2012 -------------------------------------------------------------------------------- FOREST OIL CORPORATION Ticker: FST Security ID: 346091705 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Loren K. Carroll For For Management 1.2 Elect Director Richard J. Carty For For Management 1.3 Elect Director Raymond. I. Wilcox For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Ticker: FBHS Security ID: 34964C106 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard A. Goldstein For For Management 1b Elect Director Christopher J. Klein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- FOX CHASE BANCORP, INC. Ticker: FXCB Security ID: 35137T108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Eisenstaedt For For Management 1.2 Elect Director Anthony A. Nichols, Sr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRANKLIN COVEY CO. Ticker: FC Security ID: 353469109 Meeting Date: JAN 25, 2013 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton M. Christensen For For Management 1.2 Elect Director Robert H. Daines For For Management 1.3 Elect Director Michael Fung For For Management 1.4 Elect Director E.J. 'Jake' Garn For For Management 1.5 Elect Director Dennis G. Heiner For For Management 1.6 Elect Director Donald J. McNamara For For Management 1.7 Elect Director Joel C. Peterson For For Management 1.8 Elect Director E. Kay Stepp For For Management 1.9 Elect Director Robert A. Whitman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRED'S, INC. Ticker: FRED Security ID: 356108100 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hayes For Withhold Management 1.2 Elect Director John R. Eisenman For Withhold Management 1.3 Elect Director Roger T. Knox For Withhold Management 1.4 Elect Director Thomas H. Tashjian For Withhold Management 1.5 Elect Director B. Mary McNabb For Withhold Management 1.6 Elect Director Michael T. McMillan For Withhold Management 1.7 Elect Director Bruce A. Efird For Withhold Management 1.8 Elect Director Steven R. Fitzpatrick For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Adopt, Renew or Amend Shareholder For Against Management Rights Plan (Poison Pill) 6 Require Nomination of a Corporate Against For Shareholder Governance Expert to the Board of Directors -------------------------------------------------------------------------------- FRED'S, INC. Ticker: FRED Security ID: 356108100 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hayes For For Management 1.2 Elect Director John R. Eisenman For For Management 1.3 Elect Director Thomas H. Tashjian For For Management 1.4 Elect Director B. Mary McNabb For For Management 1.5 Elect Director Michael T. McMillan For For Management 1.6 Elect Director Bruce A. Efird For For Management 1.7 Elect Director Steven R. Fitzpatrick For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FREIGHTCAR AMERICA, INC. Ticker: RAIL Security ID: 357023100 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Gehl For For Management 1.2 Elect Director Andrew B. Schmitt For For Management 1.3 Elect Director Edward J. Whalen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FREQUENCY ELECTRONICS, INC. Ticker: FEIM Security ID: 358010106 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: AUG 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Franklin For Withhold Management 1.2 Elect Director Martin B. Bloch For Withhold Management 1.3 Elect Director Joel Girsky For Withhold Management 1.4 Elect Director S. Robert Foley, Jr. For Withhold Management 1.5 Elect Director Richard Schwartz For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Amir Abu-Ghazaleh as Director For For Management 1b Elect Salvatore H. Alfiero as Director For For Management 1c Elect Edward L. Boykin as Director For For Management 2 Accept Financial Statements and For For Management Statutory Reports (Voting) 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Dividends For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRIEDMAN INDUSTRIES, INCORPORATED Ticker: FRD Security ID: 358435105 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Crow For For Management 1.2 Elect Director Durga D. Agrawal For Withhold Management 1.3 Elect Director Charles W. Hall For Withhold Management 1.4 Elect Director Alan M. Rauch For For Management 1.5 Elect Director Max Reichenthal For Withhold Management 1.6 Elect Director Joel Spira For For Management 1.7 Elect Director Joe L. Williams For Withhold Management -------------------------------------------------------------------------------- FRISCH'S RESTAURANTS, INC. Ticker: FRS Security ID: 358748101 Meeting Date: OCT 03, 2012 Meeting Type: Annual Record Date: AUG 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. (RJ) Dourney For For Management 1.2 Elect Director Lorrence T. Kellar For For Management 1.3 Elect Director Karen F. Maier For For Management 1.4 Elect Director William J. Reik, Jr. For For Management 1.5 Elect Director Donald H. Walker For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy T. Barnes, Jr. For For Management 1.2 Elect Director Peter C.B. Bynoe For For Management 1.3 Elect Director Jeri B. Finard For For Management 1.4 Elect Director Edward Fraioli For For Management 1.5 Elect Director James S. Kahan For For Management 1.6 Elect Director Pamela D.A. Reeve For For Management 1.7 Elect Director Howard L. Schrott For For Management 1.8 Elect Director Larraine D. Segil For For Management 1.9 Elect Director Mark Shapiro For For Management 1.10 Elect Director Myron A. Wick, III For For Management 1.11 Elect Director Mary Agnes Wilderotter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against For Shareholder 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- FROZEN FOOD EXPRESS INDUSTRIES, INC. Ticker: FFEX Security ID: 359360104 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stoney M. Stubbs Jr. For Withhold Management 1.2 Elect Director T. Michael O'Connor For Withhold Management 1.3 Elect Director Jerry T. Armstrong For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brenda J. Bacon For For Management 1.2 Elect Director Denis J. Callaghan For For Management 1.3 Elect Director Claudio Costamagna For For Management 1.4 Elect Director James W. Crownover For For Management 1.5 Elect Director Jack B. Dunn, IV For For Management 1.6 Elect Director Vernon Ellis For For Management 1.7 Elect Director Gerard E. Holthaus For For Management 1.8 Elect Director Marc Holtzman For For Management 1.9 Elect Director Dennis J. Shaughnessy For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FULL HOUSE RESORTS, INC. Ticker: FLL Security ID: 359678109 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth R. Adams For For Management 1.2 Elect Director Carl G. Braunlich For For Management 1.3 Elect Director Kathleen Marshall For For Management 1.4 Elect Director Lee A. Iacocca For For Management 1.5 Elect Director Andre M. Hilliou For For Management 1.6 Elect Director Mark J. Miller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FURMANITE CORPORATION Ticker: FRM Security ID: 361086101 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Cox For Withhold Management 1.2 Elect Director Sangwoo Ahn For Withhold Management 1.3 Elect Director Kevin R. Jost For Withhold Management 1.4 Elect Director Ralph Patitucci For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- G&K SERVICES, INC. Ticker: GKSR Security ID: 361268105 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Milroy For For Management 1.2 Elect Director Jeffrey L. Wright For For Management 1.3 Elect Director Alice M. Richter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Ticker: GIII Security ID: 36237H101 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris Goldfarb For For Management 1.2 Elect Director Sammy Aaron For For Management 1.3 Elect Director Thomas J. Brosig For For Management 1.4 Elect Director Alan Feller For For Management 1.5 Elect Director Jeffrey Goldfarb For For Management 1.6 Elect Director Laura Pomerantz For Withhold Management 1.7 Elect Director Allen Sirkin For For Management 1.8 Elect Director Willem van Bokhorst For Withhold Management 1.9 Elect Director Cheryl Vitali For Withhold Management 1.10 Elect Director Richard White For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director JeromeL. Davis For For Management 1.2 Elect Director R. Richard Fontaine For For Management 1.3 Elect Director Steven R. Koonin For For Management 1.4 Elect Director Stephanie M. Shern For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GAMING PARTNERS INTERNATIONAL CORPORATION Ticker: GPIC Security ID: 36467A107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin A. Berkowitz For For Management 1.2 Elect Director Eric P. Endy For Withhold Management 1.3 Elect Director Gregory S. Gronau For Withhold Management 1.4 Elect Director Charles R. Henry For For Management 1.5 Elect Director Robert J. Kelly For For Management 1.6 Elect Director Jean-Francois Lendais For Withhold Management 1.7 Elect Director Alain Thieffry For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John E. Cody For For Management 1b Elect Director Howard D. Elias For For Management 1c Elect Director John Jeffry Louis For For Management 1d Elect Director Marjorie Magner For For Management 1e Elect Director Gracia C. Martore For For Management 1f Elect Director Scott K. McCune For For Management 1g Elect Director Duncan M. McFarland For For Management 1h Elect Director Susan Ness For For Management 1i Elect Director Neal Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Double Trigger on Equity Plans Against For Shareholder -------------------------------------------------------------------------------- GATX CORPORATION Ticker: GMT Security ID: 361448103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anne L. Arvia For For Management 1.2 Elect Director Ernst A. Haberli For For Management 1.3 Elect Director Brian A. Kenney For For Management 1.4 Elect Director Mark G. McGrath For For Management 1.5 Elect Director James B. Ream For For Management 1.6 Elect Director Robert J. Ritchie For For Management 1.7 Elect Director David S. Sutherland For For Management 1.8 Elect Director Casey J. Sylla For For Management 1.9 Elect Director Paul G. Yovovich For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GAYLORD ENTERTAINMENT COMPANY Ticker: GET Security ID: 367905106 Meeting Date: SEP 25, 2012 Meeting Type: Special Record Date: AUG 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management 2 Authorize the Potential Issuance of For For Management Additional Common Stock in Compliance of Listing Rules 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GENCO SHIPPING & TRADING LIMITED Ticker: G6S Security ID: Y2685T107 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathaniel C.A. Kramer For Withhold Management 1.2 Elect Director Mark F. Polzin For Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GENCOR INDUSTRIES, INC. Ticker: GENC Security ID: 368678108 Meeting Date: MAR 08, 2013 Meeting Type: Annual Record Date: JAN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cort J. Dondero For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Ticker: BGC Security ID: 369300108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Kenny For For Management 1.2 Elect Director Gregory E. Lawton For For Management 1.3 Elect Director Craig P. Omtvedt For For Management 1.4 Elect Director Patrick M. Prevost For For Management 1.5 Elect Director Robert L. Smialek For For Management 1.6 Elect Director John E. Welsh, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Ticker: GNCMA Security ID: 369385109 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott M. Fisher For For Management 1.2 Elect Director William P. Glasgow For For Management 1.3 Elect Director James M. Schneider For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary T. Barra For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director William P. Fricks For For Management 1.5 Elect Director Paul G. Kaminski For For Management 1.6 Elect Director John M. Keane For For Management 1.7 Elect Director Lester L. Lyles For For Management 1.8 Elect Director Phebe N. Novakovic For For Management 1.9 Elect Director William A. Osborn For For Management 1.10 Elect Director Robert Walmsley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Review and Assess Human Rights Policy Against Against Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director John J. Brennan For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Francisco D'Souza For For Management 5 Elect Director Marijn E. Dekkers For For Management 6 Elect Director Ann M. Fudge For For Management 7 Elect Director Susan Hockfield For For Management 8 Elect Director Jeffrey R. Immelt For For Management 9 Elect Director Andrea Jung For For Management 10 Elect Director Robert W. Lane For For Management 11 Elect Director Ralph S. Larsen For For Management 12 Elect Director Rochelle B. Lazarus For For Management 13 Elect Director James J. Mulva For For Management 14 Elect Director Mary L. Schapiro For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director James S. Tisch For For Management 17 Elect Director Douglas A. Warner, III For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Ratify Auditors For For Management 20 Cessation of All Stock Options and Against Against Shareholder Bonuses 21 Establish Term Limits for Directors Against Against Shareholder 22 Require Independent Board Chairman Against Against Shareholder 23 Provide Right to Act by Written Consent Against Against Shareholder 24 Stock Retention/Holding Period Against For Shareholder 25 Require More Director Nominations Than Against Against Shareholder Open Seats -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel F. Akerson For For Management 1b Elect Director David Bonderman For Against Management 1c Elect Director Erroll B. Davis, Jr. For For Management 1d Elect Director Stephen J. Girsky For For Management 1e Elect Director E. Neville Isdell For For Management 1f Elect Director Robert D. Krebs For For Management 1g Elect Director Kathryn V. Marinello For For Management 1h Elect Director Michael G. Mullen For For Management 1i Elect Director James J. Mulva For For Management 1j Elect Director Patricia F. Russo For For Management 1k Elect Director Thomas M. Schoewe For For Management 1l Elect Director Theodore M. Solso For For Management 1m Elect Director Carol M. Stephenson For For Management 1n Elect Director Cynthia A. Telles For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Beard For Withhold Management 1.2 Elect Director Leonard L. Berry For Withhold Management 1.3 Elect Director William F. Blaufuss, Jr. For Withhold Management 1.4 Elect Director James W. Bradford For Withhold Management 1.5 Elect Director Robert J. Dennis For Withhold Management 1.6 Elect Director Matthew C. Diamond For Withhold Management 1.7 Elect Director Marty G. Dickens For Withhold Management 1.8 Elect Director Thurgood Marshall, Jr. For Withhold Management 1.9 Elect Director Kathleen Mason For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENIE ENERGY LTD. Ticker: GNE Security ID: 372284208 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Courter For Against Management 1.2 Elect Director Howard S. Jonas For Against Management 1.3 Elect Director Irwin Katsof For For Management 1.4 Elect Director W. Wesley Perry For For Management 1.5 Elect Director Alan Rosenthal For For Management 1.6 Elect Director Allan Sass For For Management -------------------------------------------------------------------------------- GENON ENERGY, INC. Ticker: GEN Security ID: 37244E107 Meeting Date: NOV 09, 2012 Meeting Type: Special Record Date: OCT 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Ticker: GTIV Security ID: 37247A102 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Forman, Jr. For For Management 1.2 Elect Director Victor F. Ganzi For Against Management 1.3 Elect Director Philip R. Lochner, Jr. For For Management 1.4 Elect Director Stuart Olsten For Against Management 1.5 Elect Director Sheldon M. Retchin For For Management 1.6 Elect Director Tony Strange For For Management 1.7 Elect Director Raymond S. Troubh For Against Management 1.8 Elect Director Rodney D. Windley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Bolinder For For Management 1.2 Elect Director G. Kent Conrad For For Management 1.3 Elect Director Nancy J. Karch For For Management 1.4 Elect Director Thomas J. McInerney For For Management 1.5 Elect Director Christine B. Mead For For Management 1.6 Elect Director David M. Moffett For For Management 1.7 Elect Director Thomas E. Moloney For For Management 1.8 Elect Director James A. Parke For For Management 1.9 Elect Director James S. Riepe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GEORESOURCES, INC. Ticker: GEOI Security ID: 372476101 Meeting Date: JUL 31, 2012 Meeting Type: Special Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GEORGIA GULF CORPORATION Ticker: GGC Security ID: 373200302 Meeting Date: JAN 10, 2013 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GERMAN AMERICAN BANCORP, INC. Ticker: GABC Security ID: 373865104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Bawel For For Management 1.2 Elect Director Marc D. Fine For For Management 1.3 Elect Director J. David Lett For For Management 1.4 Elect Director Thomas W. Seger For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Colombo For For Management 1.2 Elect Director Gerald S. Lippes For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Material Terms of the Annual For For Management Performance Stock Unit Grant 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLEACHER & COMPANY, INC. Ticker: GLCH Security ID: 377341102 Meeting Date: MAY 23, 2013 Meeting Type: Proxy Contest Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Approve Reverse Stock Split For Did Not Vote Management 2 Reduce Authorized Common Stock For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Ratify Auditors For Did Not Vote Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Mark P. Patterson For For Shareholder 1.2 Elect Director Christopher R. Pechock For For Shareholder 1.3 Elect Director Keith B. Hall For For Shareholder 1.4 Elect Director James Lifton For For Shareholder 1.5 Elect Director Marshall Cohen For For Shareholder 2A Elect Director Edwin M. Banks For For Shareholder 2B Elect Director Nasir A. Hasan For For Shareholder 2C Elect Director Carl W. McKinzie For For Shareholder 3 Approve Reverse Stock Split For For Management 4 Reduce Authorized Common For For Management 5 Advisory Vote to Ratify Named Abstain Against Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL INDEMNITY PLC Ticker: GBLI Security ID: G39319101 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Saul A. Fox For Did Not Vote Management 1b Elect Director Stephen A. Cozen For Did Not Vote Management 1c Elect Director James W. Crystal For Did Not Vote Management 1d Elect Director Seth J. Gersch For Did Not Vote Management 1e Elect Director John H. Howes For Did Not Vote Management 1f Elect Director Chad A. Leat For Did Not Vote Management 1g Elect Director Cynthia Y. Valko For Did Not Vote Management 2 Authorize Share Repurchase Program For Did Not Vote Management 3 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 4 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 5a1 Elect Alan Bossin as Director of Wind For Did Not Vote Management River Reinsurance Company, LTD 5a2 Elect Stephen Green as Director of For Did Not Vote Management Wind River Reinsurance Company, LTD 5a3 Elect Linda C. Hohn as Director of For Did Not Vote Management Wind River Reinsurance Company, LTD 5a4 Elect Andre Perez as Director of Wind For Did Not Vote Management River Reinsurance Company, LTD 5a5 Elect Cynthia Y. Valko as Director of For Did Not Vote Management Wind River Reinsurance Company, LTD 5a6 Elect Marie-Joelle Chapleau as For Did Not Vote Management Director of Wind River Reinsurance Company, LTD 5a7 Elect Janita Burke as Director of Wind For Did Not Vote Management River Reinsurance Company, LTD 5a8 Elect Nigel Godfrey as Director of For Did Not Vote Management Wind River Reinsurance Company, LTD 5b Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors for Wind River Reinsurance Company, LTD 6 Amend Articles of Association of For Did Not Vote Management Global Indemnity plc to Permit Redemption of Shares Without Obligation to Redeem on a Pro Rata Basis 7 Change Location of Annual Meeting For Did Not Vote Management -------------------------------------------------------------------------------- GLOBECOMM SYSTEMS INC. Ticker: GCOM Security ID: 37956X103 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Caruso For For Management 1.2 Elect Director Keith A. Hall For For Management 1.3 Elect Director David E. Hershberg For For Management 1.4 Elect Director Harry L. Hutcherson, Jr. For For Management 1.5 Elect Director Brian T. Maloney For For Management 1.6 Elect Director Jack A. Shaw For For Management 1.7 Elect Director A. Robert Towbin For For Management 1.8 Elect Director C. J. Waylan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GP STRATEGIES CORPORATION Ticker: GPX Security ID: 36225V104 Meeting Date: SEP 12, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey P. Eisen For Withhold Management 1.2 Elect Director Marshall S. Geller For For Management 1.3 Elect Director Daniel M. Friedberg For For Management 1.4 Elect Director Scott N. Greenberg For For Management 1.5 Elect Director Sue W. Kelly For For Management 1.6 Elect Director Richard C. Pfenniger, For For Management Jr. 1.7 Elect Director A. Marvin Strait For For Management 1.8 Elect Director Gene A. Washington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GP STRATEGIES CORPORATION Ticker: GPX Security ID: 36225V104 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey P. Eisen For Withhold Management 1.2 Elect Director Marshall S. Geller For For Management 1.3 Elect Director Daniel M. Friedberg For For Management 1.4 Elect Director Scott N. Greenberg For For Management 1.5 Elect Director Sue W. Kelly For For Management 1.6 Elect Director Richard C. Pfenniger, For For Management Jr. 1.7 Elect DirectorA. Marvin Strait For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Ticker: GTI Security ID: 384313102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy W. Carson For For Management 1.2 Elect Director Mary B. Cranston For For Management 1.3 Elect Director Harold E. Layman For For Management 1.4 Elect Director Ferrell P. McClean For For Management 1.5 Elect Director Steven R. Shawley For For Management 1.6 Elect Director Craig S. Shular For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRANITE CONSTRUCTION INCORPORATED Ticker: GVA Security ID: 387328107 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William G. Dorey For For Management 1b Elect Director Rebecca A. McDonald For For Management 1c Elect Director William H. Powell For For Management 1d Elect Director Claes G. Bjork For For Management 1e Elect Director Gaddi H. Vasquez For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Ticker: GPK Security ID: 388689101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George V. Bayly For For Management 1.2 Elect Director David D. Campbell For For Management 1.3 Elect Director Harold R. Logan, Jr. For For Management 1.4 Elect Director David A. Perdue For For Management -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN Security ID: 389375106 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Boger For For Management 1.2 Elect Director T.L. (Gene) Elder For For Management 1.3 Elect Director Hilton H. Howell, Jr. For For Management 1.4 Elect Director Robin R. Howell For For Management 1.5 Elect Director William E. Mayher, III For For Management 1.6 Elect Director Howell W. Newton For For Management 1.7 Elect Director Hugh E. Norton For For Management 1.8 Elect Director Robert S. Prather, Jr. For For Management 1.9 Elect Director Harriett J. Robinson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CORPORATION Ticker: GLDD Security ID: 390607109 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl A. Albert For For Management 1.2 Elect Director Jonathan W. Berger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Ticker: GSBC Security ID: 390905107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie Turner Brown For Withhold Management 1.2 Elect Director Earl A. Steinert, Jr. For For Management 1.3 Elect Director William V. Turner For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREATBATCH, INC. Ticker: GB Security ID: 39153L106 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela G. Bailey For For Management 1.2 Elect Director Anthony P. Bihl, III For For Management 1.3 Elect Director Joseph W. Dziedzic For For Management 1.4 Elect Director Thomas J. Hook For For Management 1.5 Elect Director Rudy A. Mazzocchi For For Management 1.6 Elect Director Kevin C. Melia For For Management 1.7 Elect Director Joseph A. Miller, Jr. For For Management 1.8 Elect Director Bill R. Sanford For For Management 1.9 Elect Director Peter H. Soderberg For For Management 1.10 Elect Director William B. Summers, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GREEN BANKSHARES, INC. Ticker: GRNB Security ID: 394361208 Meeting Date: AUG 23, 2012 Meeting Type: Annual Record Date: JUN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha M. Bachman For For Management 1.2 Elect Director Peter N. Foss For For Management 1.3 Elect Director William A. Hodges For For Management 1.4 Elect Director Samuel E. Lynch For For Management 1.5 Elect Director Christopher G. Marshall For Withhold Management 1.6 Elect Director R. Bruce Singletary For Withhold Management 1.7 Elect Director R. Eugene Taylor For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- GREEN PLAINS RENEWABLE ENERGY, INC. Ticker: GPRE Security ID: 393222104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Crowley For For Management 1.2 Elect Director Gordon Glade For For Management 1.3 Elect Director Gary Parker For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GRIFFIN LAND & NURSERIES, INC. Ticker: GRIF Security ID: 398231100 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Winston J. Churchill, For Withhold Management Jr. 1.2 Elect Director David M. Danziger For Withhold Management 1.3 Elect Director Frederick M. Danziger For Withhold Management 1.4 Elect Director Thomas C. Israel For Withhold Management 1.5 Elect Director John J. Kirby, Jr. For Withhold Management 1.6 Elect Director Jonathan P. May For Withhold Management 1.7 Elect Director Albert H. Small, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GRIFFON CORPORATION Ticker: GFF Security ID: 398433102 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry A. Alpert For For Management 1.2 Elect Director Blaine V. Fogg For For Management 1.3 Elect Director William H. Waldorf For For Management 1.4 Elect Director Joseph J. Whalen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director J. Terry Strange For For Management 1.3 Elect Director Max P. Watson, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GSE SYSTEMS, INC. Ticker: GVP Security ID: 36227K106 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Eberle For Withhold Management 1.2 Elect Director Jerome I. Feldman For Withhold Management 1.3 Elect Director Christopher D. Sorrells For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GSI TECHNOLOGY, INC. Ticker: GSIT Security ID: 36241U106 Meeting Date: AUG 23, 2012 Meeting Type: Annual Record Date: JUL 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee-Lean Shu For For Management 1.2 Elect Director Haydn Hsieh For For Management 1.3 Elect Director Ruey L. Lu For For Management 1.4 Elect Director Arthur O. Whipple For For Management 1.5 Elect Director Robert Yau For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- GUARANTY BANCORP Ticker: GBNK Security ID: 40075T102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward B. Cordes For For Management 1b Elect Director John M. Eggemeyer For For Management 1c Elect Director Keith R. Finger For For Management 1d Elect Director Stephen D. Joyce For For Management 1e Elect Director Gail H. Klapper For For Management 1f Elect Director Stephen G. McConahey For For Management 1g Elect Director Paul W. Taylor For For Management 1h Elect Director W. Kirk Wycoff For For Management 1i Elect Director Albert C. Yates For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- GUARANTY FEDERAL BANCSHARES, INC. Ticker: GFED Security ID: 40108P101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack L. Barham For For Management 1.2 Elect Director Don M. Gibson For Withhold Management 1.3 Elect Director Tim Rosenbury For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GULF ISLAND FABRICATION, INC. Ticker: GIFI Security ID: 402307102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Flick For For Management 1.2 Elect Director Ken C. Tamblyn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GULFMARK OFFSHORE, INC. Ticker: GLF Security ID: 402629208 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter I. Bijur For For Management 1.2 Elect Director David J. Butters For For Management 1.3 Elect Director Brian R. Ford For For Management 1.4 Elect Director Sheldon S. Gordon For For Management 1.5 Elect Director Quintin V. Kneen For For Management 1.6 Elect Director Robert B. Millard For For Management 1.7 Elect Director Rex C. Ross For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Ticker: HEES Security ID: 404030108 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Bagley For For Management 1.2 Elect Director John M. Engquist For For Management 1.3 Elect Director Paul N. Arnold For For Management 1.4 Elect Director Bruce C. Bruckmann For For Management 1.5 Elect Director Patrick L. Edsell For For Management 1.6 Elect Director Thomas J. Galligan, III For For Management 1.7 Elect Director Lawrence C. Karlson For For Management 1.8 Elect Director John T. Sawyer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HALLMARK FINANCIAL SERVICES, INC. Ticker: HALL Security ID: 40624Q203 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Schwarz For For Management 1.2 Elect Director Scott T. Berlin For For Management 1.3 Elect Director James H. Graves For For Management 1.4 Elect Director Jim W. Henderson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HAMPDEN BANCORP, INC. Ticker: HBNK Security ID: 40867E107 Meeting Date: NOV 06, 2012 Meeting Type: Annual Record Date: SEP 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith E. Kennedy For For Management 1.2 Elect Director Richard J. Kos For For Management 1.3 Elect Director Kathleen O'Brien Moore For For Management 2 Ratify Auditors For For Management 3 Explore Avenues to Maximize Against Against Shareholder Shareholder Value -------------------------------------------------------------------------------- HANGER, INC. Ticker: HGR Security ID: 41043F208 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vinit K. Asar For For Management 1.2 Elect Director Thomas P. Cooper For For Management 1.3 Elect Director Cynthia L. Feldmann For For Management 1.4 Elect Director Eric A. Green For For Management 1.5 Elect Director Stephen E. Hare For For Management 1.6 Elect Director Isaac Kaufman For For Management 1.7 Elect Director Thomas F. Kirk For For Management 1.8 Elect Director Patricia B. Shrader For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARDINGE INC. Ticker: HDNG Security ID: 412324303 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Lepofsky For For Management 1.2 Elect Director Mitchell I. Quain For For Management 1.3 Elect Director Richard L. Simons For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HARSCO CORPORATION Ticker: HSC Security ID: 415864107 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.K. Decker For For Management 1.2 Elect Director J.F. Earl For For Management 1.3 Elect DirectorK. G. Eddy For For Management 1.4 Elect Director D. C. Everitt For For Management 1.5 Elect Director S. E. Graham For For Management 1.6 Elect Director T. D. Growcock For For Management 1.7 Elect Director H. W. Knueppel For For Management 1.8 Elect Director J. M. Loree For For Management 1.9 Elect Director A. J. Sordoni, III For For Management 1.10 Elect Director R. C. Wilburn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HARTE-HANKS, INC. Ticker: HHS Security ID: 416196103 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Carley For For Management 1.2 Elect Director William F. Farley For For Management 1.3 Elect Director Larry D. Franklin For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HARVARD BIOSCIENCE, INC. Ticker: HBIO Security ID: 416906105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Dishman For For Management 1.2 Elect Director Neal J. Harte For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HARVEST NATURAL RESOURCES, INC. Ticker: HNR Security ID: 41754V103 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Chesebro' For For Management 1.2 Elect Director James A. Edmiston For For Management 1.3 Elect Director Igor Effimoff For Withhold Management 1.4 Elect Director H. H. Hardee For Withhold Management 1.5 Elect Director Robert E. Irelan For For Management 1.6 Elect Director Patrick M. Murray For Withhold Management 1.7 Elect Director J. Michael Stinson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HASTINGS ENTERTAINMENT, INC. Ticker: HAST Security ID: 418365102 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann S. Lieff For For Management 1.2 Elect Director Danny W. Gurr For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Ticker: HVT Security ID: 419596101 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Glover For For Management 1.2 Elect Director Rawson Haverty, Jr. For For Management 1.3 Elect Director L. Phillip Humann For For Management 1.4 Elect Director Mylle H. Mangum For For Management 1.5 Elect Director Frank S. McGaughey, III For For Management 1.6 Elect Director Clarence H. Smith For For Management 1.7 Elect Director Al Trujillo For For Management 2.8 Elect Director Terence F. McGuirk For For Management 2.9 Elect Director Vicki R. Palmer For For Management 2.10 Elect Director Fred L. Schuermann For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Ticker: HA Security ID: 419879101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elecct Director Gregory S. Anderson For For Management 1.2 Elecct Director Mark B. Dunkerley For For Management 1.3 Elecct Director Lawrence S. Hershfield For For Management 1.4 Elecct Director Randall L. Jenson For For Management 1.5 Elecct Director Bert T. Kobayashi, Jr. For For Management 1.6 Elecct Director Tomoyuki Moriizumi For For Management 1.7 Elecct Director Crystal K. Rose For For Management 1.8 Elecct Director Richard N. Zwern For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emmanuel T. Ballases For For Management 1.2 Elect Director Judy C. Bozeman For For Management 1.3 Elect Director Frank J. Bramanti For For Management 1.4 Elect Director Walter M. Duer For For Management 1.5 Elect Director James C. Flagg For For Management 1.6 Elect Director Thomas M. Hamilton For For Management 1.7 Elect Director Leslie S. Heisz For For Management 1.8 Elect Director John N. Molbeck, Jr. For For Management 1.9 Elect Director Robert A. Rosholt For For Management 1.10 Elect Director J. Mikesell Thomas For For Management 1.11 Elect Director Christopher J.B. For For Management Williams 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HEADWATERS INCORPORATED Ticker: HW Security ID: 42210P102 Meeting Date: FEB 21, 2013 Meeting Type: Annual Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R Sam Christensen For For Management 1.2 Elect Director Malyn K. Malquist For For Management 1.3 Elect Director Sylvia Summers For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Mary Anne Citrino For For Management 1B Elect Director Theodore F. Craver, Jr. For For Management 1C Elect Director Vicki B. Escarra For For Management 1D Elect Director Gale S. Fitzgerald For For Management 1E Elect Director Patrick Foley For For Management 1F Elect Director Jay M. Gellert For For Management 1G Elect Director Roger F. Greaves For For Management 1H Elect Director Douglas M. Mancino For For Management 1I Elect Director Bruce G. Willison For For Management 1J Elect Director Frederick C. Yeager For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTHWAYS, INC. Ticker: HWAY Security ID: 422245100 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben R. Leedle, Jr. For For Management 1.2 Elect Director Alison Taunton-Rigby For Withhold Management 1.3 Elect Director Donato Tramuto For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management --------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC. Ticker: HTLF Security ID: 42234Q102 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark C. Falb For For Management 1.2 Elect Director John K. Schmidt For For Management 1.3 Elect Director Duane E. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HECLA MINING COMPANY Ticker: HL Security ID: 422704106 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted Crumley For For Management 1.2 Elect Director Terry V. Rogers For For Management 1.3 Elect Director Charles B. Stanley For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard I. Beattie For For Management 1.2 Elect Director John A. Fazio For For Management 1.3 Elect Director Mark Foster For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HELEN OF TROY LIMITED Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: JUN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number at Seven and Elect Gary B. For For Management Abromovitz as Directors 2 Elect John B. Butterworth as Director For For Management 3 Elect Timothy F. Meeker as Director For For Management 4 Elect Gerald J. Rubin as Director For For Management 5 Elect William F. Susetka as Director For For Management 6 Elect Adolpho R. Telles as Director For For Management 7 Elect Darren G. Woody as Director For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owen Kratz For For Management 1.2 Elect Director John V. Lovoi For For Management 1.3 Elect Director Jan Rask For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: JAN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans Helmerich For For Management 1.2 Elect Director John W. Lindsay For For Management 1.3 Elect Director Paula Marshall For For Management 1.4 Elect Director Randy A. Foutch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- HERCULES OFFSHORE, INC. Ticker: HERO Security ID: 427093109 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Bates, Jr. For For Management 1.2 Elect Director Thomas M Hamilton For For Management 1.3 Elect Director Thierry Pilenko For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERITAGE COMMERCE CORP Ticker: HTBK Security ID: 426927109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank G. Bisceglia For For Management 1.2 Elect Director Jack W. Conner For For Management 1.3 Elect Director John M. Eggemeyer For For Management 1.4 Elect Director Celeste V. Ford For For Management 1.5 Elect Director Steven L. Hallgrimson For For Management 1.6 Elect Director Walter T. Kaczmarek For For Management 1.7 Elect Director Robert T. Moles For For Management 1.8 Elect Director Humphrey P. Polanen For For Management 1.9 Elect Director Laura Roden For For Management 1.10 Elect Director Charles J. Toeniskoetter For For Management 1.11 Elect Director Ranson W. Webster For For Management 1.12 Elect Director W. Kirk Wycoff For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Ticker: HTZ Security ID: 42805T105 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry H. Beracha For For Management 1.2 Elect Director Brian A. Bemasek For For Management 1.3 Elect Director George W. Tamke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 16, 2013 Meeting Type: Proxy Contest Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director J. Krenicki For Did Not Vote Management 1.2 Elect Director K. Meyers For Did Not Vote Management 1.3 Elect Director Fredric G. Reynolds For Did Not Vote Management 1.4 Elect Director William G. Schrader For Did Not Vote Management 1.5 Director Mark Williams For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Declassify the Board of Directors For Did Not Vote Management 5 Require Independent Board Chairman Against Did Not Vote Shareholder 6 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder 7 Report on Political Contributions Against Did Not Vote Shareholder 8 Repeal Any Bylaws Amendments Adopted Against Did Not Vote Shareholder subsequent to February 2, 2011 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1.1 Elect Director Rodney F. Chase For For Shareholder 1.2 Elect Director Harvey Golub For For Shareholder 1.3 Elect Director Karl F. Kurz For For Shareholder 1.4 Elect Director David McManus For For Shareholder 1.5 Elect Director Marshall D. Smith For For Shareholder 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Against Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Require Independent Board Chairman For For Shareholder 6 Reduce Supermajority Vote Requirement For For Shareholder 7 Report on Political Contributions For For Shareholder 8 Repeal Any Bylaws Amendments Adopted For For Shareholder subsequent to February 2, 2011 -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: JAN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Shumeet Banerji For For Management 1.3 Elect Director Rajiv L. Gupta For For Management 1.4 Elect Director John H. Hammergren For Against Management 1.5 Elect Director Raymond J. Lane For Against Management 1.6 Elect Director Ann M. Livermore For For Management 1.7 Elect Director Gary M. Reiner For For Management 1.8 Elect Director Patricia F. Russo For For Management 1.9 Elect Director G. Kennedy Thompson For Against Management 1.10 Elect Director Margaret C. Whitman For For Management 1.11 Elect Director Ralph V. Whitworth For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management 5 Amend Omnibus Stock Plan For For Management 6 Establish Environmental/Social Issue Against Against Shareholder Board Committee 7 Amend Human Rights Policies Against Against Shareholder 8 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- HF FINANCIAL CORP. Ticker: HFFC Security ID: 404172108 Meeting Date: DEC 19, 2012 Meeting Type: Annual Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Horazdovsky For For Management 1.2 Elect Director Michael M. Vekich For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HHGREGG, INC. Ticker: HGG Security ID: 42833L108 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence P. Castellani For For Management 1.2 Elect Director Benjamin D. Geiger For For Management 1.3 Elect Director Catherine A. Langham For For Management 1.4 Elect Director Dennis L. May For For Management 1.5 Elect Director John M. Roth For For Management 1.6 Elect Director Charles P. Rullman For For Management 1.7 Elect Director Michael L. Smith For For Management 1.8 Elect Director Peter M. Starrett For For Management 1.9 Elect Director Gregg W. Throgmartin For For Management 1.10 Elect Director Kathleen C. Tierney For For Management 1.11 Elect Director Darell E. Zink For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILL INTERNATIONAL, INC. Ticker: HIL Security ID: 431466101 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irvin E. Richter For Withhold Management 1.2 Elect Director Steven M. Kramer For Withhold Management 1.3 Elect Director Gary F. Mazzucco For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Ticker: HTH Security ID: 432748101 Meeting Date: SEP 20, 2012 Meeting Type: Special Record Date: AUG 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Approve Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HILLTOP HOLDINGS INC. Ticker: HTH Security ID: 432748101 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlotte Jones Anderson For For Management 1.2 Elect Director Rhodes R. Bobbitt For For Management 1.3 Elect Director Tracy A. Bolt For For Management 1.4 Elect Director W. Joris Brinkerhoff For For Management 1.5 Elect Director Charles R. Cummings For For Management 1.6 Elect Director Hill A. Feinberg For For Management 1.7 Elect Director Gerald J. Ford For For Management 1.8 Elect Director Jeremy B. Ford For For Management 1.9 Elect Director J. Markham Green For For Management 1.10 Elect Director Jess T. Hay For For Management 1.11 Elect Director William T. Hill, Jr. For For Management 1.12 Elect Director James R. Huffines For For Management 1.13 Elect Director Lee Lewis For For Management 1.14 Elect Director Andrew J. Littlefair For For Management 1.15 Elect Director W. Robert Nichols, III For For Management 1.16 Elect Director C. Clifton Robinson For For Management 1.17 Elect Director Kenneth D. Russell For For Management 1.18 Elect Director A. Haag Sherman For For Management 1.19 Elect Director Robert C. Taylor, Jr. For For Management 1.20 Elect Director Carl B. Webb For For Management 1.21 Elect Director Alan B. White For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HINGHAM INSTITUTION FOR SAVINGS Ticker: HIFS Security ID: 433323102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard M. Berger For For Management 1.2 Elect Director Marion J. Fahey For For Management 1.3 Elect Director Kevin W. Gaughen For For Management 1.4 Elect Director Julio R. Hernando For For Management 1.5 Elect Director Robert K. Sheridan For For Management 1.6 Elect Director Edward L. Sparda For For Management 2 Elect Marion J. Fahey as Company Clerk For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HKN, INC. Ticker: HKN Security ID: 40420K103 Meeting Date: OCT 29, 2012 Meeting Type: Annual Record Date: SEP 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Petty For For Management 1.2 Elect Director Michael M. Ameen, Jr. For For Management 1.3 Elect Director H. A. Smith For For Management 1.4 Elect Director Alan G. Quasha For For Management 1.5 Elect Director Mikel D. Faulkner For For Management 2 Approve Reverse Stock Split For Against Management -------------------------------------------------------------------------------- HMN FINANCIAL, INC. Ticker: HMNF Security ID: 40424G108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Fogarty For For Management 1.2 Elect Director Malcolm W. McDonald For For Management 1.3 Elect Director Wendy S. Shannon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas Y. Bech For For Management 1b Elect Director Buford P. Berry For For Management 1c Elect Director Leldon E. Echols For For Management 1d Elect Director R. Kevin Hardage For For Management 1e Elect Director Michael C. Jennings For For Management 1f Elect Director Robert J. Kostelnik For For Management 1g Elect Director James H. Lee For For Management 1h Elect Director Robert G. McKenzie For For Management 1i Elect Director Franklin Myers For For Management 1j Elect Director Michael E. Rose For For Management 1k Elect Director Tommy A. Valenta For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOLLYWOOD MEDIA CORP. Ticker: HOLL Security ID: 436233100 Meeting Date: DEC 17, 2012 Meeting Type: Annual Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Rubenstein For For Management 1.2 Elect Director Laurie S. Silvers For For Management 1.3 Elect Director Harry T. Hoffman For Withhold Management 1.4 Elect Director Robert D. Epstein For Withhold Management 1.5 Elect Director Stephen Gans For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 11, 2013 Meeting Type: Annual Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. LaVance, Jr. For For Management 1.2 Elect Director Robert A. Cascella For For Management 1.3 Elect Director Glenn P. Muir For For Management 1.4 Elect Director Sally W. Crawford For For Management 1.5 Elect Director Nancy L. Leaming For For Management 1.6 Elect Director Lawrence M. Levy For For Management 1.7 Elect Director Christiana Stamoulis For For Management 1.8 Elect Director Elaine S. Ullian For For Management 1.9 Elect Director Wayne Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOME BANCORP, INC. Ticker: HBCP Security ID: 43689E107 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Maraist For For Management 1.2 Elect Director Richard J. Bourgeois For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOME FEDERAL BANCORP, INC. Ticker: HOME Security ID: 43710G105 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Stamey For For Management 1.2 Elect Director Robert A. Tinstman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Ticker: HOFT Security ID: 439038100 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Toms, Jr. For For Management 1.2 Elect Director W. Christopher Beeler, For For Management Jr. 1.3 Elect Director John L. Gregory, III For For Management 1.4 Elect Director E. Larry Ryder For For Management 1.5 Elect Director Mark F. Schreiber For For Management 1.6 Elect Director David G. Sweet For For Management 1.7 Elect Director Henry G. Williamson, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOPFED BANCORP, INC. Ticker: HFBC Security ID: 439734104 Meeting Date: MAY 15, 2013 Meeting Type: Proxy Contest Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Thomas I. Miller For For Management 1.2 Elect Director Steve Hunt For For Management 1.3 Elect Director Michael L. Woolfolk For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1.1 Elect Director Robert Bolton For Did Not Vote Shareholder 1.2 Management Nominee - Steve Hunt For Did Not Vote Shareholder 1.3 Management Nominee - Michael L. For Did Not Vote Shareholder Woolfolk 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 5 Approve Omnibus Stock Plan Against Did Not Vote Management -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Ticker: HMN Security ID: 440327104 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mary H. Futrell For For Management 1b Elect Director Stephen J. Hasenmiller For For Management 1c Elect Director Peter H. Heckman For For Management 1d Elect Director Ronald J. Helow For For Management 1e Elect Director Beverley J. McClure For For Management 1f Elect Director Gabriel L. Shaheen For For Management 1g Elect Director Roger J. Steinbecker For For Management 1h Elect Director Robert Stricker For For Management 1i Elect Director Charles R. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Ticker: HOS Security ID: 440543106 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Hunt For For Management 1.2 Elect Director Kevin O. Meyers For For Management 1.3 Elect Director Bernie W. Stewart For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HORSEHEAD HOLDING CORP. Ticker: ZINC Security ID: 440694305 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Hensler For For Management 1.2 Elect Director George A. Schreiber, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 18, 2013 Meeting Type: Special Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HUDSON GLOBAL, INC. Ticker: HSON Security ID: 443787106 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Manuel Marquez For For Management 1.2 Elect Director Richard J. Stolz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce D. Broussard For For Management 1b Elect Director Frank A. D'Amelio For For Management 1c Elect Director W. Roy Dunbar For For Management 1d Elect Director Kurt J. Hilzinger For For Management 1e Elect Director David A. Jones, Jr. For For Management 1f Elect Director Michael B. McCallister For For Management 1g Elect Director William J. McDonald For For Management 1h Elect Director William E. Mitchell For For Management 1i Elect Director David B. Nash For For Management 1j Elect Director James J. O'Brien For For Management 1k Elect Director Marissa T. Peterson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- HUNTINGTON INGALLS INDUSTRIES, INC. Ticker: HII Security ID: 446413106 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Bruner For For Management 1.2 Elect Director Artur G. Davis For For Management 1.3 Elect Director Thomas B. Fargo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUNTSMAN CORPORATION Ticker: HUN Security ID: 447011107 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director Jon M. Huntsman, Jr. For For Management 1.4 Elect Director Robert J. Margetts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HURCO COMPANIES, INC. Ticker: HURC Security ID: 447324104 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: JAN 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Cruickshank For For Management 1.2 Elect Director Michael Doar For For Management 1.3 Elect Director Philip James For For Management 1.4 Elect Director Michael P. Mazza For For Management 1.5 Elect Director Andrew Niner For For Management 1.6 Elect Director Richard Porter For For Management 1.7 Elect Director Janaki Sivanesan For For Management 1.8 Elect Director Ronald Strackbein For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Ticker: HURN Security ID: 447462102 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Edwards For For Management 1.2 Elect Director John McCartney For Withhold Management 1.3 Elect Director James H. Roth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Ticker: HTCH Security ID: 448407106 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne M. Fortun For For Management 1.2 Elect Director Martha Goldberg Aronson For For Management 1.3 Elect Director Russell Huffer For For Management 1.4 Elect Director Richard J. Penn For For Management 1.5 Elect Director Frank P. Russomanno For For Management 1.6 Elect Director Philip E. Soran For For Management 1.7 Elect Director Thomas R. VerHage For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HYSTER-YALE MATERIALS HANDLING, INC. Ticker: HY Security ID: 449172105 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.C. Butler, Jr. For Withhold Management 1.2 Elect Director Carolyn Corvi For For Management 1.3 Elect Director John P. Jumper For For Management 1.4 Elect Director Dennis W. LaBarre For Withhold Management 1.5 Elect Director Alfred M. Rankin, Jr. For Withhold Management 1.6 Elect Director Claiborne R. Rankin For Withhold Management 1.7 Elect Director Michael E. Shannon For For Management 1.8 Elect Director Britton T. Taplin For Withhold Management 1.9 Elect Director Eugene Wong For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- I.D. SYSTEMS, INC. Ticker: IDSY Security ID: 449489103 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Jagid For For Management 1.2 Elect Director Lawrence S. Burstein For For Management 1.3 Elect Director Harold D. Copperman For For Management 1.4 Elect Director Robert J. Farrell For For Management 1.5 Elect Director Michael P. Monaco For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IAC/INTERACTIVECORP Ticker: IACI Security ID: 44919P508 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory R. Blatt For For Management 1.2 Elect Director Edgar Bronfman, Jr. For For Management 1.3 Elect Director Chelsea Clinton For For Management 1.4 Elect Director Sonali De Rycker For For Management 1.5 Elect Director Barry Diller For For Management 1.6 Elect Director Michael D. Eisner For For Management 1.7 Elect Director Victor A. Kaufman For For Management 1.8 Elect Director Donald R. Keough For For Management 1.9 Elect Director Bryan Lourd For For Management 1.10 Elect Director Arthur C. Martinez For For Management 1.11 Elect Director David Rosenblatt For For Management 1.12 Elect Director Alan G. Spoon For For Management 1.13 Elect Director Alexander von For For Management Furstenberg 1.14 Elect Director Richard F. Zannino For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Ticker: ICFI Security ID: 44925C103 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Srikant M. Datar For For Management 1.2 Elect Director Eileen O'Shea Auen For For Management 1.3 Elect Director Peter M. Schulte For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ICG GROUP, INC. Ticker: ICGE Security ID: 44928D108 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Thomas A. Decker For For Management 1b Elect Director Thomas P. Gerrity For For Management 1c Elect Director Peter K. Miller For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ICONIX BRAND GROUP, INC. Ticker: ICON Security ID: 451055107 Meeting Date: AUG 15, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil Cole For For Management 1.2 Elect Director Barry Emanuel For For Management 1.3 Elect Director Drew Cohen For For Management 1.4 Elect Director F. Peter Cuneo For For Management 1.5 Elect Director Mark Friedman For For Management 1.6 Elect Director James A. Marcum For For Management 1.7 Elect Director Laurence N. Charney For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- IMATION CORP. Ticker: IMN Security ID: 45245A107 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Theodore H. Bunting, Jr. For For Management 1b Elect Director William G. LaPerch For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IMPERIAL HOLDINGS, INC. Ticker: IFT Security ID: 452834104 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Chadwick For For Management 1.2 Elect Director Michael Crow For For Management 1.3 Elect Director Andrew Dakos For For Management 1.4 Elect Director Richard Dayan For For Management 1.5 Elect Director Phillip Goldstein For For Management 1.6 Elect Director Gerald Hellerman For For Management 1.7 Elect Director Antony Mitchell For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INDEPENDENCE HOLDING COMPANY Ticker: IHC Security ID: 453440307 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry R. Graber For Withhold Management 1.2 Elect Director Allan C. Kirkman For For Management 1.3 Elect Director David T. Kettig For Withhold Management 1.4 Elect Director John L. Lahey For For Management 1.5 Elect Director Steven B. Lapin For Withhold Management 1.6 Elect Director James G. Tatum For For Management 1.7 Elect Director Roy T.K. Thung For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INDIANA COMMUNITY BANCORP Ticker: INCB Security ID: 454674102 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3.1 Elect Director John M. Miller For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORPORATION Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teresa A. Canida For For Management 1.2 Elect Director Jorge G. Castro For For Management 1.3 Elect Director James R. Gober For For Management 1.4 Elect Director Harold E. Layman For For Management 1.5 Elect Director E. Robert Meaney For For Management 1.6 Elect Director Drayton Nabers, Jr. For For Management 1.7 Elect Director William Stancil Starnes For For Management 1.8 Elect Director Samuel J. Weinhoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann C. Berzin For Did Not Vote Management 1b Elect Director John Bruton For Did Not Vote Management 1c Elect Director Jared L. Cohon For Did Not Vote Management 1d Elect Director Gary D. Forsee For Did Not Vote Management 1e Elect Director Edward E. Hagenlocker For Did Not Vote Management 1f Elect Director Constance J. Horner For Did Not Vote Management 1g Elect Director Michael W. Lamach For Did Not Vote Management 1h Elect Director Theodore E. Martin For Did Not Vote Management 1i Elect Director Nelson Peltz For Did Not Vote Management 1j Elect Director John P. Surma For Did Not Vote Management 1k Elect Director Richard J. Swift For Did Not Vote Management 1l Elect Director Tony L. White For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 4 Approve Omnibus Stock Plan For Did Not Vote Management 5 Amend the Company's Articles of For Did Not Vote Management Association to Give the Board of Directors Authority to Declare Non-Cash Dividends 6 Capital Reduction and Creation of For Did Not Vote Management Distributable Reserves 7 Amend the Company's Articles of For Did Not Vote Management Association to Expand the Authority to Execute Instruments of Transfer 8 Amend the Company's Articles of For Did Not Vote Management Association to Provide for Escheatment in Accordance with U.S. Laws -------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 12, 2013 Meeting Type: Annual Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Ayers For For Management 1.2 Elect Director John O. Pollard For For Management 2 Ratify Auditors For For Management 3 Adopt a Plan of Equal Shareholder Against For Shareholder Voting -------------------------------------------------------------------------------- INGRAM MICRO INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard I. Atkins For For Management 1.2 Elect Director Leslie Stone Heisz For For Management 1.3 Elect Director John R. Ingram For For Management 1.4 Elect Director Orrin H. Ingram, II For For Management 1.5 Elect Director Dale R. Laurance For For Management 1.6 Elect Director Linda Fayne Levinson For For Management 1.7 Elect Director Scott A. McGregor For For Management 1.8 Elect Director Alain Monie For For Management 1.9 Elect Director Paul Read For For Management 1.10 Elect Director Michael T. Smith For For Management 1.11 Elect Director Joe B. Wyatt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard J. Almeida For For Management 1b Elect Director Luis Aranguren-Trellez For For Management 1c Elect Director David B. Fischer For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Paul Hanrahan For For Management 1f Elect Director Wayne M. Hewett For For Management 1g Elect Director Gregory B. Kenny For For Management 1h Elect Director Barbara A. Klein For For Management 1i Elect Director James M. Ringler For For Management 1j Elect Director Dwayne A. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael M. Fisher For For Management 1.2 Elect Director Bennett Dorrance For For Management 1.3 Elect Director Richard E. Allen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Ticker: IIIN Security ID: 45774W108 Meeting Date: FEB 12, 2013 Meeting Type: Annual Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Richard Vaughn For For Management 1.2 Elect Director Louis E. Hannen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRAMED AMERICA, INC. Ticker: INMD Security ID: 45810N302 Meeting Date: SEP 19, 2012 Meeting Type: Special Record Date: JUL 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INTEGRATED DEVICE TECHNOLOGY, INC. Ticker: IDTI Security ID: 458118106 Meeting Date: SEP 13, 2012 Meeting Type: Annual Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Schofield For For Management 1.2 Elect Director Jeffrey McCreary For For Management 1.3 Elect Director Umesh Padval For For Management 1.4 Elect Director Gordon Parnell For For Management 1.5 Elect Director Donald Schrock For For Management 1.6 Elect Director Ron Smith For For Management 1.7 Elect Director Theodore L. Tewksbury, For For Management III 1.8 Elect Director Peter Feld For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRATED SILICON SOLUTION, INC. Ticker: ISSI Security ID: 45812P107 Meeting Date: FEB 08, 2013 Meeting Type: Annual Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy S. M. Lee For For Management 1.2 Elect Director Scott D. Howarth For For Management 1.3 Elect Director Kong Yeu Han For For Management 1.4 Elect Director Paul Chien For For Management 1.5 Elect Director Jonathan Khazam For For Management 1.6 Elect Director Keith McDonald For For Management 1.7 Elect Director Stephen Pletcher For For Management 1.8 Elect Director Bruce A. Wooley For For Management 1.9 Elect Director John Zimmerman For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERLINE BRANDS, INC. Ticker: IBI Security ID: 458743101 Meeting Date: AUG 29, 2012 Meeting Type: Special Record Date: JUL 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INTERMEC, INC. Ticker: IN Security ID: 458786100 Meeting Date: MAR 19, 2013 Meeting Type: Special Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- INTERNAP NETWORK SERVICES CORPORATION Ticker: INAP Security ID: 45885A300 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary M. Pfeiffer For For Management 1.2 Elect Director Michael A. Ruffolo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Bronczek For For Management 1b Elect Director Ahmet C. Dorduncu For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Stacey J. Mobley For For Management 1f Elect Director Joan E. Spero For For Management 1g Elect Director John L. Townsend, III For For Management 1h Elect Director John F. Turner For For Management 1i Elect Director William G. Walter For For Management 1j Elect Director J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Provide Right to Act by Written Consent For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL RECTIFIER CORPORATION Ticker: IRF Security ID: 460254105 Meeting Date: NOV 06, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Attiyeh For For Management 1.2 Elect Director Mary B. Cranston For For Management 1.3 Elect Director Richard J. Dahl For For Management 1.4 Elect Director Dwight W. Decker For For Management 1.5 Elect Director Didier Hirsch For For Management 1.6 Elect Director Oleg Khaykin For For Management 1.7 Elect Director Thomas A. Lacey For For Management 1.8 Elect Director James D. Plummer For For Management 1.9 Elect Director Barbara L. Rambo For For Management 1.10 Elect Director Rochus E. Vogt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL SHIPHOLDING CORPORATION Ticker: ISH Security ID: 460321201 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth H. Beer For For Management 1.2 Elect Director Erik L. Johnsen For For Management 1.3 Elect Director Niels M. Johnsen For For Management 1.4 Elect Director H. Merritt Lane, III For For Management 1.5 Elect Director Edwin A. Lupberger For For Management 1.6 Elect Director James J. McNamara For For Management 1.7 Elect Director Harris V. Morrissette For For Management 1.8 Elect Director T. Lee Robinson, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERPHASE CORPORATION Ticker: INPH Security ID: 460593106 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Kalush For For Management 1.2 Elect Director Mark D. Kemp For For Management 1.3 Elect Director Michael J. Myers For For Management 1.4 Elect Director Kenneth V. Spenser For For Management 1.5 Elect Director Christopher B. Strunk For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Increase Authorized Common Stock For Against Management 6 Other Business For Against Management -------------------------------------------------------------------------------- INTERSECTIONS INC. Ticker: INTX Security ID: 460981301 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Stanfield For For Management 1.2 Elect Director John M. Albertine For For Management 1.3 Elect Director Thomas G. Amato For For Management 1.4 Elect Director James L. Kempner For For Management 1.5 Elect Director Thomas L. Kempner For For Management 1.6 Elect Director David A. McGough For For Management 1.7 Elect Director Norman N. Mintz For For Management 1.8 Elect Director William J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- INTERSIL CORPORATION Ticker: ISIL Security ID: 46069S109 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Necip Sayiner For For Management 1.2 Elect Director Donald Macleod For For Management 1.3 Elect Director Robert W. Conn For For Management 1.4 Elect Director James V. Diller For For Management 1.5 Elect Director Gary E. Gist For For Management 1.6 Elect Director Mercedes Johnson For For Management 1.7 Elect Director Gregory Lang For For Management 1.8 Elect Director Jan Peeters For For Management 1.9 Elect Director Robert N. Pokelwaldt For For Management 1.10 Elect Director James A. Urry For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERVEST BANCSHARES CORPORATION Ticker: IBCA Security ID: 460927106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Callen For For Management 1.2 Elect Director Lowell S. Dansker For Withhold Management 1.3 Elect Director Paul R. DeRosa For For Management 1.4 Elect Director Stephen A. Helman For Withhold Management 1.5 Elect Director Wayne F. Holly For For Management 1.6 Elect Director Lawton Swan, III For For Management 1.7 Elect Director Thomas E. Willett For For Management 1.8 Elect Director Wesley T. Wood For For Management 2.1 Elect Director C. Wayne Crowell For For Management 2.2 Elect Director Susan Roth Katzke For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEVAC, INC. Ticker: IVAC Security ID: 461148108 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman H. Pond For For Management 1.2 Elect Director David S. Dury For For Management 1.3 Elect Director Stanley J. Hill For For Management 1.4 Elect Director Thomas M. Rohrs For For Management 1.5 Elect Director John F. Schaefer For For Management 1.6 Elect Director Ping Yang For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Approve Repricing of Options For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTRICON CORPORATION Ticker: IIN Security ID: 46121H109 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. McKenna For Withhold Management 1.2 Elect Director Mark S. Gorder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVACARE CORPORATION Ticker: IVC Security ID: 461203101 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Delaney For For Management 1.2 Elect Director C. Martin Harris For For Management 1.3 Elect Director A. Malachi Mixon, III For For Management 1.4 Elect Director Gerald B. Blouch For For Management 1.5 Elect Director William M. Weber For For Management 1.6 Elect Director Charles S. Robb For For Management 1.7 Elect Director Baiju R. Shah For For Management 1.8 Elect Director James L. Jones For For Management 1.9 Elect Director Dan T. Moore, III For For Management 1.10 Elect Director Dale C. LaPorte For For Management 1.11 Elect Director Ellen O. Tauscher For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Burdett For For Management 1.2 Elect Director Minder Cheng For For Management 1.3 Elect Director Christopher V. Dodds For For Management 1.4 Elect Director Robert C. Gasser For For Management 1.5 Elect Director Timothy L. Jones For For Management 1.6 Elect Director Kevin J. P. O'Hara For For Management 1.7 Elect Director Maureen O'Hara For For Management 1.8 Elect Director Steven S. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- INVESTORS TITLE COMPANY Ticker: ITIC Security ID: 461804106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Allen Fine For Withhold Management 1.2 Elect Director David L. Francis For Withhold Management 1.3 Elect Director James H. Speed, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Ticker: ISLE Security ID: 464592104 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey D. Goldstein For Withhold Management 1.2 Elect Director Virginia McDowell For Withhold Management 1.3 Elect Director Lee S. Wielansky For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas S. Glanville For For Management 1.2 Elect Director Sharon L. Nelson For For Management 1.3 Elect Director Lynda L. Ziegler For For Management 1.4 Elect Director Philip C. Mezey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IXYS CORPORATION Ticker: IXYS Security ID: 46600W106 Meeting Date: AUG 24, 2012 Meeting Type: Annual Record Date: JUL 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Feucht For For Management 1.2 Elect Director Samuel Kory For For Management 1.3 Elect Director S. Joon Lee For For Management 1.4 Elect Director Timothy A. Richardson For For Management 1.5 Elect Director James M. Thorburn For For Management 1.6 Elect Director Kenneth D. Wong For For Management 1.7 Elect Director Nathan Zommer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Ticker: JCP Security ID: 708160106 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William A. Ackman For For Management 1b Elect Director Colleen C. Barrett For For Management 1c Elect Director Thomas J. Engibous For For Management 1d Elect Director Kent B. Foster For For Management 1e Elect Director Geraldine B. Laybourne For For Management 1f Elect Director Leonard H. Roberts For For Management 1g Elect Director Steven Roth For For Management 1h Elect Director Javier G. Teruel For For Management 1i Elect Director R. Gerald Turner For For Management 1j Elect Director Myron E. Ullman, III For For Management 1k Elect Director Mary Beth West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Ticker: JAKK Security ID: 47012E106 Meeting Date: NOV 02, 2012 Meeting Type: Annual Record Date: SEP 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Berman For Withhold Management 1.2 Elect Director Dan Almagor For Withhold Management 1.3 Elect Director Marvin W. Ellin For Withhold Management 1.4 Elect Director Robert E. Glick For Withhold Management 1.5 Elect Director Michael G. Miller For Withhold Management 1.6 Elect Director Murray L. Skala For Withhold Management 1.7 Elect Director Peter F. Reilly For For Management 1.8 Elect Director Leigh Anne Brodsky For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- JAMES RIVER COAL COMPANY Ticker: JRCC Security ID: 470355207 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard J. Kujawa For For Management 1.2 Elect Director Peter T. Socha For For Management 2 Approve Potential Issuances of Common For Against Management Stock 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- JANUS CAPITAL GROUP INC. Ticker: JNS Security ID: 47102X105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Timothy K. Armour For For Management 1b Elect Director G. Andrew Cox For For Management 1c Elect Director J. Richard Fredericks For For Management 1d Elect Director Deborah R. Gatzek For For Management 1e Elect Director Seiji Inagaki For For Management 1f Elect Director Lawrence E. Kochard For For Management 1g Elect Director Richard M. Weil For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- JARDEN CORPORATION Ticker: JAH Security ID: 471109108 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian G. H. Ashken For For Management 1.2 Elect Director William P. Lauder For For Management 1.3 Elect Director Robert L. Wood For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David Barger For For Management 1b Elect Director Jens Bischof For For Management 1c Elect Director Peter Boneparth For For Management 1d Elect Director David Checketts For Against Management 1e Elect Director Virginia Gambale For For Management 1f Elect Director Stephan Gemkow For Against Management 1g Elect Director Ellen Jewett For For Management 1h Elect Director Stanley McChrystal For For Management 1i Elect Director Joel Peterson For For Management 1j Elect Director Ann Rhoades For For Management 1k Elect Director Frank Sica For For Management 1l Elect Director Thomas Winkelmann For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Ticker: JBSS Security ID: 800422107 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim Edgar For For Management 1.2 Elect Director Ellen C. Taaffe For For Management 1.3 Elect Director Daniel M. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOHNSON OUTDOORS INC. Ticker: JOUT Security ID: 479167108 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: JAN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry E. London For For Management 1.2 Elect Director John M. Fahey, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Ticker: JRN Security ID: 481130102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeanette Tully For For Management 1.2 Elect Director Dean H. Blythe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Bell For For Management 1b Elect Director Crandall C.Bowles For For Management 1c Elect Director Stephen B. Burke For For Management 1d Elect Director David M. Cote For Against Management 1e Elect Director James S. Crown For Against Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Ellen V. Futter For Against Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Lee R. Raymond For For Management 1k Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Require Independent Board Chairman Against For Shareholder 7 Stock Retention/Holding Period Against Against Shareholder 8 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 9 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- K-SWISS INC. Ticker: KSWS Security ID: 482686102 Meeting Date: APR 26, 2013 Meeting Type: Special Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KADANT INC. Ticker: KAI Security ID: 48282T104 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan W. Painter For For Management 1.2 Elect Director William A. Rainville For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Ticker: KALU Security ID: 483007704 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred E. Osborne, Jr. For For Management 1.2 Elect Director Jack Quinn For For Management 1.3 Elect Director Thomas M. Van Leeuwen For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KAISER FEDERAL FINANCIAL GROUP, INC. Ticker: KFFG Security ID: 483056107 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: SEP 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Giovani O. Dacumos For For Management 1.2 Elect Director Michael J. Sacher For For Management 1.3 Elect Director Robert C. Steinbach For For Management 1.4 Elect Director Dustin Luton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KAPSTONE PAPER AND PACKAGING CORPORATION Ticker: KS Security ID: 48562P103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian R. Gamache For For Management 1.2 Elect Director S. Jay Stewart For For Management 1.3 Elect Director David P. Storch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- KAR AUCTION SERVICES, INC. Ticker: KAR Security ID: 48238T109 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Ament For Withhold Management 1.2 Elect Director Ryan M. Birtwell For Withhold Management 1.3 Elect Director Thomas J. Carella For Withhold Management 1.4 Elect Director Brian T. Clingen For Withhold Management 1.5 Elect Director Robert M. Finlayson For For Management 1.6 Elect Director Peter R. Formanek For For Management 1.7 Elect Director Michael B. Goldberg For Withhold Management 1.8 Elect Director James P. Hallett For Withhold Management 1.9 Elect Director Sanjeev Mehra For Withhold Management 1.10 Elect Director Church M. Moore For Withhold Management 1.11 Elect Director Thomas C. O'Brien For Withhold Management 1.12 Elect Director Gregory P. Spivy For Withhold Management 1.13 Elect Director Jonathan P. Ward For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KB HOME Ticker: KBH Security ID: 48666K109 Meeting Date: APR 04, 2013 Meeting Type: Annual Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen F. Bollenbach For For Management 1.3 Elect Director Timothy W. Finchem For For Management 1.4 Elect Director Thomas W. Gilligan For For Management 1.5 Elect Director Kenneth M. Jastrow, II For For Management 1.6 Elect Director Robert L. Johnson For For Management 1.7 Elect Director Melissa Lora For For Management 1.8 Elect Director Michael G. McCaffery For For Management 1.9 Elect Director Jeffrey T. Mezger For For Management 1.10 Elect Director Luis G. Nogales For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEMET CORPORATION Ticker: KEM Security ID: 488360207 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUN 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wilfried Backes For For Management 2 Elect Director Gurminder S. Bedi For For Management 3 Elect Director Per-Olof Loof For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEMPER CORPORATION Ticker: KMPR Security ID: 488401100 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Annable For For Management 1.2 Elect Director Douglas G. Geoga For For Management 1.3 Elect Director Julie M. Howard For For Management 1.4 Elect Director Robert J. Joyce For For Management 1.5 Elect Director Wayne Kauth For For Management 1.6 Elect Director Christopher B. Sarofim For For Management 1.7 Elect Director Donald G. Southwell For For Management 1.8 Elect Director David P. Storch For For Management 1.9 Elect Director Richard C. Vie For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KENNAMETAL INC. Ticker: KMT Security ID: 489170100 Meeting Date: OCT 23, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald M. Defeo For For Management 1.2 Elect Director William R. Newlin For For Management 1.3 Elect Director Lawrence W. Stranghoener For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KENNETH COLE PRODUCTIONS, INC. Ticker: KCP Security ID: 193294105 Meeting Date: SEP 24, 2012 Meeting Type: Special Record Date: AUG 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- KENTUCKY FIRST FEDERAL BANCORP Ticker: KFFB Security ID: 491292108 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Barker For For Management 1.2 Elect Director David R. Harrod For For Management 1.3 Elect Director Tony D. Whitaker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEWAUNEE SCIENTIFIC CORPORATION Ticker: KEQU Security ID: 492854104 Meeting Date: AUG 22, 2012 Meeting Type: Annual Record Date: JUL 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Campbell, Jr. For For Management 1.2 Elect Director William A. Shumaker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEY ENERGY SERVICES, INC. Ticker: KEG Security ID: 492914106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn R. Coleman For For Management 1.2 Elect Director Kevin P. Collins For For Management 1.3 Elect Director W. Phillip Marcum For For Management 1.4 Elect Director William F. Owens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEY TECHNOLOGY, INC. Ticker: KTEC Security ID: 493143101 Meeting Date: FEB 07, 2013 Meeting Type: Annual Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Pelo For For Management 1.2 Elect Director Charles H. Stonecipher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEY TRONIC CORPORATION Ticker: KTCC Security ID: 493144109 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: SEP 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Bean For For Management 1.2 Elect Director Craig D. Gates For For Management 1.3 Elect Director Ronald F. Klawitter For For Management 1.4 Elect Director Yacov A. Shamash For For Management 1.5 Elect Director Patrick Sweeney For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Charles P. Cooley For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Richard J. Hipple For For Management 1.10 Elect Director Kristen L. Manos For For Management 1.11 Elect Director Beth E. Mooney For For Management 1.12 Elect Director Barbara R. Snyder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KEYNOTE SYSTEMS, INC. Ticker: KEYN Security ID: 493308100 Meeting Date: MAR 15, 2013 Meeting Type: Annual Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Umang Gupta For For Management 1.2 Elect Director Charles M. Boesenberg For For Management 1.3 Elect Director Mohan Gyani For For Management 1.4 Elect Director Jennifer M. Johnson For For Management 1.5 Elect Director Raymond L. Ocampo Jr. For For Management 1.6 Elect Director Anthony Sun For For Management 1.7 Elect Director Mark Jung For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KID BRANDS, INC. Ticker: KID Security ID: 49375T100 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: JUN 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raphael Benaroya For For Management 1.2 Elect Director Mario Ciampi For For Management 1.3 Elect Director Frederick J. Horowitz For For Management 1.4 Elect Director Hugh R. Rovit For For Management 1.5 Elect Director Salvatore M. Salibello For For Management 1.6 Elect Director Michael Zimmerman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Ticker: KBALB Security ID: 494274103 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack R. Wentworth For Withhold Management -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Edward L. Kuntz For For Management 1b Elect Director Joel Ackerman For For Management 1c Elect Director Jonathan D. Blum For For Management 1d Elect Director Thomas P. Cooper For For Management 1e Elect Director Paul J. Diaz For For Management 1f Elect Director Christopher T. Hjelm For For Management 1g Elect Director Isaac Kaufman For For Management 1h Elect Director Frederick J. Kleisner For For Management 1i Elect Director John H. Short For For Management 1j Elect Director Phyllis R. Yale For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Ticker: KFY Security ID: 500643200 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: AUG 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Floyd For For Management 1.2 Elect Director George T. Shaheen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KRAFT FOODS GROUP, INC. Ticker: KRFT Security ID: 50076Q106 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abelardo E. Bru For For Management 1b Elect Director Jeanne P. Jackson For For Management 1c Elect Director E. Follin Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Label Products with GMO Ingredients Against Against Shareholder -------------------------------------------------------------------------------- KRATON PERFORMANCE POLYMERS, INC. Ticker: KRA Security ID: 50077C106 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anna C. Catalano For For Management 1.2 Elect Director Barry J. Goldstein For For Management 1.3 Elect Director Dan F. Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. Ticker: KLIC Security ID: 501242101 Meeting Date: FEB 19, 2013 Meeting Type: Annual Record Date: DEC 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chin Hu Lim For For Management 1.2 Elect Director Garrett E. Pierce For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KVH INDUSTRIES, INC. Ticker: KVHI Security ID: 482738101 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Trimble For For Management 1.2 Elect Director Martin A. Kits van For For Management Heyningen 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude R. Canizares For For Management 1.2 Elect Director Thomas A. Corcoran For For Management 1.3 Elect Director Lloyd W. Newton For For Management 1.4 Elect Director Vincent Pagano, Jr. For For Management 1.5 Elect Director Alan H. Washkowitz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Right to Act by Written Consent For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- L.B. FOSTER COMPANY Ticker: FSTR Security ID: 350060109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bauer For Withhold Management 1.2 Elect Director Lee B. Foster, II For Withhold Management 1.3 Elect Director Peter McIlroy, II For Withhold Management 1.4 Elect Director G. Thomas McKane For Withhold Management 1.5 Elect Director Diane B. Owen For Withhold Management 1.6 Elect Director William H. Rackoff For Withhold Management 1.7 Elect Director Suzanne B. Rowland For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Ticker: LZB Security ID: 505336107 Meeting Date: AUG 22, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt L. Darrow For For Management 1.2 Elect Director John H. Foss For For Management 1.3 Elect Director Janet E. Kerr For For Management 1.4 Elect Director H. George Levy For For Management 1.5 Elect Director W. Alan McCollough For For Management 1.6 Elect Director Nido R. Qubein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles of Incorporation to For For Management Eliminate the Right to Reorganize Under State Statues -------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Ticker: LBAI Security ID: 511637100 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2.1 Elect Director Robert E. McCracken For For Management 2.2 Elect Director Thomas J. Shara For For Management 2.3 Elect Director Stephen R. Tilton, Sr. For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- LANDEC CORPORATION Ticker: LNDC Security ID: 514766104 Meeting Date: OCT 11, 2012 Meeting Type: Annual Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Range For Board Size For For Management 2.1 Elect Director Gary T. Steele For For Management 2.2 Elect Director Frederick Frank For For Management 2.3 Elect Director Steven Goldby For For Management 2.4 Elect Director Stephen E. Halprin For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LANDMARK BANCORP, INC. Ticker: LARK Security ID: 51504L107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick L. Alexander For For Management 1.2 Elect Director Jim W. Lewis For For Management 1.3 Elect Director Michael E. Scheopner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management
-------------------------------------------------------------------------------- LANNETT COMPANY, INC. Ticker: LCI Security ID: 516012101 Meeting Date: JAN 23, 2013 Meeting Type: Annual Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Farber For For Management 1.2 Elect Director Arthur P. Bedrosian For For Management 1.3 Elect Director Kenneth Sinclair For For Management 1.4 Elect Director David Drabik Elect For For Management Director David Drabik 1.5 Elect Director Paul Taveira For For Management -------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Ticker: LSCC Security ID: 518415104 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darin G. Billerbeck For For Management 1.2 Elect Director Patrick S. Jones For For Management 1.3 Elect Director Robin A. Abrams For For Management 1.4 Elect Director John Bourgoin For For Management 1.5 Elect Director Balaji Krishnamurthy For For Management 1.6 Elect Director Gerhard H. Parker For For Management 1.7 Elect Director Hans Schwarz For For Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Ticker: LAWS Security ID: 520776105 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Errant For For Management 1.2 Elect Director Lee S. Hillman For For Management 1.3 Elect Director Michael G. DeCata For For Management -------------------------------------------------------------------------------- LAYNE CHRISTENSEN COMPANY Ticker: LAYN Security ID: 521050104 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A.B. Brown For For Management 1.2 Elect Director J. Samuel Butler For For Management 1.3 Elect Director Robert R. Gilmore For For Management 1.4 Elect Director Anthony B. Helfet For For Management 1.5 Elect Director Nelson Obus For For Management 1.6 Elect Director Rene J. Robichaud For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LCA-VISION INC. Ticker: LCAV Security ID: 501803308 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For For Management 1.2 Elect Director John C. Hassan For For Management 1.3 Elect Director Edgar F. Heizer, III For For Management 1.4 Elect Director James C. Wachtman For For Management 1.5 Elect Director E. Anthony Woods For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEE ENTERPRISES, INCORPORATED Ticker: LEE Security ID: 523768109 Meeting Date: FEB 20, 2013 Meeting Type: Annual Record Date: DEC 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary E. Junck For For Management 1.2 Elect Director Herbert W. Moloney, III For For Management 1.3 Elect Director Andrew E. Newman For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Angelica For For Management 1.2 Elect Director Barry W. Huff For For Management 1.3 Elect Director John E. Koerner, III For For Management 1.4 Elect Director Cheryl Gordon Krongard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Ticker: LMAT Security ID: 525558201 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. LeMaitre For For Management 1.2 Elect Director David B. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Theron I. (Tig) Gilliam For For Management 1.4 Elect Director Sherrill W. Hudson For For Management 1.5 Elect Director R. Kirk Landon For For Management 1.6 Elect Director Sidney Lapidus For For Management 1.7 Elect Director Stuart A. Miller For For Management 1.8 Elect Director Jeffrey Sonnenfeld For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057302 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Theron I. (Tig) Gilliam For For Management 1.4 Elect Director Sherrill W. Hudson For For Management 1.5 Elect Director R. Kirk Landon For For Management 1.6 Elect Director Sidney Lapidus For For Management 1.7 Elect Director Stuart A. Miller For For Management 1.8 Elect Director Jeffrey Sonnenfeld For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathi P. Seifert For For Management 1b Elect Director Jean-Paul L. Montupet For For Management 1c Elect Director Paul A. Rooke For For Management 1d Elect Director W. Roy Dunbar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: LINTA Security ID: 53071M104 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize a New Class of Common Stock For Against Management 2 Adjourn Meeting For Against Management 3.1 Elect Director Michael A. George For For Management 3.2 Elect Director Gregory B. Maffei For For Management 3.3 Elect Director M. Lavoy Robison For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: LINTA Security ID: 53071M203 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize a New Class of Common Stock For Against Management 2 Adjourn Meeting For Against Management 3.1 Elect Director Michael A. George For For Management 3.2 Elect Director Gregory B. Maffei For For Management 3.3 Elect Director M. Lavoy Robison For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: LINTA Security ID: 53071M104 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For For Management 1.2 Elect Director M. Ian G. Gilchrist For Withhold Management 1.3 Elect Director Andrea L. Wong For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: LINTA Security ID: 53071M203 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For For Management 1.2 Elect Director M. Ian G. Gilchrist For Withhold Management 1.3 Elect Director Andrea L. Wong For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: LINTA Security ID: 53071M872 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For For Management 1.2 Elect Director M. Ian G. Gilchrist For Withhold Management 1.3 Elect Director Andrea L. Wong For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: LINTA Security ID: 53071M880 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For For Management 1.2 Elect Director M. Ian G. Gilchrist For Withhold Management 1.3 Elect Director Andrea L. Wong For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LMCA Security ID: 530322106 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donne F. Fisher For For Management 1.2 Elect Director Gregory B. Maffei For For Management 1.3 Elect Director Andrea L. Wong For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Omnibus Stock Plan For Against Management 5 Approve Non-Employee Director Omnibus For Against Management Stock Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LMCA Security ID: 530322205 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donne F. Fisher For For Management 1.2 Elect Director Gregory B. Maffei For For Management 1.3 Elect Director Andrea L. Wong For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Omnibus Stock Plan For Against Management 5 Approve Non-Employee Director Omnibus For Against Management Stock Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LMCA Security ID: 531229102 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For For Management 1.2 Elect Director Robert R. Bennett For For Management 1.3 Elect Director M. Ian G. Gilchrist For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Non-Employee Director Omnibus For Against Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LMCA Security ID: 531229201 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For For Management 1.2 Elect Director Robert R. Bennett For For Management 1.3 Elect Director M. Ian G. Gilchrist For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Non-Employee Director Omnibus For Against Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Ticker: LIFE Security ID: 53217V109 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George F. Adam, Jr. For For Management 1.2 Elect Director Raymond V. Dittamore For For Management 1.3 Elect Director Donald W. Grimm For For Management 1.4 Elect Director Craig J. Mundie For For Management 1.5 Elect Director Ora H. Pescovitz For For Management 1.6 Elect Director Per A. Peterson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LIFEPOINT HOSPITALS, INC. Ticker: LPNT Security ID: 53219L109 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory T. Bier For Withhold Management 1.2 Elect Director DeWitt Ezell, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Ticker: LCUT Security ID: 53222Q103 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Siegel For For Management 1.2 Elect Director Ronald Shiftan For For Management 1.3 Elect Director Craig Phillips For For Management 1.4 Elect Director David E. R. Dangoor For For Management 1.5 Elect Director Michael Jeary For For Management 1.6 Elect Director John Koegel For For Management 1.7 Elect Director Cherrie Nanninga For For Management 1.8 Elect Director William U. Westerfield For For Management 1.9 Elect Director Michael J. Regan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Avery For For Management 1.2 Elect Director William H. Cunningham For For Management 1.3 Elect Director William Porter Payne For For Management 1.4 Elect Director Patrick S. Pittard For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. DeBoer For For Management 1.2 Elect Director Thomas R. Becker For For Management 1.3 Elect Director Susan O. Cain For For Management 1.4 Elect Director Bryan B. DeBoer For For Management 1.5 Elect Director M.L. Dick Heimann For For Management 1.6 Elect Director Kenneth E. Roberts For For Management 1.7 Elect Director William J. Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Ticker: LYV Security ID: 538034109 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Carleton For Against Management 1.2 Elect Director Michael Rapino For For Management 1.3 Elect Director Mark S. Shapiro For Against Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LMI AEROSPACE, INC. Ticker: LMIA Security ID: 502079106 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald S. Saks For For Management 1.2 Elect Director Joseph Burstein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LNB BANCORP, INC. Ticker: LNBB Security ID: 502100100 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Campana For Withhold Management 1.2 Elect Director Daniel G. Merkel For Withhold Management 1.3 Elect Director Thomas P. Perciak For Withhold Management 1.4 Elect Director Donald F. Zwilling For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence S. Bacow For For Management 1b Elect Director Ann E. Berman For For Management 1c Elect Director Joseph L. Bower For For Management 1d Elect Director Charles M. Diker For For Management 1e Elect Director Jacob A. Frenkel For For Management 1f Elect Director Paul J. Fribourg For For Management 1g Elect Director Walter L. Harris For Against Management 1h Elect Director Philip A. Laskawy For For Management 1i Elect Director Ken Miller For For Management 1j Elect Director Gloria R. Scott For For Management 1k Elect Director Andrew H. Tisch For For Management 1l Elect Director James S. Tisch For For Management 1m Elect Director Jonathan M. Tisch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOOKSMART, LTD. Ticker: LOOK Security ID: 543442503 Meeting Date: JUL 10, 2012 Meeting Type: Annual Record Date: MAY 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-yves Dexmier For For Management 1.2 Elect Director Scott Kauffman For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOUISIANA BANCORP, INC. Ticker: LABC Security ID: 54619P104 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian G. LeBon, Sr. For Withhold Management 1.2 Elect Director Ivan J. Miestchovich For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOUISIANA-PACIFIC CORPORATION Ticker: LPX Security ID: 546347105 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lizanne C. Gottung For For Management 1.2 Elect Director Dustan E. McCoy For For Management 1.3 Elect Director Colin D. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David W. Bernauer For For Management 1.3 Elect Director Leonard L. Berry For For Management 1.4 Elect Director Peter C. Browning For For Management 1.5 Elect Director Richard W. Dreiling For For Management 1.6 Elect Director Dawn E. Hudson For For Management 1.7 Elect Director Robert L. Johnson For For Management 1.8 Elect Director Marshall O. Larsen For For Management 1.9 Elect Director Richard K. Lochridge For For Management 1.10 Elect Director Robert A. Niblock For For Management 1.11 Elect Director Eric C. Wisemen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- LSI INDUSTRIES INC. Ticker: LYTS Security ID: 50216C108 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary P. Kreider For Withhold Management 1.2 Elect Director Dennis B. Meyer For For Management 1.3 Elect Director Wilfred T. O'Gara For For Management 1.4 Elect Director Robert J. Ready For Withhold Management 1.5 Elect Director Mark A. Serrianne For For Management 1.6 Elect Director James P. Sferra For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LTX-CREDENCE CORPORATION Ticker: LTXC Security ID: 502403207 Meeting Date: NOV 28, 2012 Meeting Type: Annual Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger W. Blethen For For Management 1b Elect Director Roger J. Maggs For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LUBY'S, INC. Ticker: LUB Security ID: 549282101 Meeting Date: JAN 25, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith B. Craven For For Management 1.2 Elect Director Arthur Rojas Emerson For For Management 1.3 Elect Director Jill Griffin For For Management 1.4 Elect Director J.S.B. Jenkins For For Management 1.5 Elect Director Frank Markantonis For For Management 1.6 Elect Director Joe C. McKinney For For Management 1.7 Elect Director Gasper Mir, III For For Management 1.8 Elect Director Christopher J. Pappas For For Management 1.9 Elect Director Harris Pappas For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- LUMOS NETWORKS CORP. Ticker: LMOS Security ID: 550283105 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy G. Biltz For For Management 1.2 Elect Director Steven G. Felsher For For Management 1.3 Elect Director Robert E. Guth For For Management 1.4 Elect Director Michael Huber For For Management 1.5 Elect Director James A. Hyde For For Management 1.6 Elect Director Julia B. North For For Management 1.7 Elect Director Michael K. Robinson For For Management 1.8 Elect Director Jerry E. Vaughn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LYDALL, INC. Ticker: LDL Security ID: 550819106 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale G. Barnhart For For Management 1.2 Elect Director Kathleen Burdett For For Management 1.3 Elect Director W. Leslie Duffy For For Management 1.4 Elect Director Matthew T. Farrell For For Management 1.5 Elect Director Marc T. Giles For For Management 1.6 Elect Director William D. Gurley For For Management 1.7 Elect Director Suzanne Hammett For For Management 1.8 Elect Director S. Carl Soderstrom, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LYONDELLBASELL INDUSTRIES NV Ticker: LYB Security ID: N53745100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jacques Aigrain For Did Not Vote Management 1.2 Elect Director Scott M. Kleinman For Did Not Vote Management 1.3 Elect Director Bruce A. Smith For Did Not Vote Management 2 Adopt Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Discharge of Supervisory Board For Did Not Vote Management 5 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors 6 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 7 Approve Remuneration of Supervisory For Did Not Vote Management Board 8 Approve Dividends of USD 4.20 Per Share For Did Not Vote Management 9 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 10 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 11 Approve Cancellation of up to 10 For Did Not Vote Management Percent of Issued Share Capital in Treasury Account 12 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- M.D.C. HOLDINGS, INC. Ticker: MDC Security ID: 552676108 Meeting Date: MAR 18, 2013 Meeting Type: Annual Record Date: JAN 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Berman For For Management 1.2 Elect Director Herbert T. Buchwald For For Management 1.3 Elect Director Larry A. Mizel For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- M/I HOMES, INC. Ticker: MHO Security ID: 55305B101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Friedrich K.M. Bohm For For Management 1.2 Elect Director William H. Carter For For Management 1.3 Elect Director Michael P. Glimcher For For Management 1.4 Elect Director Robert H. Schottenstein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAC-GRAY CORPORATION Ticker: TUC Security ID: 554153106 Meeting Date: MAY 30, 2013 Meeting Type: Proxy Contest Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director David W. Bryan For Did Not Vote Management 1.2 Elect Director Mary Ann Tocio For Did Not Vote Management 2 Reduce Supermajority Vote Requirement For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Ratify Auditors For Did Not Vote Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Elect Director James E. Hyman For For Shareholder 1.2 Elect Director Michael M. Rothenberg For For Shareholder 2 Reduce Supermajority Vote Requirement For For Management 3 Advisory Vote to Ratify Named Against For Management Executive Officers' Compensation 4 Ratify Auditors Abstain For Management -------------------------------------------------------------------------------- MACATAWA BANK CORPORATION Ticker: MCBC Security ID: 554225102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne J. Elhart For For Management 1.2 Elect Director Charles A. Geenen For For Management 1.3 Elect Director Robert L. Herr For For Management 1.4 Elect Director Thomas J. Wesholski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Ressner For For Management 1.2 Elect Director Michael S. Diament For For Management 1.3 Elect Director Barry M. Smith For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGYAR BANCORP, INC. Ticker: MGYR Security ID: 55977T109 Meeting Date: FEB 14, 2013 Meeting Type: Annual Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Fitzgerald For For Management 1.2 Elect Director Thomas Lankey For For Management 1.3 Elect Director Joseph A. Yelencsics For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAIDEN HOLDINGS, LTD. Ticker: MHLD Security ID: G5753U112 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barry D. Zyskind as Director of For For Management Maiden Holdings, Ltd. 1.2 Elect Simcha G. Lyons as Director of For For Management Maiden Holdings, Ltd. 1.3 Elect Raymond M. Neff as Director of For For Management Maiden Holdings, Ltd. 1.4 Elect Yehuda L. Neuberger as Director For For Management of Maiden Holdings, Ltd. 1.5 Elect Steven H. Nigro as Director of For For Management Maiden Holdings, Ltd. 1.6 Elect David A. Lamneck as Director of For For Management Maiden Insurance Company, Ltd. 1.7 Elect John M. Marshaleck as Director For For Management of Maiden Insurance Company, Ltd. 1.8 Elect Lawrence F. Metz as Director of For For Management Maiden Insurance Company, Ltd. 1.9 Elect Arturo M. Raschbaum as Director For For Management of Maiden Insurance Company, Ltd. 1.10 Elect Patrick J. Haveron as Director For For Management of Maiden Global Holdings, Ltd. 1.11 Elect Ronald M. Judd as Director of For For Management Maiden Global Holdings, Ltd. 1.12 Elect John M. Marshaleck as Director For For Management of Maiden Global Holdings, Ltd. 1.13 Elect Lawrence F. Metz as Director of For For Management Maiden Global Holdings, Ltd. 1.14 Elect Arturo M. Raschbaum as Director For For Management of Maiden Global Holdings, Ltd. 2 Ratify BDO USA, LLP as Auditors of the For For Management Company, and Arthur Morris and Company as Auditors of Maiden Insurance Company, Ltd. -------------------------------------------------------------------------------- MAIDENFORM BRANDS, INC. Ticker: MFB Security ID: 560305104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman Axelrod For For Management 1.2 Elect Director Harold F. Compton For For Management 1.3 Elect Director Barbara Eisenberg For For Management 1.4 Elect Director Nomi Ghez For For Management 1.5 Elect Director Richard Johnson For For Management 1.6 Elect Director Maurice S. Reznik For For Management 1.7 Elect Director Karen Rose For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. Ticker: MSFG Security ID: 56062Y102 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen L. Bardwell For For Management 1.2 Elect Director William G. Barron For For Management 1.3 Elect Director Archie M. Brown, Jr. For For Management 1.4 Elect Director Brian J. Crall For For Management 1.5 Elect Director Philip A. Frantz For For Management 1.6 Elect Director D.J. Hines For For Management 1.7 Elect Director Thomas M. O'Brien For For Management 1.8 Elect Director Lawrence R. Rueff For For Management 1.9 Elect Director John G. Seale For For Management 1.10 Elect Director Charles J. Thayer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANNATECH, INCORPORATED Ticker: MTEX Security ID: 563771203 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Stanley Fredrick For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MANPOWERGROUP INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gina R. Boswell For For Management 1.2 Elect Director William Downe For For Management 1.3 Elect Director Jack M. Greenberg For For Management 1.4 Elect Director Patricia A. For For Management Hemingway-Hall 1.5 Elect Director Terry A. Hueneke For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Richard L. Armitage For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Barry G. Campbell For For Management 1.5 Elect Director Walter R. Fatzinger, Jr. For For Management 1.6 Elect Director David E. Jeremiah For For Management 1.7 Elect Director Richard J. Kerr For For Management 1.8 Elect Director Kenneth A. Minihan For For Management 1.9 Elect Director Stephen W. Porter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Pierre Brondeau For For Management 1c Elect Director Clarence P. Cazalot, Jr. For For Management 1d Elect Director Linda Z. Cook For For Management 1e Elect Director Shirley Ann Jackson For For Management 1f Elect Director Philip Lader For For Management 1g Elect Director Michael E. J. Phelps For For Management 1h Elect Director Dennis H. Reilley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan Bayh For For Management 1.2 Elect Director William L. Davis For For Management 1.3 Elect Director Thomas J. Usher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- MARCHEX, INC. Ticker: MCHX Security ID: 56624R108 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell C. Horowitz For For Management 1.2 Elect Director Dennis Cline For For Management 1.3 Elect Director Anne Devereux For For Management 1.4 Elect Director Nicolas Hanauer For For Management 1.5 Elect Director John Keister For For Management 1.6 Elect Director M. Wayne Wisehart For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MARINEMAX, INC. Ticker: HZO Security ID: 567908108 Meeting Date: FEB 20, 2013 Meeting Type: Annual Record Date: DEC 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Hilliard M. Eure, III For For Management 1b Elect Director Joseph A. Watters For For Management 1c Elect Director Dean S. Woodman For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARRIOTT VACATIONS WORLDWIDE CORPORATION Ticker: VAC Security ID: 57164Y107 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond L. Gellein, Jr. For For Management 1.2 Elect Director Thomas J. Hutchison, III For For Management 1.3 Elect Director Dianna F. Morgan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Ticker: MRTN Security ID: 573075108 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph L. Marten For For Management 1.2 Elect Director Larry B. Hagness For For Management 1.3 Elect Director Thomas J. Winkel For For Management 1.4 Elect Director Jerry M. Bauer For For Management 1.5 Elect Director Robert L. Demorest For For Management 1.6 Elect Director G. Larry Owens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- MATERION CORPORATION Ticker: MTRN Security ID: 576690101 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vinod M. Khilnani For For Management 1.2 Elect Director Darlene J. S. Solomon For For Management 1.3 Elect Director Robert B. Toth For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Ticker: MTRX Security ID: 576853105 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Hewitt For For Management 1.2 Elect Director Michael J. Hall For For Management 1.3 Elect Director I. Edgar 'Ed' Hendrix For For Management 1.4 Elect Director Paul K. Lackey For For Management 1.5 Elect Director Tom E. Maxwell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MATSON, INC. Ticker: MATX Security ID: 57686G105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Blake Baird For For Management 1.2 Elect Director Michael J. Chun For For Management 1.3 Elect Director Matthew J. Cox For For Management 1.4 Elect Director Walter A. Dods, Jr. For For Management 1.5 Elect Director Thomas B. Fargo For For Management 1.6 Elect Director Constance H. Lau For For Management 1.7 Elect Director Jeffrey N. Watanabe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David P. Bolger For For Management 1b Elect Director Robert S. Engelman, Jr. For For Management 1c Elect Director Mitchell Feiger For For Management 1d Elect Director Charles J. Gries For For Management 1e Elect Director James N. Hallene For For Management 1f Elect Director Thomas H. Harvey For For Management 1g Elect Director Ronald D. Santo For For Management 1h Elect Director Renee Togher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MBIA INC. Ticker: MBI Security ID: 55262C100 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph W. Brown For For Management 1b Elect Director Maryann Bruce For For Management 1c Elect Director David A. Coulter For For Management 1d Elect Director Steven J. Gilbert For For Management 1e Elect Director Daniel P. Kearney For For Management 1f Elect Director Kewsong Lee For For Management 1g Elect Director Charles R. Rinehart For For Management 1h Elect Director Theodore Shasta For For Management 1i Elect Director Richard C. Vaughan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MBT FINANCIAL CORP. Ticker: MBTF Security ID: 578877102 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter H. Carlton For For Management 1.2 Elect Director H. Douglas Chaffin For For Management 1.3 Elect Director Joseph S. Daly For Withhold Management 1.4 Elect Director Edwin L. Harwood For For Management 1.5 Elect Director Michael J. Miller For For Management 1.6 Elect Director Debra J. Shah For For Management 1.7 Elect Director John L. Skibski For For Management 1.8 Elect Director Karen M. For For Management Wilson-Smithbauer 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bookout, III For For Management 1.2 Elect Director Roger A. Brown For For Management 1.3 Elect Director Stephen G. Hanks For For Management 1.4 Elect Director Stephen M. Johnson For For Management 1.5 Elect Director D. Bradley McWilliams For For Management 1.6 Elect Director William H. Schumann, For For Management III 1.7 Elect Director Mary L. Shafer-Malicki For For Management 1.8 Elect Director David A. Trice For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCEWEN MINING INC. Ticker: MUX Security ID: 58039P107 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. McEwen For For Management 1.2 Elect Director Michele L. Ashby For For Management 1.3 Elect Director Leanne M. Baker For Withhold Management 1.4 Elect Director Donald R.M. Quick For For Management 1.5 Elect Director Michael L. Stein For For Management 1.6 Elect Director Allen V. Ambrose For Withhold Management 1.7 Elect Director Richard. W. Brissenden For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCG CAPITAL CORPORATION Ticker: MCGC Security ID: 58047P107 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kim D. Kelly For For Management 1b Elect Director Richard W. Neu For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MCGRATH RENTCORP Ticker: MGRC Security ID: 580589109 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Dawson For For Management 1.2 Elect Director Robert C. Hood For For Management 1.3 Elect Director Dennis C. Kakures For For Management 1.4 Elect Director Robert P. McGrath For Withhold Management 1.5 Elect Director M. Richard Smith For For Management 1.6 Elect Director Dennis P. Stradford For For Management 1.7 Elect Director Ronald H. Zech For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEADOWBROOK INSURANCE GROUP, INC. Ticker: MIG Security ID: 58319P108 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David K. Page For For Management 1.2 Elect Director Herbert Tyner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director James G. Kasier For For Management 1.3 Elect Director Richard B. Kelson For For Management 1.4 Elect Director James M. Kilts For For Management 1.5 Elect Director Susan J. Kropf For For Management 1.6 Elect Director Douglas S. Luke For For Management 1.7 Elect Director John A. Luke, Jr. For For Management 1.8 Elect Director Gracia C. Martore For For Management 1.9 Elect Director Timothy H. Powers For For Management 1.10 Elect Director Jane L. Warner For For Management 1.11 Elect Director Alan D. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MEASUREMENT SPECIALTIES, INC. Ticker: MEAS Security ID: 583421102 Meeting Date: SEP 13, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Barry Uber For For Management 1.2 Elect Director Satish Rishi For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDALLION FINANCIAL CORP. Ticker: TAXI Security ID: 583928106 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario M. Cuomo For For Management 1.2 Elect Director Andrew M. Murstein For For Management 1.3 Elect Director Lowell P. Weicker, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDASSETS, INC. Ticker: MDAS Security ID: 584045108 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Bardis For For Management 1.2 Elect Director Harris Hyman IV For For Management 1.3 Elect Director Terrence J. Mulligan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For Against Management -------------------------------------------------------------------------------- MEDIA GENERAL, INC. Ticker: MEG Security ID: 584404107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis J. FitzSimons For For Management 1.2 Elect Director Rodney A. Smolla For Withhold Management 1.3 Elect Director Carl S. Thigpen For For Management -------------------------------------------------------------------------------- MEDICAL ACTION INDUSTRIES INC. Ticker: MDCI Security ID: 58449L100 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: JUN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry A. Berling For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDICINOVA, INC. Ticker: MNOV Security ID: 58468P206 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Tatsuo Izumi For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MEDTOX SCIENTIFIC, INC. Ticker: MTOX Security ID: 584977201 Meeting Date: JUL 31, 2012 Meeting Type: Special Record Date: JUN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Ticker: MENT Security ID: 587200106 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith L. Barnes For For Management 1.2 Elect Director Peter L. Bonfield For For Management 1.3 Elect Director Gregory K. Hinckley For For Management 1.4 Elect Director J. Daniel McCranie For For Management 1.5 Elect Director Kevin C. McDonough For For Management 1.6 Elect Director Patrick B. McManus For For Management 1.7 Elect Director Walden C. Rhines For For Management 1.8 Elect Director David S. Schechter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Require a Majority Vote for the None For Shareholder Election of Directors 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Ticker: MBWM Security ID: 587376104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk J. Agerson For For Management 1.2 Elect Director David M. Cassard For For Management 1.3 Elect Director Edward J. Clark For For Management 1.4 Elect Director John F. Donnelly For For Management 1.5 Elect Director Michael D. Faas For Withhold Management 1.6 Elect Director Doyle A. Hayes For For Management 1.7 Elect Director Susan K. Jones For For Management 1.8 Elect Director Robert B. Kaminski, Jr. For For Management 1.9 Elect Director Calvin D. Murdock For For Management 1.10 Elect Director Michael H. Price For For Management 1.11 Elect Director Timothy O. Schad For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MERCER INTERNATIONAL INC. Ticker: MERC Security ID: 588056101 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy S.H. Lee For For Management 1.2 Elect Director William D. McCartney For For Management 1.3 Elect Director Eric Lauritzen For For Management 1.4 Elect Director Graeme A. Witts For For Management 1.5 Elect Director Bernard Picchi For For Management 1.6 Elect Director James Shepherd For For Management 1.7 Elect Director Keith Purchase For For Management 1.8 Elect Director Nancy Orr For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERCURY COMPUTER SYSTEMS, INC. Ticker: MRCY Security ID: 589378108 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: AUG 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George K. Muellner For For Management 1.2 Elect Director Vincent Vitto For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Change Company Name For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEREDITH CORPORATION Ticker: MDP Security ID: 589433101 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: SEP 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Craigie For For Management 1.2 Elect Director Frederick B. Henry For Withhold Management 1.3 Elect Director Joel W. Johnson For For Management 1.4 Elect Director Donald C. Berg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERIT MEDICAL SYSTEMS, INC. Ticker: MMSI Security ID: 589889104 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Edelman For For Management 1.2 Elect Director Michael E. Stillabower For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Ax For For Management 1.2 Elect Director Robert G. Sarver For For Management 1.3 Elect Director Gerald Haddock For For Management 1.4 Elect Director Michael R. Odell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MET-PRO CORPORATION Ticker: MPR Security ID: 590876306 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond J. De Hont For Withhold Management 1.2 Elect Director Michael J.Morris For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Ticker: CASH Security ID: 59100U108 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: AUG 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common and For Against Management Preferred Stock; Amend Certificate of Incorporation Permitting Increases and Decreases of Authorized Common Stock without Class Voting 2 Approve Issuance of Shares for a For For Management Private Placement -------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Ticker: CASH Security ID: 59100U108 Meeting Date: JAN 18, 2013 Meeting Type: Annual Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Tyler Haahr For For Management 1.2 Elect Director Bradley C. Hanson For For Management -------------------------------------------------------------------------------- METALICO, INC. Ticker: MEA Security ID: 591176102 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carlos E. Aguero For For Management 1b Elect Director Michael J. Drury For For Management 1c Elect Director Sean P. Duffy For For Management 1d Elect Director Paul A. Garrett For For Management 1e Elect Director Bret R. Maxwell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- METALS USA HOLDINGS CORP. Ticker: MUSA Security ID: 59132A104 Meeting Date: APR 10, 2013 Meeting Type: Special Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: MEI Security ID: 591520200 Meeting Date: SEP 13, 2012 Meeting Type: Annual Record Date: JUL 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Walter J. Aspatore For For Management 2 Elect Director Warren L. Batts For For Management 3 Elect Director J. Edward Colgate For For Management 4 Elect Director Darren M. Dawson For For Management 5 Elect Director Donald W. Duda For For Management 6 Elect Director Stephen F. Gates For For Management 7 Elect Director Isabelle C. Goossen For For Management 8 Elect Director Christopher J. Hornung For For Management 9 Elect Director Paul G. Shelton For For Management 10 Elect Director Lawrence B. Skatoff For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Glenn Hubbard For For Management 1.2 Elect Director Steven A. Kandarian For For Management 1.3 Elect Director John M. Keane For For Management 1.4 Elect Director Alfred F. Kelly, Jr. For For Management 1.5 Elect Director James M. Kilts For For Management 1.6 Elect Director Catherine R. Kinney For For Management 1.7 Elect Director Hugh B. Price For For Management 1.8 Elect Director Kenton J. Sicchitano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- METRO BANCORP, INC. Ticker: METR Security ID: 59161R101 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Nalbandian For For Management 1.2 Elect Director James R. Adair For For Management 1.3 Elect Director John J. Cardello For For Management 1.4 Elect Director Douglas S. Gelder For For Management 1.5 Elect Director Alan R. Hassman For For Management 1.6 Elect Director J. Rodney Messick For For Management 1.7 Elect Director Howell C. Mette For For Management 1.8 Elect Director Michael A. Serluco For For Management 1.9 Elect Director Samir J. Srouji For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- METROCORP BANCSHARES, INC. Ticker: MCBI Security ID: 591650106 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Krishnan Balasubramanian For For Management 1.2 Elect Director Saishi Frank Li For For Management 1.3 Elect Director Charles L. Roff For For Management 1.4 Elect Director Joe Ting For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Ticker: PCS Security ID: 591708102 Meeting Date: APR 24, 2013 Meeting Type: Proxy Contest Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Yellow Card) None 1 Issue Shares in Connection with For For Management Acquisition 2 Approve Reverse Stock Split For For Management 3 Declassify the Board of Directors For For Management 4 Amend Certificate of Incorporation For For Management giving Deutsche Telekom the Right to Director Designations 5 Provide Directors May Be Removed with For For Management or without Cause 6 Amend Certificate of Incorporation For For Management Granting Deutsche Telekom the same Approval Rights as set forth in the Stockholder's Agreement 7 Provide Right to Call Special Meeting For For Management 8 Provide Right to Act by Written Consent For For Management 9 Provide that the Combined Company's For For Management Bylaws may be Amended upon the Affirmative Vote of the Holders of Shares having a Majority of the Combined Company's Voting Power 10 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 11 Advisory Vote on Golden Parachutes For Against Management 12 Adjourn Meeting For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None 1 Issue Shares in Connection with Against Did Not Vote Management Acquisition 2 Approve Reverse Stock Split Against Did Not Vote Management 3 Declassify the Board of Directors Against Did Not Vote Management 4 Amend Certificate of Incorporation Against Did Not Vote Management giving Deutsche Telekom the Right to Director Designations 5 Provide Directors May Be Removed with Against Did Not Vote Management or without Cause 6 Amend Certificate of Incorporation Against Did Not Vote Management Granting Deutsche Telekom the same Approval Rights as set forth in the Stockholder's Agreement 7 Provide Right to Call Special Meeting Against Did Not Vote Management 8 Provide Right to Act by Written Consent Against Did Not Vote Management 9 Provide that the Combined Company's Against Did Not Vote Management Bylaws may be Amended upon the Affirmative Vote of the Holders of Shares having a Majority of the Combined Company's Voting Power 10 Adopt the Jurisdiction of Against Did Not Vote Management Incorporation as the Exclusive Forum for Certain Disputes 11 Advisory Vote on Golden Parachutes Against Did Not Vote Management 12 Adjourn Meeting Against Did Not Vote Management -------------------------------------------------------------------------------- MFRI, INC. Ticker: MFRI Security ID: 552721102 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Unger For For Management 1.2 Elect Director Bradley E. Mautner For For Management 1.3 Elect Director Dennis Kessler For For Management 1.4 Elect Director Arnold F. Brookstone For For Management 1.5 Elect Director Mark A. Zorko For For Management 1.6 Elect Director Stephen B. Schwartz For For Management 1.7 Elect Director Michael J. Gade For For Management 1.8 Elect Director David S. Barrie For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Ticker: MTG Security ID: 552848103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Abbott For For Management 1.2 Elect Director Curt S. Culver For For Management 1.3 Elect Director Thomas M. Hagerty For For Management 1.4 Elect Director Timothy A. Holt For For Management 1.5 Elect Director Michael E. Lehman For For Management 1.6 Elect Director William A. MacIntosh For For Management 1.7 Elect Director Leslie M. Muma For For Management 1.8 Elect Director Mark M. Zandi For For Management 2 Amend NOL Rights Plan (NOL Pill) For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Ticker: MTG Security ID: 552848103 Meeting Date: JUN 27, 2013 Meeting Type: Special Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Baldwin For For Management 1.2 Elect Director William A. Bible For For Management 1.3 Elect Director Burton M. Cohen For For Management 1.4 Elect Director Willie D. Davis For For Management 1.5 Elect Director William W. Grounds For For Management 1.6 Elect Director Alexis M. Herman For For Management 1.7 Elect Director Roland Hernandez For For Management 1.8 Elect Director Anthony Mandekic For For Management 1.9 Elect Director Rose McKinney-James For For Management 1.10 Elect Director James J. Murren For For Management 1.11 Elect Director Gregory M. Spierkel For For Management 1.12 Elect Director Daniel J. Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MICROFINANCIAL INCORPORATED Ticker: MFI Security ID: 595072109 Meeting Date: MAY 09, 2013 Meeting Type: Special Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Bleyleben For Withhold Management 1.2 Elect Director Richard F. Latour For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 22, 2013 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Patrick J. Byrne For For Management 1.3 Elect Director D. Mark Durcan For For Management 1.4 Elect Director Mercedes Johnson For For Management 1.5 Elect Director Lawrence N. Mondry For For Management 1.6 Elect Director Robert E. Switz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MIDWEST ONE FINANCIAL GROUP, INC. Ticker: MOFG Security ID: 598511103 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Latham For For Management 1.2 Elect Director Tracy S. McCormick For For Management 1.3 Elect Director Kevin W. Monson For For Management 1.4 Elect Director John P. Pothoven For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MILLER INDUSTRIES, INC. Ticker: MLR Security ID: 600551204 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Ashford, III For For Management 1.2 Elect Director Jeffrey I. Badgley For For Management 1.3 Elect Director A. Russell Chandler, III For For Management 1.4 Elect Director William G. Miller For For Management 1.5 Elect Director Richard H. Roberts For For Management 2 Approve Non-Employee Director For For Management Restricted Stock Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Muscari For For Management 1.2 Elect Director Barbara R. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MISONIX, INC. Ticker: MSON Security ID: 604871103 Meeting Date: DEC 04, 2012 Meeting Type: Annual Record Date: OCT 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. McManus, Jr. For Withhold Management 1.2 Elect Director Howard Alliger For Withhold Management 1.3 Elect Director T. Guy Minetti For For Management 1.4 Elect Director Thomas F. O'Neill For For Management 1.5 Elect Director John W. Gildea For For Management 1.6 Elect Director Charles Miner, III For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Non-Employee Director Stock For Against Management Option Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MITCHAM INDUSTRIES, INC. Ticker: MIND Security ID: 606501104 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Billy F. Mitcham, Jr. For Withhold Management 1.2 Elect Director Peter H. Blum For Withhold Management 1.3 Elect Director Robert P. Capps For Withhold Management 1.4 Elect Director R. Dean Lewis For For Management 1.5 Elect Director John F. Schwalbe For For Management 1.6 Elect Director Robert J. Albers For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MKS INSTRUMENTS, INC. Ticker: MKSI Security ID: 55306N104 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cristina H. Amon For For Management 1.2 Elect Director Richard S. Chute For For Management 1.3 Elect Director Peter R. Hanley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Ticker: MOD Security ID: 607828100 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Suresh V. Garimella For For Management 2 Elect Director Christopher W. Patterson For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MODUSLINK GLOBAL SOLUTIONS, INC. Ticker: MLNK Security ID: 60786L107 Meeting Date: MAR 12, 2013 Meeting Type: Annual Record Date: JAN 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren G. Lichtenstein For For Management 1.2 Elect Director Glen M. Kassan For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Conversion of Securities For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Fiedler For For Management 1.2 Elect Director W. Christopher Wellborn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Z. Fedak For For Management 1.2 Elect Director Steven James For For Management 1.3 Elect Director John C. Molina For For Management 1.4 Elect Director Daniel Cooperman For For Management 1.5 Elect Director Dale Wolf For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Issuance of Shares for a For For Management Private Placement 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R100 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francesco Bellini For For Management 1.2 Elect Director Peter H. Coors For Withhold Management 1.3 Elect Director Christien Coors Ficeli For Withhold Management 1.4 Elect Director Brian D. Goldner For For Management 1.5 Elect Director Franklin W. Hobbs For For Management 1.6 Elect Director Andrew T. Molson For Withhold Management 1.7 Elect Director Geoffrey E. Molson For Withhold Management 1.8 Elect Director Iain J.G. Napier For For Management 1.9 Elect Director Peter Swinburn For For Management 1.10 Elect Director Douglas D. Tough For For Management 1.11 Elect Director Louis Vachon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Certificate of Incorporation to For For Management Provide that Holders of Class A and Class B Common Stock shall Vote Together as a Single Class, on an Advisory Basis, to Approve Compensation -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger Eaton For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director H. Sanford Riley For For Management 2 Amend Certificate of Incorporation to For For Management Provide that Holders of Class A and Class B Common Stock shall Vote Together as a Single Class, on an Advisory Basis, to Approve Compensation -------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Ticker: MCRI Security ID: 609027107 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bob Farahi For Withhold Management 1.2 Elect Director Yvette E. Landau For Withhold Management 2 Amend Stock Option Plan For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Other Business For Against Management -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director Lewis W.K. Booth For For Management 1c Elect Director Lois D. Juliber For For Management 1d Elect Director Mark D. Ketchum For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Fredric G. Reynolds For For Management 1g Elect Director Irene B. Rosenfeld For For Management 1h Elect Director Patrick T. Siewert For For Management 1i Elect Director Ruth J. Simmons For For Management 1j Elect Director Ratan N. Tata For For Management 1k Elect Director Jean-Francois M. L. van For For Management Boxmeer 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Adopting Extended Producer Against Against Shareholder Responsibility Policy -------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD. Ticker: MRH Security ID: G62185106 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Heinrich Burgi as Director For For Management 1.2 Elect Morgan W. Davis as Director For For Management 1.3 Elect John F. Shettle, Jr. as Director For For Management 1.4 Elect Susan J. Sutherland as Director For For Management 2.1 Elect Thomas G.S. Busher as Director For For Management of Montpelier Reinsurance Ltd 2.2 Elect Christopher L. Harris as For For Management Director of Montpelier Reinsurance Ltd 2.3 Elect Christopher T. Schaper as For For Management Director of Montpelier Reinsurance Ltd 3 Approve Pricewaterhouse Coopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOOG INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: JAN 09, 2013 Meeting Type: Annual Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert F. Myers For For Management 2 Ratify Auditors For For Management 3 Amend Stock Appreciation Rights Plan For For Management -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erskine B. Bowles For For Management 1.2 Elect Director Howard J. Davies For For Management 1.3 Elect Director Thomas H. Glocer For For Management 1.4 Elect Director James P. Gorman For For Management 1.5 Elect Director Robert H. Herz For For Management 1.6 Elect Director C. Robert Kidder For For Management 1.7 Elect Director Klaus Kleinfeld For For Management 1.8 Elect Director Donald T. Nicolaisen For For Management 1.9 Elect Director Hutham S. Olayan For For Management 1.10 Elect Director James W. Owens For For Management 1.11 Elect Director O. Griffith Sexton For For Management 1.12 Elect Director Ryosuke Tamakoshi For For Management 1.13 Elect Director Masaaki Tanaka For For Management 1.14 Elect Director Laura D. Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MOTORCAR PARTS OF AMERICA, INC. Ticker: MPAA Security ID: 620071100 Meeting Date: MAR 28, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Selwyn Joffe For For Management 1.2 Elect Director Mel Marks For For Management 1.3 Elect Director Scott J. Adelson For For Management 1.4 Elect Director Rudolph J. Borneo For For Management 1.5 Elect Director Philip Gay For For Management 1.6 Elect Director Duane Miller For For Management 1.7 Elect Director Jeffrey Mirvis For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Other Business For Against Management -------------------------------------------------------------------------------- MOVADO GROUP, INC. Ticker: MOV Security ID: 624580106 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For For Management 1.2 Elect Director Richard Cote For For Management 1.3 Elect Director Efraim Grinberg For For Management 1.4 Elect Director Alan H. Howard For For Management 1.5 Elect Director Richard Isserman For For Management 1.6 Elect Director Nathan Leventhal For For Management 1.7 Elect Director Alex Grinberg For For Management 1.8 Elect Director Maurice Reznik For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Deferred Share Bonus Plan For For Management -------------------------------------------------------------------------------- MTR GAMING GROUP, INC. Ticker: MNTG Security ID: 553769100 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Billick For For Management 1.2 Elect Director Robert A. Blatt For For Management 1.3 Elect Director James V. Stanton For For Management 1.4 Elect Director Richard Delatore For For Management 1.5 Elect Director Raymond K. Lee For For Management 1.6 Elect Director Roger P. Wagner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management
Executive Officers' Compensation
-------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker: MLI Security ID: 624756102 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory L. Christopher For For Management 1.2 Elect Director Paul J. Flaherty For For Management 1.3 Elect Director Gennaro J. Fulvio For For Management 1.4 Elect Director Gary S. Gladstein For For Management 1.5 Elect Director Scott J. Goldman For For Management 1.6 Elect Director Terry Hermanson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Ticker: MWA Security ID: 624758108 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Clark, Jr. For For Management 1.2 Elect Director Shirley C. Franklin For For Management 1.3 Elect Director Thomas J. Hansen For For Management 1.4 Elect Director Gregory E. Hyland For For Management 1.5 Elect Director Jerry W. Kolb For For Management 1.6 Elect Director Joseph B. Leonard For For Management 1.7 Elect Director Mark J. O'Brien For For Management 1.8 Elect Director Bernard G. Rethore For For Management 1.9 Elect Director Neil A. Springer For For Management 1.10 Elect Director Lydia W. Thomas For For Management 1.11 Elect Director Michael T. Tokarz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MULTI-COLOR CORPORATION Ticker: LABL Security ID: 625383104 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ari J. Benacerraf For For Management 1.2 Elect Director Robert R. Buck For For Management 1.3 Elect Director Charles B. Connolly For Withhold Management 1.4 Elect Director Lorrence T. Kellar For For Management 1.5 Elect Director Roger A. Keller For For Management 1.6 Elect Director Thomas M. Mohr For For Management 1.7 Elect Director Simon T. Roberts For For Management 1.8 Elect Director Nigel A. Vinecombe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Permit Board to Amend Bylaws Without For Against Management Shareholder Consent -------------------------------------------------------------------------------- MULTIMEDIA GAMES HOLDING COMPANY, INC. Ticker: MGAM Security ID: 625453105 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen J. Greathouse For For Management 1b Elect Director Neil E. Jenkins For For Management 1c Elect Director Michael J. Maples, Sr. For For Management 1d Elect Director Justin A. Orlando For For Management 1e Elect Director Patrick J. Ramsey For For Management 1f Elect Director Robert D. Repass For For Management 1g Elect Director Timothy S. Stanley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank W. Blue For For Management 1b Elect Director Steven A. Cosse For For Management 1c Elect Director Claiborne P. Deming For For Management 1d Elect Director Robert A. Hermes For For Management 1e Elect Director James V. Kelley For For Management 1f Elect Director Walentin Mirosh For For Management 1g Elect Director R. Madison Murphy For For Management 1h Elect Director J.W. Nolan For For Management 1i Elect Director Neal E. Schmale For For Management 1j Elect Director David J.H. Smith For For Management 1k Elect Director Caroline G. Theus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MUTUALFIRST FINANCIAL, INC. Ticker: MFSF Security ID: 62845B104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Heeter For For Management 1.2 Elect Director Edward C. Levy For For Management 1.3 Elect Director Michael J. Marien For For Management 1.4 Elect Director James R. Schrecongost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Ticker: MYE Security ID: 628464109 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent C. Byrd For For Management 1.2 Elect Director Sarah R. Coffin For For Management 1.3 Elect Director John B. Crowe For For Management 1.4 Elect Director William A. Foley For For Management 1.5 Elect Director Robert B. Heisler, Jr. For For Management 1.6 Elect Director Richard P. Johnston For For Management 1.7 Elect Director Edward W. Kissel For For Management 1.8 Elect Director John C. Orr For For Management 1.9 Elect Director Robert A. Stefanko For For Management 1.10 Elect Director Daniel R. Lee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MYR GROUP INC. Ticker: MYRG Security ID: 55405W104 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry F. Altenbaumer For For Management 1.2 Elect Director William A. Koertner For For Management 1.3 Elect Director William D. Patterson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYREXIS, INC. Ticker: MYRX Security ID: 62856H107 Meeting Date: JAN 23, 2013 Meeting Type: Special Record Date: NOV 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Liquidation For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- MYREXIS, INC. Ticker: MYRX Security ID: 62856H107 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven D. Scheiwe For For Management 1.2 Elect Director Jonathan M. Couchman For For Management 1.3 Elect Director Michael C. Pearce For For Management 2 Amend Securities Transfer Restrictions For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Crane For Withhold Management 1.2 Elect Director Michael C. Linn For Withhold Management 1.3 Elect Director John V. Lombardi For Withhold Management 1.4 Elect Director Howard Wolf For For Management 1.5 Elect Director John Yearwood For Withhold Management 2 Approve Pricewaterhouse Coopers LLP as For For Management Auditor and Authorize Board to Fix Their Renumeration 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Require Shareholder Approval of Against For Shareholder Specific Performance Metrics in Equity Compensation Plans 7 Require Independent Board Chairman Against For Shareholder 8 Stock Retention/Holding Period Against For Shareholder 9 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 10 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Ticker: NC Security ID: 629579103 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Jumper For For Management 1.2 Elect Director Dennis W. LaBarre For Withhold Management 1.3 Elect Director Richard de J. Osborne For For Management 1.4 Elect Director Alfred M. Rankin, Jr. For Withhold Management 1.5 Elect Director James A. Ratner For For Management 1.6 Elect Director Britton T. Taplin For Withhold Management 1.7 Elect Director David F. Taplin For Withhold Management 1.8 Elect Director John F. Turben For For Management 1.9 Elect Director David B.H. Williams For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NANOMETRICS INCORPORATED Ticker: NANO Security ID: 630077105 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard A. Bain, III For For Management 1.2 Elect Director J. Thomas Bentley For For Management 1.3 Elect Director Edward J. Brown, Jr. For For Management 1.4 Elect Director William G. Oldham For For Management 1.5 Elect Director Stephen G. Newberry For For Management 1.6 Elect Director Timothy J. Stultz For For Management 1.7 Elect Director Bruce C. Rhine For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NASH-FINCH COMPANY Ticker: NAFC Security ID: 631158102 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher W. Bodine For For Management 1.2 Elect Director Alec C. Covington For For Management 1.3 Elect Director Mickey P. Foret For For Management 1.4 Elect Director Douglas A. Hacker For For Management 1.5 Elect Director Hawthorne L. Proctor For For Management 1.6 Elect Director William R. Voss For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Ticker: NHC Security ID: 635906100 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. LaRoche, Jr. For For Management 1.2 Elect Director Lawrence C. Tucker For For Management 2 Amend Executive Incentive Bonus Plan For Against Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Merrill A. Miller, Jr. For For Management 1B Elect Director Greg L. Armstrong For For Management 1C Elect Director Ben A. Guill For For Management 1D Elect Director David D. Harrison For For Management 1E Elect Director Roger L. Jarvis For For Management 1F Elect Director Eric L. Mattson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Ticker: NPK Security ID: 637215104 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Cardozo For For Management 1.2 Elect Director Patrick J. Quinn For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL TECHNICAL SYSTEMS, INC. Ticker: NTSC Security ID: 638104109 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: AUG 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Foster For For Management 1.2 Elect Director William McGinnis For For Management 1.3 Elect Director Donald Tringali For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL WESTERN LIFE INSURANCE COMPANY Ticker: NWLI Security ID: 638522102 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody For Withhold Management 1.2 Elect Director Stephen E. Glasgow For Withhold Management 1.3 Elect Director E. J. Pederson For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NATURAL GAS SERVICES GROUP, INC. Ticker: NGS Security ID: 63886Q109 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John W. Chisholm For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATUS MEDICAL INCORPORATED Ticker: BABY Security ID: 639050103 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert A. Gunst For For Management 1b Elect Director James B. Hawkins For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NAVARRE CORPORATION Ticker: NAVR Security ID: 639208107 Meeting Date: NOV 20, 2012 Meeting Type: Annual Record Date: SEP 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick C. Green, IV For For Management 1.2 Elect Director Bradley J. Shisler For For Management 1.3 Elect Director Richard S. Willis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Issue Shares in Connection with For For Management Acquisition 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Ticker: NCI Security ID: 63935N107 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel K. Skinner For For Management 1.2 Elect Director James R. Thompson For For Management 1.3 Elect Director Michael L. Tipsord For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCI, INC. Ticker: NCIT Security ID: 62886K104 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles K. Narang For Withhold Management 1.2 Elect Director Brian J. Clark For Withhold Management 1.3 Elect Director James P. Allen For Withhold Management 1.4 Elect Director John E. Lawler For Withhold Management 1.5 Elect Director Paul V. Lombardi For Withhold Management 1.6 Elect Director Philip O. Nolan For Withhold Management 1.7 Elect Director Daniel R. Young For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEENAH PAPER, INC. Ticker: NP Security ID: 640079109 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sean T. Erwin For For Management 1.2 Elect Director Edward Grzedzinski For For Management 1.3 Elect Director John F. McGovern For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEVADA GOLD & CASINOS, INC. Ticker: UWN Security ID: 64126Q206 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: AUG 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Francis M. Ricci For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW CENTURY BANCORP, INC. Ticker: NCBC Security ID: 64353M100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Gary Ciccone For For Management 1.2 Elect Director D. Ralph Huff, III For Withhold Management 1.3 Elect Director Ronald V. Jackson For For Management 1.4 Elect Director J. Larry Keen For For Management 1.5 Elect Director C. L. Tart, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW FRONTIER MEDIA, INC. Ticker: NOOF Security ID: 644398109 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: SEP 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter Timoshenko For Withhold Management 1.2 Elect Director Melissa Hubbard For Withhold Management 1.3 Elect Director Alan Isaacman For Withhold Management 1.4 Elect Director Hiram J. Woo For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW HAMPSHIRE THRIFT BANCSHARES, INC. Ticker: NHTB Security ID: 644722100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen J. Frasca For For Management 1.2 Elect Director Peter R. Lovely For For Management 1.3 Elect Director John P. Stabile, II For For Management 1.4 Elect Director Stephen R. Theroux For For Management 1.5 Elect Director Joseph B. Willey For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEW YORK & COMPANY, INC. Ticker: NWY Security ID: 649295102 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Scott For For Management 1.2 Elect Director Bodil M. Arlander For For Management 1.3 Elect Director Jill Beraud For For Management 1.4 Elect Director David H. Edwab For For Management 1.5 Elect Director James O. Egan For For Management 1.6 Elect Director John D. Howard For For Management 1.7 Elect Director Grace Nichols For For Management 1.8 Elect Director Michelle Pearlman For For Management 1.9 Elect Director Richard L. Perkal For For Management 1.10 Elect Director Arthur E. Reiner For For Management 1.11 Elect Director Edmond S. Thomas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWBRIDGE BANCORP Ticker: NBBC Security ID: 65080T102 Meeting Date: FEB 20, 2013 Meeting Type: Special Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize a New Class of Common Stock For For Management 2 Increase Authorized Preferred and For For Management Common Stock 3 Conversion of Convertible Preferred For For Management Stock -------------------------------------------------------------------------------- NEWBRIDGE BANCORP Ticker: NBBC Security ID: 65080T102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Albert For For Management 1.2 Elect Director James David Branch For For Management 1.3 Elect Director C. Arnold Britt For For Management 1.4 Elect Director Robert C. Clark For For Management 1.5 Elect Director Alex A. Diffey, Jr. For For Management 1.6 Elect Director Barry Z. Dodson For For Management 1.7 Elect Director Donald P. Johnson For For Management 1.8 Elect Director Joseph H. Kinnarney For For Management 1.9 Elect Director Pressley A. Ridgill For For Management 1.10 Elect Director Mary E. Rittling For For Management 1.11 Elect Director E. Reid Teague For For Management 1.12 Elect Director John F. Watts For For Management 1.13 Elect Director G. Alfred Webster For For Management 1.14 Elect Director Kenan C. Wright For For Management 1.15 Elect Director Julius S. Young, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Ticker: NR Security ID: 651718504 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Anderson For For Management 1.2 Elect Director Jerry W. Box For For Management 1.3 Elect Director G. Stephen Finley For For Management 1.4 Elect Director Paul L. Howes For For Management 1.5 Elect Director James W. McFarland For For Management 1.6 Elect Director Gary L. Warren For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWPORT CORPORATION Ticker: NEWP Security ID: 651824104 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Cox For For Management 1.2 Elect Director Oleg Khaykin For For Management 1.3 Elect Director Michael T. O'Neill For For Management 1.4 Elect Director Robert J. Phillippy For For Management 1.5 Elect Director Peter J. Simone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: NWSA Security ID: 65248E203 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: SEP 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose Maria Aznar For For Management 1.2 Elect Director Natalie Bancroft For Against Management 1.3 Elect Director Peter L. Barnes For For Management 1.4 Elect Director James W. Breyer For For Management 1.5 Elect Director Chase Carey For For Management 1.6 Elect Director Elaine L. Chao For For Management 1.7 Elect Director David F. DeVoe For Against Management 1.8 Elect Director Viet Dinh For For Management 1.9 Elect Director Roderick I. Eddington For Against Management 1.10 Elect Director Joel I. Klein For For Management 1.11 Elect Director James R. Murdoch For Against Management 1.12 Elect Director K. Rupert Murdoch For For Management 1.13 Elect Director Lachlan K. Murdoch For Against Management 1.14 Elect Director Alvaro Uribe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Reduce Supermajority Vote Requirement Against Against Shareholder 6 Eliminate the Company's Dual Class Against For Shareholder Capital Structure 7 Please vote FOR if Stock is Owned of None For Management Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: NWS Security ID: 65248E203 Meeting Date: JUN 11, 2013 Meeting Type: Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation For For Management Clarifying the Ability to Make Distributions in Comparable Securities in Connection with Separation Transactions 2 Amend Certificate of Incorporation For For Management Allowing for Certain Distributions on Subsidiary-owned Shares and the Creation of Additional Subsidiary-owned Shares 3 Change Company Name For For Management 4 Please vote FOR if Stock is Owned of None For Management Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: NWS Security ID: 65248E104 Meeting Date: JUN 11, 2013 Meeting Type: Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation For For Management Clarifying the Ability to Make Distributions in Comparable Securities in Connection with Separation Transactions 2 Amend Certificate of Incorporation For For Management Allowing for Certain Distributions on Subsidiary-owned Shares and the Creation of Additional Subsidiary-owned Shares -------------------------------------------------------------------------------- NEWSTAR FINANCIAL, INC. Ticker: NEWS Security ID: 65251F105 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles N. Bralver For For Management 1.2 Elect Director Timothy J. Conway For For Management 1.3 Elect Director Bradley E. Cooper For For Management 1.4 Elect Director Brian L.P. Fallon For For Management 1.5 Elect Director Frank R. Noonan For For Management 1.6 Elect Director Maureen P. O'Hara For For Management 1.7 Elect Director Peter A. Schmidt-Fellner For For Management 1.8 Elect Director Richard E. Thornburgh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NL INDUSTRIES, INC. Ticker: NL Security ID: 629156407 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cecil H. Moore, Jr. For Withhold Management 1.2 Elect Director Harold C. Simmons For Withhold Management 1.3 Elect Director Thomas P. Stafford For For Management 1.4 Elect Director Steven L. Watson For For Management 1.5 Elect Director Terry N. Worrell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NN, INC. Ticker: NNBR Security ID: 629337106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard G. Fanelli For For Management 1.2 Elect Director Michael E. Werner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: H5833N103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Cawley For Did Not Vote Management 1b Elect Director Gordon T. Hall For Did Not Vote Management 1c Elect Director Ashley Almanza For Did Not Vote Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Dividends For Did Not Vote Management 4 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor 5 Approve Discharge of Board and Senior For Did Not Vote Management Management 6 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 7 Approve Extension of CHF 133 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Charles D. Davidson For For Management 1.5 Elect Director Thomas J. Edelman For For Management 1.6 Elect Director Eric P. Grubman For For Management 1.7 Elect Director Kirby L. Hedrick For For Management 1.8 Elect Director Scott D. Urban For For Management 1.9 Elect Director William T. Van Kleef For For Management 1.10 Elect Director Molly K. Williamson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 6 Amend Bylaws to Change Certain For For Management Provisions -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Wesley G. Bush For For Management 1.5 Elect Director Daniel A. Carp For For Management 1.6 Elect Director Karen N. Horn For For Management 1.7 Elect Director Burton M. Joyce For For Management 1.8 Elect Director Steven F. Leer For For Management 1.9 Elect Director Michael D. Lockhart For For Management 1.10 Elect Director Charles W. Moorman For For Management 1.11 Elect Director Martin H. Nesbitt For For Management 1.12 Elect Director John R. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- NORTH VALLEY BANCORP Ticker: NOVB Security ID: 66304M204 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Cushman For For Management 1.2 Elect Director Dante W. Ghidinelli For For Management 1.3 Elect Director Kevin D. Hartwick For For Management 1.4 Elect Director Patrick W. Kilkenny For For Management 1.5 Elect Director Roger B. Kohlmeier For For Management 1.6 Elect Director Timothy R. Magill For For Management 1.7 Elect Director Martin A. Mariani For For Management 1.8 Elect Director Dolores M. Vellutini For For Management 1.9 Elect Director J. M. ('Mike') Wells, For For Management Jr. 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHEAST COMMUNITY BANCORP, INC. Ticker: NECB Security ID: 664112109 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur M. Levine For For Management 1.2 Elect Director Eugene M. Magier For For Management 1.3 Elect Director Kenneth A. Martinek For Withhold Management 1.4 Elect Director John F. McKenzie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NORTHERN OIL AND GAS, INC. Ticker: NOG Security ID: 665531109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Reger For For Management 1.2 Elect Director Robert Grabb For For Management 1.3 Elect Director Delos Cy Jamison For For Management 1.4 Elect Director Jack King For For Management 1.5 Elect Director Lisa Bromiley For For Management 1.6 Elect Director Loren O'Toole For For Management 1.7 Elect Director Richard Weber For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NORTHERN TECHNOLOGIES INTERNATIONAL CORPORATION Ticker: NTIC Security ID: 665809109 Meeting Date: JAN 17, 2013 Meeting Type: Annual Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre Chenu For For Management 1.2 Elect Director Soo-Keong Koh For For Management 1.3 Elect Director Sunggyu Lee For For Management 1.4 Elect Director G. Patrick Lynch For For Management 1.5 Elect Director Ramani Narayan For For Management 1.6 Elect Director Richard J. Nigon For For Management 1.7 Elect Director Konstantin von For For Management Falkenhausen 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHRIM BANCORP, INC. Ticker: NRIM Security ID: 666762109 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Marc Langland For For Management 1.2 Elect Director Joseph M. Beedle For For Management 1.3 Elect Director Larry S. Cash For For Management 1.4 Elect Director Mark G. Copeland For For Management 1.5 Elect Director Ronald A. Davis For For Management 1.6 Elect Director Anthony Drabek For For Management 1.7 Elect Director Richard L. Lowell For For Management 1.8 Elect Director David J. McCambridge For For Management 1.9 Elect Director Irene Sparks Rowan For For Management 1.10 Elect Director John C. Swalling For For Management 1.11 Elect Director David G. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Victor H. Fazio For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Stephen E. Frank For For Management 1.5 Elect Director Bruce S. Gordon For For Management 1.6 Elect Director Madeleine A. Kleiner For For Management 1.7 Elect Director Karl J. Krapek For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Aulana L. Peters For For Management 1.10 Elect Director Gary Roughead For For Management 1.11 Elect Director Thomas M. Schoewe For For Management 1.12 Elect Director Kevin W. Sharer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NORTHWEST PIPE COMPANY Ticker: NWPX Security ID: 667746101 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott J. Montross For For Management 1.2 Elect Director Harry L. Demorest For For Management 1.3 Elect Director James E. Declusin For For Management 1.4 Elect Director Michael C. Franson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Ticker: NVTL Security ID: 66987M604 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Ledwith For For Management 1.2 Elect Director Sue Swenson For For Management 1.3 Elect Director John D. Wakelin For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: NOV 09, 2012 Meeting Type: Special Record Date: OCT 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Fix Number of Directors at Sixteen For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirbyjon H. Caldwell For For Management 1.2 Elect Director David Crane For For Management 1.3 Elect Director Kathleen A. McGinty For For Management 1.4 Elect Director Evan J. Silverstein For For Management 1.5 Elect Director Thomas H. Weidemeyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Clayton C. Daley, Jr. For For Management 1.3 Elect Director Daniel R. DiMicco For For Management 1.4 Elect Director John J. Ferriola For For Management 1.5 Elect Director Harvey B. Gantt For For Management 1.6 Elect Director Victoria F. Haynes For For Management 1.7 Elect Director Bernard L. Kasriel For For Management 1.8 Elect Director Christopher J. Kearney For For Management 1.9 Elect Director Raymond J. Milchovich For For Management 1.10 Elect Director John H. Walker For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management for Amendments to the Certificate of Incorporation 5 Reduce Supermajority Vote Requirement For For Management for Amendments to the Bylaws 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- NUTRACEUTICAL INTERNATIONAL CORPORATION Ticker: NUTR Security ID: 67060Y101 Meeting Date: JAN 28, 2013 Meeting Type: Annual Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Gay, II For For Management 1.2 Elect Director Gregory M. Benson For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andre Bergen For For Management 1b Elect Director Ellyn L. Brown For For Management 1c Elect Director Marshall N. Carter For For Management 1d Elect Director Dominique Cerutti For For Management 1e Elect Director George Cox For For Management 1f Elect Director Sylvain Hefes For For Management 1g Elect Director Jan-Michiel Hessels For For Management 1h Elect Director Lawrence E. Leibowitz For For Management 1i Elect Director Duncan M. McFarland For For Management 1j Elect Director James J. McNulty For For Management 1k Elect Director Duncan L. Niederauer For For Management 1l Elect Director Luis Maria Viana Palha For For Management da Silva 1m Elect Director Robert G. Scott For For Management 1n Elect Director Jackson P. Tai For For Management 1o Elect Director Rijnhard van Tets For For Management 1p Elect Director Brian Williamson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Provide Right to Call Special Meeting For For Management 7 Provide Right to Act by Written Consent For For Management -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: JUN 03, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For For Management 1.2 Elect Director Howard I. Atkins For For Management 1.3 Elect Director Stephen I. Chazen For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director John E. Feick For For Management 1.6 Elect Director Margaret M. Foran For For Management 1.7 Elect Director Carlos M. Gutierrez For For Management 1.8 Elect Director Ray R. Irani For Against Management 1.9 Elect Director Avedick B. Poladian For For Management 1.10 Elect Director Aziz D. Syriani For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- OCEAN POWER TECHNOLOGIES, INC. Ticker: OPTT Security ID: 674870308 Meeting Date: OCT 04, 2012 Meeting Type: Annual Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seymour S. Preston, III For For Management 1.2 Elect Director Terence J. Cryan For For Management 1.3 Elect Director David L. Davis For For Management 1.4 Elect Director Bruce A. Peacock For For Management 1.5 Elect Director Charles F. Dunleavy For For Management 1.6 Elect Director George W. Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OCLARO, INC. Ticker: OCLR Security ID: 67555N206 Meeting Date: JUL 23, 2012 Meeting Type: Special Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OCLARO, INC. Ticker: OCLR Security ID: 67555N206 Meeting Date: OCT 30, 2012 Meeting Type: Annual Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kendall Cowan For For Management 1.2 Elect Director Greg Dougherty For For Management 1.3 Elect Director Marissa Peterson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OFFICEMAX INCORPORATED Ticker: OMX Security ID: 67622P101 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Warren F. Bryant For For Management 1b Elect Director Joseph M. DePinto For For Management 1c Elect Director Rakesh Gangwal For For Management 1d Elect Director V. James Marino For For Management 1e Elect Director William J. Montgoris For For Management 1f Elect Director Francesca Ruiz de For For Management Luzuriaga 1g Elect Director Ravichandra K. Saligram For For Management 1h Elect Director David M. Szymanski For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OFFICIAL PAYMENTS HOLDINGS, INC. Ticker: OPAY Security ID: 67623R106 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: FEB 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Berger For For Management 1.2 Elect Director Morgan P. Guenther For For Management 1.3 Elect Director James C. Hale For For Management 1.4 Elect Director Alex P. Hart For For Management 1.5 Elect Director David A. Poe For For Management 1.6 Elect Director Zachary F. Sadek For For Management 1.7 Elect Director Katherine A. Schipper For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OFG BANCORP Ticker: OFG Security ID: 68618W100 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose Rafael Fernandez For For Management 1.2 Elect Director Jose E. Rossi For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Change Company Name to OFG Bancorp For For Management 5 Ratify Auditors For For Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OIL-DRI CORPORATION OF AMERICA Ticker: ODC Security ID: 677864100 Meeting Date: DEC 11, 2012 Meeting Type: Annual Record Date: OCT 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Steven Cole For For Management 1.2 Elect Director Arnold W. Donald For For Management 1.3 Elect Director Daniel S. Jaffee For Withhold Management 1.4 Elect Director Richard M. Jaffee For Withhold Management 1.5 Elect Director Joseph C. Miller For Withhold Management 1.6 Elect Director Michael A. Nemeroff For Withhold Management 1.7 Elect Director Allan H. Selig For Withhold Management 1.8 Elect Director Paul E. Suckow For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Ticker: ORI Security ID: 680223104 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy A. Dew For For Management 1.2 Elect Director John M. Dixon For For Management 1.3 Elect Director Dennis P. Van Mieghem For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Ticker: OSBC Security ID: 680277100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Bonifas For For Management 1.2 Elect Director William Meyer For For Management 1.3 Elect Director William B. Skoglund For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend NOL Rights Plan (NOL Pill) For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLIN CORPORATION Ticker: OLN Security ID: 680665205 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Robert Bunch For For Management 1.2 Elect Director Randall W. Larrimore For For Management 1.3 Elect Director John M. B. O'Connor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLYMPIC STEEL, INC. Ticker: ZEUS Security ID: 68162K106 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Siegal For For Management 1.2 Elect Director Arthur F. Anton For For Management 1.3 Elect Director Donald R. McNeeley For For Management 1.4 Elect Director James B. Meathe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OM GROUP, INC. Ticker: OMG Security ID: 670872100 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katharine L. Plourde For For Management 1.2 Elect Director Patrick S. Mullin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMEGA PROTEIN CORPORATION Ticker: OME Security ID: 68210P107 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Kearns For Withhold Management 1.2 Elect Director Bret D. Scholtes For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James D. Shelton For For Management 1b Elect Director Steven J. Heyer For For Management 1c Elect Director John Workman For For Management 1d Elect Director Amy Wallman For For Management 1e Elect Director Andrea R. Lindell For For Management 1f Elect Director Barry Schochet For For Management 1g Elect Director Mark A. Emmert For For Management 1h Elect Director Sam R. Leno For For Management 1i Elect Director John L. Bernbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNICELL, INC. Ticker: OMCL Security ID: 68213N109 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald C. Wegmiller For For Management 1.2 Elect Director James T. Judson For For Management 1.3 Elect Director Gary S. Petersmeyer For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNIVISION TECHNOLOGIES, INC. Ticker: OVTI Security ID: 682128103 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: JUL 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Jeng For For Management 1.2 Elect Director Dwight Steffensen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Ticker: ASGN Security ID: 682159108 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Brock For For Management 1.2 Elect Director Edwin A. Sheridan, IV For Withhold Management 1.3 Elect Director Brian J. Callaghan For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPLINK COMMUNICATIONS, INC. Ticker: OPLK Security ID: 68375Q403 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tim Christoffersen For Withhold Management 1.2 Elect Director Jesse W. Jack For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OPNEXT, INC. Ticker: OPXT Security ID: 68375V105 Meeting Date: JUL 17, 2012 Meeting Type: Special Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- OPTICAL CABLE CORPORATION Ticker: OCC Security ID: 683827208 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil D. Wilkin, Jr. For Withhold Management 1.2 Elect Director Randall H. Frazier For Withhold Management 1.3 Elect Director John M. Holland For Withhold Management 1.4 Elect Director Craig H. Weber For Withhold Management 1.5 Elect Director John B. Williamson, III For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ORBCOMM INC. Ticker: ORBC Security ID: 68555P100 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Didier Delepine For For Management 1.2 Elect Director Gary H. Ritondaro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORBITAL SCIENCES CORPORATION Ticker: ORB Security ID: 685564106 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin P. Chilton For For Management 1b Elect Director Lennard A. Fisk For For Management 1c Elect Director Ronald T. Kadish For For Management 1d Elect Director Garrett E. Pierce For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORIENT-EXPRESS HOTELS LTD. Ticker: OEH Security ID: G67743107 Meeting Date: JUN 28, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Harsha Agadi as Director For Withhold Management 1b Elect John Campbell as Director For Withhold Management 1c Elect Roland Hernandez as Director For For Management 1d Elect Mitchell Hochberg as Director For Withhold Management 1e Elect Ruth Kennedy as Director For Withhold Management 1f Elect Prudence Leith as Director For Withhold Management 1g Elect Georg Rafael as Director For Withhold Management 1h Elect John Scott III as Director For For Management 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- ORION ENERGY SYSTEMS, INC. Ticker: OESX Security ID: 686275108 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Altschaefl For Withhold Management 1.2 Elect Director Tryg C. Jacobson For For Management 1.3 Elect Director Mark C. Williamson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORMAT TECHNOLOGIES, INC. Ticker: ORA Security ID: 686688102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gillon Beck For For Management 1.2 Elect Director Dan Falk For Against Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OSHKOSH CORPORATION Ticker: OSK Security ID: 688239201 Meeting Date: JAN 29, 2013 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Donnelly For For Management 1.2 Elect Director Michael W. Grebe For For Management 1.3 Elect Director Peter B. Hamilton For For Management 1.4 Elect Director Kathleen J. Hempel For For Management 1.5 Elect Director Leslie F. Kenne For For Management 1.6 Elect Director J. Peter Mosling, Jr. For For Management 1.7 Elect Director Stephen D. Newlin For For Management 1.8 Elect Director Craig P. Omtvedt For For Management 1.9 Elect Director Duncan J. Palmer For For Management 1.10 Elect Director John S. Shiely For For Management 1.11 Elect Director Richard G. Sim For For Management 1.12 Elect Director Charles L. Szews For For Management 1.13 Elect Director William S. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Retention Ratio for Executives Against For Shareholder -------------------------------------------------------------------------------- OUTDOOR CHANNEL HOLDINGS, INC. Ticker: OUTD Security ID: 690027206 Meeting Date: MAR 13, 2013 Meeting Type: Special Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- OUTDOOR CHANNEL HOLDINGS, INC. Ticker: OUTD Security ID: 690027206 Meeting Date: MAY 16, 2013 Meeting Type: Special Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph F. Hake For For Management 1.2 Elect Director J. Brian Ferguson For For Management 1.3 Elect Director F. Philip Handy For For Management 1.4 Elect Director Michael H. Thaman For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Dahlberg For For Management 1.2 Elect Director Nicholas DeBenedictis For For Management 1.3 Elect Director Kevin M. Fogarty For For Management 1.4 Elect Director J. Robert Hall For For Management 1.5 Elect Director Richard C. Ill For For Management 1.6 Elect Director Ronald J. Naples For For Management 1.7 Elect Director Dante C. Parrini For For Management 1.8 Elect Director Richard L. Smoot For For Management 1.9 Elect Director Lee C. Stewart For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- P.A.M. TRANSPORTATION SERVICES, INC. Ticker: PTSI Security ID: 693149106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fredrick P. Calderone For Withhold Management 1.2 Elect Director W. Scott Davis For For Management 1.3 Elect Director Manuel J. Moroun For Withhold Management 1.4 Elect Director Matthew T. Moroun For Withhold Management 1.5 Elect Director Daniel C. Sullivan For For Management 1.6 Elect Director Daniel H. Cushman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACIFIC MERCANTILE BANCORP Ticker: PMBC Security ID: 694552100 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Argyros For Withhold Management 1.2 Elect Director Steven K. Buster For For Management 1.3 Elect Director Edward J. Carpenter For For Management 1.4 Elect Director John W. Clark For For Management 1.5 Elect Director Raymond E. Dellerba For For Management 1.6 Elect Director Warren T. Finley For For Management 1.7 Elect Director John D. Flemming For For Management 1.8 Elect Director Michael P. Hoopis For For Management 1.9 Elect Director Andrew M. Phillips For For Management 1.10 Elect Director Daniel A. Strauss For For Management 1.11 Elect Director John Thomas For For Management 1.12 Elect Director Gary M. Williams For For Management 1.13 Elect Director Stephen P. Yost For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PALOMAR MEDICAL TECHNOLOGIES, INC. Ticker: PMTI Security ID: 697529303 Meeting Date: JUN 24, 2013 Meeting Type: Special Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PAR TECHNOLOGY CORPORATION Ticker: PAR Security ID: 698884103 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Casciano For For Management 1.2 Elect Director John W. Sammon For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PARK STERLING CORPORATION Ticker: PSTB Security ID: 70086Y105 Meeting Date: SEP 26, 2012 Meeting Type: Special Record Date: AUG 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PARK STERLING CORPORATION Ticker: PSTB Security ID: 70086Y105 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie M. Baker, Jr . For For Management 1.2 Elect Director Larry W. Carroll For For Management 1.3 Elect Director Kim S. Price For Withhold Management 1.4 Elect Director Ben R. Rudisill, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARKER DRILLING COMPANY Ticker: PKD Security ID: 701081101 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan M. Clarkson For For Management 1.2 Elect Director George J. Donnelly For For Management 1.3 Elect Director Gary R. King For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARTNERRE LTD. Ticker: PRE Security ID: G6852T105 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Paul L. Montupet For For Management 1.2 Elect Director Lucio Stanca For For Management 2 Ratify Deloitte & Touche Ltd. as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Kenneth N. Berns For For Management 1.3 Elect Director Charles O. Buckner For For Management 1.4 Elect Director Michael W. Conlon For For Management 1.5 Elect Director Curtis W. Huff For For Management 1.6 Elect Director Terry H. Hunt For For Management 1.7 Elect Director Cloyce A. Talbott For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PC CONNECTION, INC. Ticker: PCCC Security ID: 69318J100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Gallup For Withhold Management 1.2 Elect Director David Hall For Withhold Management 1.3 Elect Director Joseph Baute For For Management 1.4 Elect Director David Beffa-Negrini For Withhold Management 1.5 Elect Director Barbara Duckett For For Management 1.6 Elect Director Donald Weatherson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PCTEL, INC. Ticker: PCTI Security ID: 69325Q105 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl A. Thomsen For For Management 1.2 Elect Director Carolyn Dolezal For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PDC ENERGY, INC. Ticker: PDCE Security ID: 69327R101 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry F. Mazza For For Management 1.2 Elect Director James M. Trimble For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PDI, INC. Ticker: PDII Security ID: 69329V100 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Federspiel For For Management 1.2 Elect Director Stephen J. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENFORD CORPORATION Ticker: PENX Security ID: 707051108 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey T. Cook For For Management 1.2 Elect Director Thomas D. Malkoski For For Management 1.3 Elect Director Sally G. Narodick For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker: PENN Security ID: 707569109 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley R. Edens For Withhold Management 1.2 Elect Director Ronald J. Naples For For Management 1.3 Elect Director Barbara Shattuck Kohn For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker: PAG Security ID: 70959W103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For For Management 1.2 Elect Director Michael R. Eisenson For For Management 1.3 Elect Director Robert H. Kurnick, Jr. For For Management 1.4 Elect Director William J. Lovejoy For For Management 1.5 Elect Director Kimberly J. McWaters For For Management 1.6 Elect Director Yoshimi Namba For For Management 1.7 Elect Director Lucio A. Noto For Withhold Management 1.8 Elect Director Roger S. Penske For For Management 1.9 Elect Director Richard J. Peters For For Management 1.10 Elect Director Sandra E. Pierce For For Management 1.11 Elect Director Ronald G. Steinhart For For Management 1.12 Elect Director H. Brian Thompson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Other Business For Against Management -------------------------------------------------------------------------------- PENTAIR LTD. Ticker: PNR Security ID: H6169Q108 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Michael Glenn For Did Not Vote Management 1b Elect Director David H. Y. Ho For Did Not Vote Management 1c Elect Director Ronald L. Merriman For Did Not Vote Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4a Ratify Deloitte AG as Statutory For Did Not Vote Management Auditors 4b Ratify Deloitte & Touche LLP as For Did Not Vote Management Auditors 4c Ratify PricewaterhouseCoopers as For Did Not Vote Management special auditors 5a Appropriation of Results for the Year For Did Not Vote Management Ended December 31, 2012 5b Approve Conversion of Capital For Did Not Vote Management Contributions to Distribute an Ordinary Cash Dividend 6 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For Did Not Vote Management -------------------------------------------------------------------------------- PENTAIR, INC. Ticker: PNR Security ID: 709631105 Meeting Date: SEP 14, 2012 Meeting Type: Special Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin T. Bottomley For For Management 1.2 Elect Director John K. Dwight For For Management 1.3 Elect Director Janet M. Hansen For For Management 1.4 Elect Director Mark W. Richards For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEOPLES BANCORP INC. Ticker: PEBO Security ID: 709789101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Mead For For Management 1.2 Elect Director Susan D. Rector For For Management 1.3 Elect Director Thomas J. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEOPLES BANCORP OF NORTH CAROLINA, INC. Ticker: PEBK Security ID: 710577107 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Abernethy For For Management 1.2 Elect Director Robert C. Abernethy For For Management 1.3 Elect Director Douglas S. Howard For For Management 1.4 Elect Director John W. Lineberger, Jr. For For Management 1.5 Elect Director Gary E. Matthews For For Management 1.6 Elect Director Billy L. Price, Jr. For For Management 1.7 Elect Director Larry E. Robinson For For Management 1.8 Elect Director William Gregory Terry For For Management 1.9 Elect Director Dan Ray Timmerman, Sr. For For Management 1.10 Elect Director Benjamin I. Zachary For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERCEPTRON, INC. Ticker: PRCP Security ID: 71361F100 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Beattie For For Management 1.2 Elect Director Kenneth R. Dabrowski For For Management 1.3 Elect Director Philip J. DeCocco For For Management 1.4 Elect Director W. Richard Marz For For Management 1.5 Elect Director Robert S. Oswald For For Management 1.6 Elect Director James A. Ratigan For For Management 1.7 Elect Director Harry T. Rittenour For For Management 1.8 Elect Director Terryll R. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERFORMANCE TECHNOLOGIES, INCORPORATED Ticker: PTIX Security ID: 71376K102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart B. Meisenzahl For Withhold Management 1.2 Elect Director John M. Slusser For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PERFUMANIA HOLDINGS, INC. Ticker: PERF Security ID: 71376C100 Meeting Date: JAN 10, 2013 Meeting Type: Annual Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Nussdorf For Withhold Management 1.2 Elect Director Michael W. Katz For Withhold Management 1.3 Elect Director Carole Ann Taylor For For Management 1.4 Elect Director Joseph Bouhadana For For Management 1.5 Elect Director Paul Garfinkle For For Management 1.6 Elect Director Frederick E. Purches For Withhold Management 1.7 Elect Director Anthony D'Agostino For For Management 1.8 Elect Director Esther Egozi Choukroun For For Management 1.9 Elect Director Glenn H. Gopman For For Management 1.10 Elect Director Robert Mitzman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERICOM SEMICONDUCTOR CORPORATION Ticker: PSEM Security ID: 713831105 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: OCT 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex Chiming Hui For Withhold Management 1.2 Elect Director Chi-Hung (John) Hui For Withhold Management 1.3 Elect Director Hau L. Lee For Withhold Management 1.4 Elect Director Michael J. Sophie For Withhold Management 1.5 Elect Director Siu-Weng Simon Wong For Withhold Management 1.6 Elect Director Edward Y. Yang For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Barrett For For Management 1b Elect Director Robert F. Friel For For Management 1c Elect Director Nicholas A. Lopardo For For Management 1d Elect Director Alexis P. Michas For For Management 1e Elect Director James C. Mullen For For Management 1f Elect Director Vicki L. Sato For For Management 1g Elect Director Kenton J. Sicchitano For For Management 1h Elect Director Patrick J. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Ticker: PERY Security ID: 288853104 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Feldenkreis For For Management 1.2 Elect Director Gary Dix For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERVASIVE SOFTWARE INC. Ticker: PVSW Security ID: 715710109 Meeting Date: NOV 12, 2012 Meeting Type: Annual Record Date: SEP 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Boucher For For Management 1.2 Elect Director Jeffrey S. Hawn For For Management 1.3 Elect Director Michael E. Hoskins For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERVASIVE SOFTWARE INC. Ticker: PVSW Security ID: 715710109 Meeting Date: APR 10, 2013 Meeting Type: Special Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director W. Don Cornwell For For Management 1.4 Elect Director Frances D. Fergusson For For Management 1.5 Elect Director William H. Gray, III For For Management 1.6 Elect Director Helen H. Hobbs For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director George A. Lorch For For Management 1.10 Elect Director Suzanne Nora Johnson For For Management 1.11 Elect Director Ian C. Read For For Management 1.12 Elect Director Stephen W. Sanger For For Management 1.13 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- PGT, INC. Ticker: PGTI Security ID: 69336V101 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander R. Castaldi For Withhold Management 1.2 Elect Director M. Joseph McHugh For For Management 1.3 Elect Director William J. Morgan For For Management 1.4 Elect Director Randy L. White For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PHARMERICA CORPORATION Ticker: PMC Security ID: 71714F104 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Weishar For For Management 1.2 Elect Director W. Robert Dahl, Jr. For For Management 1.3 Elect Director Frank E. Collins For For Management 1.4 Elect Director Thomas P. Mac Mahon For For Management 1.5 Elect Director Marjorie W. Dorr For For Management 1.6 Elect Director Thomas P. Gerrity For For Management 1.7 Elect Director Robert A. Oakley For For Management 1.8 Elect Director Geoffrey G. Meyers For For Management 1.9 Elect Director Patrick G. LePore For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHH CORPORATION Ticker: PHH Security ID: 693320202 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Carlin For For Management 1.2 Elect Director Thomas P. Gibbons For For Management 1.3 Elect Director Deborah M. Reif For For Management 1.4 Elect Director Carroll R. Wetzel, Jr. For For Management 1.5 Elect Director Jon A. Boscia For For Management 1.6 Elect Director Glen A. Messina For For Management 1.7 Elect Director Charles P. Pizzi For For Management 1.8 Elect Director James O. Egan For For Management 1.9 Elect Director Allan Z. Loren For For Management 1.10 Elect Director G.J. Parseghian For For Management 1.11 Elect Director Jane D. Carlin For For Management 1.12 Elect Director Thomas P. Gibbons For For Management 1.13 Elect Director Deborah M. Reif For For Management 1.14 Elect Director Carroll R. Wetzel, Jr. For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Greg C. Garland For For Management 1b Elect Director John E. Lowe For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: APR 03, 2013 Meeting Type: Annual Record Date: FEB 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Fiederowicz For For Management 1.2 Elect Director Joseph A. Fiorita, Jr. For For Management 1.3 Elect Director Liang-Choo Hsia For For Management 1.4 Elect Director Constantine S. For Withhold Management Macricostas 1.5 Elect Director George Macricostas For Withhold Management 1.6 Elect Director Mitchell G. Tyson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHYSICIANS FORMULA HOLDINGS, INC. Ticker: FACE Security ID: 719427106 Meeting Date: NOV 08, 2012 Meeting Type: Special Record Date: OCT 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PIKE ELECTRIC CORPORATION Ticker: PIKE Security ID: 721283109 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: SEP 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Eric Pike For For Management 1.2 Elect Director Charles E. Bayless For Withhold Management 1.3 Elect Director James R. Helvey III For Withhold Management 1.4 Elect Director Robert D. Lindsay For For Management 1.5 Elect Director Peter Pace For Withhold Management 1.6 Elect Director Daniel J. Sullivan III For Withhold Management 1.7 Elect Director J. Russell Triedman For For Management 1.8 Elect Director James L. Turner For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Ticker: PNK Security ID: 723456109 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen C. Comer For For Management 1b Elect Director Richard J. Goeglein For For Management 1c Elect Director Bruce A. Leslie For For Management 1d Elect Director James L. Martineau For For Management 1e Elect Director Desiree Rogers For For Management 1f Elect Director Anthony M. Sanfilippo For For Management 1g Elect Director Jaynie M. Studenmund For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sue G. Atkinson For For Management 1.2 Elect Director Harold Gordon Bone For For Management 1.3 Elect Director Gregory L. Burns For For Management 1.4 Elect Director Gary L. Scott For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PIONEER ENERGY SERVICES CORP. Ticker: PES Security ID: 723664108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Michael Rauh For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy L. Dove For For Management 1.2 Elect Director Charles E. Ramsey, Jr. For For Management 1.3 Elect Director Frank A. Risch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities -------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Ticker: PJC Security ID: 724078100 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Duff For For Management 1.2 Elect Director Michael R. Francis For For Management 1.3 Elect Director B. Kristine Johnson For For Management 1.4 Elect Director Addison L. Piper For For Management 1.5 Elect Director Lisa K. Polsky For For Management 1.6 Elect Director Philip E. Soran For For Management 1.7 Elect Director Michele Volpi For For Management 1.8 Elect Director Hope B. Woodhouse For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION COMPANY Ticker: PXP Security ID: 726505100 Meeting Date: MAY 20, 2013 Meeting Type: Special Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- PLANAR SYSTEMS, INC. Ticker: PLNR Security ID: 726900103 Meeting Date: AUG 15, 2012 Meeting Type: Special Record Date: JUN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management 2 Approve an Amendment to the Company's For For Management Second Restated Bylaws -------------------------------------------------------------------------------- PLANAR SYSTEMS, INC. Ticker: PLNR Security ID: 726900103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Michael Gullard For For Management 1.2 Elect Director Richard S. Hill For For Management 1.3 Elect Director Sam Khoury For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS, LTD. Ticker: PTP Security ID: G7127P100 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dan R. Carmichael as Director For For Management 1.2 Elect A. John Hass as Director For For Management 1.3 Elect Antony P.D. Lancaster as Director For For Management 1.4 Elect Edmund R. Megna as Director For For Management 1.5 Elect Michael D. Price as Director For For Management 1.6 Elect Linda E. Ransom as Director For For Management 1.7 Elect James P. Slattery as Director For For Management 1.8 Elect Christopher J. Steffen as For For Management Director 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 13, 2013 Meeting Type: Annual Record Date: DEC 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralf R. Boer For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director David J. Drury For For Management 1.4 Elect Director Dean A. Foate For For Management 1.5 Elect Director Rainer Jueckstock For For Management 1.6 Elect Director Peter Kelly For For Management 1.7 Elect Director Phil R. Martens For For Management 1.8 Elect Director Michael V. Schrock For For Management 1.9 Elect Director Mary A. Winston For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PMC-SIERRA, INC. Ticker: PMCS Security ID: 69344F106 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Belluzzo For For Management 1.2 Elect Director James V. Diller, Sr. For For Management 1.3 Elect Director Michael R. Farese For For Management 1.4 Elect Director Jonathan J. Judge For For Management 1.5 Elect Director Michael A. Klayko For For Management 1.6 Elect Director William H. Kurtz For For Management 1.7 Elect Director Gregory S. Lang For For Management 1.8 Elect Director Richard N. Nottenburg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Miller For For Management 1.2 Elect Director Betsy S. Atkins For For Management 1.3 Elect Director David G. DeWalt None None Management 1.4 Elect Director John A. Kelley, Jr. For For Management 1.5 Elect Director D. Scott Mercer For For Management 1.6 Elect Director William A. Owens For For Management 1.7 Elect Director Kevin T. Parker For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management
-------------------------------------------------------------------------------- POLYONE CORPORATION Ticker: POL Security ID: 73179P106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Beach Lin For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Richard H. Fearon For For Management 1.4 Elect Director Gregory J. Goff For For Management 1.5 Elect Director Gordon D. Harnett For For Management 1.6 Elect Director Richard A. Lorraine For For Management 1.7 Elect Director Stephen D. Newlin For For Management 1.8 Elect Director William H. Powell For For Management 1.9 Elect Director Farah M. Walters For For Management 1.10 Elect Director William A. Wulfsohn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POPULAR, INC. Ticker: BPOP Security ID: 733174700 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joaquin E. Bacardi, III For For Management 1b Elect Director David E. Goel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PORTER BANCORP, INC. Ticker: PBIB Security ID: 736233107 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maria L. Bouvette For Withhold Management 1.2 Elect Director David L. Hawkins For For Management 1.3 Elect Director W. Glenn Hogan For Withhold Management 1.4 Elect Director Sidney L. Monroe For For Management 1.5 Elect Director William G. Porter For Withhold Management 1.6 Elect Director John T. Taylor For Withhold Management 1.7 Elect Director Stephen A. Williams For For Management 1.8 Elect Director W. Kirk Wycoff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Amend Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- PORTFOLIO RECOVERY ASSOCIATES, INC. Ticker: PRAA Security ID: 73640Q105 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Fain For For Management 1.2 Elect Director David N. Roberts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- POST HOLDINGS, INC. Ticker: POST Security ID: 737446104 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory L. Curl For For Management 1.2 Elect Director William H. Danforth For For Management 1.3 Elect Director David P. Skarie For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Ticker: POWL Security ID: 739128106 Meeting Date: FEB 20, 2013 Meeting Type: Annual Record Date: JAN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Becherer For Withhold Management 1.2 Elect Director Michael A. Lucas For For Management 1.3 Elect Director Thomas W. Powell For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- POWERSECURE INTERNATIONAL, INC. Ticker: POWR Security ID: 73936N105 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney Hinton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PREMIER FINANCIAL BANCORP, INC. Ticker: PFBI Security ID: 74050M105 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toney K. Adkins For For Management 1.2 Elect Director Harry M. Hatfiled For For Management 1.3 Elect Director Lloyd G. Jackson, II For For Management 1.4 Elect Director Keith F. Molihan For For Management 1.5 Elect Director Marshall T. Reynolds For Withhold Management 1.6 Elect Director Neal W. Scaggs For For Management 1.7 Elect Director Robert W. Walker For For Management 1.8 Elect Director Thomas W. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES, INC. Ticker: PGI Security ID: 740585104 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boland T. Jones For For Management 1.2 Elect Director Wilkie S. Colyer For For Management 1.3 Elect Director K. Robert Draughon For For Management 1.4 Elect Director John R. Harris For Withhold Management 1.5 Elect Director W. Steven Jones For For Management 1.6 Elect Director Raymond H. Pirtle, Jr. For For Management 1.7 Elect Director J. Walker Smith, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRESIDENTIAL LIFE CORPORATION Ticker: PLFE Security ID: 740884101 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: NOV 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- PRESSTEK, INC. Ticker: PRST Security ID: 741113104 Meeting Date: OCT 31, 2012 Meeting Type: Special Record Date: SEP 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Dan For For Management 1.2 Elect Director C. Daniel Gelatt For For Management 1.3 Elect Director Sandra L. Helton For For Management 1.4 Elect Director Larry D. Zimpleman For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Ticker: PL Security ID: 743674103 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert O. Burton For For Management 1b Elect Director Elaine L. Chao For For Management 1c Elect Director Thomas L. Hamby For For Management 1d Elect Director John D. Johns For For Management 1e Elect Director Vanessa Leonard For For Management 1f Elect Director Charles D. McCrary For For Management 1g Elect Director John J. McMahon, Jr. For For Management 1h Elect Director Hans H. Miller For For Management 1i Elect Director Malcolm Portera For For Management 1j Elect Director C. Dowd Ritter For For Management 1k Elect Director Jesse J. Spikes For For Management 1l Elect Director William A. Terry For For Management 1m Elect Director W. Michael Warren, Jr. For For Management 1n Elect Director Vanessa Wilson For For Management 2 Amend Non-Employee Director Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDENCE AND WORCESTER RAILROAD COMPANY Ticker: PWX Security ID: 743737108 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Anderson For For Management 1.2 Elect Director Robert Eder For Withhold Management 1.3 Elect Director Paul Titterton For For Management -------------------------------------------------------------------------------- PROVIDENT FINANCIAL HOLDINGS, INC. Ticker: PROV Security ID: 743868101 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: OCT 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy Carpenter For For Management 1.2 Elect Director William E. Thomas For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker: PFS Security ID: 74386T105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Berry For For Management 1.2 Elect Director Frank L. Fekete For For Management 1.3 Elect Director Matthew K. Harding For For Management 1.4 Elect Director Thomas B. Hogan Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDENT NEW YORK BANCORP Ticker: PBNY Security ID: 744028101 Meeting Date: FEB 21, 2013 Meeting Type: Annual Record Date: DEC 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Deutsch For For Management 1.2 Elect Director William F. Helmer For For Management 1.3 Elect Director R. Michael Kennedy For For Management 1.4 Elect Director Jack Kopnisky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Gaston Caperton For For Management 1.4 Elect Director Gilbert F. Casellas For For Management 1.5 Elect Director James G. Cullen For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Mark B. Grier For For Management 1.8 Elect Director Constance J. Horner For For Management 1.9 Elect Director Martina Hund-Mejean For For Management 1.10 Elect Director Karl J. Krapek For For Management 1.11 Elect Director Christine A. Poon For For Management 1.12 Elect Director John R. Strangfeld For For Management 1.13 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- PULASKI FINANCIAL CORP. Ticker: PULB Security ID: 745548107 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley J. Bradshaw For For Management 1.2 Elect Director William M. Corrigan, Jr. For Withhold Management 1.3 Elect Director Gary W. Douglass For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Withhold Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For Withhold Management 1.2 Elect Director Bryce Blair For For Management 1.3 Elect Director Richard J. Dugas, Jr. For For Management 1.4 Elect Director Thomas Folliard For For Management 1.5 Elect Director Cheryl W. Grise For For Management 1.6 Elect Director Andre J. Hawaux For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director Patrick J. O'Leary For For Management 1.9 Elect Director James J. Postl For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Approve Omnibus Stock Plan For For Management 6 Amend NOL Rights Plan (NOL Pill) For For Management 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- PVH CORP. Ticker: PVH Security ID: 693656100 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Baglivo For For Management 1.2 Elect Director Emanuel Chirico For For Management 1.3 Elect Director Juan R. Figuereo For For Management 1.4 Elect Director Joseph B. Fuller For For Management 1.5 Elect Director Fred Gehring For For Management 1.6 Elect Director Margaret L. Jenkins For For Management 1.7 Elect Director Bruce Maggin For For Management 1.8 Elect Director V. James Marino For For Management 1.9 Elect Director Helen McCluskey For For Management 1.10 Elect Director Henry Nasella For For Management 1.11 Elect Director Rita M. Rodriguez For For Management 1.12 Elect Director Craig Rydin For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- QEP RESOURCES, INC. Ticker: QEP Security ID: 74733V100 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie A. Dill For For Management 1.2 Elect Director L. Richard Flury For For Management 1.3 Elect Director M.W. Scoggins For For Management 1.4 Elect Director Robert E. McKee, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- QUAD/GRAPHICS, INC. Ticker: QUAD Security ID: 747301109 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Abraham, Jr. For Withhold Management 1.2 Elect Director Douglas P. Buth For For Management 1.3 Elect Director Christopher B. Harned For Withhold Management 1.4 Elect Director Betty Ewens Quadracci For Withhold Management 1.5 Elect Director J. Joel Quadracci For Withhold Management 1.6 Elect Director Thomas O. Ryder For For Management 1.7 Elect Director John S. Shiely For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QUALSTAR CORPORATION Ticker: QBAK Security ID: 74758R109 Meeting Date: JUN 28, 2013 Meeting Type: Proxy Contest Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Allen H. Alley For For Management 1.2 Elect Director Chester Baffa For For Management 1.3 Elect Director Lawrence D. Firestone For For Management 1.4 Elect Director Gerald J. Laber For For Management 1.5 Elect Director Daniel C. Molhoek For For Management 2 Adopt Shareholder Rights Plan (Poison For Against Management Pill) 3 Adjourn Meeting For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Steven N. Bronson For Did Not Vote Shareholder 1.2 Elect Director Alan B. Howe For Did Not Vote Shareholder 1.3 Elect Director Sean M. Leder For Did Not Vote Shareholder 1.4 Elect Director Dale E. Wallis For Did Not Vote Shareholder 1.5 Elect Director David J. Wolenski For Did Not Vote Shareholder 2 Adopt Shareholder Rights Plan (Poison Against Did Not Vote Management Pill) 3 Adjourn Meeting Against Did Not Vote Management 4 Amend Omnibus Stock Plan None Did Not Vote Management 5 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORPORATION Ticker: NX Security ID: 747619104 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Griffiths For For Management 1.2 Elect Director LeRoy D. Nosbaum For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ball For For Management 1.2 Elect Director J. Michal Conaway For For Management 1.3 Elect Director Vincent D. Foster For For Management 1.4 Elect Director Bernard Fried For For Management 1.5 Elect Director Louis C. Golm For For Management 1.6 Elect Director Worthing F. Jackman For For Management 1.7 Elect Director James F. O'Neil III For For Management 1.8 Elect Director Bruce Ranck For For Management 1.9 Elect Director Margaret B. Shannon For For Management 1.10 Elect Director Pat Wood, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUIKSILVER, INC. Ticker: ZQK Security ID: 74838C106 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Barnum, Jr. For For Management 1.2 Elect Director Joseph F. Berardino For For Management 1.3 Elect Director James G. Ellis For For Management 1.4 Elect Director M. Steven Langman For For Management 1.5 Elect Director Robert B. McKnight, Jr. For For Management 1.6 Elect Director Robert L. Mettler For For Management 1.7 Elect Director Andrew P. Mooney For For Management 1.8 Elect Director Andrew W. Sweet For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- RADIAN GROUP INC. Ticker: RDN Security ID: 750236101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Herbert Wender For For Management 1b Elect Director David C. Carney For For Management 1c Elect Director Howard B. Culang For For Management 1d Elect Director Lisa W. Hess For For Management 1e Elect Director Stephen T. Hopkins For For Management 1f Elect Director Sanford A. Ibrahim For For Management 1g Elect Director Brian D. Montgomery For For Management 1h Elect Director Gaetano Muzio For For Management 1i Elect Director Jan Nicholson For For Management 1j Elect Director Gregory V. Serio For For Management 1k Elect Director Noel J. Spiegel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Amend Securities Transfer Restrictions For For Management 5 Amend NOL Rights Plan (NOL Pill) For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- RADIOSHACK CORPORATION Ticker: RSH Security ID: 750438103 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert E. Abernathy For For Management 1b Elect Director Frank J. Belatti For For Management 1c Elect Director Julie A. Dobson For For Management 1d Elect Director Daniel R. Feehan For For Management 1e Elect Director H. Eugene Lockhart For For Management 1f Elect Director Joseph C. Magnacca For For Management 1g Elect Director Jack L. Messman For For Management 1h Elect Director Thomas G. Plaskett For For Management 1i Elect Director Edwina D. Woodbury For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker: RAH Security ID: 751028101 Meeting Date: JAN 29, 2013 Meeting Type: Special Record Date: DEC 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RAMBUS INC. Ticker: RMBS Security ID: 750917106 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. Black For For Management 1.2 Elect Director Penelope A. Herscher For For Management 1.3 Elect Director David Shrigley For For Management 1.4 Elect Director Eric Stang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James E. Cartwright For For Management 1b Elect Director Vernon E. Clark For For Management 1c Elect Director Stephen J. Hadley For For Management 1d Elect Director Michael C. Ruettgers For For Management 1e Elect Director Ronald L. Skates For For Management 1f Elect Director William R. Spivey For For Management 1g Elect Director Linda G. Stuntz For Against Management 1h Elect Director William H. Swanson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder 6 Submit SERP to Shareholder Vote Against For Shareholder 7 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- REALNETWORKS, INC. Ticker: RNWK Security ID: 75605L708 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: SEP 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cunningham, IV For For Management 1.2 Elect Director Robert Glaser For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RED LION HOTELS CORPORATION Ticker: RLH Security ID: 756764106 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond R. Brandstrom For For Management 1.2 Elect Director Ryland P. 'Skip' Davis For For Management 1.3 Elect Director Jon E. Eliassen For For Management 1.4 Elect Director James P. Evans For For Management 1.5 Elect Director David J. Johnson For For Management 1.6 Elect Director Melvin L. Keating For For Management 1.7 Elect Director Ronald R. Taylor For For Management 1.8 Elect Director Michael Vernon For For Management 1.9 Elect Director Robert G. Wolfe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Ticker: RRGB Security ID: 75689M101 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Aiken For For Management 1b Elect Director Lloyd L. Hill For For Management 1c Elect Director Richard J. Howell For For Management 1d Elect Director Glenn B. Kaufman For For Management 1e Elect Director Stuart I. Oran For For Management 1f Elect Director James T. Rothe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Ticker: RBC Security ID: 758750103 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher L. Doerr For For Management 1b Elect Director Mark J. Gliebe For For Management 1c Elect Director Curtis W. Stoelting For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George W. Bryan For For Management 1b Elect Director Carolyn H. Byrd For For Management 1c Elect Director David J. Cooper, Sr. For For Management 1d Elect Director Don DeFosset For For Management 1e Elect Director Eric C. Fast For For Management 1f Elect Director O.B. Grayson Hall, Jr. For For Management 1g Elect Director John D. Johns For For Management 1h Elect Director Charles D. McCrary For For Management 1i Elect Director James R. Malone For For Management 1j Elect Director Ruth Ann Marshall For For Management 1k Elect Director Susan W. Matlock For For Management 1l Elect Director John E. Maupin, Jr. For For Management 1m Elect Director John R. Roberts For For Management 1n Elect Director Lee J. Styslinger, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- REGIS CORPORATION Ticker: RGS Security ID: 758932107 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: AUG 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel G. Beltzman For For Management 1.2 Elect Director Joseph L. Conner For For Management 1.3 Elect Director James P. Fogarty For For Management 1.4 Elect Director Daniel J. Hanrahan For For Management 1.5 Elect Director Michael J. Merriman For For Management 1.6 Elect Director Jeffrey C. Smith For For Management 1.7 Elect Director Stephen E. Watson For For Management 1.8 Elect Director David P. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Bartlett For For Management 1.2 Elect Director Alan C. Henderson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Declassify the Board of Directors For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- REIS, INC. Ticker: REIS Security ID: 75936P105 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Thomas J. Clarke, Jr. For For Management 1a.2 Elect Director M. Christian Mitchell For For Management 1b.1 Elect Director Michael J. Del Giudice For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah J. Anderson For For Management 1.2 Elect Director John G. Figueroa For For Management 1.3 Elect Director Thomas W. Gimbel For For Management 1.4 Elect Director David H. Hannah For For Management 1.5 Elect Director Douglas M. Hayes For For Management 1.6 Elect Director Mark V. Kaminski For For Management 1.7 Elect Director Gregg J. Mollins For For Management 1.8 Elect Director Andrew G. Sharkey, III For For Management 1.9 Elect Director Leslie A. Waite For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENASANT CORPORATION Ticker: RNST Security ID: 75970E107 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Creekmore For For Management 1.2 Elect Director Jill V. Deer For For Management 1.3 Elect Director Neal A. Holland, Jr. For For Management 1.4 Elect Director E. Robinson McGraw For For Management 1.5 Elect Director Theodore S. Moll For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENASANT CORPORATION Ticker: RNST Security ID: 75970E107 Meeting Date: JUN 25, 2013 Meeting Type: Special Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1. Elect Director Mitchell E. Fadel For For Management 1.2 Elect Director Paula Stern, Ph.D. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REPLIGEN CORPORATION Ticker: RGEN Security ID: 759916109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn L. Cooper For For Management 1.2 Elect Director Karen A. Dawes For For Management 1.3 Elect Director Alfred L. Goldberg For For Management 1.4 Elect Director Michael A. Griffith For For Management 1.5 Elect Director Earl Webb Henry For For Management 1.6 Elect Director Walter C. Herlihy For For Management 1.7 Elect Director Thomas F. Ryan, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC. Ticker: RJET Security ID: 760276105 Meeting Date: AUG 01, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan K. Bedford For For Management 1.2 Elect Director Lawrence J. Cohen For For Management 1.3 Elect Director Neal S. Cohen For For Management 1.4 Elect Director Douglas J. Lambert For For Management 1.5 Elect Director Mark L. Plaumann For For Management 1.6 Elect Director Richard P. Schifter For For Management 1.7 Elect Director David N. Siegel For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- REPUBLIC FIRST BANCORP, INC. Ticker: FRBK Security ID: 760416107 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore J. Flocco, Jr. For For Management 1.2 Elect Director Barry L. Spevak For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James W. Crownover For For Management 1b Elect Director William J. Flynn For For Management 1c Elect Director Michael Larson For For Management 1d Elect Director Nolan Lehmann For For Management 1e Elect Director W. Lee Nutter For For Management 1f Elect Director Ramon A. Rodriguez For For Management 1g Elect Director Donald W. Slager For For Management 1h Elect Director Allan C. Sorensen For For Management 1i Elect Director John M. Trani For For Management 1j Elect Director Michael W. Wickham For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- RESOLUTE FOREST PRODUCTS INC. Ticker: RFP Security ID: 76117W109 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michel P. Desbiens For For Management 1.2 Elect Director Jennifer C. Dolan For For Management 1.3 Elect Director Richard D. Falconer For For Management 1.4 Elect Director Richard Garneau For For Management 1.5 Elect Director Jeffrey A. Hearn For For Management 1.6 Elect Director Bradley P. Martin For For Management 1.7 Elect Director Alain Rheaume For For Management 1.8 Elect Director Michael S. Rousseau For For Management 1.9 Elect Director David H. Wilkins For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RESOURCE AMERICA, INC. Ticker: REXI Security ID: 761195205 Meeting Date: MAR 12, 2013 Meeting Type: Annual Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bradley For For Management 1.2 Elect Director Edward E. Cohen For Withhold Management 1.3 Elect Director Andrew M. Lubin For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Ticker: RECN Security ID: 76122Q105 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: AUG 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan Crawford For For Management 1.2 Elect Director Donald Murray For For Management 1.3 Elect Director A. Robert Pisano For For Management 1.4 Elect Director Michael Wargotz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORPORATION Ticker: REX Security ID: 761624105 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart A. Rose For Against Management 1.2 Elect Director Lawrence Tomchin For Against Management 1.3 Elect Director Robert Davidoff For For Management 1.4 Elect Director Edward M. Kress For Against Management 1.5 Elect Director Charles A. Elcan For Against Management 1.6 Elect Director David S. Harris For For Management 1.7 Elect Director Mervyn L. Alphonso For For Management 1.8 Elect Director Lee Fisher For Against Management -------------------------------------------------------------------------------- REX ENERGY CORPORATION Ticker: REXX Security ID: 761565100 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lance T. Shaner For For Management 1.2 Elect Director Thomas C. Stabley For For Management 1.3 Elect Director John W. Higbee For For Management 1.4 Elect Director John A. Lombardi For For Management 1.5 Elect Director Eric L. Mattson For For Management 1.6 Elect Director John J. Zak For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RF INDUSTRIES, LTD. Ticker: RFIL Security ID: 749552105 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: JUL 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marvin H. Fink For For Management 1.2 Elect Director Howard F. Hill For For Management 1.3 Elect Director William Reynolds For For Management 1.4 Elect Director Darren Clark For For Management 1.5 Elect Director David Sandberg For For Management 1.6 Elect Director J. Randall Waterfield For For Management 2 Amend Articles Non-Routine For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RICHARDSON ELECTRONICS, LTD. Ticker: RELL Security ID: 763165107 Meeting Date: OCT 09, 2012 Meeting Type: Annual Record Date: AUG 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Richardson For For Management 1.2 Elect Director Scott Hodes For For Management 1.3 Elect Director Ad Ketelaars For For Management 1.4 Elect Director Paul J. Plante For For Management 1.5 Elect Director Harold L. Purkey For For Management 1.6 Elect Director Samuel Rubinovitz For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RICK'S CABARET INTERNATIONAL, INC. Ticker: RICK Security ID: 765641303 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric S. Langan For Withhold Management 1.2 Elect Director Robert L. Watters For Withhold Management 1.3 Elect Director Steven L. Jenkins For For Management 1.4 Elect Director Nour-Dean Anakar For For Management 1.5 Elect Director Travis Reese For For Management 1.6 Elect Director Luke Lirot For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- RIVERVIEW BANCORP, INC. Ticker: RVSB Security ID: 769397100 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary R. Douglass For For Management 1.2 Elect Director Jerry C. Olson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROADRUNNER TRANSPORTATION SYSTEMS, INC. Ticker: RRTS Security ID: 76973Q105 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. DiBlasi For For Management 1.2 Elect Director Scott D. Rued For For Management 1.3 Elect Director John G. Kennedy, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Ticker: RBN Security ID: 770196103 Meeting Date: DEC 27, 2012 Meeting Type: Special Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 25, 2013 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Stephen Felker For For Management 1.2 Elect Director Lawrence L. For For Management Gellerstedt, III 1.3 Elect Director John W. Spiegel For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ROCKY BRANDS, INC. Ticker: RCKY Security ID: 774515100 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Brooks For Withhold Management 1.2 Elect Director Glenn E. Corlett For Withhold Management 1.3 Elect Director Harley E. Rouda, Jr. For Withhold Management 1.4 Elect Director James L. Stewart For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROFIN-SINAR TECHNOLOGIES INC. Ticker: RSTI Security ID: 775043102 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl F. Baasel For For Management 1.2 Elect Director Gary K. Willis For For Management 1.3 Elect Director Daniel J. Smoke For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROGERS CORPORATION Ticker: ROG Security ID: 775133101 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Barry For For Management 1.2 Elect Director Charles M. Brennan, III For For Management 1.3 Elect Director Bruce D. Hoechner For For Management 1.4 Elect Director Gregory B. Howey For For Management 1.5 Elect Director Carol R. Jensen For For Management 1.6 Elect Director William E. Mitchell For For Management 1.7 Elect Director Robert G. Paul For For Management 1.8 Elect Director Peter C. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROSETTA STONE INC. Ticker: RST Security ID: 777780107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip A. Clough For For Management 1.2 Elect Director Stephen M. Swad For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROVI CORPORATION Ticker: ROVI Security ID: 779376102 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Carson For For Management 1.2 Elect Director Alan L. Earhart For For Management 1.3 Elect Director Andrew K. Ludwick For For Management 1.4 Elect Director James E. Meyer For For Management 1.5 Elect Director James P. O'Shaughnessy For For Management 1.6 Elect Director Ruthann Quindlen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROWAN COMPANIES PLC Ticker: RDC Security ID: G7665A101 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Thomas R. Hix as Director For Did Not Vote Management 2 Re-elect Suzanne P. Nimocks as Director For Did Not Vote Management 3 Re-elect P. Dexter Peacock as Director For Did Not Vote Management 4 Appoint Deloitte & Touche LLP as U.S. For Did Not Vote Management Auditors 5 Appoint Deloitte & Touche UK LLP as U. For Did Not Vote Management K. Auditors 6 Authorize Board to Fix Remuneration of For Did Not Vote Management Auditors 7 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROWAN COMPANIES PLC Ticker: RDC Security ID: G7665A101 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William T. Fox, III as Director For Did Not Vote Management 2 Elect Sir Graham Hearne as Director For Did Not Vote Management 3 Elect H. E. Lentz as Director For Did Not Vote Management 4 Ratify Deloitte & Touche LLP as our U. For Did Not Vote Management S. Auditors 5 Reappoint Deloitte & Touche U.K LLP as For Did Not Vote Management our U.K. Auditors 6 Authorize the Audit Committee to Fix For Did Not Vote Management Remuneration of Auditors 7 Approve Omnibus Stock Plan For Did Not Vote Management 8 Approve Remuneration Report For Did Not Vote Management 9 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William L. Kimsey For For Management 1b Elect Director Thomas J. Pritzker For For Management 1c Elect Director Bernt Reitan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- RTI BIOLOGICS, INC. Ticker: RTIX Security ID: 74975N105 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julianne M. Bowler For For Management 1.2 Elect Director Roy D. Crowninshield For For Management 1.3 Elect Director Brian K. Hutchison For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RTI INTERNATIONAL METALS, INC. Ticker: RTI Security ID: 74973W107 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel I. Booker For For Management 1.2 Elect Director Ronald L. Gallatin For For Management 1.3 Elect Director Robert M. Hernandez For For Management 1.4 Elect Director Dawne S. Hickton For For Management 1.5 Elect Director Edith E. Holiday For For Management 1.6 Elect Director Jerry Howard For For Management 1.7 Elect Director Rokus L. van Iperen For For Management 1.8 Elect Director Mario Longhi For For Management 1.9 Elect Director Bryan T. Moss For For Management 1.10 Elect Director James A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RUBY TUESDAY, INC. Ticker: RT Security ID: 781182100 Meeting Date: OCT 10, 2012 Meeting Type: Annual Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Lane Cardwell, Jr For For Management 2 Elect Director Kevin T. Clayton For For Management 3 Elect Director Jeffrey J. O'Neill For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Ticker: RTEC Security ID: 781270103 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel H. Berry For For Management 1.2 Elect Director Thomas G. Greig For For Management 1.3 Elect Director Richard F. Spanier For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHA Security ID: 781846209 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Marvin Rush For For Management 1.2 Elect Director W.M. 'Rusty' Rush For For Management 1.3 Elect Director James C. Underwood For For Management 1.4 Elect Director Harold D. Marshall For For Management 1.5 Elect Director Thomas A. Akin For For Management 1.6 Elect Director Gerald R. Szczepanski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHA Security ID: 781846308 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Marvin Rush For For Management 1.2 Elect Director W.M. 'Rusty' Rush For For Management 1.3 Elect Director James C. Underwood For For Management 1.4 Elect Director Harold D. Marshall For For Management 1.5 Elect Director Thomas A. Akin For For Management 1.6 Elect Director Gerald R. Szczepanski For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director J. Eck For For Management 1b Elect Director Tamara L. Lundgren For For Management 1c Elect Director Eugene A. Renna For For Management 1d Elect Director Abbie J. Smith For For Management 1e Elect Director Robert E. Sanchez For For Management 1f Elect Director Michael F. Hilton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- RYMAN HOSPITALITY PROPERTIES, INC. Ticker: RHP Security ID: 78377T107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Bender For Against Management 1.2 Elect Director E. K. Gaylord, II For For Management 1.3 Elect Director Ralph Horn For For Management 1.4 Elect Director Ellen Levine For For Management 1.5 Elect Director Robert S. Prather, Jr. For For Management 1.6 Elect Director Colin V. Reed For For Management 1.7 Elect Director Michael D. Rose For For Management 1.8 Elect Director Michael I. Roth For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederic H. Lindeberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet E. Grove For For Management 1b Elect Director Mohan Gyani For For Management 1c Elect Director Frank C. Herringer For Against Management 1d Elect Director George J. Morrow For For Management 1e Elect Director Kenneth W. Oder For Against Management 1f Elect Director T. Gary Rogers For Against Management 1g Elect Director Arun Sarin For Against Management 1h Elect Director William Y. Tauscher For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAGA COMMUNICATIONS, INC. Ticker: SGA Security ID: 786598300 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke R. Brown, Jr. For For Management 1.2 Elect Director Edward K. Christian For Withhold Management 1.3 Elect Director David B. Stephens For For Management 1.4 Elect Director Gary Stevens For For Management 1.5 Elect Director W. Russell Withers, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Holland For For Management 1.2 Elect Director Richard D. O'Dell For For Management 1.3 Elect Director Douglas W. Rockel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAIC, INC. Ticker: SAI Security ID: 78390X101 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director France A. Cordova For For Management 1b Elect Director Jere A. Drummond For For Management 1c Elect Director Thomas F. Frist, III For For Management 1d Elect Director John J. Hamre For For Management 1e Elect Director Miriam E. John For For Management 1f Elect Director Anita K. Jones For For Management 1g Elect Director John P. Jumper For For Management 1h Elect Director Harry M.J. Kraemer, Jr. For For Management 1i Elect Director Lawrence C. Nussdorf For For Management 1j Elect Director Edward J. Sanderson, Jr. For For Management 2 Approve Reverse Stock Split For For Management 3 Change Company Name For For Management 4 Establish Range For Board Size For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- SALEM COMMUNICATIONS CORPORATION Ticker: SALM Security ID: 794093104 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stuart W. Epperson For For Management 1b Elect Director Edward G. Atsinger, III For For Management 1c Elect Director David Davenport For For Management 1d Elect Director Roland S. Hinz For For Management 1e Elect Director Richard A. Riddle For For Management 1f Elect Director Jonathan Venverloh For For Management 1g Elect Director Frank Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 14, 2013 Meeting Type: Annual Record Date: DEC 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred Banks, Jr. For For Management 1.2 Elect Director Toni D. Cooley For For Management 1.3 Elect Director Robert C. Khayat For For Management 1.4 Elect Director Dianne Mooney For For Management 1.5 Elect Director Gail Jones Pittman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANDISK CORPORATION Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Marks For For Management 1.2 Elect Director Kevin DeNuccio For For Management 1.3 Elect Director Irwin Federman For For Management 1.4 Elect Director Steven J. Gomo For For Management 1.5 Elect Director Eddy W. Hartenstein For For Management 1.6 Elect Director Chenming Hu For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Sanjay Mehrotra For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Ticker: SASR Security ID: 800363103 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph F. Boyd, Jr. For For Management 1.2 Elect Director Robert E. Henel, Jr. For For Management 1.3 Elect Director Gary G. Nakamoto For For Management 1.4 Elect Director Dennis A. Starliper For For Management 1.5 Elect Director Mei Xu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANMINA CORPORATION Ticker: SANM Security ID: 801056102 Meeting Date: MAR 11, 2013 Meeting Type: Annual Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jure Sola For For Management 1b Elect Director Neil R. Bonke For For Management 1c Elect Director John P. Goldsberry For For Management 1d Elect Director Joseph G. Licata, Jr. For For Management 1e Elect Director Jean Manas For For Management 1f Elect Director Mario M. Rosati For For Management 1g Elect Director Wayne Shortridge For For Management 1h Elect Director Jackie M. Ward For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SCBT FINANCIAL CORPORATION Ticker: SCBT Security ID: 78401V102 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy E. Addison For For Management 1.2 Elect Director Robert H. Demere, Jr. For For Management 1.3 Elect Director Robert R. Horger For For Management 1.4 Elect Director Harry M. Mims, Jr. For For Management 1.5 Elect Director John C. Pollok For For Management 1.6 Elect Director James W. Roquemore For For Management 1.7 Elect Director John W. Williamson, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHAWK, INC. Ticker: SGK Security ID: 806373106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence W. Schawk For Withhold Management 1.2 Elect Director David A. Schawk For Withhold Management 1.3 Elect Director A. Alex Sarkisian For Withhold Management 1.4 Elect Director Leonard S. Caronia For Withhold Management 1.5 Elect Director Patrick J. O'Brien For For Management 1.6 Elect Director Hollis W. Rademacher For For Management 1.7 Elect Director John T. McEnroe For Withhold Management 1.8 Elect Director Michael G. O'Rourke For For Management 1.9 Elect Director Stanley N. Logan For For Management -------------------------------------------------------------------------------- SCHNITZER STEEL INDUSTRIES, INC. Ticker: SCHN Security ID: 806882106 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Furman For For Management 1.2 Elect Director William D. Larsson For For Management 1.3 Elect Director David L. Jahnke For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 19, 2012 Meeting Type: Annual Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Barge For For Management 1.2 Elect Director Marianne Caponnetto For For Management 1.3 Elect Director John G. McDonald For For Management -------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Ticker: SCHS Security ID: 807863105 Meeting Date: AUG 21, 2012 Meeting Type: Annual Record Date: JUL 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Lavelle For For Management 1.2 Elect Director David J. Vander Zanden For For Management 1.3 Elect Director Jacqueline F. Woods For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker: SGMS Security ID: 80874P109 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Lorne Weil For For Management 1.2 Elect Director Peter A. Cohen For Withhold Management 1.3 Elect Director Gerald J. Ford For For Management 1.4 Elect Director David L. Kennedy For For Management 1.5 Elect Director Paul M. Meister For Withhold Management 1.6 Elect Director Ronald O. Perelman For For Management 1.7 Elect Director Michael J. Regan For For Management 1.8 Elect Director Barry F. Schwartz For Withhold Management 1.9 Elect Director Frances F. Townsend For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEABOARD CORPORATION Ticker: SEB Security ID: 811543107 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bresky For Withhold Management 1.2 Elect Director David A. Adamsen For Withhold Management 1.3 Elect Director Douglas W. Baena For Withhold Management 1.4 Elect Director Joseph E. Rodrigues For Withhold Management 1.5 Elect Director Edward I. Shifman, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Report on Charitable, Political and Against Against Shareholder Lobbying Contributions -------------------------------------------------------------------------------- SEABRIGHT HOLDINGS, INC. Ticker: SBX Security ID: 811656107 Meeting Date: NOV 19, 2012 Meeting Type: Special Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- SEACHANGE INTERNATIONAL, INC. Ticker: SEAC Security ID: 811699107 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: MAY 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raghu Rau For For Management 1.2 Elect Director Carmine Vona For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Ticker: CKH Security ID: 811904101 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director Pierre de Demandolx For For Management 1.3 Elect Director Oivind Lorentzen For For Management 1.4 Elect Director Andrew R. Morse For For Management 1.5 Elect Director R. Christopher Regan For For Management 1.6 Elect Director Steven J. Wisch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEACUBE CONTAINER LEASING LTD. Ticker: BOX Security ID: G79978105 Meeting Date: APR 23, 2013 Meeting Type: Special Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director Patrick Duff For For Management 5 Elect Director William V. Hickey For For Management 6 Elect Director Jacqueline B. Kosecoff For For Management 7 Elect Director Kenneth P. Manning For For Management 8 Elect Director William J. Marino For For Management 9 Elect Director Jerome A. Peribere For For Management 10 Elect Director Richard L. Wambold For For Management 11 Elect Director Jerry R. Whitaker For For Management 12 Amend Restricted Stock Plan For For Management 13 Amend Executive Incentive Bonus Plan For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEARS CANADA INC. Ticker: SCC Security ID: 81234D109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. J. Bird For Withhold Management 1.2 Elect Director William C. Crowley For Withhold Management 1.3 Elect Director William R. Harker For Withhold Management 1.4 Elect Director R. Raja Khanna For For Management 1.5 Elect Director James McBurney For For Management 1.6 Elect Director Calvin McDonald For Withhold Management 1.7 Elect Director Deborah E. Rosati For For Management 1.8 Elect Director Donald C. Ross For Withhold Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul G. DePodesta For For Management 1.2 Elect Director William C. Kunkler, III For For Management 1.3 Elect Director Edward S. Lampert For For Management 1.4 Elect Director Steven T. Mnuchin For For Management 1.5 Elect Director Ann N. Reese For For Management 1.6 Elect Director Thomas J. Tisch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Ticker: SEM Security ID: 81619Q105 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell L. Carson For For Management 1.2 Elect Director James S. Ely III For For Management 1.3 Elect Director William H. Frist For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Bauer For For Management 1.2 Elect Director Annabelle G. Bexiga For For Management 1.3 Elect Director A. David Brown For For Management 1.4 Elect Director John C. Burville For For Management 1.5 Elect Director Joan M. Lamm-Tennant For For Management 1.6 Elect Director Michael J. Morrissey For For Management 1.7 Elect Director Gregory E. Murphy For For Management 1.8 Elect Director Cynthia S. Nicholson For For Management 1.9 Elect Director Ronald L. O'Kelley For For Management 1.10 Elect Director William M. Rue For For Management 1.11 Elect Director J. Brian Thebault For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMGROUP CORPORATION Ticker: SEMG Security ID: 81663A105 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Ballschmiede For For Management 1.2 Elect Director Sarah M. Barpoulis For For Management 1.3 Elect Director John F. Chlebowski For For Management 1.4 Elect Director Karl F. Kurz For For Management 1.5 Elect Director James H. Lytal For For Management 1.6 Elect Director Thomas R. McDaniel For For Management 1.7 Elect Director Norman J. Szydlowski For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SENECA FOODS CORPORATION Ticker: SENEA Security ID: 817070105 Meeting Date: AUG 02, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur H. Baer For For Management 1.2 Elect Director Kraig H. Kayser For For Management 1.3 Elect Director Thomas Paulson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SENECA FOODS CORPORATION Ticker: SENEA Security ID: 817070501 Meeting Date: AUG 02, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur H. Baer For For Management 1.2 Elect Director Kraig H. Kayser For For Management 1.3 Elect Director Thomas Paulson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Ticker: SXT Security ID: 81725T100 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hank Brown For For Management 1.2 Elect Director Edward H. Cichurski For For Management 1.3 Elect Director Fergus M. Clydesdale For For Management 1.4 Elect Director James A. D. Croft For For Management 1.5 Elect Director William V. Hickey For For Management 1.6 Elect Director Kenneth P. Manning For For Management 1.7 Elect Director Paul Manning For For Management 1.8 Elect Director Elaine R. Wedral For For Management 1.9 Elect Director Essie Whitelaw For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan R. Buckwalter For For Management 1.2 Elect Director Victor L. Lund For For Management 1.3 Elect Director John W. Mecom, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPANY Ticker: SHEN Security ID: 82312B106 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher E. French For For Management 1.2 Elect Director Dale S. Lam For For Management 1.3 Elect Director James E Zerkel, II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SHILOH INDUSTRIES, INC. Ticker: SHLO Security ID: 824543102 Meeting Date: MAR 13, 2013 Meeting Type: Annual Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cloyd J. Abruzzo For For Management 1.2 Elect Director George G. Goodrich For For Management 1.3 Elect Director Dieter Kaesgen For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SHIP FINANCE INTERNATIONAL LIMITED Ticker: SFL Security ID: G81075106 Meeting Date: SEP 21, 2012 Meeting Type: Annual Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Hans Petter Aas as Director For For Management 2 Reelect Paul Leand Jr. as Director For For Management 3 Reelect Kate Blankenship as Director For For Management 4 Reelect Cecilie Fredriksen as Director For Against Management 5 Reelect Harald Thorstein as Director For Against Management 6 Reappoint Moore Stephens, P.C. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Ticker: SCVL Security ID: 824889109 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifton E. Sifford For For Management 1.2 Elect Director James A. Aschleman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIFCO INDUSTRIES, INC. Ticker: SIF Security ID: 826546103 Meeting Date: JAN 17, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Gotschall For For Management 1.2 Elect Director John G. Chapman, Sr. For For Management 1.3 Elect Director Michael S. Lipscomb For For Management 1.4 Elect Director Donald C. Molten, Jr. For For Management 1.5 Elect Director Alayne L. Reitman For For Management 1.6 Elect Director Hudson D. Smith For For Management 1.7 Elect Director Norman E. Wells, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIGMA DESIGNS, INC. Ticker: SIGM Security ID: 826565103 Meeting Date: AUG 07, 2012 Meeting Type: Proxy Contest Record Date: JUN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Thinh Q. Tran For Did Not Vote Management 1.2 Elect Director William J. Almon For Did Not Vote Management 1.3 Elect Director Lung C. Tsai For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Mark J. Bonney For For Shareholder 1.2 Elect Director Mark F. Fitzgerald For Withhold Shareholder 1.3 Elect Director Eric B. Singer For For Shareholder 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named None For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SJW CORP. Ticker: SJW Security ID: 784305104 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katharine Armstrong For For Management 1.2 Elect Director Walter J. Bishop For For Management 1.3 Elect Director Mark L. Cali For For Management 1.4 Elect Director Douglas R. King For For Management 1.5 Elect Director Ronald B. Moskovitz For For Management 1.6 Elect Director George E. Moss For For Management 1.7 Elect Director W. Richard Roth For For Management 1.8 Elect Director Robert A. Van Valer For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKECHERS U.S.A., INC. Ticker: SKX Security ID: 830566105 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Greenberg For For Management 1.2 Elect Director David Weinberg For For Management 1.3 Elect Director Jeffrey Greenberg For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SKILLED HEALTHCARE GROUP, INC. Ticker: SKH Security ID: 83066R107 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Le Blanc For Against Management 1.2 Elect Director Michael E. Boxer For For Management 1.3 Elect Director Bruce A. Yarwood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For For Management 1.2 Elect Director J. Ralph Atkin For For Management 1.3 Elect Director Margaret S. Billson For For Management 1.4 Elect Director Henry J. Eyring For For Management 1.5 Elect Director Robert G. Sarver For For Management 1.6 Elect Director Steven F. Udvar-Hazy For For Management 1.7 Elect Director James L. Welch For For Management 1.8 Elect Director W. Steve Albrecht For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SL INDUSTRIES, INC. Ticker: SLI Security ID: 784413106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Avrum Gray For For Management 1.2 Elect Director Glen M. Kassan For For Management 1.3 Elect Director Warren G. Lichtenstein For For Management 1.4 Elect Director James A. Risher For For Management 1.5 Elect Director Mark E. Schwarz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Change State of Incorporation For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMITH MICRO SOFTWARE, INC. Ticker: SMSI Security ID: 832154108 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel Gulko For For Management 1.2 Elect Director Andrew Arno For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Ticker: SFD Security ID: 832248108 Meeting Date: SEP 19, 2012 Meeting Type: Annual Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Luter, III For For Management 1.2 Elect Director C. Larry Pope For For Management 1.3 Elect Director Wendell H. Murphy, Sr. For For Management 1.4 Elect Director Paul S. Trible, Jr. For For Management 2a Declassify the Board of Directors For For Management 2b Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SMTC CORPORATION Ticker: SMTX Security ID: 832682207 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke H. Bailey For For Management 1.2 Elect Director David Sandberg For For Management 1.3 Elect Director Anton Simunovic For For Management 1.4 Elect Director Alex Walker For For Management 1.5 Elect Director J. Randall Waterfield For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend NOL Rights Plan (NOL Pill) For For Management 5 Amend Bylaws-Non-Routine For For Management -------------------------------------------------------------------------------- SNYDER'S-LANCE, INC. Ticker: LNCE Security ID: 833551104 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Denton For For Management 1.2 Elect Director Dan C. Swander For For Management 1.3 Elect Director Michael A. Warehime For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- SOLTA MEDICAL, INC. Ticker: SLTM Security ID: 83438K103 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen J. Fanning For For Management 1.2 Elect Director Harold L. Covert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Approve Reverse Stock Split For For Management
-------------------------------------------------------------------------------- SOMERSET HILLS BANCORP Ticker: SOMH Security ID: 834728107 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3.1 Elect Director Gerald B. O'Connor For For Management 3.2 Elect Director M. Gerald Sedam, II For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SONUS NETWORKS, INC. Ticker: SONS Security ID: 835916107 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James K. Brewington For For Management 1.2 Elect Director John P. Cunningham For For Management 1.3 Elect Director Raymond P. Dolan For For Management 1.4 Elect Director Beatriz V. Infante For For Management 1.5 Elect Director Howard E. Janzen For For Management 1.6 Elect Director John A. Schofield For For Management 1.7 Elect Director Scott E. Schubert For For Management 1.8 Elect Director H. Brian Thompson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUTHERN COMMUNITY FINANCIAL CORPORATION Ticker: SCMF Security ID: 842632101 Meeting Date: SEP 19, 2012 Meeting Type: Special Record Date: JUL 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SOUTHERN FIRST BANCSHARES, INC. Ticker: SFST Security ID: 842873101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leighton M. Cubbage For For Management 1.2 Elect Director David G. Ellison For For Management 1.3 Elect Director James B. Orders, III For For Management 1.4 Elect Director William B. Sturgis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHERN MISSOURI BANCORP, INC. Ticker: SMBC Security ID: 843380106 Meeting Date: OCT 29, 2012 Meeting Type: Annual Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg A. Steffens For For Management 1.2 Elect Director Samuel H. Smith For Withhold Management 1.3 Elect Director L. Douglas Bagby For Withhold Management 1.4 Elect Director David J. Tooley For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Gary C. Kelly For For Management 1g Elect Director Nancy B. Loeffler For For Management 1h Elect Director John T. Montford For For Management 1i Elect Director Thomas M. Nealon For For Management 1j Elect Director Daniel D. Villanueva For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. Ticker: OKSB Security ID: 844767103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Berry, II For For Management 1.2 Elect Director Thomas D. Berry For For Management 1.3 Elect Director John Cohlmia For For Management 1.4 Elect Director David S. Crockett, Jr. For For Management 1.5 Elect Director Mark W. Funke For For Management 1.6 Elect Director J. Berry Harrison For For Management 1.7 Elect Director James M. Johnson For For Management 1.8 Elect Director David P. Lambert For For Management 1.9 Elect Director Larry J. Lanie For For Management 1.10 Elect Director Marran H. Ogilvie For For Management 1.11 Elect Director Robert B. Rodgers For For Management 1.12 Elect Director Russell W. Teubner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPANSION INC. Ticker: CODE Security ID: 84649R200 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Bingham For For Management 1.2 Elect Director John H. Kispert For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Ticker: SPAR Security ID: 846819100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald Harbour For For Management 1.2 Elect Director Richard F. Dauch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPARTAN STORES, INC. Ticker: SPTN Security ID: 846822104 Meeting Date: AUG 15, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director Wendy A. Beck For For Management 1.3 Elect Director Frank M. Gambino For For Management 1.4 Elect Director Yvonne R. Jackson For For Management 1.5 Elect Director Elizabeth A. Nickels For For Management 1.6 Elect Director Timothy J. O'Donovan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPARTECH CORPORATION Ticker: SEH Security ID: 847220209 Meeting Date: MAR 12, 2013 Meeting Type: Special Record Date: FEB 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SPARTON CORPORATION Ticker: SPA Security ID: 847235108 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James D. Fast For For Management 1.2 Elect Director Joseph J. Hartnett For For Management 1.3 Elect Director Charles R. Kummeth For For Management 1.4 Elect Director David P. Molfenter For For Management 1.5 Elect Director Douglas R. Schrank For For Management 1.6 Elect Director James R. Swartwout For For Management 1.7 Elect Director Cary B. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC. Ticker: SPB Security ID: 84763R101 Meeting Date: MAR 01, 2013 Meeting Type: Annual Record Date: JAN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Norman S. Matthews For For Management 2 Amend Articles the Company's Restated For Against Management Certificate of Incorporation to Dissolve the Special Nominating Committee of the Board of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Ticker: TRK Security ID: 847788106 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O. Bruton Smith For For Management 1.2 Elect Director Robert L. Rewey For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPORT CHALET, INC. Ticker: SPCHA Security ID: 849163209 Meeting Date: AUG 16, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Altwood For For Management 1.2 Elect Director Rachel C. Glaser For For Management 1.3 Elect Director Craig L. Levra For For Management 1.4 Elect Director Donald J. Howard For For Management 1.5 Elect Director Eric S. Olberz For For Management 1.6 Elect Director Randall G. Scoville For For Management 1.7 Elect Director Kevin J. Ventrudo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPORT CHALET, INC. Ticker: SPCHA Security ID: 849163308 Meeting Date: AUG 16, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Altwood For For Management 1.2 Elect Director Rachel C. Glaser For For Management 1.3 Elect Director Craig L. Levra For For Management 1.4 Elect Director Donald J. Howard For For Management 1.5 Elect Director Eric S. Olberz For For Management 1.6 Elect Director Randall G. Scoville For For Management 1.7 Elect Director Kevin J. Ventrudo For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Ticker: S Security ID: 852061100 Meeting Date: JUN 25, 2013 Meeting Type: Special Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SPX CORPORATION Ticker: SPW Security ID: 784635104 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry S. Lisenby For For Management 1.2 Elect Director David V. Singer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SS&C TECHNOLOGIES HOLDINGS, INC. Ticker: SSNC Security ID: 78467J100 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan M. Holt For Withhold Management 1.2 Elect Director William C. Stone For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Barocas For For Management 1.2 Elect Director Diane M. Ellis For For Management 1.3 Elect Director Michael L. Glazer For For Management 1.4 Elect Director Gabrielle E. Greene For For Management 1.5 Elect Director Earl J. Hesterberg For For Management 1.6 Elect Director Lisa R. Kranc For For Management 1.7 Elect Director William J. Montgoris For For Management 1.8 Elect Director C. Clayton Reasor For For Management 1.9 Elect Director David Y. Schwartz For For Management 1.10 Elect Director Ralph P. Scozzafava For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debora D. Horvath For For Management 1.2 Elect Director Duane C. McDougall For For Management 1.3 Elect Director E. Kay Stepp For For Management 1.4 Elect Director Michael G. Thorne For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORPORATION Ticker: SMSC Security ID: 853626109 Meeting Date: JUL 10, 2012 Meeting Type: Special Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela Forbes Lieberman For Withhold Management 1.2 Elect Director Joseph W. McDonnell For For Management 1.3 Elect Director Alisa C. Norris For For Management 1.4 Elect Director Arthur S. Sills For For Management 1.5 Elect Director Lawrence I. Sills For For Management 1.6 Elect Director Peter J. Sills For For Management 1.7 Elect Director Frederick D. Sturdivant For For Management 1.8 Elect Director William H. Turner For For Management 1.9 Elect Director Richard S. Ward For For Management 1.10 Elect Director Roger M. Widmann For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Ticker: SXI Security ID: 854231107 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: SEP 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles H. Cannon, Jr. For For Management 1.2 Elect Director Gerald H. Fickenscher For For Management 1.3 Elect Director Edward J. Trainor For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Buckley For For Management 1.2 Elect Director Patrick D. Campbell For For Management 1.3 Elect Director Carlos M. Cardoso For For Management 1.4 Elect Director Robert B. Coutts For For Management 1.5 Elect Director Benjamin H. Griswold, IV For For Management 1.6 Elect Director John F. Lundgren For For Management 1.7 Elect Director Anthony Luiso For For Management 1.8 Elect Director Marianne M. Parrs For For Management 1.9 Elect Director Robert L. Ryan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STANLEY FURNITURE COMPANY, INC. Ticker: STLY Security ID: 854305208 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Paul Dascoli For For Management 1.2 Elect Director Glenn Prillaman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Basil L. Anderson For For Management 1b Elect Director Arthur M. Blank For For Management 1c Elect Director Drew G. Faust For For Management 1d Elect Director Justin King For For Management 1e Elect Director Carol Meyrowitz For For Management 1f Elect Director Rowland T. Moriarty For For Management 1g Elect Director Robert C. Nakasone For For Management 1h Elect Director Ronald L. Sargent For For Management 1i Elect Director Elizabeth A. Smith For For Management 1j Elect Director Robert E. Sulentic For For Management 1k Elect Director Raul Vazquez For For Management 1l Elect Director Vijay Vishwanath For For Management 1m Elect Director Paul F. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Proxy Access Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- STARTEK, INC. Ticker: SRT Security ID: 85569C107 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chad A. Carlson For For Management 1.2 Elect Director Jack D. Plating For For Management 1.3 Elect Director Benjamin L. Rosenzweig For For Management 1.4 Elect Director Robert Sheft For For Management 1.5 Elect Director Ed Zschau For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STARZ Ticker: STRZA Security ID: 85571Q102 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Maffei For Withhold Management 1.2 Elect Director Irving L. Azoff For For Management 1.3 Elect Director Susan M. Lyne For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Charter to Recapitalize the For For Management Company by Deleting Provisions Relating to the Company's Capital and Starz Tracking Stock Groups 5 Authorize a New Class of Common Stock For For Management 6 Reclassify Each Share of Each Series For For Management of the Company's Existing Liberty Capital Common Stock Into One Share of the Corresponding Series of the Company's Common Stock 7 Amend Charter to Make Certain For For Management Conforming Changes that Will be Necessary as a Result of the Charter Proposals 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- STARZ Ticker: STRZA Security ID: 85571Q201 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Maffei For Withhold Management 1.2 Elect Director Irving L. Azoff For For Management 1.3 Elect Director Susan M. Lyne For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Charter to Recapitalize the For For Management Company by Deleting Provisions Relating to the Company's Capital and Starz Tracking Stock Groups 5 Authorize a New Class of Common Stock For For Management 6 Reclassify Each Share of Each Series For For Management of the Company's Existing Liberty Capital Common Stock Into One Share of the Corresponding Series of the Company's Common Stock 7 Amend Charter to Make Certain For For Management Conforming Changes that Will be Necessary as a Result of the Charter Proposals 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORPORATION Ticker: STFC Security ID: 855707105 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Baker For For Management 1.2 Elect Director Thomas E. Markert For For Management 1.3 Elect Director Alexander B. Trevor For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Millett For For Management 1.2 Elect Director Richard P. Teets, Jr. For For Management 1.3 Elect Director John C. Bates For For Management 1.4 Elect Director Keith E. Busse For For Management 1.5 Elect Director Frank D. Byrne For For Management 1.6 Elect Director Traci M. Dolan For For Management 1.7 Elect Director Paul B. Edgerley For For Management 1.8 Elect Director Jurgen Kolb For For Management 1.9 Elect Director James C. Marcuccilli For For Management 1.10 Elect Director Gabriel L. Shaheen For For Management 1.11 Elect Director James A. Trethewey For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Other Business For Against Management -------------------------------------------------------------------------------- STEELCASE INC. Ticker: SCS Security ID: 858155203 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Crawford For Withhold Management 1.2 Elect Director R. David Hoover For For Management 1.3 Elect Director Elizabeth Valk Long For For Management 1.4 Elect Director Robert C. Pew III For For Management 1.5 Elect Director P. Craig Welch, Jr. For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STEIN MART, INC. Ticker: SMRT Security ID: 858375108 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Stein For For Management 1.2 Elect Director John H. Williams, Jr. For For Management 1.3 Elect Director Ralph Alexander For Withhold Management 1.4 Elect Director Alvin R. Carpenter For For Management 1.5 Elect Director Irwin Cohen For Withhold Management 1.6 Elect Director Susan Falk For Withhold Management 1.7 Elect Director Linda M. Farthing For Withhold Management 1.8 Elect Director Mitchell W. Legler For For Management 1.9 Elect Director Richard L. Sisisky For For Management 1.10 Elect Director Martin E. Stein, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEINER LEISURE LIMITED Ticker: STNR Security ID: P8744Y102 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cynthia R. Cohen For For Management 1.2 Elect Director Denise Dickins For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STEINWAY MUSICAL INSTRUMENTS, INC. Ticker: LVB Security ID: 858495104 Meeting Date: JAN 30, 2013 Meeting Type: Annual Record Date: DEC 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward Kim For Withhold Management 1.2 Elect Director Jong Sup Kim For Withhold Management 1.3 Elect Director Joon W. Kim For For Management 1.4 Elect Director Kyle R. Kirkland For Withhold Management 1.5 Elect Director Thomas Kurrer For Withhold Management 1.6 Elect Director Don Kwon For Withhold Management 1.7 Elect Director David Lockwood For Withhold Management 1.8 Elect Director Dana D. Messina For Withhold Management 1.9 Elect Director John M. Stoner, Jr. For Withhold Management 1.10 Elect Director Michael T. Sweeney For Withhold Management 1.11 Elect Director Gregory S. Wood For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STELLARONE CORPORATION Ticker: STEL Security ID: 85856G100 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee S. Baker For For Management 1.2 Elect Director O.R. Barham, Jr. For For Management 1.3 Elect Director Glen C. Combs For For Management 1.4 Elect Director Beverley E. Dalton For For Management 1.5 Elect Director Gregory L. Fisher For For Management 1.6 Elect Director Christopher M. Hallberg For For Management 1.7 Elect Director Jan S. Hoover For For Management 1.8 Elect Director Steven D. Irvin For For Management 1.9 Elect Director Alan W. Myers For For Management 1.10 Elect Director H. Wayne Parrish For For Management 1.11 Elect Director Raymond D. Smoot, Jr. For For Management 1.12 Elect Director Charles W. Steger For For Management 1.13 Elect Director Keith L. Wampler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STERLING CONSTRUCTION COMPANY, INC. Ticker: STRL Security ID: 859241101 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maarten D. Hemsley For For Management 1.2 Elect Director Peter E. MacKenna For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- STEWART ENTERPRISES, INC. Ticker: STEI Security ID: 860370105 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Elstrott, Jr. For For Management 1.2 Elect Director Thomas M. Kitchen For For Management 1.3 Elect Director Alden J. McDonald, Jr. For For Management 1.4 Elect Director Ronald H. Patron For For Management 1.5 Elect Director Ashton J. Ryan, Jr. For For Management 1.6 Elect Director John K. Saer, Jr. For For Management 1.7 Elect Director Frank B. Stewart, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Ticker: STC Security ID: 860372101 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Allen For For Management 1.2 Elect Director Robert L. Clarke For For Management 1.3 Elect Director E. Douglas Hodo For For Management 1.4 Elect Director Laurie C. Moore For For Management 1.5 Elect Director W. Arthur Porter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STILLWATER MINING COMPANY Ticker: SWC Security ID: 86074Q102 Meeting Date: MAY 02, 2013 Meeting Type: Proxy Contest Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Craig L. Fuller For Did Not Vote Management 1.2 Elect Director Patrick M. James For Did Not Vote Management 1.3 Elect Director Steven S. Lucas For Did Not Vote Management 1.4 Elect Director Michael S. Parrett For Did Not Vote Management 1.5 Elect Director Francis R. McAllister For Did Not Vote Management 1.6 Elect Director Sheryl K. Pressler For Did Not Vote Management 1.7 Elect Director Gary A. Sugar For Did Not Vote Management 1.8 Elect Director George M. Bee For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Adopt Supermajority Vote Requirement Against Did Not Vote Shareholder for Certain Board Actions # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1.1 Elect Director John DeMichiei For Withhold Shareholder 1.2 Elect Director Charles R. Engles For For Shareholder 1.3 Elect Director Seth E. Gardner For Withhold Shareholder 1.4 Elect Director Michael McMullen For For Shareholder 1.5 Elect Director Michael McNamara For Withhold Shareholder 1.6 Elect Director Patrice E. Merrin For For Shareholder 1.7 Elect Director Brian Schweitzer For For Shareholder 1.8 Elect Director Gregory P. Taxin For Withhold Shareholder 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Against Against Management Executive Officers' Compensation 4 Adopt Supermajority Vote Requirement For Against Shareholder for Certain Board Actions -------------------------------------------------------------------------------- STRATTEC SECURITY CORPORATION Ticker: STRT Security ID: 863111100 Meeting Date: OCT 09, 2012 Meeting Type: Annual Record Date: AUG 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold M. Stratton II For For Management 1.2 Elect Director Thomas W. Florsheim, Jr For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STRATUS PROPERTIES INC. Ticker: STRS Security ID: 863167201 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Armstrong III For Withhold Management 1.2 Elect Director Charles W. Porter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SUCAMPO PHARMACEUTICALS, INC. Ticker: SCMP Security ID: 864909106 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara A. Munder For For Management 1.2 Elect Director Maureen E. O'Connell For For Management 1.3 Elect Director Kei S. Tolliver For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUFFOLK BANCORP Ticker: SUBK Security ID: 864739107 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edgar F. Goodale For For Management 1.2 Elect Director David A. Kandell For For Management 1.3 Elect Director Ramesh N. Shah For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUN BANCORP, INC. Ticker: SNBC Security ID: 86663B102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney R. Brown For For Management 1.2 Elect Director Wilbur L. Ross, Jr. For Withhold Management 1.3 Elect Director Jeffrey S. Brown For Withhold Management 1.4 Elect Director Peter Galetto, Jr. For For Management 1.5 Elect Director Thomas X. Geisel For For Management 1.6 Elect Director Eli Kramer For For Management 1.7 Elect Director Anthony R. Coscia For For Management 1.8 Elect Director William J. Marino For For Management 1.9 Elect Director Philip A. Norcross For For Management 1.10 Elect Director Steven A. Kass For For Management 2 Ratify Auditors For For Management 3 Amend Director Stock Purchase Plan For For Management -------------------------------------------------------------------------------- SUN HEALTHCARE GROUP, INC. Ticker: SUNH Security ID: 86677E100 Meeting Date: SEP 05, 2012 Meeting Type: Special Record Date: JUL 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- SUNCOKE ENERGY, INC. Ticker: SXC Security ID: 86722A103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter B. Hamilton For For Management 1.2 Elect Director Karen B. Peetz For For Management 1.3 Elect Director John W. Rowe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNEDISON INC. Ticker: SUNE Security ID: 552715104 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James B. Williams For For Management 1b Elect Director Steven V. Tesoriere For For Management 1c Elect Director Randy H. Zwirn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Declassify the Board of Directors For For Management 6 Change Company Name to SunEdison, Inc. For For Management 7 Amend Bylaws -- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- SUNLINK HEALTH SYSTEMS, INC. Ticker: SSY Security ID: 86737U102 Meeting Date: NOV 26, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karen B. Brenner For For Management 1.2 Elect Director C. Michael Ford For For Management 1.3 Elect Director Howard E. Turner For Withhold Management 1.4 Elect Director Christopher H. B. Mills For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: OCT 04, 2012 Meeting Type: Special Record Date: AUG 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beall, II For For Management 1.2 Elect Director Alston D. Correll For For Management 1.3 Elect Director Jeffrey C. Crowe For For Management 1.4 Elect Director David H. Hughes For For Management 1.5 Elect Director M. Douglas Ivester For For Management 1.6 Elect Director Kyle Prechtl Legg For For Management 1.7 Elect Director William A. Linnenbringer For For Management 1.8 Elect Director Donna S. Morea For For Management 1.9 Elect Director David M. Ratcliffe For For Management 1.10 Elect Director William H. Rogers, Jr. For For Management 1.11 Elect Director Frank W. Scruggs For For Management 1.12 Elect Director Thomas R. Watjen For For Management 1.13 Elect Director Phail Wynn, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director Enoch L. Dawkins For For Management 1.3 Elect Director David D. Dunlap For For Management 1.4 Elect Director James M. Funk For For Management 1.5 Elect Director Terence E. Hall For For Management 1.6 Elect Director Ernest E. 'Wyn' Howard, For For Management III 1.7 Elect Director Peter D. Kinnear For For Management 1.8 Elect Director Michael M. McShane For For Management 1.9 Elect Director W. Matt Ralls For For Management 1.10 Elect Director Justin L. Sullivan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Amend Stock Ownership Limitations For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Ticker: SUP Security ID: 868168105 Meeting Date: MAY 17, 2013 Meeting Type: Proxy Contest Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Declassify the Board of Directors For Did Not Vote Management 2 Elect Director Sheldon I. Ausman For Did Not Vote Management 3a Elect Director Sheldon I. Ausman For Did Not Vote Management 3b Elect Director Steven J. Borick For Did Not Vote Management 3c Elect Director Francisco S. Uranga For Did Not Vote Management 4 Amend Omnibus Stock Plan For Did Not Vote Management 5 Amend Omnibus Stock Plan For Did Not Vote Management 6 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1 Declassify the Board of Directors For For Management 2.1 Elect Director Walter M. Schenker For For Shareholder 3 Elect Director Walter M. Schenker For For Shareholder 4 Management Nominee - Steven J. Borick For For Shareholder 5 Management Nominee - Francisco S. For For Shareholder Uranga 6 Amend Omnibus Stock Plan For For Management 7 Amend Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named Against For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUPERIOR UNIFORM GROUP, INC. Ticker: SGC Security ID: 868358102 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney Kirschner For For Management 1.2 Elect Director Michael Benstock For For Management 1.3 Elect Director Alan D. Schwartz For For Management 1.4 Elect Director Robin Hensley For For Management 1.5 Elect Director Paul Mellini For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SUPERTEX, INC. Ticker: SUPX Security ID: 868532102 Meeting Date: AUG 17, 2012 Meeting Type: Annual Record Date: JUN 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry C. Pao For For Management 1.2 Elect Director Benedict C. K. Choy For For Management 1.3 Elect Director W. Mark Loveless For For Management 1.4 Elect Director Elliott Schlam For For Management 1.5 Elect Director Milton Feng For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: MAY 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald R. Chappel For For Management 2 Elect Director Irwin S. Cohen For For Management 3 Elect Director Ronald E. Daly For For Management 4 Elect Director Susan E. Engel For For Management 5 Elect Director Philip L. Francis For For Management 6 Elect Director Edwin C. Gage For For Management 7 Elect Director Craig R. Herkert For For Management 8 Elect Director Steven S. Rogers For For Management 9 Elect Director Matthew E. Rubel For For Management 10 Elect Director Wayne C. Sales For For Management 11 Elect Director Kathi P. Seifert For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Approve Omnibus Stock Plan For For Management 15 Amend Deferred Compensation Plan For For Management 16 Reduce Supermajority Vote Requirement For For Management 17 Reduce Supermajority Vote Requirement For For Management 18 Adjust Par Value of Common Stock For For Management -------------------------------------------------------------------------------- SUPPORT.COM, INC. Ticker: SPRT Security ID: 86858W101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shawn Farshchi For For Management 1.2 Elect Director Mark Fries For For Management 1.3 Elect Director J. Martin O'Malley For For Management 1.4 Elect Director Joshua Pickus For For Management 1.5 Elect Director Toni Portmann For For Management 1.6 Elect Director Jim Stephens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPREME INDUSTRIES, INC. Ticker: STS Security ID: 868607102 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward L. Flynn For For Management 1.2 Elect Director Mark C. Neilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SURMODICS, INC. Ticker: SRDX Security ID: 868873100 Meeting Date: FEB 11, 2013 Meeting Type: Annual Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Benson For For Management 1.2 Elect Director Mary K. Brainerd For Withhold Management 1.3 Elect Director Gerald B. Fischer For Withhold Management 2 Fix Number of Directors at Nine For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker: SUSQ Security ID: 869099101 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Agnone, Sr. For For Management 1.2 Elect Director Wayne E. Alter, Jr. For For Management 1.3 Elect Director Henry R. Gibbel For For Management 1.4 Elect Director Bruce A. Hepburn For For Management 1.5 Elect Director Donald L. Hoffman For For Management 1.6 Elect Director Sara G. Kirkland For For Management 1.7 Elect Director Jeffrey F. Lehman For For Management 1.8 Elect Director Michael A. Morello For For Management 1.9 Elect Director Scott J. Newkam For For Management 1.10 Elect Director Robert E. Poole, Jr. For For Management 1.11 Elect Director William J. Reuter For For Management 1.12 Elect Director Andrew S. Samuel For For Management 1.13 Elect Director Christine Sears For For Management 1.14 Elect Director James A. Ulsh For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUSSER HOLDINGS CORPORATION Ticker: SUSS Security ID: 869233106 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Armand S. Shapiro For For Management 1.2 Elect Director Sam L. Susser For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SWIFT ENERGY COMPANY Ticker: SFY Security ID: 870738101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg Matiuk For For Management 1.2 Elect Director Bruce H. Vincent For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYCAMORE NETWORKS, INC. Ticker: SCMR Security ID: 871206405 Meeting Date: JAN 29, 2013 Meeting Type: Special Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Approve Plan of Liquidation For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Ticker: SYKE Security ID: 871237103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Whiting For For Management 1.2 Elect Director Michael P. DeLong For For Management 1.3 Elect Director Iain A. Macdonald For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMETRA FINANCIAL CORPORATION Ticker: SYA Security ID: 87151Q106 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David T. Foy For For Management 1.2 Elect Director Lois W. Grady For For Management 1.3 Elect Director Thomas M. Marra For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMMETRICOM, INC. Ticker: SYMM Security ID: 871543104 Meeting Date: OCT 26, 2012 Meeting Type: Annual Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Clarkson For For Management 1.2 Elect Director David G. Cote For For Management 1.3 Elect Director Alfred Boschulte For For Management 1.4 Elect Director James A. Chiddix For For Management 1.5 Elect Director Elizabeth A. Fetter For For Management 1.6 Elect Director Robert J. Stanzione For For Management 1.7 Elect Director Robert M. Neumeister, For For Management Jr. 1.8 Elect Director Richard W. Oliver For For Management 1.9 Elect Director Richard N. Snyder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SYMMETRY MEDICAL INC. Ticker: SMA Security ID: 871546206 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig Reynolds For For Management 1.2 Elect Director James S. Burns For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNALLOY CORPORATION Ticker: SYNL Security ID: 871565107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig C. Bram For For Management 1.2 Elect Director Anthony A. Callander For For Management 1.3 Elect Director Henry L. Guy For For Management 1.4 Elect Director James W. Terry, Jr. For For Management 1.5 Elect Director Carroll D. Vinson For For Management 1.6 Elect Director Murray H. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date: FEB 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dwight Steffensen For For Management 1.2 Elect Director Kevin Murai For For Management 1.3 Elect Director Fred Breidenbach For For Management 1.4 Elect Director Hau Lee For For Management 1.5 Elect Director Matthew Miau For For Management 1.6 Elect Director Dennis Polk For For Management 1.7 Elect Director Gregory Quesnel For For Management 1.8 Elect Director Thomas Wurster For For Management 1.9 Elect Director Duane Zitzner For For Management 1.10 Elect Director Andrea Zulberti For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Catherine A. Allen For For Management 1B Elect Director Stephen T. Butler For For Management 1C Elect Director Elizabeth W. Camp For For Management 1D Elect Director T. Michael Goodrich For For Management 1E Elect Director V. Nathaniel Hansford For For Management 1F Elect Director Mason H. Lampton For For Management 1G Elect Director Jerry W. Nix For For Management 1H Elect Director Joseph J. Prochaska, Jr. For For Management 1I Elect Director J. Neal Purcell For For Management 1J Elect Director Kessel D. Stelling For For Management 1K Elect Director Melvin T. Stith For For Management 1L Elect Director Barry L. Storey For For Management 1M Elect Director Philip W. Tomlinson For For Management 1N Elect Director James D. Yancey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNTHESIS ENERGY SYSTEMS, INC. Ticker: SYMX Security ID: 871628103 Meeting Date: DEC 12, 2012 Meeting Type: Annual Record Date: OCT 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lorenzo Lamadrid For Withhold Management 1.2 Elect Director Robert Rigdon For For Management 1.3 Elect Director Donald Bunnell For For Management 1.4 Elect Director Denis Slavich For For Management 1.5 Elect Director Harry Rubin For For Management 1.6 Elect Director Ziwang Xu For For Management 1.7 Elect Director Feng Gao For For Management 1.8 Elect Director Guang Yang For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- SYPRIS SOLUTIONS, INC. Ticker: SYPR Security ID: 871655106 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Scott Gill For For Management 1.2 Elect Director Robert F. Lentz For For Management 1.3 Elect Director Robert Sroka For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SYSTEMAX INC. Ticker: SYX Security ID: 871851101 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Leeds For Withhold Management 1.2 Elect Director Bruce Leeds For Withhold Management 1.3 Elect Director Robert Leeds For Withhold Management 1.4 Elect Director Lawrence Reinhold For Withhold Management 1.5 Elect Director Stacy S. Dick For For Management 1.6 Elect Director Robert D. Rosenthal For For Management 1.7 Elect Director Marie Adler-Kravecas For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Michael Barnes For For Management 1.2 Elect Director Srikant Datar For For Management 1.3 Elect Director Lawrence H. Guffey For Withhold Management 1.4 Elect Director Timotheus Hottges For Withhold Management 1.5 Elect Director Raphael Kubler For Withhold Management 1.6 Elect Director Thorsten Langheim For Withhold Management 1.7 Elect Director John J. Legere For Withhold Management 1.8 Elect Director Rene Obermann For Withhold Management 1.9 Elect Director James N. Perry, Jr. For For Management 1.10 Elect Director Teresa A. Taylor For For Management 1.11 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TAL INTERNATIONAL GROUP, INC. Ticker: TAL Security ID: 874083108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. Sondey For For Management 1.2 Elect Director Malcolm P. Baker For For Management 1.3 Elect Director A. Richard Caputo, Jr. For For Management 1.4 Elect Director Claude Germain For For Management 1.5 Elect Director Kenneth Hanau For For Management 1.6 Elect Director Helmut Kaspers For For Management 1.7 Elect Director Frederic H. Lindeberg For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TANDY BRANDS ACCESSORIES, INC. Ticker: TBAC Security ID: 875378101 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger R. Hemminghaus For For Management 1.2 Elect Director N. Roderick McGeachy, For For Management III 1.3 Elect Director Lisbeth R. McNabb For For Management 1.4 Elect Director Colombe M. Nicholas For For Management 1.5 Elect Director William D. Summitt For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TANDY LEATHER FACTORY, INC. Ticker: TLF Security ID: 87538X105 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Angus For For Management 1.2 Elect Director Shannon L. Greene For For Management 1.3 Elect Director T. Field Lange For For Management 1.4 Elect Director Joseph R. Mannes For For Management 1.5 Elect Director L. Edward Martin, III For For Management 1.6 Elect Director Michael A. Nery For For Management 1.7 Elect Director Jon Thompson For For Management 1.8 Elect Director William M. Warren For For Management 1.9 Elect Director J. Bryan Wilkinson For For Management 2 Approve Restricted Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TECHE HOLDING COMPANY Ticker: TSH Security ID: 878330109 Meeting Date: JAN 29, 2013 Meeting Type: Annual Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donelson T. Caffery, Jr. For For Management 1.2 Elect Director Ernest Freyou For For Management 1.3 Elect Director Patrick O. Little For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TECHTARGET, INC. Ticker: TTGT Security ID: 87874R100 Meeting Date: JUN 21, 2013 Meeting Type: Annual Record Date: APR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard P. Forman For Withhold Management 1.2 Elect Director Greg Strakosch For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TECUMSEH PRODUCTS COMPANY Ticker: TECUA Security ID: 878895101 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Connor For For Management 1.2 Elect Director Steven J. Lebowski For For Management 1.3 Elect Director Zachary E. Savas For For Management 1.4 Elect Director Terence C. Seikel For For Management 1.5 Elect Director Stephanie H. Boyse For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TEEKAY CORPORATION Ticker: TK Security ID: Y8564W103 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter S. Janson as Director For For Management 1.2 Elect Eileen A. Mercier as Director For For Management 1.3 Elect Tore I. Sandvold as Director For For Management 2 Transact Other Business For Against Management -------------------------------------------------------------------------------- TELECOMMUNICATION SYSTEMS, INC. Ticker: TSYS Security ID: 87929J103 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maurice B. Tose For For Management 1.2 Elect Director James M. Bethmann For For Management 1.3 Elect Director Richard A. Young For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TELEFLEX INCORPORATED Ticker: TFX Security ID: 879369106 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patricia C. Barron For For Management 1b Elect Director W. Kim Foster For For Management 1c Elect Director Jeffrey A. Graves For For Management 1d Elect Director James W. Zug For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433829 Meeting Date: MAY 24, 2013 Meeting Type: Proxy Contest Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Clarence A. Davis For For Management 1.2 Elect Director George W. Off For For Management 1.3 Elect Director Mitchell Saranow For For Management 1.4 Elect Director Gary L. Sugarman For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Elect Director Ryan J. Morris For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management 3 Amend Non-Employee Director Restricted Against Did Not Vote Management Stock Plan 4 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 5 Approve Recapitalization Plan for all For Did Not Vote Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alex Mashinsky For For Management 1b Elect Director Gregory J. Rossmann For For Management 1c Elect Director Vincent H. Tobkin For For Management 1d Elect Director Mikel H. Williams For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELULAR CORPORATION Ticker: WRLS Security ID: 87970T208 Meeting Date: FEB 05, 2013 Meeting Type: Annual Record Date: DEC 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Barker For For Management 1.2 Elect Director Joseph A. Beatty For For Management 1.3 Elect Director Betsy J. Bernard For For Management 1.4 Elect Director Brian J. Clucas For For Management 1.5 Elect Director John W. Handy For For Management 1.6 Elect Director Jeffrey Jacobowitz For For Management 1.7 Elect Director M. Brian McCarthy For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TERADYNE, INC. Ticker: TER Security ID: 880770102 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James W. Bagley For For Management 1b Elect Director Michael A. Bradley For For Management 1c Elect Director Albert Carnesale For For Management 1d Elect Director Daniel W. Christman For For Management 1e Elect Director Edwin J. Gillis For For Management 1f Elect Director Timothy E. Guertin For For Management 1g Elect Director Paul J. Tufano For For Management 1h Elect Director Roy A. Vallee For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEREX CORPORATION Ticker: TEX Security ID: 880779103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ronald M. DeFeo For For Management 1b Elect Director G. Chris Andersen For For Management 1c Elect Director Paula H. J. Cholmondeley For For Management 1d Elect Director Donald DeFosset For For Management 1e Elect Director Thomas J. Hansen For For Management 1f Elect Director Raimund Klinkner For For Management 1g Elect Director David A. Sachs For For Management 1h Elect Director Oren G. Shaffer For For Management 1i Elect Director David C. Wang For For Management 1j Elect Director Scott W. Wine For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Deferred Compensation Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TESCO CORPORATION Ticker: TESO Security ID: 88157K101 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John U. Clarke For For Management 1.2 Elect Director Fred J. Dyment For For Management 1.3 Elect Director Gary L. Kott For For Management 1.4 Elect Director R. Vance Milligan For For Management 1.5 Elect Director Julio M. Quintana For For Management 1.6 Elect Director John T. Reynolds For For Management 1.7 Elect Director Norman W. Robertson For For Management 1.8 Elect Director Michael W. Sutherlin For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Gregory J. Goff For For Management 1.3 Elect Director Robert W. Goldman For For Management 1.4 Elect Director Steven H. Grapstein For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Mary Pat McCarthy For For Management 1.7 Elect Director J.W. Nokes For For Management 1.8 Elect Director Susan Tomasky For For Management 1.9 Elect Director Michael E. Wiley For For Management 1.10 Elect Director Patrick Y. Yang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESSCO TECHNOLOGIES INCORPORATED Ticker: TESS Security ID: 872386107 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Barnhill, Jr. For For Management 1.2 Elect Director John D. Beletic For For Management 1.3 Elect Director Benn R. Konsynski For For Management 1.4 Elect Director Daniel Okrent For For Management 1.5 Elect Director Morton F. Zifferer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TESSERA TECHNOLOGIES, INC. Ticker: TSRA Security ID: 88164L100 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tudor Brown For For Management 1.2 Elect Director John Chenault For For Management 1.3 Elect Director George Cwynar For For Management 1.4 Elect Director Peter A. Feld For For Management 1.5 Elect Director Richard S. Hill For For Management 1.6 Elect Director Thomas Lacey For For Management 1.7 Elect Director George A. Riedel For For Management 1.8 Elect Director Christopher A. Seams For For Management 1.9 Elect Director Donald E. Stout For For Management 1.10 Elect Director Timothy J. Stultz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Amend Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: FEB 26, 2013 Meeting Type: Annual Record Date: JAN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan L. Batrack For For Management 1.2 Elect Director Hugh M. Grant For For Management 1.3 Elect Director Patrick C. Haden For For Management 1.4 Elect Director J. Christopher Lewis For For Management 1.5 Elect Director Albert E. Smith For For Management 1.6 Elect Director J. Kenneth Thompson For For Management 1.7 Elect Director Richard H. Truly For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Bates, Jr. For For Management 1.2 Elect Director Stuart M. Brightman For For Management 1.3 Elect Director Paul D. Coombs For For Management 1.4 Elect Director Ralph S. Cunningham For For Management 1.5 Elect Director Tom H. Delimitros For For Management 1.6 Elect Director Geoffrey M. Hertel For For Management 1.7 Elect Director Kenneth P. Mitchell For For Management 1.8 Elect Director William D. Sullivan For For Management 1.9 Elect Director Kenneth E. White, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TEXAS INDUSTRIES, INC. Ticker: TXI Security ID: 882491103 Meeting Date: OCT 10, 2012 Meeting Type: Annual Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker, II For For Management 2 Elect Director Mel G. Brekhus For For Management 3 Elect Director Eugenio Clariond For For Management 4 Elect Director Sam Coats For For Management 5 Elect Director Sean P. Foley For For Management 6 Elect Director Bernard Lanigan, Jr. For For Management 7 Elect Director Thomas R. Ransdell For For Management 8 Elect Director Robert D. Rogers For For Management 9 Elect Director Thomas L. Ryan For For Management 10 Elect Director Ronald G. Steinhart For For Management 11 Elect Director Dorothy C. Weaver For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Amend Omnibus Stock Plan For Against Management 15 Approve Deferred Compensation Plan For Against Management -------------------------------------------------------------------------------- TF FINANCIAL CORPORATION Ticker: THRD Security ID: 872391107 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert N. Dusek For For Management 1.2 Elect Director Kenneth A. Swanstrom For For Management 1.3 Elect Director James B. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TGC INDUSTRIES, INC. Ticker: TGE Security ID: 872417308 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne A. Whitener For Withhold Management 1.2 Elect Director William J. Barrett For Withhold Management 1.3 Elect Director Herbert M. Gardner For Withhold Management 1.4 Elect Director Allen T. McInnes For Withhold Management 1.5 Elect Director Edward L. Flynn For For Management 1.6 Elect Director Stephanie P. Hurtt For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE ADT CORPORATION Ticker: ADT Security ID: 00101J106 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: JAN 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Colligan For For Management 1.2 Elect Director Timothy Donahue For For Management 1.3 Elect Director Robert Dutkowsky For For Management 1.4 Elect Director Bruce Gordon For For Management 1.5 Elect Director Naren Gursahaney For For Management 1.6 Elect Director Bridgette Heller For For Management 1.7 Elect Director Kathleen Hyle For For Management 1.8 Elect Director Keith Meister For For Management 1.9 Elect Director Dinesh Paliwal For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director Kermit R. Crawford For For Management 1d Elect Director Jack M. Greenberg For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Ronald T. LeMay For For Management 1g Elect Director Andrea Redmond For For Management 1h Elect Director H. John Riley, Jr. For For Management 1i Elect Director John W. Rowe For For Management 1j Elect Director Judith A. Sprieser For For Management 1k Elect Director Mary Alice Taylor For For Management 1l Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against For Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- THE ANDERSONS, INC. Ticker: ANDE Security ID: 034164103 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Anderson For For Management 1.2 Elect Director Gerard M. Anderson For Withhold Management 1.3 Elect Director Catherine M. Kilbane For For Management 1.4 Elect Director Robert J. King, Jr. For For Management 1.5 Elect Director Ross W. Manire For For Management 1.6 Elect Director Donald L. Mennel For For Management 1.7 Elect Director David L. Nichols For For Management 1.8 Elect Director John T. Stout, Jr. For For Management 1.9 Elect Director Jacqueline F. Woods For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE BANCORP, INC. Ticker: TBBK Security ID: 05969A105 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Betsy Z. Cohen For For Management 1.2 Elect Director Daniel G. Cohen For For Management 1.3 Elect Director Walter T. Beach For For Management 1.4 Elect Director Michael J. Bradley For For Management 1.5 Elect Director Matthew Cohn For For Management 1.6 Elect Director William H. Lamb For For Management 1.7 Elect Director Frank M. Mastrangelo For For Management 1.8 Elect Director James J. McEntee, III For For Management 1.9 Elect Director Linda Schaeffer For For Management 1.10 Elect Director John C. Chrystal For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: FEB 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassell For For Management 1.4 Elect Director Edmund F. 'Ted' Kelly For For Management 1.5 Elect Director Richard J. Kogan For For Management 1.6 Elect Director Michael J. Kowalski For For Management 1.7 Elect Director John A. Luke, Jr. For For Management 1.8 Elect Director Mark A. Nordenberg For For Management 1.9 Elect Director Catherine A. Rein For For Management 1.10 Elect Director William C. Richardson For For Management 1.11 Elect Director Samuel C. Scott, III For For Management 1.12 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE BON-TON STORES, INC. Ticker: BONT Security ID: 09776J101 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lucinda M. Baier For For Management 1.2 Elect Director Philip M. Browne For For Management 1.3 Elect Director Michael L. Gleim For For Management 1.4 Elect Director Tim Grumbacher For Withhold Management 1.5 Elect Director Brendan L. Hoffman For For Management 1.6 Elect Director Todd C. McCarty For For Management 1.7 Elect Director Jeffrey B. Sherman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE COAST DISTRIBUTION SYSTEM, INC. Ticker: CRV Security ID: 190345108 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: JUL 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. McGuire For Withhold Management 1.2 Elect Director Ben A. Frydman For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 21, 2013 Meeting Type: Annual Record Date: JAN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Thomas Bender For For Management 1.2 Elect Director Michael H. Kalkstein For For Management 1.3 Elect Director Jody S. Lindell For For Management 1.4 Elect Director Gary S. Petersmeyer For For Management 1.5 Elect Director Donald Press For For Management 1.6 Elect Director Steven Rosenberg For For Management 1.7 Elect Director Allan E. Rubenstein For For Management 1.8 Elect Director Robert S. Weiss For For Management 1.9 Elect Director Stanley Zinberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE DIXIE GROUP, INC. Ticker: DXYN Security ID: 255519100 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Brock For For Management 1.2 Elect Director J. Don Brock For For Management 1.3 Elect Director Daniel K. Frierson For For Management 1.4 Elect Director D.k. Frierson, Jr. For For Management 1.5 Elect Director Walter W. Hubbard For For Management 1.6 Elect Director Lowry F. Kline For For Management 1.7 Elect Director Hilda S. Murray For For Management 1.8 Elect Director John W. Murrey, III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arnold A. Allemang For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Jacqueline K. Barton For For Management 1d Elect Director James A. Bell For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Andrew N. Liveris For For Management 1g Elect Director Paul Polman For For Management 1h Elect Director Dennis H. Reilley For For Management 1i Elect Director James M. Ringler For For Management 1j Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- THE E. W. SCRIPPS COMPANY Ticker: SSP Security ID: 811054402 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger L. Ogden For For Management 1.2 Elect Director J. Marvin Quin For For Management 1.3 Elect Director Kim Williams For For Management -------------------------------------------------------------------------------- THE EASTERN COMPANY Ticker: EML Security ID: 276317104 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles W. Henry For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE GEO GROUP, INC. Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence E. Anthony For For Management 1.2 Elect Director Norman A. Carlson For For Management 1.3 Elect Director Anne N. Foreman For For Management 1.4 Elect Director Richard H. Glanton For For Management 1.5 Elect Director Christopher C. Wheeler For For Management 1.6 Elect Director George C. Zoley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Other Business For Against Management -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director William W. George For For Management 6 Elect Director James A. Johnson For Against Management 7 Elect Director Lakshmi N. Mittal For For Management 8 Elect Director Adebayo O. Ogunlesi For For Management 9 Elect Director James J. Schiro For For Management 10 Elect Director Debora L. Spar For For Management 11 Elect Director Mark E. Tucker For For Management 12 Elect Director David A. Viniar For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Approve Omnibus Stock Plan For Against Management 15 Ratify Auditors For For Management 16 Establish Board Committee on Human Against Against Shareholder Rights 17 Report on Lobbying Payments and Policy Against Against Shareholder 18 Adopt Proxy Access Right Against Against Shareholder 19 Employ Investment Bank to Explore Against Against Shareholder Alternatives to Maximize Shareholder Value -------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Ticker: GBX Security ID: 393657101 Meeting Date: JAN 09, 2013 Meeting Type: Annual Record Date: NOV 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duane C. McDougall For For Management 1.2 Elect Director A. Daniel O'Neal, Jr. For For Management 1.3 Elect Director Donald A. Washburn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HACKETT GROUP, INC. Ticker: HCKT Security ID: 404609109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted A. Fernandez For For Management 1.2 Elect Director Terence M. Graunke For For Management 1.3 Elect Director Alan T. G. Wix For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HAIN CELESTIAL GROUP, INC. Ticker: HAIN Security ID: 405217100 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: SEP 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin D. Simon For For Management 1.2 Elect Director Richard C. Berke For For Management 1.3 Elect Director Jack Futterman For For Management 1.4 Elect Director Marina Hahn For For Management 1.5 Elect Director Andrew R. Heyer For For Management 1.6 Elect Director Brett Icahn For For Management 1.7 Elect Director Roger Meltzer For For Management 1.8 Elect Director Scott M. O'Neil For For Management 1.9 Elect Director David Schechter For For Management 1.10 Elect Director Lawrence S. Zilavy For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HALLWOOD GROUP INCORPORATED Ticker: HWG Security ID: 406364406 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael R. Powers For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- THE HANOVER INSURANCE GROUP, INC.
Ticker: THG Security ID: 410867105 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Angelini For For Management 1.2 Elect Director P. Kevin Condron For For Management 1.3 Elect Director Frederick H. Eppinger For For Management 1.4 Elect Director Neal F. Finnegan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management
-------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Trevor Fetter For For Management 1c Elect Director Paul G. Kirk, Jr. For For Management 1d Elect Director Liam E. McGee For For Management 1e Elect Director Kathryn A. Mikells For For Management 1f Elect Director Michael G. Morris For For Management 1g Elect Director Thomas A. Renyi For For Management 1h Elect Director Charles B. Strauss For For Management 1i Elect Director H. Patrick Swygert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 15, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Dolan For For Management 2 Elect Director Nancy Lopez Knight For For Management 3 Elect Director Gary A. Oatey For For Management 4 Elect Director Alex Shumate For For Management 5 Elect Director Timothy P. Smucker For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Declassify the Board of Directors Against For Shareholder 9 Prepare Coffee Sustainability Plan Against Against Shareholder -------------------------------------------------------------------------------- THE JONES GROUP INC. Ticker: JNY Security ID: 48020T101 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley R. Card For For Management 1.2 Elect Director Sidney Kimmel For For Management 1.3 Elect Director Matthew H. Kamens For For Management 1.4 Elect Director Gerald C. Crotty For For Management 1.5 Elect Director Lowell W. Robinson For For Management 1.6 Elect Director Robert L. Mettler For For Management 1.7 Elect Director Margaret H. Georgiadis For For Management 1.8 Elect Director John D. Demsey For For Management 1.9 Elect Director Jeffrey D. Nuechterlein For For Management 1.10 Elect Director Ann Marie C. Wilkins For For Management 1.11 Elect Director James A. Mitarotonda For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- THE L.S. STARRETT COMPANY Ticker: SCX Security ID: 855668109 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Lemoine For Withhold Management 1.2 Elect Director Douglas A. Starrett For Withhold Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE LGL GROUP, INC. Ticker: LGL Security ID: 50186A108 Meeting Date: AUG 09, 2012 Meeting Type: Annual Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Abel For For Management 1.2 Elect Director Michael Chiu For For Management 1.3 Elect Director Vincent Enright For For Management 1.4 Elect Director Timothy Foufas For For Management 1.5 Elect Director Marc Gabelli For For Management 1.6 Elect Director Patrick J. Guarino For For Management 1.7 Elect Director Manjit Kalha For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MADISON SQUARE GARDEN COMPANY Ticker: MSG Security ID: 55826P100 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: OCT 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Parsons For For Management 1.2 Elect Director Alan D. Schwartz For For Management 1.3 Elect Director Vincent Tese For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MARCUS CORPORATION Ticker: MCS Security ID: 566330106 Meeting Date: OCT 17, 2012 Meeting Type: Annual Record Date: AUG 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Marcus For For Management 1.2 Elect Director Diane Marcus Gershowitz For For Management 1.3 Elect Director Daniel F. McKeithan, Jr For For Management 1.4 Elect Director Allan H. Selig For Withhold Management 1.5 Elect Director Timothy E. Hoeksema For For Management 1.6 Elect Director Bruce J. Olson For For Management 1.7 Elect Director Philip L. Milstein For For Management 1.8 Elect Director Bronson J. Haase For For Management 1.9 Elect Director James D. Ericson For For Management 1.10 Elect Director Gregory S. Marcus For For Management 1.11 Elect Director Brian J. Stark For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MCCLATCHY COMPANY Ticker: MNI Security ID: 579489105 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth Ballantine For For Management 1.2 Elect Director Kathleen Feldstein For For Management 1.3 Elect Director Clyde Ostler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Ticker: MW Security ID: 587118100 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Zimmer For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Douglas S. Ewert For For Management 1.4 Elect Director Rinaldo S. Brutoco For For Management 1.5 Elect Director Michael L. Ray For For Management 1.6 Elect Director Sheldon I. Stein For For Management 1.7 Elect Director Deepak Chopra For For Management 1.8 Elect Director William B. Sechrest For For Management 1.9 Elect Director Grace Nichols For For Management 2 Amend Omnibus Stock Plan For For Management 3 Report on Sustainability Against Against Shareholder 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For For Management 1b Elect Director Borje E. Ekholm For For Management 1c Elect Director Robert Greifeld For For Management 1d Elect Director Glenn H. Hutchins For For Management 1e Elect Director Essa Kazim For For Management 1f Elect Director John D. Markese For For Management 1g Elect Director Ellyn A. McColgan For For Management 1h Elect Director Thomas F. O'Neill For For Management 1i Elect Director James S. Riepe For For Management 1j Elect Director Michael R. Splinter For For Management 1k Elect Director Lars R. Wedenborn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Approve Amendment and Restatement of For For Management NASDAQ OMX's Restated Certificate of Incorporation to Make Other Non-Substantive Changes -------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Ticker: NAVG Security ID: 638904102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Saul L. Basch For For Management 1.2 Elect Director H.J. Mervyn Blakeney For For Management 1.3 Elect Director Terence N. Deeks For For Management 1.4 Elect Director Stanley A. Galanski For For Management 1.5 Elect Director Geoffrey E. Johnson For For Management 1.6 Elect Director John F. Kirby For For Management 1.7 Elect Director Robert V. Mendelsohn For For Management 1.8 Elect Director David M. Platter For For Management 1.9 Elect Director Janice C. Tomlinson For For Management 1.10 Elect Director Marc M. Tract For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE PANTRY, INC. Ticker: PTRY Security ID: 698657103 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: JAN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Bernstock For For Management 1.2 Elect Director Paul L. Brunswick For For Management 1.3 Elect Director Wilfred A. Finnegan For For Management 1.4 Elect Director Dennis G. Hatchell For For Management 1.5 Elect Director Edwin J. Holman For For Management 1.6 Elect Director Terry L. McElroy For For Management 1.7 Elect Director Mark D. Miles For For Management 1.8 Elect Director Bryan E. Monkhouse For For Management 1.9 Elect Director Thomas M. Murnane For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE PEP BOYS - MANNY, MOE & JACK Ticker: PBY Security ID: 713278109 Meeting Date: SEP 12, 2012 Meeting Type: Annual Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jane Scaccetti For For Management 2 Elect Director John T. Sweetwood For For Management 3 Elect Director M. Shan Atkins For For Management 4 Elect Director Robert H. Hotz For For Management 5 Elect Director James A. Mitarotonda For For Management 6 Elect Director Nick White For For Management 7 Elect Director Michael R. Odell For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Ratify Auditors For For Management 10 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- THE PEP BOYS - MANNY, MOE & JACK Ticker: PBY Security ID: 713278109 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jane Scaccetti For For Management 1b Elect Director John T. Sweetwood For For Management 1c Elect Director M. Shan Atkins For For Management 1d Elect Director Robert H. Hotz For For Management 1e Elect Director James A. Mitarotonda For For Management 1f Elect Director Nick White For For Management 1g Elect Director Michael R. Odell For For Management 1h Elect Director Robert Rosenblatt For For Management 1i Elect Director Andrea M. Weiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE PROVIDENCE SERVICE CORPORATION Ticker: PRSC Security ID: 743815102 Meeting Date: AUG 16, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fletcher Jay McCusker For For Management 1.2 Elect Director Kristi L. Meints For For Management 2 Adopt Shareholder Rights Plan (Poison For For Management Pill) 3 Adjourn Meeting For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SAVANNAH BANCORP, INC. Ticker: SAVB Security ID: 804748101 Meeting Date: NOV 30, 2012 Meeting Type: Special Record Date: OCT 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- THE STANDARD REGISTER COMPANY Ticker: SR Security ID: 853887107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a.1 Elect Director Roy W. Begley, Jr. For For Management 1a.2 Elect Director F. David Clarke, III For For Management 1a.3 Elect Director Julie D. Klapstein For For Management 1a.4 Elect Director R. Eric McCarthey For For Management 1a.5 Elect Director Joseph P. Morgan, Jr. For For Management 1a.6 Elect Director John J. Schiff, Jr. For For Management 1a.7 Elect Director John Q. Sherman, II For For Management 1b Fix Number of Directors at Seven For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Alan L. Beller For For Management 1b Elect Director John H. Dasburg For For Management 1c Elect Director Janet M. Dolan For For Management 1d Elect Director Kenneth M. Duberstein For For Management 1e Elect Director Jay S. Fishman For For Management 1f Elect Director Patricia L. Higgins For For Management 1g Elect Director Thomas R. Hodgson For For Management 1h Elect Director William J. Kane For For Management 1i Elect Director Cleve L. Killingsworth, For For Management Jr. 1j Elect Director Donald J. Shepard For For Management 1k Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Authorize New Class of Preferred Stock For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.a Elect Director Susan E. Arnold For For Management 1.b Elect Director John S. Chen For For Management 1.c Elect Director Judith L. Estrin For For Management 1.d Elect Director Robert A. Iger For For Management 1.e Elect Director Fred H. Langhammer For For Management 1.f Elect Director Aylwin B. Lewis For For Management 1.g Elect Director Monica C. Lozano For For Management 1.h Elect Director Robert W. Matschullat For For Management 1.i Elect Director Sheryl K. Sandberg For For Management 1.j Elect Director Orin C. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Adopt Proxy Access Right Against Against Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE WASHINGTON POST COMPANY Ticker: WPO Security ID: 939640108 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1. Elect Director Christopher C. Davis For For Management 1.2 Elect Director Thomas S. Gayner For For Management 1.3 Elect Director Anne M. Mulcahy For For Management 1.4 Elect Director Larry D. Thompson For For Management -------------------------------------------------------------------------------- THE WENDY'S COMPANY Ticker: WEN Security ID: 95058W100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nelson Peltz For For Management 1.2 Elect Director Peter W. May For For Management 1.3 Elect Director Emil J. Brolick For For Management 1.4 Elect Director Clive Chajet For For Management 1.5 Elect Director Edward P. Garden For Withhold Management 1.6 Elect Director Janet Hill For For Management 1.7 Elect Director Joseph A. Levato For For Management 1.8 Elect Director J. Randolph Lewis For For Management 1.9 Elect Director Peter H. Rothschild For For Management 1.10 Elect Director David E. Schwab, II For For Management 1.11 Elect Director Roland C. Smith For For Management 1.12 Elect Director Raymond S. Troubh For For Management 1.13 Elect Director Jack G. Wasserman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- THE WET SEAL, INC. Ticker: WTSL Security ID: 961840105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorrit M. Bern For For Management 1.2 Elect Director Kathy Bronstein For Against Management 1.3 Elect Director Lynda J. Davey For For Management 1.4 Elect Director John D. Goodman For For Management 1.5 Elect Director Mindy C. Meads For For Management 1.6 Elect Director John S. Mills For For Management 1.7 Elect Director Kenneth M. Reiss For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THERAGENICS CORPORATION Ticker: TGX Security ID: 883375107 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Wyatt Engwall For For Management 1.2 Elect Director M. Christine Jacobs For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director C. Martin Harris For For Management 1b Elect Director Judy C. Lewent For For Management 1c Elect Director Jim P. Manzi For For Management 1d Elect Director Lars R. Sorensen For For Management 1e Elect Director Elaine S. Ullian For For Management 1f Elect Director Marc N. Casper For For Management 1g Elect Director Nelson J. Chai For For Management 1h Elect Director Tyler Jacks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- THESTREET, INC. Ticker: TST Security ID: 88368Q103 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elisabeth DeMarse For For Management 1.2 Elect Director Keith Hall For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director James C. Day For For Management 1.3 Elect Director Richard T. du Moulin For For Management 1.4 Elect Director Morris E. Foster For For Management 1.5 Elect Director J. Wayne Leonard For For Management 1.6 Elect Director Jon C. Madonna For For Management 1.7 Elect Director Joseph H. Netherland For For Management 1.8 Elect Director Richard A. Pattarozzi For For Management 1.9 Elect Director Jeffrey M. Platt For For Management 1.10 Elect Director Nicholas J. Sutton For For Management 1.11 Elect Director Cindy B. Taylor For For Management 1.12 Elect Director Dean E. Taylor For For Management 1.13 Elect Director Jack E. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIMBERLAND BANCORP, INC. Ticker: TSBK Security ID: 887098101 Meeting Date: JAN 22, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Sand For For Management 1.2 Elect Director David A. Smith For For Management 1.3 Elect Director Larry D. Goldberg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carole Black For For Management 1b Elect Director Glenn A. Britt For For Management 1c Elect Director Thomas H. Castro For For Management 1d Elect Director David C. Chang For For Management 1e Elect Director James E. Copeland, Jr. For For Management 1f Elect Director Peter R. Haje For For Management 1g Elect Director Donna A. James For For Management 1h Elect Director Don Logan For For Management 1i Elect Director N.J. Nicholas, Jr. For For Management 1j Elect Director Wayne H. Pace For For Management 1k Elect Director Edward D. Shirley For For Management 1l Elect Director John E. Sununu For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Pro-rata Vesting of Equity Plan Against For Shareholder -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director William P. Barr For For Management 1.3 Elect Director Jeffrey L. Bewkes For For Management 1.4 Elect Director Stephen F. Bollenbach For For Management 1.5 Elect Director Robert C. Clark For For Management 1.6 Elect Director Mathias Dopfner For For Management 1.7 Elect Director Jessica P. Einhorn For For Management 1.8 Elect Director Fred Hassan For For Management 1.9 Elect Director Kenneth J. Novack For For Management 1.10 Elect Director Paul D. Wachter For For Management 1.11 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TITAN MACHINERY INC. Ticker: TITN Security ID: 88830R101 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bode For For Management 1.2 Elect Director Stanley Dardis For For Management 1.3 Elect Director David Meyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 13, 2013 Meeting Type: Annual Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas C. Yearley, Jr. For For Management 1.2 Elect Director Robert S. Blank For For Management 1.3 Elect Director Edward G. Boehne For For Management 1.4 Elect Director Richard J. Braemer For For Management 1.5 Elect Director Carl E. Marbach For For Management 1.6 Elect Director Stephen A. Novick For For Management 1.7 Elect Director Paul E. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- TOWER GROUP INTERNATIONAL, LTD. Ticker: TWGP Security ID: G8988C105 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Bryan For For Management 1.2 Elect Director Robert S. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRANS WORLD ENTERTAINMENT CORPORATION Ticker: TWMC Security ID: 89336Q100 Meeting Date: JUL 12, 2012 Meeting Type: Annual Record Date: MAY 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Michael B. Solow For For Management 2.2 Elect Director Robert E. Marks For For Management -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIGN Security ID: H8817H100 Meeting Date: MAY 17, 2013 Meeting Type: Proxy Contest Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3A Approve Payment of a Dividend in For Did Not Vote Management Principle 3B1 Approve Reduction (Transocean) in For Did Not Vote Management Share Capital and Repayment of $2.24 per share 3B2 Approve Reduction (Icahn Group) in Against Did Not Vote Shareholder Share Capital and Repayment of $4.00 per share 4 Approve Creation of CHF 75 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 5 Declassify the Board of Directors None Did Not Vote Shareholder 6A Elect Director Frederico F. Curado For Did Not Vote Management 6B Elect Director Steven L. Newman For Did Not Vote Management 6C Elect Director Thomas W. Cason For Did Not Vote Management 6D Elect Director Robert M. Sprague For Did Not Vote Management 6E Elect Director J. Michael Talbert For Did Not Vote Management 6F Elect Director John J. Lipinski Against Did Not Vote Shareholder 6G Elect Director Jose Maria Alapont Against Did Not Vote Shareholder 6H Elect Director Samuel Merksamer Against Did Not Vote Shareholder 7 Appointment Of Ernst & Young LLP as For Did Not Vote Management Independent Registered Public Accounting Firm for Fiscal Year 2013 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term 8 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1 Accept Financial Statements and None Did Not Vote Management Statutory Reports 2 Approve Allocation of Income None Did Not Vote Management 3A Approve Payment of a Dividend in For Did Not Vote Management Principle 3B1 Approve Reduction (Transocean) in Against Did Not Vote Management Share Capital and Repayment of $2.24 per share 3B2 Approve Reduction (Icahn Group) in For Did Not Vote Shareholder Share Capital and Repayment of $4.00 per share 4 Approve Creation of CHF 75 Million Against Did Not Vote Management Pool of Capital without Preemptive Rights 5 Declassify the Board of Directors For Did Not Vote Shareholder 6A Elect Director Frederico F. Curado For Did Not Vote Management 6B Elect Director Steven L. Newman For Did Not Vote Management 6C Elect Director Thomas W. Cason Against Did Not Vote Management 6D Elect Director Robert M. Sprague Against Did Not Vote Management 6E Elect Director J. Michael Talbert Against Did Not Vote Management 6F Elect Directors John J. Lipinski For Did Not Vote Shareholder 6G Elect Directors Jose Maria Alapont For Did Not Vote Shareholder 6H Elect Directors Samuel Merksamer For Did Not Vote Shareholder 7 Appointment Of Ernst & Young LLP as For Did Not Vote Management Independent Registered Public Accounting Firm for Fiscal Year 2013 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term 8 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRC COMPANIES, INC. Ticker: TRR Security ID: 872625108 Meeting Date: DEC 05, 2012 Meeting Type: Annual Record Date: OCT 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Friedrich K. M. Bohm For Withhold Management 1.2 Elect Director F. Thomas Casey For For Management 1.3 Elect Director John A. Carrig For For Management 1.4 Elect Director Stephen M. Duff For Withhold Management 1.5 Elect Director Richard H. Grogan For Withhold Management 1.6 Elect Director Robert W. Harvey For Withhold Management 1.7 Elect Director Christopher P. Vincze For For Management 1.8 Elect Director Dennis E. Welch For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TREDEGAR CORPORATION Ticker: TG Security ID: 894650100 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald T. Cowles For Withhold Management 1.2 Elect Director George C. Freeman, III For Withhold Management 1.3 Elect Director John D. Gottwald For Withhold Management 1.4 Elect Director Thomas G. Snead, Jr. For For Management 1.5 Elect Director Nancy M. Taylor For Withhold Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TREE.COM, INC. Ticker: TREE Security ID: 894675107 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Horan For For Management 1.2 Elect Director W. Mac Lackey For Withhold Management 1.3 Elect Director Douglas Lebda For Withhold Management 1.4 Elect Director Joseph Levin For Withhold Management 1.5 Elect Director Steven Ozonian For Withhold Management 1.6 Elect Director Mark Sanford For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TREEHOUSE FOODS, INC. Ticker: THS Security ID: 89469A104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George V. Bayly For For Management 1.2 Elect Director Diana S. Ferguson For For Management 1.3 Elect Director Gary D. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRIANGLE PETROLEUM CORPORATION Ticker: TPLM Security ID: 89600B201 Meeting Date: NOV 16, 2012 Meeting Type: Annual Record Date: OCT 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Hill For For Management 1.2 Elect Director Jonathan Samuels For For Management 1.3 Elect Director F. Gardner Parker For Withhold Management 1.4 Elect Director Gus Halas For Withhold Management 1.5 Elect Director Randal Matkaluk For Withhold Management 1.6 Elect Director Roy A. Aneed For For Management 2 Ratify Auditors For For Management 3 Approve Issuance of Shares for a For For Management Private Placement 4 Change State of Incorporation For For Management 5 Increase Authorized Common Stock For For Management 6 Authorize New Class of Preferred Stock For Against Management 7 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Rhys J. Best For For Management 1.3 Elect Director David W. Biegler For For Management 1.4 Elect Director Leldon E. Echols For For Management 1.5 Elect Director Ronald J. Gafford For For Management 1.6 Elect Director Adrian Lajous For For Management 1.7 Elect Director Melendy E. Lovett For For Management 1.8 Elect Director Charles W. Matthews For For Management 1.9 Elect Director Douglas L. Rock For For Management 1.10 Elect Director Timothy R. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORPORATION Ticker: GTS Security ID: 896749108 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Antonio F. Faria-Soto For For Management 1b Elect Director Manuel Figueroa-Collazo For For Management 1c Elect Director David H. Chafey, Jr. For For Management 1d Elect Director Joseph A. Frick For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Ticker: TQNT Security ID: 89674K103 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles Scott Gibson For For Management 1b Elect Director David H.Y. Ho For For Management 1c Elect Director Nicolas Kauser For For Management 1d Elect Director Roderick D. Nelson For For Management 1e Elect Director Ralph G. Quinsey For For Management 1f Elect Director Walden C. Rhines For For Management 1g Elect Director Steven J. Sharp For For Management 1h Elect Director Willis C. Young For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: MAY 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Bourgon For For Management 1.2 Elect Director Elmer L. Doty For For Management 1.3 Elect Director Ralph E. Eberhart For For Management 1.4 Elect Director Jeffry D. Frisby For For Management 1.5 Elect Director Richard C. Gozon For For Management 1.6 Elect Director Richard C. Ill For For Management 1.7 Elect Director Adam J. Palmer For For Management 1.8 Elect Director Joseph M. Silvestri For For Management 1.9 Elect Director George Simpson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Cumulative Voting For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRUSTMARK CORPORATION Ticker: TRMK Security ID: 898402102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adolphus B. Baker For For Management 1.2 Elect Director Toni D. Cooley For For Management 1.3 Elect Director Daniel A. Grafton For For Management 1.4 Elect Director Gerard R. Host For For Management 1.5 Elect Director David H. Hoster, II For For Management 1.6 Elect Director John M. McCullouch For For Management 1.7 Elect Director Richard H. Puckett For For Management 1.8 Elect Director R. Michael Summerford For For Management 1.9 Elect Director LeRoy G. Walker, Jr. For For Management 1.10 Elect Director William G. Yates, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TSR, INC. Ticker: TSRI Security ID: 872885207 Meeting Date: DEC 14, 2012 Meeting Type: Annual Record Date: OCT 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph F. Hughes For For Management 1.2 Elect Director Raymond A. Roel For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James K. Bass For For Management 1.2 Elect Director Thomas T. Edman For For Management 1.3 Elect Director Tang Chung Yen, Tom For For Management 1.4 Elect Director Dov S. Zakheim For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TUESDAY MORNING CORPORATION Ticker: TUES Security ID: 899035505 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: SEP 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Becker For For Management 1.2 Elect Director Brady Churches For For Management 1.3 Elect Director William Hunckler, III For For Management 1.4 Elect Director Starlette Johnson For For Management 1.5 Elect Director David B. Green For For Management 1.6 Elect Director Richard S. Willis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TUFCO TECHNOLOGIES, INC. Ticker: TFCO Security ID: 899040109 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel J. Bero For Withhold Management 1.2 Elect Director C. Hamilton Davison For For Management 1.3 Elect Director Brian Kelly For For Management 1.4 Elect Director James F. Robinson For Withhold Management 1.5 Elect Director Robert J. Simon For Withhold Management 1.6 Elect Director William R. Ziemendorf For For Management 2 Approve Stock Option Plan For For Management 3 Amend Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Ticker: TPC Security ID: 901109108 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald N. Tutor For For Management 1.2 Elect Director Marilyn A. Alexander For For Management 1.3 Elect Director Peter Arkley For Withhold Management 1.4 Elect Director Robert Band For For Management 1.5 Elect Director Michael R. Klein For Withhold Management 1.6 Elect Director Martin R. Melone For For Management 1.7 Elect Director Robert L. Miller For For Management 1.8 Elect Director Raymond R. Oneglia For For Management 1.9 Elect Director Donald D. Snyder For Withhold Management 1.10 Elect Director Dickran M. Tevrizian, For For Management Jr. 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TWIN DISC, INCORPORATED Ticker: TWIN Security ID: 901476101 Meeting Date: OCT 19, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Rayburn For For Management 1.2 Elect Director Malcolm F. Moore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: H89128104 Meeting Date: SEP 14, 2012 Meeting Type: Special Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends For Did Not Vote Management 2 Approve Special Dividends For Did Not Vote Management 3.1 Elect George R. Oliver as Director For Did Not Vote Management 3.2 Elect Frank M. Drendel as Director For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5 Approve Omnibus Stock Plan For Did Not Vote Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: H89128104 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3.1 Elect Director Edward D. Breen For Did Not Vote Management 3.2 Elect Director Michael E. Daniels For Did Not Vote Management 3.3 Elect Director Frank M. Drendel For Did Not Vote Management 3.4 Elect Director Brian Duperreault For Did Not Vote Management 3.5 Elect Director Rajiv L. Gupta For Did Not Vote Management 3.6 Elect Director John A. Krol For Did Not Vote Management 3.7 Elect Director George R. Oliver For Did Not Vote Management 3.8 Elect Director Brendan R. O'Neill For Did Not Vote Management 3.9 Elect Director Sandra S. Wijnberg For Did Not Vote Management 3.10 Elect Director R. David Yost For Did Not Vote Management 4a Ratify Deloitte AG as Auditors For Did Not Vote Management 4b Appoint Deloitte & Touche LLP as For Did Not Vote Management Independent Registered Public Accounting Firm for Fiscal 2012/2013 4c Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Special Auditors 5a Approve Allocation of Income For Did Not Vote Management 5b Approve Ordinary Cash Dividend For Did Not Vote Management 6 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 7 Renew Authorized Capital For Did Not Vote Management 8 Approve Reduction in Share Capital For Did Not Vote Management -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 01, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Kathleen M. Bader For For Management 1c Elect Director Gaurdie E. Banister, Jr. For For Management 1d Elect Director Jim Kever For For Management 1e Elect Director Kevin M. McNamara For For Management 1f Elect Director Brad T. Sauer For For Management 1g Elect Director Robert Thurber For For Management 1h Elect Director Barbara A. Tyson For For Management 1i Elect Director Albert C. Zapanta For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- U.S. HOME SYSTEMS, INC. Ticker: USHS Security ID: 90335C100 Meeting Date: OCT 26, 2012 Meeting Type: Special Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UGI CORPORATION Ticker: UGI Security ID: 902681105 Meeting Date: JAN 24, 2013 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lon R. Greenberg For For Management 1.2 Elect Director Marvin O. Schlanger For For Management 1.3 Elect Director Anne Pol For For Management 1.4 Elect Director Ernest E. Jones For For Management 1.5 Elect Director John L. Walsh For For Management 1.6 Elect Director Roger B. Vincent For For Management 1.7 Elect Director M. Shawn Puccio For For Management 1.8 Elect Director Richard W. Gochnauer For For Management 1.9 Elect Director Frank S. Hermance For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ULTRALIFE CORPORATION Ticker: ULBI Security ID: 903899102 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Anderson For For Management 1.2 Elect Director Michael D. Popielec For For Management 1.3 Elect Director Thomas L. Saeli For For Management 1.4 Elect Director Robert W. Shaw, II For For Management 1.5 Elect Director Ranjit C. Singh For For Management 1.6 Elect Director Bradford T. Whitmore For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond P. Davis For For Management 1.2 Elect Director Peggy Y. Fowler For For Management 1.3 Elect Director Stephen M. Gambee For For Management 1.4 Elect Director James S. Greene For For Management 1.5 Elect Director William A. Lansing For Against Management 1.6 Elect Director Luis F. Machuca For For Management 1.7 Elect Director Laureen E. Seeger For For Management 1.8 Elect Director Dudley R. Slater For For Management 1.9 Elect Director Susan F. Stevens For For Management 1.10 Elect Director Hilliard C. Terry, III For For Management 1.11 Elect Director Bryan L. Timm For For Management 1.12 Elect Director Frank R. J. Whittaker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNICO AMERICAN CORPORATION Ticker: UNAM Security ID: 904607108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erwin Cheldin For Withhold Management 1.2 Elect Director Cary L. Cheldin For Withhold Management 1.3 Elect Director Lester A. Aaron For Withhold Management 1.4 Elect Director George C. Gilpatrick For Withhold Management 1.5 Elect Director Terry L. Kinigstein For Withhold Management 1.6 Elect Director Warren D. Orloff For For Management 1.7 Elect Director Samuel J. Sorich For For Management 1.8 Elect Director Donald B. Urfrig For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- UNIFI, INC. Ticker: UFI Security ID: 904677200 Meeting Date: OCT 24, 2012 Meeting Type: Annual Record Date: SEP 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Armfield, IV For For Management 1.2 Elect Director R. Roger Berrier, Jr. For For Management 1.3 Elect Director Archibald Cox, Jr. For For Management 1.4 Elect Director William L. Jasper For For Management 1.5 Elect Director Kenneth G. Langone For For Management 1.6 Elect Director George R. Perkins, Jr. For For Management 1.7 Elect Director Suzanne M. Present For For Management 1.8 Elect Director William M. Sams For For Management 1.9 Elect Director G. Alfred Webster For For Management 1.10 Elect Director Mitchel Weinberger For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIFIRST CORPORATION Ticker: UNF Security ID: 904708104 Meeting Date: JAN 08, 2013 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip L. Cohen For For Management 1.2 Elect Director Cynthia Croatti For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNION FIRST MARKET BANKSHARES CORPORATION Ticker: UBSH Security ID: 90662P104 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director L. Bradford Armstrong For For Management 1.2 Elect Director Daniel I. Hansen For For Management 1.3 Elect Director Ronald L. Hicks For For Management 1.4 Elect Director W. Tayloe Murphy, Jr. For For Management 2 Elect Director Raymond L. Slaughter For For Management 3 Elect Director Linda V. Schreiner For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director John J. Koraleski For For Management 1.7 Elect Director Charles C. Krulak For For Management 1.8 Elect Director Michael R. McCarthy For For Management 1.9 Elect Director Michael W. McConnell For For Management 1.10 Elect Director Thomas F. McLarty, III For For Management 1.11 Elect Director Steven R. Rogel For For Management 1.12 Elect Director Jose H. Villarreal For For Management 1.13 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- UNIT CORPORATION Ticker: UNT Security ID: 909218109 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Morgan For For Management 1.2 Elect Director John H. Williams For For Management 1.3 Elect Director Larry D. Pinkston For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED FINANCIAL BANCORP, INC. Ticker: UBNK Security ID: 91030T109 Meeting Date: NOV 01, 2012 Meeting Type: Special Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNITED FINANCIAL BANCORP, INC. Ticker: UBNK Security ID: 91030T109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Crowley For For Management 1.2 Elect Director Carol Moore Cutting For For Management 1.3 Elect Director Carol A. Leary For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Ticker: UFCS Security ID: 910340108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John-Paul E. Besong For For Management 1.2 Elect Director James W. Noyce For For Management 1.3 Elect Director Mary K. Quass For For Management 1.4 Elect Director John A. Rife For Withhold Management 1.5 Elect Director Kyle D. Skogman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Berglass For For Management 1.2 Elect Director Kenneth L. Coleman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED SECURITY BANCSHARES Ticker: UBFO Security ID: 911460103 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bitter For For Management 1.2 Elect Director Stanley J. Cavalla For For Management 1.3 Elect Director Tom Ellithorpe For For Management 1.4 Elect Director R. Todd Henry For For Management 1.5 Elect Director Ronnie D. Miller For For Management 1.6 Elect Director Robert M. Mochizuki For For Management 1.7 Elect Director Walter Reinhard For For Management 1.8 Elect Director John Terzian For For Management 1.9 Elect Director Dennis R. Woods For For Management 1.10 Elect Director Michael T. Woolf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Ticker: USM Security ID: 911684108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul-Henri Denuit For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Restricted For For Management Stock Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Ticker: X Security ID: 912909108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan O. Dinges For Against Management 1.2 Elect Director John G. Drosdick For Against Management 1.3 Elect Director John J. Engel For For Management 1.4 Elect Director Charles R. Lee For Against Management 1.5 Elect Director Thomas W. LaSorda For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy W. Haley For For Management 1.2 Elect Director Susan J. Riley For For Management 1.3 Elect Director Alexander M. Schmelkin For For Management 1.4 Elect Director Alex D. Zoglin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Edson Bueno For For Management 1c Elect Director Richard T. Burke For For Management 1d Elect Director Robert J. Darretta For For Management 1e Elect Director Stephen J. Hemsley For For Management 1f Elect Director Michele J. Hooper For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Douglas W. Leatherdale For For Management 1i Elect Director Glenn M. Renwick For For Management 1j Elect Director Kenneth I. Shine For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- UNITY BANCORP, INC. Ticker: UNTY Security ID: 913290102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary E. Gross For For Management 1.2 Elect Director James A. Hughes For Withhold Management 1.3 Elect Director Allen Tucker For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- UNIVERSAL AMERICAN CORP. Ticker: UAM Security ID: 91338E101 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard A. Barasch For For Management 1b Elect Director Sally W. Crawford For For Management 1c Elect Director Matthew W. Etheridge For For Management 1d Elect Director Mark K. Gormley For For Management 1e Elect Director Mark M. Harmeling For Against Management 1f Elect Director David S. Katz For For Management 1g Elect Director Linda H. Lamel For For Management 1h Elect Director Patrick J. McLaughlin For For Management 1i Elect Director Richard C. Perry For For Management 1j Elect Director Thomas A. Scully For For Management 1k Elect Director Robert A. Spass For For Management 1l Elect Director Sean M. Traynor For For Management 1m Elect Director Christopher E. Wolfe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIVERSAL CORPORATION Ticker: UVV Security ID: 913456109 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: JUN 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Adams, Jr. For For Management 1.2 Elect Director Diana F. Cantor For For Management 1.3 Elect Director Robert C. Sledd For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Currie For For Management 1.2 Elect Director John M. Engler For For Management 1.3 Elect Director Bruce A. Merino For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC. Ticker: USAP Security ID: 913837100 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher L. Ayers For For Management 1.2 Elect Director Douglas M. Dunn For For Management 1.3 Elect Director M. David Kornblatt For For Management 1.4 Elect Director Dennis M. Oates For For Management 1.5 Elect Director Udi Toledano For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Michael Caulfield For For Management 1.2 Elect Director Ronald E. Goldsberry For For Management 1.3 Elect Director Kevin T. Kabat For For Management 1.4 Elect Director Michael J. Passarella For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- URS CORPORATION Ticker: URS Security ID: 903236107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mickey P. Foret For For Management 1b Elect Director William H. Frist For For Management 1c Elect Director Lydia H. Kennard For For Management 1d Elect Director Donald R. Knauss For For Management 1e Elect Director Martin M. Koffel For For Management 1f Elect Director Timothy R. McLevish For For Management 1g Elect Director Joseph W. Ralston For For Management 1h Elect Director John D. Roach For For Management 1i Elect Director Douglas W. Stotlar For For Management 1j Elect Director William P. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- USA TRUCK, INC. Ticker: USAK Security ID: 902925106 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Peiser For Withhold Management 1.2 Elect Director Robert E. Creager For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- USEC INC. Ticker: USU Security ID: 90333E108 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Mellor For For Management 1.2 Elect Director Sigmund L. Cornelius For For Management 1.3 Elect Director Joseph T. Doyle For For Management 1.4 Elect Director William J. Madia For For Management 1.5 Elect Director Walter E. Skowronski For For Management 1.6 Elect Director M. Richard Smith For For Management 1.7 Elect Director John K. Welch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Reverse Stock Split For For Management 4 Ratify Auditors For For Management 5 Approve Stockholder Proposal Regarding Against Against Shareholder Executive Compensation -------------------------------------------------------------------------------- UTI WORLDWIDE INC. Ticker: UTIW Security ID: G87210103 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect C. John Langley, Jr. as a For For Management Director 1.2 Elect Allan M. Rosenzweig as a Director For For Management 1.3 Elect Donald W. Slager as a Director For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- UTSTARCOM HOLDINGS CORP. Ticker: UTSI Security ID: G9310A106 Meeting Date: SEP 28, 2012 Meeting Type: Annual Record Date: AUG 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Tianruo Pu as Director For For Management 1.2 Elect Hong Liang Lu as Director For For Management 1.3 Elect William Wong as Director For For Management 2 Ratify PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company as Auditors -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: OCT 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roland A. Hernandez For For Management 1b Elect Director Robert A. Katz For For Management 1c Elect Director Richard D. Kincaid For For Management 1d Elect Director John T. Redmond For For Management 1e Elect Director Hilary A. Schneider For For Management 1f Elect Director John F. Sorte For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry D. Choate For For Management 1b Elect Director Ruben M. Escobedo For For Management 1c Elect Director William R. Klesse For For Management 1d Elect Director Deborah P. Majoras For For Management 1e Elect Director Bob Marbut For For Management 1f Elect Director Donald L. Nickles For For Management 1g Elect Director Philip J. Pfeiffer For For Management 1h Elect Director Robert A. Profusek For For Management 1i Elect Director Susan Kaufman Purcell For For Management 1j Elect Director Stephen M. Waters For For Management 1k Elect Director Randall J. Weisenburger For For Management 1l Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions and Against Against Shareholder Lobbying Expenditures -------------------------------------------------------------------------------- VALIDUS HOLDINGS, LTD. Ticker: VR Security ID: G9319H102 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Noonan For Withhold Management 1.2 Elect Director Mahmoud Abdallah For For Management 1.3 Elect Director Jeffrey W. Greenberg For Withhold Management 1.4 Elect Director John J. Hendrickson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers Hamilton For For Management Bermuda as Independent Auditors -------------------------------------------------------------------------------- VALUEVISION MEDIA, INC. Ticker: VVTV Security ID: 92047K107 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Buck For For Management 1.2 Elect Director Jill R. Botway For For Management 1.3 Elect Director William F. Evans For For Management 1.4 Elect Director Sean F. Orr For For Management 1.5 Elect Director Robert S. Pick For For Management 1.6 Elect Director Randy S. Ronning For For Management 1.7 Elect Director Keith R. Stewart For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- VCA ANTECH, INC. Ticker: WOOF Security ID: 918194101 Meeting Date: MAY 20, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert L. Antin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Carrion For For Management 1.2 Elect Director Melanie L. Healey For For Management 1.3 Elect Director M. Frances Keeth For For Management 1.4 Elect Director Robert W. Lane For For Management 1.5 Elect Director Lowell C. McAdam For For Management 1.6 Elect Director Sandra O. Moose For For Management 1.7 Elect Director Joseph Neubauer For For Management 1.8 Elect Director Donald T. Nicolaisen For For Management 1.9 Elect Director Clarence Otis, Jr. For For Management 1.10 Elect Director Hugh B. Price For For Management 1.11 Elect Director Rodney E. Slater For For Management 1.12 Elect Director Kathryn A. Tesija For For Management 1.13 Elect Director Gregory D. Wasson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Commit to Wireless Network Neutrality Against Against Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Adopt Proxy Access Right Against Against Shareholder 8 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 9 Amend Articles/Bylaws/Charter- Call Against For Shareholder Special Meetings 10 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- VERSAR, INC. Ticker: VSR Security ID: 925297103 Meeting Date: NOV 13, 2012 Meeting Type: Annual Record Date: SEP 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Durfee For Withhold Management 1.2 Elect Director James L. Gallagher For For Management 1.3 Elect Director Amoretta M. Hoeber For For Management 1.4 Elect Director Paul J. Hoeper For For Management 1.5 Elect Director Amir A. Metry For For Management 1.6 Elect Director Anthony L. Otten For For Management 1.7 Elect Director Ruth I. Dreessen For For Management 1.8 Elect Director Jeffrey A. Wagonhurst, For For Management Sr. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIAD CORP Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Isabella Cunningham For For Management 1b Elect Director Albert M. Teplin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VICON INDUSTRIES, INC. Ticker: VII Security ID: 925811101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Gregory Robertson For For Management 1.2 Elect Director David W. Wright For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIDEO DISPLAY CORPORATION Ticker: VIDE Security ID: 926555103 Meeting Date: AUG 24, 2012 Meeting Type: Annual Record Date: JUL 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald D. Ordway For For Management 1.2 Elect Director Gregory L. Osborn For For Management 1.3 Elect Director David S. Cooper For For Management 1.4 Elect Director Carolyn Howard For For Management 1.5 Elect Director Roger W. Lusby, III For For Management -------------------------------------------------------------------------------- VIRCO MFG. CORPORATION Ticker: VIRC Security ID: 927651109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Virtue For For Management 1.2 Elect Director Thomas J. Schulte For For Management 1.3 Elect Director Albert J. Moyer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIRGINIA COMMERCE BANCORP, INC. Ticker: VCBI Security ID: 92778Q109 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Adler For For Management 1.2 Elect Director Michael G. Anzilotti For Withhold Management 1.3 Elect Director Thomas E. Burdette For For Management 1.4 Elect Director Peter A. Converse For Withhold Management 1.5 Elect Director W. Douglas Fisher For For Management 1.6 Elect Director David M. Guernsey For For Management 1.7 Elect Director Kenneth R. Lehman For For Management 1.8 Elect Director Norris E. Mitchell For For Management 1.9 Elect Director Todd A. Stottlemyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIROPHARMA INCORPORATED Ticker: VPHM Security ID: 928241108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Claypool For For Management 1.2 Elect Director Julie H. McHugh For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIRTUSA CORPORATION Ticker: VRTU Security ID: 92827P102 Meeting Date: SEP 12, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Izhar Armony For For Management 1.2 Elect Director Rowland T. Moriarty For For Management 1.3 Elect Director Martin Trust For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald Paul For For Management 1.2 Elect Director Frank Dieter Maier For For Management 1.3 Elect Director Timothy V. Talbert For For Management 1.4 Elect Director Thomas C. Wertheimer For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VISHAY PRECISION GROUP, INC. Ticker: VPG Security ID: 92835K103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Zandman For For Management 1.2 Elect Director Samuel Broydo For For Management 1.3 Elect Director Saul V. Reibstein For For Management 1.4 Elect Director Timothy V. Talbert For For Management 1.5 Elect Director Ziv Shoshani For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VIST FINANCIAL CORP. Ticker: VIST Security ID: 918255100 Meeting Date: JUL 17, 2012 Meeting Type: Special Record Date: MAY 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Ticker: VG Security ID: 92886T201 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Krupka For Withhold Management 1.2 Elect Director David C. Nagel For For Management 1.3 Elect Director Margaret M. Smyth For For Management 2 Ratify Recent Election of one Class For For Management III Director 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Amend NOL Rights Plan (NOL Pill) For For Management -------------------------------------------------------------------------------- VOXX INTERNATIONAL CORPORATION Ticker: VOXX Security ID: 91829F104 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul C. Kreuch, Jr. For For Management 1.2 Elect Director Dennis F. McManus For For Management 1.3 Elect Director Peter A. Lesser For For Management 1.4 Elect Director John J. Shalam For Withhold Management 1.5 Elect Director Patrick M. Lavelle For Withhold Management 1.6 Elect Director Charles M. Stoehr For Withhold Management 1.7 Elect Director Philip Christopher For For Management 1.8 Elect Director Ari M. Shalam For Withhold Management 1.9 Elect Director Fred S. Klipsch For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VSE CORPORATION Ticker: VSEC Security ID: 918284100 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph E. Eberhart For For Management 1.2 Elect Director Maurice A. Gauthier For For Management 1.3 Elect Director Clifford M. Kendall For For Management 1.4 Elect Director Calvin S. Koonce For For Management 1.5 Elect Director James F. Lafond For For Management 1.6 Elect Director David M. Osnos For For Management 1.7 Elect Director Jack Stultz For For Management 1.8 Elect Director Bonnie K. Wachtel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas J. McGregor For For Management 1.2 Elect Director Lee J. Styslinger, III For For Management 1.3 Elect Director Vincent J. Trosino For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Eliminate Supermajority Vote For For Management Requirement 5 Declassify the Board of Directors For For Management 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward E. 'Ned' Guillet For For Management 2 Elect Director Ronald J. Mittelstaedt For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- WATERSTONE FINANCIAL, INC. Ticker: WSBF Security ID: 941888109 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas E. Dalum For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Ticker: WTS Security ID: 942749102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Ayers For For Management 1.2 Elect Director Bernard Baert For For Management 1.3 Elect Director Kennett F. Burnes For For Management 1.4 Elect Director Richard J. Cathcart For For Management 1.5 Elect Director David J. Coghlan For For Management 1.6 Elect Director W. Craig Kissel For For Management 1.7 Elect Director John K. McGillicuddy For For Management 1.8 Elect Director Joseph T. Noonan For For Management 1.9 Elect Director Merilee Raines For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- WAUSAU PAPER CORP. Ticker: WPP Security ID: 943315101 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Watts Humphrey, Jr. For For Management 1.2 Elect Director John S. Kvocka For For Management 1.3 Elect Director George P. Murphy For For Management 1.4 Elect Director Londa J. Dewey For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD. Ticker: WFT Security ID: H27013103 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3a Relect Bernard J. Duroc-Danner as For Did Not Vote Management Director 3b Reelect Nicholas F. Brady as Director For Did Not Vote Management 3c Reelect David J. Butters as Director For Did Not Vote Management 3d Reelect John D. Gass as Director For Did Not Vote Management 3e Reelect Francis S. Kalman as Director For Did Not Vote Management 3f Reelect William E. Macaulay as Director For Did Not Vote Management 3g Reelect Robert K. Moses, Jr. as For Did Not Vote Management Director 3h Reelect Guillermo Ortiz as Director For Did Not Vote Management 3i Reelect Emyr Jones Parry as Director For Did Not Vote Management 3j Reelect Robert A. Rayne as Director For Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management 5 Authorize Capital Increase for Future For Did Not Vote Management Acquisitions 6 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Weis For Withhold Management 1.2 Elect Director Jonathan H. Weis For Withhold Management 1.3 Elect Director David J. Hepfinger For Withhold Management 1.4 Elect Director Harold G. Graber For Withhold Management 1.5 Elect DirectorEdward J. Lauth, III For For Management 1.6 Elect Director Gerrald B. Silverman For Withhold Management 1.7 Elect Director Glenn D. Steele, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker: WCG Security ID: 94946T106 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carol J. Burt For For Management 1b Elect Director Roel C. Campos For For Management 1c Elect Director Alec Cunningham For For Management 1d Elect Director David J. Gallitano For For Management 1e Elect Director D. Robert Graham For For Management 1f Elect Director Kevin F. Hickey For For Management 1g Elect Director Christian P. Michalik For For Management 1h Elect Director Glenn D. Steele, Jr. For For Management 1i Elect Director William L. Trubeck For For Management 1j Elect Director Paul E. Weaver For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sheila P. Burke For For Management 1b Elect Director George A. Schaefer, Jr. For For Management 1c Elect Director Joseph R. Swedish For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Bird For For Management 1.2 Elect Director Dwaine J. Peetz, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher V. Criss For For Management 1.2 Elect Director Vaughn L. Kiger For For Management 1.3 Elect Director Richard G. Spencer For For Management 1.4 Elect Director James C. Gardill For For Management 1.5 Elect Director Henry L. Schulhoff For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEST BANCORPORATION, INC. Ticker: WTBA Security ID: 95123P106 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Berlin For For Management 1.2 Elect Director Thomas A. Carlstrom For For Management 1.3 Elect Director Joyce A. Chapman For For Management 1.4 Elect Director Steven K. Gaer For For Management 1.5 Elect Director Michael J. Gerdin For For Management 1.6 Elect Director Kaye R. Lozier For For Management 1.7 Elect Director Sean P. McMurray For For Management 1.8 Elect Director David R. Milligan For For Management 1.9 Elect Director George D. Milligan For For Management 1.10 Elect Director David D. Nelson For For Management 1.11 Elect Director James W. Noyce For For Management 1.12 Elect Director Robert G. Pulver For For Management 1.13 Elect Director Lou Ann Sandburg For For Management 1.14 Elect Director Philip Jason Worth For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEST MARINE, INC. Ticker: WMAR Security ID: 954235107 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph K. Repass For For Management 1.2 Elect Director Matthew L. Hyde For For Management 1.3 Elect Director Dennis F. Madsen For For Management 1.4 Elect Director James F. Nordstrom, Jr. For For Management 1.5 Elect Director Robert D. Olsen For For Management 1.6 Elect Director Barbara L. Rambo For For Management 1.7 Elect Director Alice M. Richter For For Management 1.8 Elect Director Christiana Shi For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WESTELL TECHNOLOGIES, INC. Ticker: WSTL Security ID: 957541105 Meeting Date: SEP 24, 2012 Meeting Type: Annual Record Date: JUL 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Gilbert For For Management 1.2 Elect Director Kirk R. Brannock For For Management 1.3 Elect Director Robert W. Foskett For Withhold Management 1.4 Elect Director James M. Froisland For For Management 1.5 Elect Director Dennis O. Harris For For Management 1.6 Elect Director Martin D. Hernandez For For Management 1.7 Elect Director Eileen A. Kamerick For For Management 1.8 Elect Director Robert C. Penny, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation --------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen A. Cote For For Management 1b Elect Director John F. Coyne For For Management 1c Elect Director Henry T. DeNero For For Management 1d Elect Director William L. Kimsey For For Management 1e Elect Director Michael D. Lambert For For Management 1f Elect Director Len J. Lauer For For Management 1g Elect Director Matthew E. Massengill For For Management 1h Elect Director Roger H. Moore For For Management 1i Elect Director Kensuke Oka For For Management 1j Elect Director Thomas E. Pardun For For Management 1k Elect Director Arif Shakeel For For Management 1l Elect Director Masahiro Yamamura For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTERN REFINING, INC. Ticker: WNR Security ID: 959319104 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Sanders For For Management 1.2 Elect Director Ralph A. Schmidt For For Management 1.3 Elect Director Jeff A. Stevens For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTFIELD FINANCIAL, INC. Ticker: WFD Security ID: 96008P104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Sullivan For For Management 1.2 Elect Director Kevin M. Sweeney For For Management 1.3 Elect Director Christos A. Tapases For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Ticker: WLK Security ID: 960413102 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Blakely For For Management 1.2 Elect Director Albert Chao For Withhold Management 1.3 Elect Director Michael J. Graff For For Management 1.4 Elect Director R. Bruce Northcutt For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Gary T. DiCamillo For For Management 1c Elect Director Diane M. Dietz For For Management 1d Elect Director Jeff M. Fettig For For Management 1e Elect Director Michael F. Johnston For For Management 1f Elect Director William T. Kerr For For Management 1g Elect Director John D. Liu For For Management 1h Elect Director Harish Manwani For For Management 1i Elect Director William D. Perez For For Management 1j Elect Director Michael A. Todman For For Management 1k Elect Director Michael D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- WHITE RIVER CAPITAL, INC. Ticker: RVR Security ID: 96445P105 Meeting Date: FEB 11, 2013 Meeting Type: Special Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For Against Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Aller For For Management 1.2 Elect Director Michael B. Walen For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILLBROS GROUP, INC. Ticker: WG Security ID: 969203108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. McNabb, II For For Management 1.2 Elect Director Robert L. Sluder For For Management 1.3 Elect Director S. Miller Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILLDAN GROUP, INC. Ticker: WLDN Security ID: 96924N100 Meeting Date: MAY 31, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Win Westfall For For Management 1.2 Elect Director Thomas D. Brisbin For For Management 1.3 Elect Director Raymond W. Holdsworth For For Management 1.4 Elect Director Douglas J. McEachern For For Management 1.5 Elect Director Keith W. Renken For For Management 1.6 Elect Director John M. Toups For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WILLIS LEASE FINANCE CORPORATION Ticker: WLFC Security ID: 970646105 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles F. Willis, IV For Withhold Management 1.2 Elect Director Hans Joerg Hunziker For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Crist For For Management 1.2 Elect Director Bruce K. Crowther For For Management 1.3 Elect Director Joseph F. Damico For For Management 1.4 Elect Director Bert A. Getz, Jr. For For Management 1.5 Elect Director H. Patrick Hackett, Jr. For For Management 1.6 Elect Director Scott K. Heitmann For For Management 1.7 Elect Director Charles H. James, III For For Management 1.8 Elect Director Albin F. Moschner For For Management 1.9 Elect Director Thomas J. Neis For For Management 1.10 Elect Director Christopher J. Perry For For Management 1.11 Elect Director Ingrid S. Stafford For For Management 1.12 Elect Director Sheila G. Talton For For Management 1.13 Elect Director Edward J. Wehmer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WMS INDUSTRIES INC. Ticker: WMS Security ID: 929297109 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: OCT 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Bahash For For Management 1.2 Elect Director Brian R. Gamache For For Management 1.3 Elect Director Patricia M. Nazemetz For For Management 1.4 Elect Director Matthew H. Paull For For Management 1.5 Elect Director Edward W. Rabin, Jr. For For Management 1.6 Elect Director Ira S. Sheinfeld For For Management 1.7 Elect Director Bobby L. Siller For For Management 1.8 Elect Director William J. Vareschi, Jr. For For Management 1.9 Elect Director Keith R. Wyche For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- WMS INDUSTRIES INC. Ticker: WMS Security ID: 929297109 Meeting Date: MAY 10, 2013 Meeting Type: Special Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 27, 2012 Meeting Type: Annual Record Date: AUG 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Blystone For For Management 1.2 Elect Director Mark C. Davis For For Management 1.3 Elect Director Sidney A. Ribeau For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WPCS INTERNATIONAL INCORPORATED Ticker: WPCS Security ID: 92931L203 Meeting Date: FEB 28, 2013 Meeting Type: Annual Record Date: JAN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Hidalgo For For Management 1.2 Elect Director Kevin Coyle For For Management 1.3 Elect Director Norm Dumbroff For For Management 1.4 Elect Director Neil Hebenton For For Management 1.5 Elect Director Charles Benton For For Management 1.6 Elect Director Sebastian Giordano For For Management 1.7 Elect Director Edward Gildea For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management 4 Increase Authorized Common Stock For For Management 5 Approve Issuance of Shares for a For For Management Private Placement -------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP, INC. Ticker: WMGI Security ID: 98235T107 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management 2.1 Elect Director Gary D. Blackford For For Management 2.2 Elect Director Martin J. Emerson For Withhold Management 2.3 Elect Director Lawrence W. Hamilton For Withhold Management 2.4 Elect Director Ronald K. Labrum For Withhold Management 2.5 Elect Director John L. Miclot For For Management 2.6 Elect Director Robert J. Palmisano For For Management 2.7 Elect Director Amy S. Paul For For Management 2.8 Elect Director Robert J. Quillinan For For Management 2.9 Elect Director David D. Stevens For For Management 3 Elect Director Douglas G. Watson For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For Against Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- WSB HOLDINGS, INC. Ticker: WSB Security ID: 92934C101 Meeting Date: APR 15, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Mulroney For For Management 1.2 Elect Director Michael H. Wargotz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director William Curt Hunter For For Management 1.5 Elect Director Robert J. Keegan For For Management 1.6 Elect Director Robert A. McDonald For For Management 1.7 Elect Director Charles Prince For For Management 1.8 Elect Director Ann N. Reese For For Management 1.9 Elect Director Sara Martinez Tucker For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290102 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joseph Mauriello as Director For Did Not Vote Management 2 Elect Eugene M. McQuade as Director For Did Not Vote Management 3 Elect Clayton S. Rose as Director For Did Not Vote Management 4 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 5 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- XO GROUP INC. Ticker: XOXO Security ID: 983772104 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Baker For For Management 1.2 Elect Director Peter Sachse For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- XYRATEX LTD. Ticker: XRTX Security ID: G98268108 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Vadim Perelman as Director For For Management 1b Elect Ernest Sampias as Director For For Management 1c Elect Mike Windram as Director For For Management 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- YADKIN VALLEY FINANCIAL CORPORATION Ticker: YAVY Security ID: 984314104 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: OCT 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize a New Class of Common Stock For For Management 2 Approve Issuance of Shares for a For For Management Private Placement 3 Increase Authorized Common Stock For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- YADKIN VALLEY FINANCIAL CORPORATION Ticker: YAVY Security ID: 984314104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan G. Brown For For Management 1.2 Elect Director Harry M. Davis For For Management 1.3 Elect Director Thomas J. Hall For For Management 1.4 Elect Director James A. Harrell, Jr. For For Management 1.5 Elect Director Larry S. Helms For For Management 1.6 Elect Director Dan W. Hill, III For For Management 1.7 Elect Director James L. Poindexter For For Management 1.8 Elect Director Alison J. Smith For For Management 1.9 Elect Director James N. Smoak For For Management 1.10 Elect Director Harry C. Spell For For Management 1.11 Elect Director Joseph H. Towell For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Reverse Stock Split For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUL 12, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alfred J. Amoroso For For Management 2 Elect Director John D. Hayes For For Management 3 Elect Director Susan M. James For For Management 4 Elect Director David W. Kenny For For Management 5 Elect Director Peter Liguori For For Management 6 Elect Director Daniel S. Loeb For For Management 7 Elect Director Thomas J. McInerney For For Management 8 Elect Director Brad D. Smith For For Management 9 Elect Director Maynard G. Webb, Jr. For For Management 10 Elect Director Harry J. Wilson For For Management 11 Elect Director Michael J. Wolf For For Management 12 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 13 Amend Omnibus Stock Plan For For Management 14 Amend Non-Employee Director Omnibus For For Management Stock Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Hayes For For Management 1.2 Elect Director Susan M. James For For Management 1.3 Elect Director Max R. Levchin For For Management 1.4 Elect Director Peter Liguori For For Management 1.5 Elect Director Daniel S. Loeb For For Management 1.6 Elect Director Marissa A. Mayer For For Management 1.7 Elect Director Thomas J. McInerney For For Management 1.8 Elect Director Maynard G. Webb, Jr. For For Management 1.9 Elect Director Harry J. Wilson For For Management 1.10 Elect Director Michael J. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Sustainability Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- YOUNG INNOVATIONS, INC. Ticker: YDNT Security ID: 987520103 Meeting Date: JAN 30, 2013 Meeting Type: Special Record Date: JAN 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ZALE CORPORATION Ticker: ZLC Security ID: 988858106 Meeting Date: DEC 06, 2012 Meeting Type: Annual Record Date: OCT 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neale Attenborough For For Management 1.2 Elect Director Yuval Braverman For For Management 1.3 Elect Director David F. Dyer For For Management 1.4 Elect Director Kenneth B. Gilman For For Management 1.5 Elect Director Theo Killion For For Management 1.6 Elect Director John B. Lowe, Jr. For For Management 1.7 Elect Director Joshua Olshansky For For Management 1.8 Elect Director Beth M. Pritchard For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry C. Atkin For For Management 1b Elect Director R.D. Cash For For Management 1c Elect Director Patricia Frobes For For Management 1d Elect Director J. David Heaney For For Management 1e Elect Director Roger B. Porter For For Management 1f Elect Director Stephen D. Quinn For For Management 1g Elect Director Harris H. Simmons For For Management 1h Elect Director L.E. Simmons For For Management 1i Elect Director Shelley Thomas Williams For For Management 1j Elect Director Steven C. Wheelwright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ZIPREALTY, INC. Ticker: ZIPR Security ID: 98974V107 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M. (Mack) For For Management Koonce, Jr. 1.2 Elect Director Gary A. Wetsel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ZOLTEK COMPANIES, INC. Ticker: ZOLT Security ID: 98975W104 Meeting Date: FEB 01, 2013 Meeting Type: Annual Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Latta For For Management 1.2 Elect Director Pedro Reynoso For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ZYGO CORPORATION Ticker: ZIGO Security ID: 989855101 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: SEP 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Fantone For For Management 1.2 Elect Director Samuel H. Fuller For For Management 1.3 Elect Director Chris L. Koliopoulos For For Management 1.4 Elect Director Seymour E. Liebman For Withhold Management 1.5 Elect Director Robert B. Taylor For For Management 1.6 Elect Director Carol P. Wallace For For Management 1.7 Elect Director Gary K. Willis For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management ========================= U.S. Large Cap Value Series ========================== ACTIVISION BLIZZARD, INC. Ticker: ATVI Security ID: 00507V109 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe G. H. Capron For Against Management 1.2 Elect Director Jean-Yves Charlier For Against Management 1.3 Elect Director Robert J. Corti For For Management 1.4 Elect Director Frederic R. Crepin For Against Management 1.5 Elect Director Jean-Francois Dubos For Against Management 1.6 Elect Director Lucian Grainge For Against Management 1.7 Elect Director Brian G. Kelly For Against Management 1.8 Elect Director Robert A. Kotick For Against Management 1.9 Elect Director Robert J. Morgado For For Management 1.10 Elect Director Richard Sarnoff For For Management 1.11 Elect Director Regis Turrini For Against Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Fernando Aguirre For For Management 1b Elect Director Mark T. Bertolini For For Management 1c Elect Director Frank M. Clark For For Management 1d Elect Director Betsy Z. Cohen For For Management 1e Elect Director Molly J. Coye For For Management 1f Elect Director Roger N. Farah For For Management 1g Elect Director Barbara Hackman Franklin For For Management 1h Elect Director Jeffrey E. Garten For For Management 1i Elect Director Ellen M. Hancock For For Management 1j Elect Director Richard J. Harrington For For Management 1k Elect Director Edward J. Ludwig For For Management 1l Elect Director Joseph P. Newhouse For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Require Independent Board Chairman Against Against Shareholder 6 Reduce Supermajority Vote Requirement Against For Shareholder 7 Enhance Board Oversight of Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P. George Benson For For Management 1.2 Elect Director Wolfgang Deml For For Management 1.3 Elect Director Luiz F. Furlan For For Management 1.4 Elect Director George E. Minnich For For Management 1.5 Elect Director Martin H. Richenhagen For For Management 1.6 Elect Director Gerald L. Shaheen For For Management 1.7 Elect Director Mallika Srinivasan For For Management 1.8 Elect Director Hendrikus Visser For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: FEB 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur D. Collins, Jr. For For Management 1.2 Elect Director Michael G. Morris For For Management 1.3 Elect Director E. Stanley O'Neal For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS, AG Ticker: AWH Security ID: H01531104 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barbara T. Alexander as Director For Did Not Vote Management 1.2 Elect Scott Hunter as Director For Did Not Vote Management 1.3 Elect Patrick de Saint-Aignan as For Did Not Vote Management Director 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 4 Approve Retention of Disposable Profits For Did Not Vote Management 5 Approve Dividends For Did Not Vote Management 6 Approve Reduction in Share Capital For Did Not Vote Management 7 Appoint Deloitte & Touche Ltd. as For Did Not Vote Management Independent Auditors and Deloitte AG as Statutory Auditors 8 Appoint PricewaterhouseCoopers AG as For Did Not Vote Management Special Auditor 9 Approve Discharge of Board and Senior For Did Not Vote Management Management -------------------------------------------------------------------------------- ALTERRA CAPITAL HOLDINGS LIMITED Ticker: ALTE Security ID: G0229R108 Meeting Date: FEB 26, 2013 Meeting Type: Special Record Date: JAN 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For For Management 2 Approve Merger Agreement For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert A. Minicucci as a Director For Did Not Vote Management 1.2 Elect Adrian Gardner as a Director For Did Not Vote Management 1.3 Elect John T. McLennan as a Director For Did Not Vote Management 1.4 Elect Simon Olswang as a Director For Did Not Vote Management 1.5 Elect Zohar Zisapel as a Director For Did Not Vote Management 1.6 Elect Julian A. Brodsky as a Director For Did Not Vote Management 1.7 Elect Eli Gelman as a Director For Did Not Vote Management 1.8 Elect James S. Kahan as a Director For Did Not Vote Management 1.9 Elect Richard T.C. LeFave as a Director For Did Not Vote Management 1.10 Elect Nehemia Lemelbaum as a Director For Did Not Vote Management 1.11 Elect Giora Yaron as a Director For Did Not Vote Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports (Voting) 3 Approve Ernst & Young LLP as Auditors For Did Not Vote Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMERICAN CAPITAL, LTD. Ticker: ACAS Security ID: 02503Y103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary C. Baskin For For Management 1.2 Elect Director Neil M. Hahl For For Management 1.3 Elect Director Philip R. Harper For For Management 1.4 Elect Director John A. Koskinen For For Management 1.5 Elect Director Stan Lundine For For Management 1.6 Elect Director Kenneth D. Peterson, Jr. For For Management 1.7 Elect Director Alvin N. Puryear For For Management 1.8 Elect Director Malon Wilkus For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner, III For For Management 1.2 Elect Director S. Craig Lindner For For Management 1.3 Elect Director Kenneth C. Ambrecht For For Management 1.4 Elect Director John B. Berding For For Management 1.5 Elect Director Joseph E. (Jeff) For For Management Consolino 1.6 Elect Director Virginia 'Gina' C. For For Management Drosos 1.7 Elect Director James E. Evans For For Management 1.8 Elect Director Terry S. Jacobs For For Management 1.9 Elect Director Gregory G. Joseph For For Management 1.10 Elect Director William W. Verity For For Management 1.11 Elect Director John I. Von Lehman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert H. Benmosche For For Management 1b Elect Director W. Don Cornwell For For Management 1c Elect Director John H. Fitzpatrick For For Management 1d Elect Director William G. Jurgensen For For Management 1e Elect Director Christopher S. Lynch For For Management 1f Elect Director Arthur C. Martinez For For Management 1g Elect Director George L. Miles, Jr. For For Management 1h Elect Director Henry S. Miller For For Management 1i Elect Director Robert S. Miller For For Management 1j Elect Director Suzanne Nora Johnson For For Management 1k Elect Director Ronald A. Rittenmeyer For For Management 1l Elect Director Douglas M. Steenland For For Management 1m Elect Director Theresa M. Stone For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management 6 Limit Total Number of Boards on Which Against Against Shareholder Company Directors May Serve -------------------------------------------------------------------------------- AMERICAN NATIONAL INSURANCE COMPANY Ticker: ANAT Security ID: 028591105 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody, Sr. For For Management 1.2 Elect Director James E. Pozzi For For Management 1.3 Elect Director Frances A. For For Management Moody-Dahlberg 1.4 Elect Director Russell S. Moody For For Management 1.5 Elect Director William L. Moody, IV For For Management 1.6 Elect Director James D. Yarbrough For Withhold Management 1.7 Elect Director Arthur O. Dummer For For Management 1.8 Elect Director Shelby M. Elliott For Withhold Management 1.9 Elect Director Frank P. Williamson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kevin P. Chilton For For Management 1b Elect Director Luke R. Corbett For For Management 1c Elect Director H. Paulett Eberhart For For Management 1d Elect Director Peter J. Fluor For For Management 1e Elect Director Richard L. George For For Management 1f Elect Director Preston M. Geren, III For For Management 1g Elect Director Charles W. Goodyear For For Management 1h Elect Director John R. Gordon For For Management 1i Elect Director Eric D. Mullins For For Management 1j Elect Director Paula Rosput Reynolds For For Management 1k Elect Director R. A. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- AOL INC. Ticker: AOL Security ID: 00184X105 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tim Armstrong For For Management 1.2 Elect Director Richard Dalzell For For Management 1.3 Elect Director Alberto Ibarguen For For Management 1.4 Elect Director Hugh F. Johnston For For Management 1.5 Elect Director Dawn G. Lepore For For Management 1.6 Elect Director Patricia Mitchell For For Management 1.7 Elect Director Fredric Reynolds For For Management 1.8 Elect Director James Stengel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt NOL Rights Plan (NOL Pill) For For Management -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eugene C. Fiedorek For For Management 2 Elect Director Chansoo Joung For For Management 3 Elect Director William C. Montgomery For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management 7 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- APPLIED MATERIALS, INC. Ticker: AMAT Security ID: 038222105 Meeting Date: MAR 05, 2013 Meeting Type: Annual Record Date: JAN 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Aart J. de Geus For For Management 1b Elect Director Stephen R. Forrest For For Management 1c Elect Director Thomas J. Iannotti For For Management 1d Elect Director Susan M. James For For Management 1e Elect Director Alexander A. Karsner For For Management 1f Elect Director Gerhard H. Parker For For Management 1g Elect Director Dennis D. Powell For For Management 1h Elect Director Willem P. Roelandts For For Management 1i Elect Director James E. Rogers For For Management 1j Elect Director Michael R. Splinter For For Management 1k Elect Director Robert H. Swan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 01, 2012 Meeting Type: Annual Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Mollie Hale Carter For For Management 1.4 Elect Director Terrell K. Crews For For Management 1.5 Elect Director Pierre Dufour For For Management 1.6 Elect Director Donald E. Felsinger For For Management 1.7 Elect Director Antonio Maciel For For Management 1.8 Elect Director Patrick J. Moore For For Management 1.9 Elect Director Thomas F. O'Neill For For Management 1.10 Elect Director Daniel Shih For For Management 1.11 Elect Director Kelvin R. Westbrook For For Management 1.12 Elect Director Patricia A. Woertz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Boeckmann For For Management 1.2 Elect Director George W. Buckley For For Management 1.3 Elect Director Mollie Hale Carter For For Management 1.4 Elect Director Terell K. Crews For For Management 1.5 Elect Director Pierre Dufour For For Management 1.6 Elect Director Donald E. Felsinger For For Management 1.7 Elect Director Antonio Maciel For For Management 1.8 Elect Director Patrick J. Moore For For Management 1.9 Elect Director Thomas F. O'Neill For For Management 1.10 Elect Director Daniel Shih For For Management 1.11 Elect Director Kelvin R. Westbrook For For Management 1.12 Elect Director Patricia A. Woertz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry W. Perry For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Gail E. Hamilton For For Management 1.4 Elect Director John N. Hanson For For Management 1.5 Elect Director Richard S. Hill For For Management 1.6 Elect Director M.F. (Fran) Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Stephen C. Patrick For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brendan M. Cummins For For Management 1.2 Elect Director Mark C. Rohr For For Management 1.3 Elect Director Janice J. Teal For For Management 1.4 Elect Director Michael J. Ward For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Elaine D. Rosen For For Management 1b Elect Director Howard L. Carver For For Management 1c Elect Director Juan N. Cento For For Management 1d Elect Director Elyse Douglas For For Management 1e Elect Director Lawrence V. Jackson For For Management 1f Elect Director David B. Kelso For For Management 1g Elect Director Charles J. Koch For For Management 1h Elect Director Jean-Paul L. Montupet For For Management 1i Elect Director Robert B. Pollock For For Management 1j Elect Director Paul J. Reilly For For Management 1k Elect Director Robert W. Stein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Ticker: AGO Security ID: G0585R106 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Neil Baron as Director For For Management 1.2 Elect Francisco L. Borges as Director For For Management 1.3 Elect G. Lawrence Buhl as Director For For Management 1.4 Elect Stephen A. Cozen as Director For For Management 1.5 Elect Dominic J. Frederico as Director For For Management 1.6 Elect Bonnie L. Howard as Director For For Management 1.7 Elect Patrick W. Kenny as Director For For Management 1.8 Elect Simon W. Leathes as Director For For Management 1.9 Elect Robin Monro-Davies as Director For For Management 1.10 Elect Michael T. O'Kane as Director For For Management 1.11 Elect Wilbur L. Ross, Jr. as Director For For Management 1.12 Elect Howard W. Albert as Director of For For Management Assured Guaranty Re Ltd 1.13 Elect Robert A. Bailenson as Director For For Management of Assured Guaranty Re Ltd 1.14 Elect Russell B. Brewer, II as For For Management Director of Assured Guaranty Re Ltd 1.15 Elect Gary Burnet as Director of For For Management Assured Guaranty Re Ltd 1.16 Elect Stephen Donnarumma as Director For For Management of Assured Guaranty Re Ltd 1.17 Elect Dominic J. Frederico as Director For For Management of Assured Guaranty Re Ltd 1.18 Elect James M. Michener as Director of For For Management Assured Guaranty Re Ltd 1.19 Elect Robert B. Mills as Director of For For Management Assured Guaranty Re Ltd 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Employee Stock Purchase Plan For For Management 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Ratify PwC as AG Re's Auditors For For Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall L. Stephenson For For Management 1.2 Elect Director Gilbert F. Amelio For For Management 1.3 Elect Director Reuben V. Anderson For For Management 1.4 Elect Director James H. Blanchard For For Management 1.5 Elect Director Jaime Chico Pardo For For Management 1.6 Elect Director Scott T. Ford For For Management 1.7 Elect Director James P. Kelly For For Management 1.8 Elect Director Jon C. Madonna For For Management 1.9 Elect Director Michael B. McCallister For For Management 1.10 Elect Director John B. McCoy For For Management 1.11 Elect Director Joyce M. Roche For For Management 1.12 Elect Director Matthew K. Rose For For Management 1.13 Elect Director Laura D'Andrea Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Stock Purchase and Deferral Plan For For Management 5 Report on Political Contributions Against Against Shareholder 6 Report on Reducing Lead Battery Health Against Against Shareholder Hazards 7 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 8 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker: ATW Security ID: 050095108 Meeting Date: FEB 14, 2013 Meeting Type: Annual Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Beck For For Management 1.2 Elect Director George S. Dotson For For Management 1.3 Elect Director Jack E. Golden For For Management 1.4 Elect Director Hans Helmerich For For Management 1.5 Elect Director James R. Montague For For Management 1.6 Elect Director Robert J. Saltiel For For Management 1.7 Elect Director Phil D. Wedemeyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Change Range for Size of the Board For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTOLIV, INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director Bo I. Andersson For For Management 1.3 Elect Director Wolfgang Ziebart For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 02, 2012 Meeting Type: Annual Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Veronica Biggins For For Management 1.2 Elect Director Michael A. Bradley For For Management 1.3 Elect Director R. Kerry Clark For For Management 1.4 Elect Director Richard Hamada For For Management 1.5 Elect Director James A. Lawrence For For Management 1.6 Elect Director Frank R. Noonan For For Management 1.7 Elect Director Ray M. Robinson For For Management 1.8 Elect Director William H. Schumann III For For Management 1.9 Elect Director William P. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVX CORPORATION Ticker: AVX Security ID: 002444107 Meeting Date: JUL 23, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shoichi Aoki For Withhold Management 1.2 Elect Director John S. Gilbertson For Withhold Management 1.3 Elect Director Makoto Kawamura For Withhold Management 1.4 Elect Director Joseph Stach For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Geoffrey Bell as Director For For Management 1.2 Elect Albert A. Benchimol as Director For For Management 1.3 Elect Christopher V. Greetham as For For Management Director 1.4 Elect Maurice A. Keane as Director For For Management 1.5 Elect Henry B. Smith as Director For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Deloitte & Touche Ltd as For For Management Auditors -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Martin S. Craighead For For Management 1.4 Elect Director Lynn L. Elsenhans For For Management 1.5 Elect Director Anthony G. Fernandes For For Management 1.6 Elect Director Claire W. Gargalli For For Management 1.7 Elect Director Pierre H. Jungels For For Management 1.8 Elect Director James A. Lash For For Management 1.9 Elect Director J. Larry Nichols For For Management 1.10 Elect Director James W. Stewart For For Management 1.11 Elect Director Charles L. Watson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon L. Allen For For Management 1.2 Elect Director Susan S. Bies For For Management 1.3 Elect Director Jack O. Bovender, Jr. For For Management 1.4 Elect Director Frank P. Bramble, Sr. For For Management 1.5 Elect Director Arnold W. Donald For For Management 1.6 Elect Director Charles K. Gifford For For Management 1.7 Elect Director Charles O. Holliday, Jr. For For Management 1.8 Elect Director Linda P. Hudson For For Management 1.9 Elect Director Monica C. Lozano For For Management 1.10 Elect Director Thomas J. May For For Management 1.11 Elect Director Brian T. Moynihan For For Management 1.12 Elect Director Lionel L. Nowell, III For For Management 1.13 Elect Director R. David Yost For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Political Contributions Against Against Shareholder 5 Adopt Proxy Access Right Against Against Shareholder 6 Amend Bylaw to Limit Multiple Board Against Against Shareholder Service 7 Report on Feasibility of Prohibiting Against Against Shareholder Political Contributions 8 Review Fair Housing and Fair Lending Against Against Shareholder Compliance -------------------------------------------------------------------------------- BEAM INC. Ticker: BEAM Security ID: 073730103 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard A. Goldstein For For Management 1b Elect Director Stephen W. Golsby For For Management 1c Elect Director Ann F. Hackett For For Management 1d Elect Director A. D. David Mackay For For Management 1e Elect Director Gretchen W. Price For For Management 1f Elect Director Matthew J. Shattock For For Management 1g Elect Director Robert A. Steele For For Management 1h Elect Director Peter M. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bradbury H. Anderson For For Management 1b Elect Director Sanjay Khosla For For Management 1c Elect Director Allen U. Lenzmeier For Against Management 1d Elect Director Hatim A. Tyabji For For Management 1e Elect Director Russell P. Fradin For For Management 1f Elect Director Hubert Joly For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- BIO-RAD LABORATORIES, INC. Ticker: BIO Security ID: 090572207 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis Drapeau For Withhold Management 1.2 Elect Director Albert J. Hillman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOSTON SCIENTIFIC CORPORATION Ticker: BSX Security ID: 101137107 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Katharine T. Bartlett For For Management 1b Elect Director Bruce L. Byrnes For For Management 1c Elect Director Nelda J. Connors For For Management 1d Elect Director Kristina M. Johnson For For Management 1e Elect Director Michael F. Mahoney For For Management 1f Elect Director Ernest Mario For For Management 1g Elect Director N.J. Nicholas, Jr. For For Management 1h Elect Director Pete M. Nicholas For For Management 1i Elect Director Uwe E. Reinhardt For For Management 1j Elect Director John E. Sununu For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Ticker: BRCD Security ID: 111621306 Meeting Date: APR 11, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy Bruner For For Management 1.2 Elect Director Lloyd A. Carney For For Management 1.3 Elect Director Renato DiPentima For For Management 1.4 Elect Director Alan Earhart For For Management 1.5 Elect Director John W. Gerdelman For For Management 1.6 Elect Director David L. House For For Management 1.7 Elect Director Glenn C. Jones For For Management 1.8 Elect Director L. William Krause For For Management 1.9 Elect Director Sanjay Vaswani For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Omnibus For Against Management Stock Plan 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUNGE LIMITED Ticker: BG Security ID: G16962105 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bernard de La Tour For For Management d'Auvergne Lauraguais 1b Elect Director William Engels For For Management 1c Elect Director L. Patrick Lupo For For Management 1d Elect Director Soren Schroder For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors and Authorize Board to determine the independent auditor's fees 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard D. Fairbank For For Management 1b Elect Director W. Ronald Dietz For For Management 1c Elect Director Lewis Hay, III For For Management 1d Elect Director Benjamin P. Jenkins, III For For Management 1e Elect Director Peter E. Raskind For For Management 1f Elect Director Mayo A. Shattuck, III For For Management 1g Elect Director Bradford H. Warner For For Management 1h Elect Director Catherine G. West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4a Reduce Supermajority Vote Requirement For For Management 4b Reduce Supermajority Vote Requirement For For Management 4c Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- CAREFUSION CORPORATION Ticker: CFN Security ID: 14170T101 Meeting Date: APR 15, 2013 Meeting Type: Annual Record Date: FEB 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Philip L. Francis For For Management 1b Elect Director Robert F. Friel For For Management 1c Elect Director Gregory T. Lucier For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement Against For Shareholder 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CARNIVAL CORPORATION Ticker: CCL Security ID: 143658300 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Micky Arison As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 2 Reelect Jonathon Band As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 3 Reelect Arnold W. Donald As A Director For For Management Of Carnival Corporation and As A Director Of Carnival Plc. 4 Reelect Pier Luigi Foschi As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 5 Reelect Howard S. Frank As A Director For For Management Of Carnival Corporation and As A Director Of Carnival Plc. 6 Reelect Richard J. Glasier As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 7 Reelect Debra Kelly-Ennis As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 8 Reelect John Parker As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 9 Reelect Stuart Subotnick As A Director For For Management Of Carnival Corporation and As A Director Of Carnival Plc. 10 Reelect Laura Weil As A Director Of For For Management Carnival Corporation and As A Director Of Carnival Plc. 11 Reelect Randall J. Weisenburger As A For For Management Director Of Carnival Corporation and As A Director Of Carnival Plc. 12 Reappoint The UK Firm Of For For Management PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation 13 Authorize The Audit Committee Of For For Management Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc 14 Receive The UK Accounts And Reports Of For For Management The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2011 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Approve Remuneration of Executive For For Management Directors 17 Authorize Issue of Equity with For For Management Pre-emptive Rights 18 Authorize Issue of Equity without For For Management Pre-emptive Rights 19 Authorize Shares for Market Purchase For For Management -------------------------------------------------------------------------------- CBS CORPORATION Ticker: CBS.A Security ID: 124857103 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David R. Andelman For Against Management 1b Elect Director Joseph A. Califano, Jr. For Against Management 1c Elect Director William S. Cohen For Against Management 1d Elect Director Gary L. Countryman For Against Management 1e Elect Director Charles K. Gifford For Against Management 1f Elect Director Leonard Goldberg For Against Management 1g Elect Director Bruce S. Gordon For Against Management 1h Elect Director Linda M. Griego For Against Management 1i Elect Director Arnold Kopelson For Against Management 1j Elect Director Leslie Moonves For Against Management 1k Elect Director Doug Morris For Against Management 1l Elect Director Shari Redstone For Against Management 1m Elect Director Sumner M. Redstone For Against Management 1n Elect Director Frederic V. Salerno For Against Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Bruce Hanks For For Management 1.2 Elect Director C. G. Melville, Jr. For For Management 1.3 Elect Director Fred R. Nichols For For Management 1.4 Elect Director William A. Owens For For Management 1.5 Elect Director Harvey P. Perry For For Management 1.6 Elect Director Glen F. Post, III For For Management 1.7 Elect Director Laurie A. Siegel For For Management 1.8 Elect Director Joseph R. Zimmel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4a Share Retention Policy Against For Shareholder 4b Adopt Policy on Bonus Banking Against For Shareholder 4c Proxy Access Against For Shareholder 4d Provide for Confidential Voting Against Against Shareholder -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bob G. Alexander For For Management 1b Elect Director Merrill A. ('Pete') For For Management Miller, Jr. 1c Elect Director Thomas L. Ryan For For Management 1d Elect Director Vincent J. Intrieri For For Management 1e Elect Director Frederic M. Poses For For Management 1f Elect Director Archie W. Dunham For For Management 1g Elect Director R. Brad Martin For For Management 1h Elect Director Louis A. Raspino For For Management 2 Declassify the Board of Directors For For Management 3 Provide Proxy Access Right For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Approve Non-Employee Director For For Management Restricted Stock Plan 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Amend Omnibus Stock Plan For For Management 8 Approve Executive Incentive Bonus Plan For For Management 9 Ratify Auditors For For Management 10 Establish Risk Oversight Committee Against Against Shareholder 11 Reincorporate in Another State [from Against Against Shareholder Oklahoma to Delaware] 12 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Linnet F. Deily For For Management 1b Elect Director Robert E. Denham For For Management 1c Elect Director Alice P. Gast For For Management 1d Elect Director Enrique Hernandez, Jr. For For Management 1e Elect Director George L. Kirkland For For Management 1f Elect Director Charles W. Moorman, IV For For Management 1g Elect Director Kevin W. Sharer For For Management 1h Elect Director John G. Stumpf For For Management 1i Elect Director Ronald D. Sugar For For Management 1j Elect Director Carl Ware For For Management 1k Elect Director John S. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities 6 Report on Offshore Oil Wells and Spill Against Against Shareholder Mitigation Measures 7 Report on Financial Risks of Climate Against Against Shareholder Change 8 Report on Lobbying Payments and Policy Against Against Shareholder 9 Prohibit Political Contributions Against Against Shareholder 10 Provide for Cumulative Voting Against For Shareholder 11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 12 Require Director Nominee with Against Against Shareholder Environmental Expertise 13 Adopt Guidelines for Country Selection Against Against Shareholder -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Cordani For For Management 1.2 Elect Director Isaiah Harris, Jr. For For Management 1.3 Elect Director Jane E. Henney For For Management 1.4 Elect Director Donna F. Zarcone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans Helmerich For For Management 1.2 Elect Director Harold R. Logan, Jr. For For Management 1.3 Elect Director Monroe W. Robertson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John A. Thain For For Management 1b Elect Director Michael J. Embler For For Management 1c Elect Director William M. Freeman For For Management 1d Elect Director David M. Moffett For For Management 1e Elect Director R. Brad Oates For For Management 1f Elect Director Marianne Miller Parrs For For Management 1g Elect Director Gerald Rosenfeld For For Management 1h Elect Director John R. Ryan For For Management 1i Elect Director Seymour Sternberg For For Management 1j Elect Director Peter J. Tobin For For Management 1k Elect Director Laura S. Unger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael L. Corbat For For Management 1b Elect Director Franz B. Humer For For Management 1c Elect Director Robert L. Joss For For Management 1d Elect Director Michael E. O'Neill For For Management 1e Elect Director Judith Rodin For For Management 1f Elect Director Robert L. Ryan For For Management 1g Elect Director Anthony M. Santomero For For Management 1h Elect Director Joan E. Spero For For Management 1i Elect Director Diana L. Taylor For For Management 1j Elect Director William S. Thompson, Jr. For For Management 1k Elect Director Ernesto Zedillo Ponce For For Management de Leon 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Stock Retention/Holding Period Against For Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder 7 Amend Indemnifications Provisions Against Against Shareholder -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Ticker: CLF Security ID: 18683K101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Joseph A. Carrabba For For Management 1b Elect Director Susan M. Cunningham For For Management 1c Elect Director Barry J. Eldridge For For Management 1d Elect Director Andres R. Gluski For For Management 1e Elect Director Susan M. Green For For Management 1f Elect Director Janice K. Henry For For Management 1g Elect Director James F. Kirsch For For Management 1h Elect Director Francis R. McAllister For For Management 1i Elect Director Richard K. Riederer For For Management 1j Elect Director Timothy W. Sullivan For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Eliminate Cumulative Voting For For Management 4 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CME GROUP INC. Ticker: CME Security ID: 12572Q105 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence A. Duffy For For Management 1.2 Elect Director Charles P. Carey For For Management 1.3 Elect Director Mark E. Cermak For For Management 1.4 Elect Director Martin J. Gepsman For For Management 1.5 Elect Director Leo Melamed For For Management 1.6 Elect Director Joseph Niciforo For For Management 1.7 Elect Director C.C. Odom, II For For Management 1.8 Elect Director John F. Sandner For For Management 1.9 Elect Director Dennis A. Suskind For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- CNA FINANCIAL CORPORATION Ticker: CNA Security ID: 126117100 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Liska For For Management 1.2 Elect Director Jose O. Montemayor For For Management 1.3 Elect Director Thomas F. Motamed For Withhold Management 1.4 Elect Director Don M. Randel For For Management 1.5 Elect Director Joseph Rosenberg For Withhold Management 1.6 Elect Director Andrew H. Tisch For Withhold Management 1.7 Elect Director James S. Tisch For Withhold Management 1.8 Elect Director Marvin Zonis For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNH GLOBAL NV Ticker: NHL Security ID: N20935206 Meeting Date: DEC 17, 2012 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Amend Articles Re: Merger Agreement For Did Not Vote Management Fiat Industrial S.p.A., and CNH Global 3 Approve Granting of Extraordinary For Did Not Vote Management Dividend of USD10 per CNH Global Share Re: Merger Agreement Fiat Industrial S. p.A., and CNH Global 4 Approve Allocation of Part of the For Did Not Vote Management Reserves to Special Separate Reserves 5 Approve Remuneration of Special For Did Not Vote Management Committee 6 Allow Questions None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Sheldon M. Bonovitz For For Management 1.3 Elect Director Joseph J. Collins For For Management 1.4 Elect Director J. Michael Cook For For Management 1.5 Elect Director Gerald L. Hassell For For Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Eduardo G. Mestre For For Management 1.8 Elect Director Brian L. Roberts For For Management 1.9 Elect Director Ralph J. Roberts For For Management 1.10 Elect Director Johnathan A. Rodgers For For Management 1.11 Elect Director Judith Rodin For For Management 2 Ratify Auditors For For Management 3 Pro-rata Vesting of Equity Awards Against For Shareholder 4 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph W. Babb, Jr. For For Management 1.2 Elect Director Roger A. Cregg For For Management 1.3 Elect Director T. Kevin DeNicola For For Management 1.4 Elect Director Jacqueline P. Kane For For Management 1.5 Elect Director Richard G. Lindner For For Management 1.6 Elect Director Alfred A. Piergallini For For Management 1.7 Elect Director Robert S. Taubman For For Management 1.8 Elect Director Reginald M. Turner, Jr. For For Management 1.9 Elect Director Nina G. Vaca For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Larry Cash For For Management 1.2 Elect Director John A. Clerico For For Management 1.3 Elect Director James S. Ely, III For For Management 1.4 Elect Director John A. Fry For For Management 1.5 Elect Director William Norris Jennings For For Management 1.6 Elect Director Julia B. North For For Management 1.7 Elect Director Wayne T. Smith For For Management 1.8 Elect Director H. Mitchell Watson, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 07, 2012 Meeting Type: Annual Record Date: JUN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Irving W. Bailey, II For For Management 2 Elect Director David J. Barram For For Management 3 Elect Director Stephen L. Baum For For Management 4 Elect Director Erik Brynjolfsson For For Management 5 Elect Director Rodney F. Chase For For Management 6 Elect Director Judith R. Haberkorn For For Management 7 Elect Director J. Michael Lawrie For For Management 8 Elect Director Chong Sup Park For For Management 9 Elect Director Lawrence A. Zimmerman For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard L. Armitage For For Management 1b Elect Director Richard H. Auchinleck For For Management 1c Elect Director James E. Copeland, Jr. For For Management 1d Elect Director Jody L. Freeman For For Management 1e Elect Director Gay Huey Evans For For Management 1f Elect Director Ryan M. Lance For For Management 1g Elect Director Mohd H. Marican For For Management 1h Elect Director Robert A. Niblock For For Management 1i Elect Director Harald J. Norvik For For Management 1j Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 6 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Gender Identity -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry A. Fromberg For For Management 1.2 Elect Director Jeananne K. Hauswald For For Management 1.3 Elect Director Paul L. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Recapitalization Plan for all Against For Shareholder Stock to have One-vote per Share 7 Adopt Multiple Performance Metrics Against For Shareholder Under Executive Incentive Plans -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P207 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For For Management 1.2 Elect Director James A. Locke III For Withhold Management 1.3 Elect Director Richard Sands For For Management 1.4 Elect Director Robert Sands For For Management 1.5 Elect Director Keith E. Wandell For For Management 1.6 Elect Director Mark Zupan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Recapitalization Plan for all Against For Shareholder Stock to have One-vote per Share 7 Adopt Multiple Performance Metrics Against For Shareholder Under Executive Incentive Plans -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Seely Brown For For Management 1.2 Elect Director Stephanie A. Burns For For Management 1.3 Elect Director John A. Canning, Jr. For For Management 1.4 Elect Director Richard T. Clark For For Management 1.5 Elect Director Robert F. Cummings, Jr. For For Management 1.6 Elect Director James B. Flaws For For Management 1.7 Elect Director Kurt M. Landgraf For For Management 1.8 Elect Director Kevin J. Martin For For Management 1.9 Elect Director Deborah D. Rieman For For Management 1.10 Elect Director Hansel E. Tookes, II For For Management 1.11 Elect Director Wendell P. Weeks For For Management 1.12 Elect Director Mark S. Wrighton For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Ticker: CVH Security ID: 222862104 Meeting Date: NOV 21, 2012 Meeting Type: Special Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donna M. Alvarado For For Management 1b Elect Director John B. Breaux For For Management 1c Elect Director Pamela L. Carter For For Management 1d Elect Director Steven T. Halverson For For Management 1e Elect Director Edward J. Kelly, III For For Management 1f Elect Director Gilbert H. Lamphere For For Management 1g Elect Director John D. McPherson For For Management 1h Elect Director Timothy T. O'Toole For For Management 1i Elect Director David M. Ratcliffe For For Management 1j Elect Director Donald J. Shepard For For Management 1k Elect Director Michael J. Ward For For Management 1l Elect Director J.C. Watts, Jr. For For Management 1m Elect Director J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. David Brown II For For Management 1.2 Elect Director David W. Dorman For For Management 1.3 Elect Director Anne M. Finucane For For Management 1.4 Elect Director Kristen Gibney Williams For For Management 1.5 Elect Director Larry J. Merlo For For Management 1.6 Elect Director Jean-Pierre Millon For For Management 1.7 Elect Director Richard J. Swift For For Management 1.8 Elect Director William C. Weldon For For Management 1.9 Elect Director Tony L. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Reduce Vote Requirement Under the Fair For For Management Price Provision 6 Report on Political Contributions Against Against Shareholder 7 Pro-rata Vesting of Equity Awards Against For Shareholder 8 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Chris A. Davis For For Management 1b Elect Director Shane D. Fleming For For Management 1c Elect Director Louis L. Hoynes, Jr. For For Management 1d Elect Director William P. Powell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- D.R. HORTON, INC. Ticker: DHI Security ID: 23331A109 Meeting Date: JAN 24, 2013 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Donald R. Horton For For Management 1b Elect Director Bradley S. Anderson For For Management 1c Elect Director Michael R. Buchanan For For Management 1d Elect Director Michael W. Hewatt For For Management 1e Elect Director Bob G. Scott For For Management 1f Elect Director Donald J. Tomnitz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 22, 2013 Meeting Type: Annual
Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wieland F. Wettstein For For Management 1.2 Elect Director Michael L. Beatty For For Management 1.3 Elect Director Michael B. Decker For For Management 1.4 Elect Director Ronald G. Greene For For Management 1.5 Elect Director Gregory L. McMichael For For Management 1.6 Elect Director Kevin O. Meyers For For Management 1.7 Elect Director Phil Rykhoek For For Management 1.8 Elect Director Randy Stein For For Management 1.9 Elect Director Laura A. Sugg For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management
-------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Henry For For Management 1.2 Elect Director John A. Hill For For Management 1.3 Elect Director Michael M. Kanovsky For For Management 1.4 Elect Director Robert A. Mosbacher, Jr. For For Management 1.5 Elect Director J. Larry Nichols For For Management 1.6 Elect Director Duane C. Radtke For For Management 1.7 Elect Director Mary P. Ricciardello For For Management 1.8 Elect Director John Richels For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 18, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank R. Mori For For Management 1b Elect Director Reynie Rutledge For For Management 1c Elect Director J.C. Watts, Jr. For For Management 1d Elect Director Nick White For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMTAR CORPORATION Ticker: UFS Security ID: 257559203 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Giannella Alvarez For For Management 1.2 Elect Director Robert E. Apple For For Management 1.3 Elect Director Louis P. Gignac For For Management 1.4 Elect Director Brian M. Levitt For For Management 1.5 Elect Director Harold H. MacKay For For Management 1.6 Elect Director David G. Maffucci For For Management 1.7 Elect Director Robert J. Steacy For For Management 1.8 Elect Director Pamela B. Strobel For For Management 1.9 Elect Director Denis Turcotte For For Management 1.10 Elect Director John D. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker: ETFC Security ID: 269246401 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Paul T. Idzik For For Management 1b Elect Director Frederick W. Kanner For For Management 1c Elect Director James Lam For For Management 1d Elect Director Rodger A. Lawson For For Management 1e Elect Director Rebecca Saeger For For Management 1f Elect Director Joseph L. Sclafani For For Management 1g Elect Director Joseph M. Velli For For Management 1h Elect Director Donna L. Weaver For For Management 1i Elect Director Stephen H. Willard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENDO HEALTH SOLUTIONS INC. Ticker: ENDP Security ID: 29264F205 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Roger H. Kimmel For For Management 1b Elect Director Rajiv De Silva For For Management 1c Elect Director John J. Delucca For For Management 1d Elect Director Nancy J. Hutson For For Management 1e Elect Director Michael Hyatt For For Management 1f Elect Director William P. Montague For For Management 1g Elect Director David B. Nash For For Management 1h Elect Director Joseph C. Scodari For For Management 1i Elect Director Jill D. Smith For For Management 1j Elect Director William F. Spengler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 28, 2013 Meeting Type: Annual Record Date: NOV 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Heinrich For For Management 1.2 Elect Director R. David Hoover For For Management 1.3 Elect Director John C. Hunter, III For For Management 1.4 Elect Director John E. Klein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENGILITY HOLDINGS, INC. Ticker: EGL Security ID: 29285W104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryll J. Pines For For Management 1.2 Elect Director William G. Tobin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Charles R. Crisp For For Management 1b Elect Director James C. Day For For Management 1c Elect Director Mark G. Papa For For Management 1d Elect Director H. Leighton Steward For For Management 1e Elect Director Donald F. Textor For For Management 1f Elect Director William R. Thomas For For Management 1g Elect Director Frank G. Wisner For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominic J. Addesso For For Management 1.2 Elect Director John J. Amore For For Management 1.3 Elect Director John R. Dunne For For Management 1.4 Elect Director Joseph V. Taranto For For Management 1.5 Elect Director John A. Weber For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 24, 2012 Meeting Type: Annual Record Date: JUL 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director John A. Edwardson For For Management 1.3 Elect Director Shirley Ann Jackson For For Management 1.4 Elect Director Steven R. Loranger For For Management 1.5 Elect Director Gary W. Loveman For For Management 1.6 Elect Director R. Brad Martin For For Management 1.7 Elect Director Joshua Cooper Ramo For For Management 1.8 Elect Director Susan C. Schwab For For Management 1.9 Elect Director Frederick W. Smith For For Management 1.10 Elect Director Joshua I. Smith For For Management 1.11 Elect Director David P. Steiner For For Management 1.12 Elect Director Paul S. Walsh For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- FIDELITY NATIONAL INFORMATION SERVICES, INC. Ticker: FIS Security ID: 31620M106 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephan A. James For Against Management 1b Elect Director Frank R. Martire For For Management 1c Elect Director Gary A. Norcross For For Management 1d Elect Director James B. Stallings, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST NIAGARA FINANCIAL GROUP, INC. Ticker: FNFG Security ID: 33582V108 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne J. Coady For For Management 1.2 Elect Director Carl A. Florio For For Management 1.3 Elect Director Nathaniel D. Woodson For For Management 1.4 Elect Director Carlton L. Highsmith For For Management 1.5 Elect Director George M. Philip For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 15, 2012 Meeting Type: Proxy Contest Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proposals (White Card) None 1.1 Elect Director Howard Solomon For Did Not Vote Management 1.2 Elect Director Nesli Basgoz For Did Not Vote Management 1.3 Elect Director Christopher J. Coughlin For Did Not Vote Management 1.4 Elect Director Dan L. Goldwasser For Did Not Vote Management 1.5 Elect Director Kenneth E. Goodman For Did Not Vote Management 1.6 Elect Director Gerald M. Lieberman For Did Not Vote Management 1.7 Elect Director Lawrence S. Olanoff For Did Not Vote Management 1.8 Elect Director Lester B. Salans For Did Not Vote Management 1.9 Elect Director Brenton L. Saunders For Did Not Vote Management 1.10 Elect Director Peter J. Zimetbaum For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Ratify Auditors For Did Not Vote Management 4 Adopt Proxy Access Right Against Did Not Vote Shareholder 5 Repeal Any Bylaws Amendments Against Did Not Vote Shareholder Implemented on or after June 18, 2012 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Eric J. Ende For Withhold Shareholder 1.2 Elect Director Pierre Legault For For Shareholder 1.3 Elect Director Andrew J. Fromkin For Withhold Shareholder 1.4 Elect Director Daniel A. Ninivaggi For For Shareholder 1.5 Management Nominee - Howard Solomon For For Shareholder 1.6 Management Nominee - Nesli Basgoz For For Shareholder 1.7 Management Nominee - Christopher J. For For Shareholder Coughlin 1.8 Management Nominee - Gerald M. For For Shareholder Lieberman 1.9 Management Nominee - Brenton L. For For Shareholder Saunders 1.10 Management Nominee - Peter J. Zimetbaum For For Shareholder 2 Advisory Vote to Ratify Named Against For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Adopt Proxy Access Right Abstain Against Shareholder 5 Repeal Any Bylaws Amendments For For Shareholder Implemented on or after June 18, 2012 -------------------------------------------------------------------------------- FORTUNE BRANDS HOME & SECURITY, INC. Ticker: FBHS Security ID: 34964C106 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard A. Goldstein For For Management 1b Elect Director Christopher J. Klein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORPORATION Ticker: FTR Security ID: 35906A108 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy T. Barnes, Jr. For For Management 1.2 Elect Director Peter C.B. Bynoe For For Management 1.3 Elect Director Jeri B. Finard For For Management 1.4 Elect Director Edward Fraioli For For Management 1.5 Elect Director James S. Kahan For For Management 1.6 Elect Director Pamela D.A. Reeve For For Management 1.7 Elect Director Howard L. Schrott For For Management 1.8 Elect Director Larraine D. Segil For For Management 1.9 Elect Director Mark Shapiro For For Management 1.10 Elect Director Myron A. Wick, III For For Management 1.11 Elect Director Mary Agnes Wilderotter For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Require Independent Board Chairman Against For Shareholder 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: MAY 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director JeromeL. Davis For For Management 1.2 Elect Director R. Richard Fontaine For For Management 1.3 Elect Director Steven R. Koonin For For Management 1.4 Elect Director Stephanie M. Shern For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John E. Cody For For Management 1b Elect Director Howard D. Elias For For Management 1c Elect Director John Jeffry Louis For For Management 1d Elect Director Marjorie Magner For For Management 1e Elect Director Gracia C. Martore For For Management 1f Elect Director Scott K. McCune For For Management 1g Elect Director Duncan M. McFarland For For Management 1h Elect Director Susan Ness For For Management 1i Elect Director Neal Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Double Trigger on Equity Plans Against For Shareholder -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary T. Barra For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director James S. Crown For For Management 1.4 Elect Director William P. Fricks For For Management 1.5 Elect Director Paul G. Kaminski For For Management 1.6 Elect Director John M. Keane For For Management 1.7 Elect Director Lester L. Lyles For For Management 1.8 Elect Director Phebe N. Novakovic For For Management 1.9 Elect Director William A. Osborn For For Management 1.10 Elect Director Robert Walmsley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Review and Assess Human Rights Policy Against Against Shareholder -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director John J. Brennan For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director Francisco D'Souza For For Management 5 Elect Director Marijn E. Dekkers For For Management 6 Elect Director Ann M. Fudge For For Management 7 Elect Director Susan Hockfield For For Management 8 Elect Director Jeffrey R. Immelt For For Management 9 Elect Director Andrea Jung For For Management 10 Elect Director Robert W. Lane For For Management 11 Elect Director Ralph S. Larsen For For Management 12 Elect Director Rochelle B. Lazarus For For Management 13 Elect Director James J. Mulva For For Management 14 Elect Director Mary L. Schapiro For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director James S. Tisch For For Management 17 Elect Director Douglas A. Warner, III For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Ratify Auditors For For Management 20 Cessation of All Stock Options and Against Against Shareholder Bonuses 21 Establish Term Limits for Directors Against Against Shareholder 22 Require Independent Board Chairman Against Against Shareholder 23 Provide Right to Act by Written Consent Against Against Shareholder 24 Stock Retention/Holding Period Against For Shareholder 25 Require More Director Nominations Than Against Against Shareholder Open Seats -------------------------------------------------------------------------------- GENERAL MOTORS COMPANY Ticker: GM Security ID: 37045V100 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Daniel F. Akerson For For Management 1b Elect Director David Bonderman For Against Management 1c Elect Director Erroll B. Davis, Jr. For For Management 1d Elect Director Stephen J. Girsky For For Management 1e Elect Director E. Neville Isdell For For Management 1f Elect Director Robert D. Krebs For For Management 1g Elect Director Kathryn V. Marinello For For Management 1h Elect Director Michael G. Mullen For For Management 1i Elect Director James J. Mulva For For Management 1j Elect Director Patricia F. Russo For For Management 1k Elect Director Thomas M. Schoewe For For Management 1l Elect Director Theodore M. Solso For For Management 1m Elect Director Carol M. Stephenson For For Management 1n Elect Director Cynthia A. Telles For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- GENWORTH FINANCIAL, INC. Ticker: GNW Security ID: 37247D106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Bolinder For For Management 1.2 Elect Director G. Kent Conrad For For Management 1.3 Elect Director Nancy J. Karch For For Management 1.4 Elect Director Thomas J. McInerney For For Management 1.5 Elect Director Christine B. Mead For For Management 1.6 Elect Director David M. Moffett For For Management 1.7 Elect Director Thomas E. Moloney For For Management 1.8 Elect Director James A. Parke For For Management 1.9 Elect Director James S. Riepe For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HELMERICH & PAYNE, INC. Ticker: HP Security ID: 423452101 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: JAN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hans Helmerich For For Management 1.2 Elect Director John W. Lindsay For For Management 1.3 Elect Director Paula Marshall For For Management 1.4 Elect Director Randy A. Foutch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require a Majority Vote for the None For Shareholder Election of Directors -------------------------------------------------------------------------------- HERTZ GLOBAL HOLDINGS, INC. Ticker: HTZ Security ID: 42805T105 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry H. Beracha For For Management 1.2 Elect Director Brian A. Bemasek For For Management 1.3 Elect Director George W. Tamke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 16, 2013 Meeting Type: Proxy Contest Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director J. Krenicki For Did Not Vote Management 1.2 Elect Director K. Meyers For Did Not Vote Management 1.3 Elect Director Fredric G. Reynolds For Did Not Vote Management 1.4 Elect Director William G. Schrader For Did Not Vote Management 1.5 Director Mark Williams For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Declassify the Board of Directors For Did Not Vote Management 5 Require Independent Board Chairman Against Did Not Vote Shareholder 6 Reduce Supermajority Vote Requirement Against Did Not Vote Shareholder 7 Report on Political Contributions Against Did Not Vote Shareholder 8 Repeal Any Bylaws Amendments Adopted Against Did Not Vote Shareholder subsequent to February 2, 2011 # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1.1 Elect Director Rodney F. Chase For For Shareholder 1.2 Elect Director Harvey Golub For For Shareholder 1.3 Elect Director Karl F. Kurz For For Shareholder 1.4 Elect Director David McManus For For Shareholder 1.5 Elect Director Marshall D. Smith For For Shareholder 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Against Against Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management 5 Require Independent Board Chairman For For Shareholder 6 Reduce Supermajority Vote Requirement For For Shareholder 7 Report on Political Contributions For For Shareholder 8 Repeal Any Bylaws Amendments Adopted For For Shareholder subsequent to February 2, 2011 -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: JAN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc L. Andreessen For For Management 1.2 Elect Director Shumeet Banerji For For Management 1.3 Elect Director Rajiv L. Gupta For For Management 1.4 Elect Director John H. Hammergren For Against Management 1.5 Elect Director Raymond J. Lane For Against Management 1.6 Elect Director Ann M. Livermore For For Management 1.7 Elect Director Gary M. Reiner For For Management 1.8 Elect Director Patricia F. Russo For For Management 1.9 Elect Director G. Kennedy Thompson For Against Management 1.10 Elect Director Margaret C. Whitman For For Management 1.11 Elect Director Ralph V. Whitworth For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Proxy Access Right For For Management 5 Amend Omnibus Stock Plan For For Management 6 Establish Environmental/Social Issue Against Against Shareholder Board Committee 7 Amend Human Rights Policies Against Against Shareholder 8 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- HILLSHIRE BRANDS CO. Ticker: HSH Security ID: 432589109 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Todd A. Becker For For Management 1b Elect Director Christopher B. Begley For For Management 1c Elect Director Ellen L. Brothers For For Management 1d Elect Director Virgis W. Colbert For For Management 1e Elect Director Sean M. Connolly For For Management 1f Elect Director Laurette T. Koellner For For Management 1g Elect Director Craig P. Omtvedt For For Management 1h Elect Director Ian Prosser For For Management 1i Elect Director Jonathan P. Ward For For Management 1j Elect Director James D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Douglas Y. Bech For For Management 1b Elect Director Buford P. Berry For For Management 1c Elect Director Leldon E. Echols For For Management 1d Elect Director R. Kevin Hardage For For Management 1e Elect Director Michael C. Jennings For For Management 1f Elect Director Robert J. Kostelnik For For Management 1g Elect Director James H. Lee For For Management 1h Elect Director Robert G. McKenzie For For Management 1i Elect Director Franklin Myers For For Management 1j Elect Director Michael E. Rose For For Management 1k Elect Director Tommy A. Valenta For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOLOGIC, INC. Ticker: HOLX Security ID: 436440101 Meeting Date: MAR 11, 2013 Meeting Type: Annual Record Date: JAN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. LaVance, Jr. For For Management 1.2 Elect Director Robert A. Cascella For For Management 1.3 Elect Director Glenn P. Muir For For Management 1.4 Elect Director Sally W. Crawford For For Management 1.5 Elect Director Nancy L. Leaming For For Management 1.6 Elect Director Lawrence M. Levy For For Management 1.7 Elect Director Christiana Stamoulis For For Management 1.8 Elect Director Elaine S. Ullian For For Management 1.9 Elect Director Wayne Wilson For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOSPIRA, INC. Ticker: HSP Security ID: 441060100 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Connie R. Curran For For Management 1b Elect Director William G. Dempsey For For Management 1c Elect Director Dennis M. Fenton For For Management 1d Elect Director Heino von Prondzynski For For Management 1e Elect Director Mark F. Wheeler For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 18, 2013 Meeting Type: Special Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Bruce D. Broussard For For Management 1b Elect Director Frank A. D'Amelio For For Management 1c Elect Director W. Roy Dunbar For For Management 1d Elect Director Kurt J. Hilzinger For For Management 1e Elect Director David A. Jones, Jr. For For Management 1f Elect Director Michael B. McCallister For For Management 1g Elect Director William J. McDonald For For Management 1h Elect Director William E. Mitchell For For Management 1i Elect Director David B. Nash For For Management 1j Elect Director James J. O'Brien For For Management 1k Elect Director Marissa T. Peterson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- HUNTSMAN CORPORATION Ticker: HUN Security ID: 447011107 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan D. Archibald For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director Jon M. Huntsman, Jr. For For Management 1.4 Elect Director Robert J. Margetts For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Ticker: H Security ID: 448579102 Meeting Date: JUN 10, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Hoplamazian For For Management 1.2 Elect Director Cary D. McMillan For For Management 1.3 Elect Director Penny Pritzker For For Management 1.4 Elect Director Michael A. Rocca For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IAC/INTERACTIVECORP Ticker: IACI Security ID: 44919P508 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory R. Blatt For For Management 1.2 Elect Director Edgar Bronfman, Jr. For For Management 1.3 Elect Director Chelsea Clinton For For Management 1.4 Elect Director Sonali De Rycker For For Management 1.5 Elect Director Barry Diller For For Management 1.6 Elect Director Michael D. Eisner For For Management 1.7 Elect Director Victor A. Kaufman For For Management 1.8 Elect Director Donald R. Keough For For Management 1.9 Elect Director Bryan Lourd For For Management 1.10 Elect Director Arthur C. Martinez For For Management 1.11 Elect Director David Rosenblatt For For Management 1.12 Elect Director Alan G. Spoon For For Management 1.13 Elect Director Alexander von For For Management Furstenberg 1.14 Elect Director Richard F. Zannino For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Ann C. Berzin For Did Not Vote Management 1b Elect Director John Bruton For Did Not Vote Management 1c Elect Director Jared L. Cohon For Did Not Vote Management 1d Elect Director Gary D. Forsee For Did Not Vote Management 1e Elect Director Edward E. Hagenlocker For Did Not Vote Management 1f Elect Director Constance J. Horner For Did Not Vote Management 1g Elect Director Michael W. Lamach For Did Not Vote Management 1h Elect Director Theodore E. Martin For Did Not Vote Management 1i Elect Director Nelson Peltz For Did Not Vote Management 1j Elect Director John P. Surma For Did Not Vote Management 1k Elect Director Richard J. Swift For Did Not Vote Management 1l Elect Director Tony L. White For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Approve Auditors and Authorize Board For Did Not Vote Management to Fix Their Remuneration 4 Approve Omnibus Stock Plan For Did Not Vote Management 5 Amend the Company's Articles of For Did Not Vote Management Association to Give the Board of Directors Authority to Declare Non-Cash Dividends 6 Capital Reduction and Creation of For Did Not Vote Management Distributable Reserves 7 Amend the Company's Articles of For Did Not Vote Management Association to Expand the Authority to Execute Instruments of Transfer 8 Amend the Company's Articles of For Did Not Vote Management Association to Provide for Escheatment in Accordance with U.S. Laws -------------------------------------------------------------------------------- INGRAM MICRO INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard I. Atkins For For Management 1.2 Elect Director Leslie Stone Heisz For For Management 1.3 Elect Director John R. Ingram For For Management 1.4 Elect Director Orrin H. Ingram, II For For Management 1.5 Elect Director Dale R. Laurance For For Management 1.6 Elect Director Linda Fayne Levinson For For Management 1.7 Elect Director Scott A. McGregor For For Management 1.8 Elect Director Alain Monie For For Management 1.9 Elect Director Paul Read For For Management 1.10 Elect Director Michael T. Smith For For Management 1.11 Elect Director Joe B. Wyatt For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INGREDION INCORPORATED Ticker: INGR Security ID: 457187102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Richard J. Almeida For For Management 1b Elect Director Luis Aranguren-Trellez For For Management 1c Elect Director David B. Fischer For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Paul Hanrahan For For Management 1f Elect Director Wayne M. Hewett For For Management 1g Elect Director Gregory B. Kenny For For Management 1h Elect Director Barbara A. Klein For For Management 1i Elect Director James M. Ringler For For Management 1j Elect Director Dwayne A. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David J. Bronczek For For Management 1b Elect Director Ahmet C. Dorduncu For For Management 1c Elect Director John V. Faraci For For Management 1d Elect Director Ilene S. Gordon For For Management 1e Elect Director Stacey J. Mobley For For Management 1f Elect Director Joan E. Spero For For Management 1g Elect Director John L. Townsend, III For For Management 1h Elect Director John F. Turner For For Management 1i Elect Director William G. Walter For For Management 1j Elect Director J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Provide Right to Act by Written Consent For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Ticker: JCP Security ID: 708160106 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William A. Ackman For For Management 1b Elect Director Colleen C. Barrett For For Management 1c Elect Director Thomas J. Engibous For For Management 1d Elect Director Kent B. Foster For For Management 1e Elect Director Geraldine B. Laybourne For For Management 1f Elect Director Leonard H. Roberts For For Management 1g Elect Director Steven Roth For For Management 1h Elect Director Javier G. Teruel For For Management 1i Elect Director R. Gerald Turner For For Management 1j Elect Director Myron E. Ullman, III For For Management 1k Elect Director Mary Beth West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JACOBS ENGINEERING GROUP INC. Ticker: JEC Security ID: 469814107 Meeting Date: JAN 24, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert C. Davidson, Jr. For For Management 1b Elect Director Ralph E. Eberhart For For Management 1c Elect Director Edward V. Fritzky For For Management 1d Elect Director Christopher M.T. For For Management Thompson 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 23, 2013 Meeting Type: Annual Record Date: NOV 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Abney For For Management 1.2 Elect Director Julie L. Bushman For For Management 1.3 Elect Director Eugenio Clariond For For Management Reyes-Retana 1.4 Elect Director Jeffrey A. Joerres For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Require Independent Board Chairman Against Against Shareholder 7 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James A. Bell For For Management 1b Elect Director Crandall C.Bowles For For Management 1c Elect Director Stephen B. Burke For For Management 1d Elect Director David M. Cote For Against Management 1e Elect Director James S. Crown For Against Management 1f Elect Director James Dimon For For Management 1g Elect Director Timothy P. Flynn For For Management 1h Elect Director Ellen V. Futter For Against Management 1i Elect Director Laban P. Jackson, Jr. For For Management 1j Elect Director Lee R. Raymond For For Management 1k Elect Director William C. Weldon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Require Independent Board Chairman Against For Shareholder 7 Stock Retention/Holding Period Against Against Shareholder 8 Institute Procedures to Prevent Against Against Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 9 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pradeep Sindhu For For Management 1.2 Elect Director Robert M. Calderoni For For Management 1.3 Elect Director William F. Meehan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Frank Blount For For Management 1.2 Elect Director Loren K. Carroll For For Management 1.3 Elect Director Linda Z. Cook For For Management 1.4 Elect Director Jeffrey E. Curtiss For For Management 1.5 Elect Director Jack B. Moore For For Management 1.6 Elect Director William P. Utt For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Charles P. Cooley For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Richard J. Hipple For For Management 1.10 Elect Director Kristen L. Manos For For Management 1.11 Elect Director Beth E. Mooney For For Management 1.12 Elect Director Barbara R. Snyder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Boneparth For For Management 1b Elect Director Steven A. Burd For For Management 1c Elect Director Dale E. Jones For For Management 1d Elect Director Kevin Mansell For For Management 1e Elect Director John E. Schlifske For For Management 1f Elect Director Frank V. Sica For For Management 1g Elect Director Peter M. Sommerhauser For For Management 1h Elect Director Stephanie A. Streeter For For Management 1i Elect Director Nina G. Vaca For For Management 1j Elect Director Stephen E. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Policy on Animal Cruelty Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- KRAFT FOODS GROUP, INC. Ticker: KRFT Security ID: 50076Q106 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Abelardo E. Bru For For Management 1b Elect Director Jeanne P. Jackson For For Management 1c Elect Director E. Follin Smith For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Label Products with GMO Ingredients Against Against Shareholder -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude R. Canizares For For Management 1.2 Elect Director Thomas A. Corcoran For For Management 1.3 Elect Director Lloyd W. Newton For For Management 1.4 Elect Director Vincent Pagano, Jr. For For Management 1.5 Elect Director Alan H. Washkowitz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Declassify the Board of Directors For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Right to Act by Written Consent For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Capo For For Management 1.2 Elect Director Jonathan F. Foster For For Management 1.3 Elect Director Kathleen A. Ligocki For For Management 1.4 Elect Director Conrad L. Mallett, Jr. For For Management 1.5 Elect Director Donald L. Runkle For For Management 1.6 Elect Director Matthew J. Simoncini For For Management 1.7 Elect Director Gregory C. Smith For For Management 1.8 Elect Director Henry D. G. Wallace For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: MAY 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Angelica For For Management 1.2 Elect Director Barry W. Huff For For Management 1.3 Elect Director John E. Koerner, III For For Management 1.4 Elect Director Cheryl Gordon Krongard For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057104 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Theron I. (Tig) Gilliam For For Management 1.4 Elect Director Sherrill W. Hudson For For Management 1.5 Elect Director R. Kirk Landon For For Management 1.6 Elect Director Sidney Lapidus For For Management 1.7 Elect Director Stuart A. Miller For For Management 1.8 Elect Director Jeffrey Sonnenfeld For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LENNAR CORPORATION Ticker: LEN Security ID: 526057302 Meeting Date: APR 10, 2013 Meeting Type: Annual Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving Bolotin For For Management 1.2 Elect Director Steven L. Gerard For For Management 1.3 Elect Director Theron I. (Tig) Gilliam For For Management 1.4 Elect Director Sherrill W. Hudson For For Management 1.5 Elect Director R. Kirk Landon For For Management 1.6 Elect Director Sidney Lapidus For For Management 1.7 Elect Director Stuart A. Miller For For Management 1.8 Elect Director Jeffrey Sonnenfeld For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: LINTA Security ID: 53071M104 Meeting Date: AUG 08, 2012 Meeting Type: Annual Record Date: JUN 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize a New Class of Common Stock For Against Management 2 Adjourn Meeting For Against Management 3.1 Elect Director Michael A. George For For Management 3.2 Elect Director Gregory B. Maffei For For Management 3.3 Elect Director M. Lavoy Robison For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: LINTA Security ID: 53071M104 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For For Management 1.2 Elect Director M. Ian G. Gilchrist For Withhold Management 1.3 Elect Director Andrea L. Wong For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY INTERACTIVE CORPORATION Ticker: LINTA Security ID: 53071M880 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Malone For For Management 1.2 Elect Director M. Ian G. Gilchrist For Withhold Management 1.3 Elect Director Andrea L. Wong For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIFE TECHNOLOGIES CORPORATION Ticker: LIFE Security ID: 53217V109 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George F. Adam, Jr. For For Management 1.2 Elect Director Raymond V. Dittamore For For Management 1.3 Elect Director Donald W. Grimm For For Management 1.4 Elect Director Craig J. Mundie For For Management 1.5 Elect Director Ora H. Pescovitz For For Management 1.6 Elect Director Per A. Peterson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Avery For For Management 1.2 Elect Director William H. Cunningham For For Management 1.3 Elect Director William Porter Payne For For Management 1.4 Elect Director Patrick S. Pittard For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lawrence S. Bacow For For Management 1b Elect Director Ann E. Berman For For Management 1c Elect Director Joseph L. Bower For For Management 1d Elect Director Charles M. Diker For For Management 1e Elect Director Jacob A. Frenkel For For Management 1f Elect Director Paul J. Fribourg For For Management 1g Elect Director Walter L. Harris For Against Management 1h Elect Director Philip A. Laskawy For For Management 1i Elect Director Ken Miller For For Management 1j Elect Director Gloria R. Scott For For Management 1k Elect Director Andrew H. Tisch For For Management 1l Elect Director James S. Tisch For For Management 1m Elect Director Jonathan M. Tisch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANPOWERGROUP INC. Ticker: MAN Security ID: 56418H100 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gina R. Boswell For For Management 1.2 Elect Director William Downe For For Management 1.3 Elect Director Jack M. Greenberg For For Management 1.4 Elect Director Patricia A. For For Management Hemingway-Hall 1.5 Elect Director Terry A. Hueneke For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Gregory H. Boyce For For Management 1b Elect Director Pierre Brondeau For For Management 1c Elect Director Clarence P. Cazalot, Jr. For For Management 1d Elect Director Linda Z. Cook For For Management 1e Elect Director Shirley Ann Jackson For For Management 1f Elect Director Philip Lader For For Management 1g Elect Director Michael E. J. Phelps For For Management 1h Elect Director Dennis H. Reilley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- MARATHON PETROLEUM CORPORATION Ticker: MPC Security ID: 56585A102 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evan Bayh For For Management 1.2 Elect Director William L. Davis For For Management 1.3 Elect Director Thomas J. Usher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD. Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sehat Sutardja For For Management 1b Elect Director Juergen Gromer For For Management 1c Elect Director John G. Kassakian For For Management 1d Elect Director Arturo Krueger For For Management 1e Elect Director Randhir Thakur For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MCDERMOTT INTERNATIONAL, INC. Ticker: MDR Security ID: 580037109 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bookout, III For For Management 1.2 Elect Director Roger A. Brown For For Management 1.3 Elect Director Stephen G. Hanks For For Management 1.4 Elect Director Stephen M. Johnson For For Management 1.5 Elect Director D. Bradley McWilliams For For Management 1.6 Elect Director William H. Schumann, For For Management III 1.7 Elect Director Mary L. Shafer-Malicki For For Management 1.8 Elect Director David A. Trice For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEADWESTVACO CORPORATION Ticker: MWV Security ID: 583334107 Meeting Date: APR 22, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Campbell For For Management 1.2 Elect Director James G. Kasier For For Management 1.3 Elect Director Richard B. Kelson For For Management 1.4 Elect Director James M. Kilts For For Management 1.5 Elect Director Susan J. Kropf For For Management 1.6 Elect Director Douglas S. Luke For For Management 1.7 Elect Director John A. Luke, Jr. For For Management 1.8 Elect Director Gracia C. Martore For For Management 1.9 Elect Director Timothy H. Powers For For Management 1.10 Elect Director Jane L. Warner For For Management 1.11 Elect Director Alan D. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Glenn Hubbard For For Management 1.2 Elect Director Steven A. Kandarian For For Management 1.3 Elect Director John M. Keane For For Management 1.4 Elect Director Alfred F. Kelly, Jr. For For Management 1.5 Elect Director James M. Kilts For For Management 1.6 Elect Director Catherine R. Kinney For For Management 1.7 Elect Director Hugh B. Price For For Management 1.8 Elect Director Kenton J. Sicchitano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Ticker: PCS Security ID: 591708102 Meeting Date: APR 24, 2013 Meeting Type: Proxy Contest Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Yellow Card) None 1 Issue Shares in Connection with For For Management Acquisition 2 Approve Reverse Stock Split For For Management 3 Declassify the Board of Directors For For Management 4 Amend Certificate of Incorporation For For Management giving Deutsche Telekom the Right to Director Designations 5 Provide Directors May Be Removed with For For Management or without Cause 6 Amend Certificate of Incorporation For For Management Granting Deutsche Telekom the same Approval Rights as set forth in the Stockholder's Agreement 7 Provide Right to Call Special Meeting For For Management 8 Provide Right to Act by Written Consent For For Management 9 Provide that the Combined Company's For For Management Bylaws may be Amended upon the Affirmative Vote of the Holders of Shares having a Majority of the Combined Company's Voting Power 10 Adopt the Jurisdiction of For For Management Incorporation as the Exclusive Forum for Certain Disputes 11 Advisory Vote on Golden Parachutes For Against Management 12 Adjourn Meeting For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None 1 Issue Shares in Connection with Against Did Not Vote Management Acquisition 2 Approve Reverse Stock Split Against Did Not Vote Management 3 Declassify the Board of Directors Against Did Not Vote Management 4 Amend Certificate of Incorporation Against Did Not Vote Management giving Deutsche Telekom the Right to Director Designations 5 Provide Directors May Be Removed with Against Did Not Vote Management or without Cause 6 Amend Certificate of Incorporation Against Did Not Vote Management Granting Deutsche Telekom the same Approval Rights as set forth in the Stockholder's Agreement 7 Provide Right to Call Special Meeting Against Did Not Vote Management 8 Provide Right to Act by Written Consent Against Did Not Vote Management 9 Provide that the Combined Company's Against Did Not Vote Management Bylaws may be Amended upon the Affirmative Vote of the Holders of Shares having a Majority of the Combined Company's Voting Power 10 Adopt the Jurisdiction of Against Did Not Vote Management Incorporation as the Exclusive Forum for Certain Disputes 11 Advisory Vote on Golden Parachutes Against Did Not Vote Management 12 Adjourn Meeting Against Did Not Vote Management -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Baldwin For For Management 1.2 Elect Director William A. Bible For For Management 1.3 Elect Director Burton M. Cohen For For Management 1.4 Elect Director Willie D. Davis For For Management 1.5 Elect Director William W. Grounds For For Management 1.6 Elect Director Alexis M. Herman For For Management 1.7 Elect Director Roland Hernandez For For Management 1.8 Elect Director Anthony Mandekic For For Management 1.9 Elect Director Rose McKinney-James For For Management 1.10 Elect Director James J. Murren For For Management 1.11 Elect Director Gregory M. Spierkel For For Management 1.12 Elect Director Daniel J. Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MICRON TECHNOLOGY, INC. Ticker: MU Security ID: 595112103 Meeting Date: JAN 22, 2013 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Bailey For For Management 1.2 Elect Director Patrick J. Byrne For For Management 1.3 Elect Director D. Mark Durcan For For Management 1.4 Elect Director Mercedes Johnson For For Management 1.5 Elect Director Lawrence N. Mondry For For Management 1.6 Elect Director Robert E. Switz For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOHAWK INDUSTRIES, INC. Ticker: MHK Security ID: 608190104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Fiedler For For Management 1.2 Elect Director W. Christopher Wellborn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOLEX INCORPORATED Ticker: MOLX Security ID: 608554101 Meeting Date: OCT 26, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michelle L. Collins For For Management 1.2 Elect Director Fred L. Krehbiel For For Management 1.3 Elect Director David L. Landsittel For For Management 1.4 Elect Director Joe W. Laymon For For Management 1.5 Elect Director James S. Metcalf For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLSON COORS BREWING COMPANY Ticker: TAP Security ID: 60871R209 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger Eaton For For Management 1.2 Elect Director Charles M. Herington For For Management 1.3 Elect Director H. Sanford Riley For For Management 2 Amend Certificate of Incorporation to For For Management Provide that Holders of Class A and Class B Common Stock shall Vote Together as a Single Class, on an Advisory Basis, to Approve Compensation -------------------------------------------------------------------------------- MONDELEZ INTERNATIONAL, INC. Ticker: MDLZ Security ID: 609207105 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Stephen F. Bollenbach For For Management 1b Elect Director Lewis W.K. Booth For For Management 1c Elect Director Lois D. Juliber For For Management 1d Elect Director Mark D. Ketchum For For Management 1e Elect Director Jorge S. Mesquita For For Management 1f Elect Director Fredric G. Reynolds For For Management 1g Elect Director Irene B. Rosenfeld For For Management 1h Elect Director Patrick T. Siewert For For Management 1i Elect Director Ruth J. Simmons For For Management 1j Elect Director Ratan N. Tata For For Management 1k Elect Director Jean-Francois M. L. van For For Management Boxmeer 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Adopting Extended Producer Against Against Shareholder Responsibility Policy -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Erskine B. Bowles For For Management 1.2 Elect Director Howard J. Davies For For Management 1.3 Elect Director Thomas H. Glocer For For Management 1.4 Elect Director James P. Gorman For For Management 1.5 Elect Director Robert H. Herz For For Management 1.6 Elect Director C. Robert Kidder For For Management 1.7 Elect Director Klaus Kleinfeld For For Management 1.8 Elect Director Donald T. Nicolaisen For For Management 1.9 Elect Director Hutham S. Olayan For For Management 1.10 Elect Director James W. Owens For For Management 1.11 Elect Director O. Griffith Sexton For For Management 1.12 Elect Director Ryosuke Tamakoshi For For Management 1.13 Elect Director Masaaki Tanaka For For Management 1.14 Elect Director Laura D. Tyson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Frank W. Blue For For Management 1b Elect Director Steven A. Cosse For For Management 1c Elect Director Claiborne P. Deming For For Management 1d Elect Director Robert A. Hermes For For Management 1e Elect Director James V. Kelley For For Management 1f Elect Director Walentin Mirosh For For Management 1g Elect Director R. Madison Murphy For For Management 1h Elect Director J.W. Nolan For For Management 1i Elect Director Neal E. Schmale For For Management 1j Elect Director David J.H. Smith For For Management 1k Elect Director Caroline G. Theus For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Crane For Withhold Management 1.2 Elect Director Michael C. Linn For Withhold Management 1.3 Elect Director John V. Lombardi For Withhold Management 1.4 Elect Director Howard Wolf For For Management 1.5 Elect Director John Yearwood For Withhold Management 2 Approve Pricewaterhouse Coopers LLP as For For Management Auditor and Authorize Board to Fix Their Renumeration 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For Against Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Require Shareholder Approval of Against For Shareholder Specific Performance Metrics in Equity Compensation Plans 7 Require Independent Board Chairman Against For Shareholder 8 Stock Retention/Holding Period Against For Shareholder 9 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 10 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Director Merrill A. Miller, Jr. For For Management 1B Elect Director Greg L. Armstrong For For Management 1C Elect Director Ben A. Guill For For Management 1D Elect Director David D. Harrison For For Management 1E Elect Director Roger L. Jarvis For For Management 1F Elect Director Eric L. Mattson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Ticker: NFX Security ID: 651290108 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Lee K. Boothby For For Management 1b Elect Director Pamela J. Gardner For For Management 1c Elect Director John Randolph Kemp III For For Management 1d Elect Director Joseph H. Netherland For For Management 1e Elect Director Howard H. Newman For For Management 1f Elect Director Thomas G. Ricks For For Management 1g Elect Director Juanita M. Romans For For Management 1h Elect Director C. E. (Chuck) Shultz For For Management 1i Elect Director Richard K. Stoneburner For For Management 1j Elect Director J. Terry Strange For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require Director Nominee with Against Against Shareholder Environmental Expertise -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce R. Brook For For Management 1.2 Elect Director J. Kofi Bucknor For For Management 1.3 Elect Director Vincent A. Calarco For For Management 1.4 Elect Director Joseph A. Carrabba For For Management 1.5 Elect Director Noreen Doyle For For Management 1.6 Elect Director Gary J. Goldberg For For Management 1.7 Elect Director Veronica M. Hagen For For Management 1.8 Elect Director Jane Nelson For For Management 1.9 Elect Director Donald C. Roth For For Management 1.10 Elect Director Simon R. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: NWSA Security ID: 65248E203 Meeting Date: OCT 16, 2012 Meeting Type: Annual Record Date: SEP 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose Maria Aznar For For Management 1.2 Elect Director Natalie Bancroft For Against Management 1.3 Elect Director Peter L. Barnes For For Management 1.4 Elect Director James W. Breyer For For Management 1.5 Elect Director Chase Carey For For Management 1.6 Elect Director Elaine L. Chao For For Management 1.7 Elect Director David F. DeVoe For Against Management 1.8 Elect Director Viet Dinh For For Management 1.9 Elect Director Roderick I. Eddington For Against Management 1.10 Elect Director Joel I. Klein For For Management 1.11 Elect Director James R. Murdoch For Against Management 1.12 Elect Director K. Rupert Murdoch For For Management 1.13 Elect Director Lachlan K. Murdoch For Against Management 1.14 Elect Director Alvaro Uribe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Reduce Supermajority Vote Requirement Against Against Shareholder 6 Eliminate the Company's Dual Class Against For Shareholder Capital Structure 7 Please vote FOR if Stock is Owned of None For Management Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: NWS Security ID: 65248E203 Meeting Date: JUN 11, 2013 Meeting Type: Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation For For Management Clarifying the Ability to Make Distributions in Comparable Securities in Connection with Separation Transactions 2 Amend Certificate of Incorporation For For Management Allowing for Certain Distributions on Subsidiary-owned Shares and the Creation of Additional Subsidiary-owned Shares 3 Change Company Name For For Management 4 Please vote FOR if Stock is Owned of None For Management Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder -------------------------------------------------------------------------------- NEWS CORPORATION Ticker: NWS Security ID: 65248E104 Meeting Date: JUN 11, 2013 Meeting Type: Special Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation For For Management Clarifying the Ability to Make Distributions in Comparable Securities in Connection with Separation Transactions 2 Amend Certificate of Incorporation For For Management Allowing for Certain Distributions on Subsidiary-owned Shares and the Creation of Additional Subsidiary-owned Shares -------------------------------------------------------------------------------- NOBLE CORPORATION Ticker: NE Security ID: H5833N103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Michael A. Cawley For Did Not Vote Management 1b Elect Director Gordon T. Hall For Did Not Vote Management 1c Elect Director Ashley Almanza For Did Not Vote Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Dividends For Did Not Vote Management 4 Ratify PricewaterhouseCoopers LLP as For Did Not Vote Management Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor 5 Approve Discharge of Board and Senior For Did Not Vote Management Management 6 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 7 Approve Extension of CHF 133 Million For Did Not Vote Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey L. Berenson For For Management 1.2 Elect Director Michael A. Cawley For For Management 1.3 Elect Director Edward F. Cox For For Management 1.4 Elect Director Charles D. Davidson For For Management 1.5 Elect Director Thomas J. Edelman For For Management 1.6 Elect Director Eric P. Grubman For For Management 1.7 Elect Director Kirby L. Hedrick For For Management 1.8 Elect Director Scott D. Urban For For Management 1.9 Elect Director William T. Van Kleef For For Management 1.10 Elect Director Molly K. Williamson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 6 Amend Bylaws to Change Certain For For Management Provisions -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas D. Bell, Jr For For Management 1.2 Elect Director Erskine B. Bowles For For Management 1.3 Elect Director Robert A. Bradway For For Management 1.4 Elect Director Wesley G. Bush For For Management 1.5 Elect Director Daniel A. Carp For For Management 1.6 Elect Director Karen N. Horn For For Management 1.7 Elect Director Burton M. Joyce For For Management 1.8 Elect Director Steven F. Leer For For Management 1.9 Elect Director Michael D. Lockhart For For Management 1.10 Elect Director Charles W. Moorman For For Management 1.11 Elect Director Martin H. Nesbitt For For Management 1.12 Elect Director John R. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley G. Bush For For Management 1.2 Elect Director Victor H. Fazio For For Management 1.3 Elect Director Donald E. Felsinger For For Management 1.4 Elect Director Stephen E. Frank For For Management 1.5 Elect Director Bruce S. Gordon For For Management 1.6 Elect Director Madeleine A. Kleiner For For Management 1.7 Elect Director Karl J. Krapek For For Management 1.8 Elect Director Richard B. Myers For For Management 1.9 Elect Director Aulana L. Peters For For Management 1.10 Elect Director Gary Roughead For For Management 1.11 Elect Director Thomas M. Schoewe For For Management 1.12 Elect Director Kevin W. Sharer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: NOV 09, 2012 Meeting Type: Special Record Date: OCT 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Fix Number of Directors at Sixteen For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NRG ENERGY, INC. Ticker: NRG Security ID: 629377508 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirbyjon H. Caldwell For For Management 1.2 Elect Director David Crane For For Management 1.3 Elect Director Kathleen A. McGinty For For Management 1.4 Elect Director Evan J. Silverstein For For Management 1.5 Elect Director Thomas H. Weidemeyer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter C. Browning For For Management 1.2 Elect Director Clayton C. Daley, Jr. For For Management 1.3 Elect Director Daniel R. DiMicco For For Management 1.4 Elect Director John J. Ferriola For For Management 1.5 Elect Director Harvey B. Gantt For For Management 1.6 Elect Director Victoria F. Haynes For For Management 1.7 Elect Director Bernard L. Kasriel For For Management 1.8 Elect Director Christopher J. Kearney For For Management 1.9 Elect Director Raymond J. Milchovich For For Management 1.10 Elect Director John H. Walker For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management for Amendments to the Certificate of Incorporation 5 Reduce Supermajority Vote Requirement For For Management for Amendments to the Bylaws 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- NVIDIA CORPORATION Ticker: NVDA Security ID: 67066G104 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Tench Coxe For For Management 1b Elect Director James C. Gaither For For Management 1c Elect Director Jen-Hsun Huang For For Management 1d Elect Director Mark L. Perry For For Management 1e Elect Director A. Brooke Seawell For For Management 1f Elect Director Mark A. Stevens For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Andre Bergen For For Management 1b Elect Director Ellyn L. Brown For For Management 1c Elect Director Marshall N. Carter For For Management 1d Elect Director Dominique Cerutti For For Management 1e Elect Director George Cox For For Management 1f Elect Director Sylvain Hefes For For Management 1g Elect Director Jan-Michiel Hessels For For Management 1h Elect Director Lawrence E. Leibowitz For For Management 1i Elect Director Duncan M. McFarland For For Management 1j Elect Director James J. McNulty For For Management 1k Elect Director Duncan L. Niederauer For For Management 1l Elect Director Luis Maria Viana Palha For For Management da Silva 1m Elect Director Robert G. Scott For For Management 1n Elect Director Jackson P. Tai For For Management 1o Elect Director Rijnhard van Tets For For Management 1p Elect Director Brian Williamson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Provide Right to Call Special Meeting For For Management 7 Provide Right to Act by Written Consent For For Management -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: JUN 03, 2013 Meeting Type: Special Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer Abraham For For Management 1.2 Elect Director Howard I. Atkins For For Management 1.3 Elect Director Stephen I. Chazen For For Management 1.4 Elect Director Edward P. Djerejian For For Management 1.5 Elect Director John E. Feick For For Management 1.6 Elect Director Margaret M. Foran For For Management 1.7 Elect Director Carlos M. Gutierrez For For Management 1.8 Elect Director Ray R. Irani For Against Management 1.9 Elect Director Avedick B. Poladian For For Management 1.10 Elect Director Aziz D. Syriani For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Ticker: ORI Security ID: 680223104 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy A. Dew For For Management 1.2 Elect Director John M. Dixon For For Management 1.3 Elect Director Dennis P. Van Mieghem For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James D. Shelton For For Management 1b Elect Director Steven J. Heyer For For Management 1c Elect Director John Workman For For Management 1d Elect Director Amy Wallman For For Management 1e Elect Director Andrea R. Lindell For For Management 1f Elect Director Barry Schochet For For Management 1g Elect Director Mark A. Emmert For For Management 1h Elect Director Sam R. Leno For For Management 1i Elect Director John L. Bernbach For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph F. Hake For For Management 1.2 Elect Director J. Brian Ferguson For For Management 1.3 Elect Director F. Philip Handy For For Management 1.4 Elect Director Michael H. Thaman For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARTNERRE LTD. Ticker: PRE Security ID: G6852T105 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean-Paul L. Montupet For For Management 1.2 Elect Director Lucio Stanca For For Management 2 Ratify Deloitte & Touche Ltd. as For For Management Auditors 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Kenneth N. Berns For For Management 1.3 Elect Director Charles O. Buckner For For Management 1.4 Elect Director Michael W. Conlon For For Management 1.5 Elect Director Curtis W. Huff For For Management 1.6 Elect Director Terry H. Hunt For For Management 1.7 Elect Director Cloyce A. Talbott For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704549104 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director William A. Coley For For Management 1.3 Elect Director William E. James For For Management 1.4 Elect Director Robert B. Karn, III For For Management 1.5 Elect Director Henry E. Lentz For For Management 1.6 Elect Director Robert A. Malone For For Management 1.7 Elect Director William C. Rusnack For For Management 1.8 Elect Director John F. Turner For For Management 1.9 Elect Director Sandra A. Van Trease For For Management 1.10 Elect Director Alan H. Washkowitz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- PENN NATIONAL GAMING, INC. Ticker: PENN Security ID: 707569109 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley R. Edens For Withhold Management 1.2 Elect Director Ronald J. Naples For For Management 1.3 Elect Director Barbara Shattuck Kohn For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PENTAIR LTD. Ticker: PNR Security ID: H6169Q108 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: APR 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director T. Michael Glenn For Did Not Vote Management 1b Elect Director David H. Y. Ho For Did Not Vote Management 1c Elect Director Ronald L. Merriman For Did Not Vote Management 2 Accept Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4a Ratify Deloitte AG as Statutory For Did Not Vote Management Auditors 4b Ratify Deloitte & Touche LLP as For Did Not Vote Management Auditors 4c Ratify PricewaterhouseCoopers as For Did Not Vote Management special auditors 5a Appropriation of Results for the Year For Did Not Vote Management Ended December 31, 2012 5b Approve Conversion of Capital For Did Not Vote Management Contributions to Distribute an Ordinary Cash Dividend 6 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For Did Not Vote Management -------------------------------------------------------------------------------- PEOPLE'S UNITED FINANCIAL, INC. Ticker: PBCT Security ID: 712704105 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin T. Bottomley For For Management 1.2 Elect Director John K. Dwight For For Management 1.3 Elect Director Janet M. Hansen For For Management 1.4 Elect Director Mark W. Richards For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Peter Barrett For For Management 1b Elect Director Robert F. Friel For For Management 1c Elect Director Nicholas A. Lopardo For For Management 1d Elect Director Alexis P. Michas For For Management 1e Elect Director James C. Mullen For For Management 1f Elect Director Vicki L. Sato For For Management 1g Elect Director Kenton J. Sicchitano For For Management 1h Elect Director Patrick J. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: FEB 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Ausiello For For Management 1.2 Elect Director M. Anthony Burns For For Management 1.3 Elect Director W. Don Cornwell For For Management 1.4 Elect Director Frances D. Fergusson For For Management 1.5 Elect Director William H. Gray, III For For Management 1.6 Elect Director Helen H. Hobbs For For Management 1.7 Elect Director Constance J. Horner For For Management 1.8 Elect Director James M. Kilts For For Management 1.9 Elect Director George A. Lorch For For Management 1.10 Elect Director Suzanne Nora Johnson For For Management 1.11 Elect Director Ian C. Read For For Management 1.12 Elect Director Stephen W. Sanger For For Management 1.13 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention/Holding Period Against For Shareholder 5 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- PHILLIPS 66 Ticker: PSX Security ID: 718546104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Greg C. Garland For For Management 1b Elect Director John E. Lowe For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy L. Dove For For Management 1.2 Elect Director Charles E. Ramsey, Jr. For For Management 1.3 Elect Director Frank A. Risch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Management of Hydraulic Against Against Shareholder Fracturing Risks and Opportunities -------------------------------------------------------------------------------- PLAINS EXPLORATION & PRODUCTION COMPANY Ticker: PXP Security ID: 726505100 Meeting Date: MAY 20, 2013 Meeting Type: Special Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Dan For For Management 1.2 Elect Director C. Daniel Gelatt For For Management 1.3 Elect Director Sandra L. Helton For For Management 1.4 Elect Director Larry D. Zimpleman For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Baltimore, Jr. For For Management 1.2 Elect Director Gordon M. Bethune For For Management 1.3 Elect Director Gaston Caperton For For Management 1.4 Elect Director Gilbert F. Casellas For For Management 1.5 Elect Director James G. Cullen For For Management 1.6 Elect Director William H. Gray, III For For Management 1.7 Elect Director Mark B. Grier For For Management 1.8 Elect Director Constance J. Horner For For Management 1.9 Elect Director Martina Hund-Mejean For For Management 1.10 Elect Director Karl J. Krapek For For Management 1.11 Elect Director Christine A. Poon For For Management 1.12 Elect Director John R. Strangfeld For For Management 1.13 Elect Director James A. Unruh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- PULTEGROUP, INC. Ticker: PHM Security ID: 745867101 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For Withhold Management 1.2 Elect Director Bryce Blair For For Management 1.3 Elect Director Richard J. Dugas, Jr. For For Management 1.4 Elect Director Thomas Folliard For For Management 1.5 Elect Director Cheryl W. Grise For For Management 1.6 Elect Director Andre J. Hawaux For For Management 1.7 Elect Director Debra J. Kelly-Ennis For For Management 1.8 Elect Director Patrick J. O'Leary For For Management 1.9 Elect Director James J. Postl For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Approve Omnibus Stock Plan For For Management 6 Amend NOL Rights Plan (NOL Pill) For For Management 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Performance-Based and/or Time-Based Against For Shareholder Equity Awards -------------------------------------------------------------------------------- QEP RESOURCES, INC. Ticker: QEP Security ID: 74733V100 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie A. Dill For For Management 1.2 Elect Director L. Richard Flury For For Management 1.3 Elect Director M.W. Scoggins For For Management 1.4 Elect Director Robert E. McKee, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors For For Management 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- QUANTA SERVICES, INC. Ticker: PWR Security ID: 74762E102 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ball For For Management 1.2 Elect Director J. Michal Conaway For For Management 1.3 Elect Director Vincent D. Foster For For Management 1.4 Elect Director Bernard Fried For For Management 1.5 Elect Director Louis C. Golm For For Management 1.6 Elect Director Worthing F. Jackman For For Management 1.7 Elect Director James F. O'Neil III For For Management 1.8 Elect Director Bruce Ranck For For Management 1.9 Elect Director Margaret B. Shannon For For Management 1.10 Elect Director Pat Wood, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RALCORP HOLDINGS, INC. Ticker: RAH Security ID: 751028101 Meeting Date: JAN 29, 2013 Meeting Type: Special Record Date: DEC 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- REGAL BELOIT CORPORATION Ticker: RBC Security ID: 758750103 Meeting Date: APR 29, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Christopher L. Doerr For For Management 1b Elect Director Mark J. Gliebe For For Management 1c Elect Director Curtis W. Stoelting For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management
-------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director George W. Bryan For For Management 1b Elect Director Carolyn H. Byrd For For Management 1c Elect Director David J. Cooper, Sr. For For Management 1d Elect Director Don DeFosset For For Management 1e Elect Director Eric C. Fast For For Management 1f Elect Director O.B. Grayson Hall, Jr. For For Management 1g Elect Director John D. Johns For For Management 1h Elect Director Charles D. McCrary For For Management 1i Elect Director James R. Malone For For Management 1j Elect Director Ruth Ann Marshall For For Management 1k Elect Director Susan W. Matlock For For Management 1l Elect Director John E. Maupin, Jr. For For Management 1m Elect Director John R. Roberts For For Management 1n Elect Director Lee J. Styslinger, III For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Bartlett For For Management 1.2 Elect Director Alan C. Henderson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Declassify the Board of Directors For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- RELIANCE STEEL & ALUMINUM CO. Ticker: RS Security ID: 759509102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sarah J. Anderson For For Management 1.2 Elect Director John G. Figueroa For For Management 1.3 Elect Director Thomas W. Gimbel For For Management 1.4 Elect Director David H. Hannah For For Management 1.5 Elect Director Douglas M. Hayes For For Management 1.6 Elect Director Mark V. Kaminski For For Management 1.7 Elect Director Gregg J. Mollins For For Management 1.8 Elect Director Andrew G. Sharkey, III For For Management 1.9 Elect Director Leslie A. Waite For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against Against Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- REPUBLIC SERVICES, INC. Ticker: RSG Security ID: 760759100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director James W. Crownover For For Management 1b Elect Director William J. Flynn For For Management 1c Elect Director Michael Larson For For Management 1d Elect Director Nolan Lehmann For For Management 1e Elect Director W. Lee Nutter For For Management 1f Elect Director Ramon A. Rodriguez For For Management 1g Elect Director Donald W. Slager For For Management 1h Elect Director Allan C. Sorensen For For Management 1i Elect Director John M. Trani For For Management 1j Elect Director Michael W. Wickham For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives 6 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 25, 2013 Meeting Type: Annual Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Stephen Felker For For Management 1.2 Elect Director Lawrence L. For For Management Gellerstedt, III 1.3 Elect Director John W. Spiegel For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ROWAN COMPANIES PLC Ticker: RDC Security ID: G7665A101 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Thomas R. Hix as Director For Did Not Vote Management 2 Re-elect Suzanne P. Nimocks as Director For Did Not Vote Management 3 Re-elect P. Dexter Peacock as Director For Did Not Vote Management 4 Appoint Deloitte & Touche LLP as U.S. For Did Not Vote Management Auditors 5 Appoint Deloitte & Touche UK LLP as U. For Did Not Vote Management K. Auditors 6 Authorize Board to Fix Remuneration of For Did Not Vote Management Auditors 7 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROWAN COMPANIES PLC Ticker: RDC Security ID: G7665A101 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect William T. Fox, III as Director For Did Not Vote Management 2 Elect Sir Graham Hearne as Director For Did Not Vote Management 3 Elect H. E. Lentz as Director For Did Not Vote Management 4 Ratify Deloitte & Touche LLP as our U. For Did Not Vote Management S. Auditors 5 Reappoint Deloitte & Touche U.K LLP as For Did Not Vote Management our U.K. Auditors 6 Authorize the Audit Committee to Fix For Did Not Vote Management Remuneration of Auditors 7 Approve Omnibus Stock Plan For Did Not Vote Management 8 Approve Remuneration Report For Did Not Vote Management 9 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William L. Kimsey For For Management 1b Elect Director Thomas J. Pritzker For For Management 1c Elect Director Bernt Reitan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janet E. Grove For For Management 1b Elect Director Mohan Gyani For For Management 1c Elect Director Frank C. Herringer For Against Management 1d Elect Director George J. Morrow For For Management 1e Elect Director Kenneth W. Oder For Against Management 1f Elect Director T. Gary Rogers For Against Management 1g Elect Director Arun Sarin For Against Management 1h Elect Director William Y. Tauscher For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANDISK CORPORATION Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 12, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Marks For For Management 1.2 Elect Director Kevin DeNuccio For For Management 1.3 Elect Director Irwin Federman For For Management 1.4 Elect Director Steven J. Gomo For For Management 1.5 Elect Director Eddy W. Hartenstein For For Management 1.6 Elect Director Chenming Hu For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Sanjay Mehrotra For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director Patrick Duff For For Management 5 Elect Director William V. Hickey For For Management 6 Elect Director Jacqueline B. Kosecoff For For Management 7 Elect Director Kenneth P. Manning For For Management 8 Elect Director William J. Marino For For Management 9 Elect Director Jerome A. Peribere For For Management 10 Elect Director Richard L. Wambold For For Management 11 Elect Director Jerry R. Whitaker For For Management 12 Amend Restricted Stock Plan For For Management 13 Amend Executive Incentive Bonus Plan For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEARS CANADA INC. Ticker: SCC Security ID: 81234D109 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. J. Bird For Withhold Management 1.2 Elect Director William C. Crowley For Withhold Management 1.3 Elect Director William R. Harker For Withhold Management 1.4 Elect Director R. Raja Khanna For For Management 1.5 Elect Director James McBurney For For Management 1.6 Elect Director Calvin McDonald For Withhold Management 1.7 Elect Director Deborah E. Rosati For For Management 1.8 Elect Director Donald C. Ross For Withhold Management 2 Approve Deloitte LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul G. DePodesta For For Management 1.2 Elect Director William C. Kunkler, III For For Management 1.3 Elect Director Edward S. Lampert For For Management 1.4 Elect Director Steven T. Mnuchin For For Management 1.5 Elect Director Ann N. Reese For For Management 1.6 Elect Director Thomas J. Tisch For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SERVICE CORPORATION INTERNATIONAL Ticker: SCI Security ID: 817565104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan R. Buckwalter For For Management 1.2 Elect Director Victor L. Lund For For Management 1.3 Elect Director John W. Mecom, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Ticker: SFD Security ID: 832248108 Meeting Date: SEP 19, 2012 Meeting Type: Annual Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Luter, III For For Management 1.2 Elect Director C. Larry Pope For For Management 1.3 Elect Director Wendell H. Murphy, Sr. For For Management 1.4 Elect Director Paul S. Trible, Jr. For For Management 2a Declassify the Board of Directors For For Management 2b Reduce Supermajority Vote Requirement For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director David W. Biegler For For Management 1b Elect Director J. Veronica Biggins For For Management 1c Elect Director Douglas H. Brooks For For Management 1d Elect Director William H. Cunningham For For Management 1e Elect Director John G. Denison For For Management 1f Elect Director Gary C. Kelly For For Management 1g Elect Director Nancy B. Loeffler For For Management 1h Elect Director John T. Montford For For Management 1i Elect Director Thomas M. Nealon For For Management 1j Elect Director Daniel D. Villanueva For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Ticker: S Security ID: 852061100 Meeting Date: JUN 25, 2013 Meeting Type: Special Record Date: APR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SPX CORPORATION Ticker: SPW Security ID: 784635104 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry S. Lisenby For For Management 1.2 Elect Director David V. Singer For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Buckley For For Management 1.2 Elect Director Patrick D. Campbell For For Management 1.3 Elect Director Carlos M. Cardoso For For Management 1.4 Elect Director Robert B. Coutts For For Management 1.5 Elect Director Benjamin H. Griswold, IV For For Management 1.6 Elect Director John F. Lundgren For For Management 1.7 Elect Director Anthony Luiso For For Management 1.8 Elect Director Marianne M. Parrs For For Management 1.9 Elect Director Robert L. Ryan For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: APR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Basil L. Anderson For For Management 1b Elect Director Arthur M. Blank For For Management 1c Elect Director Drew G. Faust For For Management 1d Elect Director Justin King For For Management 1e Elect Director Carol Meyrowitz For For Management 1f Elect Director Rowland T. Moriarty For For Management 1g Elect Director Robert C. Nakasone For For Management 1h Elect Director Ronald L. Sargent For For Management 1i Elect Director Elizabeth A. Smith For For Management 1j Elect Director Robert E. Sulentic For For Management 1k Elect Director Raul Vazquez For For Management 1l Elect Director Vijay Vishwanath For For Management 1m Elect Director Paul F. Walsh For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Proxy Access Against Against Shareholder 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- STEEL DYNAMICS, INC. Ticker: STLD Security ID: 858119100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Millett For For Management 1.2 Elect Director Richard P. Teets, Jr. For For Management 1.3 Elect Director John C. Bates For For Management 1.4 Elect Director Keith E. Busse For For Management 1.5 Elect Director Frank D. Byrne For For Management 1.6 Elect Director Traci M. Dolan For For Management 1.7 Elect Director Paul B. Edgerley For For Management 1.8 Elect Director Jurgen Kolb For For Management 1.9 Elect Director James C. Marcuccilli For For Management 1.10 Elect Director Gabriel L. Shaheen For For Management 1.11 Elect Director James A. Trethewey For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Other Business For Against Management -------------------------------------------------------------------------------- SUNTRUST BANKS, INC. Ticker: STI Security ID: 867914103 Meeting Date: APR 23, 2013 Meeting Type: Annual Record Date: FEB 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Beall, II For For Management 1.2 Elect Director Alston D. Correll For For Management 1.3 Elect Director Jeffrey C. Crowe For For Management 1.4 Elect Director David H. Hughes For For Management 1.5 Elect Director M. Douglas Ivester For For Management 1.6 Elect Director Kyle Prechtl Legg For For Management 1.7 Elect Director William A. Linnenbringer For For Management 1.8 Elect Director Donna S. Morea For For Management 1.9 Elect Director David M. Ratcliffe For For Management 1.10 Elect Director William H. Rogers, Jr. For For Management 1.11 Elect Director Frank W. Scruggs For For Management 1.12 Elect Director Thomas R. Watjen For For Management 1.13 Elect Director Phail Wynn, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director Enoch L. Dawkins For For Management 1.3 Elect Director David D. Dunlap For For Management 1.4 Elect Director James M. Funk For For Management 1.5 Elect Director Terence E. Hall For For Management 1.6 Elect Director Ernest E. 'Wyn' Howard, For For Management III 1.7 Elect Director Peter D. Kinnear For For Management 1.8 Elect Director Michael M. McShane For For Management 1.9 Elect Director W. Matt Ralls For For Management 1.10 Elect Director Justin L. Sullivan For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Amend Stock Ownership Limitations For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- T-MOBILE US, INC. Ticker: TMUS Security ID: 872590104 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Michael Barnes For For Management 1.2 Elect Director Srikant Datar For For Management 1.3 Elect Director Lawrence H. Guffey For Withhold Management 1.4 Elect Director Timotheus Hottges For Withhold Management 1.5 Elect Director Raphael Kubler For Withhold Management 1.6 Elect Director Thorsten Langheim For Withhold Management 1.7 Elect Director John J. Legere For Withhold Management 1.8 Elect Director Rene Obermann For Withhold Management 1.9 Elect Director James N. Perry, Jr. For For Management 1.10 Elect Director Teresa A. Taylor For For Management 1.11 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TE CONNECTIVITY LTD. Ticker: TEL Security ID: H84989104 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: FEB 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pierre R. Brondeau For Did Not Vote Management 1.2 Elect Director Juergen W. Gromer For Did Not Vote Management 1.3 Elect Director William A. Jeffrey For Did Not Vote Management 1.4 Elect Director Thomas J. Lynch For Did Not Vote Management 1.5 Elect Director Yong Nam For Did Not Vote Management 1.6 Elect Director Daniel J. Phelan For Did Not Vote Management 1.7 Elect Director Frederic M. Poses For Did Not Vote Management 1.8 Elect Director Lawrence S. Smith For Did Not Vote Management 1.9 Elect Director Paula A. Sneed For Did Not Vote Management 1.10 Elect Director David P. Steiner For Did Not Vote Management 1.11 Elect Director John C. Van Scoter For Did Not Vote Management 2.1 Accept Annual Report for Fiscal For Did Not Vote Management 2011/2012 2.2 Accept Statutory Financial Statements For Did Not Vote Management for Fiscal 2012/2013 2.3 Accept Consolidated Financial For Did Not Vote Management Statements for Fiscal 2012/2013 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Ratify Deloitte & Touche LLP as For Did Not Vote Management Independent Registered Public Accounting Firm for Fiscal 2012/2013 4.2 Ratify Deloitte AG as Swiss Registered For Did Not Vote Management Auditors for Fiscal 2012/2013 4.3 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Special Auditor for Fiscal 2012/2013 5 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 6 Approve Ordinary Cash Dividend For Did Not Vote Management 7 Renew Authorized Capital For Did Not Vote Management 8 Approve Reduction in Share Capital For Did Not Vote Management 9 Adjourn Meeting For Did Not Vote Management -------------------------------------------------------------------------------- TELEFLEX INCORPORATED Ticker: TFX Security ID: 879369106 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Patricia C. Barron For For Management 1b Elect Director W. Kim Foster For For Management 1c Elect Director Jeffrey A. Graves For For Management 1d Elect Director James W. Zug For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433829 Meeting Date: MAY 24, 2013 Meeting Type: Proxy Contest Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Clarence A. Davis For For Management 1.2 Elect Director George W. Off For For Management 1.3 Elect Director Mitchell Saranow For For Management 1.4 Elect Director Gary L. Sugarman For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Approve Recapitalization Plan for all Against For Shareholder Stock to Have One-vote per Share # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Elect Director Ryan J. Morris For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management 3 Amend Non-Employee Director Restricted Against Did Not Vote Management Stock Plan 4 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 5 Approve Recapitalization Plan for all For Did Not Vote Shareholder Stock to Have One-vote per Share -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Gregory J. Goff For For Management 1.3 Elect Director Robert W. Goldman For For Management 1.4 Elect Director Steven H. Grapstein For For Management 1.5 Elect Director David Lilley For For Management 1.6 Elect Director Mary Pat McCarthy For For Management 1.7 Elect Director J.W. Nokes For For Management 1.8 Elect Director Susan Tomasky For For Management 1.9 Elect Director Michael E. Wiley For For Management 1.10 Elect Director Patrick Y. Yang For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE ADT CORPORATION Ticker: ADT Security ID: 00101J106 Meeting Date: MAR 14, 2013 Meeting Type: Annual Record Date: JAN 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Colligan For For Management 1.2 Elect Director Timothy Donahue For For Management 1.3 Elect Director Robert Dutkowsky For For Management 1.4 Elect Director Bruce Gordon For For Management 1.5 Elect Director Naren Gursahaney For For Management 1.6 Elect Director Bridgette Heller For For Management 1.7 Elect Director Kathleen Hyle For For Management 1.8 Elect Director Keith Meister For For Management 1.9 Elect Director Dinesh Paliwal For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director F. Duane Ackerman For For Management 1b Elect Director Robert D. Beyer For For Management 1c Elect Director Kermit R. Crawford For For Management 1d Elect Director Jack M. Greenberg For For Management 1e Elect Director Herbert L. Henkel For For Management 1f Elect Director Ronald T. LeMay For For Management 1g Elect Director Andrea Redmond For For Management 1h Elect Director H. John Riley, Jr. For For Management 1i Elect Director John W. Rowe For For Management 1j Elect Director Judith A. Sprieser For For Management 1k Elect Director Mary Alice Taylor For For Management 1l Elect Director Thomas J. Wilson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against For Shareholder 6 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: FEB 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ruth E. Bruch For For Management 1.2 Elect Director Nicholas M. Donofrio For For Management 1.3 Elect Director Gerald L. Hassell For For Management 1.4 Elect Director Edmund F. 'Ted' Kelly For For Management 1.5 Elect Director Richard J. Kogan For For Management 1.6 Elect Director Michael J. Kowalski For For Management 1.7 Elect Director John A. Luke, Jr. For For Management 1.8 Elect Director Mark A. Nordenberg For For Management 1.9 Elect Director Catherine A. Rein For For Management 1.10 Elect Director William C. Richardson For For Management 1.11 Elect Director Samuel C. Scott, III For For Management 1.12 Elect Director Wesley W. von Schack For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Arnold A. Allemang For For Management 1b Elect Director Ajay Banga For For Management 1c Elect Director Jacqueline K. Barton For For Management 1d Elect Director James A. Bell For For Management 1e Elect Director Jeff M. Fettig For For Management 1f Elect Director Andrew N. Liveris For For Management 1g Elect Director Paul Polman For For Management 1h Elect Director Dennis H. Reilley For For Management 1i Elect Director James M. Ringler For For Management 1j Elect Director Ruth G. Shaw For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director William W. George For For Management 6 Elect Director James A. Johnson For Against Management 7 Elect Director Lakshmi N. Mittal For For Management 8 Elect Director Adebayo O. Ogunlesi For For Management 9 Elect Director James J. Schiro For For Management 10 Elect Director Debora L. Spar For For Management 11 Elect Director Mark E. Tucker For For Management 12 Elect Director David A. Viniar For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Approve Omnibus Stock Plan For Against Management 15 Ratify Auditors For For Management 16 Establish Board Committee on Human Against Against Shareholder Rights 17 Report on Lobbying Payments and Policy Against Against Shareholder 18 Adopt Proxy Access Right Against Against Shareholder 19 Employ Investment Bank to Explore Against Against Shareholder Alternatives to Maximize Shareholder Value -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Robert B. Allardice, III For For Management 1b Elect Director Trevor Fetter For For Management 1c Elect Director Paul G. Kirk, Jr. For For Management 1d Elect Director Liam E. McGee For For Management 1e Elect Director Kathryn A. Mikells For For Management 1f Elect Director Michael G. Morris For For Management 1g Elect Director Thomas A. Renyi For For Management 1h Elect Director Charles B. Strauss For For Management 1i Elect Director H. Patrick Swygert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 15, 2012 Meeting Type: Annual Record Date: JUN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Dolan For For Management 2 Elect Director Nancy Lopez Knight For For Management 3 Elect Director Gary A. Oatey For For Management 4 Elect Director Alex Shumate For For Management 5 Elect Director Timothy P. Smucker For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Declassify the Board of Directors Against For Shareholder 9 Prepare Coffee Sustainability Plan Against Against Shareholder -------------------------------------------------------------------------------- THE MADISON SQUARE GARDEN COMPANY Ticker: MSG Security ID: 55826P100 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: OCT 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Parsons For For Management 1.2 Elect Director Alan D. Schwartz For For Management 1.3 Elect Director Vincent Tese For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Steven D. Black For For Management 1b Elect Director Borje E. Ekholm For For Management 1c Elect Director Robert Greifeld For For Management 1d Elect Director Glenn H. Hutchins For For Management 1e Elect Director Essa Kazim For For Management 1f Elect Director John D. Markese For For Management 1g Elect Director Ellyn A. McColgan For For Management 1h Elect Director Thomas F. O'Neill For For Management 1i Elect Director James S. Riepe For For Management 1j Elect Director Michael R. Splinter For For Management 1k Elect Director Lars R. Wedenborn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management 5 Approve Amendment and Restatement of For For Management NASDAQ OMX's Restated Certificate of Incorporation to Make Other Non-Substantive Changes -------------------------------------------------------------------------------- THE WASHINGTON POST COMPANY Ticker: WPO Security ID: 939640108 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1. Elect Director Christopher C. Davis For For Management 1.2 Elect Director Thomas S. Gayner For For Management 1.3 Elect Director Anne M. Mulcahy For For Management 1.4 Elect Director Larry D. Thompson For For Management -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director C. Martin Harris For For Management 1b Elect Director Judy C. Lewent For For Management 1c Elect Director Jim P. Manzi For For Management 1d Elect Director Lars R. Sorensen For For Management 1e Elect Director Elaine S. Ullian For For Management 1f Elect Director Marc N. Casper For For Management 1g Elect Director Nelson J. Chai For For Management 1h Elect Director Tyler Jacks For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUN 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director James C. Day For For Management 1.3 Elect Director Richard T. du Moulin For For Management 1.4 Elect Director Morris E. Foster For For Management 1.5 Elect Director J. Wayne Leonard For For Management 1.6 Elect Director Jon C. Madonna For For Management 1.7 Elect Director Joseph H. Netherland For For Management 1.8 Elect Director Richard A. Pattarozzi For For Management 1.9 Elect Director Jeffrey M. Platt For For Management 1.10 Elect Director Nicholas J. Sutton For For Management 1.11 Elect Director Cindy B. Taylor For For Management 1.12 Elect Director Dean E. Taylor For For Management 1.13 Elect Director Jack E. Thompson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Carole Black For For Management 1b Elect Director Glenn A. Britt For For Management 1c Elect Director Thomas H. Castro For For Management 1d Elect Director David C. Chang For For Management 1e Elect Director James E. Copeland, Jr. For For Management 1f Elect Director Peter R. Haje For For Management 1g Elect Director Donna A. James For For Management 1h Elect Director Don Logan For For Management 1i Elect Director N.J. Nicholas, Jr. For For Management 1j Elect Director Wayne H. Pace For For Management 1k Elect Director Edward D. Shirley For For Management 1l Elect Director John E. Sununu For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against Against Shareholder 5 Pro-rata Vesting of Equity Plan Against For Shareholder -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Barksdale For For Management 1.2 Elect Director William P. Barr For For Management 1.3 Elect Director Jeffrey L. Bewkes For For Management 1.4 Elect Director Stephen F. Bollenbach For For Management 1.5 Elect Director Robert C. Clark For For Management 1.6 Elect Director Mathias Dopfner For For Management 1.7 Elect Director Jessica P. Einhorn For For Management 1.8 Elect Director Fred Hassan For For Management 1.9 Elect Director Kenneth J. Novack For For Management 1.10 Elect Director Paul D. Wachter For For Management 1.11 Elect Director Deborah C. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TOLL BROTHERS, INC. Ticker: TOL Security ID: 889478103 Meeting Date: MAR 13, 2013 Meeting Type: Annual Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas C. Yearley, Jr. For For Management 1.2 Elect Director Robert S. Blank For For Management 1.3 Elect Director Edward G. Boehne For For Management 1.4 Elect Director Richard J. Braemer For For Management 1.5 Elect Director Carl E. Marbach For For Management 1.6 Elect Director Stephen A. Novick For For Management 1.7 Elect Director Paul E. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- TOWERS WATSON & CO. Ticker: TW Security ID: 891894107 Meeting Date: NOV 16, 2012 Meeting Type: Annual Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Victor F. Ganzi For For Management 1b Elect Director John J. Haley For For Management 1c Elect Director Leslie S. Heisz For For Management 1d Elect Director Brendan R. O'Neill For For Management 1e Elect Director Linda D. Rabbitt For For Management 1f Elect Director Gilbert T. Ray For For Management 1g Elect Director Paul Thomas For For Management 1h Elect Director Wilhelm Zeller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIGN Security ID: H8817H100 Meeting Date: MAY 17, 2013 Meeting Type: Proxy Contest Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3A Approve Payment of a Dividend in For Did Not Vote Management Principle 3B1 Approve Reduction (Transocean) in For Did Not Vote Management Share Capital and Repayment of $2.24 per share 3B2 Approve Reduction (Icahn Group) in Against Did Not Vote Shareholder Share Capital and Repayment of $4.00 per share 4 Approve Creation of CHF 75 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 5 Declassify the Board of Directors None Did Not Vote Shareholder 6A Elect Director Frederico F. Curado For Did Not Vote Management 6B Elect Director Steven L. Newman For Did Not Vote Management 6C Elect Director Thomas W. Cason For Did Not Vote Management 6D Elect Director Robert M. Sprague For Did Not Vote Management 6E Elect Director J. Michael Talbert For Did Not Vote Management 6F Elect Director John J. Lipinski Against Did Not Vote Shareholder 6G Elect Director Jose Maria Alapont Against Did Not Vote Shareholder 6H Elect Director Samuel Merksamer Against Did Not Vote Shareholder 7 Appointment Of Ernst & Young LLP as For Did Not Vote Management Independent Registered Public Accounting Firm for Fiscal Year 2013 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term 8 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1 Accept Financial Statements and None Did Not Vote Management Statutory Reports 2 Approve Allocation of Income None Did Not Vote Management 3A Approve Payment of a Dividend in For Did Not Vote Management Principle 3B1 Approve Reduction (Transocean) in Against Did Not Vote Management Share Capital and Repayment of $2.24 per share 3B2 Approve Reduction (Icahn Group) in For Did Not Vote Shareholder Share Capital and Repayment of $4.00 per share 4 Approve Creation of CHF 75 Million Against Did Not Vote Management Pool of Capital without Preemptive Rights 5 Declassify the Board of Directors For Did Not Vote Shareholder 6A Elect Director Frederico F. Curado For Did Not Vote Management 6B Elect Director Steven L. Newman For Did Not Vote Management 6C Elect Director Thomas W. Cason Against Did Not Vote Management 6D Elect Director Robert M. Sprague Against Did Not Vote Management 6E Elect Director J. Michael Talbert Against Did Not Vote Management 6F Elect Directors John J. Lipinski For Did Not Vote Shareholder 6G Elect Directors Jose Maria Alapont For Did Not Vote Shareholder 6H Elect Directors Samuel Merksamer For Did Not Vote Shareholder 7 Appointment Of Ernst & Young LLP as For Did Not Vote Management Independent Registered Public Accounting Firm for Fiscal Year 2013 and Reelection of Ernst & Young Ltd, Zurich as the Company's Auditor for a Further One-Year Term 8 Advisory Vote to Ratify Named None Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRINITY INDUSTRIES, INC. Ticker: TRN Security ID: 896522109 Meeting Date: MAY 06, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John L. Adams For For Management 1.2 Elect Director Rhys J. Best For For Management 1.3 Elect Director David W. Biegler For For Management 1.4 Elect Director Leldon E. Echols For For Management 1.5 Elect Director Ronald J. Gafford For For Management 1.6 Elect Director Adrian Lajous For For Management 1.7 Elect Director Melendy E. Lovett For For Management 1.8 Elect Director Charles W. Matthews For For Management 1.9 Elect Director Douglas L. Rock For For Management 1.10 Elect Director Timothy R. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jody G. Miller For For Management 1.2 Elect Director John C. Plant For For Management 1.3 Elect Director Neil P. Simpkins For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: H89128104 Meeting Date: SEP 14, 2012 Meeting Type: Special Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends For Did Not Vote Management 2 Approve Special Dividends For Did Not Vote Management 3.1 Elect George R. Oliver as Director For Did Not Vote Management 3.2 Elect Frank M. Drendel as Director For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5 Approve Omnibus Stock Plan For Did Not Vote Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: H89128104 Meeting Date: MAR 06, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3.1 Elect Director Edward D. Breen For Did Not Vote Management 3.2 Elect Director Michael E. Daniels For Did Not Vote Management 3.3 Elect Director Frank M. Drendel For Did Not Vote Management 3.4 Elect Director Brian Duperreault For Did Not Vote Management 3.5 Elect Director Rajiv L. Gupta For Did Not Vote Management 3.6 Elect Director John A. Krol For Did Not Vote Management 3.7 Elect Director George R. Oliver For Did Not Vote Management 3.8 Elect Director Brendan R. O'Neill For Did Not Vote Management 3.9 Elect Director Sandra S. Wijnberg For Did Not Vote Management 3.10 Elect Director R. David Yost For Did Not Vote Management 4a Ratify Deloitte AG as Auditors For Did Not Vote Management 4b Appoint Deloitte & Touche LLP as For Did Not Vote Management Independent Registered Public Accounting Firm for Fiscal 2012/2013 4c Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Special Auditors 5a Approve Allocation of Income For Did Not Vote Management 5b Approve Ordinary Cash Dividend For Did Not Vote Management 6 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 7 Renew Authorized Capital For Did Not Vote Management 8 Approve Reduction in Share Capital For Did Not Vote Management -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 01, 2013 Meeting Type: Annual Record Date: DEC 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director John Tyson For For Management 1b Elect Director Kathleen M. Bader For For Management 1c Elect Director Gaurdie E. Banister, Jr. For For Management 1d Elect Director Jim Kever For For Management 1e Elect Director Kevin M. McNamara For For Management 1f Elect Director Brad T. Sauer For For Management 1g Elect Director Robert Thurber For For Management 1h Elect Director Barbara A. Tyson For For Management 1i Elect Director Albert C. Zapanta For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UGI CORPORATION Ticker: UGI Security ID: 902681105 Meeting Date: JAN 24, 2013 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lon R. Greenberg For For Management 1.2 Elect Director Marvin O. Schlanger For For Management 1.3 Elect Director Anne Pol For For Management 1.4 Elect Director Ernest E. Jones For For Management 1.5 Elect Director John L. Walsh For For Management 1.6 Elect Director Roger B. Vincent For For Management 1.7 Elect Director M. Shawn Puccio For For Management 1.8 Elect Director Richard W. Gochnauer For For Management 1.9 Elect Director Frank S. Hermance For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: FEB 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director John J. Koraleski For For Management 1.7 Elect Director Charles C. Krulak For For Management 1.8 Elect Director Michael R. McCarthy For For Management 1.9 Elect Director Michael W. McConnell For For Management 1.10 Elect Director Thomas F. McLarty, III For For Management 1.11 Elect Director Steven R. Rogel For For Management 1.12 Elect Director Jose H. Villarreal For For Management 1.13 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- UNITED STATES CELLULAR CORPORATION Ticker: USM Security ID: 911684108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul-Henri Denuit For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Non-Employee Director Restricted For For Management Stock Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Ticker: X Security ID: 912909108 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: MAR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan O. Dinges For Against Management 1.2 Elect Director John G. Drosdick For Against Management 1.3 Elect Director John J. Engel For For Management 1.4 Elect Director Charles R. Lee For Against Management 1.5 Elect Director Thomas W. LaSorda For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 03, 2013 Meeting Type: Annual Record Date: APR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director William C. Ballard, Jr. For For Management 1b Elect Director Edson Bueno For For Management 1c Elect Director Richard T. Burke For For Management 1d Elect Director Robert J. Darretta For For Management 1e Elect Director Stephen J. Hemsley For For Management 1f Elect Director Michele J. Hooper For For Management 1g Elect Director Rodger A. Lawson For For Management 1h Elect Director Douglas W. Leatherdale For For Management 1i Elect Director Glenn M. Renwick For For Management 1j Elect Director Kenneth I. Shine For For Management 1k Elect Director Gail R. Wilensky For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Lobbying Payments and Policy Against Against Shareholder -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Hotz For For Management -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Michael Caulfield For For Management 1.2 Elect Director Ronald E. Goldsberry For For Management 1.3 Elect Director Kevin T. Kabat For For Management 1.4 Elect Director Michael J. Passarella For For Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- URS CORPORATION Ticker: URS Security ID: 903236107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: APR 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Mickey P. Foret For For Management 1b Elect Director William H. Frist For For Management 1c Elect Director Lydia H. Kennard For For Management 1d Elect Director Donald R. Knauss For For Management 1e Elect Director Martin M. Koffel For For Management 1f Elect Director Timothy R. McLevish For For Management 1g Elect Director Joseph W. Ralston For For Management 1h Elect Director John D. Roach For For Management 1i Elect Director Douglas W. Stotlar For For Management 1j Elect Director William P. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry D. Choate For For Management 1b Elect Director Ruben M. Escobedo For For Management 1c Elect Director William R. Klesse For For Management 1d Elect Director Deborah P. Majoras For For Management 1e Elect Director Bob Marbut For For Management 1f Elect Director Donald L. Nickles For For Management 1g Elect Director Philip J. Pfeiffer For For Management 1h Elect Director Robert A. Profusek For For Management 1i Elect Director Susan Kaufman Purcell For For Management 1j Elect Director Stephen M. Waters For For Management 1k Elect Director Randall J. Weisenburger For For Management 1l Elect Director Rayford Wilkins, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions and Against Against Shareholder Lobbying Expenditures -------------------------------------------------------------------------------- VALIDUS HOLDINGS, LTD. Ticker: VR Security ID: G9319H102 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Noonan For Withhold Management 1.2 Elect Director Mahmoud Abdallah For For Management 1.3 Elect Director Jeffrey W. Greenberg For Withhold Management 1.4 Elect Director John J. Hendrickson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify PricewaterhouseCoopers Hamilton For For Management Bermuda as Independent Auditors -------------------------------------------------------------------------------- VULCAN MATERIALS COMPANY Ticker: VMC Security ID: 929160109 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas J. McGregor For For Management 1.2 Elect Director Lee J. Styslinger, III For For Management 1.3 Elect Director Vincent J. Trosino For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Eliminate Supermajority Vote For For Management Requirement 5 Declassify the Board of Directors For For Management 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 09, 2013 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Janice M. Babiak For For Management 1b Elect Director David J. Brailer For For Management 1c Elect Director Steven A. Davis For For Management 1d Elect Director William C. Foote For For Management 1e Elect Director Mark P. Frissora For For Management 1f Elect Director Ginger L. Graham For For Management 1g Elect Director Alan G. McNally For For Management 1h Elect Director Dominic P. Murphy For For Management 1i Elect Director Stefano Pessina For For Management 1j Elect Director Nancy M. Schlichting For For Management 1k Elect Director Alejandro Silva For For Management 1l Elect Director James A. Skinner For For Management 1m Elect Director Gregory D. Wasson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- WASTE CONNECTIONS, INC. Ticker: WCN Security ID: 941053100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward E. 'Ned' Guillet For For Management 2 Elect Director Ronald J. Mittelstaedt For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- WEATHERFORD INTERNATIONAL LTD. Ticker: WFT Security ID: H27013103 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: MAY 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3a Relect Bernard J. Duroc-Danner as For Did Not Vote Management Director 3b Reelect Nicholas F. Brady as Director For Did Not Vote Management 3c Reelect David J. Butters as Director For Did Not Vote Management 3d Reelect John D. Gass as Director For Did Not Vote Management 3e Reelect Francis S. Kalman as Director For Did Not Vote Management 3f Reelect William E. Macaulay as Director For Did Not Vote Management 3g Reelect Robert K. Moses, Jr. as For Did Not Vote Management Director 3h Reelect Guillermo Ortiz as Director For Did Not Vote Management 3i Reelect Emyr Jones Parry as Director For Did Not Vote Management 3j Reelect Robert A. Rayne as Director For Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management 5 Authorize Capital Increase for Future For Did Not Vote Management Acquisitions 6 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Sheila P. Burke For For Management 1b Elect Director George A. Schaefer, Jr. For For Management 1c Elect Director Joseph R. Swedish For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Kathleen A. Cote For For Management 1b Elect Director John F. Coyne For For Management 1c Elect Director Henry T. DeNero For For Management 1d Elect Director William L. Kimsey For For Management 1e Elect Director Michael D. Lambert For For Management 1f Elect Director Len J. Lauer For For Management 1g Elect Director Matthew E. Massengill For For Management 1h Elect Director Roger H. Moore For For Management 1i Elect Director Kensuke Oka For For Management 1j Elect Director Thomas E. Pardun For For Management 1k Elect Director Arif Shakeel For For Management 1l Elect Director Masahiro Yamamura For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTLAKE CHEMICAL CORPORATION Ticker: WLK Security ID: 960413102 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Blakely For For Management 1.2 Elect Director Albert Chao For Withhold Management 1.3 Elect Director Michael J. Graff For For Management 1.4 Elect Director R. Bruce Northcutt For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Samuel R. Allen For For Management 1b Elect Director Gary T. DiCamillo For For Management 1c Elect Director Diane M. Dietz For For Management 1d Elect Director Jeff M. Fettig For For Management 1e Elect Director Michael F. Johnston For For Management 1f Elect Director William T. Kerr For For Management 1g Elect Director John D. Liu For For Management 1h Elect Director Harish Manwani For For Management 1i Elect Director William D. Perez For For Management 1j Elect Director Michael A. Todman For For Management 1k Elect Director Michael D. White For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Aller For For Management 1.2 Elect Director Michael B. Walen For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINDSTREAM CORPORATION Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carol B. Armitage For For Management 1.2 Elect Director Samuel E. Beall, III For For Management 1.3 Elect Director Dennis E. Foster For For Management 1.4 Elect Director Francis X. ('Skip') For For Management Frantz 1.5 Elect Director Jeffery R. Gardner For For Management 1.6 Elect Director Jeffrey T. Hinson For For Management 1.7 Elect Director Judy K. Jones For For Management 1.8 Elect Director William A. Montgomery For For Management 1.9 Elect Director Alan L. Wells For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Pro-rata Vesting of Equity Plans Against For Shareholder 5 Report on Political Contributions Against Against Shareholder 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- WYNDHAM WORLDWIDE CORPORATION Ticker: WYN Security ID: 98310W108 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Mulroney For For Management 1.2 Elect Director Michael H. Wargotz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn A. Britt For For Management 1.2 Elect Director Ursula M. Burns For For Management 1.3 Elect Director Richard J. Harrington For For Management 1.4 Elect Director William Curt Hunter For For Management 1.5 Elect Director Robert J. Keegan For For Management 1.6 Elect Director Robert A. McDonald For For Management 1.7 Elect Director Charles Prince For For Management 1.8 Elect Director Ann N. Reese For For Management 1.9 Elect Director Sara Martinez Tucker For For Management 1.10 Elect Director Mary Agnes Wilderotter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290102 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: MAR 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joseph Mauriello as Director For Did Not Vote Management 2 Elect Eugene M. McQuade as Director For Did Not Vote Management 3 Elect Clayton S. Rose as Director For Did Not Vote Management 4 Approve PricewaterhouseCoopers LLP as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 5 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUL 12, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alfred J. Amoroso For For Management 2 Elect Director John D. Hayes For For Management 3 Elect Director Susan M. James For For Management 4 Elect Director David W. Kenny For For Management 5 Elect Director Peter Liguori For For Management 6 Elect Director Daniel S. Loeb For For Management 7 Elect Director Thomas J. McInerney For For Management 8 Elect Director Brad D. Smith For For Management 9 Elect Director Maynard G. Webb, Jr. For For Management 10 Elect Director Harry J. Wilson For For Management 11 Elect Director Michael J. Wolf For For Management 12 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 13 Amend Omnibus Stock Plan For For Management 14 Amend Non-Employee Director Omnibus For For Management Stock Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- YAHOO! INC. Ticker: YHOO Security ID: 984332106 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Hayes For For Management 1.2 Elect Director Susan M. James For For Management 1.3 Elect Director Max R. Levchin For For Management 1.4 Elect Director Peter Liguori For For Management 1.5 Elect Director Daniel S. Loeb For For Management 1.6 Elect Director Marissa A. Mayer For For Management 1.7 Elect Director Thomas J. McInerney For For Management 1.8 Elect Director Maynard G. Webb, Jr. For For Management 1.9 Elect Director Harry J. Wilson For For Management 1.10 Elect Director Michael J. Wolf For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Sustainability Against Against Shareholder 5 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- ZIONS BANCORPORATION Ticker: ZION Security ID: 989701107 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAR 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Director Jerry C. Atkin For For Management 1b Elect Director R.D. Cash For For Management 1c Elect Director Patricia Frobes For For Management 1d Elect Director J. David Heaney For For Management 1e Elect Director Roger B. Porter For For Management 1f Elect Director Stephen D. Quinn For For Management 1g Elect Director Harris H. Simmons For For Management 1h Elect Director L.E. Simmons For For Management 1i Elect Director Shelley Thomas Williams For For Management 1j Elect Director Steven C. Wheelwright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against For Shareholder ===================== United Kingdom Small Company Series ====================== 4IMPRINT GROUP PLC Ticker: FOUR Security ID: G36555103 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Stephen Gray as Director For For Management 5 Elect Kevin Lyons-Tarr as Director For For Management 6 Elect John Warren as Director For For Management 7 Re-elect John Poulter as Director For For Management 8 Re-elect Gillian Davies as Director For For Management 9 Re-elect Andrew Scull as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- 888 HOLDINGS PLC Ticker: 888 Security ID: X19526106 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Richard Kilsby as Director For For Management 4 Re-elect Brian Mattingley as Director For For Management 5 Re-elect Aviad Kobrine as Director For For Management 6 Re-elect Amos Pickel as Director For For Management 7 Re-elect John Anderson as Director For Against Management 8 Reappoint BDO LLP and BDO Limited For For Management Chartered Accountants as Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Final Dividend For For Management 11 Approve Additional One-Off Dividend For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- A.G. BARR PLC Ticker: BAG Security ID: G012A7101 Meeting Date: JAN 08, 2013 Meeting Type: Special Record Date: JAN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Merger For For Management with Britvic plc 2 Approve Change of Company Name to Barr For For Management Britvic Soft Drinks plc 3 Amend Long Term Incentive Plan For For Management 4 Approve New Long Term Incentive Plan For Against Management 5 Adopt New Articles of Association For For Management 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- A.G. BARR PLC Ticker: BAG Security ID: G012A7101 Meeting Date: MAY 28, 2013 Meeting Type: Annual Record Date: MAY 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Ronald Hanna as Director For Abstain Management 4 Re-elect Roger White as Director For For Management 5 Re-elect Alexander Short as Director For For Management 6 Re-elect Jonathan Kemp as Director For For Management 7 Re-elect Andrew Memmott as Director For For Management 8 Re-elect William Barr as Director For Against Management 9 Re-elect Martin Griffiths as Director For For Management 10 Elect John Nicolson as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ABERDEEN ASSET MANAGEMENT PLC Ticker: ADN Security ID: G00434111 Meeting Date: JAN 17, 2013 Meeting Type: Annual Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 4 Re-elect Julie Chakraverty as Director For For Management 5 Re-elect Roger Cornick as Director For For Management 6 Re-elect Anita Frew as Director For For Management 7 Re-elect Martin Gilbert as Director For For Management 8 Re-elect Andrew Laing as Director For For Management 9 Re-elect Kenichi Miyanaga as Director For For Management 10 Re-elect Jim Pettigrew as Director For For Management 11 Re-elect Bill Rattray as Director For For Management 12 Re-elect Anne Richards as Director For For Management 13 Re-elect Simon Troughton as Director For For Management 14 Re-elect Hugh Young as Director For For Management 15 Elect Richard Mully as Director For For Management 16 Elect Rod MacRae as Director For For Management 17 Approve Remuneration Report For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise EU Political Donations and For For Management Expenditure 23 Approve Increase in Aggregate Fees For For Management Payable to Directors -------------------------------------------------------------------------------- ACAL PLC Ticker: ACL Security ID: G00616105 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUL 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Nick Jefferies as Director For For Management 5 Re-elect Graham Williams as Director For For Management 6 Re-elect Eric Barton as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issuance and Allotment of For For Management New Shares to the Trustee of the Acal plc Employee Benefit Trust to Satisfy the Exercise of Nil-Cost Options Granted to Nick Jefferies and Simon Gibbins 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ACAL PLC Ticker: ACL Security ID: G00616105 Meeting Date: JAN 03, 2013 Meeting Type: Special Record Date: DEC 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the UK Parts For For Management Business -------------------------------------------------------------------------------- ACAL PLC Ticker: ACL Security ID: G00616105 Meeting Date: MAR 27, 2013 Meeting Type: Special Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Acal Newco For For Management Limited of Aramys SAS -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alastair Lyons as Director For For Management 5 Re-elect Henry Engelhardt as Director For For Management 6 Re-elect David Stevens as Director For For Management 7 Re-elect Kevin Chidwick as Director For For Management 8 Re-elect Martin Jackson as Director For For Management 9 Re-elect Margaret Johnson as Director For For Management 10 Re-elect Lucy Kellaway as Director For For Management 11 Re-elect John Sussens as Director For For Management 12 Re-elect Manfred Aldag as Director For For Management 13 Re-elect Colin Holmes as Director For For Management 14 Re-elect Roger Abravanel as Director For For Management 15 Re-elect Annette Court as Director For For Management 16 Reappoint KPMG Audit plc as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AEGIS GROUP PLC Ticker: AGS Security ID: G0105D215 Meeting Date: AUG 16, 2012 Meeting Type: Special Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition of Aegis For For Management Group plc by Dentsu Inc -------------------------------------------------------------------------------- AEGIS GROUP PLC Ticker: AGS Security ID: G0105D215 Meeting Date: AUG 16, 2012 Meeting Type: Court Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AFREN PLC Ticker: AFR Security ID: G01283103 Meeting Date: MAY 20, 2013 Meeting Type: Special Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Beneficial For For Management Interest in 10.4 Per Cent of the Shares in First Hydrocarbon Nigeria Company Limited -------------------------------------------------------------------------------- AFREN PLC Ticker: AFR Security ID: G01283103 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Egbert Imomoh as Director For For Management 4 Re-elect Peter Bingham as Director For Against Management 5 Re-elect John St John as Director For For Management 6 Re-elect Toby Hayward as Director For For Management 7 Re-elect Ennio Sganzerla as Director For For Management 8 Re-elect Patrick Obath as Director For For Management 9 Re-elect Osman Shahenshah as Director For For Management 10 Re-elect Shahid Ullah as Director For For Management 11 Re-elect Darra Comyn as Director For For Management 12 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Amend Articles of Association For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AFRICAN BARRICK GOLD PLC Ticker: ABG Security ID: G0128R100 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Kelvin Dushnisky as Director For For Management 5 Re-elect Gregory Hawkins as Director For For Management 6 Re-elect Juma Mwapachu as Director For For Management 7 Re-elect Andre Falzon as Director For For Management 8 Re-elect Stephen Galbraith as Director For For Management 9 Re-elect David Hodgson as Director For For Management 10 Re-elect Michael Kenyon as Director For For Management 11 Elect Richard McCreary as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AGA RANGEMASTER GROUP PLC Ticker: AGA Security ID: G0114Z132 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Jon Carling as Director For For Management 3 Re-elect John Coleman as Director For For Management 4 Re-elect Paul Dermody as Director For For Management 5 Re-elect Paul Jackson as Director For For Management 6 Re-elect William McGrath as Director For For Management 7 Re-elect Shaun Smith as Director For For Management 8 Approve Remuneration Report For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AIR PARTNER PLC Ticker: AIP Security ID: G01358103 Meeting Date: DEC 07, 2012 Meeting Type: Annual Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Richard Everitt as Director For For Management 5 Re-elect Mark Briffa as Director For For Management 6 Re-elect Gavin Charles as Director For For Management 7 Re-elect Andrew Wood as Director For For Management 8 Re-elect Anthony Mack as Director For Against Management 9 Re-elect Charles Pollard as Director For For Management 10 Appoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Approve Share Option Scheme For For Management 13 Approve Long Term Share Incentive Plan For For Management 14 Approve Employee Benefit Trust For For Management 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ALENT PLC Ticker: ALNT Security ID: G0R24A103 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Peter Hill as Director For For Management 5 Elect Steve Corbett as Director For For Management 6 Elect David Egan as Director For For Management 7 Elect Dr Emma Fitzgerald as Director For For Management 8 Elect Lars Forberg as Director For For Management 9 Elect Noel Harwerth as Director For For Management 10 Elect Jan Oosterveld as Director For For Management 11 Elect Mark Williamson as Director For For Management 12 Appoint KPMG LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ALLIED GOLD MINING PLC Ticker: ALDL Security ID: G0291M102 Meeting Date: AUG 14, 2012 Meeting Type: Special Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Allied Gold For For Management Mining plc by St Barbara Limited -------------------------------------------------------------------------------- ALLIED GOLD MINING PLC Ticker: ALD Security ID: G0291M102 Meeting Date: AUG 14, 2012 Meeting Type: Court Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: G0334Q177 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Julie Chakraverty as Director For For Management 5 Elect Shonaid Jemmett-Page as Director For For Management 6 Re-elect Simon Beale as Director For For Management 7 Re-elect Brian Carpenter as Director For For Management 8 Re-elect Sir Alan Collins as Director For For Management 9 Re-elect Richard Davey as Director For For Management 10 Re-elect Marty Feinstein as Director For For Management 11 Re-elect Richard Hextall as Director For For Management 12 Re-elect Charles Philipps as Director For For Management 13 Re-elect Sir Mark Wrightson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise the Audit Commitee to Fix For For Management Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ANGLO PACIFIC GROUP PLC Ticker: APF Security ID: G0386E106 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Atkinson as Director For For Management 5 Re-elect Peter Boycott as Director For For Management 6 Re-elect Chris Orchard as Director For For Management 7 Re-elect John Theobald as Director For For Management 8 Re-elect John Whellock as Director For For Management 9 Re-elect Brian Wides as Director For For Management 10 Re-elect Anthony Yadgaroff as Director For For Management 11 Elect Michael Blyth as Director For For Management 12 Elect Paul Cooke as Director For For Management 13 Reappoint Grant Thornton UK LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Scrip Dividend Program For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ANGLO-EASTERN PLANTATIONS PLC Ticker: AEP Security ID: G03780106 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Kanaka Puradiredja as Director For For Management 5 Re-elect Siew Kim Lim as Director For Against Management 6 Reappoint BDO LLP as Auditors and For For Management Authorise Their Remuneration 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ANITE PLC Ticker: AIEL Security ID: G2508A103 Meeting Date: SEP 13, 2012 Meeting Type: Annual Record Date: SEP 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Clay Brendish as Director For For Management 5 Re-elect Christopher Humphrey as For For Management Director 6 Re-elect Richard Amos as Director For For Management 7 Re-elect David Hurst-Brown as Director For For Management 8 Re-elect Paul Taylor as Director For For Management 9 Re-elect Nigel Clifford as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Approve the Amended Share Incentive For For Management Plan 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASHMORE GROUP PLC Ticker: ASHM Security ID: G0609C101 Meeting Date: OCT 31, 2012 Meeting Type: Annual Record Date: OCT 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Michael Benson as Director For For Management 4 Re-elect Mark Coombs as Director For For Management 5 Re-elect Graeme Dell as Director For For Management 6 Re-elect Nick Land as Director For For Management 7 Re-elect Melda Donnelly as Director For For Management 8 Elect Simon Fraser as Director For For Management 9 Approve Remuneration Report For For Management 10 Reappoint KPMG Audit plc as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Approve Waiver on Tender-Bid For Against Management Requirement 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASHTEAD GROUP PLC Ticker: AHTL Security ID: G05320109 Meeting Date: SEP 04, 2012 Meeting Type: Annual Record Date: SEP 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Chris Cole as Director For For Management 5 Re-elect Geoff Drabble as Director For For Management 6 Re-elect Brendan Horgan as Director For For Management 7 Re-elect Sat Dhaiwal as Director For For Management 8 Elect Suzanne Wood as Director For For Management 9 Re-elect Hugh Etheridge as Director For For Management 10 Re-elect Michael Burrow as Director For For Management 11 Re-elect Bruce Edwards as Director For For Management 12 Re-elect Ian Sutcliffe as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASSURA GROUP LTD. Ticker: AGR Security ID: G2386Q105 Meeting Date: SEP 11, 2012 Meeting Type: Annual Record Date: SEP 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Remuneration Report For Did Not Vote Management 3 Reappoint Deloitte LLP as Auditors For Did Not Vote Management 4 Authorise Board to Fix Remuneration of For Did Not Vote Management Auditors 5 Elect Jenefer Greenwood as Director For Did Not Vote Management 6 Elect David Richardson as Director For Did Not Vote Management 7 Elect Graham Roberts as Director For Did Not Vote Management 8 Reelect Simon Laffin as Director For Did Not Vote Management 9 Authorise Issuance of Equity or For Did Not Vote Management Equity-Linked Securities with Preemptive Rights
-------------------------------------------------------------------------------- ASSURA GROUP LTD. Ticker: AGR Security ID: G2386Q105 Meeting Date: FEB 15, 2013 Meeting Type: Special Record Date: FEB 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Assura Group Value Creation For Did Not Vote Management Plan 2 Amend Articles of Association Re: For Did Not Vote Management Conversion of the Group into a UK Real Estate Investment Trust -------------------------------------------------------------------------------- AUTOLOGIC HOLDINGS PLC Ticker: ALG Security ID: G0662Z104 Meeting Date: JUL 27, 2012 Meeting Type: Special Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition of Autologic For For Management Holdings plc by Stobart Group Limited -------------------------------------------------------------------------------- AUTOLOGIC HOLDINGS PLC Ticker: ALG Security ID: G0662Z104 Meeting Date: JUL 27, 2012 Meeting Type: Court Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- AVEVA GROUP PLC Ticker: AVV Security ID: G06812112 Meeting Date: JUL 12, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Philip Aiken as Director For For Management 5 Re-elect Richard Longdon as Director For For Management 6 Re-elect James Kidd as Director For For Management 7 Re-elect Jonathan Brooks as Director For For Management 8 Re-elect Philip Dayer as Director For For Management 9 Re-elect Herve Couturier as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AVON RUBBER PLC Ticker: AVON Security ID: G06860103 Meeting Date: FEB 07, 2013 Meeting Type: Annual Record Date: FEB 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Evans as Director For For Management 5 Elect Richard Wood as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- AZ ELECTRONIC MATERIALS SA Ticker: AZEM Security ID: L0523J103 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Financial Statements and For For Management Statutory Reports Including the Auditors' Reports 3 Approve Remuneration Report For For Management 4 Approve the Results of the Company by For For Management Allocation of the 2012 Annual Net Loss to the Carry Forward Account 5 Approve Discharge of Directors For For Management 6 Approve Final Distribution For For Management 7 Re-elect David Price as Director For For Management 8 Re-elect Adrian Auer as Director For For Management 9 Re-elect John Whybrow as Director For For Management 10 Re-elect Geoff Wild as Director For For Management 11 Re-elect Andrew Allner as Director For For Management 12 Re-elect Gerald Ermentrout as Director For For Management 13 Re-elect Mike Powell as Director For For Management 14 Acknowledge the Resignation of Adrian For For Management Whitfield as Director 15 Ratify the Appointment of Philana Poon For For Management as Director 16 Elect Philana Poon as Director For For Management 17 Approve Directors' Fees for the For For Management Financial Year Ending 31 December 2013 18 Reappoint Deloitte Audit S.a.r.l. as For For Management Auditors 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 05, 2012 Meeting Type: Annual Record Date: JUL 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Turner as Director For For Management 5 Re-elect Peter Rogers as Director For For Management 6 Re-elect Bill Tame as Director For For Management 7 Re-elect Archie Bethel as Director For For Management 8 Re-elect Kevin Thomas as Director For For Management 9 Re-elect Sir Nigel Essenhigh as For For Management Director 10 Re-elect Justin Crookenden as Director For For Management 11 Re-elect Sir David Omand as Director For For Management 12 Re-elect Ian Duncan as Director For For Management 13 Re-elect Kate Swann as Director For For Management 14 Amend Performance Share Plan 2009 For For Management 15 Approve Deferred Bonus Matching Plan For Against Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditures 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Steve Marshall as Director For For Management 5 Re-elect Robert Amen as Director For For Management 6 Re-elect Mike Donovan as Director For For Management 7 Re-elect Iain Ferguson as Director For For Management 8 Elect Maureen Kempston Darkes as For For Management Director 9 Re-elect Duncan Magrath as Director For For Management 10 Re-elect Andrew McNaughton as Director For For Management 11 Re-elect Graham Roberts as Director For For Management 12 Re-elect Peter Zinkin as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management and Preference Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Richard Akers as Director For For Management 3 Re-elect Robert Lawson as Director For For Management 4 Re-elect Mark Clare as Director For For Management 5 Re-elect David Thomas as Director For For Management 6 Re-elect Steven Boyes as Director For For Management 7 Re-elect Tessa Bamford as Director For For Management 8 Re-elect Roderick MacEachrane as For For Management Director 9 Re-elect Mark Rolfe as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise EU Political Donations and For For Management Expenditure 14 Approve Long-Term Performance Plan For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BBA AVIATION PLC Ticker: BBA Security ID: G08932165 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Michael Harper as Director For For Management 3 Re-elect Mark Hoad as Director For For Management 4 Re-elect Susan Kilsby as Director For For Management 5 Re-elect Nick Land as Director For For Management 6 Re-elect Simon Pryce as Director For For Management 7 Re-elect Peter Ratcliffe as Director For For Management 8 Re-elect Hansel Tookes as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Final Dividend For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Approve Remuneration Report For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BEAZLEY PLC Ticker: BEZ Security ID: G1143Q101 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Second Interim Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect George Blunden as Director For For Management 6 Re-elect Martin Bride as Director For For Management 7 Re-elect Adrian Cox as Director For For Management 8 Re-elect Jonathan Gray as Director For For Management 9 Re-elect Dennis Holt as Director For For Management 10 Re-elect Andrew Horton as Director For For Management 11 Re-elect Neil Maidment as Director For For Management 12 Re-elect Padraic O'Connor as Director For For Management 13 Re-elect Vincent Sheridan as Director For For Management 14 Re-elect Ken Sroka as Director For For Management 15 Re-elect Rolf Tolle as Director For For Management 16 Re-elect Clive Washbourn as Director For For Management 17 Elect Angela Crawford-Ingle as Director For For Management 18 Reappoint KPMG as Auditors For For Management 19 Authorise Board to Fix Remuneration of For For Management Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Marine Share Incentive Plan For Against Management -------------------------------------------------------------------------------- BELLWAY PLC Ticker: BWY Security ID: G09744155 Meeting Date: JAN 11, 2013 Meeting Type: Annual Record Date: JAN 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect John Watson as Director For For Management 4 Re-elect Ted Ayres as Director For For Management 5 Elect Keith Adey as Director For For Management 6 Re-elect Peter Johnson as Director For For Management 7 Re-elect Mike Toms as Director For For Management 8 Re-elect John Cuthbert as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For For Management 12 Approve Savings Related Share Option For For Management Scheme 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares and Preference Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BERENDSEN PLC Ticker: BRSN Security ID: G1011R108 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peter Ventress as Director For For Management 5 Re-elect Kevin Quinn as Director For For Management 6 Re-elect Iain Ferguson as Director For For Management 7 Re-elect David Lowden as Director For For Management 8 Re-elect Andrew Wood as Director For For Management 9 Elect Lucy Dimes as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BETFAIR GROUP PLC Ticker: BETL Security ID: G12240100 Meeting Date: SEP 11, 2012 Meeting Type: Annual Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Gerald Corbett as Director For For Management 5 Elect Breon Corcoran as Director For For Management 6 Re-elect Stephen Morana as Director For For Management 7 Re-elect Mike McTighe as Director For For Management 8 Re-elect Ian Dyson as Director For For Management 9 Re-elect Josh Hannah as Director For For Management 10 Re-elect Fru Hazlitt as Director For For Management 11 Re-elect Baroness Denise Kingsmill as For For Management Director 12 Reappoint KPMG Audit plc as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For Against Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve Deferred Share Incentive Plan For For Management 20 Amend 2009 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- BIOQUELL PLC Ticker: BQE Security ID: G1121T101 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 4 Re-elect Nigel Keen as Director For For Management 5 Re-elect Simon Constantine as Director For Against Management 6 Elect Christopher Mills as Director For Against Management 7 Approve Final Dividend For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- BLOOMSBURY PUBLISHING PLC Ticker: BMY Security ID: G1179Q132 Meeting Date: JUL 23, 2012 Meeting Type: Annual Record Date: JUL 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sarah Thomson as Director For For Management 5 Re-elect Richard Charkin as Director For For Management 6 Reappoint Baker Tilly UK Audit LLP as For For Management Auditors and Authorise Their Remuneration 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BODYCOTE PLC Ticker: BOY Security ID: G1214R111 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alan Thomson as Director For For Management 5 Re-elect Stephen Harris as Director For For Management 6 Elect Eva Lindqvist as Director For For Management 7 Re-elect David Landless as Director For For Management 8 Re-elect John Biles as Director For For Management 9 Re-elect Dr Raj Rajagopal as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BOOKER GROUP PLC Ticker: BOK Security ID: G1450C109 Meeting Date: JUL 02, 2012 Meeting Type: Special Record Date: JUN 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Makro UK For For Management -------------------------------------------------------------------------------- BOOKER GROUP PLC Ticker: BOK Security ID: G1450C109 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Charles Wilson as Director For For Management 5 Re-elect Jonathan Prentis as Director For For Management 6 Re-elect Mark Aylwin as Director For For Management 7 Re-elect Bryn Satherley as Director For For Management 8 Re-elect Guy Farrant as Director For For Management 9 Re-elect Richard Rose as Director For For Management 10 Re-elect Andrew Cripps as Director For For Management 11 Re-elect Karen Jones as Director For For Management 12 Re-elect Lord Karan Bilimoria as For For Management Director 13 Re-elect Stewart Gilliland as Director For For Management 14 Reappoint KPMG Audit plc as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- BOVIS HOMES GROUP PLC Ticker: BVS Security ID: G12698109 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Malcolm Harris as Director For For Management 5 Re-elect Alastair Lyons as Director For For Management 6 Re-elect Colin Holmes as Director For For Management 7 Re-elect John Warren as Director For For Management 8 Re-elect David Ritchie as Director For For Management 9 Re-elect Jonathan Hill as Director For For Management 10 Reappoint KPMG Audit plc as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Amend Articles of Association Re: For For Management Directors' Fees 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- BRAEMAR SHIPPING SERVICES PLC Ticker: BMS Security ID: G1554N100 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Martin Beer as Director For For Management 5 Re-elect Denis Petropoulos as Director For For Management 6 Reappoint KPMG Audit LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRAMMER PLC Ticker: BRAM Security ID: G13076107 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Fraser as Director For For Management 5 Re-elect Paul Thwaite as Director For For Management 6 Re-elect Charles Irving-Swift as For For Management Director 7 Re-elect Bill Whiteley as Director For For Management 8 Re-elect Terry Garthwaite as Director For For Management 9 Re-elect Duncan Magrath as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BREWIN DOLPHIN HOLDINGS PLC Ticker: BRW Security ID: G1338M113 Meeting Date: FEB 22, 2013 Meeting Type: Annual Record Date: FEB 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Jamie Matheson as Director For Abstain Management 3 Re-elect Henry Algeo as Director For For Management 4 Re-elect Barry Howard as Director For For Management 5 Re-elect Sarah Soar as Director For For Management 6 Re-elect Ian Speke as Director For For Management 7 Re-elect Michael Williams as Director For For Management 8 Re-elect Simon Miller as Director For For Management 9 Re-elect Angela Knight as Director For For Management 10 Re-elect Sir Stephen Lamport as For For Management Director 11 Re-elect Francis Worsley as Director For For Management 12 Elect David Nicol as Director For For Management 13 Elect Andrew Westenberger as Director For For Management 14 Approve Remuneration Report For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve Final Dividend For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Authorise EU Political Donations and For For Management Expenditure 23 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BRITISH POLYTHENE INDUSTRIES PLC Ticker: BPI Security ID: G1559X103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity with For For Management Pre-emptive Rights 2 Authorise Issue of Equity without For For Management Pre-emptive Rights 3 Authorise Market Purchase of Ordinary For For Management Shares 4 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 5 Accept Financial Statements and For For Management Statutory Reports 6 Approve Remuneration Report For For Management 7 Approve Final Dividend For For Management 8 Re-elect Cameron McLatchie as Director For For Management 9 Re-elect David Harris as Director For For Management 10 Re-elect Hamish Grossart as Director For For Management 11 Re-elect John Langlands as Director For For Management 12 Re-elect Lord Jamie Lindsay as Director For For Management 13 Re-elect Ron Marsh as Director For For Management 14 Re-elect Ian Russell as Director For For Management 15 Re-elect David Warnock as Director For For Management 16 Reappoint KPMG Audit plc as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: JAN 08, 2013 Meeting Type: Special Record Date: JAN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Matters Relating to Merger For For Management with A.G. Barr plc -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: JAN 08, 2013 Meeting Type: Court Record Date: JAN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date: MAR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Joanne Averiss as Director For For Management 4 Re-elect Gerald Corbett as Director For For Management 5 Re-elect John Gibney as Director For For Management 6 Re-elect Ben Gordon as Director For For Management 7 Re-elect Bob Ivell as Director For For Management 8 Elect Simon Litherland as Director For For Management 9 Re-elect Michael Shallow as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Approve Extension of Share Incentive For For Management Plan 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BTG PLC Ticker: BTGL Security ID: G1660V103 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Garry Watts as Director For For Management 4 Re-elect Louise Makin as Director For For Management 5 Re-elect Rolf Soderstrom as Director For For Management 6 Re-elect Peter Chambre as Director For For Management 7 Re-elect Giles Kerr as Director For For Management 8 Re-elect Melanie Lee as Director For For Management 9 Re-elect Ian Much as Director For For Management 10 Re-elect James O'Shea as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BUNZL PLC Ticker: BNZL Security ID: G16968110 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Philip Rogerson as Director For For Management 4 Re-elect Michael Roney as Director For For Management 5 Re-elect Patrick Larmon as Director For For Management 6 Re-elect Brian May as Director For For Management 7 Re-elect Peter Johnson as Director For For Management 8 Re-elect David Sleath as Director For For Management 9 Re-elect Eugenia Ulasewicz as Director For For Management 10 Elect Jean-Charles Pauze as Director For For Management 11 Elect Meinie Oldersma as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BWIN.PARTY DIGITAL ENTERTAINMENT PLC Ticker: BPTY Security ID: X0829R103 Meeting Date: JUN 19, 2013 Meeting Type: Annual Record Date: JUN 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint BDO LLP and BDO Limited as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Final Dividend For For Management 6 Re-elect Per Afrell as Director For For Management 7 Re-elect Geoff Baldwin as Director For For Management 8 Re-elect Manfred Bodner as Director For For Management 9 Re-elect Tim Bristow as Director For For Management 10 Elect Sylvia Coleman as Director For For Management 11 Re-elect Simon Duffy as Director For For Management 12 Re-elect Helmut Kern as Director For For Management 13 Re-elect Lewis Moonie as Director For For Management 14 Re-elect Rod Perry as Director For For Management 15 Re-elect Georg Riedl as Director For Against Management 16 Re-elect Norbert Teufelberger as For For Management Director 17 Re-elect Martin Weigold as Director For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Ticker: CWC Security ID: G1839G102 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUL 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Richard Lapthorne as For For Management Director 4 Re-elect Simon Ball as Director For For Management 5 Re-elect Nick Cooper as Director For For Management 6 Elect Mark Hamlin as Director For For Management 7 Re-elect Tim Pennington as Director For For Management 8 Elect Alison Platt as Director For For Management 9 Re-elect Tony Rice as Director For For Management 10 Re-elect Ian Tyler as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Final Dividend For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Ticker: CWC Security ID: G1839G102 Meeting Date: JAN 09, 2013 Meeting Type: Special Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Monaco & Islands For For Management Business Unit -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Ticker: CWC Security ID: G1839G102 Meeting Date: FEB 28, 2013 Meeting Type: Special Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of 51 Percent For For Management Shareholding in Companhia de Telecomunicacoes de Macau S.A.R.L. -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528269 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Sir Bill Gammell as Director For For Management 6 Re-elect Todd Hunt as Director For For Management 7 Re-elect Iain McLaren as Director For For Management 8 Re-elect Dr James Buckee as Director For For Management 9 Re-elect Alexander Berger as Director For For Management 10 Re-elect Jacqueline Sheppard as For For Management Director 11 Re-elect Simon Thomson as Director For For Management 12 Re-elect Dr Mike Watts as Director For For Management 13 Re-elect Jann Brown as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve Any Disposals by the Company For For Management or Any Subsidiary Undertaking of the Company of Any or All Shares in Cairn India Limited -------------------------------------------------------------------------------- CAMELLIA PLC Ticker: CAM Security ID: G17948103 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Malcolm Perkins as Director For Against Management 5 Re-elect Christopher Ames as Director For For Management 6 Re-elect Peter Field as Director For For Management 7 Re-elect Anil Mathur as Director For For Management 8 Re-elect Christopher Relleen as For For Management Director 9 Re-elect Charles Vaughan-Johnson as For Against Management Director 10 Re-elect Martin Dunki as Director For For Management 11 Elect Frederic Vuilleumier as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CAPE PLC Ticker: CIU Security ID: G1933N102 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Tim Eggar as a Director For For Management 5 Re-elect Michael Merton as a Director For For Management 6 Re-elect Brendan Connolly as a Director For For Management 7 Elect Jonathan Oatley as Director For For Management 8 Elect Michael Speakman as Director For For Management 9 Elect Leslie Van de Walle as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CAPITAL & COUNTIES PROPERTIES PLC Ticker: CAPC Security ID: G19406100 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Ian Durant as Director For For Management 4 Re-elect Ian Hawksworth as Director For For Management 5 Re-elect Soumen Das as Director For For Management 6 Re-elect Gary Yardley as Director For For Management 7 Re-elect Graeme Gordon as Director For For Management 8 Re-elect Ian Henderson as Director For For Management 9 Re-elect Andrew Huntley as Director For For Management 10 Elect Demetra Pinsent as Director For For Management 11 Re-elect Henry Staunton as Director For For Management 12 Re-elect Andrew Strang as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Approve Remuneration Report For Against Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CAPITAL & REGIONAL PLC Ticker: CAL Security ID: G18676109 Meeting Date: JAN 10, 2013 Meeting Type: Special Record Date: JAN 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Entire Interest in For For Management X-Leisure Business 2 Approve Waiver on Tender-Bid For Against Management Requirement -------------------------------------------------------------------------------- CAPITAL & REGIONAL PLC Ticker: CAL Security ID: G18676109 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect John Clare as Director For For Management 6 Re-elect Hugh Scott-Barrett as Director For For Management 7 Re-elect Kenneth Ford as Director For For Management 8 Re-elect Xavier Pullen as Director For For Management 9 Re-elect Charles Staveley as Director For For Management 10 Re-elect Philip Newton as Director For For Management 11 Re-elect Louis Norval as Director For For Management 12 Re-elect Neno Haasbroek as Director For For Management 13 Re-elect Tony Hales as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Approve Waiver on Tender-Bid For Against Management Requirement 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CARCLO PLC Ticker: CAR Security ID: G18956105 Meeting Date: SEP 06, 2012 Meeting Type: Annual Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4A Re-elect Michael Derbyshire as Director For For Management 4B Re-elect Bill Tame as Director For For Management 4C Elect Christopher Malley as Director For For Management 4D Elect Robert Rickman as Director For For Management 5A Reappoint KPMG Audit plc as Auditors For For Management 5B Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CARILLION PLC Ticker: CLLN Security ID: G1900N101 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Adam as Director For For Management 5 Re-elect Andrew Dougal as Director For For Management 6 Re-elect Philip Green as Director For For Management 7 Re-elect Richard Howson as Director For For Management 8 Re-elect Steven Mogford as Director For For Management 9 Re-elect Vanda Murray as Director For For Management 10 Re-elect Philip Rogerson as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CARPETRIGHT PLC Ticker: CPRL Security ID: G19083107 Meeting Date: SEP 06, 2012 Meeting Type: Annual Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Lord Harris of Peckham as For For Management Director 4 Re-elect Martin Harris as Director For For Management 5 Re-elect Neil Page as Director For For Management 6 Re-elect Baroness Noakes as Director For Against Management 7 Re-elect Sandra Turner as Director For For Management 8 Re-elect Alan Dickinson as Director For For Management 9 Elect Darren Shapland as Director For For Management 10 Elect David Clifford as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CARR'S MILLING INDUSTRIES PLC Ticker: CRM Security ID: G19264103 Meeting Date: JAN 08, 2013 Meeting Type: Annual Record Date: JAN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Robert Heygate as Director For Against Management 4 Re-elect Lord Inglewood as Director For Abstain Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Approve Remuneration Report For Against Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Approve Long Term Incentive Plan For Against Management -------------------------------------------------------------------------------- CASTINGS PLC Ticker: CGS Security ID: G19432106 Meeting Date: AUG 14, 2012 Meeting Type: Annual Record Date: AUG 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Gawthorpe as Director For For Management 4 Elect Adam Vicary as Director For For Management 5 Elect Alec Jones as Director For For Management 6 Approve Remuneration Report For For Management 7 Reappoint BDO LLP as Auditors and For For Management Authorise Their Remuneration 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CATLIN GROUP LTD Ticker: CGL Security ID: G196F1100 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect John Barton as Director For For Management 6 Re-elect Bruce Carnegie-Brown as For For Management Director 7 Re-elect Stephen Catlin as Director For For Management 8 Re-elect Benjamin Meuli as Director For For Management 9 Re-elect Robert Gowdy as Director For For Management 10 Re-elect Nicholas Lyons as Director For For Management 11 Elect Fiona Luck as Director For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Approve Performance Share Plan For Against Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CENTAMIN PLC Ticker: CEY Security ID: G2055Q105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3.1 Re-elect Josef El-Raghy as Director For For Management 3.2 Re-elect Trevor Schultz as Director For For Management 3.3 Re-elect Gordon Haslam as Director For For Management 3.4 Re-elect Robert Bowker as Director For For Management 3.5 Re-elect Mark Arnesen as Director For For Management 3.6 Re-elect Mark Bankes as Director For For Management 3.7 Re-elect Kevin Tomlinson as Director For For Management 4.1 Reappoint Deloitte LLP as Auditors For For Management 4.2 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Increase in the Maximum For For Management Aggregate Fees Payable to Non-Executive Directors 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CENTAUR MEDIA PLC Ticker: CAU Security ID: G2059A106 Meeting Date: JUL 09, 2012 Meeting Type: Special Record Date: JUL 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of E-consultancy. For For Management com Limited -------------------------------------------------------------------------------- CENTAUR MEDIA PLC Ticker: CAU Security ID: G2059A106 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Patrick Taylor as Director For For Management 5 Re-elect Geoffrey Wilmot as Director For For Management 6 Re-elect Christopher Satterthwaite as For For Management Director 7 Re-elect Colin Morrison as Director For For Management 8 Re-elect Robert Boyle as Director For For Management 9 Re-elect Mark Kerswell as Director For For Management 10 Re-elect Rebecca Miskin as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CHARLES STANLEY GROUP PLC Ticker: CAY Security ID: G66892103 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Edward Clark as Director For Abstain Management 5 Re-elect Michael Lilwall as Director For Abstain Management 6 Elect James Rawlingson as Director For For Management 7 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CHARLES TAYLOR PLC Ticker: CTR Security ID: G2052V107 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Julian Avery as Director For For Management 5 Re-elect Julian Cazalet as Director For For Management 6 Re-elect Damian Ely as Director For For Management 7 Re-elect Alistair Groom as Director For For Management 8 Re-elect David Marock as Director For For Management 9 Re-elect Gill Rider as Director For For Management 10 Re-elect Joe Roach as Director For For Management 11 Re-elect Rupert Robson as Director For For Management 12 Re-elect David Watson as Director For For Management 13 Elect Tito Soso as Director For For Management 14 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 15 Approve EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CHEMRING GROUP PLC Ticker: CHG Security ID: G20860139 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Mark Papworth as Director For For Management 5 Elect Steve Bowers as Director For For Management 6 Re-elect Peter Hickson as Director For For Management 7 Re-elect Sarah Ellard as Director For For Management 8 Re-elect Lord Freeman as Director For For Management 9 Re-elect Ian Much as Director For For Management 10 Re-elect Vanda Murray as Director For For Management 11 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CHESNARA PLC Ticker: CSN Security ID: G20912104 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Frank Hughes as Director For For Management 5 Elect Veronica France as Director For For Management 6 Elect David Brand as Director For For Management 7 Elect Mike Evans as Director For For Management 8 Elect David Rimmington as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CHIME COMMUNICATIONS PLC Ticker: CHW Security ID: G2106G114 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Bonus Payments to Executive For Against Management Directors 4 Elect Lord Davies as Director For For Management 5 Elect Christopher Sweetland as Director For Against Management 6 Re-elect Christopher Satterthwaite as For For Management Director 7 Re-elect Mark Smith as Director For For Management 8 Re-elect Rodger Hughes as Director For For Management 9 Re-elect Richard Alston as Director For For Management 10 Re-elect Paul Richardson as Director For Against Management 11 Approve Final Dividend For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Performance Share Plan For Against Management 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CINEWORLD GROUP PLC Ticker: CINE Security ID: G219AH100 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Anthony Bloom as Director For For Management 5 Re-elect Philip Bowcock as Director For For Management 6 Re-elect Martina King as Director For For Management 7 Re-elect David Maloney as Director For For Management 8 Re-elect Rick Senat as Director For For Management 9 Re-elect Stephen Wiener as Director For For Management 10 Re-elect Peter Williams as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CLARKSON PLC Ticker: CKN Security ID: G21840106 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect James Morley as Director For For Management 5 Elect Philip Green as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Ticker: CBG Security ID: G22120102 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Strone Macpherson as Director For For Management 5 Re-elect Preben Prebensen as Director For For Management 6 Re-elect Stephen Hodges as Director For For Management 7 Re-elect Jonathan Howell as Director For For Management 8 Re-elect Bruce Carnegie-Brown as For For Management Director 9 Re-elect Jamie Cayzer-Colvin as For For Management Director 10 Re-elect Ray Greenshields as Director For For Management 11 Re-elect Geoffrey Howe as Director For For Management 12 Re-elect Douglas Paterson as Director For For Management 13 Elect Shonaid Jemmett-Page as Director For For Management 14 Elect Elizabeth Lee as Director For For Management 15 Reappoint Deloitte LLP as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- COALFIELD RESOURCES PLC Ticker: CRES Security ID: G91724107 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: JUN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Jeremy Hague as Director For For Management 3 Re-elect Jonson Cox as Director For For Management 4 Approve Remuneration Report For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Bob Murphy as Director For For Management 5 Re-elect John Devaney as Director For For Management 6 Re-elect Mike Hagee as Director For For Management 7 Re-elect John Patterson as Director For For Management 8 Re-elect Mark Ronald as Director For For Management 9 Re-elect Michael Wareing as Director For For Management 10 Re-elect Alison Wood as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- COLT GROUP SA Ticker: COLT Security ID: L18842101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board Reports on the For For Management Consolidated and Unconsolidated Financial Statements and Annual Accounts 2 Receive Consolidated and For For Management Unconsolidated Financial Statements and Annual Accounts, and Auditors' Reports Thereon 3 Approve Consolidated Financial For For Management Statements and Annual Accounts 4 Approve Unconsolidated Financial For For Management Statements and Annual Accounts 5 Approve Allocation of Income For For Management 6 Approve Remuneration Report For For Management 7 Approve Discharge of Directors For For Management 8 Re-elect Andreas Barth as Director For For Management 9 Re-elect Rakesh Bhasin as Director For For Management 10 Re-elect Vincenzo Damiani as Director For For Management 11 Re-elect Mark Ferrari as Director For For Management 12 Re-elect Gene Gabbard as Director For For Management 13 Re-elect Sergio Giacoletto as Director For For Management 14 Re-elect Simon Haslam as Director For For Management 15 Re-elect Tim Hilton as Director For For Management 16 Re-elect Anthony Rabin as Director For For Management 17 Re-elect Michael Wilens as Director For For Management 18 Confirm the Power of the Board to For For Management Appoint a Director Replacing Hans Eggerstedt Who Resigned from His Office of Director and that the Appointment of New Director Will be Confirmed at the Next AGM 19 Confirm the Power of the Board to For For Management Appoint a Director Replacing Stuart Jackson Who Resigned from His Office of Director and that the Appointment of New Director Will be Confirmed at the Next AGM 20 Reappoint PricewaterhouseCoopers S.a r. For For Management l. as Auditors 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Amend Share Grant Plan For Against Management -------------------------------------------------------------------------------- COMMUNISIS PLC Ticker: CMS Security ID: G2124K105 Meeting Date: MAR 05, 2013 Meeting Type: Special Record Date: MAR 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For For Management 2 Authorise Directors to Allot Shares at For For Management a Discount of More than Ten Percent 3 Approve Capital Raising For For Management 4 Authorise Capitalisation of Reserves For For Management of the Company -------------------------------------------------------------------------------- COMMUNISIS PLC Ticker: CMS Security ID: G2124K105 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jane Griffiths as Director For For Management 5 Re-elect Peter Hickson as Director For For Management 6 Re-elect Andy Blundell as Director For For Management 7 Re-elect Nigel Howes as Director For For Management 8 Re-elect Michael Firth as Director For For Management 9 Re-elect Dave Rushton as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Adopt New Articles of Association For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- COMPUTACENTER PLC Ticker: CCC Security ID: G23356127 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4(a) Re-elect Tony Conophy as Director For For Management 4(b) Re-elect Philip Hulme as Director For Against Management 4(c) Re-elect Ian Lewis as Director For For Management 4(d) Re-elect Greg Lock as Director For For Management 4(e) Re-elect Brian McBride as Director For For Management 4(f) Re-elect Mike Norris as Director For For Management 4(g) Re-elect Peter Ogden as Director For Against Management 4(h) Re-elect John Ormerod as Director For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- COMPUTACENTER PLC Ticker: CCC Security ID: G23356127 Meeting Date: JUN 11, 2013 Meeting Type: Special Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Value to For For Management Shareholders By Way of B Share Structure and Share Capital Consolidation 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- CONSORT MEDICAL PLC Ticker: CSRT Security ID: G2506K103 Meeting Date: AUG 30, 2012 Meeting Type: Annual Record Date: AUG 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peter Fellner as Director For For Management 5 Elect Richard Cotton as Director For For Management 6 Elect Steve Crummett as Director For For Management 7 Elect Ian Nicholson as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CONSORT MEDICAL PLC Ticker: CSRT Security ID: G2506K103 Meeting Date: FEB 15, 2013 Meeting Type: Special Record Date: FEB 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Bespak Holdings For For Management Inc to Ambu A/S -------------------------------------------------------------------------------- COOKSON GROUP PLC Ticker: CKSN Security ID: G24108246 Meeting Date: NOV 26, 2012 Meeting Type: Special Record Date: NOV 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganisation of the Company For For Management 2 Approve the Demerger and the Capital For For Management Reductions 3 Approve Delisting of the Company's For For Management Ordinary Shares from the Premium Listing Segment of the Official List 4 Approve Vesuvius Share Plan For For Management 5 Approve Alent Share Plan For For Management -------------------------------------------------------------------------------- COOKSON GROUP PLC Ticker: CKSN Security ID: G24108246 Meeting Date: NOV 26, 2012 Meeting Type: Court Record Date: NOV 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- COSTAIN GROUP PLC Ticker: COST Security ID: G24472204 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jane Lodge as Director For For Management 5 Re-elect David Allvey as Director For For Management 6 Re-elect Anthony Bickerstaff as For For Management Director 7 Re-elect Samer Younis as Director For For Management 8 Reappoint KPMG Audit plc as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Approve Scrip Dividend Scheme For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CRANSWICK PLC Ticker: CWK Security ID: G2504J108 Meeting Date: AUG 01, 2012 Meeting Type: Annual Record Date: JUL 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Mark Bottomley as Director For For Management 4 Re-elect Jim Brisby as Director For For Management 5 Re-elect Adam Couch as Director For For Management 6 Re-elect Martin Davey as Director For For Management 7 Re-elect Steven Esom as Director For For Management 8 Re-elect Patrick Farnsworth as Director For For Management 9 Re-elect Bernard Hoggarth as Director For For Management 10 Re-elect John Worby as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CRESTON PLC Ticker: CRE Security ID: G25480164 Meeting Date: SEP 03, 2012 Meeting Type: Annual Record Date: AUG 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Final Dividend For For Management 6 Re-elect David Grigson as Director For For Management 7 Re-elect Don Elgie as Director For For Management 8 Re-elect Barrie Brien as Director For For Management 9 Re-elect Andrew Dougal as Director For For Management 10 Re-elect David Marshall as Director For Against Management 11 Elect Richard Huntingford as Director For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536106 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sean Christie as Director For For Management 5 Re-elect Alan Ferguson as Director For For Management 6 Re-elect Martin Flower as Director For For Management 7 Re-elect Steve Foots as Director For For Management 8 Re-elect Keith Layden as Director For For Management 9 Re-elect Stanley Musesengwa as Director For For Management 10 Re-elect Nigel Turner as Director For For Management 11 Re-elect Steve Williams as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Amend Articles of Association Re: For For Management Non-Executive Directors Fees 20 Approve Sharesave Scheme For For Management -------------------------------------------------------------------------------- CSR PLC Ticker: CSRL Security ID: G1790J103 Meeting Date: AUG 17, 2012 Meeting Type: Special Record Date: AUG 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Handset For For Management Operations to Samsung Electronics Co Ltd 2 Approve Tender Offer For For Management -------------------------------------------------------------------------------- CSR PLC Ticker: CSR Security ID: G1790J103 Meeting Date: MAR 14, 2013 Meeting Type: Special Record Date: MAR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- CSR PLC Ticker: CSR Security ID: G1790J103 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Joep van Beurden as Director For For Management 4 Re-elect Will Gardiner as Director For For Management 5 Re-elect Chris Ladas as Director For For Management 6 Re-elect Andrew Allner as Director For For Management 7 Re-elect Anthony Carlisle as Director For For Management 8 Re-elect Ron Mackintosh as Director For For Management 9 Re-elect Teresa Vega as Director For For Management 10 Re-elect Dr Levy Gerzberg as Director For For Management 11 Elect Chris Stone as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Final Dividend For For Management 15 Approve SAYE Scheme 2 For For Management 16 Approve Long-Term Incentive Plan For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For Against Management Two Weeks' Notice -------------------------------------------------------------------------------- DAEJAN HOLDINGS PLC Ticker: DJAN Security ID: G26152101 Meeting Date: SEP 05, 2012 Meeting Type: Annual Record Date: SEP 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Benzion Freshwater as Director For Abstain Management 5 Re-elect Solomon Freshwater as Director For For Management 6 Re-elect David Davis as Director For Against Management 7 Re-elect Raphael Freshwater as Director For Against Management 8 Re-elect Mordechai Freshwater as For Against Management Director 9 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration -------------------------------------------------------------------------------- DAIRY CREST GROUP PLC Ticker: DCG Security ID: G2624G109 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Sue Farr as Director For For Management 5 Re-elect Mark Allen as Director For For Management 6 Re-elect Alastair Murray as Director For For Management 7 Re-elect Martyn Wilks as Director For For Management 8 Re-elect Stephen Alexander as Director For For Management 9 Re-elect Andrew Carr-Locke as Director For For Management 10 Re-elect Richard Macdonald as Director For For Management 11 Re-elect Anthony Fry as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Share -------------------------------------------------------------------------------- DAIRY CREST GROUP PLC Ticker: DCGL Security ID: G2624G109 Meeting Date: AUG 16, 2012 Meeting Type: Special Record Date: AUG 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of St Hubert SAS For For Management -------------------------------------------------------------------------------- DARTY PLC Ticker: DRTY Security ID: G2658N103 Meeting Date: SEP 13, 2012 Meeting Type: Annual Record Date: SEP 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For Against Management 5 Approve Final Dividend For For Management 6 Elect Alison Reed as Director For For Management 7 Re-elect Thierry Falque-Pierrotin as For For Management Director 8 Re-elect Bernard Dufau as Director For For Management 9 Re-elect Michel Leonard as Director For For Management 10 Re-elect Alan Parker as Director For For Management 11 Re-elect Dominic Platt as Director For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DARTY PLC Ticker: DRTY Security ID: G5244H100 Meeting Date: JAN 17, 2013 Meeting Type: Special Record Date: JAN 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Italian For For Management Operations -------------------------------------------------------------------------------- DE LA RUE PLC Ticker: DLAR Security ID: G2702K139 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Philip Rogerson as Director For For Management 5 Re-elect Colin Child as Director For For Management 6 Re-elect Tim Cobbold as Director For For Management 7 Re-elect Warren East as Director For For Management 8 Re-elect Sir Jeremy Greenstock as For For Management Director 9 Re-elect Sir Julian Horn-Smith as For For Management Director 10 Re-elect Victoria Jarman as Director For For Management 11 Re-elect Gill Rider as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve Renewal of Sharesave Scheme For For Management 20 Approve Renewal of US Employee Share For For Management Purchase Plan -------------------------------------------------------------------------------- DEBENHAMS PLC Ticker: DEB Security ID: G2768V102 Meeting Date: JAN 08, 2013 Meeting Type: Annual Record Date: JAN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Peter Fitzgerald as Director For For Management 5 Re-elect Nigel Northridge as Director For For Management 6 Re-elect Michael Sharp as Director For For Management 7 Re-elect Simon Herrick as Director For For Management 8 Re-elect Martina King as Director For For Management 9 Re-elect Dennis Millard as Director For For Management 10 Re-elect Mark Rolfe as Director For For Management 11 Re-elect Sophie Turner Laing as For For Management Director 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Ticker: DPH Security ID: G2698H108 Meeting Date: OCT 19, 2012 Meeting Type: Annual Record Date: OCT 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Michael Redmond as Director For For Management 5 Re-elect Ian Page as Director For For Management 6 Re-elect Simon Evans as Director For For Management 7 Re-elect Edwin Torr as Director For For Management 8 Re-elect Neil Warner as Director For For Management 9 Re-elect Dr Christopher Richards as For For Management Director 10 Reappoint KPMG Audit plc as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DEE VALLEY GROUP PLC Ticker: DVW Security ID: G2699K134 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Graham Scott as Director For For Management 5 Re-elect David Weir as Director For Against Management 6 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- DEVELOPMENT SECURITIES PLC Ticker: DSC Security ID: G2740B125 Meeting Date: AUG 28, 2012 Meeting Type: Annual Record Date: AUG 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect David Jenkins as Director For For Management 4 Re-elect Michael Marx as Director For For Management 5 Re-elect Graham Prothero as Director For For Management 6 Re-elect Julian Barwick as Director For For Management 7 Re-elect Matthew Weiner as Director For For Management 8 Re-elect Sarah Bates as Director For For Management 9 Elect Nicholas Thomlinson as Director For For Management 10 Approve Final Dividend For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Authorise EU Political Donations and For For Management Expenditure --------------------------------------------------------------------------------
DEVRO PLC Ticker: DVO Security ID: G2743R101 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Steve Hannam as Director For For Management 4 Re-elect Peter Page as Director For For Management 5 Re-elect Jane Lodge as Director For For Management 6 Re-elect Paul Neep as Director For For Management 7 Re-elect Simon Webb as Director For For Management 8 Re-elect Paul Withers as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Approve Performance Share Plan For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Amend Articles of Association For For Management -------------------------------------------------------------------------------- DIALIGHT PLC Ticker: DIA Security ID: G28533100 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Bill Ronald as Director For For Management 7 Re-elect Roy Burton as Director For For Management 8 Re-elect Mark Fryer as Director For For Management 9 Re-elect Robert Lambourne as Director For For Management 10 Re-elect Richard Stuckes as Director For For Management 11 Elect Stephen Bird as Director For For Management 12 Elect Tracey Graham as Director For For Management 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Adopt New Articles of Association For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DIGNITY PLC Ticker: DTY Security ID: G2871S137 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Peter Hindley as Director For For Management 4 Re-elect Mike McCollum as Director For For Management 5 Re-elect Andrew Davies as Director For For Management 6 Re-elect Richard Portman as Director For For Management 7 Re-elect Steve Whittern as Director For For Management 8 Re-elect Ishbel Macpherson as Director For For Management 9 Re-elect Alan McWalter as Director For For Management 10 Re-elect Jane Ashcroft as Director For For Management 11 Re-elect Martin Pexton as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For Abstain Management as Auditors and Authorise Their Remuneration 13 Approve Final Dividend For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DIPLOMA PLC Ticker: DPLM Security ID: G27664112 Meeting Date: JAN 16, 2013 Meeting Type: Annual Record Date: JAN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect John Rennocks as Director For For Management 4 Re-elect Bruce Thompson as Director For For Management 5 Re-elect Ian Grice as Director For For Management 6 Re-elect Iain Henderson as Director For For Management 7 Re-elect Nigel Lingwood as Director For For Management 8 Re-elect John Matthews as Director For For Management 9 Elect Marie-Louise Clayton as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DIXONS RETAIL PLC Ticker: DXNS Security ID: G2780T101 Meeting Date: SEP 06, 2012 Meeting Type: Annual Record Date: SEP 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sebastian James as Director For For Management 3 Elect Katie Bickerstaffe as Director For For Management 4 Elect Jock Lennox as Director For For Management 5 Re-elect John Allan as Director For For Management 6 Re-elect Dr Utho Creusen as Director For For Management 7 Re-elect Tim How as Director For For Management 8 Re-elect Dharmash Mistry as Director For For Management 9 Re-elect Humphrey Singer as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For Against Management 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DOMINO PRINTING SCIENCES PLC Ticker: DNO Security ID: G28112103 Meeting Date: MAR 19, 2013 Meeting Type: Annual Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peter Byrom as Director For For Management 5 Re-elect Sir Mark Wrightson as Director For For Management 6 Re-elect Philip Ruffles as Director For For Management 7 Re-elect Sir David Brown as Director For For Management 8 Re-elect Christopher Brinsmead as For For Management Director 9 Re-elect Nigel Bond as Director For For Management 10 Re-elect Andrew Herbert as Director For For Management 11 Re-elect Garry Havens as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve Savings Related Share Option For For Management Scheme 2013 19 Approve Executive Share Option Scheme For For Management -------------------------------------------------------------------------------- DOMINO'S PIZZA GROUP PLC Ticker: DOM Security ID: G2811T120 Meeting Date: MAR 26, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management 3 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 4 Approve Final Dividend For For Management 5 Re-elect Stephen Hemsley as Director For For Management 6 Re-elect Colin Halpern as Director For For Management 7 Re-elect Lance Batchelor as Director For For Management 8 Re-elect Lee Ginsberg as Director For For Management 9 Re-elect Nigel Wray as Director For For Management 10 Re-elect John Hodson as Director For For Management 11 Re-elect Michael Shallow as Director For For Management 12 Re-elect Syl Saller as Director For For Management 13 Re-elect Helen Keays as Director For For Management 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Elect Melanie Gee as Director For For Management 5 Re-elect Charles Berry as Director For For Management 6 Re-elect Tim Cobbold as Director For For Management 7 Re-elect Peter Emery as Director For For Management 8 Re-elect David Lindsell as Director For For Management 9 Re-elect Tony Quinlan as Director For For Management 10 Re-elect Paul Taylor as Director For For Management 11 Re-elect Dorothy Thompson as Director For For Management 12 Re-elect Tony Thorne as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DS SMITH PLC Ticker: SMDS Security ID: G2848Q123 Meeting Date: SEP 04, 2012 Meeting Type: Annual Record Date: SEP 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Gareth Davis as Director For For Management 5 Re-elect Miles Roberts as Director For For Management 6 Re-elect Steve Dryden as Director For For Management 7 Re-elect Christopher Bunker as Director For For Management 8 Re-elect Philippe Mellier Director For For Management 9 Re-elect Jonathan Nicholls as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DUNELM GROUP PLC Ticker: DNLM Security ID: G2935W108 Meeting Date: NOV 16, 2012 Meeting Type: Annual Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Matt Davies as Director For For Management 4 Re-elect Geoff Cooper as Director For For Management 5 Re-elect Will Adderley as Director For For Management 6 Re-elect Nick Wharton as Director For For Management 7 Re-elect David Stead as Director For For Management 8 Re-elect Marion Sears as Director For For Management 9 Re-elect Simon Emeny as Director For For Management 10 Approve Remuneration Report For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Approve Waiver on Tender-Bid For Against Management Requirement 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DUNELM GROUP PLC Ticker: DNLM Security ID: G2935W108 Meeting Date: NOV 16, 2012 Meeting Type: Special Record Date: NOV 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Capital to For For Management Shareholders -------------------------------------------------------------------------------- E2V TECHNOLOGIES PLC Ticker: E2V Security ID: G3209R106 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Anthony Reading as Director For For Management 4 Re-elect Charles Hindson as Director For For Management 5 Re-elect Chris Geoghegan as Director For For Management 6 Re-elect Keith Attwood as Director For For Management 7 Re-elect Krishnamurthy Rajagopal as For For Management Director 8 Re-elect Kevin Dangerfield as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For Abstain Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Adopt New Articles of Association For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- EASYJET PLC Ticker: Security ID: G3030S109 Meeting Date: AUG 13, 2012 Meeting Type: Special Record Date: AUG 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Sir Michael Rake as Director Against Against Shareholder -------------------------------------------------------------------------------- EASYJET PLC Ticker: EZJ Security ID: G3030S109 Meeting Date: FEB 21, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Michael Rake as Director For For Management 5 Re-elect Charles Gurassa as Director For For Management 6 Re-elect Carolyn McCall as Director For For Management 7 Re-elect Chris Kennedy as Director For For Management 8 Re-elect Adele Anderson as Director For For Management 9 Re-elect David Bennett as Director For For Management 10 Re-elect John Browett as Director For For Management 11 Re-elect Rigas Doganis as Director For For Management 12 Re-elect Keith Hamill as Director For For Management 13 Re-elect Andy Martin as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ELECO PLC Ticker: ELCO Security ID: G29708107 Meeting Date: JUN 25, 2013 Meeting Type: Annual Record Date: JUN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect John Ketteley as Director For Abstain Management 3 Re-elect Jonathan Cohen as Director For Against Management 4 Reappoint Grant Thornton UK LLP as For For Management Auditors and Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ELECTROCOMPONENTS PLC Ticker: ECM Security ID: G29848101 Meeting Date: JUL 13, 2012 Meeting Type: Annual Record Date: JUL 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Auer as Director For For Management 5 Re-elect Simon Boddie as Director For For Management 6 Re-elect Paul Hollingworth as Director For For Management 7 Re-elect Peter Johnson as Director For For Management 8 Re-elect Ian Mason as Director For For Management 9 Re-elect Rupert Soames as Director For For Management 10 Reappoint KPMG Audit plc as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ELEMENTIS PLC Ticker: ELM Security ID: G2996U108 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Robert Beeston as Director For For Management 5 Re-elect David Dutro as Director For For Management 6 Re-elect Brian Taylorson as Director For For Management 7 Re-elect Ian Brindle as Director For For Management 8 Re-elect Andrew Christie as Director For For Management 9 Re-elect Chris Girling as Director For For Management 10 Re-elect Kevin Matthews as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Special Dividend For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Adopt New Articles of Association For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- ENQUEST PLC Ticker: ENQ Security ID: G3159S104 Meeting Date: JUL 16, 2012 Meeting Type: Special Record Date: JUL 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Kraken For For Management Interests in United Kingdom Continental Shelf Blocks 9/2b, 9/2c, 9/6a and 9/7b Including the Kraken Field -------------------------------------------------------------------------------- ENQUEST PLC Ticker: ENQ Security ID: G3159S104 Meeting Date: MAY 29, 2013 Meeting Type: Annual Record Date: MAY 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Dr James Buckee as Director For For Management 3 Re-elect Amjad Bseisu as Director For For Management 4 Re-elect Jonathan Swinney as Director For For Management 5 Re-elect Helmut Langanger as Director For For Management 6 Re-elect Jock Lennox as Director For For Management 7 Elect Phil Nolan as Director For For Management 8 Re-elect Clare Spottiswoode as Director For For Management 9 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 10 Approve Remuneration Report For For Management 11 Approve EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ENTERPRISE INNS PLC Ticker: ETI Security ID: G3070Z153 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: JAN 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Robert Walker as Director For For Management 4 Re-elect Ted Tuppen as Director For For Management 5 Re-elect Simon Townsend as Director For For Management 6 Re-elect Neil Smith as Director For For Management 7 Re-elect Susan Murray as Director For For Management 8 Re-elect David Maloney as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ESSAR ENERGY PLC Ticker: ESSR Security ID: G3196V102 Meeting Date: SEP 04, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Steve Lucas as Director For For Management 4 Re-elect Ravi Ruia as Director For For Management 5 Re-elect Prashant Ruia as Director For For Management 6 Re-elect Naresh Nayyar as Director For For Management 7 Re-elect Philip Aiken as Director For For Management 8 Re-elect Sattar Hajee Abdoula as For For Management Director 9 Re-elect Subhas Lallah as Director For For Management 10 Re-elect Simon Murray as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- EUROMONEY INSTITUTIONAL INVESTOR PLC Ticker: ERM Security ID: G31556122 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: JAN 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peter Ensor as Director For Abstain Management 5 Re-elect Christopher Fordham as For For Management Director 6 Re-elect Neil Osborn as Director For For Management 7 Re-elect Daniel Cohen as Director For For Management 8 Re-elect Colin Jones as Director For For Management 9 Re-elect Diane Alfano as Director For For Management 10 Re-elect Jane Wilkinson as Director For For Management 11 Re-elect Bashar AL-Rehany as Director For For Management 12 Re-elect The Viscount Rothermere as For Against Management Director 13 Re-elect Sir Patrick Sergeant as For Against Management Director 14 Re-elect John Botts as Director For Against Management 15 Re-elect Martin Morgan as Director For Against Management 16 Re-elect David Pritchard as Director For For Management 17 Elect Andrew Ballingal as Director For For Management 18 Elect Tristan Hillgarth as Director For For Management 19 Reappoint Deloitte LLP as Auditors For For Management 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise Market Purchase of Ordinary For For Management Shares 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- EXILLON ENERGY PLC Ticker: EXI Security ID: G3310L105 Meeting Date: JUN 26, 2013 Meeting Type: Annual Record Date: JUN 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Dr David Herbert as Director For For Management 4 Re-elect Mark Martin as Director For For Management 5 Re-elect L. Stuard Detmer as Director For For Management 6 Re-elect Anne Belveze as Director For For Management 7 Re-elect Ezio Bracco as Director For For Management 8 Appoint Ernst & Young LLP as Auditors For For Management 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For Against Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Adopt New Articles of Association For Against Management -------------------------------------------------------------------------------- F&C ASSET MANAGEMENT PLC Ticker: FCAM Security ID: G3336H104 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Richard Wilson as Director For For Management 4 Re-elect Edward Bramson as Director For For Management 5 Re-elect Keith Bedell-Pearce as For For Management Director 6 Re-elect Keith Jones as Director For For Management 7 Re-elect David Logan as Director For For Management 8 Re-elect Keith Percy as Director For For Management 9 Re-elect Derham O'Neill as Director For For Management 10 Re-elect Kieran Poynter as Director For For Management 11 Approve Remuneration Report For Abstain Management 12 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Amend Long-Term Remuneration Plan For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FENNER PLC Ticker: FENR Security ID: G33656102 Meeting Date: JAN 16, 2013 Meeting Type: Annual Record Date: JAN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Dividend For For Management 4 Re-elect Mark Abrahams as Director For For Management 5 Re-elect Nicholas Hobson as Director For For Management 6 Re-elect Richard Perry as Director For For Management 7 Re-elect John Sheldrick as Director For For Management 8 Re-elect Alan Wood as Director For For Management 9 Elect Vanda Murray as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FERREXPO PLC Ticker: FXPO Security ID: G3435Y107 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Michael Abrahams as Director For For Management 7 Re-elect Oliver Baring as Director For For Management 8 Re-elect Raffaele Genovese as Director For For Management 9 Re-elect Wolfram Kuoni as Director For Against Management 10 Re-elect Christopher Mawe as Director For For Management 11 Re-elect Ihor Mitiukov as Director For For Management 12 Re-elect Miklos Salamon as Director For For Management 13 Re-elect Kostyantin Zhevago as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FIBERWEB PLC Ticker: FWEB Security ID: G3443A109 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Dr Andrew Hosty as Director For For Management 5 Elect Ian Duncan as Director For For Management 6 Re-elect Daniel Dayan as Director For For Management 7 Re-elect Kate Miles as Director For For Management 8 Re-elect Malcolm Coster as Director For For Management 9 Re-elect Richard Stillwell as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FIDESSA GROUP PLC Ticker: FDSA Security ID: G3469C104 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Approve Remuneration Report For For Management 5 Re-elect John Hamer as Director For For Management 6 Re-elect Chris Aspinwall as Director For For Management 7 Re-elect Andy Malpass as Director For For Management 8 Re-elect Ron Mackintosh as Director For For Management 9 Re-elect Philip Hardaker as Director For For Management 10 Re-elect Elizabeth Lake as Director For For Management 11 Elect Mark Foster as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FILTRONA PLC Ticker: FLTR Security ID: G3474G108 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Matthew Gregory as Director For For Management 5 Re-elect Jeff Harris as Director For For Management 6 Re-elect Colin Day as Director For For Management 7 Re-elect Paul Drechsler as Director For For Management 8 Re-elect Terry Twigger as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FINDEL PLC Ticker: FDL Security ID: G3440H107 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Bill Grimsey as Director For For Management 4 Re-elect David Sugden as Director For For Management 5 Re-elect Philip Maudsley as Director For For Management 6 Reappoint KPMG Audit plc as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 9 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- FINDEL PLC Ticker: FDL Security ID: G3440H107 Meeting Date: APR 08, 2013 Meeting Type: Special Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by the Company of For For Management Nottingham Rehab Limited 2 Approve Share Consolidation For For Management 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Begg as Director For For Management 5 Re-elect Martin Gilbert as Director For For Management 6 Re-elect Colin Hood as Director For For Management 7 Re-elect John Sievwright as Director For For Management 8 Re-elect Tim O'Toole as Director For For Management 9 Elect Mick Barker as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: JUN 10, 2013 Meeting Type: Special Record Date: JUN 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For For Management -------------------------------------------------------------------------------- FORTUNE OIL PLC Ticker: FTO Security ID: G3641S100 Meeting Date: FEB 19, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Company's For For Management Category of Equity Share Listing from a Premium Listing to a Standard Listing 2 Approve Disposal of the Company's For For Management Natural Gas Business -------------------------------------------------------------------------------- FORTUNE OIL PLC Ticker: FTO Security ID: G3641S100 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Tee Kiam Poon as Director For For Management 5 Re-elect Li Ching as Director For For Management 6 Re-elect Dennis Chiu as Director For Against Management 7 Re-elect Ian Taylor as Director For Against Management 8 Re-elect Qian Benyuan as Director For Abstain Management 9 Re-elect Zhi Yulin as Director For For Management 10 Re-elect Wang Jinjun as Director For Against Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Approve the Approved Employee Share For For Management Scheme 15 Approve the Unapproved Employee Share For For Management Scheme 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FULLER SMITH & TURNER PLC Ticker: FSTA Security ID: G36904160 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 4 Re-elect Michael Turner as Director For Abstain Management 5 Re-elect Richard Fuller as Director For For Management 6 Re-elect John Dunsmore as Director For For Management 7 Elect Alastair Kerr as Director For For Management 8 Elect Ian Bray as Director For For Management 9 Elect Jonathon Swaine as Director For For Management 10 Approve Remuneration Report For For Management 11 Approve Share Incentive Plan For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of 'A' For For Management Ordinary Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FUTURE PLC Ticker: FUTR Security ID: G37005108 Meeting Date: FEB 04, 2013 Meeting Type: Annual Record Date: JAN 31, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Peter Allen as Director For For Management 4 Re-elect Mark Wood as Director For For Management 5 Re-elect Graham Harding as Director For For Management 6 Re-elect Seb Bishop as Director For For Management 7 Re-elect Mark Whiteling as Director For For Management 8 Re-elect Manjit Wolstenholme as For For Management Director 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GALLIFORD TRY PLC Ticker: GFRD Security ID: G3710C127 Meeting Date: NOV 09, 2012 Meeting Type: Annual Record Date: NOV 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Coull as Director For For Management 5 Re-elect Amanda Burton as Director For For Management 6 Re-elect Greg Fitzgerald as Director For For Management 7 Re-elect Andrew Jenner as Director For For Management 8 Re-elect Peter Rogers as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GAMES WORKSHOP GROUP PLC Ticker: GAW Security ID: G3715N102 Meeting Date: SEP 20, 2012 Meeting Type: Annual Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Mark Wells as Director For For Management 3 Re-elect Chris Myatt as Director For Against Management 4 Re-elect Nick Donaldson as Director For Against Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GEM DIAMONDS LTD Ticker: GEMD Security ID: G37959106 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: JUN 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Clifford Elphick as Director For For Management 6 Re-elect Gavin Beevers as Director For For Management 7 Re-elect Dave Elzas as Director For For Management 8 Re-elect Mike Salamon as Director For For Management 9 Re-elect Richard Williams as Director For For Management 10 Re-elect Alan Ashworth as Director For For Management 11 Re-elect Glenn Turner as Director For For Management 12 Re-elect Roger Davis as Director For For Management 13 Elect Michael Michael as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- GENUS PLC Ticker: GNS Security ID: G3827X105 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bob Lawson as Director For For Management 5 Re-elect Karim Bitar as Director For For Management 6 Re-elect John Worby as Director For For Management 7 Re-elect Nigel Turner as Director For For Management 8 Re-elect Mike Buzzacott as Director For For Management 9 Re-elect Barry Furr as Director For For Management 10 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Amend 2004 Performance Share Plan For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GKN PLC Ticker: GKN Security ID: G39004232 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Michael Turner as Director For For Management 4 Re-elect Nigel Stein as Director For For Management 5 Re-elect Marcus Bryson as Director For For Management 6 Re-elect Andrew Reynolds Smith as For For Management Director 7 Re-elect William Seeger as Director For For Management 8 Elect Angus Cockburn as Director For For Management 9 Re-elect Tufan Erginbilgic as Director For For Management 10 Re-elect Shonaid Jemmett-Page as For For Management Director 11 Re-elect Richard Parry-Jones as For For Management Director 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Approve Remuneration Report For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GREENCORE GROUP PLC Ticker: GNC Security ID: G40866124 Meeting Date: JAN 29, 2013 Meeting Type: Annual Record Date: JAN 27, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Re-elect Patrick Coveney as Director For For Management 3b Re-elect Alan Williams as Director For For Management 3c Re-elect Diane Walker as Director For For Management 3d Re-elect John Herlihy as Director For For Management 3e Re-elect Gary Kennedy as Director For For Management 3f Re-elect Eric Nicoli as Director For For Management 3g Re-elect David Simons as Director For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Authorise Reissuance of Treasury Shares For For Management 10 Approve Conversion of Treasury Shares For For Management Into Ordinary Shares 11 Authorise Directors to Hold the Next For For Management Annual General Meeting Outside of Ireland 12 Approve Scrip Dividend Program For For Management 13 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- GREENE KING PLC Ticker: GNKL Security ID: G40880133 Meeting Date: SEP 04, 2012 Meeting Type: Annual Record Date: AUG 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Rooney Anand as Director For For Management 5 Re-elect Norman Murray as Director For For Management 6 Re-elect Ian Durant as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GREGGS PLC Ticker: GRG Security ID: G41076111 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2(a) Reappoint KPMG Audit plc as Auditors For For Management 2(b) Authorise Board to Fix Remuneration of For For Management Auditors 3 Approve Final Dividend For For Management 4(a) Re-elect Ian Durant as Director For For Management 4(b) Re-elect Roger Whiteside as Director For For Management 4(c) Re-elect Richard Hutton as Director For For Management 4(d) Re-elect Raymond Reynolds as Director For For Management 4(e) Re-elect Julie Baddeley as Director For For Management 4(f) Re-elect Iain Ferguson as Director For For Management 5 Elect Allison Kirkby as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HALFORDS GROUP PLC Ticker: HFD Security ID: G4280E105 Meeting Date: JUL 31, 2012 Meeting Type: Annual Record Date: JUL 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Dennis Millard as Director For For Management 5 Re-elect David Wild as Director None None Management 6 Re-elect Paul McClenaghan as Director For For Management 7 Re-elect Keith Harris as Director For For Management 8 Re-elect William Ronald as Director For For Management 9 Re-elect David Adams as Director For For Management 10 Re-elect Claudia Arney as Director For For Management 11 Re-elect Andrew Findlay as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HALMA PLC Ticker: HLMA Security ID: G42504103 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Geoff Unwin as Director For For Management 5 Re-elect Andrew Williams as Director For For Management 6 Re-elect Kevin Thompson as Director For For Management 7 Re-elect Stephen Pettit as Director For For Management 8 Re-elect Neil Quinn as Director For For Management 9 Re-elect Jane Aikman as Director For For Management 10 Re-elect Adam Meyers as Director For For Management 11 Re-elect Lord Blackwell as Director For For Management 12 Re-elect Steve Marshall as Director For For Management 13 Elect Daniela Barone Soares as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HANSARD GLOBAL PLC Ticker: HSD Security ID: G4329M100 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reelect Leonard Polonsky as a Director For Abstain Management 5 Reelect Bernard Asher as a Director For For Management 6 Reelect Maurice Dyson as a Director For For Management 7 Reelect Philip Gregory as a Director For For Management 8 Reelect Joseph Kanarek as a Director For For Management 9 Reelect Harvey Krueger as a Director For For Management 10 Reelect Gordon Marr as a Director For For Management 11 Approve PricewaterhouseCoopers LLC, For For Management Isle of Man as Auditors and Authorize Board to Fix Their Remuneration 12 Approve Share Repurchase Program For For Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HARDY OIL AND GAS PLC Ticker: HDY Security ID: G43929101 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Pradip Shah as Director For Against Management 4 Re-elect Yogeshwar Sharma as Director For Against Management 5 Reappoint Crowe Clark Whitehill LLP as For For Management Auditors and Authorise Their Remuneration 6 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- HARGREAVES LANSDOWN PLC Ticker: HL. Security ID: G43940108 Meeting Date: NOV 23, 2012 Meeting Type: Annual Record Date: NOV 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 4 Re-elect Mike Evans as Director For For Management 5 Re-elect Ian Gorham as Director For For Management 6 Re-elect Tracey Taylor as Director For For Management 7 Re-elect Peter Hargreaves as Director For For Management 8 Re-elect Jonathan Bloomer as Director For For Management 9 Re-elect Chris Barling as Director For For Management 10 Re-elect Stephen Robertson as Director For For Management 11 Re-elect Dharmash Mistry as Director For For Management 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Approve the Unapproved Share Option For For Management Plan 2012 -------------------------------------------------------------------------------- HARVEY NASH GROUP PLC Ticker: HVN Security ID: G4329U102 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Julie Baddeley as Director For For Management 5 Re-elect Tom Crawford as Director For For Management 6 Elect David Bezem as Director For For Management 7 Re-elect Richard Ashcroft as Director For For Management 8 Re-elect Simon Wassall as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HAYS PLC Ticker: HAS Security ID: G4361D109 Meeting Date: NOV 07, 2012 Meeting Type: Annual Record Date: NOV 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Pippa Wicks as Director For For Management 5 Re-elect Alan Thomson as Director For For Management 6 Re-elect Alistair Cox as Director For For Management 7 Re-elect Paul Venables as Director For For Management 8 Re-elect William Eccleshare as Director For For Management 9 Re-elect Paul Harrison as Director For For Management 10 Re-elect Victoria Jarman as Director For For Management 11 Re-elect Richard Smelt as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve 2012 Performance Share Plan For For Management -------------------------------------------------------------------------------- HEADLAM GROUP PLC Ticker: HEAD Security ID: G43680100 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Graham Waldron as Director For For Management 4 Re-elect Dick Peters as Director For For Management 5 Reappoint KPMG Audit plc as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HELICAL BAR PLC Ticker: HLCL Security ID: G43904195 Meeting Date: JUL 24, 2012 Meeting Type: Annual Record Date: JUL 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Michael Slade as Director For For Management 4 Re-elect Nigel McNair Scott as Director For Abstain Management 5 Re-elect Gerald Kaye as Director For For Management 6 Re-elect Matthew Bonning-Snook as For For Management Director 7 Re-elect Jack Pitman as Director For For Management 8 Re-elect Duncan Walker as Director For For Management 9 Re-elect Andrew Gulliford as Director For For Management 10 Re-elect Michael O'Donnell as Director For For Management 11 Reappoint Grant Thornton UK LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve Annual Bonus Scheme For For Management 19 Approve Renewal of the 2002 Approved For For Management Share Incentive Plan -------------------------------------------------------------------------------- HENDERSON GROUP PLC Ticker: HGG Security ID: G4474Y198 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Sarah Arkle as Director For For Management 5 Re-elect Kevin Dolan as Director For For Management 6 Re-elect Duncan Ferguson as Director For For Management 7 Re-elect Andrew Formica as Director For For Management 8 Re-elect Shirley Garrood as Director For For Management 9 Elect Richard Gillingwater as Director For For Management 10 Re-elect Tim How as Director For For Management 11 Re-elect Robert Jeens as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Amend Company Share Option Plan For For Management 15 Amend Buy As You Earn Plan For For Management 16 Amend Deferred Equity, Executive For For Management Shared Ownership, Long Term Incentive, Restricted Share, Sharesave and Sharesave USA Plans 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Enter into a For For Management Contingent Purchase Contract -------------------------------------------------------------------------------- HENRY BOOT PLC Ticker: BHY Security ID: G12516103 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect John Brown as Director For For Management 4 Re-elect John Sutcliffe as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 6 Authorise Board to Fix Remuneration of For Against Management Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- HERITAGE OIL PLC Ticker: HOC Security ID: G4509M102 Meeting Date: AUG 30, 2012 Meeting Type: Special Record Date: AUG 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Shoreline of For For Management the Acquisition Assets 2 Approve the Contingent Deposit For For Management 3 Approve Capital Raising None None Management -------------------------------------------------------------------------------- HERITAGE OIL PLC Ticker: HOIL Security ID: G4509M102 Meeting Date: DEC 12, 2012 Meeting Type: Special Record Date: DEC 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Transfer by Heritage For For Management Energy Middle East Limited of its 49 Percent Working Interest in the Production Sharing Contract and Joint Operating Agreement for the Miran Block, Kurdistan to Genel Energy (Miran) Limited -------------------------------------------------------------------------------- HERITAGE OIL PLC Ticker: HOIL Security ID: G4509M102 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint KPMG Audit plc as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Michael Hibberd as Director For Against Management 6 Re-elect Anthony Buckingham as Director For For Management 7 Re-elect Paul Atherton as Director For For Management 8 Re-elect Sir Michael Wilkes as Director For For Management 9 Re-elect John McLeod as Director For Against Management 10 Re-elect Gregory Turnbull as Director For For Management 11 Re-elect Carmen Rodriguez as Director For For Management 12 Re-elect Mark Erwin as Director For For Management 13 Approve Waiver on Tender-Bid For Against Management Requirement 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For Against Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HIKMA PHARMACEUTICALS PLC Ticker: HIK Security ID: G4576K104 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Samih Darwazah as Director For For Management 6 Re-elect Said Darwazah as Director For For Management 7 Re-elect Mazen Darwazah as Director For For Management 8 Re-elect Breffni Byrne as Director For For Management 9 Re-elect Sir David Rowe-Ham as Director For For Management 10 Re-elect Michael Ashton as Director For For Management 11 Re-elect Ali Al-Husry as Director For For Management 12 Re-elect Dr Ronald Goode as Director For For Management 13 Re-elect Robert Pickering as Director For For Management 14 Approve Remuneration Policy for the For For Management Year Ending 31 December 2013 15 Approve Remuneration Committee Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Waiver on Tender-Bid For Against Management Requirement Relating to the Buy Back of Shares 21 Approve Waiver on Tender-Bid For Against Management Requirement Relating to the Granting of LTIPs and MIPs to the Concert Party -------------------------------------------------------------------------------- HILL & SMITH HOLDINGS PLC Ticker: HILS Security ID: G45080101 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Bill Whiteley as Director For For Management 5 Re-elect Derek Muir as Director For For Management 6 Re-elect Mark Pegler as Director For For Management 7 Re-elect Clive Snowdon as Director For For Management 8 Re-elect Jock Lennox as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HILTON FOOD GROUP PLC Ticker: HFG Security ID: G4586W106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Robert Watson as Director For For Management 4 Re-elect Chris Marsh as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 6 Approve Final Dividend For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HISCOX LTD Ticker: HSX Security ID: G4593F104 Meeting Date: MAR 28, 2013 Meeting Type: Special Record Date: MAR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Capital to For For Management Shareholders 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- HISCOX LTD Ticker: HSX Security ID: G4593F112 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Increase in Size of Board from For For Management 12 to 14 4 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors 5 Elect Caroline Foulger as Director For For Management 6 Re-elect Bronislaw Masojada as Director For For Management 7 Re-elect Robert Childs as Director For For Management 8 Re-elect Stuart Bridges as Director For For Management 9 Re-elect Richard Gillingwater as For For Management Director 10 Re-elect Daniel Healy as Director For For Management 11 Re-elect Ernst Jansen as Director For For Management 12 Re-elect Dr James King as Director For For Management 13 Re-elect Robert McMillan as Director For For Management 14 Re-elect Andrea Rosen as Director For For Management 15 Re-elect Gunnar Stokholm as Director For For Management 16 Reappoint KPMG as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- HMV GROUP PLC Ticker: HMV Security ID: G45278101 Meeting Date: JUL 10, 2012 Meeting Type: Special Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Hammersmith Apollo For For Management Limited -------------------------------------------------------------------------------- HMV GROUP PLC Ticker: HMVL Security ID: G45278101 Meeting Date: AUG 15, 2012 Meeting Type: Special Record Date: AUG 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Transfer of the For For Management Company's Category of Equity Share Listing from Premium to a Standard Listing -------------------------------------------------------------------------------- HMV GROUP PLC Ticker: HMV Security ID: G45278101 Meeting Date: SEP 26, 2012 Meeting Type: Annual Record Date: SEP 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect David Adams as Director For For Management 4 Re-elect Andy Duncan as Director For For Management 5 Re-elect Orna Ni-Chionna as Director For For Management 6 Re-elect Philip Rowley as Director For For Management 7 Elect Trevor Moore as Director For For Management 8 Elect Ian Kenyon as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Ticker: HOC Security ID: G4611M107 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Graham Birch as Director For For Management 5 Elect Enrico Bombieri as Director For For Management 6 Re-elect Jorge Born Jr as Director For For Management 7 Re-elect Ignacio Bustamante as Director For For Management 8 Re-elect Roberto Danino as Director For For Management 9 Re-elect Sir Malcolm Field as Director For For Management 10 Re-elect Eduardo Hochschild as Director For For Management 11 Re-elect Nigel Moore as Director For For Management 12 Re-elect Rupert Pennant-Rea as Director For For Management 13 Re-elect Fred Vinton as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HOGG ROBINSON GROUP PLC Ticker: HRG Security ID: G4612Q107 Meeting Date: JUL 25, 2012 Meeting Type: Annual Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Tony Isaac as Director For For Management 4 Re-elect David Radcliffe as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 10 Approve Remuneration Report For Against Management -------------------------------------------------------------------------------- HOME RETAIL GROUP PLC Ticker: HOME Security ID: G4581D103 Meeting Date: JUL 04, 2012 Meeting Type: Annual Record Date: JUL 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Richard Ashton as Director For For Management 4 Re-elect John Coombe as Director For For Management 5 Re-elect Mike Darcey as Director For For Management 6 Re-elect Terry Duddy as Director For For Management 7 Elect Ian Durant as Director For For Management 8 Elect Cath Keers as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HOMESERVE PLC Ticker: HSV Security ID: G4639X101 Meeting Date: JUL 20, 2012 Meeting Type: Annual Record Date: JUL 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Ben Mingay as Director For For Management 5 Re-elect Barry Gibson as Director For For Management 6 Re-elect Richard Harpin as Director For For Management 7 Re-elect Martin Bennett as Director For For Management 8 Re-elect Jonathan King as Director For For Management 9 Re-elect Ian Chippendale as Director For For Management 10 Re-elect Stella David as Director For For Management 11 Re-elect Mark Morris as Director For For Management 12 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve Sharesave Scheme For For Management -------------------------------------------------------------------------------- HORNBY PLC Ticker: HRN Security ID: G46032119 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Neil Johnson as Director For For Management 5 Re-elect Andrew Morris as Director For For Management 6 Re-elect Mark Rolfe as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Ticker: HWDN Security ID: G4647J102 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Will Samuel as Director For For Management 4 Re-elect Angus Cockburn as Director For For Management 5 Re-elect Michael Wemms as Director For For Management 6 Re-elect Tiffany Hall as Director For For Management 7 Re-elect Mark Allen as Director For For Management 8 Re-elect Matthew Ingle as Director For For Management 9 Re-elect Mark Robson as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Approve EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HUNTING PLC Ticker: HTG Security ID: G46648104 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Hunting as Director For For Management 5 Re-elect John Hofmeister as Director For For Management 6 Re-elect John Nicholas as Director For For Management 7 Re-elect Dennis Proctor as Director For For Management 8 Re-elect Peter Rose as Director For For Management 9 Re-elect Andrew Szescila as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HUNTSWORTH PLC Ticker: HNT Security ID: G4670Y117 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Terence Graunke as Director For For Management 4 Elect Joe MacHale as Director For For Management 5 Re-elect John Farrell as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Final Dividend For For Management 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HYDER CONSULTING PLC Ticker: HYC Security ID: G46879105 Meeting Date: AUG 02, 2012 Meeting Type: Annual Record Date: JUL 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Alan Thomas as Director For For Management 5 Re-elect Ivor Catto as Director For For Management 6 Re-elect Russell Down as Director For For Management 7 Re-elect Jeffrey Hume as Director For For Management 8 Re-elect Paul Withers as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: JUL 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Charles Gregson as Director For For Management 4 Re-elect Michael Spencer as Director For For Management 5 Re-elect John Nixon as Director For For Management 6 Re-elect Iain Torrens as Director For For Management 7 Re-elect Hsieh Fu Hua as Director For For Management 8 Re-elect Diane Schueneman as Director For For Management 9 Re-elect John Sievwright as Director For For Management 10 Re-elect Robert Standing as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve 2013 Bonus Share Matching Plan For For Management -------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Ticker: IGG Security ID: G4753Q106 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: OCT 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jonathan Davie as Director For For Management 5 Re-elect Peter Hetherington as Director For For Management 6 Re-elect Christopher Hill as Director For For Management 7 Re-elect Stephen Hill as Director For For Management 8 Re-elect Tim Howkins as Director For For Management 9 Re-elect Martin Jackson as Director For For Management 10 Re-elect Roger Yates as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice
-------------------------------------------------------------------------------- IMAGINATION TECHNOLOGIES GROUP PLC Ticker: IMGL Security ID: G47104107 Meeting Date: SEP 14, 2012 Meeting Type: Annual Record Date: SEP 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Andrew Heath as Director For For Management 4 Elect Gilles Delfassy as Director For For Management 5 Re-elect Geoff Shingles as Director For For Management 6 Re-elect Hossein Yassaie as Director For For Management 7 Re-elect Richard Smith as Director For For Management 8 Re-elect David Anderson as Director For For Management 9 Re-elect Ian Pearson as Director For Against Management 10 Re-elect David Hurst-Brown as Director For Against Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve Share Incentive Plan For For Management 18 Amend Employee Share Plan, the For For Management Employee Share Plan Schedule, the Savings Related Share Option Plan and the Company Share Option Plan -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Phil Bentley as Director For For Management 5 Elect Carl-Peter Forster as Director For For Management 6 Elect Birgit Norgaard as Director For For Management 7 Re-elect Douglas Hurt as Director For For Management 8 Re-elect Martin Lamb as Director For For Management 9 Re-elect Roy Twite as Director For For Management 10 Re-elect Anita Frew as Director For For Management 11 Re-elect Roberto Quarta as Director For For Management 12 Re-elect Bob Stack as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Market Purchase of Ordinary For For Management Shares C Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IMPELLAM GROUP PLC Ticker: IPEL Security ID: G47192102 Meeting Date: SEP 03, 2012 Meeting Type: Special Record Date: SEP 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management 2 Authorise Directors to Effect the Sale For For Management on Behalf of the Relevant Shareholders of the Fractions of A Ordinary Shares Arising on the Consolidation to Cenkos Securities plc 3 Authorise Off-Market Purchase from For For Management Cenkos Securities plc 4 Approve Share Sub-Division For For Management 5 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ken Hanna as Director For For Management 5 Re-elect Andre Lacroix as Director For For Management 6 Re-elect John McConnell as Director For For Management 7 Re-elect Simon Borrows as Director For For Management 8 Re-elect Alison Cooper as Director For For Management 9 Re-elect Nigel Northridge as Director For For Management 10 Re-elect Vicky Bindra as Director For For Management 11 Re-elect Till Vestring as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INDUSTRIAL & COMMERCIAL HOLDINGS PLC Ticker: Security ID: G4761T100 Meeting Date: OCT 10, 2012 Meeting Type: Annual Record Date: OCT 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Michael Robotham as Director For For Management 3 Reappoint Steele Robertson Goddard as For For Management Auditors and Authorise Their Remuneration 4 Authorise Issue of Equity with For For Management Pre-emptive Rights 5 Authorise Issue of Equity without For Against Management Pre-emptive Rights -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770C106 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Derek Mapp as Director For For Management 3 Re-elect Peter Rigby as Director For For Management 4 Re-elect Adam Walker as Director For For Management 5 Re-elect Dr Pamela Kirby as Director For For Management 6 Re-elect John Davis as Director For For Management 7 Re-elect Dr Brendan O'Neill as Director For For Management 8 Re-elect Stephen Carter as Director For For Management 9 Elect Cindy Rose as Director For For Management 10 Approve Remuneration Report For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Sukawaty as Director For For Management 5 Re-elect Rupert Pearce as Director For For Management 6 Re-elect Rick Medlock as Director For For Management 7 Re-elect Sir Bryan Carsberg as Director For For Management 8 Re-elect Stephen Davidson as Director For For Management 9 Re-elect James Ellis Jr as Director For For Management 10 Re-elect Kathleen Flaherty as Director For For Management 11 Re-elect Janice Obuchowski as Director For For Management 12 Re-elect John Rennocks as Director For Abstain Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For Against Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Approve Employee Stock Purchase Plan For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC Ticker: ICP Security ID: G4807D101 Meeting Date: JUL 10, 2012 Meeting Type: Annual Record Date: JUL 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Justin Dowley as Director For For Management 7 Re-elect Christophe Evain as Director For For Management 8 Re-elect Philip Keller as Director For For Management 9 Re-elect Peter Gibbs as Director For For Management 10 Re-elect Kevin Parry as Director For For Management 11 Elect Benoit Durteste as Director For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTERNATIONAL FERRO METALS LTD Ticker: IFL Security ID: Q4944P107 Meeting Date: NOV 21, 2012 Meeting Type: Annual Record Date: NOV 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For Abstain Management 2 Re-elect Stephen Turner as Director For For Management 3 Re-elect Stephen Oke as Director For For Management 4 Re-elect John Ballard as Director For For Management 5 Authorise Issue of Equity without For For Management Pre-emptive Rights 6 Approve Increase of Non-Executive For For Management Directors' Cash Remuneration Cap 7 Approve Long Term Incentive Plan For For Management 8 Authorise Issuance of Shares Under the For For Management Performance Rights Plan to Jannie Muller 9 Authorise Issuance of Shares Under the For For Management Performance Rights Plan to Xiaoping Yang -------------------------------------------------------------------------------- INTERNATIONAL PERSONAL FINANCE PLC Ticker: IPF Security ID: G4906Q102 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Richard Moat as Director For For Management 5 Re-elect Christopher Rodrigues as For For Management Director 6 Re-elect Gerard Ryan as Director For For Management 7 Re-elect David Broadbent as Director For For Management 8 Re-elect Tony Hales as Director For For Management 9 Re-elect Edyta Kurek as Director For For Management 10 Re-elect Nicholas Page as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Amend Performance Share Plan For For Management 18 Amend Deferred Share Plan For For Management -------------------------------------------------------------------------------- INTERSERVE PLC Ticker: IRV Security ID: G49105102 Meeting Date: JAN 07, 2013 Meeting Type: Special Record Date: JAN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Interserve PFI For For Management Holdings 2003 Limited to the Interserve Pension Scheme -------------------------------------------------------------------------------- INTERSERVE PLC Ticker: IRV Security ID: G49105102 Meeting Date: MAY 13, 2013 Meeting Type: Annual Record Date: MAY 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Anne Fahy as Director For For Management 5 Re-elect Lord Norman Blackwell as For For Management Director 6 Re-elect Les Cullen as Director For For Management 7 Re-elect Steven Dance as Director For For Management 8 Re-elect Tim Haywood as Director For For Management 9 Re-elect Keith Ludeman as Director For For Management 10 Re-elect Bruce Melizan as Director For For Management 11 Re-elect Adrian Ringrose as Director For For Management 12 Re-elect Dougie Sutherland as Director For For Management 13 Re-elect David Thorpe as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Amend Articles of Association For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir David Reid as Director For For Management 5 Re-elect Edward Astle as Director For For Management 6 Re-elect Alan Brown as Director For For Management 7 Re-elect Wolfhart Hauser as Director For For Management 8 Re-elect Christopher Knight as Director For For Management 9 Elect Louise Makin as Director For For Management 10 Re-elect Lloyd Pitchford as Director For For Management 11 Re-elect Michael Wareing as Director For For Management 12 Elect Lena Wilson as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INVENSYS PLC Ticker: ISYS Security ID: G49133161 Meeting Date: JUL 13, 2012 Meeting Type: Annual Record Date: JUL 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Francesco Caio as Director For For Management 4 Re-elect Wayne Edmunds as Director For For Management 5 Re-elect Bay Green as Director For For Management 6 Elect Victoria Hull as Director For For Management 7 Re-elect Paul Lester as Director For For Management 8 Re-elect Deena Mattar as Director For For Management 9 Re-elect Michael Parker as Director For For Management 10 Re-elect Dr Martin Read as Director For For Management 11 Re-elect Sir Nigel Rudd as Director For For Management 12 Elect David Thomas as Director For For Management 13 Re-elect Pat Zito as Director For For Management 14 Reappoint Ernest & Young LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Final Dividend For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INVENSYS PLC Ticker: ISYS Security ID: G49133161 Meeting Date: DEC 19, 2012 Meeting Type: Special Record Date: DEC 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Rail Disposal For For Management 2 Amend 2007 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- INVENSYS PLC Ticker: ISYS Security ID: G49133161 Meeting Date: JUN 10, 2013 Meeting Type: Special Record Date: JUN 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 2 Approve Return of Cash to Shareholders For For Management 3 Authorise Issue of Equity with For For Management Pre-emptive Rights -------------------------------------------------------------------------------- IP GROUP PLC Ticker: IPO Security ID: G49348116 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint BDO LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Alan Aubrey as Director For For Management 6 Re elect Dr Bruce Smith as Director For For Management 7 Re-elect Francis Carpenter as Director For For Management 8 Re-elect Dr Alison Fielding as Director For For Management 9 Re-elect Michael Townend as Director For For Management 10 Re-elect Jonathan Brooks as Director For For Management 11 Re-elect Michael Humphrey as Director For For Management 12 Re-elect Greg Smith as Director For For Management 13 Re-elect Charles Winward as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Approve EU Political Donations and For For Management Expenditure 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ITE GROUP PLC Ticker: ITE Security ID: G63336104 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: JAN 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Neil England as Director For For Management 4 Re-elect Michael Hartley as Director For For Management 5 Re-elect Linda Jensen as Director For For Management 6 Re-elect Neil Jones as Director For For Management 7 Elect Marco Sodi as Director For For Management 8 Re-elect Edward Strachan as Director For For Management 9 Re-elect Russell Taylor as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Approve Increase in Aggregate Fees For For Management Payable to Directors 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Elect Roger Faxon as Director For For Management 6 Re-elect Mike Clasper as Director For For Management 7 Re-elect Adam Crozier as Director For For Management 8 Re-elect Ian Griffiths as Director For For Management 9 Re-elect Andy Haste as Director For For Management 10 Re-elect Dame Lucy Neville-Rolfe as For For Management Director 11 Re-elect Archie Norman as Director For For Management 12 Re-elect John Ormerod as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Performance Share Plan For For Management 21 Approve Savings-Related Share Option For For Management Scheme -------------------------------------------------------------------------------- J D WETHERSPOON PLC Ticker: JDW Security ID: G5085Y147 Meeting Date: NOV 08, 2012 Meeting Type: Annual Record Date: NOV 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tim Martin as Director For For Management 5 Re-elect John Hutson as Director For For Management 6 Re-elect Kirk Davis as Director For For Management 7 Re-elect Su Cacioppo as Director For For Management 8 Re-elect Debra van Gene as Director For For Management 9 Re-elect Elizabeth McMeikan as Director For For Management 10 Re-elect Sir Richard Beckett as For For Management Director 11 Elect Mark Reckitt as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JAMES FISHER & SONS PLC Ticker: FSJ Security ID: G35056103 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Nicholas Henry as Director For For Management 5 Re-elect Stuart Kilpatrick as Director For For Management 6 Re-elect Malcolm Paul as Director For For Management 7 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JARDINE LLOYD THOMPSON GROUP PLC Ticker: JLT Security ID: G55440104 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Geoffrey Howe as Director For For Management 4 Re-elect Lord Leach of Fairford as For Against Management Director 5 Re-elect Dominic Burke as Director For For Management 6 Elect Annette Court as Director For For Management 7 Elect Jonathan Dawson as Director For For Management 8 Re-elect Mark Drummond Brady as For For Management Director 9 Re-elect Richard Harvey as Director For For Management 10 Re-elect Nick MacAndrew as Director For For Management 11 Elect Mike Reynolds as Director For For Management 12 Elect James Twining as Director For For Management 13 Re-elect VyVienne Wade as Director For For Management 14 Approve Remuneration Report For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 16 Approve Long-Term Incentive Plan For Against Management 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JD SPORTS FASHION PLC Ticker: JDL Security ID: G5074C106 Meeting Date: SEP 13, 2012 Meeting Type: Special Record Date: SEP 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by the Company of the For For Management Entire Issued Share Capital of Canterbury Limited and Canterbury Debt to Pentland Group plc 2 Approve Acquisition by the Company of For For Management the Intellectual Property Rights Relating to the ONETrueSaxon Brand -------------------------------------------------------------------------------- JD SPORTS FASHION PLC Ticker: JD. Security ID: G5074C106 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peter Cowgill as Director For Abstain Management 5 Re-elect Barry Bown as Director For For Management 6 Re-elect Brian Small as Director For For Management 7 Re-elect Colin Archer as Director For For Management 8 Re-elect Andrew Leslie as Director For For Management 9 Elect Martin Davies as Director For For Management 10 Appoint KPMG LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JKX OIL & GAS PLC Ticker: JKX Security ID: G5140Z105 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Richard Murray as Director For For Management 4 Re-elect Lord Oxford as Director For For Management 5 Re-elect Dr Paul Davies as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Revoke the Restriction on the For For Management Authorised Share Capital of the Company 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JOHN MENZIES PLC Ticker: MNZS Security ID: G59892110 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Harley as Director For For Management 5 Re-elect Dermot Jenkinson as Director For For Management 6 Re-elect Octavia Morley as Director For For Management 7 Re-elect Eric Born as Director For For Management 8 Re-elect Craig Smyth as Director For For Management 9 Re-elect David McIntosh as Director For For Management 10 Re-elect Iain Napier as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For Abstain Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise Market Purchase of For For Management Preference Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG. Security ID: G9745T118 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Allister Langlands as Director For Abstain Management 5 Re-elect Bob Keiller as Director For For Management 6 Re-elect Alan Semple as Director For For Management 7 Re-elect Mike Straughen as Director For For Management 8 Elect Mark Dobler as Director For For Management 9 Elect Robin Watson as Director For For Management 10 Re-elect Ian Marchant as Director For For Management 11 Re-elect Michel Contie as Director For For Management 12 Re-elect Neil Smith as Director For For Management 13 Re-elect Jeremy Wilson as Director For For Management 14 Re-elect David Woodward as Director For For Management 15 Elect Thomas Botts as Director For For Management 16 Elect Mary Shafer-Malicki as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Approve Long Term Plan For For Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JOHNSTON PRESS PLC Ticker: JPR Security ID: G51688102 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ian Russell as Director For For Management 4 Re-elect Ashley Highfield as Director For For Management 5 Re-elect Grant Murray as Director For For Management 6 Re-elect Mark Pain as Director For For Management 7 Re-elect Kjell Aamot as Director For For Management 8 Re-elect Geoff Iddison as Director For For Management 9 Re-elect Ralph Marshall as Director For For Management 10 Re-elect Camilla Rhodes as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Amend Employee Share Trust For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JUPITER FUND MANAGEMENT PLC Ticker: JUP Security ID: G5207P107 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Maarten Slendebroek as Director For For Management 5 Re-elect Jamie Dundas as Director For For Management 6 Re-elect Liz Airey as Director For For Management 7 Re-elect Edward Bonham Carter as For For Management Director 8 Re-elect John Chatfeild-Roberts as For For Management Director 9 Re-elect Philip Johnson as Director For For Management 10 Re-elect Jon Little as Director For For Management 11 Re-elect Richard Morris Jr as Director For For Management 12 Re-elect Matteo Perruccio as Director For For Management 13 Re-elect Lorraine Trainer as Director For For Management 14 Re-elect Michael Wilson as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise the Audit Commitee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Michael Lynch-Bell as Director For For Management 5 Re-elect Vladimir Kim as Director For For Management 6 Re-elect Oleg Novachuk as Director For For Management 7 Re-elect Eduard Ogay as Director For For Management 8 Re-elect Philip Aiken as Director For For Management 9 Re-elect Clinton Dines as Director For For Management 10 Re-elect Simon Heale as Director For For Management 11 Re-elect Lord Renwick as Director For For Management 12 Re-elect Charles Watson as Director For For Management 13 Re-elect Daulet Yergozhin as Director For For Management 14 Appoint KPMG Audit plc as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve LTIP Waiver Granted By the For For Management Takeover Panel Pursuant to the Vesting of LTIP Awards -------------------------------------------------------------------------------- KCOM GROUP PLC Ticker: KCOM Security ID: G5221A102 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUL 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Bill Halbert as Director For Abstain Management 7 Re-elect Graham Holden as Director For For Management 8 Re-elect Tony Illsley as Director For For Management 9 Re-elect Paul Simpson as Director For For Management 10 Re-elect Martin Towers as Director For For Management 11 Re-elect Kevin Walsh as Director For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Approve Long-Term Incentive Plan For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KELLER GROUP PLC Ticker: KLR Security ID: G5222K109 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Roy Franklin as Director For For Management 5 Re-elect Justin Atkinson as Director For For Management 6 Re-elect Ruth Cairnie as Director For For Management 7 Re-elect Chris Girling as Director For For Management 8 Re-elect James Hind as Director For For Management 9 Re-elect Bob Rubright as Director For Abstain Management 10 Re-elect David Savage as Director For For Management 11 Re-elect Dr Wolfgang Sondermann as For For Management Director 12 Elect Paul Withers as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KELLER GROUP PLC Ticker: KLR Security ID: G5222K109 Meeting Date: JUN 28, 2013 Meeting Type: Special Record Date: JUN 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by 0971408 B.C. For For Management Ltd of the Piling Business -------------------------------------------------------------------------------- KIER GROUP PLC Ticker: KIE Security ID: G52549105 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Amanda Mellor as Director For For Management 5 Re-elect Richard Bailey as Director For For Management 6 Re-elect Steve Bowcott as Director For For Management 7 Re-elect Chris Geoghegan as Director For For Management 8 Re-elect Ian Lawson as Director For For Management 9 Re-elect Haydn Mursell as Director For For Management 10 Re-elect Paul Sheffield as Director For For Management 11 Re-elect Phil White as Director For For Management 12 Re-elect Nick Winser as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KIER GROUP PLC Ticker: KIE Security ID: G52549105 Meeting Date: JUN 14, 2013 Meeting Type: Special Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of May Gurney For For Management Integrated Services plc 2 Authorise Issue of Equity with For For Management Pre-emptive Rights in Connection with the Acquisition 3 Increase the Limit on Borrowings by For For Management the Company and Its Subsidiaries under the Company's Articles of Association -------------------------------------------------------------------------------- KOFAX PLC Ticker: KFX Security ID: G5306Y108 Meeting Date: NOV 06, 2012 Meeting Type: Annual Record Date: NOV 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Reynolds Bish as Director For For Management 4 Re-elect James Arnold Jr as Director For For Management 5 Re-elect Greg Lock as Director For For Management 6 Re-elect Wade Loo as Director For For Management 7 Re-elect Bruce Powell as Director For Against Management 8 Re-elect Chris Conway as Director For For Management 9 Re-elect Mark Wells as Director For For Management 10 Re-elect William Comfort III as For Against Management Director 11 Re-elect Joe Rose as Director For For Management 12 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 13 Approve Equity Incentive Plan For Against Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LADBROKES PLC Ticker: LAD Security ID: G5337D107 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Christine Hodgson as Director For For Management 4 Elect Richard Moross as Director For For Management 5 Re-elect Peter Erskine as Director For For Management 6 Re-elect Richard Glynn as Director For For Management 7 Re-elect Ian Bull as Director For For Management 8 Re-elect Sly Bailey as Director For For Management 9 Re-elect John Jarvis as Director For For Management 10 Re-elect John Kelly as Director For For Management 11 Re-elect Darren Shapland as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report For For Management 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LAIRD PLC Ticker: LRD Security ID: G53508175 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Nigel Keen as Director For For Management 5 Elect David Lockwood as Director For For Management 6 Re-elect Jonathan Silver as Director For For Management 7 Re-elect Paula Bell as Director For For Management 8 Re-elect Sir Christopher Hum as For For Management Director 9 Re-elect Michael Kelly as Director For For Management 10 Re-elect Anthony Reading as Director For For Management 11 Reappoint Ernst & Young LLP as For Abstain Management Auditors and Authorise Their Remuneration 12 Approve Long-Term Incentive Plan For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LAMPRELL PLC Ticker: LAM Security ID: G5363H105 Meeting Date: MAY 27, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect John Kennedy as Director For For Management 4 Elect Peter Whitbread as Director For For Management 5 Elect James Moffat as Director For For Management 6 Elect Frank Nelson as Director For For Management 7 Reappoint PricewaterhouseCoopers LLC For For Management as Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD Ticker: LRE Security ID: G5361W104 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: MAR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect John Bishop as Director For For Management 6 Re-elect Richard Brindle as Director For For Management 7 Re-elect Emma Duncan as Director For For Management 8 Elect Samantha Hoe-Richardson as For For Management Director 9 Re-elect Alex Maloney as Director For For Management 10 Re-elect Neil McConachie as Director For For Management 11 Re-elect Ralf Oelssner as Director For For Management 12 Re-elect Robert Spass as Director For For Management 13 Re-elect William Spiegel as Director For For Management 14 Re-elect Martin Thomas as Director For For Management 15 Elect Elaine Whelan as Director For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Common For For Management Shares -------------------------------------------------------------------------------- LATCHWAYS PLC Ticker: LTC Security ID: G5383K104 Meeting Date: SEP 07, 2012 Meeting Type: Annual Record Date: SEP 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Brian Finlayson as Director For Against Management 5 Re-elect Paul Hearson as Director For Abstain Management 6 Re-elect David Hearson as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LAURA ASHLEY HOLDINGS PLC Ticker: ALY Security ID: G53872100 Meeting Date: JUN 14, 2013 Meeting Type: Annual Record Date: JUN 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Tan Sri Dr Khoo Kay Peng as For Against Management Director 3 Re-elect Ng Kwan Cheong as Director For For Management 4 Re-elect David Walton Masters as For Against Management Director 5 Elect Ho Kuan Lai as Director For For Management 6 Approve Final Dividend For For Management 7 Reappoint Chantrey Vellacott DFK LLP For For Management as Auditors and Authorise Their Remuneration 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For Against Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Sell Shares For Against Management Held as Treasury Shares for Cash 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LAVENDON GROUP PLC Ticker: LVD Security ID: G5390P104 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Don Kenny as Director For For Management 4 Re-elect Alan Merrell as Director For For Management 5 Re-elect John Standen as Director For For Management 6 Re-elect Jan Astrand as Director For For Management 7 Re-elect Andrew Wood as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- LIONTRUST ASSET MANAGEMENT PLC Ticker: LIO Security ID: G5498A108 Meeting Date: SEP 12, 2012 Meeting Type: Annual Record Date: SEP 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Jonathan Hughes-Morgan as For For Management Director 4 Re-elect Adrian Collins as Director For For Management 5 Re-elect John Ions as Director For For Management 6 Re-elect Vinay Abrol as Director For For Management 7 Re-elect Alastair Barbour as Director For For Management 8 Re-elect Michael Bishop as Director For For Management 9 Re-elect Glyn Hirsch as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Amend Liontrust Senior Incentive Plan For Against Management 13 Authorise Political Expenditure For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LOGICA PLC Ticker: LOG Security ID: G55552106 Meeting Date: JUL 16, 2012 Meeting Type: Special Record Date: JUL 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Acquisition of Logica plc For For Management by CGI Group Holdings Europe Limited -------------------------------------------------------------------------------- LOGICA PLC Ticker: LOG Security ID: G55552106 Meeting Date: JUL 16, 2012 Meeting Type: Court Record Date: JUL 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Janet Cohen as Director For For Management 5 Re-elect Sergio Ermotti as Director For For Management 6 Re-elect Chris Gibson-Smith as Director For For Management 7 Re-elect Paul Heiden as Director For For Management 8 Re-elect Gay Huey Evans as Director For For Management 9 Re-elect Raffaele Jerusalmi as Director For For Management 10 Re-elect Andrea Munari as Director For For Management 11 Re-elect Xavier Rolet as Director For For Management 12 Re-elect Paolo Scaroni as Director For For Management 13 Re-elect Massimo Tononi as Director For For Management 14 Re-elect Robert Webb as Director For For Management 15 Elect David Warren as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise EU Political Donations and For For Management Expenditure 20 Approve US Sub-Plan to the For For Management International Sharesave Plan 21 Approve France Sub-Plan to the For For Management International Sharesave Plan 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: MAR 27, 2013 Meeting Type: Special Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by London Stock For For Management Exchange (C) Limited of LCH.Clearnet Group Limited -------------------------------------------------------------------------------- LONMIN PLC Ticker: LMI Security ID: G56350112 Meeting Date: NOV 19, 2012 Meeting Type: Special Record Date: NOV 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For For Management -------------------------------------------------------------------------------- LONMIN PLC Ticker: LMI Security ID: G56350112 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: JAN 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Reappoint KPMG Audit plc as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Roger Phillimore as Director For For Management 6 Re-elect Ian Farmer as Director None None Management 7 Re-elect Len Konar as Director For For Management 8 Re-elect Jonathan Leslie as Director For For Management 9 Re-elect David Munro as Director For For Management 10 Re-elect Cyril Ramaphosa as Director For For Management 11 Re-elect Simon Scott as Director For For Management 12 Re-elect Mahomed Seedat as Director For For Management 13 Re-elect Karen de Segundo as Director For For Management 14 Re-elect Jim Sutcliffe as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve Balanced Scorecard Bonus Plan For For Management -------------------------------------------------------------------------------- LOOKERS PLC Ticker: LOOK Security ID: G56420170 Meeting Date: MAY 30, 2013 Meeting Type: Annual Record Date: MAY 28, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Brown as Director For For Management 5 Re-elect Phil White as Director For For Management 6 Re-elect Tony Bramall as Director For For Management 7 Re-elect Bill Holmes as Director For For Management 8 Re-elect Peter Jones as Director For For Management 9 Re-elect Andrew Bruce as Director For For Management 10 Re-elect Robin Gregson as Director For For Management 11 Re-elect Neil Davis as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve Change of Company Name to For For Management Lookers plc -------------------------------------------------------------------------------- LOW & BONAR PLC Ticker: LWB Security ID: G56672101 Meeting Date: APR 09, 2013 Meeting Type: Annual Record Date: APR 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Steve Good as Director For For Management 4 Re-elect Steve Hannam as Director For For Management 5 Reappoint KPMG Audit plc as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Remuneration Report For For Management 8 Approve Long Term Incentive Plan For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LSL PROPERTY SERVICES PLC Ticker: LSL Security ID: G571AR102 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Adrian Gill as Director For For Management 5 Re-elect Helen Buck as Director For For Management 6 Re-elect Steve Cooke as Director For For Management 7 Re-elect Simon Embley as Director For For Management 8 Re-elect Roger Matthews as Director For For Management 9 Re-elect Mark Morris as Director For For Management 10 Re-elect David Newnes as Director For For Management 11 Re-elect Mark Pain as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- M J GLEESON GROUP PLC Ticker: GLE Security ID: G39116119 Meeting Date: DEC 07, 2012 Meeting Type: Annual Record Date: DEC 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Ross Ancell as Director For For Management 3 Re-elect Alan Martin as Director For For Management 4 Re-elect Dermot Gleeson as Director For For Management 5 Re-elect Jolyon Harrison as Director For For Management 6 Re-elect Colin Dearlove as Director For For Management 7 Re-elect Christopher Mills as Director For For Management 8 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 9 Approve Remuneration Report For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V156 Meeting Date: OCT 17, 2012 Meeting Type: Special Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Introduction of Man Strategic For For Management Holdings plc as a New Holding Company of the Group 2 Amend Articles of Association For For Management 3 Approve Change of Company Name to Man For For Management Strategic Holdings plc 4 Approve Reduction of Share Capital For For Management 5 Approve 2012 Long-Term Incentive Plan For For Management 6 Approve 2012 Executive Share Option For For Management Plan 7 Approve 2012 Sharesave Scheme For For Management -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V156 Meeting Date: OCT 17, 2012 Meeting Type: Court Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V172 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jon Aisbitt as Director For For Management 5 Re-elect Phillip Colebatch as Director For For Management 6 Re-elect Frederic Jolly as Director For For Management 7 Re-elect Matthew Lester as Director For For Management 8 Re-elect Patrick O'Sullivan as Director For For Management 9 Re-elect Emmanuel Roman as Director For For Management 10 Re-elect Nina Shapiro as Director For For Management 11 Elect Jonathan Sorrell Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MANAGEMENT CONSULTING GROUP PLC Ticker: MMC Security ID: G5775H107 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Alan Barber as Director For For Management 5 Re-elect Marco Capello as Director For For Management 6 Re-elect Luiz Carvalho as Director For For Management 7 Re-elect Stephen Ferriss as Director For For Management 8 Re-elect Chiheb Mahjoub as Director For For Management 9 Re-elect Chris Povey as Director For For Management 10 Re-elect Emilio Di Spiezio Sardo as For For Management Director 11 Re-elect Andrew Simon as Director For For Management 12 Re-elect Nicholas Stagg as Director For For Management 13 Re-elect Julian Waldron as Director For For Management 14 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MARSHALLS PLC Ticker: MSLH Security ID: G58718100 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG Audit plc as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Re-elect Andrew Allner as Director For For Management 6 Re-elect Ian Burrell as Director For For Management 7 Re-elect Alan Coppin as Director For For Management 8 Re-elect Mark Edwards as Director For For Management 9 Re-elect Graham Holden as Director For For Management 10 Re-elect Tim Pile as Director For For Management 11 Re-elect David Sarti as Director For For Management 12 Approve Remuneration Report For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MARSTON'S PLC Ticker: MARS Security ID: G5852L104 Meeting Date: JAN 22, 2013 Meeting Type: Annual Record Date: JAN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Thompson as Director For For Management 4 Re-elect Andrew Andrea as Director For For Management 5 Re-elect Rosalind Cuschieri as Director For For Management 6 Re-elect Ralph Findlay as Director For For Management 7 Re-elect Neil Goulden as Director For For Management 8 Re-elect Robin Hodgson as Director For For Management 9 Re-elect Robin Rowland as Director For For Management 10 Elect Nicholas Backhouse as Director For For Management 11 Elect Peter Dalzell as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MCBRIDE PLC Ticker: MCB Security ID: G5922D108 Meeting Date: OCT 15, 2012 Meeting Type: Annual Record Date: OCT 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Iain Napier as Director For For Management 4 Re-elect Richard Armitage as Director For For Management 5 Re-elect Christopher Bull as Director For For Management 6 Re-elect Robert Lee as Director For For Management 7 Re-elect Sandra Turner as Director For For Management 8 Elect Neil Harrington as Director For For Management 9 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Approve Bonus Issue of B Shares For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MEARS GROUP PLC Ticker: MER Security ID: G5946P103 Meeting Date: JUN 05, 2013 Meeting Type: Annual Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Grant Thornton UK LLP as For For Management Auditors and Authorise Their Remuneration 4 Approve Final Dividend For For Management 5(a) Re-elect Bob Holt as Director For For Management 5(b) Re-elect David Miles as Director For For Management 5(c) Re-elect Andrew Smith as Director For For Management 5(d) Re-elect Alan Long as Director For For Management 5(e) Re-elect Peter Dicks as Director For For Management 5(f) Re-elect Mike Rogers as Director For For Management 5(g) Re-elect David Hosein as Director For For Management 5(h) Re-elect Davida Marston as Director For For Management 5(i) Re-elect Rory Macnamara as Director For For Management 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MEARS GROUP PLC Ticker: MER Security ID: G5946P103 Meeting Date: JUN 05, 2013 Meeting Type: Special Record Date: JUN 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Management Incentive Plan For Against Management 2 Approve Share Plan For Against Management -------------------------------------------------------------------------------- MECOM GROUP PLC Ticker: MEC Security ID: G59572134 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Gerry Aherne as Director For For Management 5 Re-elect Keith Allen as Director For For Management 6 Re-elect Zillah Byng-Maddick as For For Management Director 7 Re-elect Stephen Davidson as Director For Abstain Management 8 Re-elect Henry Davies as Director For For Management 9 Re-elect Steven van der Heijden as For For Management Director 10 Re-elect Michael Hutchinson as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Colin Terry as Director For For Management 5 Re-elect Stephen Young as Director For For Management 6 Re-elect Philip Green as Director For For Management 7 Re-elect Paul Heiden as Director For For Management 8 Re-elect Brenda Reichelderfer as For For Management Director 9 Re-elect David Robins as Director For For Management 10 Re-elect David Williams as Director For For Management 11 Elect Guy Berruyer as Director For For Management 12 Elect Philip Cox as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Approve EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve Increase in Maximum Aggregate For For Management Amount of Directors' Fees -------------------------------------------------------------------------------- MELROSE INDUSTRIES PLC Ticker: MRO Security ID: G6491Z108 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Christopher Miller as Director For For Management 5 Re-elect David Roper as Director For For Management 6 Re-elect Simon Peckham as Director For For Management 7 Re-elect Geoffrey Martin as Director For For Management 8 Re-elect Miles Templeman as Director For For Management 9 Re-elect Perry Crosthwaite as Director For For Management 10 Re-elect John Grant as Director For For Management 11 Re-elect Justin Dowley as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MELROSE PLC Ticker: MRO Security ID: G5973B209 Meeting Date: JUL 16, 2012 Meeting Type: Special Record Date: JUL 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Elster Group SE For For Management by Way of a Tender Offer 2 Approve Capital Raising by Way of a For For Management Rights Issue 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MELROSE PLC Ticker: MRO Security ID: G5973B209 Meeting Date: NOV 05, 2012 Meeting Type: Special Record Date: NOV 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Reorganisation to For For Management Create a New Holding Company 2 Approve Reduction of Capital to Create For For Management Distributable Reserves -------------------------------------------------------------------------------- MELROSE PLC Ticker: MRO Security ID: G5973B209 Meeting Date: NOV 05, 2012 Meeting Type: Court Record Date: NOV 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MELROSE RESOURCES PLC Ticker: MRSL Security ID: G5973C108 Meeting Date: SEP 20, 2012 Meeting Type: Special Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of Melrose Resources For For Management plc with Petroceltic International plc -------------------------------------------------------------------------------- MELROSE RESOURCES PLC Ticker: MRSL Security ID: G5973C108 Meeting Date: SEP 20, 2012 Meeting Type: Court Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MICHAEL PAGE INTERNATIONAL PLC Ticker: MPI Security ID: G68694119 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Robin Buchanan as Director For For Management 4 Re-elect Steve Ingham as Director For For Management 5 Re-elect Andrew Bracey as Director For For Management 6 Re-elect Ruby McGregor-Smith as For For Management Director 7 Re-elect Dr Tim Miller as Director For For Management 8 Elect Simon Boddie as Director For For Management 9 Elect David Lowden as Director For For Management 10 Approve Remuneration Report For Abstain Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve Long Term Incentive Plan For For Management 19 Approve Deferred Bonus Plan For For Management -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L137 Meeting Date: SEP 26, 2012 Meeting Type: Annual Record Date: SEP 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Kevin Loosemore as Director For Abstain Management 5 Re-lect Mike Phillips as Director For For Management 6 Re-elect David Maloney as Director For For Management 7 Re-elect Tom Skelton as Director For For Management 8 Re-elect Karen Slatford as Director For For Management 9 Elect Tom Virden as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L137 Meeting Date: SEP 26, 2012 Meeting Type: Special Record Date: SEP 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Value to Shareholders For For Management 2 Authorise Issue of Equity with For For Management Pre-emptive Rights 3 Authorise Issue of Equity without For For Management Pre-emptive Rights 4 Authorise Market Purchase of New For For Management Ordinary Shares -------------------------------------------------------------------------------- MILLENNIUM & COPTHORNE HOTELS PLC Ticker: MLC Security ID: G6124F107 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Shaukat Aziz as Director For For Management 5 Re-elect Ian Batey as Director For For Management 6 Re-elect Nicholas George as Director For For Management 7 Re-elect Kwek Eik Sheng as Director For For Management 8 Re-elect Kwek Leng Beng as Director For For Management 9 Re-elect Kwek Leng Peck as Director For For Management 10 Re-elect Alexander Waugh as Director For For Management 11 Re-elect Wong Hong Ren as Director For For Management 12 Elect Sean Collins as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Renew the Provisions of the For For Management Co-operation Agreement Dated 18 April 1996 (as Amended) 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MITCHELLS & BUTLERS PLC Ticker: MAB Security ID: G61614122 Meeting Date: JAN 31, 2013 Meeting Type: Annual Record Date: JAN 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Alistair Darby as Director For For Management 4 Elect Eddie Irwin as Director For For Management 5 Re-elect Bob Ivell as Director For For Management 6 Re-elect Tim Jones as Director For For Management 7 Re-elect Douglas McMahon as Director For For Management 8 Re-elect Ron Robson as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Approve Sharesave Plan For For Management 13 Approve Share Incentive Plan For For Management 14 Approve Short Term Deferred Incentive For For Management Plan 15 Approve Performance Restricted Share For For Management Plan 16 Adopt New Articles of Association For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MITIE GROUP PLC Ticker: MTO Security ID: G6164F157 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: JUL 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Roger Matthews as Director For For Management 5 Re-elect Ruby McGregor-Smith as For For Management Director 6 Re-elect Suzanne Baxter as Director For For Management 7 Re-elect William Robson as Director For For Management 8 Re-elect Larry Hirst as Director For For Management 9 Re-elect David Jenkins as Director For For Management 10 Re-elect Terence Morgan as Director For For Management 11 Re-elect Graeme Potts as Director For For Management 12 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Amend Long-Term Incentive Plan For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Stephen Harris as Director For For Management 2 Re-elect David Hathorn as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect Imogen Mkhize as Director For For Management 5 Re-elect John Nicholas as Director For For Management 6 Re-elect Peter Oswald as Director For For Management 7 Re-elect Anne Quinn as Director For For Management 8 Re-elect David Williams as Director For For Management 9 Re-elect Stephen Harris as Member of For For Management the DLC Audit Committee 10 Re-elect John Nicholas as Member of For For Management the DLC Audit Committee 11 Re-elect Anne Quinn as Member of the For For Management DLC Audit Committee 12 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2012 13 Approve Remuneration Policy For For Management 14 Approve Fees for Chairman of Social For For Management and Ethics Committee 15 Approve Remuneration of Non-Executive For For Management Directors 16 Approve Final Dividend For For Management 17 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Bronwyn Kilpatrick as the Registered Auditor 18 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 19 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 23 Authorise Repurchase of Issued Share For For Management Capital 24 Authorise Directors to Implement an For For Management Odd-Lot Offer to Shareholders Holding Less than 100 Ordinary Shares in the Company 25 Authorise Repurchase of Ordinary For For Management Shares Pursuant to the Odd-Lot Offer 26 Amend Long-Term Incentive Plan For For Management 27 Accept Financial Statements and For For Management Statutory Reports 28 Approve Remuneration Report For For Management 29 Approve Final Dividend For For Management 30 Reappoint Deloitte LLP as Auditors For For Management 31 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 32 Authorise Issue of Equity with For For Management Pre-emptive Rights 33 Authorise Issue of Equity without For For Management Pre-emptive Rights 34 Authorise Market Purchase of Ordinary For For Management Shares 35 Amend Articles of Association Re: For For Management Odd-Lot Offer 36 Authorise Directors to Implement an For For Management Odd-Lot Offer to Shareholders Holding Less than 100 Ordinary Shares in the Company 37 Authorise Off-Market Purchase For For Management 38 Amend Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- MONEYSUPERMARKET.COM GROUP PLC Ticker: MONY Security ID: G6258H101 Meeting Date: JUL 05, 2012 Meeting Type: Special Record Date: JUL 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by For For Management MoneySupermarket.com Group plc and Precis (2766) Limited (MoneySupermarket.com Newco) of the MoneySavingExpert Business -------------------------------------------------------------------------------- MONEYSUPERMARKET.COM GROUP PLC Ticker: MONY Security ID: G6258H101 Meeting Date: APR 17, 2013 Meeting Type: Annual Record Date: APR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Gerald Corbett as Director For Abstain Management 5 Re-elect Simon Nixon as Director For For Management 6 Re-elect Peter Plumb as Director For For Management 7 Re-elect Paul Doughty as Director For For Management 8 Re-elect Graham Donoghue as Director For For Management 9 Re-elect Michael Wemms as Director For For Management 10 Re-elect Rob Rowley as Director For For Management 11 Re-elect Bruce Carnegie-Brown as For For Management Director 12 Reappoint KPMG Audit plc as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Approve EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MORGAN ADVANCED MATERIALS PLC Ticker: MGAM Security ID: G62496131 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Kevin Dangerfield as Director For For Management 5 Re-elect Martin Flower as Director For For Management 6 Re-elect Andrew Given as Director For For Management 7 Re-elect Simon Heale as Director For For Management 8 Re-elect Andrew Hosty as Director For For Management 9 Re-elect Mark Robertshaw as Director For For Management 10 Elect Victoire de Margerie as Director For For Management 11 Elect Andrew Shilston as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Adopt New Articles of Association For For Management 19 Amend Long-Term Incentive Plan 2004 For For Management -------------------------------------------------------------------------------- MORGAN SINDALL GROUP PLC Ticker: MGNS Security ID: G81560107 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Steve Crummett as Director For For Management 4 Elect Liz Peace as Director For For Management 5 Re-elect Patrick De Smedt as Director For For Management 6 Re-elect Geraldine Gallacher as For For Management Director 7 Re-elect Simon Gulliford as Director For For Management 8 Re-elect Adrian Martin as Director For For Management 9 Re-elect John Morgan as Director For For Management 10 Re-elect Paul Whitmore as Director For For Management 11 Approve Remuneration Report For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- MOTHERCARE PLC Ticker: MTC Security ID: G6291S106 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUL 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Bernard Cragg as Director For For Management 4 Re-elect David Williams as Director For For Management 5 Elect Alan Parker as Director For Abstain Management 6 Elect Simon Calver as Director For For Management 7 Reappoint Deloitte LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Approve Grant of Share Options to Alan For Against Management Parker 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- MOTHERCARE PLC Ticker: MTC Security ID: G6291S106 Meeting Date: DEC 20, 2012 Meeting Type: Special Record Date: DEC 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long-Term Incentive Plan For For Management 2 Elect Lee Ginsberg as Director For For Management -------------------------------------------------------------------------------- N BROWN GROUP PLC Ticker: BWNG Security ID: G64036125 Meeting Date: JUL 03, 2012 Meeting Type: Annual Record Date: JUL 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dean Moore as Director For For Management 5 Re-elect John McGuire as Director For Abstain Management 6 Re-elect Lord Alliance of Manchester For Abstain Management as Director 7 Re-elect Nigel Alliance as Director For Against Management 8 Re-elect Ivan Fallon as Director For Against Management 9 Re-elect Lord Stone of Blackheath as For Against Management Director 10 Re-elect Anna Ford as Director For For Management 11 Re-elect Alan White as Director For For Management 12 Reappoint Deloitte LLP as Auditors and For Abstain Management Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Ticker: NEX Security ID: G6374M109 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Sir John Armitt as Director For For Management 5 Elect Jackie Hunt as Director For For Management 6 Re-elect Joaquin Ayuso as Director For For Management 7 Re-elect Jorge Cosmen as Director For For Management 8 Re-elect Dean Finch as Director For For Management 9 Re-elect Sir Andrew Foster as Director For For Management 10 Re-elect Jez Maiden as Director For For Management 11 Re-elect Chris Muntwyler as Director For For Management 12 Re-elect Elliot (Lee) Sander as For For Management Director 13 Re-elect Tim Score as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Approve EU Political Donations and For For Management Expenditure 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Amend Long Term Incentive Plan For Against Management -------------------------------------------------------------------------------- NCC GROUP PLC Ticker: NCC Security ID: G64319109 Meeting Date: SEP 20, 2012 Meeting Type: Annual Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Appoint Ernst & Young LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Rob Cotton as Director For For Management 7 Re-elect Paul Mitchell as Director For For Management 8 Re-elect Debbie Hewitt as Director For For Management 9 Re-elect Atul Patel as Director For For Management 10 Elect Thomas Chambers as Director For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NCC GROUP PLC Ticker: NCC Security ID: G64319109 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capitalisation of the Part of For For Management the Share Premium Account to Effect the Bonus Issue 2 Issue of Equity or Equity-Linked For For Management Securities with Pre-emptive Rights 3 Issue of Equity or Equity-Linked For For Management Securities without Pre-emptive Rights 4 Authorise Market Purchase of Ordinary For For Management Shares 5 Approve US Incentive Stock Option Plan For For Management 6 Approve US Employee Stock Purchase Plan For For Management -------------------------------------------------------------------------------- NEW WORLD RESOURCES PLC Ticker: NWR Security ID: G65272109 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Gareth Penny as Director For Against Management 3 Re-elect Marek Jelinek as Director For For Management 4 Elect Jan Fabian as Director For For Management 5 Re-elect Zdenek Bakala as Director For Against Management 6 Re-elect Peter Kadas as Director For For Management 7 Re-elect Pavel Telicka as Director For For Management 8 Re-elect Kostyantin Zhevago as Director For For Management 9 Re-elect Bessel Kok as Director For For Management 10 Re-elect Steven Schuit as Director For For Management 11 Re-elect Paul Everard as Director For For Management 12 Re-elect Barry Rourke as Director For For Management 13 Re-elect Hans-Jorg Rudloff as Director For For Management 14 Elect Alyson Warhurst as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 16 Approve Remuneration Report For Against Management 17 Amend Deferred Bonus Plan For Against Management 18 Amend the Terms of the Options Granted For Against Management to Gareth Penny on 3 September 2012 to Satisfy Any Exercise of the Options by Issuing New Shares to the Holder 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase of A Shares For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NORTHGATE PLC Ticker: NTGL Security ID: G6644T140 Meeting Date: SEP 19, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 6 Re-elect Bob Mackenzie as Director For For Management 7 Re-elect Andrew Allner as Director For For Management 8 Re-elect Jan Astrand as Director For For Management 9 Re-elect Tom Brown as Director For For Management 10 Re-elect Bob Contreras as Director For For Management 11 Re-elect Chris Muir as Director For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- NOVAE GROUP PLC Ticker: NVA Security ID: G66819148 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Charles Fry as Director For For Management 5 Elect Mary Phibbs as Director For For Management 6 Re-elect Jeremy Adams as Director For For Management 7 Re-elect Laurie Adams as Director For For Management 8 Re-elect Sir Bryan Carsberg as Director For For Management 9 Re-elect Matthew Fosh as Director For For Management 10 Re-elect John Hastings-Bass as Director For For Management 11 Re-elect David Henderson as Director For For Management 12 Re-elect David Pye as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- OCADO GROUP PLC Ticker: OCDO Security ID: G6718L106 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Sir Stuart Rose as Director For Abstain Management 4 Re-elect David Grigson as Director For For Management 5 Re-elect Tim Steiner as Director For For Management 6 Elect Duncan Tatton-Brown as Director For For Management 7 Re-elect Jason Gissing as Director For For Management 8 Re-elect Neill Abrams as Director For For Management 9 Re-elect Mark Richardson as Director For For Management 10 Re-elect Jorn Rausing as Director For For Management 11 Re-elect Robert Gorrie as Director For For Management 12 Re-elect Ruth Anderson as Director For For Management 13 Re-elect Douglas McCallum as Director For For Management 14 Elect Alex Mahon as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Approve EU Political Donations and For For Management Expenditure 18 Approve Long-Term Incentive Plan For Against Management 19 Approve The Chairman's Share Matching For Against Management Award 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase of Ordinary For For Management Shares 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- OPTOS PLC Ticker: OPTS Security ID: G6765T119 Meeting Date: FEB 21, 2013 Meeting Type: Annual Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Louisa Burdett as Director For For Management 6 Re-elect Dr Peter Fellner as Director For For Management 7 Re-elect Rosalyn Wilton as Director For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice
-------------------------------------------------------------------------------- OXFORD BIOMEDICA PLC Ticker: OXB Security ID: G6836F106 Meeting Date: JUL 25, 2012 Meeting Type: Special Record Date: JUL 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For For Management 2 Approve Capital Raising For For Management 3 Approve Related Party Transaction For For Management -------------------------------------------------------------------------------- OXFORD BIOMEDICA PLC Ticker: OXB Security ID: G6836F106 Meeting Date: JUN 06, 2013 Meeting Type: Annual Record Date: JUN 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Nick Rodgers as Director For For Management 4 Re-elect Dr Paul Blake as Director For For Management 5 Elect Martin Diggle as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- OXFORD INSTRUMENTS PLC Ticker: OXIG Security ID: G6838N107 Meeting Date: SEP 11, 2012 Meeting Type: Annual Record Date: SEP 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Nigel Keen as Director For For Management 4 Re-elect Jonathan Flint as Director For For Management 5 Re-elect Kevin Boyd as Director For For Management 6 Re-elect Charles Holroyd as Director For For Management 7 Re-elect Sir Michael Brady as Director For For Management 8 Re-elect Michael Hughes as Director For For Management 9 Re-elect Jock Lennox as Director For For Management 10 Reappoint KPMG Audit plc as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For Abstain Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PACE PLC Ticker: PIC Security ID: G6842C105 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Amanda Mesler as Director For For Management 5 Re-elect Mike Pulli as Director For For Management 6 Re-elect Roddy Murray as Director For For Management 7 Re-elect Patricia Chapman-Pincher as For For Management Director 8 Re-elect John Grant as Director For For Management 9 Re-elect Allan Leighton as Director For Abstain Management 10 Reappoint KPMG Audit plc as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PAYPOINT PLC Ticker: PAY Security ID: G6962B101 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Eric Anstee as Director For For Management 5 Re-elect George Earle as Director For For Management 6 Re-elect David Morrison as Director For For Management 7 Re-elect David Newlands as Director For For Management 8 Re-elect Andrew Robb as Director For For Management 9 Re-elect Stephen Rowley as Director For For Management 10 Re-elect Dominic Taylor as Director For For Management 11 Re-elect Tim Watkin-Rees as Director For For Management 12 Re-elect Nick Wiles as Director For For Management 13 Reappoint Deloitte LLP as Auditor For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PENDRAGON PLC Ticker: PDG Security ID: G6986L168 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Joyce as Director For For Management 5 Re-elect Malcolm Le May as Director For For Management 6 Re-elect Tim Holden as Director For For Management 7 Elect Chris Chambers as Director For For Management 8 Reappoint KPMG Audit plc as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Amend Long Term Incentive Plan 2006 For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PENNON GROUP PLC Ticker: PNN Security ID: G8295T213 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Kenneth Harvey as Director For For Management 5 Re-elect Martin Angle as Director For For Management 6 Re-elect Gerard Connell as Director For For Management 7 Re-elect Colin Drummond as Director For For Management 8 Re-elect David Dupont as Director For For Management 9 Re-elect Christopher Loughlin as For For Management Director 10 Re-elect Dinah Nichols as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For Abstain Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: OCT 17, 2012 Meeting Type: Special Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Nicholas Wrigley as Director For For Management 4 Re-elect Jeffrey Fairburn as Director For For Management 5 Re-elect Michael Killoran as Director For For Management 6 Elect Nigel Greenaway as Director For For Management 7 Re-elect Richard Pennycook as Director For For Management 8 Re-elect Jonathan Davie as Director For For Management 9 Re-elect Mark Preston as Director For For Management 10 Elect Marion Sears as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PERSIMMON PLC Ticker: PSN Security ID: G70202109 Meeting Date: APR 18, 2013 Meeting Type: Special Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Return of Cash to Shareholders For For Management -------------------------------------------------------------------------------- PETRA DIAMONDS LTD Ticker: PDL Security ID: G70278109 Meeting Date: NOV 29, 2012 Meeting Type: Annual Record Date: NOV 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint BDO LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Adonis Pouroulis as Director For For Management 6 Re-elect Christoffel Dippenaar as For For Management Director 7 Re-elect David Abery as Director For For Management 8 Re-elect James Davidson as Director For For Management 9 Elect Anthony Lowrie as Director For For Management 10 Re-elect Dr Patrick Bartlett as For For Management Director 11 Re-elect Alexander Hamilton as Director For For Management 12 Re-elect Dr Omar Kamal as Director For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- PETROPAVLOVSK PLC Ticker: POG Security ID: G7053A101 Meeting Date: MAR 07, 2013 Meeting Type: Special Record Date: MAR 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issue of Shares by IRC Limited For For Management -------------------------------------------------------------------------------- PETROPAVLOVSK PLC Ticker: POG Security ID: G7053A101 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: JUN 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Peter Hambro as Director For For Management 7 Re-elect Sergey Ermolenko as Director For For Management 8 Re-elect Andrey Maruta as Director For For Management 9 Re-elect Dr Alfiya Samokhvalova as For For Management Director 10 Re-elect Martin Smith as Director For For Management 11 Re-elect Dr Graham Birch as Director For For Management 12 Re-elect Rachel English as Director For For Management 13 Re-elect Sir Malcolm Field as Director For For Management 14 Re-elect Lord Guthrie as Director For For Management 15 Re-elect Dr David Humphreys as Director For For Management 16 Re-elect Sir Roderic Lyne as Director For For Management 17 Re-elect Charles McVeigh III as For For Management Director 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PHOENIX GROUP HOLDINGS Ticker: PHNX Security ID: G7091M109 Meeting Date: FEB 19, 2013 Meeting Type: Special Record Date: FEB 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For For Management 2 Approve Capital Raising For For Management -------------------------------------------------------------------------------- PHOENIX GROUP HOLDINGS Ticker: PHNX Security ID: G7091M109 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 30, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Authorise Issue of Equity with For For Management Pre-emptive Rights 4 Authorise Issue of Equity without For For Management Pre-emptive Rights 5 Authorise Market Purchase of Ordinary For For Management Shares 6 Re-elect Rene-Pierre Azria as Director For For Management 7 Re-elect Clive Bannister as Director For For Management 8 Re-elect David Barnes as Director For For Management 9 Re-elect Ian Cormack as Director For For Management 10 Re-elect Tom Cross Brown as Director For For Management 11 Re-elect Manjit Dale as Director For For Management 12 Re-elect Isabel Hudson as Director For For Management 13 Re-elect Alastair Lyons as Director For For Management 14 Re-elect Hugh Osmond as Director For For Management 15 Re-elect David Woods as Director For For Management 16 Elect Jim McConville as Director For For Management 17 Elect Howard Davies as Director For For Management 18 Approve Final Dividend For For Management 19 Reappoint Ernst & Young Accountants For For Management LLP as Auditors 20 Authorise Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- PHOENIX IT GROUP PLC Ticker: PNX Security ID: G7093U109 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Brian Sellwood as Director For For Management 6 Re-elect David Garman as Director For For Management 7 Re-elect David Warnock as Director For For Management 8 Elect David Courtley as Director For For Management 9 Approve Remuneration Report For Against Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PHOTO-ME INTERNATIONAL PLC Ticker: PHTM Security ID: G70695112 Meeting Date: SEP 13, 2012 Meeting Type: Annual Record Date: SEP 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Jean-Marcel Denis as Director For For Management 7 Elect Yitzhak Apeloig as Director For For Management 8 Re-elect Serge Crasnianski as Director For For Management 9 Re-elect Francoise Coutaz-Replan as For For Management Director 10 Authorise EU Political Donations and For Against Management Expenditure 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- PREMIER FARNELL PLC Ticker: PFL Security ID: G33292106 Meeting Date: JUN 18, 2013 Meeting Type: Annual Record Date: JUN 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mark Whiteling as Director For For Management 5 Re-elect Val Gooding as Director For For Management 6 Re-elect Laurence Bain as Director For For Management 7 Re-elect Andrew Dougal as Director For For Management 8 Re-elect Dennis Millard as Director For For Management 9 Re-elect Paul Withers as Director For For Management 10 Re-elect Thomas Reddin as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise Market Purchase of For For Management Preference Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PREMIER FOODS PLC Ticker: PFD Security ID: G7S17N124 Meeting Date: OCT 25, 2012 Meeting Type: Special Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Sweet Spreads For For Management and Jellies Business -------------------------------------------------------------------------------- PREMIER FOODS PLC Ticker: PFD Security ID: G7S17N124 Meeting Date: DEC 18, 2012 Meeting Type: Special Record Date: DEC 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Sweet Pickles For For Management and Table Sauces Business -------------------------------------------------------------------------------- PREMIER FOODS PLC Ticker: PFD Security ID: G7S17N124 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Elect Gavin Darby as Director For For Management 4 Elect Ian Krieger as Director For For Management 5 Elect Jennifer Laing as Director For For Management 6 Re-elect David Beever as Director For For Management 7 Re-elect Charles Miller Smith as For For Management Director 8 Re-elect Mark Moran as Director For For Management 9 Re-elect David Wild as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- PREMIER OIL PLC Ticker: PMO Security ID: G7216B178 Meeting Date: JUN 07, 2013 Meeting Type: Annual Record Date: JUN 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Robin Allan as Director For For Management 5 Re-elect Joe Darby as Director For For Management 6 Re-elect Tony Durrant as Director For For Management 7 Re-elect Neil Hawkings as Director For For Management 8 Re-elect Jane Hinkley as Director For For Management 9 Re-elect David Lindsell as Director For For Management 10 Re-elect Simon Lockett as Director For For Management 11 Re-elect Andrew Lodge as Director For For Management 12 Re-elect David Roberts as Director For For Management 13 Re-elect Michel Romieu as Director For For Management 14 Re-elect Mike Welton as Director For For Management 15 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Ticker: PFG Security ID: G72783171 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Stuart Sinclair as Director For For Management 5 Re-elect John van Kuffeler as Director For For Management 6 Re-elect Robert Anderson as Director For For Management 7 Re-elect Peter Crook as Director For For Management 8 Re-elect Andrew Fisher as Director For For Management 9 Re-elect Christopher Gillespie as For For Management Director 10 Re-elect Manjit Wolstenholme as For For Management Director 11 Appoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Performance Share Plan 2013 For For Management 16 Approve Savings-Related Share Option For For Management Scheme 2013 17 Approve Share Incentive Plan 2013 For For Management 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PUNCH TAVERNS PLC Ticker: PUB Security ID: G73003108 Meeting Date: DEC 14, 2012 Meeting Type: Annual Record Date: DEC 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG Audit plc as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For For Management 5 Authorise EU Political Donations and For For Management Expenditure 6 Elect Angus Porter as Director For For Management 7 Elect John Allkins as Director For For Management 8 Re-elect Roger Whiteside as Director For For Management 9 Re-elect Steve Dando as Director For For Management 10 Re-elect Stephen Billingham as Director For For Management 11 Re-elect Ian Dyson as Director For Against Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PV CRYSTALOX SOLAR PLC Ticker: PVCS Security ID: G73011101 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect John Sleeman as Director For For Management 4 Re-elect Iain Dorrity as Director For For Management 5 Re-elect Peter Finnegan as Director For For Management 6 Re-elect Michael Parker as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PZ CUSSONS PLC Ticker: PZCL Security ID: G6850S109 Meeting Date: SEP 19, 2012 Meeting Type: Annual Record Date: SEP 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Ngozi Edozien as Director For For Management 5 Elect Helen Owers as Director For For Management 6 Re-elect Richard Harvey as Director For For Management 7 Re-elect Alex Kanellis as Director For For Management 8 Re-elect John Arnold as Director For For Management 9 Re-elect Chris Davis as Director For For Management 10 Re-elect Simon Heale as Director For For Management 11 Re-elect Brandon Leigh as Director For For Management 12 Re-elect John Pantelireis as Director For For Management 13 Re-elect James Steel as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- QINETIQ GROUP PLC Ticker: QQ. Security ID: G7303P106 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Colin Balmer as Director For For Management 5 Re-elect Sir James Burnell-Nugent as For For Management Director 6 Re-elect Noreen Doyle as Director For For Management 7 Re-elect Mark Elliott as Director For For Management 8 Elect Michael Harper as Director For For Management 9 Re-elect David Mellors as Director For For Management 10 Re-elect Paul Murray as Director For For Management 11 Re-elect Leo Quinn as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Approve Performance Share Plan For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- QUINTAIN ESTATES & DEVELOPMENT PLC Ticker: QED Security ID: G73282108 Meeting Date: JUL 23, 2012 Meeting Type: Annual Record Date: JUL 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect William Rucker as Director For Abstain Management 4 Re-elect Maxwell James as Director For For Management 5 Re-elect Christopher Bell as Director For For Management 6 Re-elect Charles Cayzer as Director For For Management 7 Re-elect Peter Dixon as Director For For Management 8 Elect Nigel Kempner as Director For For Management 9 Re-elect Simon Laffin as Director For For Management 10 Re-elect Martin Meech as Director For Against Management 11 Re-elect Rebecca Worthington as For For Management Director 12 Re-elect Simon Laffin as Chairman of For For Management the Audit Committee 13 Elect Christopher Bell as Chairman of For For Management the Remuneration Committee 14 Reappoint KPMG Audit plc as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- QUINTAIN ESTATES & DEVELOPMENT PLC Ticker: QED Security ID: G73282108 Meeting Date: JUL 23, 2012 Meeting Type: Special Record Date: JUL 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Transaction Relating to For For Management the Lend Lease Agreement, the Knight Dragon Agreement and the New Joint Venture Agreement Resulting in the 40/60 Joint Venture Between the Company and Knight Dragon Limited -------------------------------------------------------------------------------- R.E.A. HOLDINGS PLC Ticker: RE. Security ID: G74078117 Meeting Date: SEP 27, 2012 Meeting Type: Special Record Date: SEP 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capitalisation Issue For For Management 2 Approve Sale Arrangement For For Management -------------------------------------------------------------------------------- R.E.A. HOLDINGS PLC Ticker: RE. Security ID: G74078117 Meeting Date: JUN 11, 2013 Meeting Type: Annual Record Date: JUN 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Richard Robinow as Director For For Management 5 Elect Mark Parry as Director For For Management 6 Elect Irene Chia as Director For For Management 7 Re-elect David Killick as Director For For Management 8 Reappoint Deloitte LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Increase in Authorised For For Management Preference Share Capital 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- R.E.A. HOLDINGS PLC Ticker: RE. Security ID: G74078117 Meeting Date: JUN 11, 2013 Meeting Type: Special Record Date: JUN 09, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Market Purchase of Ordinary For For Management Shares 2 Authorise Directors to Sell For Cash For For Management Ordinary Shares Held by the Company as Treasury Shares 3 Approve the Long Term Incentive For For Management Agreement Between the Company and Mark Parry -------------------------------------------------------------------------------- RATHBONE BROTHERS PLC Ticker: RAT Security ID: G73904107 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Paul Chavasse as Director For For Management 5 Re-elect Oliver Corbett as Director For For Management 6 Re-elect David Harrel as Director For For Management 7 Re-elect Kathryn Matthews as Director For For Management 8 Re-elect Mark Nicholls as Director For For Management 9 Re-elect Andy Pomfret as Director For For Management 10 Re-elect Paul Stockton as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Ratify the Treatment of 2012 Interim For For Management Dividend and to Release Directors and Shareholders from Any Claim by the Company for Repayment -------------------------------------------------------------------------------- RAVEN RUSSIA LTD Ticker: RUS Security ID: G73741103 Meeting Date: OCT 17, 2012 Meeting Type: Special Record Date: OCT 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Market Purchase Pursuant to For For Management a Tender Offer -------------------------------------------------------------------------------- RAVEN RUSSIA LTD Ticker: RUS Security ID: G73741103 Meeting Date: MAY 07, 2013 Meeting Type: Annual Record Date: MAY 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Richard Jewson as Director For For Management 4 Re-elect Anton Bilton as Director For For Management 5 Re-elect Glyn Hirsch as Director For For Management 6 Re-elect Mark Sinclair as Director For For Management 7 Re-elect Colin Smith as Director For For Management 8 Re-elect Christopher Sherwell as For For Management Director 9 Re-elect Stephen Coe as Director For For Management 10 Re-elect David Moore as Director For For Management 11 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise Market Purchase of For For Management Preference Shares 15 Approve Tender Offer For Against Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Amend Articles of Association For For Management -------------------------------------------------------------------------------- REDROW PLC Ticker: RDW Security ID: G7455X105 Meeting Date: NOV 12, 2012 Meeting Type: Annual Record Date: NOV 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Steve Morgan as Director For For Management 3 Re-elect John Tutte as Director For For Management 4 Re-elect Barbara Richmond as Director For For Management 5 Re-elect Alan Jackson as Director For For Management 6 Re-elect Debbie Hewitt as Director For For Management 7 Re-elect Paul Hampden Smith as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 9 Approve Remuneration Report For Against Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- REGUS PLC Ticker: RGU Security ID: G7477W101 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Standalone Financial Statements For For Management and Annual Accounts 3 Approve Remuneration Report For For Management 4 Grant Discharge to the Directors in For For Management Respect of Certain Duties Owed to Shareholders Under Luxembourg Law 5 Approve Interim and Final Dividends For For Management 6 Reappoint KPMG Luxembourg Sarl as For For Management Auditors 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Re-elect Mark Dixon as Director For For Management 9 Re-elect Dominique Yates as Director For For Management 10 Re-elect Lance Browne as Director For For Management 11 Re-elect Elmar Heggen as Director For For Management 12 Re-elect Alex Sulkowski as Director For For Management 13 Re-elect Douglas Sutherland as Director For For Management 14 Elect Florence Pierre as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise the Company to Hold as For For Management Treasury Shares Any Shares Purchased or Contracted to be Purchased by the Company Pursuant to the Authority Granted in Resolution 20 17 Approve Waiver on Tender-Bid For Against Management Requirement 18 Approve Waiver on Tender-Bid For Against Management Requirement 19 Amend Memorandum and Articles of For For Management Association 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- RENISHAW PLC Ticker: RSW Security ID: G75006117 Meeting Date: OCT 18, 2012 Meeting Type: Annual Record Date: OCT 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir David McMurtry as Director For Against Management 4 Re-elect John Deer as Director For For Management 5 Re-elect Ben Taylor as Director For For Management 6 Re-elect Allen Roberts as Director For For Management 7 Re-elect Geoff McFarland as Director For For Management 8 Elect David Grant as Director For For Management 9 Re-elect Bill Whiteley as Director For For Management 10 Approve Remuneration Report For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RENOLD PLC Ticker: RNO Security ID: G75035108 Meeting Date: JUL 12, 2012 Meeting Type: Annual Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Mark Harper as Director For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 10 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RENOVO GROUP PLC Ticker: RNVO Security ID: G7491A101 Meeting Date: JAN 24, 2013 Meeting Type: Special Record Date: JAN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investing Policy For For Management -------------------------------------------------------------------------------- RENOVO GROUP PLC Ticker: RNVO Security ID: G7491A101 Meeting Date: FEB 18, 2013 Meeting Type: Annual Record Date: FEB 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Jamie Brooke as Director For Abstain Management 4 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- RENTOKIL INITIAL PLC Ticker: RTO Security ID: G7494G105 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John McAdam as Director For For Management 5 Re-elect Alan Brown as Director For For Management 6 Re-elect Peter Bamford as Director For For Management 7 Re-elect Richard Burrows as Director For For Management 8 Re-elect Alan Giles as Director For For Management 9 Re-elect Peter Long as Director For For Management 10 Re-elect Andy Ransom as Director For For Management 11 Re-elect Angela Seymour-Jackson as For For Management Director 12 Re-elect Duncan Tatton-Brown as For For Management Director 13 Re-elect Jeremy Townsend as Director For For Management 14 Reappoint KPMG Audit plc as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RESTAURANT GROUP PLC Ticker: RTN Security ID: G7535J118 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alan Jackson as Director For For Management 5 Re-elect Andrew Page as Director For For Management 6 Re-elect Stephen Critoph as Director For For Management 7 Re-elect Tony Hughes as Director For For Management 8 Re-elect Simon Cloke as Director For For Management 9 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 10 Approve Savings Related Share Option For For Management Scheme 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RICARDO PLC Ticker: RCDO Security ID: G75528110 Meeting Date: NOV 15, 2012 Meeting Type: Annual Record Date: NOV 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 5 Re-elect Peter Gilchrist as Director For For Management 6 Re-elect Michael Harper as Director For For Management 7 Re-elect Ian Lee as Director For For Management 8 Re-elect David Hall as Director For For Management 9 Re-elect Hans-Joachim Schopf as For For Management Director 10 Re-elect David Shemmans as Director For For Management 11 Re-elect Paula Bell as Director For For Management 12 Re-elect Mark Garrett as Director For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G75657109 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Scott Forbes as Director For For Management 7 Re-elect Nick McKittrick as Director For For Management 8 Re-elect Peter Brooks-Johnson as For For Management Director 9 Elect Robyn Perriss as Director For For Management 10 Re-elect Jonathan Agnew as Director For For Management 11 Re-elect Colin Kemp as Director For For Management 12 Re-elect Ashley Martin as Director For For Management 13 Re-elect Judy Vezmar as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RM PLC Ticker: RM. Security ID: G76053118 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Lord Andrew Adonis as Director For For Management 4 Re-elect Jo Connell as Director For For Management 5 Re-elect Iain McIntosh as Director For For Management 6 Re-elect Deena Mattar as Director For For Management 7 Re-elect Martyn Ratcliffe as Director For For Management 8 Elect David Brooks as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ROBERT WALTERS PLC Ticker: RWA Security ID: G7608T118 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Leslie Van de Walle as Director For For Management 5 Re-elect Alan Bannatyne as Director For For Management 6 Re-elect Giles Daubeney as Director For For Management 7 Elect Brian McArthur-Muscroft as For For Management Director 8 Re-elect Martin Griffiths as Director For For Management 9 Re-elect Carol Hui as Director For For Management 10 Re-elect Andrew Kemp as Director For For Management 11 Re-elect Robert Walters as Director For For Management 12 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ROTORK PLC Ticker: ROR Security ID: G76717126 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Ian King as Director For For Management 4 Re-elect Peter France as Director For For Management 5 Re-elect Jonathan Davis as Director For For Management 6 Re-elect Bob Arnold as Director For For Management 7 Re-elect Graham Ogden as Director For For Management 8 Re-elect John Nicholas as Director For For Management 9 Re-elect Roger Lockwood as Director For For Management 10 Re-elect Gary Bullard as Director For For Management 11 Elect Sally James as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Approve Remuneration Report For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise Market Purchase of For For Management Preference Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Sharesave Scheme For For Management -------------------------------------------------------------------------------- RPC GROUP PLC Ticker: RPC Security ID: G7699G108 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jamie Pike as Director For For Management 5 Re-elect Ron Marsh as Director For For Management 6 Re-elect Stephan Rojahn as Director For For Management 7 Re-elect Martin Towers as Director For For Management 8 Re-elect Pim Vervaat as Director For For Management 9 Elect Ilona Haaijer as Director For For Management 10 Reappoint KPMG Audit plc as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- RPS GROUP PLC Ticker: RPS Security ID: G7701P104 Meeting Date: MAY 03, 2013 Meeting Type: Annual Record Date: MAY 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect John Bennett as Director For For Management 5 Re-elect Louise Charlton as Director For For Management 6 Re-elect Robert Miller-Bakewell as For For Management Director 7 Re-elect Tracey Graham as Director For For Management 8 Re-elect Alan Hearne as Director For For Management 9 Re-elect Brook Land as Director For For Management 10 Re-elect Phil Williams as Director For For Management 11 Re-elect Gary Young as Director For For Management 12 Appoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve Bonus Plan For For Management -------------------------------------------------------------------------------- S & U PLC Ticker: SUS Security ID: G85842105 Meeting Date: MAY 24, 2013 Meeting Type: Annual Record Date: MAY 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Graham Coombs as Director For For Management 5 Re-elect Chris Redford as Director For For Management 6 Re-elect Fiann Coombs as Director For Against Management 7 Reappoint Deloitte LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Amend 2010 Long-Term Incentive Plan For Against Management 10 Approve EU Political Donations and For For Management Expenditure 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of For For Management Cumulative Preference Shares 14 Authorise Market Purchase of 31.5 For For Management Percent Cumulative Preference Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC Ticker: SAFE Security ID: G77733106 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Re-elect Richard Grainger as Director For For Management 6 Re-elect Keith Edelman as Director For For Management 7 Re-elect Peter Gowers as Director For For Management 8 Approve Remuneration Report For For Management 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC Ticker: SAFE Security ID: G77733106 Meeting Date: MAR 20, 2013 Meeting Type: Special Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SALAMANDER ENERGY PLC Ticker: SMDR Security ID: G7779L100 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Charles Jamieson as Director For For Management 6 Re-elect James Menzies as Director For For Management 7 Re-elect Dr Carol Bell as Director For For Management 8 Re-elect Michael Buck as Director For For Management 9 Re-elect Robert Cathery as Director For For Management 10 Re-elect Dr Jonathan Copus as Director For For Management 11 Re-elect John Crowle as Director For For Management 12 Re-elect Michael Pavia as Director For For Management 13 Re-elect Struan Robertson as Director For For Management 14 Approve EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SAVILLS PLC Ticker: SVS Security ID: G78283119 Meeting Date: MAY 08, 2013 Meeting Type: Annual Record Date: MAY 06, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Peter Smith as Director For For Management 5 Re-elect Jeremy Helsby as Director For For Management 6 Re-elect Martin Angle as Director For For Management 7 Re-elect Tim Freshwater as Director For For Management 8 Re-elect Clare Hollingsworth as For For Management Director 9 Re-elect Charles McVeigh as Director For For Management 10 Re-elect Simon Shaw as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- SDL PLC Ticker: SDL Security ID: G79433127 Meeting Date: APR 30, 2013 Meeting Type: Annual Record Date: APR 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Chris Batterham as Director For Against Management 5 Re-elect Joe Campbell as Director For For Management 6 Re-elect David Clayton as Director For For Management 7 Re-elect Mandy Gradden as Director For For Management 8 Re-elect Matthew Knight as Director For For Management 9 Re-elect Mark Lancaster as Director For Abstain Management 10 Reappoint KPMG Audit plc as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SENIOR PLC Ticker: SNR Security ID: G8031U102 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Charles Berry as Director For For Management 5 Re-elect Andy Hamment as Director For For Management 6 Re-elect Mark Vernon as Director For For Management 7 Re-elect David Best as Director For For Management 8 Re-elect Ian Much as Director For For Management 9 Re-elect Mark Rollins as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SEPURA PLC Ticker: SEPU Security ID: G8061M103 Meeting Date: JUL 17, 2012 Meeting Type: Annual Record Date: JUL 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 4 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 5 Approve Final Dividend For For Management 6 Elect Steve Chamberlain as Director For For Management 7 Re-elect John Hughes as Director For For Management 8 Re-elect Sion Kearsey as Director For For Management 9 Re-elect David Tilston as Director For For Management 10 Re-elect Tony Illsley as Director For For Management 11 Re-elect Gordon Watling as Director For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- SERCO GROUP PLC Ticker: SRP Security ID: G80400107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Malcolm Wyman as Director For For Management 5 Re-elect Alastair Lyons as Director For For Management 6 Re-elect Christopher Hyman as Director For For Management 7 Re-elect Andrew Jenner as Director For For Management 8 Re-elect Ralph Crosby Jr as Director For For Management 9 Re-elect Angie Risley as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Approve EU Political Donations and For For Management Expenditure 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SEVERFIELD-ROWEN PLC Ticker: SFR Security ID: G80568135 Meeting Date: MAR 18, 2013 Meeting Type: Special Record Date: MAR 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For For Management -------------------------------------------------------------------------------- SHANKS GROUP PLC Ticker: SKS Security ID: G80661104 Meeting Date: JUL 19, 2012 Meeting Type: Annual Record Date: JUL 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Auer as Director For For Management 5 Re-elect Eric van Amerongen as Director For For Management 6 Re-elect Peter Johnson as Director For For Management 7 Re-elect Jacques Petry as Director For For Management 8 Re-elect Dr Stephen Riley as Director For For Management 9 Re-elect Chris Surch as Director For For Management 10 Elect Peter Dilnot as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SIG PLC Ticker: SHI Security ID: G80797106 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Stuart Mitchell as Director For For Management 5 Re-elect Janet Ashdown as Director For For Management 6 Re-elect Mel Ewell as Director For For Management 7 Re-elect Chris Geoghegan as Director For For Management 8 Re-elect Jonathan Nicholls as Director For For Management 9 Re-elect Doug Robertson as Director For For Management 10 Re-elect Leslie Van de Walle as For For Management Director 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- SMITHS NEWS PLC Ticker: NWS Security ID: G8247U102 Meeting Date: JAN 24, 2013 Meeting Type: Annual Record Date: JAN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dennis Millard as Director For For Management 5 Re-elect Mark Cashmore as Director For For Management 6 Re-elect Jonathan Bunting as Director For For Management 7 Re-elect Nick Gresham as Director For For Management 8 Re-elect Andrew Brent as Director For For Management 9 Re-elect Anthony Cann as Director For For Management 10 Re-elect John Worby as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SOCO INTERNATIONAL PLC Ticker: SIA Security ID: G8248C127 Meeting Date: JUL 20, 2012 Meeting Type: Special Record Date: JUL 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Outstanding For For Management Minority Interest in SOCO Vietnam Ltd Held by Lizeroux Oil & Gas Limited -------------------------------------------------------------------------------- SOCO INTERNATIONAL PLC Ticker: SIA Security ID: G8248C127 Meeting Date: JUN 13, 2013 Meeting Type: Annual Record Date: JUN 11, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Rui de Sousa as Director For For Management 4 Re-elect Edward Story as Director For For Management 5 Re-elect Roger Cagle as Director For For Management 6 Re-elect Michael Johns as Director For For Management 7 Re-elect Olivier Barbaroux as Director For For Management 8 Re-elect Robert Cathery as Director For For Management 9 Re-elect Ettore Contini as Director For For Management 10 Re-elect John Norton as Director For Against Management 11 Re-elect Antonio Monteiro as Director For For Management 12 Re-elect Michael Watts as Director For For Management 13 Elect Cynthia Cagle as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SPECTRIS PLC Ticker: SXS Security ID: G8338K104 Meeting Date: APR 19, 2013 Meeting Type: Annual Record Date: APR 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Steve Blair as Director For For Management 5 Elect Martha Wyrsch as Director For For Management 6 Re-elect Peter Chambre as Director For For Management 7 Re-elect John O'Higgins as Director For For Management 8 Re-elect John Hughes as Director For For Management 9 Re-elect Russell King as Director For For Management 10 Re-elect John Warren as Director For For Management 11 Re-elect Clive Watson as Director For For Management 12 Re-elect Jim Webster as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SPEEDY HIRE PLC Ticker: SDY Security ID: G0175D103 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Steve Corcoran as Director For For Management 5 Re-elect Mike McGrath as Director For For Management 6 Re-elect James Morley as Director For For Management 7 Elect Lynn Krige as Director For For Management 8 Elect Chris Masters as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Ticker: SPX Security ID: G83561103 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Bill Whiteley as Director For For Management 7 Re-elect Mark Vernon as Director For For Management 8 Re-elect Gareth Bullock as Director For For Management 9 Re-elect David Meredith as Director For For Management 10 Re-elect Dr Krishnamurthy Rajagopal as For For Management Director 11 Elect Dr Trudy Schoolenberg as Director For For Management 12 Re-elect Clive Watson as Director For For Management 13 Re-elect Neil Daws as Director For For Management 14 Re-elect Nick Anderson as Director For For Management 15 Re-elect Jay Whalen as Director For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Approve Scrip Dividend For For Management 18 Approve Special Dividend and Share For For Management Consolidation 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase of Ordinary For For Management Shares 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SPIRENT COMMUNICATIONS PLC Ticker: SPT Security ID: G83562101 Meeting Date: MAY 01, 2013 Meeting Type: Annual Record Date: APR 29, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Brindle as Director For For Management 5 Re-elect Bill Burns as Director For For Management 6 Re-elect Eric Hutchinson as Director For For Management 7 Re-elect Duncan Lewis as Director For For Management 8 Re-elect Tom Maxwell as Director For For Management 9 Re-elect Sue Swenson as Director For For Management 10 Re-elect Alex Walker as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SPIRIT PUB COMPANY PLC Ticker: SPRT Security ID: G8362S106 Meeting Date: JAN 15, 2013 Meeting Type: Annual Record Date: JAN 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint KPMG Audit plc as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorise EU Political Donations and For For Management Expenditure 7 Elect Julie Chakraverty as Director For For Management 8 Re-elect Walker Boyd as Director For For Management 9 Re-elect Mike Tye as Director For For Management 10 Re-elect Paddy Gallagher as Director For For Management 11 Re-elect Tony Rice as Director For For Management 12 Re-elect Mark Pain as Director For For Management 13 Re-elect Christopher Bell as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SPORTECH PLC Ticker: SPO Security ID: G83678113 Meeting Date: MAY 14, 2013 Meeting Type: Annual Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Lorne Weil as Director For For Management 4 Re-elect Ian Hogg as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP For Abstain Management as Auditors and Authorise Their Remuneration 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Approve UK Sharesave Scheme For For Management 10 Approve US Stock Purchase Scheme For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SPORTECH PLC Ticker: SPO Security ID: G83678113 Meeting Date: MAY 14, 2013 Meeting Type: Special Record Date: MAY 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SPORTINGBET PLC Ticker: SBT Security ID: G8367L106 Meeting Date: DEC 19, 2012 Meeting Type: Annual Record Date: DEC 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Grant Thornton (UK) LLP as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Brian Harris as Director For For Management 7 Re-elect Jim Wilkinson as Director For For Management 8 Re-elect Andrew McIver as Director For For Management 9 Re-elect Peter Dicks as Director For For Management 10 Re-elect Rory Macnamara as Director For For Management 11 Re-elect Chris Moss as Director For For Management 12 Elect Marie Stevens as Director For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SPORTINGBET PLC Ticker: SBT Security ID: G8367L106 Meeting Date: FEB 21, 2013 Meeting Type: Special Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Recommended Offer for For For Management Sportingbet plc by William Hill Australia Pty Limited and GVC Holdings plc -------------------------------------------------------------------------------- SPORTINGBET PLC Ticker: SBT Security ID: G8367L106 Meeting Date: FEB 21, 2013 Meeting Type: Court Record Date: FEB 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SPORTS DIRECT INTERNATIONAL PLC Ticker: SPDL Security ID: G83694102 Meeting Date: SEP 05, 2012 Meeting Type: Annual Record Date: SEP 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Keith Hellawell as Director For For Management 4 Re-elect Mike Ashley as Director For For Management 5 Re-elect Simon Bentley as Director For For Management 6 Re-elect Dave Forsey as Director For For Management 7 Re-elect Bob Mellors as Director For For Management 8 Re-elect Dave Singleton as Director For For Management 9 Re-elect Claire Jenkins as Director For Against Management 10 Re-elect Charles McCreevy as Director For For Management 11 Reappoint Grant Thornton UK LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Approve Super Stretch Executive Bonus For Against Management Share Scheme 19 Approve EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ST BARBARA LTD. Ticker: SBM Security ID: Q8744Q108 Meeting Date: NOV 22, 2012 Meeting Type: Annual Record Date: NOV 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Elect Saul Jonathan Colin Wise as a For For Management Director 4 Elect Phillip Clive Lockyer as a For For Management Director 5 Approve the Increase in Maximum For For Management Aggregate Remuneration of Non-Executive Directors 6 Approve the Issuance of Up to 438,182 For For Management Performance Rights to Timothy James Lehany, Managing Director and Chief Executive Officer of the Company 7 Approve the Provision of Financial For For Management Assistance in Relation with the Acquisition of Allied Gold Mining Limited -------------------------------------------------------------------------------- ST IVES PLC Ticker: SIV Security ID: G84982100 Meeting Date: NOV 27, 2012 Meeting Type: Annual Record Date: NOV 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Matt Armitage as Director For For Management 7 Re-elect Patrick Martell as Director For For Management 8 Re-elect Lloyd Wigglesworth as Director For For Management 9 Re-elect Mike Butterworth as Director For For Management 10 Re-elect Richard Stillwell as Director For For Management 11 Re-elect Tony Stuart as Director For For Management 12 Elect Helen Stevenson as Director For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ST. JAMES'S PLACE PLC Ticker: STJ Security ID: G5005D124 Meeting Date: MAY 21, 2013 Meeting Type: Annual Record Date: MAY 17, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sarah Bates as Director For For Management 4 Re-elect Vivian Bazalgette as Director For For Management 5 Re-elect David Bellamy as Director For For Management 6 Re-elect Steve Colsell as Director For For Management 7 Re-elect Iain Cornish as Director For For Management 8 Re-elect Andrew Croft as Director For For Management 9 Re-elect Ian Gascoigne as Director For For Management 10 Re-elect Charles Gregson as Director For For Management 11 Re-elect David Lamb as Director For For Management 12 Re-elect Mike Power as Director For For Management 13 Re-elect Baroness Wheatcroft as For For Management Director 14 Approve Remuneration Report For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ST. MODWEN PROPERTIES PLC Ticker: SMP Security ID: G61824101 Meeting Date: MAR 27, 2013 Meeting Type: Annual Record Date: MAR 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Kay Chaldecott as Director For For Management 5 Re-elect Steve Burke as Director For For Management 6 Re-elect Simon Clarke as Director For For Management 7 Re-elect Michael Dunn as Director For For Management 8 Re-elect Lesley James as Director For For Management 9 Re-elect Bill Oliver as Director For For Management 10 Re-elect John Salmon as Director For For Management 11 Re-elect Bill Shannon as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STAGECOACH GROUP PLC Ticker: SGCL Security ID: G8403M233 Meeting Date: AUG 24, 2012 Meeting Type: Annual Record Date: AUG 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ewan Brown as Director For For Management 5 Re-elect Ann Gloag as Director For For Management 6 Re-elect Martin Griffiths as Director For For Management 7 Re-elect Helen Mahy as Director For For Management 8 Re-elect Sir George Mathewson as For For Management Director 9 Re-elect Sir Brian Souter as Director For For Management 10 Re-elect Garry Watts as Director For For Management 11 Re-elect Phil White as Director For For Management 12 Re-elect Will Whitehorn as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STHREE PLC Ticker: STHR Security ID: G8499E103 Meeting Date: APR 18, 2013 Meeting Type: Annual Record Date: APR 16, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Clay Brendish as Director For For Management 5 Re-elect Alex Smith as Director For For Management 6 Re-elect Gary Elden as Director For For Management 7 Elect Justin Hughes as Director For For Management 8 Elect Steve Quinn as Director For For Management 9 Re-elect Alicja Lesniak as Director For For Management 10 Re-elect Tony Ward as Director For For Management 11 Re-elect Paul Bowtell as Director For For Management 12 Re-elect Nadhim Zahawi as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise the Company to Offer Key For For Management Individuals the Opportunity to Purchase Shareholdings in Certain of the Company's Subsidiaries 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- STOBART GROUP LTD Ticker: STOB Security ID: G9549Q138 Meeting Date: JUN 27, 2013 Meeting Type: Annual Record Date: JUN 25, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Ben Whawell as Director For For Management 4 Re-elect Andrew Tinkler as Director For For Management 5 Elect William Stobart as Director For For Management 6 Re-elect Rodney Baker-Bates as Director For Against Management 7 Re-elect Paul Orchard-Lisle as Director For For Management 8 Re-elect Michael Kayser as Director For For Management 9 Appoint KPMG LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- STV GROUP PLC Ticker: STVG Security ID: G8226W137 Meeting Date: APR 24, 2013 Meeting Type: Annual Record Date: APR 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Rob Woodward as Director For For Management 4 Re-elect Vasa Babic as Director For For Management 5 Re-elect Jamie Matheson as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise the Audit Committee to Fix Their Remuneration 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Approve Bonus Plan For For Management 9 Approve Value Creation Plan For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Approve Reduction of Share Premium For For Management Account --------------------------------------------------------------------------------
SUPERGROUP PLC Ticker: SGPL Security ID: G8585P103 Meeting Date: SEP 20, 2012 Meeting Type: Annual Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Peter Bamford as Director For For Management 4 Re-elect Julian Dunkerton as Director For For Management 5 Elect Susanne Given as Director For For Management 6 Elect Shaun Wills as Director For For Management 7 Re-elect James Holder as Director For For Management 8 Re-elect Keith Edelman as Director For For Management 9 Re-elect Steven Glew as Director For For Management 10 Re-elect Ken McCall as Director For For Management 11 Re-elect Indira Thambiah as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SYNERGY HEALTH PLC Ticker: SYR Security ID: G8646U109 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Duncan Nichol as Director For For Management 5 Re-elect Dr Richard Steeves as Director For For Management 6 Re-elect Gavin Hill as Director For For Management 7 Re-elect Constance Baroudel as Director For For Management 8 Elect Elizabeth Hewitt as Director For For Management 9 Reappoint KMPG Audit plc as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SYNTHOMER PLC Ticker: SYNT Security ID: G98811105 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect David Blackwood as Director For For Management 5 Re-elect Adrian Whitfield as Director For For Management 6 Re-elect Alex Catto as Director For For Management 7 Re-elect Dato' Lee Hau Hian as Director For For Management 8 Re-elect Jez Maiden as Director For For Management 9 Re-elect Dr Just Jansz as Director For For Management 10 Re-elect Neil Johnson as Director For For Management 11 Elect Jinya Chen as Director For For Management 12 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- T. CLARKE PLC Ticker: CTO Security ID: G87012103 Meeting Date: MAY 10, 2013 Meeting Type: Annual Record Date: MAY 08, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Russell Race as Director For For Management 5 Re-elect Beverley Stewart as Director For For Management 6 Re-elect Martin Walton as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TALKTALK TELECOM GROUP PLC Ticker: TALK Security ID: G8668X106 Meeting Date: JUL 27, 2012 Meeting Type: Annual Record Date: JUL 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Charles Dunstone as Director For For Management 5 Re-elect Dido Harding as Director For For Management 6 Re-elect Amy Stirling as Director For For Management 7 Re-elect David Goldie as Director For For Management 8 Re-elect Roger Taylor as Director For For Management 9 Re-elect John Gildersleeve as Director For Against Management 10 Re-elect John Allwood as Director For For Management 11 Re-elect Brent Hoberman as Director For For Management 12 Re-elect Ian West as Director For For Management 13 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TALVIVAARA MINING COMPANY PLC Ticker: TALV Security ID: X8936Y101 Meeting Date: MAR 08, 2013 Meeting Type: Special Record Date: FEB 26, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For For Management 2 Authorise Board to Issue Shares to For For Management Address an Adjustment to the Terms of the Convertible Bond Due 2013 -------------------------------------------------------------------------------- TALVIVAARA MINING COMPANY PLC Ticker: TALV Security ID: X8936Y101 Meeting Date: MAY 02, 2013 Meeting Type: Annual Record Date: APR 19, 2013 # Proposal Mgt Rec Vote Cast Sponsor 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Omission of Dividends For For Management 9 Approve Discharge of the Board of For For Management Directors 10 Approve Remuneration of Directors For For Management 11 Fix Number of Directors at Nine For For Management 12.1 Re-elect Tapani Jarvinen as Director For For Management 12.2 Re-elect Pekka Pera as Director For For Management 12.3 Re-elect Graham Titcombe as Director For For Management 12.4 Re-elect Edward Haslam as Director For For Management 12.5 Re-elect Eileen Carr as Director For For Management 12.6 Re-elect Stuart Murray as Director For For Management 12.7 Re-elect Michael Rawlinson as Director For For Management 12.8 Re-elect Kirsi Sormunen as Director For For Management 12.9 Elect Maija-Liisa Friman as Director For For Management 13 Approve the Remuneration of the Auditor For For Management 14 Reappoint PricewaterhouseCoopers as For For Management Auditors 15 Approve Establishment of Shareholder's For For Management Nomination Panel 16 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TARSUS GROUP PLC Ticker: TRS Security ID: G6513R100 Meeting Date: JUL 04, 2012 Meeting Type: Annual Record Date: JUL 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Daniel O'Brien as Director For For Management 5 Re-elect Douglas Emslie as Director For For Management 6 Re-elect Robert Ware as Director For Against Management 7 Re-elect Paul Keenan as Director For For Management 8 Reappoint PKF (UK) LLP as Auditors For For Management 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Approve Scrip Dividend Program For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TARSUS GROUP PLC Ticker: TRS Security ID: G6513R100 Meeting Date: JUN 24, 2013 Meeting Type: Annual Record Date: JUN 22, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Neville Buch as Director For For Management 5 Re-elect Robert Ware as Director For Against Management 6 Re-elect Hugh Scrimgeour as Director For For Management 7 Reappoint PKF (UK) LLP as Auditors For For Management 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Peter Gershon as Director For For Management 5 Re-elect Javed Ahmed as Director For For Management 6 Re-elect Tim Lodge as Director For For Management 7 Re-elect Liz Airey as Director For For Management 8 Re-elect William Camp as Director For For Management 9 Re-elect Evert Henkes as Director For For Management 10 Re-elect Douglas Hurt as Director For For Management 11 Elect Dr Ajai Puri as Director For For Management 12 Re-elect Robert Walker as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Approve Performance Share Plan For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW. Security ID: G86954107 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Kevin Beeston as Director For For Management 4 Re-elect Pete Redfern as Director For For Management 5 Re-elect Ryan Mangold as Director For For Management 6 Re-elect James Jordan as Director For For Management 7 Re-elect Kate Barker as Director For For Management 8 Re-elect Mike Hussey as Director For For Management 9 Re-elect Anthony Reading as Director For For Management 10 Re-elect Robert Rowley as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Approve Remuneration Report For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Savings-Related Share Option For For Management Plan 19 Approve Share Incentive Plan For For Management 20 Approve Sale of an Apartment and For For Management Parking Space by Taylor Wimpey UK Limited to Pete Redfern 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TED BAKER PLC Ticker: TED Security ID: G8725V101 Meeting Date: JUN 20, 2013 Meeting Type: Annual Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Bernstein as Director For For Management 5 Re-elect Raymond Kelvin as Director For For Management 6 Re-elect Lindsay Page as Director For For Management 7 Re-elect Ron Stewart as Director For For Management 8 Re-elect Anne Sheinfield as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TED BAKER PLC Ticker: TED Security ID: G8725V101 Meeting Date: JUN 20, 2013 Meeting Type: Special Record Date: JUN 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- TELECITY GROUP PLC Ticker: TCY Security ID: G87403112 Meeting Date: APR 16, 2013 Meeting Type: Annual Record Date: APR 12, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect John Hughes as Director For For Management 5 Re-elect Michael Tobin as Director For For Management 6 Re-elect Brian McArthur-Muscroft as For For Management Director 7 Re-elect Simon Batey as Director For For Management 8 Re-elect Maurizio Carli as Director For For Management 9 Re-elect John O'Reilly as Director For For Management 10 Elect Claudia Arney as Director For For Management 11 Elect Nancy Cruickshank as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TELECOM PLUS PLC Ticker: TEP Security ID: G8729H108 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Charles Wigoder as Director For For Management 5 Re-elect Julian Schild as Director For For Management 6 Re-elect Andrew Lindsay as Director For For Management 7 Re-elect Christopher Houghton as For For Management Director 8 Re-elect Melvin Lawson as Director For Against Management 9 Re-elect Michael Pavia as Director For For Management 10 Reappoint PKF (UK) LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Market Purchase of Ordinary For For Management Shares 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE ALUMASC GROUP PLC Ticker: ALU Security ID: G02296120 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Keith Walden as Director For For Management 5 Re-elect Jon Pither as Director For Against Management 6 Re-elect Philip Gwyn as Director For Against Management 7 Re-elect Richard Saville as Director For Against Management 8 Re-elect John Pilkington as Director For For Management 9 Re-elect Andrew Magson as Director For For Management 10 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Ticker: BKGL Security ID: G1191G120 Meeting Date: SEP 05, 2012 Meeting Type: Annual Record Date: SEP 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Greg Fry as Director For For Management 4 Elect Alison Nimmo as Director For For Management 5 Elect Veronica Wadley as Director For For Management 6 Elect Glyn Barker as Director For For Management 7 Re-elect Tony Pidgley as Director For For Management 8 Re-elect Rob Perrins as Director For For Management 9 Re-elect Nick Simpkin as Director For For Management 10 Re-elect Karl Whiteman as Director For For Management 11 Re-elect Sean Ellis as Director For For Management 12 Re-elect David Howell as Director For For Management 13 Re-elect Alan Coppin as Director For For Management 14 Re-elect Sir John Armitt as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 16 Authorise Board to Fix Remuneration of For Abstain Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase of Ordinary For For Management Shares 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Approve Sale of an Apartment and For For Management Parking Space by Berkeley Homes (PCL) Limited to Tony Pidgley 23 Approve Sale of an Apartment and a For For Management Right to Park by St George West London Limited to Greg Fry 24 Amend 2011 Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- THE GO-AHEAD GROUP PLC Ticker: GOG Security ID: G87976109 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Nick Horler as Director For For Management 5 Re-elect Sir Patrick Brown as Director For For Management 6 Re-elect Andrew Allner as Director For For Management 7 Re-elect Katherine Innes Ker as For For Management Director 8 Re-elect Rupert Pennant-Rea as Director For For Management 9 Re-elect David Brown as Director For For Management 10 Re-elect Keith Down as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE INNOVATION GROUP PLC Ticker: TIG Security ID: G47832103 Meeting Date: MAR 20, 2013 Meeting Type: Annual Record Date: MAR 18, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Andrew Roberts as Director For For Management 4 Re-elect David Thorpe as Director For For Management 5 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase of Ordinary For For Management Shares 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE RANK GROUP PLC Ticker: RNK Security ID: G7377H121 Meeting Date: OCT 19, 2012 Meeting Type: Annual Record Date: OCT 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividends For For Management 4 Elect Colin Child as Director For For Management 5 Elect Clive Jennings as Director For For Management 6 Elect Sir Richard Needham as Director For For Management 7 Re-elect Ian Burke as Director For Abstain Management 8 Re-elect Richard Greenhalgh as Director For For Management 9 Re-elect Owen O'Donnell as Director For For Management 10 Re-elect Tim Scoble as Director For For Management 11 Re-elect Bill Shannon as Director For For Management 12 Re-elect John Warren as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve Subsistence of 2010 and 2011 For For Management LTIP Share Awards -------------------------------------------------------------------------------- THE UNITE GROUP PLC Ticker: UTG Security ID: G9283N101 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Andrew Jones as Director For For Management 5 Re-elect Phil White as Director For For Management 6 Re-elect Mark Allan as Director For For Management 7 Re-elect Joe Lister as Director For For Management 8 Re-elect Richard Simpson as Director For For Management 9 Re-elect Richard Smith as Director For For Management 10 Re-elect Manjit Wolstenholme as For For Management Director 11 Re-elect Richard Walker as Director For For Management 12 Re-elect Sir Tim Wilson as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For Abstain Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE VITEC GROUP PLC Ticker: VTC Security ID: G93682105 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John McDonough as Director For For Management 5 Re-elect Stephen Bird as Director For For Management 6 Re-elect Simon Beresford-Wylie as For For Management Director 7 Re-elect Carolyn Fairbairn as Director For For Management 8 Re-elect Paul Hayes as Director For For Management 9 Re-elect John Hughes as Director For For Management 10 Re-elect Nigel Moore as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- THOMAS COOK GROUP PLC Ticker: TCG Security ID: G88471100 Meeting Date: AUG 09, 2012 Meeting Type: Special Record Date: AUG 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Shares in Thomas For For Management Cook (India) Limited to Fairbridge Capital (Mauritius) Limited and Temporary Dispensation of Borrowing Limit -------------------------------------------------------------------------------- THOMAS COOK GROUP PLC Ticker: TCG Security ID: G88471100 Meeting Date: FEB 07, 2013 Meeting Type: Annual Record Date: FEB 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Dawn Airey as Director For For Management 4 Elect Emre Berkin as Director For For Management 5 Re-elect Roger Burnell as Director For For Management 6 Elect Harriet Green as Director For For Management 7 Elect Michael Healy as Director For For Management 8 Re-elect Peter Marks as Director For For Management 9 Re-elect Frank Meysman as Director For For Management 10 Re-elect Martine Verluyten as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THOMAS COOK GROUP PLC Ticker: TCG Security ID: G88471100 Meeting Date: JUN 03, 2013 Meeting Type: Special Record Date: JUN 01, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Raising For For Management -------------------------------------------------------------------------------- THORNTONS PLC Ticker: THT Security ID: G88404101 Meeting Date: OCT 25, 2012 Meeting Type: Annual Record Date: OCT 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Diana Houghton as Director For For Management 4 Re-elect Paul Wilkinson as Director For For Management 5 Elect Michael Killick as Director For For Management 6 Elect Keith Edelman as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase of Ordinary For For Management Shares 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TOPPS TILES PLC Ticker: TPT Security ID: G8923L145 Meeting Date: JAN 23, 2013 Meeting Type: Annual Record Date: JAN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Matthew Williams as Director For For Management 4 Re-elect Robert Parker as Director For For Management 5 Re-elect Michael Jack as Director For For Management 6 Re-elect Alan White as Director For For Management 7 Re-elect Claire Tiney as Director For For Management 8 Elect Andy King as Director For For Management 9 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Approve Long Term Incentive Plan For For Management -------------------------------------------------------------------------------- TOROTRAK PLC Ticker: TRK Security ID: G8953J127 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Policy For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jeremy Deering as Director For For Management 5 Re-elect Nick Barter as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Amend Long Term Performance Share For For Management Plan, Savings-Related Share Option Scheme 2008 and Share Option Scheme 2009 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Approve Cancellation of Share Premium For For Management Account -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Tony Buffin as Director For For Management 4 Re-elect Chris Bunker as Director For For Management 5 Re-elect John Coleman as Director For For Management 6 Re-elect Andrew Simon as Director For For Management 7 Re-elect Ruth Anderson as Director For For Management 8 Re-elect Geoff Cooper as Director For For Management 9 Re-elect John Carter as Director For For Management 10 Re-elect Robert Walker as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Approve Remuneration Report For Against Management 14 Approve Deferred Share Bonus Plan For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- TRIBAL GROUP PLC Ticker: TRB Security ID: G9042N103 Meeting Date: MAY 17, 2013 Meeting Type: Annual Record Date: MAY 15, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 5 Re-elect Katherine Innes Ker as For For Management Director 6 Re-elect Keith Evans as Director For For Management 7 Re-elect Steve Breach as Director For For Management 8 Re-elect John Ormerod as Director For For Management 9 Re-elect Simon Ball as Director For For Management 10 Elect Robin Crewe as Director For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase of Ordinary For For Management Shares 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TRIFAST PLC Ticker: TRI Security ID: G9050J101 Meeting Date: SEP 20, 2012 Meeting Type: Annual Record Date: SEP 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Mark Belton as Director For For Management 4 Re-elect Seamus Murphy as Director For For Management 5 Re-elect Glenda Roberts as Director For For Management 6 Re-elect Neil Chapman as Director For Against Management 7 Reappoint KPMG Audit plc as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TRINITY MIRROR PLC Ticker: TNI Security ID: G90628101 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Simon Fox as Director For For Management 4 Elect Mark Hollinshead as Director For For Management 5 Re-elect David Grigson as Director For For Management 6 Re-elect Gary Hoffman as Director For For Management 7 Re-elect Jane Lighting as Director For For Management 8 Re-elect Donal Smith as Director For For Management 9 Re-elect Vijay Vaghela as Director For For Management 10 Re-elect Paul Vickers as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TT ELECTRONICS PLC Ticker: TTG Security ID: G91159106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sean Watson as Director For For Management 5 Re-elect Geraint Anderson as Director For For Management 6 Re-elect Shatish Dasani as Director For For Management 7 Re-elect Tim Roberts as Director For For Management 8 Re-elect John Shakeshaft as Director For For Management 9 Re-elect Michael Baunton as Director For For Management 10 Re-elect Stephen King as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: FEB 07, 2013 Meeting Type: Annual Record Date: FEB 05, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr Michael Frenzel as Director For For Management 5 Re-elect Sir Michael Hodgkinson as For Against Management Director 6 Re-elect Peter Long as Director For For Management 7 Re-elect Johan Lundgren as Director For For Management 8 Re-elect William Waggott as Director For For Management 9 Re-elect Dr Volker Bottcher as Director For For Management 10 Re-elect Horst Baier as Director For Against Management 11 Re-elect Tony Campbell as Director For Against Management 12 Re-elect Rainer Feuerhake as Director For For Management 13 Elect Janis Kong as Director For For Management 14 Re-elect Coline McConville as Director For For Management 15 Re-elect Minnow Powell as Director For For Management 16 Re-elect Dr Erhard Schipporeit as For For Management Director 17 Re-elect Dr Albert Schunk as Director For For Management 18 Re-elect Harold Sher as Director For For Management 19 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 20 Authorise Board to Fix Remuneration of For For Management Auditors 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase of Ordinary For For Management Shares 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TULLETT PREBON PLC Ticker: TLPR Security ID: G9130W106 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Roger Perkin as Director For For Management 4 Re-elect Rupert Robson as Director For For Management 5 Re-elect Terry Smith as Director For For Management 6 Re-elect Paul Mainwaring as Director For For Management 7 Re-elect Angela Knight as Director For For Management 8 Re-elect Stephen Pull as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Final Dividend For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- UBM PLC Ticker: UBM Security ID: G91709108 Meeting Date: NOV 26, 2012 Meeting Type: Special Record Date: NOV 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- UBM PLC Ticker: UBM Security ID: G91709108 Meeting Date: MAY 23, 2013 Meeting Type: Annual Record Date: MAY 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Dame Helen Alexander as For For Management Director 7 Re-elect Alan Gillespie as Director For For Management 8 Re-elect Robert Gray as Director For For Management 9 Re-elect Pradeep Kar as Director For For Management 10 Re-elect David Levin as Director For For Management 11 Re-elect Greg Lock as Director For For Management 12 Re-elect Terry Neill as Director For For Management 13 Re-elect Jonathan Newcomb as Director For For Management 14 Re-elect Karen Thomson as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- UK COAL PLC Ticker: UKCL Security ID: G91724107 Meeting Date: OCT 01, 2012 Meeting Type: Special Record Date: SEP 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by the Company of the For For Management Entire Issued Share Capital of Harworth Power (Generation) Limited to Red Rose Infrastructure Limited -------------------------------------------------------------------------------- UK COAL PLC Ticker: UKC Security ID: G91724107 Meeting Date: NOV 05, 2012 Meeting Type: Special Record Date: NOV 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Company's For For Management Category of Equity Share Listing from a Premium Listing to a Standard Listing 2 Approve Change of Company Name to For For Management Coalfield Resources plc -------------------------------------------------------------------------------- UK MAIL GROUP PLC Ticker: UKM Security ID: G918FZ102 Meeting Date: JUL 11, 2012 Meeting Type: Annual Record Date: JUL 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Peter Kane as Director For For Management 5 Re-elect Guy Buswell as Director For For Management 6 Elect Bill Spencer as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: G9187G103 Meeting Date: APR 26, 2013 Meeting Type: Annual Record Date: APR 24, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Douglas Caster as Director For For Management 5 Re-elect Christopher Bailey as Director For For Management 6 Re-elect Sir Robert Walmsley as For For Management Director 7 Elect Martin Broadhurst as Director For For Management 8 Re-elect Mark Anderson as Director For For Management 9 Re-elect Rakesh Sharma as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Amend Long Term Incentive Plan 2007 For For Management 13 Approve Increase in the Aggregate For For Management Limit of Fees Payable to Directors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- UNITED DRUG PLC Ticker: UDG Security ID: G9230Q157 Meeting Date: FEB 12, 2013 Meeting Type: Annual Record Date: FEB 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4(a) Re-elect Chris Brinsmead as Director For For Management 4(b) Re-elect Chris Corbin as Director For For Management 4(c) Re-elect Liam FitzGerald as Director For For Management 4(d) Re-elect Hugh Friel as Director For For Management 4(e) Re-elect Peter Gray as Director For For Management 4(f) Re-elect Gary McGann as Director For For Management 4(g) Re-elect Barry McGrane as Director For For Management 4(h) Re-elect John Peter as Director For For Management 4(i) Re-elect Alan Ralph as Director For For Management 4(j) Re-elect Philip Toomey as Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise Reissuance of Repurchased For For Management Shares 11 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- UTV MEDIA PLC Ticker: UTV Security ID: G9309S100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Richard Huntingford as Director For For Management 5 Re-elect Helen Kirkpatrick as Director For For Management 6 Elect Stephen Kirkpatrick as Director For For Management 7 Elect Andy Anson as Director For For Management 8 Elect Coline McConville as Director For For Management 9 Re-elect John McCann as Director For For Management 10 Re-elect Norman McKeown as Director For For Management 11 Re-elect Scott Taunton as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VECTURA GROUP PLC Ticker: VECL Security ID: G9325J100 Meeting Date: SEP 18, 2012 Meeting Type: Annual Record Date: SEP 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Dr Trevor Phillips as Director For For Management 4 Re-elect Dr Susan Foden as Director For For Management 5 Re-elect Dr John Brown as Director For For Management 6 Re-elect Jack Cashman as Director For For Management 7 Reappoint Deloitte LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Approve Long-Term Incentive Plan For For Management 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VERNALIS PLC Ticker: VER Security ID: G93383126 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect David Mackney as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VESUVIUS PLC Ticker: VSVS Security ID: G9339E105 Meeting Date: JUN 04, 2013 Meeting Type: Annual Record Date: JUN 02, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Nelda Connors as Director For For Management 5 Elect Christer Gardell as Director For For Management 6 Re-elect Jeff Hewitt as Director For For Management 7 Elect Jane Hinkley as Director For For Management 8 Elect John McDonough as Director For For Management 9 Elect Chris O'Shea as Director For For Management 10 Re-elect Francois Wanecq as Director For For Management 11 Reappoint KPMG LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VICTREX PLC Ticker: VCT Security ID: G9358Y107 Meeting Date: FEB 05, 2013 Meeting Type: Annual Record Date: FEB 03, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Final Dividend For For Management 4 Elect Tim Cooper as Director For For Management 5 Re-elect Anita Frew as Director For For Management 6 Re-elect Giles Kerr as Director For For Management 7 Re-elect Patrick De Smedt as Director For For Management 8 Re-elect Lawrence Pentz as Director For For Management 9 Re-elect Pamela Kirby as Director For For Management 10 Re-elect David Hummel as Director For For Management 11 Re-elect Steve Barrow as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Approve Renewal of All-Employee Share For For Management Ownership Scheme 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VISLINK PLC Ticker: VLK Security ID: G9375E118 Meeting Date: MAY 22, 2013 Meeting Type: Annual Record Date: MAY 20, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Oliver Ellingham as Director For For Management 5 Elect Ian Davies as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors and Authorise Their Remuneration 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase of Ordinary For For Management Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VOLEX PLC Ticker: VLX Security ID: G93885104 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect David McKinney as Director For For Management 5 Re-elect Ray Walsh as Director For For Management 6 Re-elect Andrew Cherry as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- VP PLC Ticker: VP. Security ID: G93450107 Meeting Date: JUL 18, 2012 Meeting Type: Annual Record Date: JUL 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Neil Stothard as Director For For Management 4 Re-elect Allison Bainbridge as Director For For Management 5 Re-elect Peter Parkin as Director For Against Management 6 Reappoint KPMG Audit plc as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- WH SMITH PLC Ticker: SMWH Security ID: G8927V149 Meeting Date: JAN 23, 2013 Meeting Type: Annual Record Date: JAN 21, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Walker Boyd as Director For For Management 5 Elect Steve Clarke as Director For For Management 6 Elect Annemarie Durbin as Director For For Management 7 Re-elect Drummond Hall as Director For For Management 8 Re-elect Robert Moorhead as Director For For Management 9 Re-elect Henry Staunton as Director For For Management 10 Re-elect Kate Swann as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAR 18, 2013 Meeting Type: Special Record Date: MAR 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rights Issue of New Ordinary For For Management Shares Pursuant to the Acquisition by the Company and its Subsidiaries of the 29 Percent of the Joint Venture Between the Company and Genuity Services Limited 2 Amend William Hill Online Long Term For For Management Incentive Plan 2008 to Permit Issue of New Ordinary Shares or Transfer of Ordinary Shares from Treasury -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 09, 2013 Meeting Type: Annual Record Date: MAY 07, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Gareth Davis as Director For For Management 5 Re-elect Ralph Topping as Director For For Management 6 Re-elect Neil Cooper as Director For For Management 7 Re-elect David Edmonds as Director For For Management 8 Re-elect Georgina Harvey as Director For For Management 9 Re-elect Ashley Highfield as Director For For Management 10 Re-elect David Lowden as Director For For Management 11 Re-elect Imelda Walsh as Director For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Directors to Establish a For For Management Schedule to the International Plan 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WILMINGTON GROUP PLC Ticker: WIL Security ID: G9670Q105 Meeting Date: NOV 14, 2012 Meeting Type: Annual Record Date: NOV 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Charles Brady as Director For For Management 5 Re-elect Mark Asplin as Director For For Management 6 Re-elect Terry Garthwaite as Director For For Management 7 Elect Neil Smith as Director For For Management 8 Elect Anthony Foye as Director For For Management 9 Elect Derek Carter as Director For For Management 10 Elect Nathalie Schwarz as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase of Ordinary For For Management Shares 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WINCANTON PLC Ticker: WIN Security ID: G9688X100 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Steve Marshall as Director For For Management 4 Re-elect Neil England as Director For For Management 5 Re-elect Jonson Cox as Director For For Management 6 Re-elect Paul Venables as Director For For Management 7 Re-elect Eric Born as Director For For Management 8 Re-elect Jon Kempster as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management 10 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Share 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WOLFSON MICROELECTRONICS PLC Ticker: WLF Security ID: G97272101 Meeting Date: APR 25, 2013 Meeting Type: Annual Record Date: APR 23, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Michael Ruettgers as Director For For Management 4 Re-elect Joseph Hickey as Director For For Management 5 Re-elect Mark Cubitt as Director For For Management 6 Re-elect Ross Graham as Director For For Management 7 Re-elect Robert Eckelmann as Director For For Management 8 Re-elect Glenn Collinson as Director For For Management 9 Re-elect John Grant as Director For For Management 10 Reappoint KPMG Audit plc as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Approve The Approved Share Option For For Management Scheme 14 Approve The Unapproved Share Option For For Management Scheme 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase of Ordinary For For Management Shares 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WS ATKINS PLC Ticker: ATK Security ID: G9809D108 Meeting Date: AUG 01, 2012 Meeting Type: Annual Record Date: JUL 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Accept Corporate Responsibility Review For For Management 4 Approve Final Dividend For For Management 5 Re-elect Lord Boyce as Director For For Management 6 Re-elect Fiona Clutterbuck as Director For For Management 7 Re-elect Allan Cook as Director For For Management 8 Re-elect Joanne Curin as Director For For Management 9 Re-elect Heath Drewett as Director For For Management 10 Re-elect Alun Griffiths as Director For For Management 11 Re-elect Dr Uwe Krueger as Director For For Management 12 Re-elect Dr Krishnamurthy Rajagopal as For For Management Director 13 Elect Rodney Slater as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Approve All-Employee Share Plans For For Management 19 Approve Long-Term Incentive Plan For For Management 20 Approve Long-Term Growth Unit Plan For Against Management 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- WSP GROUP PLC Ticker: WSH Security ID: G98105102 Meeting Date: JUL 12, 2012 Meeting Type: Special Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger of WSP Group plc and For For Management GENIVAR Inc -------------------------------------------------------------------------------- WSP GROUP PLC Ticker: WSH Security ID: G98105102 Meeting Date: JUL 12, 2012 Meeting Type: Court Record Date: JUL 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- XAAR PLC Ticker: XAR Security ID: G9824Q100 Meeting Date: MAY 16, 2013 Meeting Type: Annual Record Date: MAY 14, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 3 Approve Final Dividend For For Management 4 Re-elect Robin Williams as Director For For Management 5 Re-elect Ted Wiggans as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise Market Purchase of Ordinary For For Management Shares 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- XCHANGING PLC Ticker: XCH Security ID: G9826X103 Meeting Date: JAN 14, 2013 Meeting Type: Special Record Date: JAN 10, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the JV Agreement Fourth For For Management Amendment -------------------------------------------------------------------------------- XCHANGING PLC Ticker: XCH Security ID: G9826X103 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect David Bauernfeind as Director For For Management 7 Re-elect Ken Lever as Director For For Management 8 Re-elect Michel Paulin as Director For For Management 9 Re-elect Bill Thomas as Director For For Management 10 Re-elect Geoff Unwin as Director For Abstain Management 11 Elect Ian Cormack as Director For For Management 12 Elect Saurabh Srivastava as Director For For Management 13 Elect Stephen Wilson as Director For For Management 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase of Ordinary For For Management Shares 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- XP POWER LIMITED Ticker: XPP Security ID: Y97249109 Meeting Date: APR 08, 2013 Meeting Type: Annual Record Date: APR 04, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect James Peters as Director For Against Management 4 Re-elect Duncan Penny as Director For For Management 5 Re-elect John Dyson as Director For Against Management 6 Re-elect David Hempleman-Adams as For For Management Director 7 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Remuneration Report For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Amend Articles of Association For For Management 12 Authorise Market Purchase of Ordinary For For Management Shares -------------------------------------------------------------------------------- YELL GROUP PLC Ticker: YELL Security ID: G9835W104 Meeting Date: JUL 26, 2012 Meeting Type: Annual Record Date: JUL 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect John Coghlan as Director For For Management 4 Re-elect Toby Coppel as Director For For Management 5 Re-elect Carlos Espinosa de los For For Management Monteros as Director 6 Re-elect Richard Hooper as Director For For Management 7 Re-elect Robert Wigley as Director For For Management 8 Re-elect Tony Bates as Director For For Management 9 Re-elect Kathleen Flaherty as Director For For Management 10 Re-elect Mike Pocock as Director For For Management 11 Elect Elizabeth Chambers as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP For For Management as Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Amend 2003 Employee Stock Purchase Plan For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase of Ordinary For For Management Shares 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Approve Change of Company Name to Hibu For For Management plc -------------------------------------------------------------------------------- YOUNG & CO'S BREWERY PLC Ticker: YNGN Security ID: G98715140 Meeting Date: JUL 10, 2012 Meeting Type: Annual Record Date: JUL 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Torquil Sligo-Young as For For Management Director 6 Re-elect Peter Whitehead as Director For For Management 7 Re-elect Roger Lambert as Director For For Management 8 Re-elect David Page as Director For For Management 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase of Ordinary For For Management Shares
-------------------------------------------------------------------------------- YULE CATTO & CO PLC Ticker: YULC Security ID: G98811105 Meeting Date: DEC 04, 2012 Meeting Type: Special Record Date: NOV 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to For For Management Synthomer plc -------------------------------------------------------------------------------- ZOTEFOAMS PLC Ticker: ZTF Security ID: G98933107 Meeting Date: MAY 15, 2013 Meeting Type: Annual Record Date: MAY 13, 2013 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Marie-Louise Clayton as For For Management Director 5 Re-elect Richard Clowes as Director For For Management 6 Re-elect Nigel Howard as Director For For Management 7 Re-elect Clifford Hurst as Director For For Management 8 Re-elect David Stirling as Director For For Management 9 Re-elect Alex Walker as Director For For Management 10 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase of Ordinary For For Management Shares 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant): The DFA Investment Trust Company
By: /s/David G. Booth
Name: David G. Booth
Title: Chairman, Trustee, President and Co-Chief Executive Officer
Date: August 26, 2013